0001680359-23-000297.txt : 20230831
0001680359-23-000297.hdr.sgml : 20230831
20230831144250
ACCESSION NUMBER: 0001680359-23-000297
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20230630
FILED AS OF DATE: 20230831
DATE AS OF CHANGE: 20230831
EFFECTIVENESS DATE: 20230831
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: DFA INVESTMENT TRUST CO
CENTRAL INDEX KEY: 0000896162
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1031
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-07436
FILM NUMBER: 231228419
BUSINESS ADDRESS:
STREET 1: 6300 BEE CAVE ROAD
STREET 2: BUILDING ONE
CITY: AUSTIN
STATE: TX
ZIP: 78746
BUSINESS PHONE: (512) 306-7400
MAIL ADDRESS:
STREET 1: 6300 BEE CAVE ROAD
STREET 2: BUILDING ONE
CITY: AUSTIN
STATE: TX
ZIP: 78746
0000896162
S000000992
THE EMERGING MARKETS SERIES
C000002743
THE EMERGING MARKETS SERIES
0000896162
S000000993
THE U.S. LARGE CAP VALUE SERIES
C000002744
THE U.S. LARGE CAP VALUE SERIES
0000896162
S000000994
THE DFA INTERNATIONAL VALUE SERIES
C000002745
THE DFA INTERNATIONAL VALUE SERIES
0000896162
S000001000
THE EMERGING MARKETS SMALL CAP SERIES
C000002751
THE EMERGING MARKETS SMALL CAP SERIES
0000896162
S000001004
THE JAPANESE SMALL COMPANY SERIES
C000002755
THE JAPANESE SMALL COMPANY SERIES
0000896162
S000001005
THE UNITED KINGDOM SMALL COMPANY SERIES
C000002756
THE UNITED KINGDOM SMALL COMPANY SERIES
0000896162
S000001006
THE CONTINENTAL SMALL COMPANY SERIES
C000002757
THE CONTINENTAL SMALL COMPANY SERIES
0000896162
S000001007
THE ASIA PACIFIC SMALL COMPANY SERIES
C000002758
THE ASIA PACIFIC SMALL COMPANY SERIES
0000896162
S000017804
The Canadian Small Company Series
C000049318
The Canadian Small Company Series
0000896162
S000028293
The DFA Short Term Investment Fund
C000086468
The DFA Short Term Investment Fund
N-PX
1
npx811-07436_29.txt
************************* FORM N-PX REPORT **************************
ICA File Number: 811-07436
Reporting Period: 07/01/2022 - 06/30/2023
The DFA Investment Trust Company
OMB APPROVAL
OMB Number: 3235-0582
Expires: July 31, 2024
Estimated average burden hours per response..........4
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-07436
THE DFA INVESTMENT TRUST COMPANY
(Exact name of registrant as specified in charter)
6300 Bee Cave Road, Building One, Austin, TX 78746
(Address of principal executive offices) (Zip code)
Catherine L. Newell, Esquire, President and General Counsel
6300 Bee Cave Road, Building One, Austin, TX 78746
(Name and address of agent for service)
512-306-7400
Registrant's telephone number, including area code
Date of fiscal year end: October 31
Date of reporting period: 07/01/2022 - 06/30/2023
==================== The Asia Pacific Small Company Series =====================
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
--------------------------------------------------------------------------------
3P LEARNING LIMITED
Ticker: 3PL Security ID: Q9034Z105
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Craig Coleman as Director None Against Shareholder
4 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
4DMEDICAL LTD.
Ticker: 4DX Security ID: Q3927K101
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Evonne Collier as Director For For Management
4 Elect John Livingston as Director For Against Management
5 Elect Julian Sutton as Director For For Management
6 Approve Grant of Options to Andreas For For Management
Fouras
7 Approve Renewal of Proportional For For Management
Takeover Approval Provisions in the
Constitution
8 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
4DMEDICAL LTD.
Ticker: 4DX Security ID: Q3927K101
Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Sophisticated and Professional
Investors
2 Approve Issuance of New Options to For For Management
Sophisticated and Professional
Investors
--------------------------------------------------------------------------------
A2B AUSTRALIA LTD.
Ticker: A2B Security ID: Q0647N100
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brent Cubis as Director For For Management
2 Elect Jennifer Horrigan as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve the Spill Resolution Against 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 For Management
4 Approve Variations to FY18-FY22 For For Management
(Tranche 2) and FY20-FY22 (Tranche 3)
Performance Rights
5 Approve Performance Rights Plan For For Management
--------------------------------------------------------------------------------
ACESO LIFE SCIENCE GROUP LIMITED
Ticker: 474 Security ID: G0070S106
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xu Haiying as Director For For Management
2b Elect Zhiliang Ou as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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 Memorandum and Articles of For Against Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
ACROW FORMWORK AND CONSTRUCTION SERVICES LIMITED
Ticker: ACF Security ID: Q0093H102
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 Laurie Lefcourt as Director For For Management
3 Elect David Moffat as Director For For Management
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
5 Approve Issuance of Performance Rights For For Management
to Steven Boland
6 Adopt New Constitution For Against Management
--------------------------------------------------------------------------------
ACTINOGEN MEDICAL LIMITED
Ticker: ACW Security ID: Q0094Y104
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Malcolm McComas as Director For For Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
4 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
ADAIRS LIMITED
Ticker: ADH Security ID: Q0146Y151
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Trent Peterson as Director For Against Management
2b Elect Kate Spargo as Director For For Management
2c Elect Kiera Grant as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Mark Ronan
5 Approve Grant of Performance Rights to For For Management
Michael Cherubino
6 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ADVANCE ZINCTEK LIMITED
Ticker: ANO Security ID: Q0141D111
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Rade Dudurovic as Director For For Management
3 Elect Linda Barr as Director For For Management
4 Approve Cancellation of Employee Shares For For 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 For Management
of Shares Under AEM Performance Share
Plan 2017
--------------------------------------------------------------------------------
AEON CREDIT SERVICE (ASIA) COMPANY LIMITED
Ticker: 900 Security ID: Y0016U108
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 Tomoyuki Mitsufuji as Director For For Management
3b Elect Tomoharu Fukayama as Director For For Management
3c Elect Lai Yuk Kwong as Director For For Management
3d Elect Wei Aiguo as Director For For Management
3e Elect Jin Huashu as Director For For Management
3f Elect Lee Ching Ming Adrian as Director For For Management
3g Elect Shing Mo Han Yvonne as Director For For Management
3h Elect Junko Dochi as Director For For Management
3i 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
--------------------------------------------------------------------------------
AERIS RESOURCES LTD.
Ticker: AIS Security ID: Q0145V166
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 Colin Moorhead as Director For Against Management
3 Elect Robert Millner as Director For Against Management
4 Approve Long Term Incentive Plan None Against Management
5 Approve Issuance of Performance Rights For Against Management
to Andre Labuschagne
--------------------------------------------------------------------------------
AFT PHARMACEUTICALS LIMITED
Ticker: AFT Security ID: Q01489113
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Hartley Atkinson as Director For For Management
3 Elect Jon Lamb as Director For For Management
--------------------------------------------------------------------------------
AIDIGONG MATERNAL & CHILD HEALTH LIMITED
Ticker: 286 Security ID: G0133U106
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital and Related Transactions
2 Amend Bye-Laws, Adopt New Bye-Laws and For For Management
Related Transactions
3 Approve Subscription Agreement and For For Management
Related Transactions
4 Approve Grant of Specific Mandate to For For Management
Issue Convertible Preference Shares
and Related Transactions
--------------------------------------------------------------------------------
AIDIGONG MATERNAL & CHILD HEALTH LIMITED
Ticker: 286 Security ID: G0133U106
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 Lin Jiang as Director For For Management
2B Elect Li Runping as Director For For Management
2C Elect Meng Lijia as Director For For Management
2D Elect Guo Qifei as Director For For Management
2E Elect Liang Linmin as Director For For Management
2F Elect Huang Wenhua as Director For For Management
2G Elect Wang Qingyu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited 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
--------------------------------------------------------------------------------
AINSWORTH GAME TECHNOLOGY LTD.
Ticker: AGI Security ID: Q01694100
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel Eric Gladstone as Director For For Management
2 Elect Heather Alice Scheibenstock as For For Management
Director
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AINSWORTH GAME TECHNOLOGY LTD.
Ticker: AGI Security ID: Q01694100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graeme John Campbell as Director For Against Management
2 Elect Haig Asenbauer as Director For For Management
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALCIDION GROUP LIMITED
Ticker: ALC Security ID: Q65004139
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 ***Withdrawn Resolution*** Elect None None Management
Malcolm Pradhan as Director
3 Elect Simon Chamberlain as Director For For Management
4 Ratify Past Issuance of Shares to For For Management
Professional and Sophisticated
Investors
5 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
ALKANE RESOURCES LTD.
Ticker: ALK Security ID: Q02024117
Meeting Date: NOV 28, 2022 Meeting Type: Annual
Record Date: NOV 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Jeffrey Gandel as Director For Against Management
3 Elect David Ian Chalmers as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Nicholas Paul Earner
5 Approve Grant of Performance Rights to For For Management
David Ian Chalmers
6 Approve Grant of Restricted For For Management
Performance Rights to Nicholas Paul
Earner
7 Approve Grant of Restricted For For Management
Performance Rights to David Ian
Chalmers
8 Approve Alkane Resources Performance For For Management
Rights Plan
9 Approve the Amendments to the For Against Management
Company's Constitution
10 Approve the Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
ALLIANCE AVIATION SERVICES LIMITED
Ticker: AQZ Security ID: Q02144105
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: OCT 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Crombie as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Issuance of Performance Rights For Against Management
to Scott McMillan
--------------------------------------------------------------------------------
ALLIED GROUP LIMITED
Ticker: 373 Security ID: Y00715105
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 Edwin Lo King Yau as Director For For Management
2B Elect Lee Su Hwei as Director For For Management
2C Elect Lisa Yang Lai Sum as Director For For Management
2D Elect Akihiro Nagahara as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For 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 Articles of Association For For Management
--------------------------------------------------------------------------------
ALLIGATOR ENERGY LTD.
Ticker: AGE Security ID: Q0226E117
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Andrew George Dickson as For Against Management
Director
2 Approve Remuneration Report For For Management
3 Approve Issuance of Options to Gregory For Against Management
Campbell Hall
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
ALTECH CHEMICALS LIMITED
Ticker: ATC Security ID: Q02663153
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Luke Atkins as Director For Against Management
3 Elect Tunku Yaacob Khyra as Director For Against Management
4 Ratify Past Issuance of Placement For For Management
Shares to Investors
5 Approve Issuance of Silumina Anodes None Against Management
Performance Rights to Luke Atkins
6 Approve Issuance of Silumina Anodes None Against Management
Performance Rights to Ignatius Tan
7 Approve Issuance of Silumina Anodes None Against Management
Performance Rights to Dan Tenardi
8 Approve Issuance of Silumina Anodes None Against Management
Performance Rights to Peter Bailey
9 Approve Issuance of Silumina Anodes None Against Management
Performance Rights to Tunku Yaacob
Khyra
10 Approve Issuance of Silumina Anodes None Against Management
Performance Rights to Uwe Ahrens
11 Approve Issuance of Silumina Anodes None Against Management
Performance Rights to Hansjoerg
Plaggemars
12 Approve Issuance of Cerenergy None Against Management
Performance Rights to Luke Atkins
13 Approve Issuance of Cerenergy None Against Management
Performance Rights to Ignatius Tan
14 Approve Issuance of Cerenergy None Against Management
Performance Rights to Dan Tenardi
15 Approve Issuance of Cerenergy None Against Management
Performance Rights to Peter Bailey
16 Approve Issuance of Cerenergy None Against Management
Performance Rights to Tunku Yaacob
Khyra
17 Approve Issuance of Cerenergy None Against Management
Performance Rights to Uwe Ahrens
18 Approve Issuance of Cerenergy None Against Management
Performance Rights to Hansjoerg
Plaggemars
19 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
ALTECH CHEMICALS LIMITED
Ticker: ATC Security ID: Q02663153
Meeting Date: FEB 21, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name to For For Management
Altech Batteries Limited
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMA GROUP LTD.
Ticker: AMA Security ID: Q0280A100
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Caroline Waldron as Director For For Management
3 Elect Anthony Day as Director For For Management
4 ***Withdrawn Resolution*** Elect None None Management
Nicole Cook as Director
5 Approve AMA Group General Employee For For Management
Share Plan
6 Approve Issuance of Performance Rights For For Management
to Carl Bizon
7 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
AMARA HOLDINGS LIMITED
Ticker: A34 Security ID: Y0096T104
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 Elect Lawrence Mok Kwok Wah as Director For For Management
4 Elect Ginney Lim May Ling as Director For For Management
5 Elect Bill Chua Teck Huat as Director For For Management
6 Elect George Seow Ewe Keong as Director For For Management
7 Elect Tan Kim Seng as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares under the For Against Management
Amara Performance Share Plan
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANALOGUE HOLDINGS LIMITED
Ticker: 1977 Security ID: G0418N108
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 Chan Hoi Ming as Director For For Management
2b Elect Lam Kin Fung, Jeffrey as Director For Against Management
2c Elect Cheng Wai Lung as Director For Against Management
2d Elect Or Siu Ching, Rerina as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve 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 and Adopt New For For Management
Bye-Laws
--------------------------------------------------------------------------------
ANDROMEDA METALS LIMITED
Ticker: ADN Security ID: Q0402A103
Meeting Date: NOV 21, 2022 Meeting Type: Annual
Record Date: NOV 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Wilkes as Director For For Management
2 Elect Austen Perrin as Director For For Management
3 Elect Melissa Holzberger as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANTIPA MINERALS LIMITED
Ticker: AZY Security ID: Q0425J107
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Buck as Director For Against Management
3 Approve Grant of Incentive Options to None Against Management
Stephen Power
4 Approve Grant of Incentive Options to None For Management
Roger Mason
5 Approve Grant of Incentive Options to None For Management
Mark Rodda
6 Approve Grant of Incentive Options to None Against Management
Peter Buck
7 Approve Grant of Incentive Options to None Against Management
Gary Johnson
8 Approve Antipa Minerals Incentive For For Management
Option Plan
9 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
10 Adopt New Constitution For Against Management
--------------------------------------------------------------------------------
ANTIPA MINERALS LIMITED
Ticker: AZY Security ID: Q0425J107
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Options Issued For For Management
Under the Share Purchase Plan
2 Ratify Past Issuance of 19.73 Million For For Management
Placement Shares and 166.85 Million
Placement Options to Professional and
Sophisticated Investors
3 Ratify Past Issuance of Million For For Management
Placement Shares to Professional and
Sophisticated Investors
4 Ratify Past Issuance of Placement For For Management
Shares and Placement Options to
Newcrest Operations Ltd
5 Ratify Past Issuance of SPP Top-Up For For Management
Shares and SPP Top-Up Options to
Newcrest Operations Ltd
6 Approve Issuance of SPP Director For For Management
Options to Stephen Power
7 Approve Issuance of SPP Director For For Management
Options to Mark Rodda
8 Approve Issuance of SPP Director For For Management
Options to Peter Buck
--------------------------------------------------------------------------------
APAC RESOURCES LIMITED
Ticker: 1104 Security ID: G0403V206
Meeting Date: DEC 01, 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
2 Approve Final Dividend For For Management
3a1 Elect Brett Robert Smith as Director For Against Management
3a2 Elect Wong Wing Kuen, Albert as For Against Management
Director
3a3 Elect Chang Chu Fai, Johnson Francis For For Management
as Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Crowe (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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 By-Laws For For Management
--------------------------------------------------------------------------------
APOLLO FUTURE MOBILITY GROUP LIMITED
Ticker: 860 Security ID: G0410B102
Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Dual Foreign Name in For For Management
Chinese of the Company and Related
Transactions
--------------------------------------------------------------------------------
APOLLO FUTURE MOBILITY GROUP LIMITED
Ticker: 860 Security ID: G0410B102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ho King Fung, Eric as Director For For Management
and Approve the Terms of His
Appointment Including Remuneration
3 Elect Peter Edward Jackson as Director For For Management
and Approve the Terms of His
Appointment Including Remuneration
4 Elect Charles Matthew Pecot III as For For Management
Director and Approve the Terms of His
Appointment Including Remuneration
5 Elect Qi Zhanggang as Director and For For Management
Approve the Terms of His Appointment
Including Remuneration
6 Elect Wilfried Porth as Director and For For Management
Approve the Terms of His Appointment
Including Remuneration
7 Elect Hau Yan Hannah Lee as Director For For Management
and Approve the Terms of Her
Appointment Including Remuneration
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For 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 Adopt New Share Option Scheme For Against Management
14 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
APPEN LIMITED
Ticker: APX Security ID: Q0456H103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Lynn Mickleburgh as Director For For Management
4 Elect Mini Peiris as Director For For Management
5 Elect Stephen Hasker as Director For For Management
6 Approve Grant of Long Term Incentive For For Management
Performance Rights to Armughan Ahmad
7 Approve Sign-on Bonus Equity Grant to For For Management
Armughan Ahmad
--------------------------------------------------------------------------------
APPLIED DEVELOPMENT HOLDINGS LIMITED
Ticker: 519 Security ID: G0428W122
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu Zhanming as Director For For Management
2b Elect Wu Tao as Director For For Management
2c Elect Zhu Xinhui as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Mazars CPA Limited as Auditor For For Management
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 For Management
By-Laws and Adopt Amended and Restated
By-Laws
--------------------------------------------------------------------------------
ARAFURA RARE EARTHS LIMITED
Ticker: ARU Security ID: Q0461Y117
Meeting Date: JAN 18, 2023 Meeting Type: Special
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Various Australian and International
Sophisticated and Institutional
Investors
2 Approve Issuance of Tranche 2 Shares For For Management
to Various Australian and
International Sophisticated and
Institutional Investors
--------------------------------------------------------------------------------
ARAFURA RESOURCES LIMITED
Ticker: ARU Security ID: Q0461Y117
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Darryl Cuzzubbo as Director For For Management
3 Approve Issuance of Options to Gavin None For Management
Lockyer
4 Approve Issuance of Performance Rights None For Management
to Gavin Lockyer
5 Ratify Past Issuance of Placement For For Management
Shares to Various Sophisticated and
Institutional Investors from Australia
and Overseas Jurisdictions
6 Ratify Past Issuance of Placement For For Management
Options to Investors
7 Approve the Change of Company Name to For For Management
Arafura Rare Earths Limited
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARCHER MATERIALS LIMITED
Ticker: AXE Security ID: Q0498Z103
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Kenneth Williams as Director For Against Management
3 Approve Archer Materials Limited For For Management
Performance Rights and Share Option
Plan
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
ARDEA RESOURCES LIMITED
Ticker: ARL Security ID: Q04993103
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Ian Buchhorn as Director For Against Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
4a Approve Issuance of Director None Against Management
Performance Rights to Mathew Longworth
4b Approve Issuance of Director None Against Management
Performance Rights to Andrew Penkethman
4c Approve Issuance of Director None Against Management
Performance Rights to Ian Buchhorn
5 Approve the Amendments to the For Against Management
Company's Constitution
6 Approve Ardea Resources Limited For Against Management
Employee Securities Incentive Plan
7 Approve Potential Termination Benefits None Against Management
Under the Plan
8 Approve Re-insertion of Proportional For For Management
Takeover Bid Approval Provisions
--------------------------------------------------------------------------------
ARDENT LEISURE GROUP LIMITED
Ticker: ALG Security ID: Q0499P138
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Haslingden as Director For For Management
3 Elect Erin Wallace as Director For For Management
4 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
ARGOSY MINERALS LIMITED
Ticker: AGY Security ID: Q05260148
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bruce McFadzean as Director For For Management
3 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
ARN MEDIA LIMITED
Ticker: HT1 Security ID: Q4678V106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Hamish McLennan as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Deferred Rights to For For Management
Ciaran Davis
5 Approve the Change of Company Name to For For Management
ARN Media Limited and Amend the
Company's Constitution to Reflect the
Company's New Name
6 Approve Financial Assistance For For Management
--------------------------------------------------------------------------------
AROA BIOSURGERY LIMITED
Ticker: ARX Security ID: Q05263100
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James McLean as Director For For Management
2 Elect Steven Engle as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Grant of Share Options to For Against Management
James McLean
5 Approve Grant of Share Options to For Against Management
Steven Engle
6 Approve Grant of Share Options to For Against Management
Philip McCaw
7 Approve Grant of Share Options to John For Against Management
Pinion
8 Approve Grant of Share Options to John For Against Management
Diddams
9 Approve Grant of 2022 LTI Share For For Management
Options to Brian Ward
10 Approve Grant of 2023 LTI Share For For Management
Options to Brian Ward
--------------------------------------------------------------------------------
ASIA FINANCIAL HOLDINGS LIMITED
Ticker: 662 Security ID: G0532X107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tan Stephen as Director For For Management
3b Elect Wong Kok Ho as Director For Against Management
3c Elect Au Yang Chi Chun Evan as Director For For Management
3d Elect Li Lu Jen Laurence as Director For For Management
3e Elect Tategami Susumu as Director For For Management
4 Approve Directors' Fees and Board For For Management
Committees' Fees
5 Approve Ernst & Young as Auditor and For For Management
Authorize Directors 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
--------------------------------------------------------------------------------
ASIA STANDARD HOTEL GROUP LIMITED
Ticker: 292 Security ID: G0535U175
Meeting Date: SEP 02, 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
2A Elect Poon Jing as Director For For Management
2B Elect Woo Wei Chun, Joseph as Director For For Management
2C Elect Leung Wai Keung as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
ASIA STANDARD INTERNATIONAL GROUP LIMITED
Ticker: 129 Security ID: G0533U235
Meeting Date: SEP 02, 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
2A Elect Lun Pui Kan as Director For For Management
2B Elect Leung Wai Keung as Director For For Management
2C Elect Poon Jing as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For 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
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights by Asia Standard
Hotel Group Limited
5B Authorize Reissuance of Repurchased For Against Management
Shares by Asia Standard Hotel Group
Limited
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASPEN (GROUP) HOLDINGS LIMITED
Ticker: 1F3 Security ID: Y0474Q102
Meeting Date: FEB 06, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal For For Management
--------------------------------------------------------------------------------
ASSOCIATED INTERNATIONAL HOTELS LIMITED
Ticker: 105 Security ID: Y04272103
Meeting Date: SEP 09, 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 Final Dividend For For Management
3.1 Elect Cheong Chong Ling as Director For For Management
3.2 Elect Lee Chung as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
6.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AUB GROUP LIMITED
Ticker: AUB Security ID: Q0647P113
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robin Low as Director For For Management
3 Elect David Clarke as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 ***Withdrawn Resolution*** Approve None None Management
Issuance of Performance Share Rights
to Michael Emmett
6 Ratify Past Issuance of Placement For 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
--------------------------------------------------------------------------------
AUDINATE GROUP LIMITED
Ticker: AD8 Security ID: Q0646U105
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Dyson as Director For For Management
2 Elect Roger Price as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Issuance of Performance Rights For For Management
to Aidan Williams
4b Approve Pro-rata Vesting of For For Management
Performance Rights to Aidan Williams
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
AURA ENERGY LIMITED
Ticker: AEE Security ID: Q0681P102
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 Patrick Mutz as Director For For Management
3 Elect Philip Mitchell as Director For Against Management
4 Approve Issuance of Loan Funded Shares None Against Management
to Patrick Mutz
5 Approve Issuance of Loan Funded Shares None Against Management
to David Woodall
6 Approve Issuance of Loan Funded Shares None Against Management
to Philip Mitchell
7 Approve Issuance of Loan Funded Shares None Against Management
to Bryan Dixon
8 Approve Issuance of Loan Funded Shares None Against Management
to Warren Mundine
9 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
10 Ratify Past Issuance of Consultant For For Management
Shares to Vivien Enterprises and The
CFO Solution Team Pty Ltd
11 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
12 Approve Replacement of Constitution For Against Management
13 Adopt Employee Securities Incentive For For Management
Plan
--------------------------------------------------------------------------------
AURELIA METALS LIMITED
Ticker: AMI Security ID: Q0673J106
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Paul Harris as Director For For Management
3 Elect Bruce Cox as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Daniel Clifford
--------------------------------------------------------------------------------
AUSGOLD LIMITED
Ticker: AUC Security ID: Q07063102
Meeting Date: OCT 14, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Fearis as Director For For Management
2 Elect Richard Lockwood as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
5 Approve Issuance of Related Party For For Management
Performance Rights to Matthew Greentree
6 Approve Issuance of Related Party For For Management
Performance Rights to Denis Rakich
7 Approve Issuance of Related Party For Against Management
Performance Rights to Richard Lockwood
8 Approve Issuance of Related Party For Against Management
Performance Rights to Geoffrey Jones
9 Approve Issuance of Related Party For Against Management
Performance Rights to Neil Fearis
--------------------------------------------------------------------------------
AUSSIE BROADBAND LIMITED
Ticker: ABB Security ID: Q07087101
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve the Amendments to the For For Management
Company's Constitution
3 Elect Vicky Papachristos as Director For For Management
4 Elect Michael Omeros as Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
AUSTAL LIMITED
Ticker: ASB Security ID: Q07106109
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sarah Adam-Gedge as Director For For Management
3 Approve Austal Limited Rights Plan None For Management
4 Approve Issuance of Share Rights to For For Management
Sarah Adam-Gedge
5 Approve Issuance of Share Rights to For For Management
Chris Indermaur
6 Approve Issuance of Share Rights to For For Management
Giles Everist
7 Approve Issuance of STI Rights to For For Management
Patrick Gregg
8 Approve Issuance of LTI Rights to For For Management
Patrick Gregg
9 Approve Issuance of Austal Shares for For For Management
vested FY2020 LTI Rights to Patrick
Gregg
--------------------------------------------------------------------------------
AUSTASIA GROUP LTD. (SINGAPORE)
Ticker: 2425 Security ID: Y0454Y109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2.1a Elect Tan Yong Nang as Director For For Management
2.1b Elect Edgar Dowse Collins as Director For For Management
2.1c Elect Yang Ku as Director For For Management
2.1d Elect Gao Lina as Director For For Management
2.1e Elect Hirata Toshiyuki as Director For For Management
2.1f Elect Sun Patrick as Director For For Management
2.1g Elect Li Shengli as Director For For Management
2.1h Elect Chang Pan, Peter as Director For For Management
2.2 Elect Gabriella Santosa as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Shares without For Against Management
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AUSTIN ENGINEERING LIMITED
Ticker: ANG Security ID: Q0742Z107
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect James (Jim) Walker as Director For Against Management
3 Elect Linda O'Farrell as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
AUSTIN ENGINEERING LIMITED
Ticker: ANG Security ID: Q0742Z107
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance For For Management
2 Ratify Past Issuance of Incentive For Against Management
Options to Vincent D'Rozario
--------------------------------------------------------------------------------
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 FINANCE GROUP LTD.
Ticker: AFG Security ID: Q0955N106
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anthony (Tony) Gill as Director For For Management
3 Elect Jane Muirsmith as Director For For Management
4 Elect Annette King as Director For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AUSTRALIAN VANADIUM LIMITED
Ticker: AVL Security ID: Q1125T106
Meeting Date: NOV 14, 2022 Meeting Type: Annual
Record Date: NOV 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Clifford (Cliff) Lawrenson For Against Management
as Director
3a Ratify Past Issuance of 79 Million For For Management
Shares to Sophisticated Investors
3b Ratify Past Issuance of 346.53 Million For For Management
Shares to Sophisticated Investors
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
5 Approve Employee Securities Incentive For For Management
Plan
--------------------------------------------------------------------------------
AUSTRALIAN VINTAGE LIMITED
Ticker: AVG Security ID: Q1121N137
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Davis as Director For For Management
2 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AUSWIDE BANK LTD.
Ticker: ABA Security ID: Q1198J118
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Greg Kenny as Director For For Management
2 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
AUTECO MINERALS LIMITED
Ticker: AUT Security ID: Q1198K107
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Stephen Parsons as Director For Against Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
4 Ratify Past Issuance of Placement For For Management
Shares to Eligible Institutional and
Professional Investors
5 Approve AuTECO Minerals Ltd Employee For For Management
Securities Incentive Plan
6 Approve Potential Termination Benefits None For Management
Under the Plan
7 Approve the Deeds of Indemnity, None For Management
Insurance and Access
8 Approve Replacement of Constitution For Against Management
--------------------------------------------------------------------------------
AVARGA LIMITED
Ticker: U09 Security ID: Y1000W100
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AVARGA LIMITED
Ticker: U09 Security ID: Y1000W100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Andrew Lim Cheong Seng as For For Management
Director
4 Elect Tong Kooi Ong as Director For For Management
5 Elect Tong Ian as Director For For Management
6 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Under the For Against Management
Avarga Group ESOS 2018
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AVJENNINGS LIMITED
Ticker: AVJ Security ID: Q1226E107
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Simon Cheong as Director For For Management
3b Elect Lai Teck Poh as Director For For Management
3c Elect Mak Lye Mun as Director For Against Management
4 Adopt New Constitution For Against Management
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
AVJENNINGS LIMITED
Ticker: AVJ Security ID: Q1226E107
Meeting Date: FEB 15, 2023 Meeting Type: Special
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Simon Cheong as Director For For Management
2 Elect Jerome Rowley as Director For Against Management
3 Elect Lisa Chung as Director For For Management
4 Elect Bobby Chin as Director For Against Management
5 Elect Bruce Hayman as Director For Against Management
6 Elect Lai Teck Poh as Director For For Management
7 Elect Mak Lye Mun as Director For Against Management
--------------------------------------------------------------------------------
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 For Management
2 Elect Rhett Brans as Director For For Management
3 Ratify Past Issuance of Subscription For For Management
Shares to Acuity Capital Investment
Management Pty Ltd
4 Ratify Past Issuance of Placement For For Management
Shares to Tier 1 North American and
Australian Institutions
--------------------------------------------------------------------------------
AZTECH GLOBAL LTD.
Ticker: 8AZ Security ID: Y0595F100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Audited Financial Statements, For For Management
Directors' Statement and Directors'
and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees for the For For Management
financial year ended December 31, 2022
for Jeann Low Ngiap Jong
4 Approve Directors' Fees for the For For Management
financial year ending December 31, 2023
5 Elect Tan Jwee Meng as Director For For Management
6 Elect Tan Teik Seng as Director For For Management
7 Elect Jeann Low Ngiap Jong as Director For For Management
8 Approve BDO LLP as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Grant of Options and Issuance For Against Management
of Shares Under the Aztech Employee
Share Option Scheme
12 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Aztech Performance
Share Plan
13 Approve Issuance of Shares Pursuant to For For Management
the Aztech Scrip Dividend Scheme
--------------------------------------------------------------------------------
AZURE MINERALS LIMITED
Ticker: AZS Security ID: Q1241Y195
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 Hansjorg Plaggemars as Director For Against Management
3 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
4 Approve Employee Share Option Plan For For Management
--------------------------------------------------------------------------------
AZURE MINERALS LIMITED
Ticker: AZS Security ID: Q1241Y195
Meeting Date: JUN 09, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to SQM For For Management
Australia Pty Ltd
2 Approve Grant of Director Options to For Against Management
Brian Thomas
3 Approve Grant of Director Options to For Against Management
Anthony Rovira
4 Approve Grant of Director Options to For Against Management
Annie Guo
5 Approve Grant of Director Options to For Against Management
Hansjorg Plaggemars
--------------------------------------------------------------------------------
BABY BUNTING GROUP LIMITED
Ticker: BBN Security ID: Q1380X107
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: OCT 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gary Kent as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Matt Spencer
--------------------------------------------------------------------------------
BANNERMAN ENERGY LIMITED
Ticker: BMN Security ID: Q1291U101
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Consideration For For Management
Shares to the Vendors
2 Ratify Past Issuance of Placement For For Management
Shares to Professional and
Sophisticated Investors
3 Approve Consolidation of Capital For For Management
--------------------------------------------------------------------------------
BANNERMAN ENERGY LIMITED
Ticker: BMN Security ID: Q1291U200
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 Clive Jones as Director For Against Management
3 Elect Ian Burvill as Director For For Management
4 Elect Alison Terry as Director For For Management
5 Approve Replacement of Constitution For Against Management
6 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
7 Approve Employee Incentive Plan For Against Management
8 Approve Issuance of Zero Exercise For Against Management
Price Options to Brandon Munro
9 Approve Issuance of Zero Exercise For For Management
Price Options to Ronnie Beevor Under
the NEDSIP
10 Approve Issuance of Zero Exercise For For Management
Price Options to Ian Burvill Under the
NEDSIP
11 Approve Issuance of Zero Exercise For For Management
Price Options to Clive Jones Under the
NEDSIP
12 Approve Issuance of Zero Exercise For For Management
Price Options to Michael Leech Under
the NEDSIP
13 Approve Issuance of Zero Exercise For For Management
Price Options to Alison Terry Under
the NEDSIP
--------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LIMITED
Ticker: B58 Security ID: Y0703M104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2.1 Elect Ho Ren Hua as Director For For Management
2.2 Elect Ding ChangFeng as Director For For Management
2.3 Elect Gaurav Bhushan as Director For For Management
2.4 Elect Paul Beh Jit Han as Director For For Management
3 Elect Abdulla Ali M A Al-Kuwari as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young LLP as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
6.2 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Banyan Tree Share
Award Scheme 2016
6.3 Approve Mandate for Interested Person For For Management
Transactions
6.4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BAPCOR LIMITED
Ticker: BAP Security ID: Q1921R106
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Bernhard as Director For For Management
2 Elect Mark Powell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
5 Approve Grant of FY22 Share Rights to For For Management
Noel Meehan
6 Approve Grant of FY23 Performance For For Management
Rights to Noel Meehan
7 Approve Potential Termination Benefits For Against Management
to Darryl Abotomey
--------------------------------------------------------------------------------
BASE RESOURCES LIMITED
Ticker: BSE Security ID: Q1353X100
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Malcolm Macpherson as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Tim Carstens
--------------------------------------------------------------------------------
BCI MINERALS LIMITED
Ticker: BCI Security ID: Q1387K108
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Miriam Stanborough as Director For For Management
3 Elect David Boshoff as Director For For Management
4 Elect Garret Dixon as Director For For Management
5 Elect Brian O'Donnell as Director For For Management
6 Approve Share Rights Plan For For Management
7 Approve Potential Termination Benefit For For Management
in Relation to Equity Securities
Issued Pursuant to the Share Rights
Plan
8 Approve Performance Rights Plan For For Management
9 Approve Potential Termination Benefit For For Management
in Relation to Equity Securities
Issued Pursuant to the Performance
Rights Plan
10 Approve Grant of Performance Rights to For Against Management
Miriam Stanborough
11 Approve Grant of Performance Rights to For For Management
David Boshoff
12 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
13 Approve Issuance of Series 3 For For Management
Convertible Notes to AustralianSuper
Pty Ltd
14 Approve Acquisition of Relevant For For Management
Interest in Shares by AustralianSuper
Pty Ltd Following Conversion of the
Series 1 Convertible Notes and Series
3 Convertible Notes
--------------------------------------------------------------------------------
BCI MINERALS LIMITED
Ticker: BCI Security ID: Q1387K108
Meeting Date: JUN 23, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gabrielle Bell as Director For For Management
2 Approve Issuance of Notes to For For Management
AustralianSuper Pty Ltd
3 Approve Acquisition of Relevant For For Management
Interest in Shares by AustralianSuper
Pty Ltd Following Conversion of Notes
4 Approve Issuance of Notes to Wroxby For For Management
Pty Ltd
5 Approve Acquisition of Relevant For For Management
Interest in Shares by Wroxby Pty Ltd
Following Conversion of Notes
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BEACON LIGHTING GROUP LIMITED
Ticker: BLX Security ID: Q1389V102
Meeting Date: OCT 24, 2022 Meeting Type: Annual
Record Date: OCT 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Osborne as Director For Against Management
2 Approve Remuneration Report For For Management
3 Approve Issuance of Performance Rights For For Management
to Glen Robinson
4 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
BEACON MINERALS LIMITED
Ticker: BCN Security ID: Q1396K107
Meeting Date: NOV 21, 2022 Meeting Type: Annual
Record Date: NOV 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sarah Shipway as Director For Against Management
3 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BELL FINANCIAL GROUP LIMITED
Ticker: BFG Security ID: Q14189106
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Christine Feldmanis as Director For Against Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BELLEVUE GOLD LIMITED
Ticker: BGL Security ID: Q1422R118
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Kevin Tomlinson as Director For For Management
3 Ratify Past Issuance of Consideration For For Management
Shares to GR Engineering Services
Limited
4 Approve Bellevue Gold Limited Employee None For Management
Securities Plan
5 Approve Potential Termination Benefits For For Management
under the Plan
6 Approve Issuance of Annual LTI For For Management
Performance Rights to Stephen Parsons
7 Approve the Increase in Maximum For For Management
Aggregate Non-Executive Directors' Fee
Pool
8 Approve the Deeds of Indemnity, For For Management
Insurance and Access
--------------------------------------------------------------------------------
BERKELEY ENERGIA LIMITED
Ticker: BKY Security ID: Q1482M108
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 Robert Behets as Director For Against Management
3 Elect Francisco Bellon as Director For Against Management
4 Adopt New Constitution For Against Management
5 Approve Berkeley Energia Limited For For Management
Employee Incentive Plan
6 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
BEST MART 360 HOLDINGS LIMITED
Ticker: 2360 Security ID: G1065A100
Meeting Date: AUG 19, 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 Approve Final Dividend For For Management
3.1 Elect Lin Tsz Fung as Director For For Management
3.2 Elect Sze Irons as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited 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 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LIMITED
Ticker: CGN Security ID: Y08809132
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Doreen Tan Nee Moi as Director For For Management
4 Elect Chester Fong Po Wai as Director For Against Management
5 Approve Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LIMITED
Ticker: CGN Security ID: Y08809132
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Audited Financial Statements, For For Management
Directors' Statement and Directors'
and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Dora Hoan Beng Mui as Director For For Management
4 Elect Adrian Chan Pengee as Director For Against Management
5 Approve CLA Global TS Public For For Management
Accounting Corporation as Auditors and
Authorize Directors to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BIGTINCAN HOLDINGS LIMITED
Ticker: BTH Security ID: Q1498V100
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 Tom Amos as Director For For Management
3 Approve Issuance of Shares to Solium For For Management
Nominees (Australia) Pty Limited
4 Approve Issuance of Options to Various For For Management
Employees Under the Employee Share
Option Plan
5 Approve Grant of Performance Share For For Management
Appreciation Rights to David Keane
6 Approve Renewal of the Proportional For For Management
Takeover Provisions
7 Approve Employee Share Option Plan None For Management
--------------------------------------------------------------------------------
BIONOMICS LIMITED
Ticker: BNO Security ID: Q1521J108
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 Alan Fisher as Director For Against Management
3 Approve Issuance of Future Placement For Against Management
Shares to Institutional, Professional,
Sophisticated and Other Investors
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
BLACK CAT SYNDICATE LIMITED
Ticker: BC8 Security ID: Q1R287103
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 20.48 Million For For Management
Placement Shares to Professional and
Sophisticated Investors
2 Ratify Past Issuance of 21.61 Million For For Management
Placement Shares to Professional and
Sophisticated Investors
3 Approve Issuance of Director Shares to None For Management
Paul Chapman
4 Approve Issuance of Director Shares to None For Management
Philip Crutchfield
5 Approve Issuance of Director Shares to None For Management
Les Davis
6 Approve Issuance of Director Shares to None For Management
Tony Polglase
7 Ratify Past Issuance of Duketon Shares For For Management
to Duketon Mining Ltd
8 Approve Issuance of White Cliffs For For Management
Shares to White Cliffs Minerals Ltd
--------------------------------------------------------------------------------
BLACK ROCK MINING LIMITED
Ticker: BKT Security ID: Q1590S104
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 Richard Crookes as Director For Against Management
3 Approve Employee Securities Incentive For For Management
Plan
4 Approve Potential Termination Benefits None For Management
under Employee Securities Incentive
Plan
5 Ratify Past Issuance of 16.86 Million For For Management
Placement Shares to New and Existing
Institutional and Sophisticated
Investors
6 Ratify Past Issuance of 87.30 Million For For Management
Placement Shares to New and Existing
Institutional and Sophisticated
Investors
7 Ratify Past Issuance of Options to For Against Management
Paul Sims
8 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
9 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
10 Approve Issuance of Performance Rights For For Management
to John De Vries
11 Approve Issuance of Options in Lieu of For Against Management
Cash Remuneration to Richard Crookes
12 Approve Issuance of Options in Lieu of For Against Management
Cash Remuneration to Ian Murray
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BLACKSTONE MINERALS LIMITED
Ticker: BSX Security ID: Q158AF103
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Frank Bierlein as Director For Against Management
3 Elect Hoirim Jung as Director For Against Management
4 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
5 Approve Issuance of Zero Exercise For Against Management
Price Options to Scott Williamson
6 Ratify Past Issuance of Shares to For For Management
Acuity Capital Investment Management
Pty Ltd.
7 Appoint Ernst & Young as Auditor of For For Management
the Company
8 Elect Daniel Lougher as Director For For Management
--------------------------------------------------------------------------------
BLUE RIVER HOLDINGS LIMITED
Ticker: 498 Security ID: G12634104
Meeting Date: FEB 13, 2023 Meeting Type: Special
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement, the Disposal For For Management
and Related Transactions
--------------------------------------------------------------------------------
BLUE RIVER HOLDINGS LIMITED
Ticker: 498 Security ID: G12634104
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement, Disposal and For For Management
Related Transactions
--------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOCOM INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 3329 Security ID: Y0R8PN109
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
2.1a Elect Zhu Chen as Director For For Management
2.1b Elect Cheng Chuange as Director For For Management
2.1c Elect Ma Ning as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Shan Zengjian as Director and For For Management
Authorize Board to Fix His Remuneration
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BONVESTS HOLDINGS LIMITED
Ticker: B28 Security ID: V11160104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chew Heng Ching as Director For Against Management
4 Elect Gary Xie Guojun as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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 For Management
4 Adopt New Constitution For Against Management
--------------------------------------------------------------------------------
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 For Management
Honeyman
--------------------------------------------------------------------------------
BOTANIX PHARMACEUTICALS LIMITED
Ticker: BOT Security ID: Q1698B128
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Danny Sharp as Director For For Management
3 Elect Stewart Washer as Director For Against Management
4 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
5 Approve Issuance of Incentive Options For Against Management
to Stewart Washer under 2021 Plan
6 Approve Potential Termination Benefit For Against Management
in Relation to Incentive Options to
Stewart Washer
7 Approve Employee Incentive Plan For For Management
8 Approve Potential Termination Benefit For For Management
in Relation to Securities Issued
Pursuant to the Plan
9 Ratify Past Issuance of 8.14 Million For For Management
Placement Shares to Sophisticated and
Professional Investors
10 Ratify Past Issuance of 97.92 Million For For Management
Placement Shares to Sophisticated and
Professional Investors
11 Ratify Past Issuance of 53.03 Million For For Management
Placement Options to Sophisticated and
Professional Investors
12 Ratify Past Issuance of Tranche 1 Lead For For Management
Manager Options to Euroz Hartleys
Limited
13 Ratify Past Issuance of Tranche 2 Lead For For Management
Manager Options to Euroz Hartleys
Limited
14 Ratify Past Issuance of Tranche 3 Lead For For Management
Manager Options to Euroz Hartleys
Limited
15 Approve Issuance of Placement Shares For For Management
to Vincent Ippolito
16 Approve Issuance of Placement Shares For For Management
to Matthew Callahan
17 Approve Issuance of Placement Shares For For Management
to William Bosch
18 Approve Issuance of Placement Shares For For Management
to Stewart Washer
19 Approve Issuance of Placement Shares For For Management
to Danny Sharp
20 Approve Grant of Incentive Performance None For Management
Rights to Vincent Ippolito
21 Approve Grant of Incentive Performance None For Management
Rights to Matthew Callahan
22 Approve Grant of Incentive Performance None For Management
Rights to William Bosch
23 Approve Grant of Incentive Performance None Against Management
Rights to Stewart Washer
24 Approve Grant of Incentive Performance None Against Management
Rights to Danny Sharp
25 Ratify Past Issuance of Tranche 1 For For Management
Shares to Antares Capital Pty Ltd
26 Approve Issuance of Tranche 2 Shares For For Management
to Antares Capital Pty Ltd
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LIMITED
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Mak Lye Mun as Director For For Management
4 Elect Tan Khee Giap as Director For Against Management
5 Elect Godfrey Ernest Scotchbrook as For Against Management
Director
6 Approve Godfrey Ernest Scotchbrook to For Against Management
Continue Office as Independent
Director by All Shareholders
7 Approve Godfrey Ernest Scotchbrook to For Against Management
Continue Office as Independent
Director by Shareholders (Excluding
Directors, Chief Executive Officer,
and Their Associates)
8 Approve Directors' Fees For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Pursuant to For For Management
the Boustead Scrip Dividend Scheme
--------------------------------------------------------------------------------
BOWEN COKING COAL LIMITED
Ticker: BCB Security ID: Q1718W102
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 Matthew Latimore as Director For Against Management
3 Approve Employee Equity Incentive Plan For Against Management
4 Ratify Past Issuance of Convertible For For Management
Notes to Crocodile Capital Partners
GmbH and Crocodile Capital Offshore
Fund
5 Approve Financial Assistance in For For Management
Relation to the Acquisition
6 Approve the Amendments to the For Against Management
Company's Constitution
7 Appoint Ernst & Young as Auditor of For For Management
the Company
8 Ratify Past Issuance of Placement For For Management
Shares to Sophisticated and Other
Exempt Investors
9 Approve Issuance of Additional For For Management
Placement Shares to Sophisticated and
Other Exempt Investors
--------------------------------------------------------------------------------
BRAVURA SOLUTIONS LIMITED
Ticker: BVS Security ID: Q17548167
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Mann as Director For For Management
3 Elect Brent Henley as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Libby Roy
5 Approve Grant of Performance Rights to For For Management
Brent Henley
6 Approve Grant of Zero Exercise Price For For Management
Options to Libby Roy
7 ***Withdrawn Resolution*** Approve the None None Management
Amendments to the Company's
Constitution
--------------------------------------------------------------------------------
BRC ASIA LIMITED
Ticker: BEC Security ID: Y0969U113
Meeting Date: JUL 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
BRC ASIA LIMITED
Ticker: BEC Security ID: Y0969U113
Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amalgamation For For Management
--------------------------------------------------------------------------------
BRC ASIA LIMITED
Ticker: BEC Security ID: Y0969U113
Meeting Date: JAN 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 Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Directors' Fees For For Management
5 Elect Seah Kiin Peng as Director For For Management
6 Elect Xu Jiguo as Director For For Management
7 Elect Stephen Ho Kiam Kong as Director For For Management
8 Elect Kwek Pei Xuan as Director For For Management
9 Elect Darrell Lim Chee Lek as Director For For Management
10 Elect Toh Kian Sing as Director For For Management
11 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Renewal of the BPT/SEHE IPT For For Management
Mandate
15 Approve Renewal of the HLIH Group IPT For For Management
Mandate
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRICKWORKS LIMITED
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Lindsay Partridge
4a Elect Malcolm P. Bundey as Director For For Management
4b Elect Michael J. Millner as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BRIGHT SMART SECURITIES & COMMODITIES GROUP LIMITED
Ticker: 1428 Security ID: G1644A100
Meeting Date: AUG 19, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hui Yik Bun as Director For For Management
3b Elect Ling Kwok Fai, Joseph 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 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Second
Amended and Restated Memorandum and
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
BRISCOE GROUP LIMITED
Ticker: BGP Security ID: Q17964109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tony Batterton as Director For For Management
2 Elect Andy Coupe as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BUBS AUSTRALIA LTD.
Ticker: BUB Security ID: Q186BF103
Meeting Date: NOV 28, 2022 Meeting Type: Annual
Record Date: NOV 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Dennis Lin as Director For Against Management
3 Approve Employee Share Rights Plan For For Management
4 Approve Issuance of Share Rights to For Against Management
Dennis Lin
5 Approve Issuance of Share Rights to For Against Management
Kristy Carr
6 Ratify Past Issuance of Placement For For Management
Shares to Sophisticated and
Professional Investors
7 Approve the Amendments to the For Against Management
Company's Constitution
8 Appoint KPMG as Auditor of the Company For For Management
9 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BUILD KING HOLDINGS LIMITED
Ticker: 240 Security ID: G1675M106
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms and the Proposed Annual For For Management
Caps in Relation to the Transactions
under a Framework Agreement
--------------------------------------------------------------------------------
BUILD KING HOLDINGS LIMITED
Ticker: 240 Security ID: G1675M106
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
BUILD KING HOLDINGS LIMITED
Ticker: 240 Security ID: G1675M106
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 Zen Wei Peu, Derek as Director For For Management
3A2 Elect David Howard Gem as Director For Against Management
3A3 Elect Ling Lee Ching Man, Eleanor as For For Management
Director
3A4 Elect Ng Cheuk Hei, Shirley 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
6 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
BUILD KING HOLDINGS LIMITED
Ticker: 240 Security ID: G1675M106
Meeting Date: MAY 24, 2023 Meeting Type: Special
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplementary Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
BUKIT SEMBAWANG ESTATES LIMITED
Ticker: B61 Security ID: Y1008L122
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Koh Poh Tiong as Director For For Management
4 Elect Ong Sim Ho as Director For For Management
5 Approve Directors' Fees 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
--------------------------------------------------------------------------------
BUND CENTER INVESTMENT LTD
Ticker: BTE Security ID: G1792W136
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Chew Yow Foo as Director For For Management
4 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
BURU ENERGY LIMITED
Ticker: BRU Security ID: Q1921N105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Eric Streitberg as Director For For Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
BWX LIMITED
Ticker: BWX Security ID: Q1921T102
Meeting Date: FEB 27, 2023 Meeting Type: Annual
Record Date: FEB 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Steven Fisher as Director For For Management
3 Ratify Past Issuance of Shares to For For Management
Certain Sophisticated and Professional
Institutional Investors
4 Approve Grant of Rights to Rory For For Management
Gration for FY22 LTI Plan
5 Approve Grant of Rights to Rory For For Management
Gration for FY23 LTI Plan
--------------------------------------------------------------------------------
BYRON ENERGY LIMITED
Ticker: BYE Security ID: Q19262106
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 William Sack as Director For Against Management
3 Elect Charles Sands as Director For Against Management
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
5 Approve Extension of Loan to Maynard For For Management
Smith
6 Approve Extension of Loan to Prent For For Management
Kallenberger
7 Approve Extension of Loan to William For For Management
Sack
8 Approve Extension of Loan to Senior For For Management
Managers and Consultants
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CALIDUS RESOURCES LIMITED
Ticker: CAI Security ID: Q1990T108
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Mark Connelly as Director For Against Management
3 Ratify Past Issuance of Placement For For Management
Shares to Sophisticated and
Professional Investors
4 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
5 Approve the Amendments to the For Against Management
Company's Constitution
6 Approve Re-insertion of Proportional For For Management
Takeover Bid Provisions
7 Approve Employee Securities Incentive None For Management
Plan
8 Approve Potential Termination Benefits None For Management
Under the Employee Securities
Incentive Plan
--------------------------------------------------------------------------------
CALIDUS RESOURCES LIMITED
Ticker: CAI Security ID: Q1990T108
Meeting Date: JUN 23, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Ratify Past Issuance of 65.93 Million For For Management
Placement Shares to Placement
Participants
1b Ratify Past Issuance of 43.82 Million For For Management
Placement Shares to Placement
Participants
2 Approve Issuance of Placement Options For For Management
to Placement Participants
3 Approve Issuance of Consideration For For Management
Shares to Macmahon Contractors Pty Ltd
4 Approve Issuance of SPP Options to the For For Management
SPP Subscribers
5a Approve Issuance of Director SPP For For Management
Options to David Reeves
5b Approve Issuance of Director SPP For For Management
Options to Mark Connelly
6 Approve SPP Shortfall Shares and SPP For For Management
Shortfall Options to Professional,
Sophisticated and Institutional
Investors
--------------------------------------------------------------------------------
CALIMA ENERGY LIMITED
Ticker: CE1 Security ID: Q1990U121
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Return For For Management
--------------------------------------------------------------------------------
CALIMA ENERGY LIMITED
Ticker: CE1 Security ID: Q1990U121
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 Glenn Whiddon as Director For Against Management
3 Elect Lonny Tetley as Director For For Management
4 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
5 Ratify Past Issuance of Shares to For For Management
African Resource Consultants Ltd
6 Ratify Past Issuance of Shares to Zero For For Management
Nominees Pty Ltd
7 Ratify Past Issuance of Options to For For Management
Euroswiss Capital Partners Inc.
8 Ratify Past Issuance of Options to RCA For For Management
Financial Partners
9 Approve Replacement of Constitution For Against Management
10 Approve Employee Securities Incentive For For Management
Plan
--------------------------------------------------------------------------------
CALIX LIMITED
Ticker: CXL Security ID: Q1R90H112
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Turnbull as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAPITOL HEALTH LIMITED
Ticker: CAJ Security ID: Q20864106
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 Richard Loveridge as Director For For Management
3 Elect Kevin Shaw as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Justin Walter
5 Approve Dividend Reinvestment Plan For For Management
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
CAPRAL LTD.
Ticker: CAA Security ID: Q2076K102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Katherine Ostin as Director For For Management
2 Approve Remuneration Report None For Management
3 Approve Issuance of Securities under For For Management
the Capral Limited Long Term Incentive
Plan
4 Approve Issuance of Share Rights and For For Management
Shares to Anthony Dragicevich
--------------------------------------------------------------------------------
CAPRICORN METALS LTD
Ticker: CMM Security ID: Q2090L110
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Myles Ertzen as Director For For Management
3 Elect Mark Clark as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Mark Clark
--------------------------------------------------------------------------------
CARBON REVOLUTION LIMITED
Ticker: CBR Security ID: Q2095F100
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect James Douglas as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of STI Rights to Jake For For Management
Dingle
5 Approve Grant of LTI Rights to Jake For For Management
Dingle
--------------------------------------------------------------------------------
CARNARVON ENERGY LIMITED
Ticker: CVN Security ID: Q1990C105
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Foster as Director For For Management
2 Approve Grant of Long Term Performance For For Management
Rights to Adrian Cook
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CASH CONVERTERS INTERNATIONAL LIMITED
Ticker: CCV Security ID: Q2141W107
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julie Elliott as Director For For Management
2 Elect Susan Thomas as Director For For Management
3 Elect Timothy Jugmans as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Grant of Performance Rights to For For Management
Sam Budiselik
--------------------------------------------------------------------------------
CATAPULT GROUP INTERNATIONAL LTD.
Ticker: CAT Security ID: Q2159P101
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Adir Shiffman as Director For Against Management
2b Elect Igor van de Griendt as Director For For Management
3 Approve Remuneration Report For Against Management
4 Ratify Past Issuance of Tranche Shares For For Management
to the SBG Vendors
5 Approve Issuance of Tranche Shares to For For Management
the SBG Vendors
6 Ratify Past Issuance of STI Rights and For For Management
LTI Rights to Eligible Catapult
Employees
7 Approve Amendments to the Director For For Management
Salary Sacrifice Offers
8 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
CEDAR WOODS PROPERTIES LIMITED
Ticker: CWP Security ID: Q2156A107
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William G Hames as Director For For Management
2 Elect Robert S Brown as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Zero-Price Options For For Management
to Nathan Blackburne
5 Approve Issuance of Performance Rights For For Management
to Nathan Blackburne
--------------------------------------------------------------------------------
CENTAURUS METALS LIMITED
Ticker: CTM Security ID: Q2171B106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Didier Murcia as Director For For Management
3 Elect Natalia Streltsova as Director For For Management
4 Approve Issuance of ZEPOs to Darren For For Management
Gordon
5 Approve Issuance of ZEPOs to Bruno For For Management
Scarpelli
6 Approve Increase to Non-Executive For For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
CENTRAL PETROLEUM LIMITED
Ticker: CTP Security ID: Q22199295
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Troy John Harry as Director For For Management
3b Elect Stephen William Gardiner as For For Management
Director
3c Elect Agu Jan Kantsler as Director For For Management
4 Approve Future Issues Under Employee For Against Management
Rights Plan
5a Approve Issuance of Share Rights to For For Management
Michael McCormack
5b Approve Issuance of Share Rights to For For Management
Stephen Gardiner
5c Approve Issuance of Share Rights to For For Management
Katherine Hirschfeld
5d Approve Issuance of Share Rights to For For Management
Agu Kantsler
6 Approve Issuance of Share Rights to For Against Management
Leon Goss Devaney
7 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CENTRAL WEALTH GROUP HOLDINGS LIMITED
Ticker: 139 Security ID: G2118J106
Meeting Date: FEB 15, 2023 Meeting Type: Special
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement A For Against Management
and Related Transactions
2 Approve Sale and Purchase Agreement B For Against Management
and Related Transactions
3 Approve Sale and Purchase Agreement C For Against Management
and Related Transactions
4 Elect Li Jing as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Lin Guoyan as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CENTRAL WEALTH GROUP HOLDINGS LIMITED
Ticker: 139 Security ID: G2118J106
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 Chen Xiaodong as Director For For Management
3 Elect Chen Jingxian as Director For For Management
4 Elect Wu Ming as Director For For Management
5 Elect Li Meifeng as Director For For Management
6 Authorize Board to Appoint Additional For For Management
Directors
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Moore Stephens CPA Limited as For For Management
Auditors and 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 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
13 Adopt Scheme Mandate Limit For Against Management
14 Adopt Service Provider Sublimit For Against Management
15 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CENTURION CORPORATION LIMITED
Ticker: OU8 Security ID: Y8068A128
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CENTURION CORPORATION LIMITED
Ticker: OU8 Security ID: Y8068A128
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# 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 Wong Kok Hoe as Director For For Management
4 Elect Lee Wei Loon as Director For For Management
5 Elect Owi Kek Hean as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CENTURY CITY INTERNATIONAL HOLDINGS LIMITED
Ticker: 355 Security ID: G2020F168
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lo Yuk Sui To as Director For For Management
2B Elect Kelvin Leung So Po as Director For For Management
2C Elect Wong Chi Keung as Director For Against Management
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
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 Adopt the Amended and Restated For For Management
Bye-Laws and Related Transactions
--------------------------------------------------------------------------------
CHALICE MINING LIMITED
Ticker: CHN Security ID: Q2261V103
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Morgan Ball as Director For For Management
3 Elect Jo Gaines as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Alex Dorsch
5 Ratify Past Issuance of Placement For For Management
Shares
6 Approve Chalice Mining Limited For For Management
Employee Securities Incentive Plan
7 Approve Potential Termination Benefits None For Management
Under the New Plan
8 Approve Re-insertion of Proportional For For Management
Takeover Bid Provisions
--------------------------------------------------------------------------------
CHALLENGER EXPLORATION LIMITED
Ticker: CEL Security ID: Q2265X139
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 Scott Funston as Director For Against Management
3 Approve Employee Securities Incentive For For Management
Plan
4 Approve Issuance of Consultant Shares For For Management
to John King
5 Ratify Past Issuance of Convertible For For Management
Debenture to Queen's Road Capital
Investment Ltd
6 Ratify Past Issuance of Establishment For For Management
Shares to Queen's Road Capital
Investment Ltd
7 Ratify Past Issuance of Placement For For Management
Shares to BlackRock Inc.
8 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
9 Adopt New Constitution For Against Management
--------------------------------------------------------------------------------
CHALLENGER EXPLORATION LIMITED
Ticker: CEL Security ID: Q2265X139
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 Fletcher Quinn as Director For Against Management
3 Elect Pinchas Althaus as Director For For Management
4 Approve Issuance of Consultant Shares For For Management
to John King
5 Approve Issuance of Incentive For Against Management
Performance Rights to Pinchas Althaus
6 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
7 Approve the Change of Company Name to For For Management
Challenger Gold Limited
8 Approve Salary Sacrifice Share Plan For For Management
9 Elect Brett Hackett as Director For For Management
--------------------------------------------------------------------------------
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 For Management
4 Approve Grant of Hurdled Performance For For Management
Share Rights to Nicolas Hamilton
--------------------------------------------------------------------------------
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 For Management
6 Elect Michelle Cormier as Director For For Management
7 Elect Wayne Wouters as Director For For Management
8 Elect Jyothish George as Director For For Management
9 Elect Louise Grondin as Director For For Management
10 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
CHANNEL INFRASTRUCTURE NZ LIMITED
Ticker: CHI Security ID: Q6775H104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Approve Increase in the Directors' Fee For For Management
Pool
--------------------------------------------------------------------------------
CHEN HSONG HOLDINGS LIMITED
Ticker: 57 Security ID: G20874106
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 Approve Final Dividend For For Management
3.1 Elect Stephen Hau Leung Chung as For For Management
Director
3.2 Elect Anish Lalvani as Director For For Management
3.3 Approve Directors' Fees For For Management
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
8 Amend Existing Bye-Laws and Adopt New For For Management
Bye-Laws
--------------------------------------------------------------------------------
CHEUK NANG (HOLDINGS) LIMITED
Ticker: 131 Security ID: Y1309M217
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lam Ka Wai Graham as Director For For Management
and Authorize Board to Fix His
Remuneration
3.2 Elect Yung Philip as Director and For For Management
Authorize Board to Fix His Remuneration
3.3 Elect Chao Gigi as Director and For For Management
Authorize Board to Fix Her Remuneration
3.4 Elect Sun Dai Hoe Harold as Director For For Management
and Authorize Board to Fix His
Remuneration
4 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Authorize Reissuance of Repurchased For Against Management
Shares
5C Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHEVALIER INTERNATIONAL HOLDINGS LIMITED
Ticker: 25 Security ID: G2097Z147
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Tam Kwok Wing as Director For For Management
3a2 Elect Chow Vee Tsung, Oscar as Director For For Management
3a3 Elect Poon Chung Kwong as Director For For Management
3a4 Elect Sun Leland Li Hsun 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 Amend Existing Bye-Laws and Adopt New For For Management
Bye-Laws
--------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD.
Ticker: G92 Security ID: Y13802130
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 Gong Feng as Director For For Management
5 Elect Zhang Yuchen as Director For Against Management
6 Elect Richard Yang Minghui as Director For For Management
7 Elect Lin Yi as Director For For Management
8 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Renewal of Mandate for For For Management
Interested Person Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHINA BAOLI TECHNOLOGIES HOLDINGS LIMITED
Ticker: 164 Security ID: G2119D132
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Chan Fong Kong, Francis as For For Management
Director
2b Elect Feng Man as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Asian Alliance (HK) CPA For For Management
Limited 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
7 Approve Amendments and Adopt New For Against Management
Bye-Laws
--------------------------------------------------------------------------------
CHINA BAOLI TECHNOLOGIES HOLDINGS LIMITED
Ticker: 164 Security ID: G2119D132
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Convertible Bonds, Grant
of Specific Mandate to Issue
Conversion Shares and Related
Transactions
2 Approve Capital Reorganization For For Management
--------------------------------------------------------------------------------
CHINA BEST GROUP HOLDING LTD.
Ticker: 370 Security ID: G2111B175
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
2Aa Elect Qin Jie as Director For For Management
2Ab Elect Li Haitao as Director For For Management
2Ac Elect Tao Lei as Director For For Management
2Ad Elect Liu Tonghui as Director For For Management
2Ae Elect Yin Meiqun as Director For For Management
2B Authorize Board to Appoint Additional For For Management
Directors Not Exceeding the Maximum
Number
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED
Ticker: 228 Security ID: G2153W103
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 Zhao Guoqiang as Director For For Management
2b Elect Zhang Zhenming as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zhonghui Anda CPA Limited 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 Existing Articles of Association For For Management
and Adopt Amended and Restated
Articles of Association
--------------------------------------------------------------------------------
CHINA MOTOR BUS COMPANY, LIMITED
Ticker: 26 Security ID: Y14979101
Meeting Date: DEC 01, 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
2 Approve Final Dividend For For Management
3a Elect Henry Ngan as Director For For Management
3b Elect Fritz Helmreich as Director None None Management
3c Elect Anthony Grahame Stott as Director For For Management
3d Elect Stephen Tan as Director For For Management
3e Elect Chau Ming Tak as Director For For Management
3f Elect Michael John Moir as Director For For Management
3g Elect Yung Shun Loy Jacky as Director For For 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
--------------------------------------------------------------------------------
CHINA STAR ENTERTAINMENT LIMITED
Ticker: 326 Security ID: G8437G319
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Deed of Variation and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA STAR ENTERTAINMENT LIMITED
Ticker: 326 Security ID: G8437G319
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 Ho Wai Chi, Paul as Director For For Management
2b Elect Tai Kwok Leung, Alexander as For For Management
Director
2c 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 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 Share Award Scheme and For Against Management
Related Transactions
8 Approve Proposed Amendments to Share For Against Management
Option Scheme and Related Transactions
9 Approve Service Provider Sublimit For Against Management
10 Approve Grant of Awarded Shares to For Against Management
Chen Ming Yin, Tiffany and Related
Transactions
11 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt New Bye-Laws
--------------------------------------------------------------------------------
CHINA STRATEGIC HOLDINGS LIMITED
Ticker: 235 Security ID: Y1504Q179
Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Chinese Name of the Company
--------------------------------------------------------------------------------
CHINA SUNSINE CHEMICAL HOLDINGS LTD.
Ticker: QES Security ID: Y15198115
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 and Special Dividend For For Management
3 Elect Lim Heng Chong Benny as Director For For Management
4 Elect Xu Chun Hua as Director For For Management
5 Elect Koh Choon Kong as Director For For Management
6 Elect Tong Yiping as Director For For Management
7 Elect Liang Cheng as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve CLA Global TS Public For For Management
Accounting Corporation as Auditors and
Authorize Directors to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHINA TONGHAI INTERNATIONAL FINANCIAL LIMITED
Ticker: 952 Security ID: G2118X105
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Long Stop Date For For Management
2 Approve Extension and Related For For Management
Transactions
--------------------------------------------------------------------------------
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 For Management
Bye-Laws
--------------------------------------------------------------------------------
CHINNEY INVESTMENTS, LIMITED
Ticker: 216 Security ID: Y15337101
Meeting Date: SEP 01, 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
3A Elect Randall Todd Turney as Director For For Management
3B Elect Emily Yen Wong as Director For For Management
3C Elect Richard Chi-Ho Lo as Director For For Management
3D 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
--------------------------------------------------------------------------------
CHINNEY INVESTMENTS, LIMITED
Ticker: 216 Security ID: Y15337101
Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
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 For Management
Bye-Laws and Adopt Amended and
Restated Bye-Laws
--------------------------------------------------------------------------------
CHUAN HUP HOLDINGS LIMITED
Ticker: C33 Security ID: V21534157
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lo Pang Foo as Director For Against Management
4 Elect Lim Kwee Siah as Director For Against Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHUANG'S CHINA INVESTMENTS LIMITED
Ticker: 298 Security ID: G2122W101
Meeting Date: SEP 02, 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 Approve Final Dividend For For Management
3a Elect Edwin Chuang Ka Fung as Director For For Management
3b Elect Neville Charles Kotewall as For For Management
Director
3c Elect Andrew Fan Chun Wah as Director For Against Management
3d Elect Ng Kit Chong as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against 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
5D Adopt New Share Option Scheme For Against Management
6 Amend Bye-laws and Adopt New Bye-laws For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
CHUANG'S CONSORTIUM INTERNATIONAL LIMITED
Ticker: 367 Security ID: G2122V145
Meeting Date: SEP 02, 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 Approve Final Dividend For For Management
3a Elect Edwin Chuang Ka Fung as Director For For Management
3b Elect Yau Chi Ming as Director For Against Management
3c Elect David Chu Yu Lin as Director For For Management
3d Elect Tony Tse Wai Chuen as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against 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
5D Adopt New Share Option Scheme For Against Management
5E Approve New Share Option Scheme of For Against Management
Chuang's China Investments Limited
6 Amend Bye-Laws and Adopt New Bye-Laws For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
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 For Management
3c Elect Lam Yiu Kin as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CIVMEC LIMITED
Ticker: P9D Security ID: Y16376108
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees for the For For Management
Financial Year Ending June 30, 2023
4 Approve Increase in Directors' Fees For For Management
for the Financial Year Ending June 30,
2023
5 Elect James Finbarr Fitzgerald as For For Management
Director
6 Elect Patrick John Tallon as Director For For Management
7 Elect Kevin James Deery as Director For For Management
8 Elect Chong Teck Sin as Director For Against Management
9 Elect Wong Fook Choy Sunny as Director For Against Management
10 Elect Douglas Owen Chester as Director For Against Management
11 Approve Chong Teck Sin to Continue For Against Management
Office as an Independent Non-Executive
Director by Shareholders (Excluding
Directors, Chief Executive Officer and
Their Associates)
12 Approve Wong Fook Choy Sunny to For Against Management
Continue Office as an Independent
Non-Executive Director by Shareholders
(Excluding Directors, Chief Executive
Officer and Their Associates)
13 Approve Douglas Owen Chester to For Against Management
Continue Office as an Independent
Non-Executive Director by Shareholders
(Excluding Directors, Chief Executive
Officer and Their Associates)
14 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
16 Approve Grant of Performance Rights to For Against Management
Kevin James Deery Under the Civmec Key
Senior Executives Performance Rights
Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CLEAN SEAS SEAFOOD LIMITED
Ticker: CSS Security ID: Q2508T119
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 Gilbert Vergeres as Director For For Management
3 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
CLEARVIEW WEALTH LIMITED
Ticker: CVW Security ID: Q2511C103
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 Gary Burg as Director For For Management
3 Elect Susan Young as Director For For Management
4 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CLOVER CORP. LTD.
Ticker: CLV Security ID: Q2534V104
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 Simon Green as Director For For Management
3 Elect Graeme Billings as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Peter Davey
5 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
CMBC CAPITAL HOLDINGS LIMITED
Ticker: 1141 Security ID: G2233G201
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Baochen as Director For For Management
2b Elect Li Ming as Director For For Management
2c Elect Lee, Cheuk Yin Dannis as Director For For Management
2d Elect Wu Bin as Director For For Management
3 Authorize Board to Appoint Additional For For Management
Directors
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
CN LOGISTICS INTERNATIONAL HOLDINGS LIMITED
Ticker: 2130 Security ID: G2353J100
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 Lau Shek Yau John as Director For For Management
4 Elect Ngan Tim Wing as Director For For Management
5 Elect Chun Chi Mang 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
--------------------------------------------------------------------------------
CNT GROUP LIMITED
Ticker: 701 Security ID: G2237T100
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 Tsui Yam Tong, Terry as Director For For Management
3b Elect Ko Kwok Fai, Dennis as Director For For Management
3c Elect Lin Yingru as Director For For Management
3d Elect Cheng Wai Po, Samuel 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 Approve Amendments to Existing For For Management
Bye-Laws and Adopt New Amended and
Restated Bye-Laws
--------------------------------------------------------------------------------
COBALT BLUE HOLDINGS LIMITED
Ticker: COB Security ID: Q2R94A103
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert McDonald as Director For For Management
2 Elect Josef Kaderavek as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Shares to For For Management
Sophisticated and Professional
Investors or Other Eligible Parties
5 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
6.1 Approve Issuance of Shares in Lieu of For For Management
Directors' Fees to Robert Biancardi
6.2 Approve Issuance of Shares in Lieu of For For Management
Directors' Fees to Hugh Keller
6.3 Approve Issuance of Shares in Lieu of For For Management
Directors' Fees to Robert McDonald
7 Approve Issuance of Performance Rights For For Management
to Josef Kaderavek
--------------------------------------------------------------------------------
CODAN LIMITED
Ticker: CDA Security ID: Q2595M100
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kathryn Joy Gramp as Director For For Management
3 Approve Grant of Pro-Rata Performance For For Management
Rights to Alfonzo Ianniello
4 Approve Grant of Performance Rights to For For Management
Alfonzo Ianniello
--------------------------------------------------------------------------------
COG FINANCIAL SERVICES LTD.
Ticker: COG Security ID: Q27806100
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Patrick Tuttle as Director For Against Management
3 Elect Peter Rollason as Director For For Management
4 Adopt New Constitution For Against Management
--------------------------------------------------------------------------------
COG FINANCIAL SERVICES LTD.
Ticker: COG Security ID: Q27806100
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Options for For Against Management
Consideration Issued to Andrew Bennett
--------------------------------------------------------------------------------
COGSTATE LIMITED
Ticker: CGS Security ID: Q2600G106
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ingrid Player as Director For For Management
3 Elect Martyn Myer as Director For For Management
4 Adopt Employee Equity Plan For For Management
5 Adopt New Constitution For Against Management
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMET RIDGE LIMITED
Ticker: COI Security ID: Q2669K105
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 Gillian Swaby as Director For Against Management
3 Elect Christopher Pieters as Director For Against Management
4 Ratify Past Issuance of Warrants to For For Management
PURE Asset Management Pty Ltd
5 Ratify Past Issuance of Placement For For Management
Shares to Institutions, Sophisticated
and Professional Investors
6 Approve Grant of Performance Rights to For Against Management
Tor McCaul
7 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMVITA LIMITED
Ticker: CVT Security ID: Q27285107
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Elect Robert Major as Director For For Management
3 Elect Zhu Guangping as Director For Against Management
4 Elect Sarah Kennedy as Director For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CONVENIENCE RETAIL ASIA LIMITED
Ticker: 831 Security ID: G23980108
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 William Fung Kwok Lun as Director For For Management
3.2 Elect Sarah Mary Liao Sau Tung as For For Management
Director
3.3 Elect Terrence Tsang Diao-Long as For For Management
Director
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 Approve Amendments to the Existing For For Management
Memorandum of Association and Articles
of Association, Adopt the New
Memorandum of Association and Articles
of Association and Related Transactions
--------------------------------------------------------------------------------
COOPER ENERGY LIMITED
Ticker: COE Security ID: Q2833M102
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Conde as Director For For Management
3 Elect Hector Gordon as Director For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
5 Approve Equity Incentive Plan For For Management
6 Approve Issuance of Rights to David For For Management
Maxwell
--------------------------------------------------------------------------------
CORE LITHIUM LTD
Ticker: CXO Security ID: Q2887W105
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Heath Hellewell as Director For For Management
3 Ratify Past Issuance of Performance For For Management
Rights to Employees
4 Ratify Past Issuance of Placement For For Management
Shares to Various Investors
5 Approve Incentive Plan None For Management
6 ***Withdrawn Resolution*** Approve the None None Management
Amendments to the Company's
Constitution
7 Approve Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
CORPORATE TRAVEL MANAGEMENT LIMITED
Ticker: CTD Security ID: Q2909K105
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2a Elect Sophia (Sophie) Mitchell as For For Management
Director
2b Elect Ewen Crouch as Director For For Management
2c Elect Marissa Peterson as Director For For Management
3 Approve Grant of Performance Rights For For Management
and Shares to Laura Ruffles
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD.
Ticker: F83 Security ID: Y1764Z208
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Zhu Jian Dong as Director For For Management
4 Elect Guo Hua Wei as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Renewal of Mandate for For For Management
Interested Person Transactions
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the COSCO Shipping
Group Executives Share Option Scheme
2020
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD.
Ticker: C76 Security ID: Y1775U107
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Ng Kai Wa as Director For For Management
3 Elect George Yong-Boon Yeo as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Under the
Creative Technology Share Option
Scheme (2019)
8 Approve Ng Kai Wa to Continue Office For Against Management
as Independent Director by Shareholders
9 Approve Ng Kai Wa to Continue Office For Against Management
as Independent Director by
Shareholders (excluding the Directors
and the Chief Executive Officer of the
Company and their Associates)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CRESO PHARMA LIMITED
Ticker: CPH Security ID: Q29985118
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: AUG 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Lender Options to For For Management
the Lenders
2 Approve Issuance of Placement Options For For Management
to Professional and Sophisticated
Investors
3 Ratify Past Issuance of ImpACTIVE For For Management
Shares to the Founders
4 Approve Issuance of ImpACTIVE For For Management
Performance Shares to the Founders
5 Approve the Creation of Performance For For Management
Shares as a New Class of Securities
6 Ratify Past Issuance of Employee For For Management
Options to Brett Ayers
7 Ratify Past Issuance of Employee For For Management
Options to Kevin Tansey
8 Ratify Past Issuance of Odeon Options For For Management
to the Odeon Nominees
9 Ratify Past Issuance of Consultancy For Against Management
Shares to William Lay
10 Approve Issuance of New Shares to the For For Management
Vendors
--------------------------------------------------------------------------------
CRYSTAL INTERNATIONAL GROUP LIMITED
Ticker: 2232 Security ID: G2701R101
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 Lo Lok Fung Kenneth as Director For For Management
3b Elect Lo Howard Ching Ho as Director For Against Management
3c Elect Wong Chi Fai as Director For For Management
3d Elect Mak Wing Sum Alvin as Director For For Management
3e Elect Mak Tang Pik Yee Agnes as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Current For For Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Second Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
CSC HOLDINGS LIMITED
Ticker: 235 Security ID: Y1504Q179
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
2.1 Elect Chow Kam Wah as Director For For Management
2.2 Elect Chow Man Wai, Tony as Director For For Management
2.3 Elect Leung Hoi Ying as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
CSE GLOBAL LIMITED
Ticker: 544 Security ID: Y8346J107
Meeting Date: APR 20, 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 Derek Lau Tiong Seng as Director For For Management
4 Elect Ng Shin Ein as Director For For Management
5 Elect Wong Su Yen as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CSI PROPERTIES LIMITED
Ticker: 497 Security ID: G2581C109
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chung Cho Yee, Mico as Director For For Management
3b Elect Kan Sze Man as Director For For Management
3c Elect Chow Hou Man as Director For For Management
3d Elect Lam Lee G. as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 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 Bye-Laws and Authorize Board to For For Management
Deal With All Matters in Relation to
the Amendments of Bye-Laws
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CYNATA THERAPEUTICS LIMITED
Ticker: CYP Security ID: Q3079W119
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 Geoff Brooke as Director For For Management
3 Elect Janine Rolfe as Director For For Management
4 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
5 Approve Issuance of Director Options For Against Management
to Janine Rolfe
6 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------
DANAKALI LTD.
Ticker: DNK Security ID: Q3095G106
Meeting Date: MAR 02, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Main Undertaking For For Management
--------------------------------------------------------------------------------
DANAKALI LTD.
Ticker: DNK Security ID: Q3095G106
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 Zhang Jing as Director For Against Management
3 Elect Samaila Zubairu as Director For Against Management
4 Elect Taiwo Adeniji as Director For Against Management
5 Approve Issuance of Options to Seamus For Against Management
Cornelius
6 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
7 Approve the Amendments to the For Against Management
Company's Constitution
8 Approve Renewal of Proportional For For Management
Takeover Provisions
9 Appoint Hall Chadwick WA Audit Pty Ltd For For Management
as Auditor of the Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEEP YELLOW LIMITED
Ticker: DYL Security ID: Q3288V217
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 Gillian Swaby as Director For For Management
3 Elect Gregory Meyerowitz as Director For For Management
4 Elect Wayne Bramwell as Director For For Management
5 Elect Victoria Jackson as Director For For Management
6 Approve Deep Yellow Limited Share Plan For For Management
7 Approve Issuance of Shares and Loan to For For Management
John Borshoff
8 Approve Issuance of Shares and Loan to For For Management
Gillian Swaby
9 Approve the Increase of Non-Executive None For Management
Director Fee Pool
10 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
DEL MONTE PACIFIC LIMITED
Ticker: D03 Security ID: G27054116
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Did Not Vote Management
Directors' and Auditors' Reports
2 Elect Joselito D. Campos, Jr. as For Did Not Vote Management
Director
3 Elect Yvonne Goh as Director For Did Not Vote Management
4 Elect Emil Q. Javier as Director For Did Not Vote Management
5a Approve Emil Q. Javier to Continue For Did Not Vote Management
Office as Independent Director by
Shareholders
5b Approve Emil Q. Javier to Continue For Did Not Vote Management
Office as Independent Director by
Shareholders (Excluding the Directors,
Chief Executive Officer and Their
Respective Associates)
6 Approve Directors' Fees For Did Not Vote Management
7 Authorize the Directors of the Company For Did Not Vote Management
to Fix, Increase or Vary the
Emoluments of Directors
8 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
9 Approve SyCip Gorres Velayo & Co For Did Not Vote Management
(Ernst & Young Philippines) as the
Philippine Auditors of the Group and
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Under the For Did Not Vote Management
Del Monte Pacific Executive Share
Option Plan 2016
12 Approve Renewal of Mandate for For Did Not Vote Management
Interested Person Transactions
--------------------------------------------------------------------------------
DELEGAT GROUP LIMITED
Ticker: DGL Security ID: Q31507108
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven Carden as Director For For Management
2 Elect Gordon MacLeod as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
DELFI LIMITED
Ticker: P34 Security ID: Y2035Q100
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 Final Dividend and Special For For Management
Dividend
3 Elect Chuang Tiong Choon as Director For For Management
4 Elect Graham Nicholas Lee as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Pursuant to For For Management
the Delfi Limited Scrip Dividend Scheme
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEVELOP GLOBAL LIMITED
Ticker: DVP Security ID: Q9394G267
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 Michelle Woolhouse as Director For For Management
3 Approval to Increase Directors' Fee For Against Management
Pool
--------------------------------------------------------------------------------
DEVELOP GLOBAL LIMITED
Ticker: DVP Security ID: Q9394G267
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of STI Share Rights For For Management
to Bill Beament
2 Approve Issuance of LTI Performance For For Management
Rights to Bill Beament
3 Approve Potential Termination Benefits For Against Management
to Bill Beament under the Employee
Securities Incentive Plan
4 Approve Issuance of Share Rights in For For Management
Lieu of Salary to Michael Blakiston
5 Approve Issuance of Share Rights in For For Management
Lieu of Salary to Shirley In't Veld
6 Approve Termination Benefits under the None Against Management
Employee Securities Incentive Plan
--------------------------------------------------------------------------------
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 Against Management
3 Elect Mary Stojcevski as Director For Against Management
4 Elect Fiona Brown as Director For For Management
5 Approve Non-Executive Directors For For Management
Remuneration
6 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
DICKSON CONCEPTS (INTERNATIONAL) LIMITED
Ticker: 113 Security ID: G27587123
Meeting Date: AUG 08, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Chan Hon Chung, Johnny Pollux as For For Management
Director
3a2 Elect Poon Dickson Pearson Guanda as For For Management
Director
3a3 Elect Fung Yue Ming, Eugene Michael as For For Management
Director
3b Approve Directors' Fees 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
8 Adopt Amended and Restated Bye-Laws For For Management
--------------------------------------------------------------------------------
DIGITAL DOMAIN HOLDINGS LIMITED
Ticker: 547 Security ID: G2870G209
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sun Ta-Chien as Director For For Management
2b Elect Alla Y Alenikova as Director For For Management
2c Elect Brian Thomas McConville as For For Management
Director
2d Elect Elizabeth Monk Daley as Director For For Management
2e Elect Woo King Hang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Bye-Laws For Against Management
--------------------------------------------------------------------------------
DINGYI GROUP INVESTMENT LIMITED
Ticker: 508 Security ID: G2763D107
Meeting Date: SEP 28, 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
2a Elect Su Xiaonong as Director For For Management
2b Elect Ip Chi Wai as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Elite Partners CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
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 For Management
3 Elect Nick Falloon as Director For For Management
4 Elect Geoff Kleemann as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Jason Pellegrino
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DREADNOUGHT RESOURCES LIMITED
Ticker: DRE Security ID: Q32636104
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Philip Crutchfield as Director For Against Management
3 Elect Paul Chapman as Director For Against Management
4 Ratify Past Issuance of Placement For For Management
Shares to Sophisticated and
Professional Investors
5 Ratify Past Issuance of Shares to For For Management
Arrow (Strickland) Pty Ltd
6 Ratify Past Issuance of Shares to For For Management
Anthony Stehn and Michael Brown
7 Approve Issuance of Shares to Paul For For Management
Chapman
8 Approve Issuance of Shares to Paul For For Management
Payne
9 Approve Dreadnought Equity Incentive For Against Management
Plan
10 Approve Issuance of Performance Rights For Against Management
to Paul Chapman
11 Approve Issuance of Performance Rights For Against Management
to Dean Tuck
12 Approve Issuance of Performance Rights For Against Management
to Ian Gordon
13 Approve Issuance of Performance Rights For Against Management
to Philip Crutchfield
14 Approve Issuance of Options to Philip None Against Management
Crutchfield
15 Appoint PKF Perth as Auditor of the For For Management
Company
16 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
17 Approve Replacement of Constitution For Against Management
18 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
DREADNOUGHT RESOURCES LIMITED
Ticker: DRE Security ID: Q32636104
Meeting Date: MAR 29, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Sophisticated and Professional
Investors
2 Ratify Past Issuance of Shares to For For Management
Mineral Fields Pty Limited
3 Ratify Past Issuance of Shares to For For Management
Odette Geoscience Pty Ltd
4 Approve Issuance of Shares to Paul For For Management
Chapman
5 Approve Issuance of Shares to Philip For For Management
Crutchfield
--------------------------------------------------------------------------------
DYNA-MAC HOLDINGS LTD.
Ticker: NO4 Security ID: Y21863108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Independent Auditors' Reports
2 Approve First and Final Dividend For For Management
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 Elect Lee Kim Lian, Juliana as Director For For Management
6 Elect Henry Tan Song Kok as Director For For Management
7 Elect Tan Poh Lee Paul as Director For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and to Allot For Against Management
and Issuance of Shares Under Dyna-Mac
Share Option Scheme 2021
11 Approve Grant of Awards and to Allot For Against Management
and Issuance of Shares Under Dyna-Mac
Share Award Scheme 2021
12 Approve Renewal of Mandate for For For Management
Interested Person Transactions
13 Other Business For Against Management
--------------------------------------------------------------------------------
DYNAMIC HOLDINGS LIMITED
Ticker: 29 Security ID: G2889K167
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tan Lucio C. as Director For For Management
3b Elect Tan Carmen K. as Director For For Management
3c Elect Chiu Siu Hung, Allan as Director For For Management
3d Elect Chong Kim Chan, Kenneth as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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 Bye-Laws and Adopt New For For Management
Bye-Laws
--------------------------------------------------------------------------------
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 Against 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 For 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
--------------------------------------------------------------------------------
EAGLE NICE (INTERNATIONAL) HOLDINGS LIMITED
Ticker: 2368 Security ID: G2951U101
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
3a Elect Huang Yongbiao as Director For For Management
3b Elect Chen Hsiao Ying as Director For For Management
3c Elect Shih Chih-Hung as Director For For Management
3d Elect Chan Cheuk Ho as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For 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 Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
EARLYPAY LIMITED
Ticker: EPY Security ID: Q3325U107
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Susan Healy as Director For For Management
3 Elect Daniel Riley as Director For Against Management
4 Ratify Past Issuance of Shares to For For Management
Finova Pty Ltd in Relation to the
Acquisition
5 Approve Increase in Aggregate None Against Management
Non-Executive Director Remuneration
Pool
6 Approve Issuance of Performance Rights None For Management
to James Beeson
7 Approve Refresh Rights Plan and For For Management
Implement Maximum Securities under the
Plan
8 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
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 For Management
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
EC HEALTHCARE
Ticker: 2138 Security ID: G3037S102
Meeting Date: MAY 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of 2020 For For Management
Co-Ownership Plan and Related
Transactions
2 Approve Co-Ownership Plan 2 For For Management
3 Approve Scheme Mandate Pursuant to the For For Management
Co-Ownership Plan 2
4 Approve Service Provider Sublimit For For Management
Pursuant to the Co-Ownership Plan 2
5 Approve New Share Option Scheme, For 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
--------------------------------------------------------------------------------
ECLIPX GROUP LIMITED
Ticker: ECX Security ID: Q3383Q105
Meeting Date: JAN 30, 2023 Meeting Type: Annual
Record Date: JAN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gail Pemberton as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve to Exceed 10/12 Buy-Back Limit For For Management
4 Approve the Change of Company Name to For For Management
FleetPartners Group Limited
--------------------------------------------------------------------------------
ECOGRAF LIMITED
Ticker: EGR Security ID: Q33866106
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 John Conidi as Director For For Management
3 Approve Issuance of Performance Rights For Against Management
to Andrew Spinks in Relation to the
Equity Settled Short-Term Incentive
for the Year Ended 30 June 2022
4 Approve Issuance of LTI Performance For For Management
Rights to Andrew Spinks in Relation to
the Equity Settled Long-Term Incentive
5 Approve Issuance of Performance Rights None Against Management
to Robert Pett
6 Approve Issuance of Performance Rights None Against Management
to John Conidi
--------------------------------------------------------------------------------
ELANOR INVESTORS GROUP
Ticker: ENN Security ID: Q3393L104
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anthony Fehon as Director For For Management
3 Elect Karyn Baylis as Director For For Management
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
5 Approve On-Market Buy-Back of Equity For For Management
Securities
6 Approve Grant of Restricted Securities For For Management
to Glenn Willis
--------------------------------------------------------------------------------
ELANOR INVESTORS GROUP
Ticker: ENN Security ID: Q3393L104
Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of ENN Securities to For For Management
Fidante Partners Holdco 1 Pty Limited
2 Approve the Amendments to the For For Management
Company's Constitution
3 Approve Potential Selective Buy-Back For For Management
of EIF Units and Selective Reduction
of EIL Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED
Ticker: EOS Security ID: Q34521106
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect David Black as Director For For Management
4 Elect Garry Hounsell as Director For For Management
5 Ratify Past Issuance of Placement New For For Management
Shares to New and Existing
Institutional Investors
6 Ratify Past Issuance of WHSP New For For Management
Shares to Washington H. Soul Pattinson
and Company Limited
7 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
8 Appoint Ernst & Young as Auditor of For For Management
the Company
9 Approve Renewal of Proportional For For Management
Takeover Provision
10 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ELEGANCE OPTICAL INTERNATIONAL HOLDINGS LIMITED
Ticker: 907 Security ID: G3000U100
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 Elect Man Wai Lun as Director For For Management
3 Elect Cheng Chun Man as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve CCTH CPA Limited as Auditors For For Management
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
--------------------------------------------------------------------------------
ELEMENT 25 LIMITED
Ticker: E25 Security ID: Q34486102
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seamus Cornelius as Director For Against Management
2 Approve Remuneration Report For For Management
3 Appoint Rothsay Audit & Assurance Pty For For Management
Ltd as Auditor of the Company
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
5 Approve Issuance of Shares For For Management
6 Approve Grant of Options to Justin For Against Management
Brown
7 Approve Grant of Options to John For Against Management
Ribbons
8 Approve Grant of Options to Seamus For Against Management
Cornelius
9 Approve Section 195 For For Management
--------------------------------------------------------------------------------
ELEMENT 25 LIMITED
Ticker: E25 Security ID: Q34486102
Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 15.95 Million For For Management
Shares to Sophisticated and
Professional Investors
2 Ratify Past Issuance of 15.30 Million For For Management
Shares to Sophisticated and
Professional Investors
3 Approve Issuance of Shares to For For Management
Stellantis N.V.
4 Ratify Past Issuance of Shares to For For Management
Acuity Capital Investment Management
Pty Ltd
5 Approve Issuance of Shares to Acuity For For Management
Capital Investment Management Pty Ltd
6 Ratify Past Issuance of Options to AG For For Management
Graham, Tambotia Family Trust, CEV Pty
Ltd and Jordon Family Trust
--------------------------------------------------------------------------------
ELEMENTOS LIMITED
Ticker: ELT Security ID: Q34480154
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Andrew Greig as Director For Against Management
3 Elect Joe David as Director For For Management
4 Approve Employee Share and Option Plan For For Management
5 Approve Performance Rights Plan For Against Management
6 Approve Issuance of Options to Andrew For Against Management
Greig
7 Approve Issuance of Options to Corey For Against Management
Nolan
8 Approve Issuance of Options to Calvin For Against Management
Treacy
9 Approve Issuance of Options to Brett For Against Management
Smith
10 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
11 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
ELEVATE URANIUM LIMITED
Ticker: EL8 Security ID: Q34487100
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 Andrew Bantock as Director For For Management
3 Approve Issuance of Related Party For Against Management
Options to Andrew Bantock
4 Approve Issuance of Related Party For Against Management
Options to Stephen Mann
5 Approve Issuance of Related Party For For Management
Options to Murray Hill
6 Approve Issuance of Options to Shane For For Management
McBride
7 Approve Amendments to the Terms and None For Management
Conditions of the December 2023
Officer Options
8 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
9 Appoint Rothsay Audit & Assurance Pty For For Management
Ltd as Auditor of the Company
--------------------------------------------------------------------------------
ELIXIR ENERGY LIMITED
Ticker: EXR Security ID: Q3463Q207
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Richard Cottee as Director For For Management
3 Approve Employee Incentive Securities For For Management
Plan
4 Approve Issuance of Performance Rights For For Management
to Neil Young
5 Ratify Past Issuance of Shares to For For Management
Various Allottees
6 Appoint BDO Audit Pty Ltd as Auditor For For Management
of the Company
7 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
ELMO SOFTWARE LIMITED
Ticker: ELO Security ID: Q3463W105
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leah Graeve as Director For For Management
2 Approve Remuneration Report For Against Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
4 Ratify Past Issuance of Webexpenses For For Management
Acquisition Shares to Webexpenses
Employees and Stakeholders in Relation
to the Acquisition
5 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
ELMO SOFTWARE LIMITED
Ticker: ELO Security ID: Q3463W105
Meeting Date: JAN 30, 2023 Meeting Type: Court
Record Date: JAN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Cookie Monster
AcquireCo Pty Ltd
--------------------------------------------------------------------------------
EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: Q34648156
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Frank as Director For For Management
2 Approve Remuneration Report For Against Management
3 Approve Issuance of Rights to Ian For Against Management
Testrow Under the FY20 Emeco Long Term
Incentive Plan
4 Approve Issuance of Rights to Ian For Against Management
Testrow Under the FY21 Emeco Long Term
Incentive Plan
5 Approve Issuance of Rights to Ian For Against Management
Testrow Under the FY22 Emeco Long Term
Incentive Plan
6 Approve Provision of Loan to Ian For For Management
Testrow
--------------------------------------------------------------------------------
EMERALD RESOURCES NL
Ticker: EMR Security ID: Q3464L108
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 Jay Hughes as Director For For Management
3 Elect Michael Bowen as Director For For Management
4 Elect Ross Stanley as Director For Against Management
5 Approve Issuance of Incentive Options For For Management
to Michael Evans
6 Approve the Increase in Non-Executive None For Management
Director Fee Pool
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EMPEROR ENTERTAINMENT HOTEL LIMITED
Ticker: 296 Security ID: G31389102
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
2A Elect Lai Ka Fung, May as Director For For Management
2B Elect Yeung Man Sun as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
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 Bye-Laws For For Management
6 Adopt Chinese Registered Name as For For Management
Secondary Name of the Company
--------------------------------------------------------------------------------
EMPEROR ENTERTAINMENT HOTEL LIMITED
Ticker: 296 Security ID: G31389102
Meeting Date: SEP 19, 2022 Meeting Type: Special
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SP Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LIMITED
Ticker: 163 Security ID: G3036C223
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Ping Keung as Director For For Management
3B Elect Chan Hon Piu as Director For For Management
3C Elect Poon Yan Wai 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
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 Bye-laws For For Management
7 Adopt New Chinese Name as Secondary For For Management
Name of the Company
--------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LIMITED
Ticker: 163 Security ID: G3036C223
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
EMPEROR WATCH & JEWELLERY LIMITED
Ticker: 887 Security ID: Y2289S109
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 Cindy Yeung as Director For For Management
3B Elect Chan Sim Ling, Irene as Director For For Management
3C Elect Chan Wiling, Yvonne 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
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 Aggregate Tenancy Annual Caps For For Management
for 2024 Master Leasing Agreements
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ENERGY INTERNATIONAL INVESTMENTS HOLDINGS LIMITED
Ticker: 353 Security ID: G3041H118
Meeting Date: SEP 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Approve Share Premium Reduction For For Management
3 Approve Capital Reorganization For For Management
--------------------------------------------------------------------------------
ENERGY INTERNATIONAL INVESTMENTS HOLDINGS LTD.
Ticker: 353 Security ID: G3041H118
Meeting Date: SEP 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Yong as Director For For Management
2b Elect Shi Jun as Director For For Management
2c Elect Tang Qingbin as Director For For Management
2d Elect Fung Nam Shan as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Crowe (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 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 For Management
and Articles of Association
--------------------------------------------------------------------------------
ENERGY TRANSITION MINERALS LIMITED
Ticker: ETM Security ID: Q4352V240
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Saxon as Director For Against Management
3 Approve the Amendments to the For For Management
Company's Constitution
4 Approve Issuance of Equity Incentives For Against Management
Under an Employee Incentive Scheme
--------------------------------------------------------------------------------
ENERO GROUP LIMITED
Ticker: EGG Security ID: Q3526H103
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Rowden as Director For For Management
3 Approve Issuance of Share Appreciation For Against Management
Rights to Brent Scrimshaw
--------------------------------------------------------------------------------
ENM HOLDINGS LIMITED
Ticker: 128 Security ID: Y2298U103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Penny Soh Peng Crosbie-Walsh as For For Management
Director
3 Elect David Charles Parker as Director For For Management
4 Elect Hung Han Wong as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve RSM Hong Kong as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ENVIROSUITE LIMITED
Ticker: EVS Security ID: Q3541Y107
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 Hugh Robertson as Director For For Management
3 Elect Jason Cooper as Director For For Management
4 Elect Stuart Bland as Director For For Management
5 Approve Issuance of Options in Lieu of For Against Management
Cash Remuneration to Stuart Bland
6 Approve Issuance of Shares in Lieu of For For Management
Cash Remuneration to Hugh Robertson
7 Amend the Terms of Performance Rights For Against Management
Held by Jason Cooper
--------------------------------------------------------------------------------
EQT HOLDINGS LIMITED
Ticker: EQT Security ID: Q35952102
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Glenn Sedgwick as Director For For Management
2.2 Elect Tim Hammon as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Long-Term Incentive For For Management
Award to Michael Joseph O'Brien
--------------------------------------------------------------------------------
EROAD LIMITED
Ticker: ERD Security ID: Q3601T105
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Selwyn Pellett as Director For For Management
2 Elect Sara Gifford as Director For For Management
3 Elect Susan Paterson as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 330 Security ID: G3122U145
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chung Kwok Pan as Director For For Management
2b Elect Giles William Nicholas as For For Management
Director
2c Elect Liu Hang-so as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ESTIA HEALTH LIMITED
Ticker: EHE Security ID: Q3627L102
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gary Weiss as Director For For Management
4 Elect Paul Foster as Director For For Management
5 Elect Simon Willcock as Director For For Management
6 Approve Grant of Incentive-Based For For Management
Performance Rights to Sean Bilton
7 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
ETERNITY INVESTMENT LIMITED
Ticker: 764 Security ID: G32050125
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 Against Management
Statutory Reports
2a Elect Chan Kin Wah Billy as Director For For Management
2b Elect Ng Heung Yan as Director For Against Management
2c Elect Wong Tak Chuen as Director For Against Management
2d 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 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 Bye-Laws For For Management
--------------------------------------------------------------------------------
EUREKA GROUP HOLDINGS LIMITED
Ticker: EGH Security ID: Q8363A152
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 Sue Renkin as Director For Against Management
--------------------------------------------------------------------------------
EUROEYES INTERNATIONAL EYE CLINIC LIMITED
Ticker: 1846 Security ID: G3224D108
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 Jorn Slot Jorgensen as Director For For Management
3.2 Elect Dan Zoltan Reinstein as Director For For Management
3.3 Elect Marcus Huascar Bracklo as For For Management
Director
3.4 Elect Philip Duncan Wright as Director For For Management
3.5 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
--------------------------------------------------------------------------------
EUROEYES INTERNATIONAL EYE CLINIC LIMITED
Ticker: 1846 Security ID: G3224D108
Meeting Date: MAY 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Existing For For Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Second Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
EUROPEAN LITHIUM LIMITED
Ticker: EUR Security ID: Q3656Y108
Meeting Date: JAN 20, 2023 Meeting Type: Annual
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Malcolm Day as Director For For Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
4 Approve Replacement of Constitution For Against Management
5 Approve Variation of Performance Share For Against Management
Terms Issued to Okewood Pty Ltd
6 Approve Variation of Performance Share For Against Management
Terms Issued to Malcolm Day
7 Approve Variation of Performance Share For Against Management
Terms Issued to Michael Carter
8 Adopt Revised European Lithium For For Management
Incentive Scheme
9 Approve the Proposed Transaction For For Management
10 Ratify Past Issuance of Evolution For For Management
Options to Evolution Capital Pty Ltd
11 Ratify Past Issuance of Wombat Shares For For Management
to Sorrento Resources Pty Ltd and CASS
(FZE)
--------------------------------------------------------------------------------
EUROZ HARTLEYS GROUP LIMITED
Ticker: EZL Security ID: Q3657R102
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Fiona Kalaf as Director For For Management
3 Elect Robert Black as Director For Against Management
4 Elect Ian Parker as Director For Against Management
5 Elect Richard Simpson as Director For Against Management
6 Approve Performance Rights Plan For For Management
7 Approve Issuance of Performance Rights For For Management
to Andrew McKenzie
8 Approve Issuance of Performance Rights For For Management
to Robert Black
9 Approve Issuance of Performance Rights For For Management
to Richard Simpson
10 Approve Issuance of Performance Rights For For Management
to Jay Hughes
11 Approve Issuance of Performance Rights For For Management
to Ian Parker
12 Approve Issuance of LTI Performance For Against Management
Rights to Andrew McKenzie
13 Approve Equal Reduction of Capital and For For Management
Cancellation of Shares
14 Approve Replacement of Constitution For Against Management
--------------------------------------------------------------------------------
EVENT HOSPITALITY & ENTERTAINMENT LIMITED
Ticker: EVT Security ID: Q3663F100
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect David Campbell Grant as Director For For Management
4 Elect Patria Maija Mann as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Jane Megan Hastings
6 Approve the Change of Company Name to For For Management
EVT Limited
--------------------------------------------------------------------------------
EXPERIENCE CO LIMITED
Ticker: EXP Security ID: Q3658G113
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michelle Cox as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve EXP Employee Incentive Plan For Against Management
4 Approve Grant of Performance Rights to For Against Management
John O'Sullivan
--------------------------------------------------------------------------------
FAIRWOOD HOLDINGS LIMITED
Ticker: 52 Security ID: G3305Y161
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 Final Dividend For For Management
3.1 Elect Yip Cheuk Tak as Director For For Management
3.2 Elect Ng Chi Keung as Director For For Management
3.3 Elect Joseph Chan Kai Nin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Authorize Board to Appoint Additional For For Management
Directors
6 Approve KPMG as Auditor and Authorize For For Management
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 Adopt New By-Laws For For Management
--------------------------------------------------------------------------------
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 Against 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 For Management
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
FAR EAST ORCHARD LIMITED
Ticker: O10 Security ID: Y6494S135
Meeting Date: APR 19, 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 Koh Kah Sek as Director For For Management
5 Elect Alan Tang Yew Kuen as Director For For Management
6 Elect Ee Choo Lin Diana as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
FENIX RESOURCES LTD
Ticker: FEX Security ID: Q3759D100
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Consideration For For Management
Shares to Newhaul Pty Ltd
2 Ratify Past Issuance of Consideration For For Management
Shares to Scorpion Minerals Limited
--------------------------------------------------------------------------------
FENIX RESOURCES LTD
Ticker: FEX Security ID: Q3759D100
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 John Welborn as Director For Against Management
3 Elect Craig Mitchell as Director For Against Management
4 Approve the Amendments to the For Against Management
Company's Constitution
5 Approve Employee Securities Incentive For For Management
Plan Amendments
--------------------------------------------------------------------------------
FINBAR GROUP LIMITED
Ticker: FRI Security ID: Q38191120
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 John Chan as Director For Against Management
3 Elect Kee Kong Loh as Director For Against Management
--------------------------------------------------------------------------------
FIREFINCH LIMITED
Ticker: FFX Security ID: Q3917G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brad Gordon as Director For For Management
--------------------------------------------------------------------------------
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 Against 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 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 Against 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 SPONSOR GROUP LIMITED
Ticker: ADN Security ID: G3488W107
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 Approve Directors' Fees For For Management
4 Elect Ho Han Leong Calvin as Director For Against Management
5 Elect Neo Teck Pheng as Director For For Management
6 Elect Wee Guan Oei Desmond as Director For For Management
7 Elect Tan Yee Peng as Director For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FIT HON TENG LIMITED
Ticker: 6088 Security ID: G3R83K103
Meeting Date: AUG 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreements and For For Management
Related Transactions
--------------------------------------------------------------------------------
FIT HON TENG LIMITED
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JAN 06, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Sales Agreement, For For Management
Proposed Product Sales Annual Caps,
and Product Sales Transaction
2 Approve Framework Purchase Agreement, For For Management
Proposed Product Purchase Annual Caps,
and Product Purchase Transaction
--------------------------------------------------------------------------------
FIT HON TENG LIMITED
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Lu Sung-Ching as Director For For Management
2A2 Elect Lu Pochin Christopher as Director For For Management
2A3 Elect Curwen Peter D as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
FLEETWOOD LIMITED
Ticker: FWD Security ID: Q3914R101
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jeff Dowling as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Bruce Nicholson
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FLUENCE CORPORATION LIMITED
Ticker: FLC Security ID: Q3918T103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Douglas Brown as Director For For Management
3 Elect Ross Haghighat as Director For Against Management
4 Approve Grant of Director Options to For Against Management
Douglas Brown
5 Approve Grant of Director Options to For Against Management
Richard Irving
6 Approve Grant of Director Options to For Against Management
Ross Haghighat
7 Approve Grant of Director Options to For Against Management
Paul Donnelly
8 Approve Grant of Director Options to For Against Management
Samantha Tough
9 Approve Renewal of the Company's For For Management
Employee Stock Option Plan
10 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
FOOD EMPIRE HOLDINGS LIMITED
Ticker: F03 Security ID: Y2573W105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Tan Guek Ming as Director For For Management
4 Elect Sudeep Nair as Director For For Management
5 Elect Saw Meng Tee as Director For Against Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Food Empire
Holdings Limited Employees' Share
Option Scheme
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the Food Empire
Holdings Limited Employees' Share
Option Scheme 2022
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Food Empire
Holdings Limited Performance Share Plan
--------------------------------------------------------------------------------
FOOD EMPIRE HOLDINGS LIMITED
Ticker: F03 Security ID: Y2573W105
Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For 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 For Management
2a5 Elect Qian Jiannong as Director For For Management
2a6 Elect Huang Zhen as Director For For Management
2a7 Elect He Jianmin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LIMITED
Ticker: 420 Security ID: Y26213101
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 Gang as Director For For Management
2B Elect Ng Kwok Tung as Director For For Management
2C Elect Ying Wei as Director For For Management
2D Elect William Lam as Director For For Management
3 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
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 Approve Chinatex Supplemental For For Management
Agreement, Revised Chinatex Annual
Caps and Related Transactions
7 Approve COFCO Finance Supplemental For Against Management
Agreement, Revised Deposit Annual Cap
and Related Transactions
--------------------------------------------------------------------------------
FOUR SEAS MERCANTILE HOLDINGS LIMITED
Ticker: 374 Security ID: G36545104
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 Elect Tai Tak Fung, Stephen as Director For For Management
4 Elect Wu Wing Biu as Director For For Management
5 Elect Wong Fu Hang, Derek as Director For For Management
6 Elect Leung Mei Han as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditor 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 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company and Related
Transactions
13 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
FRASER AND NEAVE, LIMITED
Ticker: F99 Security ID: Y2642C155
Meeting Date: JAN 18, 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
3a Elect Charles Mak Ming Ying as Director For For Management
3b Elect Sujittra Sombuntham as Director For For Management
3c Elect Thapana Sirivadhanabhakdi as For Against Management
Director
3d Elect Sithichai Chaikriangkrai as For Against Management
Director
3e Elect Suong Dao Nguyen as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares and Grant For For Management
of Awards Under the Performance Share
Plan
8 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Limited Scrip
Dividend Scheme
9 Approve Renewal of the Mandate for For For Management
Interested Person Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FRASERS PROPERTY LIMITED
Ticker: TQ5 Security ID: Y2620E108
Meeting Date: JAN 18, 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
3a Elect Tan Pheng Hock as Director For For Management
3b Elect Wee Joo Yeow as Director For Against Management
3c Elect Sithichai Chaikriangkrai as For Against Management
Director
3d Elect Chin Yoke Choong as Director For For Management
3e Elect Pramoad Phornprapha as Director For For Management
3f Elect Siripen Sitasuwan as Director For For Management
3g Elect Thapana Sirivadhanabhakdi as For Against Management
Director
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FREIGHTWAYS LIMITED
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Gibson as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
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 For 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 Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRONTAGE HOLDINGS CORPORATION
Ticker: 1521 Security ID: G3679P101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhihe Li as Director For Against Management
2b Elect Hao Wu as Director For For Management
2c Elect Zhuan Yin as Director For For Management
2d Elect Yifan Li as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Grant of Awards Under the For Against Management
Post-IPO Share Incentive Plan
8 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the New Memorandum and Articles of
Association
--------------------------------------------------------------------------------
FRONTIER DIGITAL VENTURES LIMITED
Ticker: FDV Security ID: Q3R46W102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Mark Licciardo as Director For Against Management
3 Appoint PKF Brisbane Audit as Auditor For For Management
of the Company
4 Ratify Past Issuance of Shares to For For Management
Existing and New Sophisticated,
Professional and Institutional
Investors
5 Approve Renewal of Proportional For For Management
Takeover Provisions
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
FSE LIFESTYLE SERVICES LIMITED
Ticker: 331 Security ID: G3727N108
Meeting Date: OCT 18, 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
3a Elect Lam Wai Hon, Patrick as Director For For Management
3b Elect Doo William Junior Guilherme as For For Management
Director
3c Elect Wong Shu Hung as Director For For Management
3d Elect Tong Yuk Lun, Paul as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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 For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
FSE LIFESTYLE SERVICES LIMITED
Ticker: 331 Security ID: G3727N108
Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NWD Master Services Agreement, For For Management
Services Transactions and Proposed
Annual Caps
2 Approve CTFJ Master Services For For Management
Agreement, Services Transactions and
Proposed Annual Caps
3 Approve CTFE Master Services For For Management
Agreement, Services Transactions and
Proposed Annual Caps
4 Approve Doo's Associates Group Master For For Management
Services Agreement, Services
Transactions and Proposed Annual Caps
--------------------------------------------------------------------------------
FU YU CORPORATION LIMITED
Ticker: F13 Security ID: Y2676Z104
Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Adopt Fu Yu Restricted Share Plan For Against Management
--------------------------------------------------------------------------------
FU YU CORPORATION LIMITED
Ticker: F13 Security ID: Y2676Z104
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baker Tilly TFW LLP as Auditors For For Management
--------------------------------------------------------------------------------
FU YU CORPORATION LIMITED
Ticker: F13 Security ID: Y2676Z104
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 Final Dividend For For Management
3 Elect Seow Jun Hao David as Director For For Management
4 Elect Huang Junli, Christopher as For For Management
Director
5 Approve Directors' Fees For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares under The For Against Management
Fu Yu Restricted Share Plan
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FULLWEALTH INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 1034 Security ID: G3691M102
Meeting Date: JUL 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum and Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
FULLWEALTH INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 1034 Security ID: G3691M102
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 Prism Hong Kong and Shanghai For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
3a Elect Chen Wen as Director For For Management
3b Elect Peng Peng as Director For For Management
3c Elect Wang Tianzi as Director For For Management
3d Elect Tsang Chun Ho Anthony as Director For For Management
3e Elect Choi Tan Yee as Director For For Management
3f Elect Cheng Wai Hei as Director For For Management
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 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
FYI RESOURCES LTD.
Ticker: FYI Security ID: Q3972M101
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Edmund Babington as Director For For Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
4 Approve Issuance of Options to Roland For For Management
Hill
5 Approve Issuance of Options to Edmund For Against Management
Babington
6 Approve Issuance of Options to David For Against Management
Sargeant
7 Approve Issuance of Options to Sandy For Against Management
Chong
--------------------------------------------------------------------------------
G-RESOURCES GROUP LTD.
Ticker: 1051 Security ID: G4111M201
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Leung Oi Kin as Director For For Management
2.2 Elect Lo Wa Kei, Roy as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Final Dividend For For Management
5 Approve Moore Stephens CPA Limited 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 Amend Existing Bye-Laws and Adopt New For For Management
Bye-Laws
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GALAN LITHIUM LIMITED
Ticker: GLN Security ID: Q39722105
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Chris Chalwell as Director For For Management
3 Elect Jinyu (Raymond) Liu as Director For Against Management
4 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Galan Lithium Ltd Securities None For Management
Incentive Plan
6 Approve Potential Termination Benefits None For Management
Under Galan Lithium Ltd Securities
Incentive Plan
7 Approve the Amendments to the For For Management
Company's Constitution
8 Approve Issuance of Performance Rights For For Management
to Juan Pablo Vargas De La Vega
9 Approve Issuance of Performance Rights For Against Management
to Richard Homsany
10 Approve Issuance of Performance Rights For Against Management
to Terry Gardiner
11 Approve Issuance of Performance Rights For Against Management
to Chris Chalwell
12 Approve Issuance of Performance Rights For Against Management
to Daniel Jimenez
13 Approve Issuance of Performance Rights For Against Management
to Jinyu (Raymond) Liu
14 Approve Termination Benefits for For For Management
Performance Rights
--------------------------------------------------------------------------------
GALLANT VENTURE LTD.
Ticker: 5IG Security ID: Y2679C102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Eugene Cho Park as Director For For Management
4 Elect Gianto Gunara as Director For For Management
5 Elect Tan Chin Nam as Director For For Management
6 Approve Foo Kon Tan LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GASCOYNE RESOURCES LTD.
Ticker: GCY Security ID: Q39719101
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 Rowan Johnston as Director For For Management
3 Ratify Past Issuance of Placement For For Management
Shares to Sophisticated, Professional
and Institutional Investors
4 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
GBA HOLDINGS LIMITED
Ticker: 261 Security ID: G4153U103
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization and For For Management
Related Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GENESIS MINERALS LIMITED
Ticker: GMD Security ID: Q3977Z180
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 Anthony Kiernan as Director For Against Management
3 Elect Mick Wilkes as Director For For Management
4 Elect Gerry Kaczmarek as Director For For Management
5 Approve Amendment to Terms of For Against Management
Incentive Options Held By Tommy McKeith
--------------------------------------------------------------------------------
GENETIC SIGNATURES LIMITED
Ticker: GSS Security ID: Q4330L124
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony Radford as Director For For Management
2 Approve Remuneration Report None For Management
3 Elect Caroline Waldron as Director For For Management
4 Approve Equity Incentive Plan For Against Management
5 Approve Grant of Options to John Melki For Against Management
--------------------------------------------------------------------------------
GENEX POWER LIMITED
Ticker: GNX Security ID: Q40128102
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Simon Kidston as Director For For Management
3 Elect Yongqing Yu as Director Against Against Management
4 Ratify Prior Issuance of Shares to For For Management
Sophisticated and Institutional
Investors
5 Approve Employee Share Option Plan For For Management
6 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
GENTRACK GROUP LIMITED
Ticker: GTK Security ID: Q3980B121
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the Terms of the For Against Management
Remaining Performance Rights to be
Issued to Gary Miles
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Elect Darc Rasmussen as Director For For Management
--------------------------------------------------------------------------------
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 ENERGY RESOURCES LIMITED
Ticker: RE4 Security ID: Y2692B107
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lu King Seng as Director For For Management
4 Elect Soh Chun Bin as Director For For Management
5 Approve Directors' Fees 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 Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the Geo Energy Share
Option Scheme
9 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Geo Energy
Performance Share Plan
10 Authorize Share Repurchase Program For For Management
11 Amend Geo Energy Share Option Scheme For Against Management
12 Amend Geo Energy Performance Share Plan For Against Management
13 Approve Participation by Charles For Against Management
Antonny Melati in The Amended Geo
Energy Share Option Scheme
14 Approve Participation by Charles For Against Management
Antonny Melati in The Amended Geo
Energy Performance Share Plan
15 Approve Participation by Huang She For Against Management
Thong in The Amended Geo Energy Share
Option Scheme
16 Approve Participation by Huang She For Against Management
Thong in The Amended Geo Energy
Performance Share Plan
17 Approve Participation by Ng See Yong For Against Management
in The Amended Geo Energy Share Option
Scheme
18 Approve Participation by Ng See Yong For Against Management
in The Amended Geo Energy Performance
Share Plan
19 Approve Participation by Yanti Ng in For Against Management
The Amended Geo Energy Share Option
Scheme
20 Approve Participation by Yanti Ng in For Against Management
The Amended Geo Energy Performance
Share Plan
21 Approve Grant of Options to Charles For Against Management
Antonny Melati Under The Geo Energy
Share Option Scheme
22 Approve Grant of Options to Huang She For Against Management
Thong Under The Geo Energy Share
Option Scheme
23 Approve Grant of Options to Ng See For Against Management
Yong Under The Geo Energy Share Option
Scheme
24 Approve Grant of Options to Yanti Ng For Against Management
Under The Geo Energy Share Option
Scheme
--------------------------------------------------------------------------------
GET NICE FINANCIAL GROUP LIMITED
Ticker: 1469 Security ID: G38620103
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Shum Kin Wai, Frankie as Director For For Management
3A2 Elect Hung Sui Kwan as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Mazars CPA Limited as Auditors For For Management
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 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
GET NICE FINANCIAL GROUP LIMITED
Ticker: 1469 Security ID: G38620103
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Services Agreement, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: G6901M101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chan Ka Wai as Director For For Management
3b Elect Tsang On Yip, Patrick as Director For For Management
3c Elect Lee Chi Hin, Jacob as Director For For Management
3d Elect Wong Yuk (alias, HUANG Xu) as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
GLORIOUS SUN ENTERPRISES LIMITED
Ticker: 393 Security ID: G3939X100
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 Yeung Chun Fan as Director For For Management
3A2 Elect Hui Chung Shing, Herman as For For Management
Director
3A3 Elect Yeung Yin Chi, Jennifer as For For Management
Director
3A4 Elect Lau Hon Chuen, Ambrose as For For Management
Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For 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 Existing Bye-Laws For For Management
--------------------------------------------------------------------------------
GOLD PEAK TECHNOLOGY GROUP LIMITED
Ticker: 40 Security ID: Y27642118
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Victor Lo Chung Wing as Director For For Management
2.2 Elect Chan Kei Biu as Director For For Management
2.3 Elect Timothy Tong Wai Cheung as For For Management
Director
2.4 Elect Karen Ng Ka Fai as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
GOLD PEAK TECHNOLOGY GROUP LIMITED
Ticker: 40 Security ID: Y27642118
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal Mandate and the For For Management
Disposal(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Independent Auditors' Reports
2 Elect Fuganto Widjaja as Director For For Management
3 Elect Mark Zhou You Chuan as Director For For Management
4 Elect Lew Syn Pau as Director For Against Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Sinar Mas IPT Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
GOLDEN ENERGY AND RESOURCES LIMITED
Ticker: AUE Security ID: Y2749E104
Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend-in-Specie For For Management
2 Approve Voluntary Delisting of the For For Management
Company
--------------------------------------------------------------------------------
GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED
Ticker: 677 Security ID: G3958B104
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
3a Elect Anthony Lam Sai Ho as Director For For Management
3b Elect Dennis Lam Sai Hong as Director For For Management
3c Elect Joseph Lam Yuen To as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLM CPA Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Issued Share For For Management
Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New By-Laws For For Management
--------------------------------------------------------------------------------
GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED
Ticker: 677 Security ID: G3958B104
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Chinese Name as Secondary For For Management
Name of the Company
--------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LIMITED
Ticker: 1086 Security ID: G39814101
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 Martin Pos as Director and For Against Management
Authorize Board to Fix His Remuneration
2b Elect Liu Tongyou as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Jin Peng as Director and For Against Management
Authorize Board to Fix His Remuneration
2d Elect So Tak Young as Director and For For Management
Authorize Board to Fix His Remuneration
3 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 For Management
of Association and Adopt Second
Amended and Restated Memorandum and
Articles of Association
--------------------------------------------------------------------------------
GP INDUSTRIES LIMITED
Ticker: G20 Security ID: Y2840V104
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lam Hin Lap as Director For Against Management
4 Elect Brian Li Yiu Cheung as Director For For Management
5 Elect Timothy Tong Wai Cheung as For For Management
Director
6 Elect Christopher Lau Kwan as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
GP INDUSTRIES LIMITED
Ticker: G20 Security ID: Y2840V104
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
GR ENGINEERING SERVICES LIMITED
Ticker: GNG Security ID: Q43354101
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 Phillip Lockyer as Director For Against Management
3 Elect Tony Marco Patrizi as Director For For Management
4 Elect Giuseppe Totaro as Director For For Management
5 Approve Equity Incentive Plan None For Management
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
GR PROPERTIES LIMITED
Ticker: 108 Security ID: Y2896G100
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tung Woon Cheung Eric as Director For For Management
2b Elect Leung Louis Ho Ming as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For 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 Change of English Name and For For Management
Chinese Name of the Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GRAND VENTURE TECHNOLOGY LIMITED
Ticker: JLB Security ID: Y2847U109
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 Ng Wai Yuen Julian (Wu Weixian For For Management
Julian) as Director
4 Elect Heng Su-Ling Mae as Director For Against Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Issuance For Against Management
of Shares Under GVT Employee Share
Option Scheme
9 Approve Grant of Awards and Issuance For Against Management
of Shares Under GVT Performance Share
Plan
--------------------------------------------------------------------------------
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 Against Management
5 Adopt New Constitution For Against Management
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LIMITED
Ticker: 41 Security ID: G4069C148
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 Lo To Lee Kwan as Director For For Management
4 Elect Lo Hong Sui, Vincent as Director For For Management
5 Elect Lee Pui Ling, Angelina as For For Management
Director
6 Elect Ho Shut Kan as Director For For Management
7 Elect Chu Shik Pui as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Deloitte Touche Tohmatsu as For For Management
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 Against Management
Equity-Linked Securities without
Preemptive Rights
12 Elect Diana Ferreira Cesar as Director For For Management
--------------------------------------------------------------------------------
GREENLAND MINERALS LIMITED
Ticker: GGG Security ID: Q4352V117
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interest in the For For Management
Villasrubias Project
2 Approve the Change of Company Name to For For Management
Energy Transition Minerals Ltd
3 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
4 ***Withdrawn Resolution*** Approve None None Management
Consolidation of Capital
5 Approve Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
GREENTECH TECHNOLOGY INTERNATIONAL LIMITED
Ticker: 195 Security ID: G4100V113
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
2.1 Elect Koo Yuen Kim as Director For For Management
2.2 Elect Xie Yue as Director For For Management
2.3 Elect Peng Zhihong as Director For For Management
2.4 Elect Peng Wenting as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
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
--------------------------------------------------------------------------------
GTN LTD.
Ticker: GTN Security ID: Q4352Y103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Corinna Keller as Director For For Management
2 Elect Alexi Baker as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Options to William For Against Management
(Bill) Yde
5 Approve the Amendments to the For For Management
Company's Constitution Relating to
CHESS
6 Approve the Amendments to the For Against Management
Company's Constitution Relating to Use
of Technology
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
GUD HOLDINGS LIMITED
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Graeme Billings as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Graeme For For Management
Whickman
5 Approve Grant of Restricted Shares to For For Management
Graeme Whickman
6 Approve Financial Assistance for For For Management
Banking Facilities and AutoPacific
Group Acquisition
--------------------------------------------------------------------------------
GUOCO GROUP LIMITED
Ticker: 53 Security ID: G42098122
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3a Elect Kwek Leng San as Director For For Management
3b Elect David Michael Norman as Director For For Management
3c Elect Paul Jeremy Brough 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 Approve Executive Share Scheme For Against Management
7 Approve Amendments to By-Laws and For For Management
Adopt Amended and Restated By-Laws
--------------------------------------------------------------------------------
GUOCOLAND LIMITED
Ticker: F17 Security ID: Y29599100
Meeting Date: OCT 14, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Wee Lieng Seng as Director For Against Management
4 Elect Kwek Leng Hai as Director For Against Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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 For Management
on Borrowing and Provision of
Guarantees
--------------------------------------------------------------------------------
GWA GROUP LIMITED
Ticker: GWA Security ID: Q4394K202
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Goddard as Director For For Management
2 Elect John Mulcahy as Director For For Management
3 Elect Richard Thornton as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Urs Meyerhans
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
HALLENSTEIN GLASSON HOLDINGS LIMITED
Ticker: HLG Security ID: Q4435A106
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Elect Joanne Appleyard as Director For For Management
4.2 Elect Malcolm Ford as Director For Against Management
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gerald Lokchung Chan as Director For Against Management
3b Elect Lap-Chee Tsui as Director For For Management
3c Elect Martin Cheung Kong Liao as For For Management
Director
3d Elect Adriel Chan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANISON CONSTRUCTION HOLDINGS LIMITED
Ticker: 896 Security ID: G42858103
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 Elect Cha Mou Daid, Johnson as Director For For Management
3 Elect Tai Sai Ho as Director For For Management
4 Elect Lau Tze Yiu, Peter 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
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 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HARBOUR CENTRE DEVELOPMENT LIMITED
Ticker: 51 Security ID: Y30685104
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 Stephen Tin Hoi Ng as Director For For Management
2b Elect Roger Koon Hoo Luk as Director For For Management
2c Elect Brian See King Tang as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HASTINGS TECHNOLOGY METALS LIMITED
Ticker: HAS Security ID: Q4495D156
Meeting Date: OCT 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Exchangeable Notes For For Management
to Wyloo Consolidated Investments Pty
Ltd
2 Ratify Past Issuance of Tranche 1 For For Management
Shares to Institutional Investors
3 Approve Issuance of Tranche 2 Shares For For Management
to Institutional Investors
4 Approve Issuance of Shares to Foon For For Management
Keong (Charles) Lew
5 Approve Issuance of Shares to Jean For For Management
Claude Steinmetz
--------------------------------------------------------------------------------
HASTINGS TECHNOLOGY METALS LIMITED
Ticker: HAS Security ID: Q4495D156
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Neil Hackett as Director For Against Management
3 Elect Malcolm Randall as Director For Against Management
4 Approve Issuance of Shares to Cadence For For Management
Minerals Plc
--------------------------------------------------------------------------------
HAW PAR CORPORATION LIMITED
Ticker: H02 Security ID: V42666103
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 Second and Final Dividend For For Management
3 Elect Wee Ee-chao as Director For For Management
4 Elect Gn Hiang Meng as Director For Against Management
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HEALIUS LIMITED
Ticker: HLS Security ID: Q4548G107
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gordon Davis as Director For For Management
4 Elect John Mattick as Director For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Approve Issuance of Securities to For For Management
Malcolm Parmenter
7 Approve Grant of Share Rights to None For Management
Non-Executive Directors
8 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
HEALTHIA LIMITED
Ticker: HLA Security ID: Q4515D103
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Wilson as Director For Against Management
2 Elect Darren Stewart as Director For Against Management
3 Elect Colin Kangisser as Director For Against Management
4 Elect Lisa Roach as Director For Against Management
5 Approve Remuneration Report For For Management
6 Approve Performance Rights Plan For For Management
7 Approve Grant of 2023 Performance For For Management
Rights to Wesley Coote
8 Approve Grant of Retention Performance For For Management
Rights to Wesley Coote
9 Approve Grant of 2023 Performance For For Management
Rights to Colin Kangisser
10 Approve Grant of Retention Performance For For Management
Rights to Colin Kangisser
11 Approve Grant of 2023 Performance For For Management
Rights to Lisa Roach
12 Approve Grant of Retention Performance For For Management
Rights to Lisa Roach
13 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
14 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
HEARTLAND GROUP HOLDINGS LIMITED
Ticker: HGH Security ID: Q4552S104
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoffrey Ricketts as Director For For Management
2 Elect Jeff Greenslade as Director For For Management
3 Approve the Increase in Remuneration For For Management
of Non-Executive Directors
4 Ratify Past Issuance of Shares to New For For Management
and Existing Investors
5 Ratify Past Issuance of Shares to For For Management
Existing Shareholders
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
HELIA GROUP LTD.
Ticker: HLI Security ID: Q3983N155
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Share Rights to For For Management
Pauline Blight-Johnston
3 Approve Further Possible On-Market For For Management
Share Buy-Back
4 Elect Gai McGrath as Director For For Management
5 Elect Andrea Waters as Director For For Management
6 Elect Leona Murphy as Director For For Management
--------------------------------------------------------------------------------
HELIOS ENERGY LTD.
Ticker: HE8 Security ID: Q4562W103
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 Hui Ye as Director For For Management
3 Approve Proportional Takeover For For Management
Provisions
4 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
HELLOWORLD TRAVEL LIMITED
Ticker: HLO Security ID: Q4570Q114
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: OCT 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Dalton as Director For For Management
3.1 Elect Garry Hounsell as Director For For Management
3.2 Elect Cinzia Burnes as Director For Against Management
4 Adopt New Constitution and Repeal For Against Management
Existing Constitution
--------------------------------------------------------------------------------
HIAP HOE LIMITED
Ticker: 5JK Security ID: Y3183E147
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ronald Lim Cheng Aun as Director For For Management
4 Elect Koh Kok Heng, Leslie as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HIGHFIELD RESOURCES LIMITED
Ticker: HFR Security ID: Q45628106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Brian Jamieson as Director For For Management
3 Approve Issuance of Options to Ignacio For Against Management
Salazar
4 Approve Issuance of Shares to For For Management
Endeavour Financial
5 Ratify Past Issuance of Shares to For For Management
Institutional, Professional and
Sophisticated Investor Applicants
6 Ratify Past Issuance of Options to For For Management
Institutional, Professional and
Sophisticated Investor Applicants
7 Approve Highfield Resources Limited None Against Management
Employee Long Term Incentive Plan
8 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
9 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
HIGHFIELD RESOURCES LIMITED
Ticker: HFR Security ID: Q45628106
Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Notes For For Management
to EMR Subscribers
2 Ratify Past Issuance of Convertible For For Management
Notes to Other Subscribers
--------------------------------------------------------------------------------
HILLGROVE RESOURCES LIMITED
Ticker: HGO Security ID: Q4613A266
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Murray Boyte as Director For Against Management
3 Approve Issuance of Performance Rights For Against Management
to Lachlan Wallace
4 Ratify Past Issuance of Shares to For For Management
Various Sophisticated and Professional
Investors
5 Approve Issuance of Shares to For For Management
Professional and Sophisticated
Investors
6 Approve Issuance of Options to For For Management
Canaccord Genuity (Australia) Limited
7 Approve Issuance of Shares to For For Management
Freepoint Metals & Concentrates LLC
8 Approve Financial Assistance For For Management
--------------------------------------------------------------------------------
HIPAGES GROUP HOLDINGS LTD.
Ticker: HPG Security ID: Q46359107
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
3 Elect Stacey Brown as Director For Against Management
4a Approve Issuance of FY2022 Performance For Against Management
Rights and Shares to Roby Sharon-Zipser
4b Approve Issuance of FY 2023 LTI For For Management
Performance Rights and Shares to Roby
Sharon-Zipser
5a Approve Director Equity Entitlements For For Management
to Inese Kingsmill
5b Approve Revised Director Equity For For Management
Entitlements to Inese Kingsmill
6a Approve Director Equity Entitlements For For Management
to Chris Knoblanche
6b Approve Revised Director Equity For For Management
Entitlements to Chris Knoblanche
--------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS & HK ELECTRIC INVESTMENTS LIMITED
Ticker: 2638 Security ID: Y32359104
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
2a Elect Ronald Joseph Arculli as Director For For Management
2b Elect Cheng Cho Ying, Francis as For For Management
Director
2c Elect Fong Chi Wai, Alex as Director For For Management
2d Elect Lee Lan Yee, Francis as Director For For Management
2e Elect George Colin Magnus as Director For For Management
2f Elect Donald Jeffrey Roberts as For For Management
Director
2g Elect Wang Yuanhang as Director For For Management
2h Elect Wang Zijian as Director For For Management
3 Approve KPMG as Auditor of the Trust, For For Management
the Trustee-Manager and the Company
and Authorize Board of the
Trustee-Manager and Company to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HKR INTERNATIONAL LIMITED
Ticker: 480 Security ID: G4520J104
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tang Moon Wah as Director For For Management
3.2 Elect Wong Cha May Lung Madeline as For For Management
Director
3.3 Elect Cha Yiu Chung Benjamin as For For Management
Director
3.4 Elect Cheung Wing Lam Linus as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 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 Adopt New Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
HO BEE LAND LIMITED
Ticker: H13 Security ID: Y3245N101
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 First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ko Kheng Hwa as Director For For Management
5 Elect Seow Choke Meng as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HON KWOK LAND INVESTMENT COMPANY, LIMITED
Ticker: 160 Security ID: Y36950155
Meeting Date: SEP 01, 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
3A Elect James C. Chen as Director For For Management
3B Elect Xiao-Ping Li as Director For For Management
3C Elect Philip Bing-Lun Lam as Director For For Management
3D 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
--------------------------------------------------------------------------------
HON KWOK LAND INVESTMENT COMPANY, LIMITED
Ticker: 160 Security ID: Y36950155
Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
HONG FOK CORPORATION LIMITED
Ticker: H30 Security ID: Y3281P101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Cheong Sim Eng as Director For For Management
5 Elect Chan Pengee as Director For For Management
7 Approve KPMG LLP, Public Accountants For For Management
and Chartered Accountants, Singapore,
as Auditors and Authorize Directors to
Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HONG KONG CHAOSHANG GROUP LIMITED
Ticker: 2322 Security ID: G4584L102
Meeting Date: AUG 24, 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
2a Elect Chan Chi Yuen as Director For For Management
2b Elect Man Kwok Leung as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Lau & Au Yeung C.P.A Limited For For Management
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
--------------------------------------------------------------------------------
HONG KONG FERRY HOLDINGS COMPANY LIMITED
Ticker: 50 Security ID: Y36413105
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 and Special For For Management
Dividend
3a Elect Lau Yum Chuen, Eddie as Director For For Management
3b Elect Ho Hau Chong, Norman as Director For Against Management
3c Elect Wu King Cheong as Director For For Management
3d Elect Lee Gabriel as Director For For Management
3e Elect Chan Wai Yan, Ronald as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 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
--------------------------------------------------------------------------------
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 ASIA LTD.
Ticker: H22 Security ID: Y3645L101
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 First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Ng Sey Ming as Director For Against Management
4b Elect Tan Chian Khong as Director For Against Management
5a Elect Kwek Pei Xuan as Director For For Management
5b Elect Maimoonah Binte Mohamed Hussain For For Management
as Director
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the Hong Leong Asia
Share Option Scheme
9 Authorize Share Repurchase Program For For Management
10 Approve IPT Mandate for Interested For For Management
Person Transactions
--------------------------------------------------------------------------------
HONG LEONG FINANCE LIMITED
Ticker: S41 Security ID: Y36795113
Meeting Date: APR 27, 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 Directors' Fees For For Management
4a Elect Kwek Leng Beng as Director For For Management
4b Elect Kwek Leng Peck as Director For For Management
4c Elect Tan Siew San as Director For For Management
5 Elect Jeann Low Ngiap Jong as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the Hong Leong Finance
Share Option Scheme 2001
--------------------------------------------------------------------------------
HONGKONG CHINESE LIMITED
Ticker: 655 Security ID: G4586T103
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 Min Yen Goh as Director For For Management
2B Elect Brian Riady as Director For For Management
2C Elect King Fai Tsui as Director For For Management
2D Elect Stephen Riady as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
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 Capital Reorganization For For Management
--------------------------------------------------------------------------------
HONMA GOLF LIMITED
Ticker: 6858 Security ID: G45946103
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
3a Elect Zuo Jun as Director For For Management
3b Elect Ho Ping-hsien Robert as Director For For Management
3c Elect Lu Pochin Christopher 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
--------------------------------------------------------------------------------
HORIZON OIL LIMITED
Ticker: HZN Security ID: Q4706E100
Meeting Date: OCT 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Capital Reduction For For Management
--------------------------------------------------------------------------------
HORIZON OIL LIMITED
Ticker: HZN Security ID: Q4706E100
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3A Elect Mike Harding as Director For For Management
3B Elect Bruce Clement as Director For For Management
4 Approve Renewal of the Proportional For For Management
Takeover Provisions
5A Approve Grant of Share Rights to For Against Management
Richard Beament
5B Approve Grant of STI Rights to Richard For For Management
Beament
--------------------------------------------------------------------------------
HOT CHILI LIMITED
Ticker: HCH Security ID: Q4681Z201
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Nicole Adshead-Bell as Director For For Management
3 Elect Roberto de Andraca Adriasola as For Against Management
Director
4 Elect George Randall Nickson as For For Management
Director
5 Elect Allan Trench as Director For Against Management
6 Elect Mark Jamieson as Director For Against Management
7 Elect Christian Easterday as Director For For Management
8 Ratify Past Issuance of Interest For For Management
Shares to Noteholders of the Company
9 Approve Employee Incentive Plan and For For Management
the Issuance of Securities Under the
Plan
10 Approve the Amendments to the For Against Management
Company's Constitution
11 Appoint RSM Australia Partners as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
HOT CHILI LIMITED
Ticker: HCH Security ID: Q4681Z201
Meeting Date: MAY 10, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Service Rights to For For Management
Nicole Adshead Bell
2 Approve Grant of Service Rights to For For Management
Stephen Quin
3 Approve Grant of Service Rights to For For Management
Roberto de Andraca Adriasola
4 Approve Grant of Service Rights and For Against Management
Performance Rights to Christian
Easterday
5 Approve the Change of Company Name to For For Management
Costa Copper Limited
--------------------------------------------------------------------------------
HOTEL GRAND CENTRAL LIMITED
Ticker: H18 Security ID: Y3722S144
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Tan Hwa Lian as Director For For Management
5 Elect Tan Teck Lin as Director For Against Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HRNETGROUP LIMITED
Ticker: CHZ Security ID: Y3R31H103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Additional Directors' Fees for For For Management
FY Ended December 31, 2022
4 Approve Directors' Fees for FY Ending For For Management
December 31, 2023
5 Elect Sim Yong Siang as Director For For Management
6 Elect Heng Su-Ling, Mae as Director For Against Management
7 Elect Pong Chen Yih as Director For For Management
8 Elect Sato Hiroshi as Director For For Management
9 Elect Albert George Hector Ellis as For For Management
Director
10 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HUB24 LIMITED
Ticker: HUB Security ID: Q4970M176
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bruce Higgins as Director For For Management
3 Approve HUB24 Performance Rights Plan For For Management
4 Approve Issuance of Performance Rights For For Management
to Andrew Alcock
--------------------------------------------------------------------------------
HUMM GROUP LIMITED
Ticker: HUM Security ID: Q47717105
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stuart Grimshaw as Director For For Management
2 Elect Teresa Fleming as Director For For Management
3 Elect Anthony Thomson as Director For For Management
4 Elect Robert Hines as Director For For Management
5 Approve Remuneration Report None For Management
6 Appoint Ernst & Young as Auditor of For For Management
the Company
7 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LIMITED
Ticker: 450 Security ID: Y3779N105
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
3.1a Elect Hirofumi Hori as Director For For Management
3.1b Elect Luk Koon Hoo as Director For For Management
3.1c Elect Lo Chi Hong as Director For For Management
3.1d Elect Yum Carson, Christopher as For For Management
Director
3.1e Elect Tan Chuen Yan, Paul as Director For For Management
3.2 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
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HUOBI TECHNOLOGY HOLDINGS LIMITED
Ticker: 1611 Security ID: G4671J101
Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For Did Not Vote Management
Chinese Name of the Company
2 Approve Amendments to the Memorandum For Did Not Vote Management
and Articles of Association
3 Elect Yu Chun Kit as Director For Did Not Vote 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
--------------------------------------------------------------------------------
HYPEBEAST LIMITED
Ticker: 150 Security ID: G46832104
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lee Yuen Tung Janice as Director For For Management
3 Elect Wong Kai Chi 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 Amend Existing Memorandum and Articles For For Management
of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Third Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
IMAGE RESOURCES NL
Ticker: IMA Security ID: Q4876T101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Aaron Soo as Director For For Management
3 Elect Ran Xu as Director For For Management
4 Elect Winston Lee as Director For For Management
5 Approve Renewal of Proportional For For Management
Takeover Provisions
6 Approve Employee Share Plan None For Management
7 Approve Financial Assistance for None For Management
Employee Share Plan
8 Approve 2023 Incentive Awards Plan None For Management
9 Approve Grant of Performance Rights to For For Management
Patrick Mutz
10 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
IMAGI INTERNATIONAL HOLDINGS LIMITED
Ticker: 585 Security ID: G47629194
Meeting Date: JUN 28, 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 Shimazaki Koji as Director For For Management
2b Elect Chan Hak Kan as Director For For Management
2c Elect Liu Jianyi as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Crowe (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IMMUTEP LIMITED
Ticker: IMM Security ID: Q4931G102
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Peter Meyers as Director For For Management
3 Elect Lucy Turnbull as Director For For Management
4 Elect Frederic Triebel as Director For For Management
5 Approve Grant of Performance Rights to For Against Management
Peter Meyers
6 Approve Grant of Performance Rights to For Against Management
Lucy Turnbull
7 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
IMMUTEP LIMITED
Ticker: IMM Security ID: 45257L108
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Peter Meyers as Director For For Management
3 Elect Lucy Turnbull as Director For For Management
4 Elect Frederic Triebel as Director For For Management
5 Approve Grant of Performance Rights to For Against Management
Peter Meyers
6 Approve Grant of Performance Rights to For Against Management
Lucy Turnbull
7 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
IMPEDIMED LIMITED
Ticker: IPD Security ID: Q48619102
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 Robert Graham as Director For For Management
4 Elect Janet West as Director For For Management
5 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
6 Approve Executive Share Plan For For Management
7 Approve Grant of Shares to David For For Management
Anderson
--------------------------------------------------------------------------------
IMPEDIMED LIMITED
Ticker: IPD Security ID: Q48619102
Meeting Date: JAN 25, 2023 Meeting Type: Special
Record Date: JAN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Performance Rights to For Against Management
Richard Valencia
2 Approve Grant of Options to Richard For Against Management
Valencia
3 Approve Termination Benefits For For Management
4 Approve Grant of Shares to Richard For For Management
Valencia
--------------------------------------------------------------------------------
IMPRO PRECISION INDUSTRIES LIMITED
Ticker: 1286 Security ID: G4723A108
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
2A1 Elect Lu Ruibo as Director For For Management
2A2 Elect Yu Kwok Kuen Harry as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4A 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
--------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD.
Ticker: 5JS Security ID: Y3974E108
Meeting Date: APR 14, 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 Tax-Exempt Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Tjhie Tje Fie as Director For For Management
4b Elect Mark Julian Wakeford as Director For For Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INFOMEDIA LIMITED
Ticker: IFM Security ID: Q4933X103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jim Hassell as Director For For Management
3 Elect Kim Anderson as Director For For Management
4 Approve Issuance of Restricted Stock For For Management
Units to Jens Monsees
5 Approve Issuance of Performance Rights For For Management
and Share Appreciation Rights to Jens
Monsees
--------------------------------------------------------------------------------
INGHAMS GROUP LIMITED
Ticker: ING Security ID: Q4912E100
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Robyn Stubbs as Director For For Management
3 Elect Timothy Longstaff as Director For For Management
4 Elect Robert Gordon as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve One-off Grant of Performance For For Management
Rights to Andrew Reeves
--------------------------------------------------------------------------------
INNOTEK LIMITED
Ticker: M14 Security ID: Y3864B107
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Sunny Wong Fook Choy as Director For Against Management
4 Elect Xu Jinsong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the InnoTek Employees'
Share Option Scheme 2021
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INSIGNIA FINANCIAL LTD.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michelle Somerville as Director For For Management
2b Elect John Selak as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Renato Mota
--------------------------------------------------------------------------------
INTEGRAL DIAGNOSTICS LIMITED
Ticker: IDX Security ID: Q4936S101
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect John Atkin as Director For For Management
4 Elect Jacqueline Milne as Director For For Management
5 Elect Andrew Fay as Director For For Management
6 Approve Grant of LTI Rights and For For Management
Deferred Rights to Ian Kadish
7 Ratify Past Issuance of Shares to For For Management
Shareholders and Related Parties of
Peloton Radiology Pty Ltd and Horizon
Radiology Limited
8 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
INTEGRATED RESEARCH LIMITED
Ticker: IRI Security ID: Q49372107
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 Approve Issuance of Performance Rights For Against Management
to John Ruthven
3 Elect Peter Lloyd as Director For For Management
4 Elect Cathy Aston as Director For For Management
--------------------------------------------------------------------------------
INTERNATIONAL HOUSEWARES RETAIL COMPANY LIMITED
Ticker: 1373 Security ID: G48729100
Meeting Date: SEP 29, 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
3.1 Elect Lau Pak Fai Peter as Director For For Management
3.2 Elect Cheng Sing Yuk as Director For For Management
3.3 Elect Ng Sze Yuen Terry as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 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 Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
INVESTIGATOR RESOURCES LIMITED
Ticker: IVR Security ID: Q4970U145
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Richard Hillis as Director For For Management
3a Approve Grant of Options to Richard For Against Management
Hillis
3b Approve Grant of Options to Andrew For Against Management
Shearer
3c Approve Grant of Options to Andrew For For Management
McIlwain
4 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
INVESTORE PROPERTY LIMITED
Ticker: IPL Security ID: Q4970P104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Adrian Walker as Director For For Management
3 Approve Increase in Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
INVICTUS ENERGY LTD
Ticker: IVZ Security ID: Q496BG104
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 35 Million For For Management
Shares to Professional and
Sophisticated Investors
2 Ratify Past Issuance of Options to For For Management
Professional and Sophisticated
Investors
3 Ratify Past Issuance of Shares to For For Management
Mangwana Opportunities Fund
4 Ratify Past Issuance of Options to For For Management
Mangwana Opportunities Fund
5 Ratify Past Issuance of Options to For For Management
Eligible Shareholders
6 Ratify Past Issuance of 4.38 Million For For Management
Options to PAC Partners
7 Ratify Past Issuance of 38.04 Million For For Management
Shares to Professional and
Sophisticated Investors
8 Ratify Past Issuance of 18.71 Million For For Management
Shares to Professional and
Sophisticated Investors
9 Approve Issuance of Options to the For For Management
Parties that Received Shares under the
May Placement
10 Approve Issuance of Shares to Mangwana For For Management
Opportunities Fund
11 Approve Issuance of Shares and Options For For Management
to Joseph Mutizwa
12 Approve Issuance of 7.50 Million For For Management
Options to PAC Partners
13 Approve Issuance of Performance Rights None Against Management
to Scott Macmillan
14 Approve Issuance of Performance Rights None Against Management
to Stuart Lake
15 Approve Issuance of Performance Rights None Against Management
to Joe Mutizwa
16 Approve Issuance of Performance Rights None Against Management
to Gabriel Chiappini
17 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
INVOCARE LIMITED
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bart Vogel as Director For For Management
3 Elect Kim Anderson as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Olivier Chretien
--------------------------------------------------------------------------------
IONEER LTD.
Ticker: INR Security ID: Q4978A109
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Alan Davies as Director For Against Management
3b Elect Stephen Gardiner as Director For For Management
4a Approve Issuance of Performance Rights For For Management
to James D. Calaway in Lieu of
Directors' Fees
4b Approve Issuance of Performance Rights For For Management
to Alan Davies in Lieu of Directors'
Fees
4c Approve Issuance of Performance Rights For For Management
to Stephen Gardiner in Lieu of
Directors' Fees
4d Approve Issuance of Performance Rights For For Management
to Rose McKinney-James in Lieu of
Directors' Fees
4e Approve Issuance of Performance Rights For For Management
to Margaret R. Walker in Lieu of
Directors' Fees
5 Approve Grant of Performance Rights to For For Management
Bernard Rowe
6 Approve Grant of Performance Rights to For For Management
James D. Calaway
--------------------------------------------------------------------------------
IONIC RARE EARTHS LIMITED
Ticker: IXR Security ID: Q4978B107
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Separation Payments to Jill For Against Management
Kelley
--------------------------------------------------------------------------------
IPE GROUP LIMITED
Ticker: 929 Security ID: G4935G109
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 Elect Ng Hoi Ping as Director For For Management
3 Elect Yang Rusheng as Director For For Management
4 Elect Cheung, Chun Yue Anthony as For For Management
Director
5 Elect Zhu Jianbiao as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Mazars CPA Limited as Auditors 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 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company and Related
Transactions
12 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
Amended and Restated Memorandum and
Articles of Association
--------------------------------------------------------------------------------
IPH LIMITED
Ticker: IPH Security ID: Q496B9100
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect John Atkin as Director For For Management
3b Elect Jingmin Qian as Director For For Management
3c Elect Vicki Carter as Director For For Management
4 Ratify the Past Issuance of For For Management
Consideration Shares to Smart & Biggar
Vendors
5 Approve the Incentive Plan For For Management
6 Approve Grant of Performance Rights to For For Management
Andrew Blattman
7 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
IRC LIMITED
Ticker: 1029 Security ID: Y41792105
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 Approve RSM Hong Kong as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
3 Elect Denis Vitalievich Cherednichenko For For Management
as Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
IRESS LIMITED
Ticker: IRE Security ID: Q49822101
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Equity Rights in For For Management
Relation to the 2022 Executive
Remuneration Framework to Marcus Price
2 Approve Grant of Performance Rights in For For Management
Relation to the 2022 Executive
Remuneration Framework to Marcus Price
3 Approve Grant of Options to Marcus For For Management
Price
--------------------------------------------------------------------------------
IRESS LIMITED
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony Glenning as Director For For Management
2 Elect Trudy Vonhoff as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Amendments to the For For Management
Company's Constitution
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ISDN HOLDINGS LIMITED
Ticker: I07 Security ID: Y4177A109
Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Constitution of the Company For For Management
2 Adopt PSP Resolution For Against Management
--------------------------------------------------------------------------------
ISDN HOLDINGS LIMITED
Ticker: I07 Security ID: Y4177A109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Toh Hsiang-Wen Keith as Director For For Management
5 Elect Soh Beng Keng as Director For For Management
6 Approve Moore Stephens LLP as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Annual Mandate to Issue New For Against Management
Shares under the ISDN PSP
--------------------------------------------------------------------------------
ITC PROPERTIES GROUP LIMITED
Ticker: 199 Security ID: G4984N161
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
2A1 Elect Chan Kwok Keung, Charles as For For Management
Director
2A2 Elect Chan Yiu Lun, Alan as Director For For Management
2A3 Elect Chau Mei Wah as Director For For Management
2A4 Elect Chan Pak Cheong Afonso as For For Management
Director
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For 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 Bye-Laws and Adopt New For For Management
Bye-Laws
--------------------------------------------------------------------------------
IVE GROUP LTD.
Ticker: IGL Security ID: Q4980E107
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gavin Bell as Director For For Management
2 Elect Sandra Hook as Director For For Management
3 Elect Andrew Bird as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Performance Rights For For Management
to Geoff Selig
6 Ratify Past Issuance of Shares to a For For Management
Range of Sophisticated and
Professional Investors
--------------------------------------------------------------------------------
JACOBSON PHARMA CORPORATION LIMITED
Ticker: 2633 Security ID: G67729106
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yim Chun Leung as Director For Against Management
4 Elect Pun Yue Wai as Director For Against Management
5 Elect Lam Kwing Tong, Alan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 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 Amended and Restated Memorandum For For Management
and Articles of Association and Adopt
Second Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
JAPFA LTD
Ticker: UD2 Security ID: Y4288X105
Meeting Date: APR 17, 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 Tan Yong Nang as Director For For Management
4 Elect Kevin John Monteiro as Director For For Management
5 Elect Renaldo Santosa as Director For Against Management
6 Elect Hendrick Kolonas as Director For For Management
7 Elect Manu Bhaskaran as Director For For Management
8 Elect Tan Kian Chew as Director For For Management
9 Elect Chia Wee Boon as Director For For Management
10 Elect Tan Hwee Hua @Lim Hwee Hua as For For Management
Director
11 Approve Change in Directors' Fees For For Management
12 Approve Directors' Fees up to March For For Management
31, 2024 based on New Directors' Fee
Structure
13 Approve Directors' Fees up to March For For Management
31, 2024 based on Existing Directors'
Fee Structure
14 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
16 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Japfa Performance
Share Plan
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
JAPFA LTD.
Ticker: UD2 Security ID: Y4288X105
Meeting Date: NOV 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution by way For For Management
of Capital Reduction
1 Approve Supply Agreement as an For For Management
Interested Person Transaction
--------------------------------------------------------------------------------
JERVOIS GLOBAL LIMITED
Ticker: JRV Security ID: Q5058P361
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brian Kennedy as Director For For Management
3 Elect Peter Johnston as Director For For Management
4 Elect Michael Callahan as Director For For Management
5 Elect David Issroff as Director For For Management
6 Elect Daniela Chimisso dos Santos as For For Management
Director
7 Approve Amended and Restated Stock For For Management
Option Plan
8 Ratify Past Issuance of Shares to For For Management
Professional and Sophisticated
Investors
9 Approve Option Exercise Price For For Management
Adjustment for Directors and Insiders
10 Approve Issuance of Performance Rights For For Management
to Bryce Crocker
11 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
JOHNS LYNG GROUP LIMITED
Ticker: JLG Security ID: Q5081S101
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Lindsay Barber as Director For Against Management
4a Approve Issuance of Performance Rights For Against Management
to Scott Didier
4b Approve Issuance of Performance Rights For Against Management
to Lindsay Barber
4c Approve Issuance of Performance Rights For Against Management
to Adrian Gleeson
4d Approve Issuance of Performance Rights For Against Management
to Philippa Turnbull
4e Approve Issuance of Performance Rights For Against Management
to Nicholas Carnell
--------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: 179 Security ID: G5150J157
Meeting Date: JUL 14, 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 Final Dividend For For Management
3 Authorize Repurchase of Issued Share For For Management
Capital
4a Elect Wang Koo Yik-Chun as Director For For Management
4b Elect Michael John Enright as Director For For Management
4c Elect Catherine Annick Caroline For For Management
Bradley as Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JUMBO INTERACTIVE LIMITED
Ticker: JIN Security ID: Q5149C106
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Giovanni Rizzo as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Issuance of STI Director For For Management
Rights to Mike Veverka
4 Approve Issuance of LTI Director For For Management
Rights to Mike Veverka
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Appoint Ernst & Young as Auditor of For For Management
the Company
7 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
JUPITER MINES LIMITED
Ticker: JMS Security ID: Q5135L102
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Patrick Murphy as Director For Against Management
3 Elect Bo Sung (Ben) Kim as Director For Against Management
4 Elect Ian Murray as Director For For Management
5 Adopt New Constitution For For Management
6 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LIMITED
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Francis Lui Yiu Tung as Director For Against Management
3.2 Elect Wong Kwai Lam as Director For For Management
3.3 Elect Cheung Kin Sang as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt New Bye-Laws
--------------------------------------------------------------------------------
KADER HOLDINGS COMPANY LIMITED
Ticker: 180 Security ID: G5206W103
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
2A1 Elect Nancy Ting Wang Wan-sun as For For Management
Director
2A2 Elect Ivan Ting Tien-li as Director For For Management
2A3 Elect Bernie Ting Wai-cheung as For For Management
Director
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4A 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 Adopt Amended and Restated Bye-Laws For For Management
--------------------------------------------------------------------------------
KAROON ENERGY LTD.
Ticker: KAR Security ID: Q5210P101
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carlos Tadeu da Costa Fraga as For For Management
Director
2 Elect Clark Davey as Director For For Management
3 Elect Peter Turnbull as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Securities Under For For Management
the Performance Rights Plan 2022
6 Approve Issuance of Performance Rights For For Management
to Julian Fowles
--------------------------------------------------------------------------------
KARRIE INTERNATIONAL HOLDINGS LIMITED
Ticker: 1050 Security ID: G5215H105
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Fong Hoi Shing as Director For For Management
3A2 Elect Yam Chung Shing as Director For For Management
3A3 Elect Ho Kai Man as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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 KRP Development Share Option For Against Management
Scheme
7 Amend Existing Bye-Laws For For Management
--------------------------------------------------------------------------------
KECK SENG INVESTMENTS (HONG KONG) LIMITED
Ticker: 184 Security ID: Y46079102
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 Ho Kian Guan as Director For For Management
3b Elect Ho Kian Hock as Director For For Management
3c Elect Tse See Fan Paul as Director For For Management
3d Elect Wang Poey Foon Angela 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
--------------------------------------------------------------------------------
KELLY PARTNERS GROUP HOLDINGS LIMITED
Ticker: KPG Security ID: Q6368N104
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 Lawrence Cunningham as Director For For Management
3 Approve Employee Incentive Plan For For Management
4 Approve Financial Assistance to KPGH For For Management
Subsidiary in Relation to the
Acquisition
--------------------------------------------------------------------------------
KELSIAN GROUP LIMITED
Ticker: KLS Security ID: Q52522101
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Christopher Smerdon as Director For For Management
4 Elect Diane Grady as Director For For Management
5 Approve Kelsian Group Rights Plan For For Management
6 Approve Grant of Performance Rights to For For Management
Clinton Feuerherdt
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee-Manager's Statement, For For Management
Financial Statements and Directors'
and Independent Auditors' Reports
2 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorize Trustee-Manager
to Fix Their Auditor's Remuneration
3 Elect Adrian Chan Pengee as Director For For Management
4 Elect Daniel Cuthbert Ee Hock Huat as For For Management
Director
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Renewal of Unitholders' For For Management
Mandate for Interested Person
Transactions
7 Authorize Unit Repurchase Program For For Management
8 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Placements of New For For Management
Placement Shares
2 Approve Allotment and Issuance of For For Management
Shares to Keppel Infrastructure
Holdings Pte. Ltd.
--------------------------------------------------------------------------------
KERRY LOGISTICS NETWORK LIMITED
Ticker: 636 Security ID: G52418103
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SF Logistics Services For For Management
Framework Agreement, Proposed SF
Annual Caps and Related Transactions
2 Approve KLN Logistics Services For For Management
Framework Agreement, Proposed KLN
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
KERRY LOGISTICS NETWORK LIMITED
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 11, 2023 Meeting Type: Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription and Placing For For Management
Agency Agreement and Related
Transactions
--------------------------------------------------------------------------------
KERRY LOGISTICS NETWORK LIMITED
Ticker: 636 Security ID: G52418103
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 Kuok Khoon Hua as Director For For Management
4 Elect Wong Yu Pok Marina as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kuok Khoon Hua as Director For For Management
3b Elect Au Hing Lun, Dennis as Director For For Management
3c Elect Wong Yu Pok, Marina as Director For For Management
3d Elect Cheung Leong as Director For For Management
3e Elect Chum Kwan Lock, Grant as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For 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 the Amended and Restated Bye-laws For For Management
--------------------------------------------------------------------------------
KGL RESOURCES LIMITED
Ticker: KGL Security ID: Q5275H101
Meeting Date: NOV 28, 2022 Meeting Type: Annual
Record Date: NOV 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ferdian Purnamasidi as Director For For Management
2 Elect Denis Wood as Director For Against Management
3 Elect Jeff Gerard as Director For For Management
4 Approve Remuneration Report None For Management
--------------------------------------------------------------------------------
KINGMAKER FOOTWEAR HOLDINGS LIMITED
Ticker: 1170 Security ID: G5256W102
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 Approve Special Final Dividend For For Management
3A Elect Chen Yi Wu, Ares as Director For For Management
3B Elect Chan Ho Man, Daniel as Director For For Management
3C Elect Chan Mei Bo, Mabel as Director For For Management
3D 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 Adopt New Share Option Scheme For Against Management
9 Amend Existing Bye-laws and Adopt For For Management
Second Amended and Restated Bye-laws
--------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LIMITED
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ross Smyth-Kirk as Director For Against Management
2 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
KMD BRANDS LIMITED
Ticker: KMD Security ID: Q5213W103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrea Martens as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Approve the Increase Cap on For Against Management
Non-Executive Directors' Remuneration
Pool
--------------------------------------------------------------------------------
KOBA RESOURCES LTD.
Ticker: KOB Security ID: Q53503100
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 Michael Haynes as Director For For Management
3 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
KOBA RESOURCES LTD.
Ticker: KOB Security ID: Q53503100
Meeting Date: MAR 07, 2023 Meeting Type: Special
Record Date: MAR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Placement For For Management
Shares to Sophisticated and
Professional Investors
2 Ratify Past Issuance of Placement For For Management
Options to Sophisticated and
Professional Investors
3 Ratify Past Issuance of Broker Options For For Management
to Peloton Capital Pty Ltd and Euroz
Hartleys Limited
4 Approve Issuance of Whitlock For For Management
Performance Shares to Geonomik Pty Ltd
5 Approve Issuance of Option Fee Shares For For Management
to Geonomik Pty Ltd
6 Approve Issuance of Python Pool For For Management
Performance Shares to Geonomik Pty Ltd
7 Approve Issuance of SB1 Shares to the For For Management
Vendors
8 Approve Issuance of SB1 Performance For For Management
Shares to the Vendors
--------------------------------------------------------------------------------
KOGAN.COM LIMITED
Ticker: KGN Security ID: Q53502102
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Greg Ridder as Director For Against Management
4 Adopt New Constitution For Against Management
5 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: 34 Security ID: Y49749107
Meeting Date: JUL 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement, Co-Investment For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: 34 Security ID: Y49749107
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 Lai Ka Fai as Director For For Management
3b Elect Lam Yung Hei as Director For For Management
3c Elect Ng Chi Man as Director For For Management
3d Elect Li Kwok Sing, Aubrey as Director For For Management
3e Elect Hsu Duff Karman as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 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
--------------------------------------------------------------------------------
KSH HOLDINGS LIMITED
Ticker: ER0 Security ID: Y498AM117
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Choo Chee Onn as Director For For Management
5 Elect Lim Kee Seng as Director For For Management
6 Elect Ko Chuan Aun as Director For Against Management
7 Approve Ko Chuan Aun to Continue For Against Management
Office as Independent Director in
Accordance with Rule 210(5)(d)(iii) of
the Listing Manual of the Singapore
Exchange Securities Trading Limited
8 Approve Ko Chuan Aun to Continue For Against Management
Office as Independent Director by
Shareholders (Excluding Directors, the
Chief Executive Officer, and their
Associates) in accordance with Rule
210(5)(d)(iii) of the Listing Manual
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Under the For For Management
KSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KUANGCHI SCIENCE LIMITED
Ticker: 439 Security ID: G5326A106
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 Luan Lin as Director For For Management
2A2 Elect Li Chiu Ho as Director For For Management
2A3 Elect Wong Kai Kit as Director For For Management
2A4 Elect Wu Zhili as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve RSM Hong Kong as Auditors 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
--------------------------------------------------------------------------------
KWOON CHUNG BUS HOLDINGS LIMITED
Ticker: 306 Security ID: G5330P107
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 Elect Wong Cheuk On, James as Director For For Management
3 Elect Chan Bing Woon as Director For For Management
4 Authorize Board to Fix Maximum Number For For Management
of Directors
5 Authorize Board to Appoint Additional For For Management
Directors Up to the Maximum Number
Determined
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
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt New Share Option Scheme and For Against Management
Related Transactions
12 Amend Existing Bye-Laws and Adopt New For For Management
Bye-Laws
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL S.A.
Ticker: 973 Security ID: L6071D109
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Valerie Irene Amelie Monique For For Management
Bernis as Director
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 PricewaterhouseCoopers as For For Management
Statutory Auditor
6 Approve PricewaterhouseCoopers as For For Management
External Auditor
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Statutory Auditor For For Management
10 Approve PricewaterhouseCoopers' For For Management
Remuneration as Statutory Auditor
11 Amend Article 1 (Interpretation) of For Against Management
the Articles of Association
12 Amend Article 3 (Corporate Purpose) of For Against Management
the Articles of Association
13 Amend Article 4.5 of the Articles of For Against Management
Association
14 Amend Article 6 (Acquisition of Own For Against Management
Shares by the Company) of the Articles
of Association
15 Amend Article 7.1 of the Articles of For Against Management
Association
16 Amend Article 10 (Administration - For Against Management
Supervision) of the Articles of
Association
17 Amend Articles 12.8 and 12.9 of the For Against Management
Articles of Association
18 Amend Article 13.3 of the Articles of For Against Management
Association
19 Amend Article 15.1, 15.5, 15.11, 15. For Against Management
12, 15.14, 15.15, 15.18 and 15.32 of
the Articles of Association
20 Amend Article 16.7 of the Articles of For Against Management
Association
21 Amend Article 21.2 of the Articles of For Against Management
Association
--------------------------------------------------------------------------------
LAI SUN DEVELOPMENT COMPANY LIMITED
Ticker: 488 Security ID: Y51270224
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve LSD-eSun Framework Agreement, For For Management
LSD-eSun Loan Transactions and
LSD-eSun Annual Caps
2 Approve LSD-LF Framework Agreement, For For Management
LSD-LF Loan Transactions and LSD-LF
Annual Caps
--------------------------------------------------------------------------------
LAI SUN DEVELOPMENT COMPANY LIMITED
Ticker: 488 Security ID: Y51270224
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
2A1 Elect Lee Tze Yan, Ernest as Director For For Management
2A2 Elect U Po Chu as Director For For Management
2A3 Elect Ip Shu Kwan, Stephen as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst and Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
5A Adopt New Share Option Scheme and For Against Management
Approve Termination of Existing Share
Option Scheme
5B Adopt Service Provider Sublimit For Against Management
6 Adopt New Share Option Scheme of eSun For Against Management
and Terminate Existing Share Option
Scheme of eSun
7 Adopt New Share Option Scheme of LFH For Against Management
8 Adopt New Share Option Scheme of MAGHL For Against Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LAI SUN GARMENT (INTERNATIONAL) LIMITED
Ticker: 191 Security ID: Y51449208
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve LSG-LSD Framework Agreement, For For Management
LSG-LSD Loan Transactions and LSG-LSD
Annual Caps
2 Approve LSG-eSun Framework Agreement, For For Management
LSG-eSun Loan Transactions and
LSG-eSun Annual Caps
3 Approve LSG-LF Framework Agreement, For For Management
LSG-LF Loan Transactions and LSG-LF
Annual Caps
4 Approve LSD-eSun Framework Agreement, For For Management
LSD-eSun Loan Transactions and
LSD-eSun Annual Caps
5 Approve LSD-LF Framework Agreement, For For Management
LSD-LF Loan Transactions and LSD-LF
Annual Caps
--------------------------------------------------------------------------------
LAI SUN GARMENT (INTERNATIONAL) LIMITED
Ticker: 191 Security ID: Y51449208
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
2A1 Elect Lam Kin Ngok, Peter as Director For For Management
2A2 Elect U Po Chu as Director For For Management
2A3 Elect Chow Bing Chiu 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 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
5A Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
5B Adopt Service Provider Sublimit For Against Management
6 Adopt New LSD Scheme and Terminate For Against Management
Existing LSD Scheme
7 Adopt New eSun Scheme and Terminate For Against Management
Existing eSun Scheme
8 Adopt New LFH Scheme For Against Management
9 Adopt New MAGHL Scheme For Against Management
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LAKE RESOURCES N.L.
Ticker: LKE Security ID: Q5431K105
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Approve Employee Awards Plan For For Management
3 Elect Nicholas Lindsay as Director For Against Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Ratify Previous Issuance of Shares to For For Management
Acuity Capital Investment Management
Pty Ltd
6 Approve Issuance of Shares to Nicholas For For Management
Lindsay
7 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
LAM SOON (HONG KONG) LIMITED
Ticker: 411 Security ID: Y5164H122
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Authorize Board to Fix Remuneration of For For Management
Director
3 Elect Wong Cho Fai as Director For For Management
4 Elect Whang Sun Tze as Director For For Management
5 Elect Ho Yuk Wai, Joan as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
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
--------------------------------------------------------------------------------
LANDING INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 582 Security ID: G5369T178
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Adopt New Chinese Name as Secondary
Name of the Company
--------------------------------------------------------------------------------
LANGHAM HOSPITALITY INVESTMENTS LIMITED
Ticker: 1270 Security ID: Y5213M106
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 Distribution For For Management
3 Elect Brett Stephen Butcher as Director For For Management
4 Elect Lo Chun Lai, Andrew as Director For For Management
5 Elect Lin Syaru, Shirley 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 of the Trust, Trustee-Manager
and Company and Authorize Board of the
Trustee-Manager and Company to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LARK DISTILLING CO. LTD.
Ticker: LRK Security ID: Q54628104
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 Domenic Panaccio as Director For For Management
3 Elect David Dearie as Director For Against Management
4 Elect Warren Randall as Director For Against Management
5 Approve Lark Distilling Co. Ltd Equity None For Management
Incentive Plan
6 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
LEO LITHIUM LTD.
Ticker: LLL Security ID: Q5554A108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brendan Borg as Director For For Management
3 Elect Rick Crabb as Director For For Management
4 Elect Alan Rule as Director For For Management
5 Approve New Leo Lithium Awards Plan For For Management
6 Approve Grant of 1.32 Million For For Management
Performance Rights to Simon Hay
7 Approve Grant of 657,658 Performance For For Management
Rights to Simon Hay
8 Approve Grant of 426,885 Performance For For Management
Rights to Simon Hay
9 Approve Grant of Options to Alan Rule For Against Management
10 Approve Potential Termination Benefit For For Management
in Relation to Securities Issued
Pursuant to the New Awards Plan
--------------------------------------------------------------------------------
LEPIDICO LTD.
Ticker: LPD Security ID: Q5557N107
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 Gary Johnson as Director For For Management
3 Approve Issuance of Options to Julian None Against Management
(Joe) Walsh
4 Approve Issuance of Options to Gary None Against Management
Johnson
5 Approve Issuance of Options to Cynthia None Against Management
Thomas
6 Approve Issuance of Options to Mark None Against Management
Rodda
7 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
8 Approve the Amendments to the For Against Management
Company's Constitution
9 Approve the Incentive Option Plan For Against Management
--------------------------------------------------------------------------------
LI-S ENERGY LTD.
Ticker: LIS Security ID: Q5570W100
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 Robin Levison as Director For For Management
3 Approve LTI Performance Rights Plan For For Management
--------------------------------------------------------------------------------
LIFESTYLE COMMUNITIES LTD.
Ticker: LIC Security ID: Q5557L143
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Claire Elizabeth Hatton as For For Management
Director
4 Elect Nicola Louise Roxon as Director For For Management
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED
Ticker: 1212 Security ID: G54856128
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Related Transactions
2 Approve Reduction of the Issued Share For For Management
Capital by Cancelling and
Extinguishing the Scheme Shares,
Application of the Credit Arising in
the Books of Account and Related
Transactions
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED
Ticker: 1212 Security ID: G54856128
Meeting Date: NOV 21, 2022 Meeting Type: Court
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LIMITED
Ticker: LNK Security ID: Q5S646100
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amending Resolution For For Management
2 Approve Scheme Resolution For For Management
3 Approve Capital Return Resolution For For Management
--------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LIMITED
Ticker: LNK Security ID: Q5S646100
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Carapiet as Director For For Management
2 Elect Anne McDonald as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Share For For Management
Rights to Vivek Bhatia
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LIMITED
Ticker: LNK Security ID: Q5S646100
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
LIPPO CHINA RESOURCES LIMITED
Ticker: 156 Security ID: Y53095108
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 Min Yen Goh as Director For For Management
2B Elect Brian Riady as Director For For Management
2C Elect Stephen Riady as Director For For Management
2D Elect Victor Ha Kuk Yung as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
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 Share Consolidation For For Management
--------------------------------------------------------------------------------
LIPPO LIMITED
Ticker: 226 Security ID: Y53099126
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 Min Yen Goh as Director For For Management
2B Elect Brian Riady as Director For For Management
2C Elect Jark Pui Lee as Director For For Management
2D Elect Victor Ha Kuk Yung as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
LITHIUM AUSTRALIA LIMITED
Ticker: LIT Security ID: Q5594P107
Meeting Date: OCT 19, 2022 Meeting Type: Special
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Ratify Past Issuance of 80.72 Million For For Management
Tranche 1 Placement Shares to
Sophisticated and Professional
Investors
1b Ratify Past Issuance of 103.52 Million For For Management
Tranche 1 Placement Shares to
Sophisticated and Professional
Investors
2 Approve Issuance of Tranche 1 For For Management
Placement Options to Sophisticated and
Professional Investors
3 Approve Issuance of Director Placement For For Management
Shares and Director Placement Options
to Phil Thick
4 Approve Issuance of Lead Manager For For Management
Options to CPS Capital Group Pty Ltd
--------------------------------------------------------------------------------
LITHIUM AUSTRALIA LIMITED
Ticker: LIT Security ID: Q5594P107
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Kristie Young as Director For For Management
3 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
4 Ratify Past Issuance of Supplier For For Management
Shares to Investing News Network Pty
Ltd
5 Approve Lithium Australia Limited For For Management
Employee Securities Incentive Plan
6 Approve Potential Termination Benefits None For Management
under the New Plan
7a Approve Issuance of Performance Rights None Against Management
to George Bauk
7b Approve Issuance of Performance Rights None Against Management
to Kristie Young
7c Approve Issuance of Performance Rights None Against Management
to Phil Thick
--------------------------------------------------------------------------------
LITHIUM POWER INTERNATIONAL LIMITED
Ticker: LPI Security ID: Q5594Q105
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SBD Transaction and Issuance For For Management
of Consideration Shares to Minera
Salar Blanco SpA
2 Approve Issuance of Share Appreciation For Against Management
Rights to Cristobal Garcia-Huidobro
3 Approve Issuance of Share Appreciation For Against Management
Rights to Richard Crookes
4 Approve Issuance of Share Appreciation For Against Management
Rights to Andrew Phillips
5 Approve Issuance of Director Options For Against Management
to David Hannon
6 Approve Issuance of Director Options For Against Management
to Russel Barwick
7 Ratify Past Issuance of Employee Share For For Management
Appreciation Rights to Tarek Halasa,
Andres Lafuente and Francisco
Bartucevic
8 Approve Issuance of Adviser Options to For For Management
Treadstone Resource Partners Pty Ltd
--------------------------------------------------------------------------------
LITHIUM POWER INTERNATIONAL LIMITED
Ticker: LPI Security ID: Q5594Q105
Meeting Date: NOV 14, 2022 Meeting Type: Annual
Record Date: NOV 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Russell Barwick as Director For Against Management
3 Elect Martin Borda as Director For Against Management
4 Ratify Past Issuance of Shares to For For Management
Sophisticated and Institutional
Investors
5 Ratify Past Issuance of Shares to For For Management
Lysander Lithium Pty Ltd
6 Adopt New Constitution For Against Management
--------------------------------------------------------------------------------
LIU CHONG HING INVESTMENT LIMITED
Ticker: 194 Security ID: Y53239102
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 Kho Eng Tjoan, Christopher as For For Management
Director
3b Elect Cheng Yuk Wo as Director For Against 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
--------------------------------------------------------------------------------
LOVISA HOLDINGS LIMITED
Ticker: LOV Security ID: Q56334107
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Bruce Carter as Director For For Management
3b Elect Sei Jin Alt as Director For For Management
4 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
LOW KENG HUAT (SINGAPORE) LIMITED
Ticker: F1E Security ID: Y5346Z149
Meeting Date: MAY 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 First and Final Dividend For For Management
3 Elect Low Keng Boon as Director For For Management
4 Elect Michael Leong Choon Fai as For For Management
Director
5 Elect Alvin Teo Poh Kheng as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Foo Kon Tan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
LUCAPA DIAMOND COMPANY LIMITED
Ticker: LOM Security ID: Q5650W103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Miles Kennedy as Director For Against Management
3 Approve Issuance of Performance Rights For For Management
to Stephen Wetherall
4 Approve Issuance of Performance Rights For For Management
to Nick Selby
5 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
6 Approve Replacement of Constitution For Against Management
--------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED
Ticker: 590 Security ID: G5695X125
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tse Moon Chuen as Director For For Management
3b Elect Wong Ho Lung, Danny as Director For For Management
3c Elect Mak Wing Sum, Alvin as Director For For Management
3d Elect Hui King Wai as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
LUNG KEE (BERMUDA) HOLDINGS LIMITED
Ticker: 255 Security ID: G5697D101
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 Fix Number of Directors at 15 For For Management
4a Elect Siu Tit Lung as Director For For Management
4b Elect Siu Yuk Lung as Director For For Management
4c Elect Ting Chung Ho as Director For For Management
4d Elect Siu Yu Hang, Leo as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
LYCOPODIUM LIMITED
Ticker: LYL Security ID: Q56515101
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 Louise Bower as Director For For Management
3 Elect Steven Chadwick as Director For For Management
4 Elect Michael Caratti as Director For For Management
5 Approve Incentive Performance Rights For Against Management
Plan
6 Approve Issuance of Incentive For Against Management
Performance Rights to Peter De Leo
7 Approve Issuance of Incentive For Against Management
Performance Rights to Bruno Ruggiero
8 Approve Issuance of Incentive For Against Management
Performance Rights to Karl Cicanese
--------------------------------------------------------------------------------
MA FINANCIAL GROUP LIMITED
Ticker: MAF Security ID: Q57129100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Kenneth Moelis as Director For For Management
2b Elect Nikki Rachael Warburton as For For Management
Director
3 Approve Remuneration Report For For Management
4 Ratify Past Issuance of Shares to a For For Management
Seller of RetPro Pty Ltd
5 Ratify Past Issuance of Shares to For For Management
Eligible Employees
6 Approve MA Financial Group Equity For For Management
Incentive Plan
7 Approve MA Financial Group Loan Funded For For Management
Share Plan
8a Approve Issuance of Loan Funded Shares For For Management
to Christopher Wyke
8b Approve Issuance of Loan Funded Shares For For Management
to Julian Biggins
8c Approve Issuance of Loan Funded Shares For For Management
to Andrew Pridham
9 Appoint KPMG as Auditor of the Company For For Management
--------------------------------------------------------------------------------
MAAS GROUP HOLDINGS LTD.
Ticker: MGH Security ID: Q56899109
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 Stephen Bizzell as Director For Against Management
3 Elect Michael Medway as Director For Against Management
4 Elect Tanya Gale as Director For Against Management
5 Ratify Past Issuance of Shares to For For Management
Professional and Sophisticated
Investors
6 Approve Issuance of Shares to Wes Maas For For Management
7 Approve Issuance of Shares to Stephen For For Management
Bizzell
8 Approve Issuance of Shares to Michael For For Management
Medway
9 Approve Issuance of Shares to David For For Management
Keir
10 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
MACH7 TECHNOLOGIES LIMITED
Ticker: M7T Security ID: Q5692C107
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Bazzani as Director For For Management
3A Approve Issuance of Performance Rights For For Management
to Michael Lampron
3B Approve Issuance of Options to David None Against Management
Chambers
3C Approve Issuance of Options to Robert None Against Management
Bazzani
3D Approve Issuance of Options to None Against Management
Philippe Houssiau
3E Approve Issuance of Options to Eliot None Against Management
Siegel
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
5 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
MACMAHON HOLDINGS LIMITED
Ticker: MAH Security ID: Q56970132
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bruce Munro as Director For For Management
3 Elect Hamish Tyrwhitt as Director For For Management
--------------------------------------------------------------------------------
MACMAHON HOLDINGS LIMITED
Ticker: MAH Security ID: Q56970132
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain For For Management
Equipment from, and Transfer of
Certain Equipment to, PT Amman Mineral
Nusa Tenggara
--------------------------------------------------------------------------------
MACQUARIE TELECOM GROUP LTD.
Ticker: MAQ Security ID: Q57012108
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bart Vogel as Director For For Management
3 Elect Adelle Howse as Director For For Management
--------------------------------------------------------------------------------
MACQUARIE TELECOM GROUP LTD.
Ticker: MAQ Security ID: Q57012108
Meeting Date: MAY 22, 2023 Meeting Type: Special
Record Date: MAY 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name to For For Management
Macquarie Technology Group Limited
2 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
MADER GROUP LIMITED
Ticker: MAD Security ID: Q57126106
Meeting Date: OCT 07, 2022 Meeting Type: Annual
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect James (Jim) Walker as Director For Against Management
3 Elect Luke Mader as Director For For Management
--------------------------------------------------------------------------------
MAGELLAN FINANCIAL GROUP LIMITED
Ticker: MFG Security ID: Q5713S107
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 Hamish McLennan as Director For For Management
--------------------------------------------------------------------------------
MAGELLAN FINANCIAL GROUP LIMITED
Ticker: MFG Security ID: Q5713S107
Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MAGGIE BEER HOLDINGS LIMITED
Ticker: MBH Security ID: ADPV47960
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Hugh Robertson as Director For Against Management
3 Elect Susan Thomas as Director For For Management
4 Approve Return of Capital to For For Management
Shareholders
5 Approve Performance Rights Plan None For Management
--------------------------------------------------------------------------------
MAGNETITE MINES LIMITED
Ticker: MGT Security ID: Q5712Q102
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 Simon Wandke as Director For For Management
3 Elect Paul White as Director For For Management
4 Elect James McKerlie as Director For For Management
5 Elect Mark Eames as Director For Against Management
6 Approve Grant of Director Options to None Against Management
Mark Eames
7 Approve Grant of Director Options to None Against Management
Peter Schubert
8 Approve Grant of Director Options to None Against Management
James McKerlie
9 Approve Grant of Director Options to None Against Management
Paul White
10 Approve Grant of Director Options to None Against Management
Simon Wandke
11 Approve Employee Incentive Plan For For Management
12 Approve Issuance of Performance Rights For Against Management
and Options to Tim Dobson
13 Appoint Ernst & Young as Auditor of For For Management
the Company
14 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
15 Approve Share Consolidation For For Management
16 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
MAGNIFICENT HOTEL INVESTMENTS LIMITED
Ticker: 201 Security ID: Y53776178
Meeting Date: AUG 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Sale and Purchase Agreement For For Management
and Related Transactions
1b Authorize Board to Deal With All For For Management
Matters in Relation to the Sale and
Purchase Agreement
--------------------------------------------------------------------------------
MAGNIFICENT HOTEL INVESTMENTS LIMITED
Ticker: 201 Security ID: Y53776178
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Sale and Purchase Agreement For For Management
and Related Transactions
1b Authorize Board to Deal With All For For Management
Matters in Relation to the Sale and
Purchase Agreement
--------------------------------------------------------------------------------
MAGNIFICENT HOTEL INVESTMENTS LIMITED
Ticker: 201 Security ID: Y53776178
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 Albert Hui Wing Ho as Director For For Management
2a2 Elect Kimmy Lau Kam May as Director For For Management
2a3 Elect Mabel Lui Fung Mei Yee as For Against Management
Director
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 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MALLEE RESOURCES LIMITED
Ticker: MYL Security ID: Q5845X107
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 Rowan Caren as Director For Against Management
3 Ratify Past Issuance of Placement For For Management
Shares to Professional, Foreign and
Sophisticated Investors
4 Approve Issuance of Capital Raising For For Management
Shares to Professional and
Sophisticated Investors
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
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 Approve Final Dividend For For Management
3 Elect Wong Man Li as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
4 Elect Hui Wai Hing as Director and For For Management
Approve the Terms of Her Appointment,
Including Her Remuneration
5 Elect Chau Shing Yim, David as For Against Management
Director and Approve the Terms of His
Appointment, Including His Remuneration
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
10 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt the Amended Bye-Laws
--------------------------------------------------------------------------------
MANAWA ENERGY LIMITED
Ticker: MNW Security ID: Q9239W147
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deion Campbell as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
MANDARIN ORIENTAL INTERNATIONAL LTD.
Ticker: MDOB Security ID: G57848106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Re-elect Archie Keswick as Director For For Management
3 Re-elect James Riley as Director For For Management
4 Appoint PricewaterhouseCoopers, Hong For For Management
Kong as Auditors and Authorise Their
Remuneration
5 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
MARCO POLO MARINE LTD.
Ticker: 5LY Security ID: Y5763S107
Meeting Date: JAN 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 Directors' Fees for the period For For Management
from May 12, 2022 to September 30, 2022
3 Approve Directors' Fees for the For For Management
Financial Year Ending September 30,
2023
4 Elect Jeffrey Hing Yih Peir as Director For For Management
5 Elect Lie Ly @Liely Lee as Director For For Management
6 Elect Leong Kah Wah as Director For For Management
7 Approve Mazars LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
of Awards Under the Performance Share
Plan
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the Marco Polo Marine
Ltd. Employee Share Option Scheme
--------------------------------------------------------------------------------
MASON GROUP HOLDINGS LIMITED
Ticker: 273 Security ID: Y95847318
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
2.1 Elect Zhang Zhenyi as Director For For Management
2.2 Elect Tian Ren Can as Director For For Management
2.3 Elect Wang Cong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited 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
--------------------------------------------------------------------------------
MATRIX HOLDINGS LIMITED
Ticker: 1005 Security ID: G5888V126
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 Cheng Yung Pun Director For For Management
3b Elect Tse Kam Wah as Director For For Management
3c Elect Tsang Chung Wa as Director For Against Management
3d Elect Chui Ka Hing as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve RSM Hong Kong as Auditor 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
6 Amend Existing Bye-Laws For For Management
--------------------------------------------------------------------------------
MAXIPARTS LIMITED
Ticker: MXI Security ID: Q58497100
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 Mary Verschuer as Director For For Management
4 Elect Debra Stirling as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Peter Loimaranta
6 Appoint HLB Mann Judd (Vic For For Management
Partnership) as Auditor of the Company
--------------------------------------------------------------------------------
MAYNE PHARMA GROUP LIMITED
Ticker: MYX Security ID: Q5857C108
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ann Custin as Director For For Management
2 Elect Kathryn MacFarlane as Director For For Management
3 Elect David Petrie as Director For For Management
4 Elect Bruce Robinson as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Shawn Patrick O'Brien
7 Approve Return of Capital to For For Management
Shareholders
8 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LIMITED
Ticker: MMS Security ID: Q58998107
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Helen Kurincic as Director For For Management
4 Elect John Bennetts as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Roberto De Luca
6 Approve Renewal of the Proportional For For Management
Takeover Provisions
7 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
MCPHERSON'S LIMITED
Ticker: MCP Security ID: Q75571101
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Helen Thornton as Director For For Management
4 Approve Issuance of Performance Rights None For Management
to Grant Peck
--------------------------------------------------------------------------------
MECOM POWER AND CONSTRUCTION LIMITED
Ticker: 1183 Security ID: G5960P104
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sou Kun Tou as Director For For Management
2b Elect Lio Weng 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
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 Bonus Issue of Shares For For Management
--------------------------------------------------------------------------------
MEDICAL DEVELOPMENTS INTERNATIONAL LIMITED
Ticker: MVP Security ID: Q5922T102
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect David Williams as Director For For Management
3b Elect Leon Hoare as Director For For Management
4 Approve the Spill Resolution Against Against Management
5 Ratify Past Issuance of Shares and For For Management
Options to Certain Institutional,
Professional and Sophisticated
Investors
--------------------------------------------------------------------------------
MEGAPORT LTD.
Ticker: MP1 Security ID: Q5941Y108
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Jay Adelson as Director For For Management
3 Elect Naomi Seddon as Director For For Management
4 Approve Issuance of Shares to Bevan None For Management
Slattery
5a Approve Grant of Performance None Against Management
Restricted Stock Units to Vincent
English
5b Approve Grant of Restricted Stock None Against Management
Units to Vincent English
6 Approve Issuance of Shares to Jay None For Management
Adelson
7 Approve Issuance of Shares to Naomi None For Management
Seddon
8 Approve Issuance of Shares to Michael None For Management
Klayko
9 Approve Issuance of Shares to Melinda None For Management
Snowden
10 Approve Issuance of Shares to Glo None For Management
Gordon
11 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
MELBOURNE ENTERPRISES LIMITED
Ticker: 158 Security ID: Y59504103
Meeting Date: JAN 20, 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
3.1 Elect Chung Ming Fai as Director For For Management
3.2 Elect Tsang On Yip, Patrick as Director For Against Management
3.3 Elect Chung Wai Shu, Robert as Director For For Management
3.4 Elect Lo Pak Shiu as Director For For Management
3.5 Elect Yuen Sik Ming, Patrick as For For Management
Director
3.6 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
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 200 Security ID: Y59683188
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
2a1 Elect Evan Andrew Winkler as Director For For Management
2a2 Elect Chung Yuk Man, Clarence as For For Management
Director
2a3 Elect Karuna Evelyne Shinsho as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MESOBLAST LIMITED
Ticker: MSB Security ID: Q6005U107
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3a Elect Philip Krause as Director For For Management
3b Elect Jane Bell as Director For For Management
4a Elect Eric Rose as Director For For Management
4b Elect William Burns as Director For For Management
5a Approve Issuance of Options to Philip For Against Management
Krause
5b Approve Issuance of Options to Jane For Against Management
Bell
6a Approve Issuance of Options to Silviu For Against Management
Itescu
6b Approve Issuance of Options to Eric For Against Management
Rose
7 Ratify Past Issuance of Shares to For For Management
Major Shareholders and Other Major
Australian and American Professional
or Sophisticated Shareholders
8 Approve Employee Share Option Plan and For For Management
Definition of Employee Share Buy-back
9 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
METALS X LIMITED
Ticker: MLX Security ID: Q60408129
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 Patrick O'Connor as Director For For Management
--------------------------------------------------------------------------------
METALS X LIMITED
Ticker: MLX Security ID: Q60408129
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 Grahame White as Director For For Management
3 Elect Brett Smith as Director For Against Management
--------------------------------------------------------------------------------
METCASH LIMITED
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Mark Johnson as Director For For Management
2b Elect Peter Birtles as Director For For Management
2c Elect Helen Nash as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Douglas Jones
--------------------------------------------------------------------------------
METRO HOLDINGS LIMITED
Ticker: M01 Security ID: V62616129
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Winston Choo Wee Leong as For For Management
Director
5 Elect Tan Soo Khoon as Director For For Management
6 Elect Yip Hoong Mun 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 Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Renewal of Share Repurchase For For Management
Program
--------------------------------------------------------------------------------
MEWAH INTERNATIONAL INC.
Ticker: MV4 Security ID: G6074A108
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Bianca Cheo Hui Hsin as Director For For Management
4 Elect Fawzia Binti Abdullah as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MICHAEL HILL INTERNATIONAL LIMITED
Ticker: MHJ Security ID: Q6073P105
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Gary Smith as Director For For Management
3 Approve Incentive Plan For For Management
4 Approve Grant of Share Rights to For For Management
Daniel Bracken Under the Long Term
Incentive Plan
5 Approve Grant of Share Rights to For For Management
Daniel Bracken Under the Short Term
Incentive Plan
--------------------------------------------------------------------------------
MICRO-MECHANICS (HOLDINGS) LTD.
Ticker: 5DD Security ID: Y6036G102
Meeting Date: OCT 14, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Low Ming Wah as Director For For Management
4 Elect Kwan Yew Kwong Kenny as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MICRO-X LIMITED
Ticker: MX1 Security ID: Q60789106
Meeting Date: NOV 14, 2022 Meeting Type: Annual
Record Date: NOV 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ilona Meyer as Director For For Management
3 Elect Andrew Hartmann as Director For For Management
4 Ratify Past Issuance of Tranche A For For Management
Placement Shares to Varex Imaging
Corporation
5 Approve Issuance of Tranche B For For Management
Placement Shares to Varex Imaging
Corporation
6 Approve Issuance of Performance Rights For Against Management
to Ilona Meyer
7 Approve Issuance of Shares to David For For Management
Knox in Lieu of Cash Payments for
Directors' Fees
8 Approve Issuance of Shares to Patrick For For Management
O'Brien in Lieu of Cash Payments for
Directors' Fees
9 Approve Issuance of Shares to For For Management
Alexander Gosling in Lieu of Cash
Payments for Directors' Fees
10 Approve Issuance of Shares to James For For Management
McDowell in Lieu of Cash Payments for
Directors' Fees
11 Approve Issuance of Shares to Ilona For For Management
Meyer in Lieu of Cash Payments for
Directors' Fees
--------------------------------------------------------------------------------
MIDLAND HOLDINGS LIMITED
Ticker: 1200 Security ID: G4491W100
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 Wong Tsz Wa, Pierre as Director For For Management
2a2 Elect Cheung Kam Shing as Director For For Management
2a3 Elect Sun Tak Chiu 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
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 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED
Ticker: MCK Security ID: Q6090X156
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eik Sheng Kwek as Director For For Management
2 Elect Stuart Harrison as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
MINCOR RESOURCES NL
Ticker: MCR Security ID: Q6137H107
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Bohm as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Gabrielle Iwanow
4 Approve Issuance of Loan Shares to For For Management
Gabrielle Iwanow
5 Approve Potential Termination Benefits For For Management
to Gabrielle Iwanow in Relation to
Performance Rights
6 Approve Potential Termination Benefits For Against Management
to Gabrielle Iwanow in Relation to
Loan Shares
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED
Ticker: 71 Security ID: Y60757138
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
3a Elect Lee Ka Shing as Director For For Management
3b Elect Alexander Au Siu Kee as Director For For Management
3c Elect Dominic Cheng Ka On as Director For For Management
3d Elect Patrick Fung Yuk Bun as Director For For Management
3e Elect Wu King Cheong as Director For For Management
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
--------------------------------------------------------------------------------
MM2 ASIA LTD.
Ticker: 1B0 Security ID: Y604LL136
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Tan Liang Pheng as Director For Against Management
4 Elect Jack Chia Seng Hee as Director For For Management
5 Approve Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Under the For Against Management
MM2 Performance Share Plan
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MM2 ASIA LTD.
Ticker: 1B0 Security ID: Y604LL136
Meeting Date: DEC 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Subscription By For For Management
UOB Kay Hian Private Limited for
Exchangeable Bonds
2 Approve the Proposed Transfer of For For Management
Interest in MM Connect Pte Ltd
Pursuant to the Proposed Transaction
--------------------------------------------------------------------------------
MMA OFFSHORE LIMITED
Ticker: MRM Security ID: Q6240Q101
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 Ian Macliver as Director For For Management
3 Approve MMA Offshore Limited None Against Management
Performance Rights Plan
4 Approve Grant of FY23 LTI Performance For For Management
Rights to David Ross
5 Approve Grant of FY23 STI Performance For For Management
Rights to David Ross
6 Approve Grant of Retention Performance For Against Management
Rights to David Ross
7 Approve Grant of FY22 Performance For For Management
Rights to David Ross
8 Ratify Past Issuance of Consideration For For Management
Shares to Subcon Vendors in Relation
to the Acquisition
9 Remove Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
10 Appoint Grant Thornton Audit Pty Ltd For For Management
as Auditor of the Company
11 Adopt New Constitution For Against Management
--------------------------------------------------------------------------------
MODERN DENTAL GROUP LIMITED
Ticker: 3600 Security ID: G61820109
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 Chan Ronald Yik Long as Director For For Management
3a2 Elect Chan Yik Yu as Director For For Management
3a3 Elect Chan Chi Yuen as Director For For Management
3a4 Elect Cheung Wai Man William as For For Management
Director
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 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Second Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LIMITED
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sue Murphy as Director For For Management
2 Approve Grant of Retention Rights to For Against Management
Rob Velletri
3 Approve Grant of Performance Rights to For For Management
Rob Velletri
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MONASH IVF GROUP LIMITED
Ticker: MVF Security ID: Q6328D105
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 Zita Peach as Director For For Management
3b Elect Richard Davis as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Michael Knaap
--------------------------------------------------------------------------------
MONEY3 CORPORATION LIMITED
Ticker: MNY Security ID: Q6290V109
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Stuart Robertson as Director For For Management
3 Approve Replacement of Constitution For Against Management
4 Approve the Takeover Approval For For Management
Provision in the Company's Constitution
5 Approve the Change of Company Name to For For Management
Solvar Limited
6 Approve Issuance of Performance Rights For For Management
to Scott Baldwin
--------------------------------------------------------------------------------
MONEYME LIMITED
Ticker: MME Security ID: Q6290A105
Meeting Date: OCT 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Professional and Sophisticated
Investors
2 Approve Issuance of Shares to For For Management
Professional and Sophisticated
Investors
3 Approve Issuance of Shares to Clayton For For Management
Howes
4 Approve Issuance of Shares to Scott For For Management
Emery
5 Approve Issuance of Shares to Peter For For Management
Coad
6 Approve Issuance of Shares to Jonathan For For Management
Lechte
--------------------------------------------------------------------------------
MONEYME LIMITED
Ticker: MME Security ID: Q6290A105
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 Peter Coad as Director For For Management
3 Elect David Taylor as Director For For Management
4 Approve the Amendments to the For Against Management
Company's Constitution
5 Approve Financial Assistance in For For Management
Relation to the Acquisition
6 Approve Issuance of Shares to MoneyMe For For Management
Finance Pty Limited
7 Approve Issuance of Performance Rights For Against Management
to Clayton Howes
--------------------------------------------------------------------------------
MONEYME LIMITED
Ticker: MME Security ID: Q6290A105
Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Professional and Sophisticated
Investors
2 Approve Issuance of Shares to Scott For For Management
Emery
--------------------------------------------------------------------------------
MONGOLIAN MINING CORPORATION
Ticker: 975 Security ID: G6264V136
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 Elect Od Jambaljamts as Director For For Management
3 Elect Enkhtuvshin Gombo as Director For For Management
4 Elect Unenbat Jigjid as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
MORNING STAR GOLD NL
Ticker: MCO Security ID: Q5690C125
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Mangano as Director For Abstain Management
2 Elect Jason Beckton as Director For Abstain Management
--------------------------------------------------------------------------------
MOTORCYCLE HOLDINGS LIMITED
Ticker: MTO Security ID: Q6508Q108
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Rick Dennis as Director For For Management
3 Approve Grant of Performance Rights to For For Management
David Ahmet
4 Approve Issuance of Consideration For For Management
Shares to JWBC Mojo Motorcycles Pty
Ltd and MRP Mojo Motorcycles Pty Ltd
5 Approve Financial Assistance in For For Management
Relation to the Acquisition
6 Approve the Amendments to the For Against Management
Company's Constitution to Allow for
Virtual Only Meetings
7 Approve General Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
MOUNT GIBSON IRON LIMITED
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seng Hui as Director For Against Management
2 Approve Remuneration Report For Against Management
3 Approve Potential Termination Benefits None Against Management
Under the Loan Share Plan
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Jacquie Naylor as Director For For Management
3b Elect JoAnne Stephenson as Director For For Management
4 Elect Terrence McCartney as Director None Against Shareholder
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
John King
--------------------------------------------------------------------------------
MYSTATE LIMITED
Ticker: MYS Security ID: Q64892104
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Vaughn Richtor as Director For For Management
3 Elect Sibylle Krieger as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of FY22 Performance For For Management
Rights and FY23 Performance Rights to
Brett Morgan
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 3918 Security ID: G6382M109
Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 3918 Security ID: G6382M109
Meeting Date: APR 21, 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 Final Dividend For For Management
3.1 Elect Timothy Patrick McNally as For For Management
Director
3.2 Elect Chen Yiy Fon as Director For For Management
4 Elect Michael Lai Kai Jin as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve BDO Limited as Auditor and For For Management
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 For Management
Memorandum and Articles of Association
and Adopt the Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
NAMESON HOLDINGS LIMITED
Ticker: 1982 Security ID: G6362E101
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 Approve Final Dividend For For Management
3a Elect Wong Wai Yue as Director For For Management
3b Elect Wong Ting Chun as Director For For Management
3c Elect Fan Chiu Fun, Fanny 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
6.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
6.3 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Articles of Association and For For Management
Adopt Amended and Restated Articles of
Association and Authorize Board to
Deal with All Matters in Relation to
the Adoption of the Amended and
Restated Articles of Association
--------------------------------------------------------------------------------
NANOFILM TECHNOLOGIES INTERNATIONAL LTD.
Ticker: MZH Security ID: Y62025104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Shi Xu as Director For For Management
4 Elect Kristian John Robinson as For For Management
Director
5 Elect Wan Kum Tho as Director For For Management
6 Elect Steve Ghanayem as Director For For Management
7 Approve Additional Directors' Fees for For For Management
the Financial Year Ended December 31,
2022
8 Approve Directors' Fees for Financial For For Management
Year Ending December 31, 2023
9 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Under the For Against Management
Nanofilm Employee Share Option Scheme
2017
12 Approve Grant of Options and Issuance For Against Management
of Shares Under the Nanofilm Employee
Share Option Scheme 2020
13 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Nanofilm
Restricted Share Plan
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NANOSONICS LIMITED
Ticker: NAN Security ID: Q6499K102
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marie McDonald as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Issuance of Service Rights to For For Management
Michael Kavanagh
4 Approve Issuance of Share Appreciation For For Management
Rights and Performance Rights to
Michael Kavanagh
5 Approve Issuance of Securities Under For For Management
the Nanosonics Omnibus Equity Plan
6 Approve Issuance of Securities Under For For Management
the Nanosonics Global Employee Share
Plan
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
NANYANG HOLDINGS LIMITED
Ticker: 212 Security ID: G6362N101
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of New Shares of For For Management
the Issued Share Capital of The
Shanghai Commercial & Savings Bank,
Ltd. and Related Transactions
--------------------------------------------------------------------------------
NANYANG HOLDINGS LIMITED
Ticker: 212 Security ID: G6362N101
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 Robert Tsai To Sze as Director For Against Management
3b Elect Wong Chi Kwong Patrick as For Against Management
Director
3c Elect Nicholas Timothy James Colfer as For For Management
Director
4 Approve PricewaterhouseCoopers as For Against 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 Amend Bye-Laws For Against Management
--------------------------------------------------------------------------------
NAPIER PORT HOLDINGS LIMITED
Ticker: NPH Security ID: Q6500H106
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Moir as Director For For Management
2 Elect Kylie Clegg as Director For For Management
3 Elect Dan Druzianic as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
NATIONAL ELECTRONICS HOLDINGS LIMITED
Ticker: 213 Security ID: G6374F104
Meeting Date: AUG 22, 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
3 Elect Dorathy Lee Yuen Yu as Director For For Management
4 Elect William Chan Chak Cheung as For For Management
Director
5 Elect David Sun Dai Wai as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Amendments to By-Laws and For For Management
Adopt New By-Laws
--------------------------------------------------------------------------------
NATIONAL TYRE & WHEEL LIMITED
Ticker: NTD Security ID: Q6608R105
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 Terence Smith as Director For For Management
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
5 Approve Grant of Rights to Peter For For Management
Ludemann
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
NATIONAL UNITED RESOURCES HOLDINGS LIMITED
Ticker: 254 Security ID: Y6252J103
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Existing General Mandate to For Against Management
Issue New Shares
2 Conditional Upon the Passing of Item For Against Management
1: Authorize Reissuance of Repurchased
Shares
--------------------------------------------------------------------------------
NAVARRE MINERALS LIMITED
Ticker: NML Security ID: Q66039100
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 Kevin Wilson as Director For Against Management
3 Ratify Past Issuance of Placement For For Management
Shares to Institutional and
Sophisticated Investors
4 Approve Grant of Performance Rights to For For Management
Ian Holland
5 Approve Grant of Performance Rights to For For Management
Geoff McDermott
6 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
NAVIGATOR GLOBAL INVESTMENTS LIMITED
Ticker: NGI Security ID: Q6S02S105
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Cathy Hales as Director For For Management
3b Elect Nicola Grenham as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Sean McGould
5 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
NEARMAP LTD.
Ticker: NEA Security ID: Q6S16D102
Meeting Date: NOV 25, 2022 Meeting Type: Court
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Atlas AU BidCo Pty
Ltd
--------------------------------------------------------------------------------
NEO NEON HOLDINGS LIMITED
Ticker: 1868 Security ID: G64257101
Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement, Relevant For Against Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
NEO NEON HOLDINGS LIMITED
Ticker: 1868 Security ID: G64257101
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Gao Zhi as Director For For Management
2.2 Elect Liu Tian Min as Director For For Management
2.3 Approve Remuneration of Directors For For Management
3 Approve Ernst & Young as Auditors 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
--------------------------------------------------------------------------------
NEOMETALS LTD
Ticker: NMT Security ID: Q6629X107
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Natalia Streltsova as Director For For Management
3 Approve Performance Rights Plan None For Management
4 Approve Grant of Performance Rights to For Against Management
Christopher Reed
5 Approve Grant of Performance Rights to None For Management
Steven Cole
6 Approve Grant of Performance Rights to None For Management
Natalia Streltsova
7 Approve Grant of Performance Rights to None For Management
Douglas Ritchie
8 Approve Grant of Performance Rights to None For Management
Jenny Purdie
9 Approve Grant of Performance Rights to None For Management
Les Guthrie
10 Approve Grant of Performance Rights to None For Management
Non-Executive Directors
--------------------------------------------------------------------------------
NETLINK NBN TRUST
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements of the
Trustee-Manager, and Independent
Auditors' Reports
2 Approve Directors' Fees For For Management
3 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Directors of the
Trustee-Manager to Fix Their
Remuneration
4 Elect Koh Kah Sek as Director of the For For Management
Trustee-Manager
5 Elect Yeo Wico as Director of the For For Management
Trustee-Manager
6 Elect Sean Patrick Slattery as For Against Management
Director of the Trustee-Manager
--------------------------------------------------------------------------------
NETLINK NBN TRUST
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager, and
Audited Financial Statements and
Auditors' Report
2 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Directors of the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
NETWEALTH GROUP LIMITED
Ticker: NWL Security ID: Q6625S102
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Davyd Lewis as Director For For Management
4 Elect Sally Freeman as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Matthew Heine
--------------------------------------------------------------------------------
NEURIZER LIMITED
Ticker: NRZ Security ID: ADPV55887
Meeting Date: AUG 11, 2022 Meeting Type: Special
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of DL E&C For For Management
Placement Shares to DL E&C Co., Ltd
2 Ratify Past Issuance of Consultancy For For Management
Options to a Nominee of EAS Advisors
LLC
3 Ratify Past Issuance of Broker Fee For For Management
Shares to a Nominee of EAS Advisors LLC
4 Ratify Past Issuance of Placement For For Management
Shares to Sophisticated and
Professional Investors
5 Approve Issuance of Options to Murray For Against Management
Chatfield
--------------------------------------------------------------------------------
NEURIZER LIMITED
Ticker: NRZ Security ID: ADPV55887
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 Jaehyung Yoo as Director For Against Management
3 Elect Justyn Peters as Director For Against Management
4 Elect Murray Chatfield as Director For For Management
5 Ratify Past Issuance of Additional For For Management
Investment Right to the Investor
6 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
NEW CENTURY RESOURCES LIMITED
Ticker: NCZ Security ID: Q6634Z105
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Robert McDonald as Director For For Management
3 Elect Nicholas Cernotta as Director For For Management
4 Approve New Century Resources Limited For For Management
General Employee Share Plan
5 Approve New Century Resources Limited For For Management
Employee Securities Incentive Plan
6 Approve Potential Termination of For For Management
Benefits Under Employee Securities
Incentive Plan
7a Approve Issuance of Shares in Lieu of For For Management
Directors' Fees to Robert McDonald
7b Approve Issuance of Shares in Lieu of For For Management
Directors' Fees to Nicholas Cernotta
7c Approve Issuance of Shares in Lieu of For For Management
Directors' Fees to Kerry Gleeson
7d Approve Issuance of Shares in Lieu of For For Management
Directors' Fees to Peter Watson
8 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
NEW CONCEPTS HOLDINGS LIMITED
Ticker: 2221 Security ID: G64467106
Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Existing For Against Management
Memorandum and Articles of Association
and Adopt Amended and Restated
Memorandum and Articles of Association
and Related Transactions
2 Adopt New Share Option Scheme and For Against Management
Related Transactions
3 Approve Service Provider Sublimit For Against Management
4 Approve Termination of Existing Share For Against Management
Option Scheme
--------------------------------------------------------------------------------
NEW ENERGY SOLAR LIMITED
Ticker: NEW Security ID: ADPV55016
Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital For For Management
--------------------------------------------------------------------------------
NEW ENERGY SOLAR LIMITED
Ticker: NEW Security ID: ADPV55016
Meeting Date: SEP 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of All Shares in NES For For Management
Galaxy, LLC
2 Approve Return of Capital For For Management
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LIMITED
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Williams as Director For For Management
3 Elect Jacqueline McGill as Director For For Management
4 Elect Steven Boulton as Director For For Management
5 Approve New Hope Corporation Limited For For Management
Rights Plan
6 Approve Issuance of Performance Rights For For Management
and Service Rights to Robert Bishop
7 Approve the Amendments to the Against Against Shareholder
Company's Constitution
8 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
NEW TIMES ENERGY CORPORATION LIMITED
Ticker: 166 Security ID: G6488Q145
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Cheng, Kam Chiu Stewart as For For Management
Director
2.2 Elect Tang, John Wing Yan as Director For For Management
2.3 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 Adopt New Bye-Laws and Related For For Management
Transactions
--------------------------------------------------------------------------------
NEW WORLD RESOURCES LIMITED
Ticker: NWC Security ID: Q67056103
Meeting Date: FEB 16, 2023 Meeting Type: Special
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 65 Million For For Management
Placement Shares to Sophisticated,
Professional or Other Exempt Investors
2 Ratify Past Issuance of 185 Million For For Management
Placement Shares to Sophisticated,
Professional or Other Exempt Investors
3 Approve Issuance of Director Options For Against Management
to Michael Haynes
4 Approve Issuance of Director Options For Against Management
to Richard Hill
5 Approve Issuance of Director Options For Against Management
to Anthony Polglase
6 Approve Issuance of Director Options For Against Management
to Nick Woolrych
7 Approve Issuance of Potential None Against Management
Termination Benefits in Relation to
Equity Securities Issued Pursuant to
the Plan
--------------------------------------------------------------------------------
NEW WORLD RESOURCES LTD.
Ticker: NWC Security ID: Q67056103
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Placement 7.1 For For Management
Shares to Sophisticated, Professional
or Other Exempt Investors
2 Ratify Past Issuance of Placement 7.1A For For Management
Shares to Sophisticated, Professional
or Other Exempt Investors
3 Approve Issuance of Director Placement For For Management
Shares to Michael Haynes
4 Approve Issuance of Director Placement For For Management
Shares to Richard Hill
5 Approve Issuance of Director Placement For For Management
Shares to Anthony Polglase
--------------------------------------------------------------------------------
NEW WORLD RESOURCES LTD.
Ticker: NWC Security ID: Q67056103
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 Richard Hill as Director For For Management
3 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
NIB HOLDINGS LIMITED
Ticker: NHF Security ID: Q67889107
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Donal O'Dwyer as Director For For Management
4 Approve Participation of Mark For For Management
Fitzgibbon in the Long-Term Incentive
Plan
--------------------------------------------------------------------------------
NICK SCALI LIMITED
Ticker: NCK Security ID: Q6765Y109
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Ingram as Director For For Management
--------------------------------------------------------------------------------
NICKEL INDUSTRIES LIMITED
Ticker: NIC Security ID: Q67949109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Neale as Director For For Management
3 Elect Mark Lochtenberg as Director For For Management
4 Elect Christopher Shepherd as Director For Against Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Ratify Past Issuance of Institutional For For Management
Shares to New and Existing
Sophisticated and Professional
Investors
--------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LIMITED
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Samantha Lewis as Director For For Management
3 Elect Mickie Rosen as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Michael Sneesby
--------------------------------------------------------------------------------
NISSIN FOODS COMPANY LIMITED
Ticker: 1475 Security ID: Y63713104
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
3a1 Elect Shinji Tatsutani as Director For For Management
3a2 Elect Lynne Yukie Nakano as Director For For Management
3a3 Elect Toshiaki Sakai 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Revised Annual Caps and For For Management
Related Transactions
--------------------------------------------------------------------------------
NITRO SOFTWARE LIMITED
Ticker: NTO Security ID: Q68185109
Meeting Date: FEB 03, 2023 Meeting Type: Court
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Rocket BidCo Pty
Ltd, a Wholly Owned Subsidiary of
Cascade Parent Limited
--------------------------------------------------------------------------------
NORWEST ENERGY NL
Ticker: NWE Security ID: Q6992G103
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ernest Anthony Myers as Director For For Management
3 Approve Incentive Awards Plan None For Management
4 Adopt New Constitution For Against Management
5 Appoint Rothsay Audit & Assurance Pty For For Management
Ltd as Auditor of the Company
6 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
NOVA MINERALS LIMITED
Ticker: NVA Security ID: Q69170134
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 Louie Simens as Director For Against Management
3 Elect Craig Bentley as Director For Against Management
4 Elect Rodrigo Pasqua as Director For For Management
5 Elect Anna Ladd-Kruger as Director For For Management
6 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
7 Approve Issuance of 200,000 Options to For For Management
Craig Bentley
8 Approve Issuance of Options with an For Against Management
Exercise Price of $1.35 to Rodrigo
Pasqua
9 Approve Issuance of Options with an For Against Management
Exercise Price of $1.35 to Anna
Ladd-Kruger
10a Approve Issuance of Options to Louie None For Management
Simens
10b Approve Issuance of Options to None For Management
Christopher Gerteisen
10c Approve Issuance of Options to Avi None Against Management
Geller
10d Approve Issuance of 750,000 Options to None For Management
Craig Bentley
10e Approve Issuance of Options with an None Against Management
Exercise Price of $1.20 to Rodrigo
Pasqua
10f Approve Issuance of Options with an None Against Management
Exercise Price of $1.20 to Anna
Ladd-Kruger
11 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
12 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
NOVA MINERALS LIMITED
Ticker: NVA Security ID: Q69170134
Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Placement For For Management
Shares to Unrelated Sophisticated,
Professional and Institutional
Investors
2 Ratify Past Issuance of Placement For For Management
Options to Unrelated Sophisticated,
Professional and Institutional
Investors
3a Approve Issuance of Placement Options For For Management
to Unrelated Sophisticated,
Professional and Institutional
Investors
3b Approve Issuance of JLM Options to For For Management
Petra Capital Pty Ltd and Jett Capital
Advisors, LLC
4a Approve Issuance of Placement Shares For For Management
and Placement Options to Anna
Ladd-Kruger
4b Approve Issuance of Placement Shares For For Management
and Placement Options to Louie Simens
4c Approve Issuance of Placement Shares For For Management
and Placement Options to Craig Bentley
4d Approve Issuance of Placement Shares For For Management
and Placement Options to Christopher
Gerteisen
4e Approve Issuance of Placement Shares For For Management
and Placement Options to Rodrigo Pasqua
4f Approve Issuance of Placement Shares For For Management
and Placement Options to Avi Geller
5 Approve Issuance of Placement Shares For For Management
and Free-Attaching Placement Options
to Management of the Company
6 Ratify Past Issuance of Conversion For For Management
Shares to Nebari Gold Fund 1, LP.
--------------------------------------------------------------------------------
NOVONIX LIMITED
Ticker: NVX Security ID: Q6880B109
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Anthony Bellas as Director For For Management
3 Elect Jean Oelwang as Director For For Management
4 Approve Performance Rights Plan None Against Management
5 Approve Issuance of FY22 Performance For Against Management
Rights to Nick Liveris
6 Approve Issuance of FY23 Performance For Against Management
Rights to Nick Liveris
7 Approve Issuance of FY23 Share Rights For For Management
to Andrew N. Liveris
8 Approve Issuance of FY23 Share Rights For For Management
to Robert Cooper
9 Approve Issuance of FY23 Share Rights For For Management
to Anthony Bellas
10 Approve Issuance of FY23 Share Rights For For Management
to Robert Natter
11 Approve Issuance of FY23 Share Rights For For Management
to Phillips 66 Company
12 Approve Issuance of FY23 Share Rights For For Management
to Jean Oelwang
13 Approve Issuance of FY22 Share Rights For For Management
to Robert Natter
14 Approve Issuance of FY22 Share Rights For For Management
to Jean Oelwang
--------------------------------------------------------------------------------
NOVONIX LIMITED
Ticker: NVX Security ID: Q6880B109
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Robert Natter as Director For For Management
3 Elect Daniel Akerson as Director For For Management
4 Elect Ron Edmonds as Director For For Management
5 Approve Issuance of Transitional FY23 For For Management
Performance Rights to Nick Liveris
6 Approve Issuance of Transitional FY23 For For Management
Share Rights to Andrew N. Liveris
7 Approve Issuance of Transitional FY23 For For Management
Share Rights to Anthony Bellas
8 Approve Issuance of Transitional FY23 For For Management
Share Rights to Robert Natter
9 Approve Issuance of Transitional FY23 For For Management
Share Rights to Phillips 66 Company
10 Approve Issuance of Transitional FY23 For For Management
Share Rights to Jean Oelwang
11 Approve Issuance of FY23 Share Rights For For Management
to Daniel Akerson
12 Approve Issuance of Pro Rated Share For For Management
Rights to Daniel Akerson
13 Approve Issuance of FY23 Share Rights For For Management
to Ron Edmonds
14 Approve Issuance of Pro Rated Share For For Management
Rights to Ron Edmonds
15 Approve Increase in Director Fee Pool None For Management
Limit
--------------------------------------------------------------------------------
NOXOPHARM LIMITED
Ticker: NOX Security ID: Q69947101
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 Boris Patkin as Director For Against Management
3 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
4 Approve New Employee Incentive Plan For Against Management
5 Approve Issuance of Options to Gisela For For Management
Mautner
6 Approve the Amendments to the For Against Management
Company's Constitution
7 Approve Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
NRW HOLDINGS LIMITED
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Arnett as Director For For Management
2 Elect Fiona Murdoch as Director For For Management
3 Approve Remuneration Report None Against Management
4 Approve Grant of FY23 Performance For For Management
Rights to Julian Pemberton
--------------------------------------------------------------------------------
NSL LTD.
Ticker: N02 Security ID: Y6422S108
Meeting Date: APR 27, 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 Elect John Koh Tiong Lu as Director For For Management
3 Elect Tan Tat Wai as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Final Dividend For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Independent Auditor and Authorize
Directors to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NUFARM LIMITED
Ticker: NUF Security ID: Q7007B105
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Alexandra Gartmann as Director For For Management
3b Elect John Gillam as Director For For Management
3c Elect Marie McDonald as Director For For Management
3d Elect Gordon Davis as Director For For Management
3e Elect Peter Margin as Director For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
5 Approve Nufarm Limited Equity For For Management
Incentive Plan
6 Approve Issuance of Rights to Greg Hunt For Against Management
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: NOV 21, 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 Final Dividend For For Management
3a Elect Chan Ka Keung, Ceajer as Director For For Management
3b Elect Cheng Chi Kong, Adrian as For For Management
Director
3c Elect Cheng Chi Ming, Brian as Director For For Management
3d Elect Shek Lai Him, Abraham as Director For Against Management
3e Elect Oei Wai Chi Grace Fung as For For Management
Director
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 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Amended and Restated By-Laws For For Management
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New NWD Master Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New DOO Master Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
NZME LIMITED
Ticker: NZM Security ID: Q70322104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barbara Chapman as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
NZX LIMITED
Ticker: NZX Security ID: Q7018C118
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Rachel Walsh as Director For For Management
3 Elect Paula Rebstock as Director For For Management
4 Elect Frank Aldridge as Director For For Management
5 Approve the Increase in Directors' Fee For For Management
Pool
--------------------------------------------------------------------------------
OBJECTIVE CORPORATION LIMITED
Ticker: OCL Security ID: Q7055E100
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 Stephen Bool as Director For For Management
3 Elect Nick Kingsbury as Director For Against Management
4 Approve Issuance of Performance Rights For Against Management
to Stephen Bool
5 Approve the Amendments to the For Against Management
Company's Constitution - Virtual
General Meetings
--------------------------------------------------------------------------------
OCEANUS GROUP LIMITED
Ticker: 579 Security ID: Y6426X103
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 Independent Auditors' Reports for
the Financial Year Ended December 31,
2021
2 Elect Yaacob Bin Ibrahim as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve RSM Chio Lim LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
6 Adopt The Oceanus Group Limited 2023 For Against Management
Restricted Share Plan
7 Adopt The Oceanus Group Limited 2023 For Against Management
Performance Share Plan
--------------------------------------------------------------------------------
OFX GROUP LIMITED
Ticker: OFX Security ID: Q7074N107
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Patricia Cross as Director For For Management
3 Elect Connie Carnabuci as Director For For Management
4 Approve Remuneration Report None For Management
5 Approve OFX Group Limited Global For For Management
Equity Plan
6 Approve Issuance of Performance Rights For For Management
to John Alexander ('Skander') Malcolm
in Respect of FY22 Short Term
Incentives
7 Approve Issuance of Performance Rights For For Management
to John Alexander ('Skander') Malcolm
in Respect of FY23 Long Term Incentives
--------------------------------------------------------------------------------
OM HOLDINGS LIMITED
Ticker: OMH Security ID: G6748X104
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
2 Elect Zainul Abidin Bin Mohamed For For Management
Rasheed as Director
3 Elect Tan Peng Chin as Director For Against Management
4 Approve Foo Kon Tan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
OMNI BRIDGEWAY LIMITED
Ticker: OBL Security ID: Q7128A101
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Karen Phin as Director For For Management
3 Approve Issuance of Tranche 2 Deferred For For Management
Consideration Shares to the Sellers
4 ***Withdrawn Resolution*** Approve None None Management
Issuance of Tranche 2 Additional
Consideration Shares to the Sellers
5 Approve the Increase in Non-Executive None For Management
Directors' Fees
6 Approve the Indemnified Persons' Deeds For For Management
of Indemnity, Insurance and Access
7 Approve Renewal of the Proportional For For Management
Takeover Provisions
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
OOH!MEDIA LIMITED
Ticker: OML Security ID: Q7108D109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Philippa Kelly as Director For For Management
3 Elect Tim Miles as Director For For Management
4 Elect David Wiadrowski as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Catherine O'Connor
6 Approve Grant of Deferred Restricted For For Management
Shares to Catherine O'Connor
--------------------------------------------------------------------------------
OPTHEA LIMITED
Ticker: OPT Security ID: Q7150T101
Meeting Date: SEP 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Institutional and Professional
Investors
2 Approve Issuance of Shares to For For Management
Institutional and Professional
Investors
--------------------------------------------------------------------------------
OPTHEA LIMITED
Ticker: OPT Security ID: Q7150T101
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeremy Levin as Director For Against Management
2 Elect Daniel Spiegelman as Director For For Management
3 Elect Julia Haller as Director For For Management
4 Approve Remuneration Report For Against Management
5 Approve Issuance of Options to For Against Management
Lawrence Gozlan
6 Approve Issuance of Options to Daniel For Against Management
Spiegelman
7 Approve Issuance of Options to Michael For Against Management
Sistenich
8 Approve Issuance of Options to Megan For Against Management
Baldwin
9 Approve Issuance of Performance Rights For Against Management
to Megan Baldwin
10 Approve Issuance of Performance Rights For Against Management
to Lawrence Gozlan
11 Approve Issuance of Performance Rights For Against Management
to Daniel Spiegelman
--------------------------------------------------------------------------------
ORA BANDA MINING LIMITED
Ticker: OBM Security ID: Q71512109
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 Alan Rule as Director For For Management
3 Elect Peter Mansell as Director For For Management
4 Approve Employee Awards Plan For For Management
5 Approve Potential Termination Benefit For For Management
under Employee Awards Plan
6 Ratify Past Issuance of 2.58 Million For For Management
Shares to Sophisticated and
Professional Investors
7 Ratify Past Issuance of 97.42 Million For For Management
Shares to Sophisticated and
Professional Investors
8 Approve Termination Benefit in None Against Management
Relation to 2021 Performance Rights
9 Approve Ratification of Agreement to For Against Management
Issue Shares to Luke Creagh
10 Approve Issuance of Performance Rights For Against Management
to Luke Creagh
11 Approve Issuance of STI Performance For For Management
Rights to Luke Creagh
12 Approve Issuance of LTI Performance For For Management
Rights to Luke Creagh
13 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
14 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
ORA BANDA MINING LTD
Ticker: OBM Security ID: Q71512109
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Placement For For Management
Shares to Institutional, Professional
and Sophisticated Investors
2 Approve Issuance of Placement Shares For For Management
to Hawke's Point
3 Approve Issuance of Placement Shares None For Management
to Luke Creagh
4 Approve Issuance of Placement Shares None For Management
to Peter Mansell
5 Approve Issuance of Placement Shares None For Management
to Alan Rule
6 Approve Section 195 For For Management
7 Approve Undertaking of Proposed For For Management
Transaction
8 Approve Grant of the Royalty Security For For Management
to Hawke's Point
--------------------------------------------------------------------------------
ORECORP LTD.
Ticker: ORR Security ID: Q7129H105
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 Michael Davis as Director For Against Management
3 Approve Grant of Performance Rights to For Against Management
Matthew Yates
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
5 Approve Partial Takeover Provisions For For Management
--------------------------------------------------------------------------------
ORIENTAL WATCH HOLDINGS LIMITED
Ticker: 398 Security ID: G6773R105
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1 Elect Yeung Him Kit, Dennis as Director For For Management
3.2 Elect Yeung Man Yee, Shirley as For For Management
Director
3.3 Elect Sun Dai Hoe Harold as Director For For Management
3.4 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
5D Amend By-Laws For For Management
--------------------------------------------------------------------------------
ORORA LIMITED
Ticker: ORA Security ID: Q7142U117
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rob Sindel as Director For For Management
2b Elect Tom Gorman as Director For For Management
2c Elect Michael Fraser as Director For For Management
3a Approve Grant of Deferred Share Rights For For Management
to Brian Lowe
3b Approve Grant of Performance Rights to For For Management
Brian Lowe
4 Approve Remuneration Report For For Management
5 Appoint KPMG as Auditor of the Company For For Management
--------------------------------------------------------------------------------
OSHIDORI INTERNATIONAL HOLDINGS LIMITED
Ticker: 622 Security ID: G6804L101
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
2a1 Elect Chan Hak Kan as Director For For Management
2a2 Elect Hung Cho Sing as Director For For Management
2a3 Elect Lam John Cheung-wah as Director For For Management
2a4 Elect Yu Chung Leung as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Mazars CPA Limited as Auditor For For Management
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
--------------------------------------------------------------------------------
OUE LIMITED
Ticker: LJ3 Security ID: Y6573U100
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 Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Kelvin Lo Kee Wai as Director For For Management
4b Elect Kin Chan as Director For For Management
4c Elect Brian Riady as Director For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OXLEY HOLDINGS LIMITED
Ticker: 5UX Security ID: Y6577T117
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ching Chiat Kwong as Director For For Management
4 Elect Shawn Ching Wei Hung as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Lim Yeow Hua @ Lim You Qin to For For Management
Continue Office as Independent
Director by Members
8 Approve Lim Yeow Hua @ Lim You Qin to For For Management
Continue Office as Independent
Director by Members (Excluding the
Directors, Chief Executive Officer and
Their Associates)
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For For Management
Oxley Holdings Limited Scrip Dividend
Scheme
11 Approve Renewal of Mandate for For For Management
Interested Person Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OXLEY HOLDINGS LIMITED
Ticker: 5UX Security ID: Y6577T117
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution of For For Management
Dividend-in-Specie
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Irene Waage Basili as Director For For Management
3b Elect John Mackay McCulloch Williamson For For Management
as Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Adopt New Share Award Scheme For Against Management
8 Approve Grant of New Shares Mandate to For Against Management
the Directors to Issue Shares
9 Adopt Second Amended and Restated For For Management
By-Laws
--------------------------------------------------------------------------------
PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED
Ticker: 432 Security ID: G6844T122
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 Li Tzar Kai, Richard as Director For For Management
2b Elect Benjamin Lam Yu Yee as Director For For Management
2c Elect Allan Zeman as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
PACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED
Ticker: P15 Security ID: Y6600R138
Meeting Date: OCT 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution of For For Management
Dividend-in-Specie
--------------------------------------------------------------------------------
PACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED
Ticker: P15 Security ID: Y6600R138
Meeting Date: APR 21, 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 Yeo Wee Kiong as Director For For Management
4 Elect Charlene Dawes as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Renewal of Mandate for For For Management
Interested Person Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PACIFIC CURRENT GROUP LIMITED
Ticker: PAC Security ID: Q7209G100
Meeting Date: NOV 21, 2022 Meeting Type: Annual
Record Date: NOV 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Melda Donnelly as Director For For Management
3 Elect Gilles Guerin as Director For For Management
4 Approve Giving of Benefits to Ashley For Against Management
Killick, David Griswold, Trent
Erickson and Curtis Yasutake on
Cessation of Employment in Certain
Circumstances or on Transfer of
Undertaking or Property of the Company
--------------------------------------------------------------------------------
PACIFIC EDGE LIMITED
Ticker: PEB Security ID: Q7210S127
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Gallaher as Director For For Management
2 Elect Sarah Park as Director For For Management
3 Elect Tony Barclay as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PACIFIC SMILES GROUP LIMITED
Ticker: PSQ Security ID: Q7246E100
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 Andrew Knott as Director For For Management
3 Elect Zita Peach as Director For For Management
4 Elect Mark Bloom as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Philip McKenzie Under the Long Term
Incentive Plan
--------------------------------------------------------------------------------
PACIFIC SMILES GROUP LIMITED
Ticker: PSQ Security ID: Q7246E100
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 ***Withdrawn Resolution*** Remove Zita None None Shareholder
Peach as Director
2 Remove Philip McKenzie as Director Against Against Shareholder
3 ***Withdrawn Resolution*** Remove Mark None None Shareholder
Alan Bloom as Director
4 Remove Hilton Brett as Director Against Against Shareholder
5 Remove Simon Andrew Rutherford as Against Against Shareholder
Director
6 Remove Scott Bryan Kalniz as Director Against Against Shareholder
7 Remove Andrew Stuart Knott as Director Against Against Shareholder
8 Remove Directors Appointed on or after Against Against Shareholder
October 3, 2022
9 Elect Alexander J Abrahams as Director Against Against Shareholder
10 Elect Robin Low as Director Against Against Shareholder
11 Elect Susan Massasso as Director Against Against Shareholder
12 Elect Navroop Singh as Director Against Against Shareholder
--------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LIMITED
Ticker: 1382 Security ID: G68612103
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Masaru Okutomi as Director For For Management
3b Elect Chan Yue Kwong, Michael as For Against Management
Director
3c Elect Ng Ching Wah as Director For For Management
3d Elect Kyuichi Fukumoto as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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 Memorandum and Articles For For Management
of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
PACT GROUP HOLDINGS LTD
Ticker: PGH Security ID: Q72539119
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Raphael Geminder as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Sanjay Dayal
5 Approve Renewal of Proportional For For Management
Takeover Plebiscite
6 Approve Financial Assistance in For For Management
Relation to the Acquisition of Synergy
Packaging Pty Ltd
--------------------------------------------------------------------------------
PALADIN ENERGY LTD
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Main as Director For For Management
3 Elect Peter Watson as Director For For Management
4 Ratify Past Issuance of Placement For For Management
Shares to Institutional Investors
--------------------------------------------------------------------------------
PALIBURG HOLDINGS LIMITED
Ticker: 617 Security ID: G68766230
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lo Yuk Sui as Director For For Management
2B Elect Jimmy Lo Chun To as Director For For Management
2C Elect Abraham Shek Lai Him as Director For Against Management
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt the Amended and Restated For For Management
Bye-Laws and Related Transactions
--------------------------------------------------------------------------------
PAN-UNITED CORPORATION LTD.
Ticker: P52 Security ID: Y6724M106
Meeting Date: APR 20, 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 Patrick Ng Bee Soon as Director For For Management
4 Elect Fong Yue Kwong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Grant of Awards under the For Against Management
Pan-United Share Plan
--------------------------------------------------------------------------------
PANORAMIC RESOURCES LIMITED
Ticker: PAN Security ID: Q7318E103
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Gillian Swaby as Director For Against Management
3 Approve Grant of Performance Rights to For For Management
Victor Rajasooriar
4 Approve Grant of Dividend Adjustment For Against Management
Performance Rights to Victor
Rajasooriar
--------------------------------------------------------------------------------
PANTORO LIMITED
Ticker: PNR Security ID: Q7392G107
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 Wayne Zekulich as Director For For Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
4 Approve Pantoro Limited Incentive None For Management
Awards Plan
5 Ratify Past Issuance of Placement For For Management
Shares to Professional and
Sophisticated Investors
6 Approve the Amendments to the For Against Management
Company's Constitution
7 Approve Issuance of October Placement For For Management
Shares to Professional and
Sophisticated Investors
8 Ratify Past Issuance of October For For Management
Placement Shares to Professional and
Sophisticated Investors
--------------------------------------------------------------------------------
PANTORO LIMITED
Ticker: PNR Security ID: Q7392G107
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Tranche 2 For For Management
Placement Shares to Sophisticated and
Professional Investors
2 Ratify Past Issuance of Tranche 1 For For Management
Placement Shares to Sophisticated and
Professional Investors
--------------------------------------------------------------------------------
PARADIGM BIOPHARMACEUTICALS LIMITED
Ticker: PAR Security ID: Q7269W102
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Paul Rennie as Director For Against Management
3 Approve Employee Share Plan None Against Management
4 Approve Issuance of Loan Plan Shares For Against Management
to Donna Skerrett
5 Approve Issuance of Loan Plan Shares For Against Management
to Helen Fisher
6 Approve Issuance of Loan Plan Shares For Against Management
to Amos Meltzer
7 Approve Renewal of Proportional Bid For For Management
Provisions in the Constitution
8 Ratify Past Issuance of Shares to For For Management
Professional, Institutional and
Sophisticated Investors
9 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
10 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
PARADISE ENTERTAINMENT LIMITED
Ticker: 1180 Security ID: G6893L137
Meeting Date: JUL 28, 2022 Meeting Type: Special
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Agreement, For For Management
Further Revised Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
PARADISE ENTERTAINMENT LIMITED
Ticker: 1180 Security ID: G6893L137
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jay Chun as Director For For Management
2b Elect Zhang Jianjun as Director For For Management
2c Elect Tang Kiu Sam Alice as Director For For Management
2d Elect Liu Ka Ying Rebecca 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
--------------------------------------------------------------------------------
PARAGON CARE LIMITED
Ticker: PGC Security ID: Q7378D128
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect John Walstab as Director For Against Management
3 Elect Alan McCarthy as Director For For Management
4 Elect Shane Tanner as Director For For Management
5 Approve Increase of Non-Executive None Against Management
Director Fee Pool
6 Approve Issuance of Performance Rights For Against Management
to Mark Hooper
7 Approve Issuance of Performance Rights For Against Management
to John Walstab
8 Approve Issuance of Shares to Mark For Against Management
Hooper
9 Ratify Past Issuance of Shares to the For For Management
Vendors of Surgical Medical Supplies
Pty Ltd
10 Approve the Amendments to the For Against Management
Company's Constitution
11 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
PC PARTNER GROUP LIMITED
Ticker: 1263 Security ID: G6956A101
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 Special Dividend For For Management
3a Elect Ho Nai Nap as Director For For Management
3b Elect Lai Kin Jerome as Director For For Management
3c Elect Cheung Ying Sheung as Director For For Management
3d Elect Chan Yim as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 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 Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 8 Security ID: Y6802P120
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 Hui Hon Hing, Susanna as Director For For Management
3b Elect Aman Mehta as Director For Against Management
3c Elect David Christopher Chance as For For Management
Director
3d Elect Sharhan Mohamed Muhseen Mohamed For For Management
as Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against 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
--------------------------------------------------------------------------------
PEAK RARE EARTHS LIMITED
Ticker: PEK Security ID: Q7368J267
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Abdullah Mwinyi as Director For Against Management
3 Elect Russell Scrimshaw as Director For Against Management
4 Elect Shasha Lu as Director For For Management
5 Approve Issuance of Performance Rights For Against Management
to Russell Scrimshaw
6 Approve Issuance of Performance Rights For Against Management
to Giles Stapleton
7 Approve Amendment to Terms of None For Management
Performance Rights
8 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
PEAK RARE EARTHS LIMITED
Ticker: PEK Security ID: Q7368J267
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Tranche 1 For For Management
Placement Shares to Institutional,
Sophisticated and Professional
Investors
2 Approve Issuance of Tranche 2 For For Management
Placement Shares to Institutional,
Sophisticated and Professional
Investors
3 Approve Issuance of Shenghe Shares to For For Management
Shenghe Resources (Singapore) Pte. Ltd
4 Approve Issuance of Director Shares to For For Management
Russell Scrimshaw
5 Approve Issuance of Director Shares to For For Management
Ian Chambers
6 Approve Employee Incentive Plan None Against Management
7 Approve Issuance of Performance Rights For Against Management
to Ian Chambers
--------------------------------------------------------------------------------
PEET LTD.
Ticker: PPC Security ID: Q73763106
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tony Lennon as Director For For Management
2 Elect Vicki Krause as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Brendan Gore
5 Approve Application of Discretion By For Against Management
Directors in Determining the Quantum
of FY20 Performance Rights Vested
6 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
PENDAL GROUP LIMITED
Ticker: PDL Security ID: Q74148109
Meeting Date: DEC 23, 2022 Meeting Type: Court
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Perpetual Limited
--------------------------------------------------------------------------------
PENINSULA ENERGY LIMITED
Ticker: PEN Security ID: Q7419E358
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Mark Wheatley as Director For For Management
3 Elect Rachel Rees as Director For For Management
4 Elect Brian Booth as Director For For Management
5 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
6 Ratify Past Issuance of Shares to For For Management
Peninsula and Strata Employees
7 Approve Issuance of Restricted Share For Against Management
Units to Wayne Heili
8 Approve Issuance of Shares to Wayne For Against Management
Heili
9 Approve Issuance of Options to John For Against Management
Harrison
10 Approve Issuance of Options to For Against Management
Harrison Barker
11 Approve Issuance of Options to Mark For Against Management
Wheatley
12 Approve Issuance of Options to Rachel For Against Management
Rees
13 Approve Issuance of Options to Brian For Against Management
Booth
14 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
PENTAMASTER INTERNATIONAL LIMITED
Ticker: 1665 Security ID: G69976101
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 Leng Kean Yong as Director For For Management
3a2 Elect Chuah Jin Chong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Grant Thornton Hong Kong For For Management
Limited as 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
--------------------------------------------------------------------------------
PEOPLEIN LIMITED
Ticker: PPE Security ID: Q73809107
Meeting Date: NOV 14, 2022 Meeting Type: Annual
Record Date: NOV 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Vu Tran as Director For For Management
1b Elect Thomas Reardon as Director For For Management
2 Approve Remuneration Report None Against Management
3 Approve Issuance of Performance Rights For Against Management
to Thomas Reardon
4 Approve Increase in Non-Executive None For Management
Directors' Fee Pool
5 Approve Giving of Financial Assistance For For Management
--------------------------------------------------------------------------------
PEPPER MONEY LIMITED
Ticker: PPM Security ID: Q7389W107
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 Akiko Jackson as Director For For Management
3 Elect Robert Verlander as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Mario Rehayem
5 Approve Issuance of Restricted Rights For For Management
to Mario Rehayem
6 Approve Issuance of Service Rights to For Against Management
Mario Rehayem
--------------------------------------------------------------------------------
PERENTI GLOBAL LIMITED
Ticker: PRN Security ID: Q73992101
Meeting Date: OCT 14, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Alexandra Atkins as Director For For Management
3 Elect Andrea Hall as Director For For Management
4 Elect Craig Allen Laslett as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Mark Norwell Under the FY 2022 Long
Term Incentive
6 Approve Issuance of Performance Rights For For Management
to Mark Norwell Under the FY 2023 Long
Term Incentive
7 Approve Issuance of STI Rights to Mark For For Management
Norwell Under the FY 2022 Short Term
Incentive
8 Approve the Change of Company Name to For For Management
Perenti Limited
9 Approve the Amendments to the For For Management
Company's Constitution
10 Approve the Amendments to the For Against Management
Company's Constitution - Virtual Only
General Meetings
11 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
PERFECT MEDICAL HEALTH MANAGEMENT LIMITED
Ticker: 1830 Security ID: G7013H105
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 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
3a Elect Au-Yeung Wai as Director For For Management
3b Elect Au-Yeung Hung as Director For For Management
3c Elect Hsu Wai Man, Helen as Director For For Management
3d Elect Chi Chi Hung, Kenneth as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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 Memorandum For Against Management
and Articles of Association
--------------------------------------------------------------------------------
PERFECT MEDICAL HEALTH MANAGEMENT LIMITED
Ticker: 1830 Security ID: G7013H105
Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to For Against Management
Au-Yeung Kong and Related Transactions
--------------------------------------------------------------------------------
PERPETUAL LIMITED
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Greg Cooper as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4a Approve Grant of Share Rights to Rob For For Management
Adams
4b Approve Grant of Performance Rights to For For Management
Rob Adams
4c Approve Grant of KMP Growth Long-Term For For Management
Incentive Performance Rights to Rob
Adams
--------------------------------------------------------------------------------
PERSEUS MINING LIMITED
Ticker: PRU Security ID: Q74174105
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sean Harvey as Director For For Management
3 Elect John McGloin as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Jeffrey Quartermaine
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
PEXA GROUP LIMITED
Ticker: PXA Security ID: Q9131W104
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Helen Silver as Director For For Management
2 Elect John Hawkins as Director For For Management
3 Elect Kirstin Ferguson as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Glenn King
6 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
PGG WRIGHTSON LIMITED
Ticker: PGW Security ID: Q74429137
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meng Foon as Director For For Management
2 Elect Garry Moore as Director For For Management
3 Elect Sarah Brown as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PICO FAR EAST HOLDINGS LIMITED
Ticker: 752 Security ID: G7082H127
Meeting Date: MAR 24, 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 Elect Mok Pui Keung as Director For For Management
3 Elect Gregory Robert Scott Crichton as For For Management
Director
4 Elect Charlie Yucheng Shi as Director For For Management
5 Approve RSM Hong Kong as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Final Dividend For For Management
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 Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
PINNACLE INVESTMENT MANAGEMENT GROUP LIMITED
Ticker: PNI Security ID: Q75485104
Meeting Date: NOV 14, 2022 Meeting Type: Annual
Record Date: NOV 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Deborah Beale as Director For For Management
3b Elect Andrew Chambers as Director For For Management
--------------------------------------------------------------------------------
PLATINUM ASSET MANAGEMENT LIMITED
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne Loveridge as Director For For Management
2 Elect Elizabeth Norman as Director For For Management
3 Elect Philip Moffitt as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Long-term Hurdled For For Management
Performance Share Rights to Andrew
Clifford Under the Platinum Partners'
Long-Term Incentive Plan
6 Approve Grant of Long-term Hurdled For For Management
Performance Share Rights to Elizabeth
Norman Under the Platinum Partners'
Long-Term Incentive Plan
7 Approve Grant of Long-term Hurdled For For Management
Performance Share Rights to Andrew
Stannard Under the Platinum Partners'
Long-Term Incentive Plan
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
PLAYMATES HOLDINGS LIMITED
Ticker: 635 Security ID: G7130P220
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 Elect Chan, Helen as Director For For Management
2b Elect Chan Kong Keung, Stephen as For For Management
Director
2c Elect Lo Kai Yiu, Anthony as Director For For Management
3 Appoint Grant Thornton Hong Kong For For Management
Limited as Auditors of the Company
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
4D Adopt New PTL Share Award Plan For Against Management
4E Approve Service Provider Sublimit of For Against Management
the New PTL Share Award Plan
--------------------------------------------------------------------------------
PLOVER BAY TECHNOLOGIES LTD.
Ticker: 1523 Security ID: G71332103
Meeting Date: APR 21, 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
2a Elect Ho Chi Lam as Director For For Management
2b Elect Wan Sze Chung as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
POINTSBET HOLDINGS LIMITED
Ticker: PBH Security ID: Q7262X107
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brett Paton as Director For Against Management
2 Elect Tony Symons as Director For Against Management
3 Elect Peter McCluskey as Director For For Management
4 Ratify Past Issuance of Shares to SIG For For Management
Sports Investment Corp.
5 Approve Issuance of Performance Share For Against Management
Rights to Sam Swanell
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
POINTSBET HOLDINGS LIMITED
Ticker: PBH Security ID: Q7262X107
Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Main Undertaking For For Management
--------------------------------------------------------------------------------
POKFULAM DEVELOPMENT COMPANY LIMITED
Ticker: 225 Security ID: Y70513109
Meeting Date: FEB 17, 2023 Meeting Type: Annual
Record Date: FEB 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 Wong Tat Kee, David as Director For For Management
4 Elect Seto Gin Chung, John as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve BDO Limited as Auditor 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
--------------------------------------------------------------------------------
POLYNOVO LIMITED
Ticker: PNV Security ID: Q7704D107
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect David Williams as Director For For Management
3b Elect Leon Hoare as Director For For Management
4 Approve Issuance of Share Options to For For Management
David McQuillan
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
POLYNOVO LIMITED
Ticker: PNV Security ID: Q7704D107
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Major Shareholders of the Company and
Other Major Australian and Overseas
Professional and Sophisticated
Investors
2 Approve Issuance Shares to Directors None For Management
Under the Conditional Placement
3 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
POSEIDON NICKEL LIMITED
Ticker: POS Security ID: Q7708C121
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Peter Muccilli as Director For For Management
3 Elect Warren Hallam as Director For For Management
4 Approve Issuance of Managing Director For Against Management
Performance Rights to Peter Harold
5 Approve Poseidon Nickel Ltd Employee For For Management
Incentive Securities Plan
6 Approve the Amendments to the For Against Management
Company's Constitution
7 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
PRAEMIUM LIMITED
Ticker: PPS Security ID: Q77108100
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Barry Lewin as Director For For Management
3 Approve Amendments to Terms of 2021 For Against Management
Performance Rights
4 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
PREDICTIVE DISCOVERY LIMITED
Ticker: PDI Security ID: Q77174136
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Tranche 1 For For Management
Placement Shares to Sophisticated and
Institutional Investors
2 Approve Issuance of Tranche 2 For For Management
Placement Shares to Sophisticated and
Institutional Investors
3a Approve Issuance of Zero Exercise None For Management
Options and Options to Andrew Pardey
3b Approve Issuance of Zero Exercise None Against Management
Options and Options to Simon Jackson
3c Approve Issuance of Zero Exercise None Against Management
Options and Options to Steven Michael
3d Approve Issuance of Zero Exercise None Against Management
Options and Options to Sandra Bates
4 Approve Replacement of Constitution For Against Management
--------------------------------------------------------------------------------
PREDICTIVE DISCOVERY LIMITED
Ticker: PDI Security ID: Q77174136
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sandra Bates as Director For For Management
2 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
PREMIER INVESTMENTS LIMITED
Ticker: PMV Security ID: Q7743D100
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect David Crean as Director For Against Management
3b Elect Timothy Antonie as Director For Against Management
3c Elect Terrence McCartney as Director For For Management
--------------------------------------------------------------------------------
PRESCIENT THERAPEUTICS LIMITED
Ticker: PTX Security ID: Q7737S105
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 Steven Engle as Director For Against Management
3 Approve Issuance of Equity Securities None Against Management
under Company's Executive Option Plan
4 Ratify Past Issuance of Shares to For For Management
Wholesale Investors
5 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
PROBIOTEC LIMITED
Ticker: PBP Security ID: Q7746U109
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 Simon Gray as Director For For Management
3 Approve Probiotec Executive Option Plan For Against Management
4 Approve Issuance of Performance Rights For Against Management
to Wesley Stringer
5 Approve the Amendments to the For Against Management
Company's Constitution
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
PROPEL FUNERAL PARTNERS LIMITED
Ticker: PFP Security ID: Q77534107
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Naomi Edwards as Director For For Management
4 Elect Jennifer Lang as Director For For Management
5 Elect Peter Dowding as Director For For Management
6 Ratify Past Issuance of Ordinary For For Management
Shares to Stella Partners Pty Ltd
7 Approve Issuance of Ordinary Shares in For For Management
Relation to Eagars Funerals Acquisition
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
PROPHECY INTERNATIONAL HOLDINGS LIMITED
Ticker: PRO Security ID: Q7774H103
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edwin Reynolds as Director For For Management
2 Elect Leanne Challans as Director For Against Management
3 Approve Remuneration Report For Against Management
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
5 Approve Prophecy International For For Management
Holdings Limited Long Term Incentive
Plan
--------------------------------------------------------------------------------
PROPNEX LIMITED
Ticker: OYY Security ID: Y708LG102
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 Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kelvin Fong Keng Seong as For For Management
Director
5 Elect Low Wee Siong as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PROPNEX LIMITED
Ticker: OYY Security ID: Y708LG102
Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of New Ordinary For For Management
Shares
2 Adopt Propnex Performance Share Plan For For Management
2023
3 Approve Participation by Mohamed For For Management
Ismail S/O Abdul Gafoore in the
Propnex Performance Share Plan 2023
4 Adopt Propnex Restricted Share Plan For For Management
2023
5 Approve Participation by Mohamed For For Management
Ismail S/O Abdul Gafoore in the
Propnex Restricted Share Plan 2023
--------------------------------------------------------------------------------
PROSPECT RESOURCES LIMITED
Ticker: PSC Security ID: Q77533109
Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equal Capital Reduction For For Management
--------------------------------------------------------------------------------
PROVINCE RESOURCES LIMITED
Ticker: PRL Security ID: Q7S73H101
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 Patrick Burke as Director For Against Management
3 Amend the Terms of Performance Rights For Against Management
4 Amend the Terms of Performance Shares For Against Management
5 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
6 Approve Replacement of Constitution For Against Management
--------------------------------------------------------------------------------
PSC CORPORATION LTD.
Ticker: DM0 Security ID: Y7124S123
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Goi Seng Hui as Director For For Management
4 Elect Goi Kok Ming (Wei Guoming) as For Against Management
Director
5 Elect Lim Swee Say as Director For For Management
6 Elect Yui Vivien as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PSC INSURANCE GROUP LIMITED
Ticker: PSI Security ID: Q7786V108
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 Tara Falk as Director For Against Management
3 Elect Melvyn Sims as Director For Against Management
4 Approve Amendment to Long Term For For Management
Incentive Plan Rules - Maximum Award
Allocation
5 Approve Long Term Incentive Plan For Against Management
6 Approve Grant of Options (and the For Against Management
Issue of Shares on Exercise of
Options) to Antony Robinson
7 Ratify Past Issuance of Shares to For For Management
Institutional Investors
--------------------------------------------------------------------------------
PT INTERNATIONAL DEVELOPMENT CORPORATION LIMITED
Ticker: 372 Security ID: G7S93G118
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
2a Elect Ching Man Chun, Louis as Director For For Management
2b Elect Xu Wei as Director None None Management
2c Elect Yeung Kim Ting as Director For For Management
2d Elect Heinrich Grabner as Director For For Management
2e Elect Yam Kwong Chun as Director For For Management
2f Elect Wong Yee Shuen, Wilson as For For Management
Director
2g Elect Lam Yik Tung as Director For For Management
2h 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
--------------------------------------------------------------------------------
PTB GROUP LIMITED
Ticker: PTB Security ID: Q7787J104
Meeting Date: NOV 16, 2022 Meeting Type: Court
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by PAG/PTB BidCo Pty
Ltd, a Wholly Owned Subsidiary of PAG
Holding Corp.
--------------------------------------------------------------------------------
PTB GROUP LIMITED
Ticker: PTB Security ID: Q7787J104
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 Craig Baker as Director For Against Management
--------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LIMITED
Ticker: 626 Security ID: G7297B105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Tan Yoke Kong as Director For For Management
2.2 Elect Quah Poh Keat as Director For For Management
2.3 Elect Lee Chin Guan as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 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
--------------------------------------------------------------------------------
PUSHPAY HOLDINGS LIMITED
Ticker: PPH Security ID: Q7778F145
Meeting Date: MAR 03, 2023 Meeting Type: Court
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Pegasus Bidco Limited
--------------------------------------------------------------------------------
PUSHPAY HOLDINGS LIMITED
Ticker: PPH Security ID: Q7778F145
Meeting Date: APR 27, 2023 Meeting Type: Court
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Pegasus Bidco Limited
--------------------------------------------------------------------------------
PWR HOLDINGS LIMITED
Ticker: PWH Security ID: Q77903104
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Roland Dane as Director For For Management
3 Approve Increase in Aggregate Fee For For Management
Limit for Non-Executive Directors
4 Approve Updated Performance Rights Plan For For Management
5 Approve Grant of Performance Rights to For For Management
Kees Weel
6 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
7 Approve the Amendments to the For Against Management
Company's Constitution to Allow for
Virtual Meetings
8 Approve General Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
PYC THERAPEUTICS LIMITED
Ticker: PYC Security ID: Q77904128
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 Alan Tribe as Director For For Management
3 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
Q&M DENTAL GROUP (SINGAPORE) LIMITED
Ticker: QC7 Security ID: Y7163V110
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Toh Chooi Gait as Director For For Management
4 Elect Narayanan Sreenivasan as Director For For Management
5 Elect Ng Chin Siau as Director For For Management
6 Elect Tan Teck Koon as Director For For Management
7 Approve RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
QAF LIMITED
Ticker: Q01 Security ID: V76182100
Meeting Date: APR 27, 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 Ong Wui Leng as Director For For Management
4 Elect Philip Yeo Liat Kok as Director For For Management
5 Elect Lian Hwee Peng Rebecca as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Pursuant to For For Management
the QAF Limited Scrip Dividend Scheme
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
QANTM INTELLECTUAL PROPERTY LIMITED
Ticker: QIP Security ID: Q77976100
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Sonia Petering as Director For For Management
4 Elect Gavin Bell as Director For For Management
5 Elect Kathy Gramp as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Craig Dower
7 Approve Employee Incentive Plan For For Management
8 Appoint RSM Australia Partners as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
RAFFLES EDUCATION CORPORATION LIMITED
Ticker: NR7 Security ID: Y7343V154
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Lim How Teck as Director For For Management
3 Elect He Jun as Director For For Management
4 Elect Chua Chwee Koh as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options, Awards and For Against Management
Issuance of Shares Under the Raffles
Education Corporation Performance
Share Plan (Year 2021)
9 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD.
Ticker: BSL Security ID: Y7174H118
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Loo Choon Yong as Director For For Management
5 Elect Tan Soo Nan as Director For For Management
6 Elect Olivier Lim Tse Ghow as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Allotment and Issuance of For Against Management
Shares Under the Raffles Medical Group
Share-Based Incentive Schemes
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Pursuant to For For Management
the Raffles Medical Group Ltd Scrip
Dividend Scheme
12 Approve Proposed Grant of Option to For Against Management
Sarah Lu Qinghui, an Associate of Loo
Choon Yong, a Controlling Shareholder,
under the Raffles Medical Group (2020)
Share Option Scheme
--------------------------------------------------------------------------------
RAKON LIMITED
Ticker: RAK Security ID: Q7952Q107
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brent Robinson as Director For For Management
2 Elect Keith Watson as Director For For Management
3 Elect Steven Tucker as Director For For Management
4 Elect Sinead Horgan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
RAMELIUS RESOURCES LIMITED
Ticker: RMS Security ID: Q7982E108
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Fiona Jane Murdoch as Director For For Management
3 Elect Natalia Streltsova as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark William Zeptner
5 Approve Performance Plan For For Management
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
READYTECH HOLDINGS LIMITED
Ticker: RDY Security ID: Q804A2101
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tony Faure as Director For For Management
2 Elect Elizabeth Crouch as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Marc Washbourne
5 Approve Issuance of Earn-Out Shares to For For Management
IT Vision Software Pty Ltd
6 Approve Financial Assistance in For For Management
Relation to the Acquisition of IT
Vision Software Pty Ltd
--------------------------------------------------------------------------------
REALORD GROUP HOLDINGS LIMITED
Ticker: 1196 Security ID: G7403L104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lin Xiaohui as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Fang Jixin as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
RECKON LIMITED
Ticker: RKN Security ID: Q80501101
Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Terms of Special For For Management
Incentive Performance Shares Issued to
Samuel Allert
--------------------------------------------------------------------------------
RECKON LIMITED
Ticker: RKN Security ID: Q80501101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Greg Wilkinson as Director For For Management
3 Elect Clive Rabie as Director For Against Management
4 Approve Benefits Under Section 200C of For For Management
the Corporations Act in Connection
with Potential Future nQueue
Zebraworks Inc transaction
5 Approve Cash Distribution Incentive For Against Management
Plan under Sections 200B and 200C of
the Corporations Act
6 Approve Remuneration Report None For Management
--------------------------------------------------------------------------------
RED 5 LIMITED
Ticker: RED Security ID: Q80507256
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiona Harris as Director For For Management
2 Elect Kevin Dundo as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Red 5 Rights Plan None For Management
5 Approve Issuance of Service Rights to For For Management
Mark Williams
6 Approve Issuance of Performance Rights For For Management
to Mark Williams
7 Approve Termination Benefits For For Management
--------------------------------------------------------------------------------
RED 5 LIMITED
Ticker: RED Security ID: Q80507256
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares under For For Management
Tranche 2 Placement
2 Ratify Past Issuance of Shares under For For Management
Tranche 1 Placement
--------------------------------------------------------------------------------
RED 5 LIMITED
Ticker: RED Security ID: Q80507256
Meeting Date: APR 12, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Tranche 2 For For Management
Placement Shares to Institutional and
Sophisticated Investors
2 Ratify Past Issuance of Tranche 1 For For Management
Placement Shares to Institutional and
Sophisticated Investors
3 Approve Share Purchase Plan Shares to For For Management
Eligible Shareholders
--------------------------------------------------------------------------------
RED DIRT METALS LIMITED
Ticker: RDT Security ID: Q80117106
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 David Flanagan as Director For Against Management
3 ***Withdrawn Resolution*** Elect Jiahe None None Management
(Gower) He as Director
4 Elect Tim Manners as Director For For Management
5 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
6 Ratify Past Issuance of Shares to For For Management
Vendors in Relation to Acquisition of
Electrostate Limited
7 Ratify Past Issuance of Options to For For Management
Electrification and Decarbonization AI
LP
8 Ratify Past Issuance of Options to For For Management
Lithium Royalty Corp
9 Ratify Past Issuance of Options to For For Management
Salient Corporate Pty Ltd
10 Approve Issuance of Deferred For For Management
Consideration Shares to the Vendors
11 Approve Re-adoption of Incentive For Against Management
Performance Rights and Options Plan
12 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
13 Appoint KPMG as Auditor of the Company For For Management
14 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
RED DIRT METALS LIMITED
Ticker: RDT Security ID: Q80117106
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 49.91 Million For For Management
Tranche 1 Placement Shares to
Institutional, Sophisticated and
Professional Investors
2 Ratify Past Issuance of 33.09 Million For For Management
Tranche 1 Placement Shares to
Institutional, Sophisticated and
Professional Investors
3 Approve Issuance of Tranche 2 For For Management
Placement Shares to Institutional,
Sophisticated and Professional
Investors
4 Approve Issuance of Performance Rights For Against Management
to David Flanagan
--------------------------------------------------------------------------------
RED DIRT METALS LIMITED
Ticker: RDT Security ID: Q80117106
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name to For For Management
Delta Lithium Limited
2 Approve Issuance of Director None Against Management
Performance Rights to Tim Manners
3 Approve Issuance of Director None Against Management
Performance Rights to James Croser
4 Approve Issuance of Director None Against Management
Performance Rights to Nader El Sayed
5 Approve Section 195 For For Management
--------------------------------------------------------------------------------
RED DIRT METALS LTD.
Ticker: RDT Security ID: Q80117106
Meeting Date: JUL 07, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 17.62 For For Management
Placement Shares to Professional and
Sophisticated Investors
2 Ratify Past Issuance of 25.52 For For Management
Placement Shares to Professional and
Sophisticated Investors
3 Approve Issuance of Incentive For Against Management
Performance Rights to Matthew Boyes
4 Approve Issuance of Incentive For Against Management
Performance Rights to Alexander Hewlett
5 Approve Issuance of Incentive For Against Management
Performance Rights to James Croser
6 Approve Issuance of Incentive For Against Management
Performance Rights to Jiahe Gower He
7 Approve Issuance of Options to Tim For Against Management
Manners
8 Approve Incentive Performance Rights For Against Management
and Options Plan
--------------------------------------------------------------------------------
REDBUBBLE LIMITED
Ticker: RBL Security ID: Q80529102
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Ben Heap as Director For For Management
3 Approve Alteration of Constitution - For For Management
General Update
4 Approve Alteration of Constitution - For Against Management
Virtual Meetings
--------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LIMITED
Ticker: 78 Security ID: G7475M162
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lo Yuk Sui as Director For For Management
2B Elect Belinda Yeung Bik Yiu as Director For For Management
2C Elect Jimmy Lo Chun To as Director For For Management
2D Elect Wong Chi Keung as Director For Against Management
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt Amended and Restated Bye-laws For Against Management
and Related Transactions
--------------------------------------------------------------------------------
REGAL PARTNERS LIMITED
Ticker: RPL Security ID: Q93960112
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Gibson as Director For Against Management
3 Ratify Past Issuance of Shares to Sun For For Management
Hung Kai Strategic Capital Limited
4 Ratify Past Issuance of Employee For For Management
Incentive Plan Rights to Employees
5 Ratify Past Issuance of Employee For For Management
Incentive Plan Rights to Brendan
O'Connor
6 Ratify Past Issuance of Employee For For Management
Incentive Plan Rights to Philip King
--------------------------------------------------------------------------------
REGINA MIRACLE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 2199 Security ID: G74807101
Meeting Date: SEP 16, 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
3.1 Elect Liu Zhenqiang as Director For For Management
3.2 Elect Chen Zhiping as Director For For Management
3.3 Elect Sze Shui Ling as Director For For Management
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
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 Adopt Second Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
REGIS HEALTHCARE LIMITED
Ticker: REG Security ID: Q8059P125
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Ian Roberts as Director For For Management
2.2 Elect Sally Freeman as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve FY2022 Grant of Performance For Against Management
Rights to Linda Mellors
5 Approve FY2023 Grant of Performance For For Management
Rights to Linda Mellors
6 Approve Renewal of the Proportional For For Management
Takeover Provision
7 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
REGIS RESOURCES LIMITED
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Fiona Morgan as Director For For Management
3 Approve Incentive Plan For For Management
4 Approve Potential Termination Benefit For For Management
in Relation to Securities Issued
Pursuant to the Plan
5 Approve Grant of Short Term Incentive For For Management
Performance Rights to Jim Beyer
6 Approve Grant of Long Term Incentive For For Management
Performance Rights to Jim Beyer
--------------------------------------------------------------------------------
RELIANCE WORLDWIDE CORPORATION LIMITED
Ticker: RWC Security ID: Q8068F100
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Christine Bartlett as Director For For Management
2.2 Elect Stuart Crosby as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Heath Sharp
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
RENASCOR RESOURCES LIMITED
Ticker: RNU Security ID: Q8050V105
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Geoffrey McConachy as Director For Against Management
3 Ratify Past Issuance of Shares to IHC For For Management
Robbins Pty Ltd
4 Ratify Past Issuance of 240.74 Million For For Management
Shares to Institutional, Professional
and Sophisticated Investors
5 Ratify Past Issuance of 468,527 Shares For For Management
to Sophisticated and Institutional
Investors
6 Approve Performance Rights Plan None Against Management
7 Approve Issuance of Performance Rights For Against Management
to David Christensen under the
Renascor Resources Limited Performance
Rights Plan
--------------------------------------------------------------------------------
RESIMAC GROUP LTD
Ticker: RMC Security ID: Q8100W103
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 Susan Hansen as Director For For Management
3 Elect Wayne Spanner as Director For For Management
--------------------------------------------------------------------------------
RESOLUTE MINING LIMITED
Ticker: RSG Security ID: Q81068100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Potts as Director For For Management
3 Elect Sabina Shugg as Director For For Management
4 Approve Grant of 3.55 Million For For Management
Performance Rights to Terence Holohan
5 Approve Resolute Mining Limited 2023 For For Management
Performance Rights Plan
6 Approve Potential Termination Benefits For For Management
Under the 2023 Performance Rights Plan
7 Approve Issuance of 1 Million For Against Management
Performance Rights to Terence Holohan
8 Approve the Deed of Indemnity, Access For For Management
and Insurance
9 Ratify Past Issuance of Placement For For Management
Shares to Sophisticated and
Professional Investors
--------------------------------------------------------------------------------
RESTAURANT BRANDS NEW ZEALAND LIMITED
Ticker: RBD Security ID: Q8086U113
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
RETAIL FOOD GROUP LIMITED
Ticker: RFG Security ID: Q80825104
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Grant as Director For Against Management
3 Approve Renewal of Proportional For For Management
Takeover Approval Provisions
4 Approve Grant of Performance Rights to For Against Management
Peter George
5 Approve the Amendments to the For Against Management
Company's Constitution to Allow for
Virtual and Hybrid Meetings
--------------------------------------------------------------------------------
REX MINERALS LIMITED
Ticker: RXM Security ID: Q8085Z105
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Seaton as Director For For Management
2 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
RIDLEY CORPORATION LIMITED
Ticker: RIC Security ID: Q81391106
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 Rhys Jones as Director For Against Management
4 Elect Julie Raffe as Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Issuance of Performance Rights For For Management
to Quinton Hildebrand
--------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LIMITED
Ticker: AP4 Security ID: Y7302Q105
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Lim Jun Xiong Steven as Director For For Management
3 Elect Yoong Kah Yin as Director For For Management
4 Approve Final Dividend For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
RPMGLOBAL HOLDINGS LIMITED
Ticker: RUL Security ID: Q81551105
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Ross Walker as Director For For Management
3 Approve Share Option Plan None Against Management
--------------------------------------------------------------------------------
RUMBLE RESOURCES LIMITED
Ticker: RTR Security ID: Q8154V100
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Geoff Jones as Director For For Management
3 Elect Michael Smith as Director For For Management
4 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
5 Approve the Amendments to the For Against Management
Company's Constitution
6 Approve Rumble Resources Limited For Against Management
Employee Securities Incentive Plan
7 Approve Potential Termination Benefits None For Management
Under Rumble Resources Limited
Employee Securities Incentive Plan
8 Approve Issuance of Options to Geoff For Against Management
Jones
9 Approve Issuance of Zero Exercise For Against Management
Price Options to Shane Sikora
10 Ratify Past Issuance of Shares to AIC For For Management
Mines Limited
11 Approve the Increase in Non-Executive For Against Management
Directors' Remuneration Fee Pool
12 Approve Re-insertion of Proportional For For Management
Takeover Bid Approval Provisions
--------------------------------------------------------------------------------
S.A.S. DRAGON HOLDINGS LIMITED
Ticker: 1184 Security ID: G7814X101
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 Dividend For For Management
3a Elect Wong Sui Chuen as Director For For Management
3b Elect Cheung Chi Kwan as Director For For Management
3c Elect Wong Wai Kin 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 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 For Management
Bye-Laws and Adopt the New Bye-Laws
--------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LIMITED
Ticker: 178 Security ID: G7814S102
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Kwok Siu Ming Simon as Director For For Management
2.1b Elect Kwok Law Kwai Chun Eleanor as For For Management
Director
2.1c Elect Ho Danny Wing Fi as Director For For Management
2.1d Elect Lee Yun Chun Marie-Christine as For For Management
Director
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme For Against Management
6 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
SAFETY GODOWN COMPANY, LIMITED
Ticker: 237 Security ID: Y73883111
Meeting Date: AUG 19, 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 Approve Final Dividend For For Management
3a Elect Lu Wing Yee, Wayne as Director For For Management
3b Elect Lam Ming Leung as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2022 Share Award Scheme and For For Management
Related Transactions
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
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 Allocation of Results For For Management
3.1 Elect Kyle Francis Gendreau as Director For For Management
3.2 Elect Tom Korbas as Director For For Management
3.3 Elect Ying Yeh as Director For For Management
4 Renew Mandate Granted to KPMG For For Management
Luxembourg as Statutory Auditor and
Authorize Board Fix Their Remuneration
from the Financial Year Starting
January 1, 2024
5 Approve KPMG LLP as External Auditor For For Management
and Authorize Board Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Grant of Restricted Share For For Management
Units to Kyle Francis Gendreau
Pursuant to the Share Award Scheme
9 Approve Discharge Granted to the For For Management
Directors and Statutory Auditor
10 Approve Remuneration of Directors For For Management
11 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification of Article 11 For For Management
(Audit) of the Articles of
Incorporation
2 Approve Modification of 13.2 of the For For Management
Articles of Incorporation
3 Approve Modification of 13.18 of the For For Management
Articles of Incorporation
4 Approve Adoption of the New Numbering For For Management
of the Articles
--------------------------------------------------------------------------------
SANDFIRE RESOURCES LTD.
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Edwards as Director For For Management
3 Elect Sally Martin as Director For For Management
4 Elect Roric Smith as Director For For Management
5 Approve Grant of STI Shares for FY2021 For For Management
to Karl Simich
6 Approve Potential Termination Benefit For For Management
in Relation to STI Cash Payment for
FY2021 to Karl Simich
7 Approve Grant of STI Shares for FY2022 For For Management
to Karl Simich
8 Approve Potential Termination Benefit For For Management
in Relation to STI Cash Payment for
FY2022 to Karl Simich
9 Approve Potential Termination Benefit For For Management
in Relation to Deed Payments to Karl
Simich
10 Approve Potential Termination Benefit For For Management
in Relation to Retention of
Discretionary ZEPOs Including the
Right to be Paid Any Dividend
Equivalent Held by Karl Simich
--------------------------------------------------------------------------------
SANDFIRE RESOURCES LTD.
Ticker: SFR Security ID: Q82191109
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of FY2023 LTI ZEPOs to For Against Management
Brendan Harris
2 Approve Potential Termination Benefit For Against Management
in Relation to FY2023 LTI ZEPOs
Proposed to be Granted to Brendan
Harris
3 Approve Grant of FY2023 STI Shares to For For Management
Brendan Harris
4 Approve Potential Termination Benefit For For Management
in Relation to Proposed FY2023 STI
Award to Brendan Harris
5 Approve Grant of Sign-On Rights to For For Management
Brendan Harris
6 Approve Potential Termination Benefit For For Management
in Relation to Sign-On Rights Proposed
to be Granted to Brendan Harris
--------------------------------------------------------------------------------
SANFORD LIMITED
Ticker: SAN Security ID: Q82719164
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Cullinane as Director For For Management
2 Elect David Mair as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SATS LTD.
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Euleen Goh Yiu Kiang as Director For For Management
3 Elect Achal Agarwal as Director For For Management
4 Elect Yap Kim Wah as Director For For Management
5 Elect Jenny Lee Hong Wei as Director For For Management
6 Elect Kerry Mok Tee Heong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the SATS Performance
Share Plan and/or the SATS Restricted
Share Plan
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
13 Approve Euleen Goh Yiu Kiang to For For Management
Continue Office as Independent
Director for Purposes of Rule
210(5)(d)(iii)(A) of the Listing
Manual of the SGX-ST
14 Approve Euleen Goh Yiu Kiang to For For Management
Continue Office as Independent
Director for Purposes of Rule
210(5)(d)(iii)(B) of the Listing
Manual of the SGX-ST
--------------------------------------------------------------------------------
SATS LTD.
Ticker: S58 Security ID: Y7992U101
Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
--------------------------------------------------------------------------------
SBS TRANSIT LTD.
Ticker: S61 Security ID: Y7534C114
Meeting Date: APR 27, 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 Directors' Fees For For Management
4 Elect Sim Vee Ming as Director For For Management
5 Elect Lim Tien Hock as Director For For Management
6 Elect Chua Mui Hoong as Director For For Management
7 Elect Susan Kong Yim Pui as Director For For Management
8 Elect Tan Kim Siew as Director For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the SBS Executive
Share Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SCALES CORPORATION LIMITED
Ticker: SCL Security ID: Q8337X106
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Nick Harris as Director For For Management
3 Elect Miranda Burdon as Director For For Management
4 Elect Mike Petersen as Director For For Management
--------------------------------------------------------------------------------
SCIDEV LTD
Ticker: SDV Security ID: Q8326S100
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 Simone Watt as Director For For Management
3 Elect John Gourlay as Director For For Management
--------------------------------------------------------------------------------
SCOTT TECHNOLOGY LIMITED
Ticker: SCT Security ID: Q8381G108
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Derek Charge as Director For For Management
2 Elect John Berry as Director For For Management
3 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SEA HOLDINGS LTD.
Ticker: 251 Security ID: G7946B100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Lambert Lu as Director For For Management
3B Elect Yap Shee Liam as Director For For Management
3C Elect Chan Kwok Wai as Director For For Management
4 Fix Maximum Number of Directors at 12 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
5 Approve Deloitte Touche Tohmatsu as For For Management
Independent 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
7 Approve Amendments to Existing For For Management
Bye-Laws and Adopt New Bye-Laws
--------------------------------------------------------------------------------
SELECT HARVESTS LIMITED
Ticker: SHV Security ID: Q8458J100
Meeting Date: FEB 27, 2023 Meeting Type: Annual
Record Date: FEB 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Margaret Zabel as Director For For Management
2b Elect Michelle Somerville as Director For For Management
3 Approve Participation of David For For Management
Surveyor in Long-Term Incentive Plan
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: FEB 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Combination and Allotment and For For Management
Issuance of KOM Consideration Shares
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Yap Chee Keong as Director For For Management
3 Elect Mark Gainsborough as Director For For Management
4 Elect Chris Ong Leng Yeow as Director For For Management
5 Elect Nagi Hamiyeh as Director For For Management
6 Elect Jan Holm as Director For For Management
7 Elect Lai Chung Han as Director For For Management
8 Approve Directors' Fees for the Year For For Management
Ending December 31, 2023
9 Approve Special Directors' Fees For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Share Plan Grant For For Management
13 Approve Renewal of Mandate for For For Management
Interested Person Transactions
14 Authorize Share Repurchase Program For For Management
15 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
SERKO LIMITED
Ticker: SKO Security ID: Q8458R102
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Darrin Grafton as Director For For Management
2 Elect Clyde McConaghy as Director For For Management
3 Elect Jan Dawson as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SERKO LIMITED
Ticker: SKO Security ID: Q8458R102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claudia Batten as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SERVCORP LIMITED
Ticker: SRV Security ID: Q8461P101
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Wallis Graham as Director For For Management
--------------------------------------------------------------------------------
SERVICE STREAM LIMITED
Ticker: SSM Security ID: Q8462H165
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Martin Monro as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve Grant of STIP Performance For For Management
Rights to Leigh Geoffrey Mackender
5 Approve Grant of Performance Rights to For For Management
Leigh Geoffrey Mackender
--------------------------------------------------------------------------------
SEVEN WEST MEDIA LIMITED
Ticker: SWM Security ID: Q8461Y102
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Colette Garnsey as Director For For Management
3 Elect Ryan Stokes as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
James Warburton under the FY23 Short
Term Incentive Plan
6 Approve Grant of Performance Rights to For For Management
James Warburton under the FY23 Long
Term Incentive Plan
7 Approve Non-Executive Director Equity For For Management
Plan
8 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
SG FLEET GROUP LIMITED
Ticker: SGF Security ID: Q8T58M106
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Andrew Reitzer as Director For For Management
4 Elect Peter Mountford as Director For For Management
5 Elect Cheryl Bart as Director For For Management
6 Approve Renewal of the Proportional For For Management
Takeover Provisions
7 Appoint Ernst & Young as Auditor of For For Management
the Company
8 Approve Grant of Options and For For Management
Performance Rights to Robbie Blau
9 Approve Grant of Options and For For Management
Performance Rights to Kevin Wundram
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LIMITED
Ticker: 69 Security ID: G8063F106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Kuok Hui Kwong as Director For For Management
2B Elect Chua Chee Wui as Director For For Management
2C Elect Lim Beng Chee as Director For For Management
2D Elect Zhuang Chenchao as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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 Bye-Laws For For Management
--------------------------------------------------------------------------------
SHAVER SHOP GROUP LIMITED
Ticker: SSG Security ID: Q8479T111
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Brodie Arnhold as Director For For Management
4 Elect Brian Singer as Director For For Management
5 Approve Shaver Shop Executive Long For For Management
Term Incentive Plan
6 Approve Issuance of Performance Share For For Management
Rights to Cameron Fox
--------------------------------------------------------------------------------
SHEFFIELD RESOURCES LIMITED
Ticker: SFX Security ID: Q8461T103
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 Vanessa Kickett as Director For For Management
3 Elect John Richards as Director For For Management
4a Approve Issuance of Performance Rights For For Management
to Bruce Griffin
4b Approve Issuance of Options to Bruce For For Management
Griffin
5a Approve Issuance of Performance Rights For For Management
to Mark Di Silvio
5b Approve Issuance of Options to Mark Di For For Management
Silvio
6 Approve Issuance of Options to Vanessa For Against Management
Kickett
7 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
8 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Hock Chee as Director For For Management
4 Elect Tan Poh Hong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SHIN HWA WORLD LIMITED
Ticker: 582 Security ID: G5369T178
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 Chan Mee Sze as Director For For Management
2b Elect Shek Lai Him Abraham as Director For Against Management
2c Authorize Board to Appoint Additional For For Management
Directors
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zenith CPA Limited as Auditor 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
7 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
8 Adopt Service Provider Sublimit For Against Management
--------------------------------------------------------------------------------
SHINE JUSTICE LTD
Ticker: SHJ Security ID: Q8463U108
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Graham Bradley as Director For For Management
4 Approve Equity Plan For For Management
5 Approve Renewal of Proportional For For Management
Takeover Bid Provision
6 Approve the Amendments to the For For Management
Company's Constitution
7 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SHRIRO HOLDINGS LIMITED
Ticker: SHM Security ID: Q8477A106
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brian Bunker as Director For For Management
3 Elect John Murphy as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Tim Hargreaves
5 Appoint Hall Chadwick as Auditor of For For Management
the Company
6 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
SHS HOLDINGS LTD.
Ticker: 566 Security ID: Y7573Q107
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 Teng Choon Kiat as Director For For Management
4 Elect Oh Eng Bin, Kenneth as Director For For Management
5 Elect Oong Wei Yuan, Ron as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SHS HOLDINGS LTD.
Ticker: 566 Security ID: Y7573Q107
Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SHUN HO PROPERTY INVESTMENTS LIMITED
Ticker: 219 Security ID: Y7842Q102
Meeting Date: AUG 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Sale and Purchase Agreement For For Management
and Related Transactions
1b Authorize Board to Deal With All For For Management
Matters in Relation to the Sale and
Purchase Agreement
--------------------------------------------------------------------------------
SHUN HO PROPERTY INVESTMENTS LIMITED
Ticker: 219 Security ID: Y7842Q102
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Sale and Purchase Agreement For For Management
and Related Transactions
1b Authorize Board to Deal With All For For Management
Matters in Relation to the Sale and
Purchase Agreement
--------------------------------------------------------------------------------
SHUN HO PROPERTY INVESTMENTS LIMITED
Ticker: 219 Security ID: Y7842Q102
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 Albert Hui Wing Ho as Director For For Management
2a2 Elect Mabel Lui Fung Mei Yee as For Against Management
Director
2a3 Elect Lam Kwai Cheung 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 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SHUN TAK HOLDINGS LIMITED
Ticker: 242 Security ID: Y78567107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ho Chiu King, Pansy Catilina as For For Management
Director
2.2 Elect Ho Hau Chong, Norman as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2.1 Elect Raj Thampuran as Director For For Management
2.2 Elect Chin Yau Seng as Director For For Management
2.3 Elect Goh Choon Phong as Director For For Management
3 Elect Lim Kong Puay as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6.2 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIAEC Performance
Share Plan 2014 and/or the SIAEC
Restricted Share Plan 2014
6.3 Approve Mandate for Interested Person For For Management
Transactions
6.4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SIERRA RUTILE HOLDINGS LTD.
Ticker: SRX Security ID: Q8479U100
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 Appoint PricewaterhouseCoopers as For For Management
Auditors
3 Elect Greg Martin as Director For Against Management
--------------------------------------------------------------------------------
SIGMA HEALTHCARE LIMITED
Ticker: SIG Security ID: Q8T84B108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Christine Bartlett as Director For For Management
3 Elect Kathryn (Kate) Spargo as Director For For Management
4 Elect Neville Mitchell as Director For For Management
5 Elect Annette Carey as Director For For Management
6 Approve Grant of EEG Rights to Vikesh For For Management
Ramsunder under New 2023 Executive
Equity Grant Plan
7 Approve Grant of STI Rights to Vikesh For For Management
Ramsunder under the Short Term
Incentive Deferral Rights Plan
8 Approve Potential Retirement Benefits For For Management
to Vikesh Ramsunder
9 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
SIIC ENVIRONMENT HOLDINGS LTD.
Ticker: BHK Security ID: Y7938H115
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Yang Jianwei as Director For For Management
5 Elect An Hongjun as Director For For Management
6 Elect Zhong Ming as Director For For Management
7 Elect Yang Wei as Director For For Management
8 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Amendments to Constitution For For Management
--------------------------------------------------------------------------------
SILEX SYSTEMS LIMITED
Ticker: SLX Security ID: Q85045104
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Christopher Wilks as Director For Against Management
3 Approve Renewal of Employee Incentive For For Management
Plan
--------------------------------------------------------------------------------
SILVER LAKE RESOURCES LIMITED
Ticker: SLR Security ID: Q85014100
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kelvin Flynn as Director For For Management
3 Ratify Past Issuance of Shares to For For Management
Harte Gold Corp.
4 Ratify Past Issuance of Shares to For For Management
Appian Capital Advisory LLP
5 Approve Issuance of Performance Rights For For Management
to Luke Tonkin
6 Approve Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
SILVER MINES LIMITED
Ticker: SVL Security ID: Q85012245
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 Jonathan Battershill as Director For Against Management
3 Elect Kristen Podagiel as Director For For Management
4 Approve Increase of Non-Executive For For Management
Director Remuneration Cap
5 Approve Issuance of Incentive Options For Against Management
to Keith Perrett
6 Approve Issuance of Incentive Options For Against Management
to Jonathan Battershill
7 Approve Issuance of Incentive Options For Against Management
to Kristen Podagiel
8 Approve Issuance of Shares to Anthony For For Management
McClure in Relation to the Acquisition
--------------------------------------------------------------------------------
SILVER MINES LIMITED
Ticker: SVL Security ID: Q85012245
Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Sophisticated, Professional and
Institutional Investors
2 Approve Issuance of Shares to Kristen For For Management
Podagiel
--------------------------------------------------------------------------------
SILVERLAKE AXIS LTD.
Ticker: 5CP Security ID: Y793FH109
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Andrew Tan Teik Wei as Director For For Management
5 Elect Kwong Yong Sin as Director For For Management
6 Elect Yano Satoru as Director For For Management
7 Elect Chee Hin Kooi as Director For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Interested Person For For Management
Transactions
12 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Silverlake Axis
Ltd. Performance Share Plan
--------------------------------------------------------------------------------
SIMS LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deborah O'Toole as Director For For Management
2 Elect Hiroyuki Kato as Director For For Management
3 Elect Philip Bainbridge as Director For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Alistair Field
7 Approve Climate Transition Plan For Against Management
--------------------------------------------------------------------------------
SINARMAS LAND LIMITED
Ticker: A26 Security ID: Y7938D106
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Muktar Widjaja as Director For For Management
5 Elect Margaretha Natalia Widjaja as For For Management
Director
6 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
SING HOLDINGS LIMITED
Ticker: 5IC Security ID: Y7995X102
Meeting Date: APR 25, 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 Directors' Fees For For Management
3 Approve Final Dividend For For Management
4 Elect Lee Sze Hao as Director For For Management
5 Elect Joseph Yeong Wee Yong as Director For Against Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SING INVESTMENTS & FINANCE LIMITED
Ticker: S35 Security ID: V8210K100
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 Directors' Fees For For Management
3 Approve First and Final Dividend For For Management
4 Elect Lee Sze Siong as Director For For Management
5 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Under the For Against Management
Sing Investments and Finance Limited
Performance Share Plan
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Siu Wai Yee, Winnie as Director For For Management
3b Elect Chung Pui King, Rebecca as For For Management
Director
3c Elect Lau Man Yee, Vanessa as Director For For Management
3d Elect Ho Teck Cheong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For 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 Articles of Association For For Management
--------------------------------------------------------------------------------
SINGAPORE LAND GROUP LTD.
Ticker: U06 Security ID: Y7995D106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Liam Wee Sin as Director For Against Management
5 Elect Tan Khiaw Ngoh as Director For For Management
6 Elect Wee Ee Lim as Director For For Management
7 Elect Eu Zai Jie, Jonathan as Director For For Management
8 Elect Tan Tiong Cheng as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Under the For For Management
Singapore Land Group Limited Share
Scheme
--------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chu Swee Yeok as Director For For Management
4 Elect Simon Israel as Director For For Management
5 Elect Fang Ai Lian as Director For For Management
6 Elect Lim Cheng Cheng as Director For For Management
7 Elect Phang Heng Wee, Vincent as For For Management
Director
8 Approve Directors' Fees For For Management
9 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Renewal of Mandate for For For Management
Interested Person Transactions
12 Authorize Share Repurchase Program For For Management
13 Amend and Extend the Singapore Post For For Management
Restricted Share Plan 2013
--------------------------------------------------------------------------------
SINGAPORE SHIPPING CORPORATION LIMITED
Ticker: S19 Security ID: Y7996D105
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ow Chio Kiat as Director For For Management
5 Elect Huong Wei Beng as Director For For Management
6 Elect Pebble Sia Huei-Chieh as Director For Against Management
7 Elect A Selverajah as Director For Against Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares Pursuant to For For Management
the Singapore Shipping Corporation
Limited Scrip Dividend Scheme
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and/or Awards For Against Management
and Issuance of Shares Under the
Singapore Shipping Corporation Limited
Share Option Plan 2015 and Singapore
Shipping Corporation Limited
Performance Share Plan 2015
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SJM HOLDINGS LIMITED
Ticker: 880 Security ID: Y8076V106
Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Type B Shares to For For Management
the Managing Director of SJM Resorts,
S.A., Amendments to Articles of
Association and Related Transactions
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SJM HOLDINGS LIMITED
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ho Chiu Fung, Daisy as Director For For Management
2.2 Elect Fok Tsun Ting, Timothy as For For Management
Director
2.3 Elect Leong On Kei, Angela 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 Grant of Unconditional Mandate For Against Management
to Issue Shares Upon Exercise of
Options Granted Under the Share Option
Scheme
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SKELLERUP HOLDINGS LIMITED
Ticker: SKL Security ID: Q8512S104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Mair as Director For For Management
2 Elect Rachel Farrant as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LIMITED
Ticker: SKT Security ID: Q8514Q148
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Philip Bowman as Director For For Management
3 Elect Joan Withers as Director For For Management
4 Elect Mark Buckman as Director For For Management
5 Approve Scheme of Arrangement in For For Management
Relation to Capital Return
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LIMITED
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Hughes as Director For For Management
2 Elect Glenn Davis as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditor
--------------------------------------------------------------------------------
SMARTGROUP CORPORATION LTD.
Ticker: SIQ Security ID: Q8515C106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Deborah Homewood as Director For For Management
3 Elect John Prendiville as Director For For Management
4 Approve Issuance of Shares to Scott For For Management
Wharton under Loan Funded Share Plan
5 Approve Issuance of Performance Rights None For Management
to Scott Wharton under Short Term
Incentive Plan
--------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED
Ticker: 315 Security ID: G8219Z105
Meeting Date: NOV 01, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1b Elect Tam Lok-man, Norman as Director For For Management
3.1c Elect Chau Kam-kun, Stephen as Director For For Management
3.1d Elect Li Ka-cheung, Eric as Director For For Management
3.1e Elect Peter Kung as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
SOLOMON SYSTECH (INTERNATIONAL) LIMITED
Ticker: 2878 Security ID: G82605109
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
2a Elect Wang Hui as Director For For Management
2b Elect Sheu Wei Fu as Director For For Management
2c Elect Chan Philip Ching Ho as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Existing Memorandum and Articles For Against Management
of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
SOMNOMED LIMITED
Ticker: SOM Security ID: Q8537C100
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Amrita Blickstead as Director For For Management
4 Elect Hilton Brett as Director For For Management
--------------------------------------------------------------------------------
SOUNDWILL HOLDINGS LIMITED
Ticker: 878 Security ID: G8277H153
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SOUNDWILL HOLDINGS LIMITED
Ticker: 878 Security ID: G8277H153
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 Foo Kam Chu Grace as Director For For Management
3B Elect Chan Wai Ling as Director For For Management
3C Elect Pao Ping Wing 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
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 Approve and Adopt the Amended and For For Management
Restated By-laws
--------------------------------------------------------------------------------
SOUTH CHINA HOLDINGS COMPANY LIMITED
Ticker: 413 Security ID: G8279G112
Meeting Date: JAN 11, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SOUTH CHINA HOLDINGS COMPANY LIMITED
Ticker: 413 Security ID: G8279G112
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ng Yuk Mui Jessica as Director For For Management
3 Elect Yu Pui Hang as Director For For Management
4 Elect Tse Wong Siu Yin Elizabeth as For For Management
Director
5 Elect Kam Yiu Shing Tony as Director For For Management
6 Elect Pong Scarlett Oi Lan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
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
--------------------------------------------------------------------------------
SOUTH CHINA HOLDINGS COMPANY LIMITED
Ticker: 413 Security ID: G8279G112
Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the 2023 Share Option Scheme For Against Management
2 Adopt Service Provider Sublimit For Against Management
3 Adopt the Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
SOUTHERN CROSS ELECTRICAL ENGINEERING LIMITED
Ticker: SXE Security ID: Q8568Z101
Meeting Date: OCT 31, 2022 Meeting Type: Annual
Record Date: OCT 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Derek Parkin as Director For Against Management
3 Approve Issuance of Performance Rights For For Management
to Graeme Dunn
--------------------------------------------------------------------------------
SOUTHERN CROSS MEDIA GROUP LIMITED
Ticker: SXL Security ID: Q8571C107
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rob Murray as Director For For Management
2b Elect Helen Nash as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Blackley
--------------------------------------------------------------------------------
SRG GLOBAL LTD.
Ticker: SRG Security ID: Q8661T101
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Amber Banfield as Director For For Management
3 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
ST. BARBARA LIMITED
Ticker: SBM Security ID: Q8744Q173
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Moroney as Director For For Management
3 Approve Issuance of FY23 Performance For For Management
Rights to Craig Jetson
4 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
ST. BARBARA LIMITED
Ticker: SBM Security ID: Q8744Q173
Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Leonora Sale For For Management
2 Approve Genesis Share Distribution For For Management
--------------------------------------------------------------------------------
STAMFORD LAND CORPORATION LTD.
Ticker: H07 Security ID: Y8152W101
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ow Chio Kiat as Director For For Management
5 Elect Ow Yew Heng as Director For For Management
6 Elect Mark Anthony James Vaile as For For Management
Director
7 Elect Lim Teck Chai Danny as Director For For Management
8 Elect Huong Wei Beng as Director For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares Pursuant to For For Management
the Stamford Land Corporation Ltd
Scrip Dividend Scheme
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Options and/or Awards For Against Management
and Issuance of Shares Pursuant to the
Stamford Land Corporation Ltd Share
Option Plan 2015 and the Stamford Land
Corporation Ltd Performance Share Plan
2015
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
STAMFORD LAND CORPORATION LTD.
Ticker: H07 Security ID: Y8152W101
Meeting Date: JAN 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal For For Management
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Teo Ek Tor as Director For For Management
3 Elect Stephen Geoffrey Miller as For For Management
Director
4 Approve Directors' Remuneration For For Management
5 Approve Final Dividend For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the StarHub
Performance Share Plan 2014 and/or the
StarHub Restricted Stock Plan 2014
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
STARPHARMA HOLDINGS LIMITED
Ticker: SPL Security ID: Q87215101
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jeff Davies as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Jacinth Fairley
4 Elect John Wise as Director Against Against Shareholder
--------------------------------------------------------------------------------
STEADFAST GROUP LIMITED
Ticker: SDF Security ID: Q8744R106
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Deferred Equity For For Management
Awards to Robert Kelly
4 Ratify Past Issuance of Shares to For For Management
Existing and New Institutional
Shareholders
5 Approve the Amendments to the For For Management
Company's Constitution
6 Elect Joan Cleary as Director For For Management
7 Elect Frank O'Halloran as Director For For Management
8 Elect Greg Rynenberg as Director For For Management
--------------------------------------------------------------------------------
STEEL & TUBE HOLDINGS LIMITED
Ticker: STU Security ID: Q87497105
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect John Beveridge as Director For For Management
3 Elect Andrew Flavell as Director For For Management
4 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LIMITED
Ticker: 1836 Security ID: G84698102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wan Sin Yee, Sindy as Director For For Management
3.2 Elect Yue Chao-Tang, Thomas as Director For For Management
3.3 Elect Chen Li-Ming, Lawrence as For For Management
Director
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
STRACO CORPORATION LIMITED
Ticker: S85 Security ID: Y81716105
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 Wu Hsioh Kwang as Director For For Management
5 Elect Li Weiqiang as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
STRANDLINE RESOURCES LIMITED
Ticker: STA Security ID: Q8789U105
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Mark David Hancock as Director For Against Management
3 Elect John Russell Hodder as Director For For Management
4 Ratify Past Issuance of Placement For For Management
Shares to Sophisticated and
Professional Investors
5 Approve Short-Term Incentive Plan For For Management
6 Approve Issuance of Shares to Luke For For Management
Edward Graham
7 Approve Grant of Performance Rights to For For Management
Luke Edward Graham
8 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
STRICKLAND METALS LIMITED
Ticker: STK Security ID: Q8T79K105
Meeting Date: OCT 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 157 Million For For Management
Shares to Sophisticated Investors,
Professional and Institutional
Investors
2 Approve Issuance of 2.87 Million For For Management
Shares to Trent Franklin
3 Approve Issuance of 133,334 Shares to For For Management
Mark Cossom
4 Ratify Past Issuance of Lead Manager For For Management
Options to Canaccord Genuity
5 Ratify Past Issuance of 76.70 Million For For Management
Shares to Sophisticated Investors,
Professional and Institutional
Investors
6 Approve Issuance of 2 Million Shares For For Management
to Trent Franklin
7 Approve Issuance of Shares to Anthony For For Management
McClure
8 Approve Issuance of Shares to David For For Management
Morgan
9 Approve Issuance of 100,000 Shares to For For Management
Mark Cossom
10 Approve Issuance of Shares to For For Management
Institutional, Professional and
Sophisticated Investors under the SPP
--------------------------------------------------------------------------------
STRIKE ENERGY LIMITED
Ticker: STX Security ID: Q8782C151
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 Neville Power as Director For For Management
3 Elect Stephen Bizzell as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Stuart Nicholls Under the FY22
Short-Term Incentive Plan
5 Approve Grant of Performance Rights to For For Management
Stuart Nicholls Under the FY23
Long-Term Incentive Plan
6 Approve Grant of Options to For Against Management
Non-Executive Directors
7 Ratify Past Grant of Options to For For Management
Macquarie Bank Limited
8 Approve Employee Share Incentive Plan None For Management
9 Approve the Termination Benefits for For For Management
Eligible Senior Executives
10 Approve the Increase in Non-Executive For For Management
Director Fee Pool
11 Ratify Past Issuance of Placement For For Management
Shares
--------------------------------------------------------------------------------
SUMMERSET GROUP HOLDINGS LTD.
Ticker: SUM Security ID: Q8794G109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Andrew Wong as Director For For Management
3 Elect Venasio-Lorenzo Crawley as For For Management
Director
4 Elect Fiona Oliver as Director For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI & CO. LIMITED
Ticker: 86 Security ID: Y82415103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lee Seng Huang as Director For For Management
2b Elect Evan Au Yang Chi Chun as Director For For Management
2c Elect Jacqueline Alee Leung as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
SUNCORP TECHNOLOGIES LIMITED
Ticker: 1063 Security ID: G8571C249
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
2a Elect Zhu Yuqi as Director For For Management
2b Elect Huang Zhi as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve McMillan Woods (Hong Kong) CPA 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 Amend Existing Bye-Laws and Adopt New For Against Management
Bye-Laws
--------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD.
Ticker: 1686 Security ID: G85700105
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fung Yuk-lun, Allen as Director For For Management
3b Elect Chan Man-yuen, Martin as Director For For Management
3c Elect Lau Yeuk-hung, Fiona as Director For For Management
3d Elect Chan Hong-ki, Robert as Director For For Management
3e Elect King Yeo-chi, Ambrose as Director For For Management
3f Elect Cheng Ka-lai, Lily as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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 Amended and Restated For Against Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD.
Ticker: 1686 Security ID: G85700105
Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve System and Networking For For Management
Arrangement and Relevant Annual Caps
2 Approve Maintenance Arrangement and For For Management
Relevant Annual Caps
3 Approve System and Networking For For Management
Sub-contracting Arrangement and
Relevant Annual Caps
4 Approve Maintenance Sub-contracting For For Management
Arrangement and Relevant Annual Caps
--------------------------------------------------------------------------------
SUNLAND GROUP LIMITED
Ticker: SDG Security ID: Q8803B109
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Ron Eames as Director For Against Management
--------------------------------------------------------------------------------
SUNRISE ENERGY METALS LIMITED
Ticker: SRL Security ID: Q8804B108
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Stefanie Loader as Director For Against Management
3 Approve Issuance of 204,780 For For Management
Performance Rights to Sam Riggall
4 Approve Issuance of 146,444 For For Management
Performance Rights to Sam Riggall
5 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
SUNSTONE METALS LTD
Ticker: STM Security ID: Q8804M104
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Ratify Past Issuance of Shares to For For Management
Professional and Sophisticated
Investors
3 Approve Issuance of Performance Rights For Against Management
to Malcolm Norris
4 Elect Graham Ascough as Director For Against Management
5 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
SUPER RETAIL GROUP LIMITED
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Judith Swales as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Anthony Heraghty
--------------------------------------------------------------------------------
SUPERLOOP LIMITED
Ticker: SLC Security ID: Q8800A112
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: OCT 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Peter O'Connell as Director For For Management
3 Approve Financial Assistance in For For Management
Relation to the Acquisition
4 Ratify Past Issuance of Acurus For For Management
Consideration Shares to the Vendors
5 Approve Executive Performance Rights For Against Management
Plan
6 Approve New General Performance Rights For For Management
Plan
7 Approve Grant of Performance Rights to For Against Management
Paul Tyler
8 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SYMBIO HOLDINGS LIMITED
Ticker: SYM Security ID: Q8814Y106
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Leanne Heywood as Director For For Management
3 Elect Gail Pemberton as Director For For Management
4a Approve Grant of FY23 STIA Performance For For Management
Rights to Rene Sugo
4b Approve Grant of FY23 LTIA Performance For For Management
Rights to Rene Sugo
4c Approve Grant of FY23 Retention Award For Against Management
Performance Rights to Rene Sugo
--------------------------------------------------------------------------------
SYNLAIT MILK LIMITED
Ticker: SML Security ID: Q8798P105
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Paul Washer as Director For For Management
3 Elect Paul McGilvary as Director For For Management
--------------------------------------------------------------------------------
SYRAH RESOURCES LIMITED
Ticker: SYR Security ID: Q8806E100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jose Manuel Caldeira as Director For For Management
3 Elect Sara Watts as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Shaun Verner
5 Approve Issuance of Shares to Shaun For For Management
Verner
6 Approve Issuance of Share Rights under None For Management
the Non-Executive Director Share
Rights Plan - Salary Sacrifice
7 Approve Issuance of Share Rights under None For Management
the Non-Executive Director Share
Rights Plan - Equity Grant
8 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Justin Milne as Director For For Management
2b Elect Brett Chenoweth as Director For For Management
2c Elect Raelene Murphy as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options to Adam For For Management
Rytenskild
--------------------------------------------------------------------------------
TAI CHEUNG HOLDINGS LIMITED
Ticker: 88 Security ID: G8659B105
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect William Wai Lim Lam as Director For For Management
3b Elect Wing Sau Li as Director For For Management
3c Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAI HING GROUP HOLDINGS LIMITED
Ticker: 6811 Security ID: G86619106
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
3.1a Elect Chan Wing On as Director For For Management
3.1b Elect Ho Ping Kee as Director For For Management
3.1c Elect Wong Shiu Hoi Peter as Director For For Management
3.2 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
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAI SANG LAND DEVELOPMENT LIMITED
Ticker: 89 Security ID: Y8407H107
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
3.1a Elect Philip Ma Ching Yeung as Director For For Management
3.1b Elect Amy Ma Ching Sau as Director For Against Management
3.2 Elect Aaron Tan Leng Cheng as Director For For Management
3.3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAN CHONG INTERNATIONAL LIMITED
Ticker: 693 Security ID: G8667Z102
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 Tan Eng Soon as Director For For Management
3.2 Elect Joseph Ong Yong Loke as Director For For Management
3.3 Elect Gillian Tan Tsui Lyn as Director For For Management
3.4 Elect Ng Kim Tuck as Director For For Management
3.5 Elect Teo Ek Kee 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
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 Bye-Laws and For For Management
Adopt New Bye-Laws
--------------------------------------------------------------------------------
TAO HEUNG HOLDINGS LIMITED
Ticker: 573 Security ID: G8672Y108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chung Wai Ping as Director For For Management
3B Elect Chung Chun Fung as Director For For Management
3C Elect Fong Siu Kwong as Director For For Management
3D Elect Mak Hing Keung, Thomas as For For Management
Director
3E Elect Wong Fun Ching as Director For For Management
3F Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst and Young as Auditors For For Management
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 Memorandum For For Management
and Articles of Association and Adopt
Amended and Restated Memorandum and
Articles of Association
--------------------------------------------------------------------------------
TASSAL GROUP LIMITED
Ticker: TGR Security ID: Q8881G103
Meeting Date: NOV 03, 2022 Meeting Type: Court
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Aquaculture
Australia Company Pty Ltd, a Wholly
Owned Subsidiary of Cooke Inc.
--------------------------------------------------------------------------------
TECHNOLOGY ONE LIMITED
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jane Andrews as Director For For Management
3 Elect Cliff Rosenberg as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Adopt Amended Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LIMITED
Ticker: 511 Security ID: Y85830126
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Li Ruigang as Director For For Management
2.2 Elect Felix Fong Wo as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
TEMPLE & WEBSTER GROUP LTD.
Ticker: TPW Security ID: Q8948V101
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Conrad Yiu as Director For For Management
3 Approve Grant of Options to Mark For Against Management
Coulter under the Employee Share
Option Plan
4 Approve Issuance of Restricted Rights For For Management
to Stephen Heath
5 Approve Issuance of Restricted Rights For For Management
to Belinda Rowe
6 Approve Issuance of Restricted Rights For For Management
to Conrad Yiu
--------------------------------------------------------------------------------
TEN SIXTY FOUR LIMITED
Ticker: X64 Security ID: Q59444218
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Debra Anne Bakker as Director Against Against Shareholder
2 Elect Edward (Ned) Arnold Collery as Against Against Shareholder
Director
3 Elect Lazaros Nikeas as Director Against Against Shareholder
4 Remove Jeffery William McGlinn as Against Against Shareholder
Director
5 Approve Removal of Directors Appointed Against Against Shareholder
After the Notice to Convene the Meeting
--------------------------------------------------------------------------------
TEN SIXTY FOUR LIMITED
Ticker: X64 Security ID: Q59444218
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Simon Mottram as Director For For Management
2 Elect Andrew Hunt as Director For For Management
3 Elect Aaron Treyvaud as Director For For Management
4 ***Withdrawn Resolution*** Approve None None Management
Issuance of Director Options to
Jeffrey McGlinn
5 Ratify Past Issuance of Consideration For For Management
Shares to X64 Queensland Vendors
6 Approve Remuneration Report None For Management
--------------------------------------------------------------------------------
TEN SIXTY FOUR LIMITED
Ticker: X64 Security ID: Q59444218
Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Jeffrery William McGlinn as Against For Shareholder
Director
2 Remove Simon Jon Mottram as Director Against For Shareholder
3 Remove Andrew Charles Hunt as Director Against For Shareholder
4 Remove Kate Lowese George as Director Against For Shareholder
5 Elect Debra Anne Bakker as Director Against For Shareholder
6 Elect Walter Robertson Milbourne Jr. Against For Shareholder
as Director
7 Elect Jonathan Nicholas Shellabear as Against For Shareholder
Director
8 Elect William John Decooman Jr. as Against For Shareholder
Director
9 Elect Andrew John Brown as Director Against For Shareholder
10 Approve Removal of Directors Appointed Against For Shareholder
After the Notice to Convene the Meeting
--------------------------------------------------------------------------------
TERRACOM LIMITED
Ticker: TER Security ID: Q90011109
Meeting Date: SEP 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination Benefits to Craig For Against Management
Ransley
--------------------------------------------------------------------------------
TERRACOM LIMITED
Ticker: TER Security ID: Q90011109
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 Appoint BDO as Auditor of the Company For For Management
3a Elect Glen Lewis as Director For Against Management
3b Elect Craig Lyons as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Danny McCarthy
5 Ratify Past Issuance of Options to For For Management
Evolution Capital
6 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
7 Adopt New Constitution For Against Management
--------------------------------------------------------------------------------
TESSERENT LIMITED
Ticker: TNT Security ID: Q90820178
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Geoff Lord as Director For Against Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
4 Ratify Past Issuance of Shares to For For Management
Vendors of Business
5 Approve the Amendment of Employee For For Management
Share Option Plan and the Issuance of
Options under the Amended Employee
Share Option Plan
6 Approve Issuance of Options to Megan For Against Management
Haas
7 Approve Issuance of Options to Greg For Against Management
Baxter
8 Approve Issuance of Options to Geoff For Against Management
Lord
9 Approve the Senior Managers Share For For Management
Option Plan and Issuance of Options
under the Senior Managers Share Option
Plan
10 Approve Issuance of Options to Kurt For Against Management
Hansen
11 Approve Re-insertion of Proportional For For Management
Takeover Provisions
12 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
TEXHONG INTERNATIONAL GROUP LIMITED
Ticker: 2678 Security ID: G87655117
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hong Tianzhu as Director For For Management
2b Elect Tao Xiaoming as Director For For Management
2c Elect Shu Wa Tung, Laurence as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LIMITED
Ticker: 2678 Security ID: G87655117
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Purchase Agreement and For For Management
Related Transactions
2 Approve Change of English Name and For For Management
Chinese Name of the Company
3 Approve Amendments to the Memorandum For For Management
of Association and Articles of
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: G8770Z106
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Ting Kit Chung as Director For For Management
3a3 Elect Poon Ho Tak as Director For For Management
3a4 Elect Cheng Shu Wing as Director For For Management
3a5 Elect Law Brian Chung Nin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For 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 For Management
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
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 KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
3a Elect Arthur Li Kwok-cheung as Director For For Management
3b Elect Meocre Li Kwok-wing as Director For For Management
3c Elect Henry Tang Ying-yen as Director For For Management
3d Elect Delman Lee as Director For For Management
3e Elect William Junior Guilherme Doo as For For Management
Director
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 Articles of Association For For Management
--------------------------------------------------------------------------------
THE COLONIAL MOTOR COMPANY LIMITED
Ticker: CMO Security ID: Q2641S101
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John William Michael Journee as For Against Management
Director
2 Elect John Ormond Hutchinson as For Against Management
Director
3 Approve Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
THE HONGKONG AND SHANGHAI HOTELS, LIMITED
Ticker: 45 Security ID: Y35518110
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
2a Elect Andrew Clifford Winawer Brandler For For Management
as Director
2b Elect Clement King Man Kwok as Director For For Management
2c Elect Pierre Roger Boppe as Director For For Management
2d Elect William Kwok Lun Fung as Director For For Management
2e Elect Diego Alejandro Gonzalez Morales For For Management
as Director
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
--------------------------------------------------------------------------------
THE HOUR GLASS LIMITED
Ticker: AGS Security ID: V46058125
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Henry Tay Yun Chwan as Director For For Management
3b Elect Kenny Chan Swee Kheng as Director For For Management
3c Elect Liew Choon Wei as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
THE REJECT SHOP LIMITED
Ticker: TRS Security ID: Q8050H106
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Steven Fisher as Director For For Management
4 Elect Mark Ward as Director For For Management
5 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
THE STAR ENTERTAINMENT GROUP LIMITED
Ticker: SGR Security ID: Q8719T103
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michael Issenberg as Director For For Management
3 Elect Anne Ward as Director For For Management
4 Elect David Foster as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve One-off Grant of Performance For For Management
Rights to Robbie Cooke
7 Approve Grant of FY2023 Performance For For Management
Rights to Robbie Cooke
8 Approve Potential Retirement Benefits For For Management
for Robbie Cooke
--------------------------------------------------------------------------------
THE STRAITS TRADING COMPANY LIMITED
Ticker: S20 Security ID: Y81708110
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution of For For Management
Dividend-in-Specie
--------------------------------------------------------------------------------
THE STRAITS TRADING COMPANY LIMITED
Ticker: S20 Security ID: Y81708110
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Chua Tian Chu as Director For Against Management
3 Elect Lau Cheng Soon as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of Shares Under the For For Management
Straits Trading Company Limited Scrip
Dividend Scheme
--------------------------------------------------------------------------------
THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED
Ticker: 3933 Security ID: G8813K108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Tsoi Hoi Shan as Director For For Management
4b Elect Zou Xian Hong as Director For For Management
4c Elect Chong Peng Oon as Director For For Management
4d Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
THE WAREHOUSE GROUP LIMITED
Ticker: WHS Security ID: Q95422103
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joan Withers as Director For For Management
2 Elect Julia Raue as Director For For Management
3 Elect Caroline Rainsford as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
THEME INTERNATIONAL HOLDINGS LIMITED
Ticker: 990 Security ID: G8800F187
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chan Lai Ping as Director For For Management
2.2 Elect Wu Lei as Director For For Management
2.3 Elect Kang Jian as Director For For Management
2.4 Elect Liu Song as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For 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 For Management
Bye-Laws and Adopt the New Bye-Laws
--------------------------------------------------------------------------------
THOMSON MEDICAL GROUP LIMITED
Ticker: A50 Security ID: Y03977108
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ng Ser Miang as Director For For Management
4 Elect Ong Pang Liang as Director For For Management
5 Elect Nadiah Binti Wan Mohd Abdullah For For Management
Yaakob as Director
6 Elect Christina Teo Tze Wei as Director For For Management
7 Elect June Leong Lai Ling as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Share Grant Plan
2015
--------------------------------------------------------------------------------
TIAN TECK LAND LIMITED
Ticker: 266 Security ID: Y88350106
Meeting Date: SEP 09, 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 Final Dividend For For Management
3.1 Elect Cheong Kheng Lim as Director For For Management
3.2 Elect Cheong Chong Ling as Director For For Management
3.3 Elect Tse Pang Yuen as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
6.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIETTO MINERALS LIMITED
Ticker: TIE Security ID: Q90358104
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 Francis Harper as Director For Against Management
3 Elect Paul Kitto as Director For For Management
4 Approve Long Term Incentive Plan For For Management
5 Ratify Past Issuance of B&F Minerals For For Management
Shareholder Shares to Yao N'Kanza and
Bamba Henri
6 Ratify Past Issuance of Placement For For Management
Shares to Chijin International (HK)
Limited
7 Approve Increase of Non-Executive None For Management
Director Fee Pool
--------------------------------------------------------------------------------
TIETTO MINERALS LIMITED
Ticker: TIE Security ID: Q90358104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Shaddrack Sowah Adjetey as For Against Management
Director
3 Elect Matthew Wilcox as Director For Against Management
4 Approve Renewal of Long Term Incentive For For Management
Plan
5 Ratify Past Issuance of Loan Options For For Management
to Hongkong Ausino Investment Ltd and
Kongwell Management Limited
6 Ratify Past Issuance of Variation Loan For For Management
Options to Hongkong Ausino Investment
Ltd and Kongwell Management Limited
7 Approve Grant of Conversion Rights and For For Management
Issuance of Converted Shares to Minlu
Fu
8 Approve Grant of Conversion Rights and For For Management
Issuance of Converted Shares to
Kongwell Management Limited
--------------------------------------------------------------------------------
TIONG WOON CORPORATION HOLDING LTD.
Ticker: BQM Security ID: Y88415131
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Elect Ang Kah Hong as Director For For Management
5 Elect Wong King Kheng as Director For Against Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Wong King Kheng to Continue For Against Management
Office as Independent Non-Executive
Director for Purposes of Rule
210(5)(d)(iii)(A) of the Listing
Manual of the SGX-ST
10 Approve Wong King Kheng to Continue For Against Management
Office as Independent Non-Executive
Director for Purposes of Rule
210(5)(d)(iii)(B) of the Listing
Manual of the SGX-ST
--------------------------------------------------------------------------------
TOM GROUP LIMITED
Ticker: 2383 Security ID: G89110103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Frank John Sixt as Director For Against Management
2b Elect Fong Chi Wai, Alex as Director For For Management
2c Elect Chan Tze Leung as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LIMITED
Ticker: 698 Security ID: G8917X121
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LIMITED
Ticker: 698 Security ID: G8917X121
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
2a Elect Wang Ya Nan as Director For For Management
2b Elect Yu Sun Say as Director For For Management
2c Elect Ting Leung Huel Stephen as For Against Management
Director
2d Elect Sze Irons as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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 Amended and Restated Articles of For Against Management
Association and Related Transactions
--------------------------------------------------------------------------------
TOURISM HOLDINGS LIMITED
Ticker: THL Security ID: Q90295108
Meeting Date: NOV 01, 2022 Meeting Type: Annual
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert David Hamilton as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
TOWER LIMITED
Ticker: TWR Security ID: Q91556102
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: FEB 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Michael Stiassny as Director For For Management
3 Elect Geraldine McBride as Director For For Management
--------------------------------------------------------------------------------
TOWN HEALTH INTERNATIONAL MEDICAL GROUP LIMITED
Ticker: 3886 Security ID: G8979V104
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 Jin Zhaogen as Director For For Management
3b Elect Zhao Xiangke as Director For For Management
3c Elect Tsang Wah Tak, Kenneth as For For Management
Director
3d Elect Shiu Shu Ming as Director For For Management
3e Elect Liu Gefeng as Director For For Management
3f Elect Chan Chun Hong as Director For For Management
3g Elect Kong Dechang as Director For For Management
3h Elect Hou Jun as Director For For Management
3i Elect Xu Weiguo as Director For For Management
3j Elect Han Wenxin as Director For For Management
3k Elect Hung Hing Man as Director For For Management
3l Elect Tang Chi Kong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Moore Stephens CPA Limited 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
--------------------------------------------------------------------------------
TRADELINK ELECTRONIC COMMERCE LIMITED
Ticker: 536 Security ID: Y8904G107
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
3 Approve Special Dividend For For Management
4.1 Elect Cheng Chun Chung, Andrew as For For Management
Director
4.2 Elect Lee Delman as Director For For Management
5 Elect Chung Wai Kwok, Jimmy as Director For For Management
6 Elect Lin Sun Mo, Willy as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TRANSPORT INTERNATIONAL HOLDINGS LIMITED
Ticker: 62 Security ID: G9031M108
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 John Chan Cho Chak as Director For For Management
3.2 Elect Ng Siu Chan as Director For Against Management
3.3 Elect Allen Fung Yuk Lun as Director For For Management
3.4 Elect Roger Lee Chak Cheong as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
TRIBUNE RESOURCES LIMITED
Ticker: TBR Security ID: Q8922M101
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 Otakar Demis as Director For Against Management
3 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
TUAN SING HOLDINGS LIMITED
Ticker: T24 Security ID: V91646113
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Richard Eu Yee Ming as Director For For Management
5 Elect Michelle Liem Mei Fung as For Against Management
Director
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 without
Preemptive Rights
8 Approve Issuance of Shares Pursuant to For For Management
the Tuan Sing Holdings Limited Scrip
Dividend Scheme
9 Authorize Share Repurchase Program For For Management
10 Approve Renewal of Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
TURNERS AUTOMOTIVE GROUP LIMITED
Ticker: TRA Security ID: Q9270N105
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baker Tilly Staples Rodway as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Grant Baker as Director For Against Management
3 Elect Alistair Petrie as Director For Against Management
--------------------------------------------------------------------------------
TYRO PAYMENTS LIMITED
Ticker: TYR Security ID: Q9275X108
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect David Thodey as Director For For Management
3b Elect Paul Rickard as Director For For Management
3c Elect Shefali Roy as Director For For Management
3d Elect Claire Hatton as Director For For Management
4 Approve Grant of Sacrifice Rights to For For Management
Shefali Roy and Claire Hatton under
the Sacrifice Rights Plan
5 Approve Grant of Service Rights to For For Management
Robbie Cooke
--------------------------------------------------------------------------------
UMS HOLDINGS LIMITED
Ticker: 558 Security ID: Y9050L106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Loh Meng Chong, Stanley as For For Management
Director
4 Elect Phang Ah Tong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
UNITED MALT GROUP LIMITED
Ticker: UMG Security ID: Q9326E109
Meeting Date: FEB 10, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Patrick E. Bowe as Director For For Management
3b Elect Christine Feldmanis as Director For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS INSURANCE LIMITED
Ticker: U13 Security ID: V95368102
Meeting Date: APR 14, 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 and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
5 Elect Ho Yew Kee as Director For For Management
6 Elect Winston Ngan Wan Sing as Director For For Management
7 Elect Leong Yung Chee as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
UNITI GROUP LIMITED
Ticker: UWL Security ID: Q93293100
Meeting Date: JUL 15, 2022 Meeting Type: Court
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by MBC BidCo Pty Ltd
--------------------------------------------------------------------------------
UNIVERSAL STORE HOLDINGS LTD.
Ticker: UNI Security ID: Q9327E108
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 Trent Peterson as Director For For Management
3 Elect Renee Gamble as Director For For Management
4 Approve Universal Store Equity For For Management
Incentive Plan
5 Approve Issuance of Performance Share For For Management
Rights to Alice Barbery
6 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED
Ticker: 1026 Security ID: G9287P102
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 Chen Jinyang as Director For For Management
2b Elect Yeung Kin Chung, Clifton as For For Management
Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PKF Hong Kong Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For 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 Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
UOB-KAY HIAN HOLDINGS LIMITED
Ticker: U10 Security ID: Y92991101
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 Independent Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kuah Bon Wee as Director For For Management
5 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the UOB-Kay Hian Holdings Limited
Scrip Dividend Scheme
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VALUE CONVERGENCE HOLDINGS LIMITED
Ticker: 821 Security ID: Y9347T136
Meeting Date: MAR 02, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
Grant of Specific Mandate to Directors
to Allot and Issue Consideration
Shares and Further Shares and Related
Transactions
--------------------------------------------------------------------------------
VALUE CONVERGENCE HOLDINGS LIMITED
Ticker: 821 Security ID: Y9347T136
Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Articles of For For Management
Association and Adopt New Articles of
Association
--------------------------------------------------------------------------------
VALUE CONVERGENCE HOLDINGS LIMITED
Ticker: 821 Security ID: Y9347T136
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Fu Yiu Man, Peter as Director For For Management
2.1b Elect Wong Kam Fat, Tony as Director For For Management
2.1c Elect Lin Hoi Kwong, Aristo as Director For For Management
2.1d Elect Wong Chung Kin, Quentin as For For Management
Director
2.1e Elect Au Tin Fung, Edmund as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Reissuance of Repurchased For Against Management
Shares
6.1 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
6.2 Adopt Service Provider Sublimit For Against Management
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LIMITED
Ticker: 806 Security ID: G93175100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Cheah Cheng Hye as Director For For Management
3A2 Elect Hung Yeuk Yan Renee as Director For For Management
3A3 Elect Chen Shih-Ta Michael as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
VALUETRONICS HOLDINGS LIMITED
Ticker: BN2 Security ID: G9316Y108
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Loo Cheng Guan as Director For Against Management
4 Elect Tan Siok Chin as Director For Against Management
5 Elect Tse Chong Hing as Director For For Management
6 Approve Directors' Fees for the For For Management
Financial Year Ended March 31, 2022
7 Approve Directors' Fees for the For For Management
Financial Year Ending March 31, 2023
8 Approve PricewaterhouseCoopers LLP. For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and/or Awards For Against Management
and Issuance of Shares Pursuant to the
Valuetronics Employees Share Option
Scheme and the Valuetronics
Performance Share Plan
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VEDAN INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 2317 Security ID: G9327M101
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 Yang, Cheng as Director For For Management
2b Elect Yang, Kun-Chou as Director For For Management
2c Elect Huang, Ching-Jung as Director For For Management
2d Elect Chen, Joen-Ray as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Directors 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 Adopt
New Memorandum and Articles of
Association
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: Y9361F111
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 Han Thong Kwang as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and/or Share For For Management
Awards and Issuance of Shares Pursuant
to the Venture Corporation Executives'
Share Option Scheme 2015 and Venture
Corporation Restricted Share Plan 2021
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VESYNC CO., LTD
Ticker: 2148 Security ID: G9450E108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yang Hai as Director For For Management
2.2 Elect Chen Zhaojun as Director For For Management
2.3 Elect Gu Jiong as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For 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 Amended and For For Management
Restated Memorandum and Articles of
Association and Adopt the Second
Amended and Restated Memorandum and
Articles of Association
--------------------------------------------------------------------------------
VICOM LTD.
Ticker: WJP Security ID: Y9365L114
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 For For Management
3 Approve Directors' Fees For For Management
4 Elect Sim Wing Yew as Director For For Management
5 Elect Soh Chung Hian, Daniel as For For Management
Director
6 Elect Tan Poh Hong as Director For For Management
7 Elect Cheng Siak Kian as Director For For Management
8 Elect Jackson Chia as Director For For Management
9 Elect Ooi Beng Chin as Director For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
--------------------------------------------------------------------------------
VIMY RESOURCES LIMITED
Ticker: VMY Security ID: Q94541119
Meeting Date: JUL 20, 2022 Meeting Type: Court
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Deep Yellow Limited
--------------------------------------------------------------------------------
VISTA GROUP INTERNATIONAL LIMITED
Ticker: VGL Security ID: Q94446202
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
VITA GROUP LIMITED
Ticker: VTG Security ID: Q9472H104
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Paul Mirabelle as Director For Against Management
3 Approve Grant of Shares to Peter For For Management
Connors Under the Vita Group Loan
Funded Share Plan
4 Approve the Amendments to the For Against Management
Company's Constitution
5 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
VITAL METALS LIMITED
Ticker: VML Security ID: Q94781103
Meeting Date: OCT 07, 2022 Meeting Type: Special
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Ratify Past Issuance of 625.57 Million For For Management
Tranche 1 Placement Shares to
Sophisticated and Professional
Investors
1b Ratify Past Issuance of 417.05 Million For For Management
Tranche 1 Placement Shares to
Sophisticated and Professional
Investors
2 Approve Issuance of Tranche 2 For For Management
Placement Shares to Lionhead Resources
I B.V.
3 Elect Richard Crookes as Director For Against Management
4 Elect Paul Quirk as Director For Against Management
--------------------------------------------------------------------------------
VITAL METALS LIMITED
Ticker: VML Security ID: Q94781103
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 James Henderson as Director For Against Management
3 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
4 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LIMITED
Ticker: 345 Security ID: Y93794108
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
2A1 Elect Winston Yau-lai Lo as Director For For Management
2A2 Elect Paul Jeremy Brough as Director For For Management
2A3 Elect Roberto Guidetti as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For 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
4D Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
VIVA ENERGY GROUP LIMITED
Ticker: VEA Security ID: Q9478L109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Arnoud De Meyer as Director For For Management
3b Elect Michael Muller as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Scott Wyatt
--------------------------------------------------------------------------------
VIVA LEISURE LIMITED
Ticker: VVA Security ID: Q9478M107
Meeting Date: OCT 24, 2022 Meeting Type: Annual
Record Date: OCT 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Robert (Andrew) Burns as Director For Against Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
4 Approve Viva Leisure Limited Long Term For For Management
Incentive Plan
5 Approve Issuance of Zero-Priced For For Management
Options to Harry Konstantinou
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
VMOTO LIMITED
Ticker: VMT Security ID: Q9478V156
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Erchuan Zhou as Director For For Management
3 Approve Employee Long Term Incentive For For Management
Plan
4 Approve Potential Termination Benefit For For Management
in Relation to Incentives Issued
Pursuant to the Plan
5 Approve Issuance of Performance Rights For For Management
to Charles Chen
6 Approve issuance Performance Rights to For For Management
Ivan Teo
7 Ratify Past Issuance of Employee For For Management
Shares to Various Employees
8 Approve Issuance of Shares to Erchuan For For Management
Zhou
9 Approve Issuance of Shares to Charles For For Management
Chen
10 Approve Issuance of Shares to Ivan Teo For For Management
--------------------------------------------------------------------------------
VOLPARA HEALTH TECHNOLOGIES LIMITED
Ticker: VHT Security ID: Q9479B118
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John Pavlidis as Director For For Management
3 Elect Ann Custin as Director For For Management
4 Approve Issuance of Options to Ann For Against Management
Custin
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
VPOWER GROUP INTERNATIONAL HOLDINGS LIMITED
Ticker: 1608 Security ID: G93954108
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lee Chong Man Jason as Director For For Management
2.2 Elect Lo Siu Yuen as Director For For Management
2.3 Elect Wong Kwok Yiu as Director For For Management
2.4 Elect David Tsoi as Director For Against Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For 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 the Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
VRX SILICA LIMITED
Ticker: VRX Security ID: Q9393Y103
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Pawlowitsch as Director For Against Management
2 Approve Remuneration Report For For Management
3 Approve the Spill Resolution Against Against Management
4 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
VSTECS HOLDINGS LIMITED
Ticker: 856 Security ID: G9400C111
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ong Wei Hiam as Director For For Management
3b Elect Chan Hoi Chau as Director For For Management
3c Elect Zhang Dongjie as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For 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 Articles of Association For For Management
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD.
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 13, 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
3a Elect Allan Wong Chi Yun as Director For For Management
3b Elect Patrick Wang Shui Chung as For For Management
Director
3c Elect Wong Kai Man as Director For For Management
3d Approve Directors' Fees For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
VULCAN ENERGY RESOURCES LTD
Ticker: VUL Security ID: Q9496S102
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Ratify Past Issuance of Placement For For Management
Shares to Stellantis N.V.
3 Elect Annie Liu as Director For For Management
4 Elect Gunter Hilken as Director For For Management
5 Elect Mark Skelton as Director For For Management
6 Approve Issuance of Performance Rights For For Management
to Francis Wedin
7 Approve Issuance of Performance Rights For For Management
to Gunter Hilken
8 Approve Issuance of Performance Rights For For Management
to Mark Skelton
9 Approve the Increase in Total None For Management
Aggregate Remuneration for
Non-Executive Directors
--------------------------------------------------------------------------------
VULCAN ENERGY RESOURCES LTD
Ticker: VUL Security ID: Q9496S102
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Gavin Rezos as Director For For Management
3 Elect Heidi Gron as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Ranya Alkadamani
5 Ratify Past Issuance of Placement For For Management
Shares to Professional, Sophisticated
and Experienced Investors
--------------------------------------------------------------------------------
WAGNERS HOLDING COMPANY LIMITED
Ticker: WGN Security ID: Q95068104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Denis Wagner as Director For For Management
3 Approve Grant of Zero Exercise Price For Against Management
Options to Cameron Coleman
--------------------------------------------------------------------------------
WAI KEE HOLDINGS LIMITED
Ticker: 610 Security ID: G94205104
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
WAI KEE HOLDINGS LIMITED
Ticker: 610 Security ID: G94205104
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
2A1 Elect William Zen Wei Pao as Director For For Management
2A2 Elect Anriena Chiu Wai Yee as Director For For Management
2A3 Elect Samuel Wan Siu Kau as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For 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 Bye-Laws For For Management
--------------------------------------------------------------------------------
WALKABOUT RESOURCES LTD.
Ticker: WKT Security ID: Q9527Q109
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 Peter Finnimore as Director For For Management
3 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
4 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
WALKABOUT RESOURCES LTD.
Ticker: WKT Security ID: Q9527Q109
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: JUN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 3.97 Million For For Management
BMCG Placement Shares to Battery
Metals Capital Group, LLC
2 Ratify Past Issuance of 3.92 Million For For Management
BMCG Placement Shares to Battery
Metals Capital Group, LLC
3 Ratify Past Issuance of Faro Shares to For For Management
Faro Corporate Advisory Pty Ltd
4 Ratify Past Issuance of Cleansing For For Management
Shares Issued on January 17, 2023 to
Tony Allen
5 Ratify Past Issuance of Cleansing For For Management
Shares Issued on March 22, 2023 to
Tony Allen
6 Ratify Past Issuance of Fee Shares to For For Management
Battery Metals Capital Group, LLC
7 Ratify Past Issuance of Tranche B For For Management
Initial Subscription Shares to Battery
Metals Capital Group, LLC
8 Ratify Committed Subscription Right to For For Management
Battery Metals Capital Group, LLC
9 Ratify Past Issuance of Tranche 1 For For Management
Security Shares to Walkabout Security
Holdings Pty Ltd
10 Approve Issuance of Tranche 2 Security For For Management
Shares to TNR Ltd
11 Approve Issuance of Bridging Options For For Management
to Bridging Loan Participants
12 Approve Issuance of Bridging Options For For Management
to Michael Elliott
13 Approve Issuance of 3.64 Million For For Management
Shares to Peter Finnimore
14 Approve Issuance of Bridging Options For For Management
to Peter Finnimore
15 Approve Issuance of Shares to Michael For For Management
Elliott
16 Approve Issuance of Shares to Peter For For Management
Finnimore
17 Approve Issuance of Interest Shares to For For Management
Bridging Loan Participants
18 Approve Issuance of Shares and Free For For Management
Attaching Options to Yantai Jinpeng
Mining Machinery Co. Ltd
--------------------------------------------------------------------------------
WANG ON GROUP LIMITED
Ticker: 1222 Security ID: G9429S246
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
2.1 Elect Yau Yuk Yin as Director For For Management
2.2 Elect Chan Yung as Director For For Management
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
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 Adopt New Share Option Scheme For Against Management
6 Approve New Share Option Scheme of For Against Management
China Agri-Products Exchange Limited
7 Adopt New By-Laws For Against Management
--------------------------------------------------------------------------------
WANG ON GROUP LIMITED
Ticker: 1222 Security ID: G9429S246
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
WANG ON GROUP LIMITED
Ticker: 1222 Security ID: G9429S246
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Agreement, JV For For Management
Formation and Related Transactions
--------------------------------------------------------------------------------
WARREGO ENERGY LIMITED
Ticker: WGO Security ID: Q9542B103
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Michael Atkins as Director For For Management
3 Elect Greg Columbus as Director For Against Management
4 Elect Kenneth Williams as Director None Against Shareholder
--------------------------------------------------------------------------------
WEALTHKING INVESTMENTS LIMITED
Ticker: 1140 Security ID: G9496A102
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
2.1 Elect Liu Zhiwei as Director For For Management
2.2 Elect Wang Shibin as Director For For Management
2.3 Elect Yan Xiaotian as Director For For Management
2.4 Elect Zhao Kai as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zhonghui Anda CPA Limited as For For Management
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
--------------------------------------------------------------------------------
WEALTHKING INVESTMENTS LIMITED
Ticker: 1140 Security ID: G9496A102
Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WEBJET LIMITED
Ticker: WEB Security ID: Q9570B108
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Shelley Roberts as Director For For Management
3 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
WEE HUR HOLDINGS LTD.
Ticker: E3B Security ID: Y95317106
Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal For For Management
2 Approve Grant and Exercise of The UHA For For Management
Deemed Transfer Option
3 Approve Grant and Exercise of The UHA For For Management
Default Put Option
4 Approve Grant and Exercise of The WA For For Management
Company Call Option
5 Approve Exercise of The WA Reco Call For For Management
Option
6 Approve Clarification and Amendment of For For Management
Definition of Mandated Interested
Persons in the General IPT Mandate
Circular
--------------------------------------------------------------------------------
WEE HUR HOLDINGS LTD.
Ticker: E3B Security ID: Y95317106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Teo Choon Kow @ William Teo as For Against Management
Director
5 Elect Wong Kwan Seng Robert as Director For Against Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Independent Auditor and Authorize
Directors to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Renewal of Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
WEST AFRICAN RESOURCES LIMITED
Ticker: WAF Security ID: Q9594D106
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robin Romero as Director For For Management
3 Elect Richard Hyde as Director For For Management
4 Elect Rod Leonard as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Robin Romero
6 Approve Grant of Performance Rights to For For Management
Richard Hyde
7 Approve Grant of Performance Rights to For For Management
Lyndon Hopkins
8 Approve Grant of Performance Rights to For For Management
Elizabeth Mounsey
9 Approve 2023 Plan and Issuance of For For Management
Equity Securities under 2023 Plan
10 Approve Potential Termination Benefit For For Management
in Relation to Equity Securities
Issued Pursuant to the 2018 Plan
11 Approve Potential Termination Benefit For For Management
in Relation to Equity Securities
Issued Pursuant to the 2021 Plan
12 Approve Potential Termination Benefit For For Management
in Relation to Equity Securities
Issued Pursuant to the 2023 Plan
--------------------------------------------------------------------------------
WESTGOLD RESOURCES LIMITED
Ticker: WGX Security ID: Q97159232
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Cheryl Edwardes as Director For For Management
3 Elect Julius Matthys as Director For For Management
4 Elect David Kelly as Director For For Management
5 Elect Fiona Van Maanen as Director For For Management
6 Ratify Past Issuance of Placement For For Management
Shares to Institutional and
Sophisticated Investors
7 Approve Issuance of Performance Rights For For Management
to Wayne Bramwell
8 Approve Potential Termination Benefit For For Management
in Relation to Performance Rights
Granted to Wayne Bramwell
9 Approve Employee Awards Plan For For Management
10 Approve Potential Termination Benefit For For Management
in Relation to Securities Issued
Pursuant to the Plan
--------------------------------------------------------------------------------
WHISPIR LIMITED
Ticker: WSP Security ID: Q9764B104
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 Brendan Fleiter as Director For For Management
3 Elect Scott Tong as Director For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
5 Approve Issuance of Performance Rights For For Management
to Jeromy Wells
6 Ratify Past Issuance of Employee For For Management
Options to Eligible Employees
7 Approve Whispir Employee Share For For Management
Ownership Plan
8 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
WHITEHAVEN COAL LIMITED
Ticker: WHC Security ID: Q97664108
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 Mark Vaile as Director For For Management
3 Approve On-Market Buy-Back For For Management
4 Approve Off-Market Tender Buy-Back For For Management
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Capital Protection Against Against Shareholder
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
WIDGIE NICKEL LIMITED
Ticker: WIN Security ID: Q9768Z107
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 Andrew Parker as Director For For Management
3 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
4 Approve Issuance of FY2023 STI For For Management
Performance Rights to Steve Norregaard
--------------------------------------------------------------------------------
WING ON CO. INTERNATIONAL LIMITED
Ticker: 289 Security ID: G97056108
Meeting Date: JUN 13, 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 and Special For For Management
Dividend
3 Elect Lester Kwok as Director For For Management
4 Elect Mark Kwok as Director For For Management
5 Elect Maria Tam Wai Chu as Director For For Management
6 Approve Directors' Fees For For Management
7 Fix Maximum Number of Directors at 12 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
8 Approve KPMG as Auditor and Authorize For For Management
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 Amendments to the Bye-Laws and For For Management
Adopt the Amended and Restated
Bye-Laws and Related Transactions
--------------------------------------------------------------------------------
WING TAI HOLDINGS LIMITED
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Directors' Fees For For Management
5 Elect Edmund Cheng Wai Wing as Director For For Management
6 Elect Zulkurnain Bin Awang as Director For For Management
7 Elect Sim Beng Mei Mildred (Mrs For For Management
Mildred Tan) as Director
8 Elect Kwa Kim Li as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Directors to Grant Awards For Against Management
and Issue Shares under the Performance
Share Plan 2018 and the Restricted
Share Plan 2018
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WING TAI PROPERTIES LIMITED
Ticker: 369 Security ID: G9716V100
Meeting Date: MAY 23, 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 Chow Wai Wai, John as Director For For Management
3b Elect Ng Kar Wai, Kenneth as Director For For Management
3c Elect Kwok Ping Luen, Raymond as For Against Management
Director
3d Elect Yeung Kit Shing, Jackson as For For Management
Director
3e Elect Ng Tak Wai, Frederick as Director For For Management
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 2023 Share Option Plan For Against Management
9 Adopt 2023 Share Award Plan For Against Management
10 Approve Sub-limit for Re-Engaged For Against Management
Consultant
11 Amend Existing Bye-Laws and Adopt For For Management
Amended and Restated Bye-Laws
--------------------------------------------------------------------------------
Y. T. REALTY GROUP LIMITED
Ticker: 75 Security ID: G98773107
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 Wong Hy Sky as Director For For Management
2A2 Elect Liu Jie as Director For For Management
2A3 Elect Luk Yu King, James as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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 Adopt New Bye-Laws For Against Management
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 24, 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 Approve Directors' Fees For For Management
4 Elect Yee Kee Shian, Leon as Director For Against Management
5 Elect Liu Hua as Director For Against Management
6 Elect Poh Boon Hu, Raymond as Director For For Management
7 Elect Ren Letian as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YEO HIAP SENG LIMITED
Ticker: Y03 Security ID: V98173137
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 Directors' Fees For For Management
4 Elect Ng Win Kong Daryl as Director For For Management
5 Elect Ong Kay Eng as Director For For Management
6 Elect Leung Yu Hin Eugene 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 Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Grant of Options with Discount For Against Management
Feature Under the Yeo Hiap Seng
Limited Share Incentive Plan
11 Approve Issuance of Shares Pursuant to For For Management
the Yeo Hiap Seng Limited Scrip
Dividend Scheme
--------------------------------------------------------------------------------
YTO EXPRESS (INTERNATIONAL) HOLDINGS LIMITED
Ticker: 6123 Security ID: G9877D105
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Revised Annual For For Management
Caps for the Transactions Contemplated
Under the Master Service Agreement
2 Approve Change of English Name and For For Management
Adopt Dual Foreign Name in Chinese of
the Company
3 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
YTO INTERNATIONAL EXPRESS & SUPPLY CHAIN TECHNOLOGY LTD.
Ticker: 6123 Security ID: G9877D105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sun Jian as Director For For Management
4 Elect Yu Huijiao as Director For For Management
5 Elect Wang Lixiu as Director For For Management
6 Elect Xu Junmin as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
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
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 25, 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 Chan Lu Min as Director For For Management
3.2 Elect Lin Cheng-Tien as Director For For Management
3.3 Elect Shih Chih-Hung as Director For For Management
3.4 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 the Amended and Restated By-Laws For Against Management
--------------------------------------------------------------------------------
YUNFENG FINANCIAL GROUP LIMITED
Ticker: 376 Security ID: Y9880R109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Hai Olivia Ou as Director For For Management
2a2 Elect Qi Daqing as Director For For Management
2a3 Elect Chu Chung Yue, Howard 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 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
--------------------------------------------------------------------------------
ZENSUN ENTERPRISES LIMITED
Ticker: 185 Security ID: Y988JF105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Huang Yanping as Director For For Management
2a2 Elect Ma Yuntao as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For 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 Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
7A Adopt Service Provider Sublimit under For Against Management
New Share Option Scheme
8 Approve Amendments to the Existing For Against Management
Memorandum and Articles of Association
and Adopt the New Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
ZHAOBANGJI PROPERTIES HOLDINGS LIMITED
Ticker: 1660 Security ID: G9898R117
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
2a Elect Hui Chin Tong Godfrey as Director For For Management
2b Elect Wong Chun Man as Director For For Management
2c Elect Lee Chack Fan as Director For For Management
2d Elect Xu Chusheng as Director For For Management
2e Elect Wei Jinwen as Director For For Management
2f Elect Kwan Kin Man Keith as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For 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 Amended and Restated For For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
ZIP CO LIMITED
Ticker: ZIP Security ID: Q9899L142
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Meredith Scott as Director For For Management
3b Elect Peter Gray as Director For For Management
4 Ratify Past Issuance of Placement For For Management
Shares to Institutional, Sophisticated
and Professional Investors
5a Approve Issuance of Restricted Rights For For Management
to Diane Smith-Gander under ZIPNEP
5b Approve Issuance of Restricted Rights For For Management
to John Batistich under ZIPNEP
5c Approve Issuance of Restricted Rights For For Management
to Meredith Scott under ZIPNEP
6a Approve Equity Incentive Plan For For Management
6b Approve Potential Termination Benefits For For Management
7a Approve Grant of Long Term Equity For For Management
Performance Rights to Larry Diamond
7b Approve Grant of Long Term Equity For For Management
Performance Rights to Peter Gray
8a Approve Grant of Long Term Incentive For For Management
Performance Rights to Larry Diamond
8b Approve Grant of Long Term Incentive For For Management
Performance Rights to Peter Gray
====================== The Canadian Small Company Series =======================
5N PLUS INC.
Ticker: VNP Security ID: 33833X101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Marie Bourassa For For Management
1.2 Elect Director Gervais Jacques For For Management
1.3 Elect Director Nathalie Le Prohon For For Management
1.4 Elect Director Luc Bertrand For For Management
1.5 Elect Director Blair Dickerson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
ACADIAN TIMBER CORP.
Ticker: ADN Security ID: 004272100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# 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 Bruce Robertson For For Management
2.2 Elect Director Heather Fitzpatrick For For Management
2.3 Elect Director Karen Oldfield For For Management
2.4 Elect Director Malcolm Cockwell For For Management
2.5 Elect Director Erika Reilly For For Management
2.6 Elect Director Adam Sheparski For For Management
--------------------------------------------------------------------------------
ACUITYADS HOLDINGS INC.
Ticker: ILLM Security ID: 00510L106
Meeting Date: JUN 14, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tal Hayek For For Management
1b Elect Director Sheldon Pollack For For Management
1c Elect Director Roger Dent For Against Management
1d Elect Director Igal Mayer For For Management
1e Elect Director Yishay Waxman For For Management
1f Elect Director Michele Tobin For For Management
1g Elect Director Paul Khawaja For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Change Company Name to illumin For For Management
Holdings Inc.
4 Re-approve Omnibus Incentive Plan For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Compensation Approach
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Compensation Approach
--------------------------------------------------------------------------------
AIMIA INC.
Ticker: AIM Security ID: 00900Q103
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Basian For For Management
1.2 Elect Director Kristen M. Dickey For For Management
1.3 Elect Director Linda S. Habgood For For Management
1.4 Elect Director Michael Lehmann For For Management
1.5 Elect Director Jon Eric Mattson For For Management
1.6 Elect Director Philip Mittleman For For Management
1.7 Elect Director David Rosenkrantz For For Management
1.8 Elect Director Jordan G. Teramo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AIRBOSS OF AMERICA CORP.
Ticker: BOS Security ID: 00927V200
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Grenville Schoch For For Management
1.2 Elect Director Anita Antenucci For For Management
1.3 Elect Director David Camilleri For For Management
1.4 Elect Director Mary Matthews For For Management
1.5 Elect Director Robert McLeish For For Management
1.6 Elect Director Stephen Ryan For For Management
1.7 Elect Director Alan Watson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Ellingham For For Management
1.2 Elect Director David Fleck For For Management
1.3 Elect Director David Gower For 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
--------------------------------------------------------------------------------
ALARIS EQUITY PARTNERS INCOME TRUST
Ticker: AD.UN Security ID: C01097101
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Six For For Management
2.1 Elect Trustee Robert Bertram For For Management
2.2 Elect Trustee Stephen W. King For For Management
2.3 Elect Trustee Sophia Langlois For For Management
2.4 Elect Trustee Peter Grosskopf For For Management
2.5 Elect Trustee Kim Lynch Proctor For For Management
2.6 Elect Trustee E. Mitchell Shier For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Re-approve Restricted Trust Unit Plan For For Management
--------------------------------------------------------------------------------
ALGOMA CENTRAL CORPORATION
Ticker: ALC Security ID: 015644107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mats H. Berglund For For Management
1B Elect Director Richard B. Carty For For Management
1C Elect Director Jens Gronning For For Management
1D Elect Director E.M. Blake Hutcheson For Against Management
1E Elect Director Duncan N.R. Jackman For For Management
1F Elect Director Trinity O. Jackman For For Management
1G Elect Director Mark McQueen For For Management
1H Elect Director Clive P. Rowe For For Management
1I Elect Director Gregg A. Ruhl For For Management
1J Elect Director Eric Stevenson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
ALTIUS RENEWABLE ROYALTIES CORP.
Ticker: ARR Security ID: 02156G102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna El-Erian For For Management
1b Elect Director Andre Gaumond For For Management
1c Elect Director Earl Ludlow For For Management
1d Elect Director David Bronicheski For For Management
1e Elect Director Karen Clarke-Whistler 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMERICAS GOLD AND SILVER CORPORATION
Ticker: USA Security ID: 03062D100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darren Blasutti For For Management
1.2 Elect Director Christine Carson For For Management
1.3 Elect Director Alex Davidson For For Management
1.4 Elect Director Alan R. Edwards For For Management
1.5 Elect Director Bradley R. Kipp For For Management
1.6 Elect Director Gordon E. Pridham For For Management
1.7 Elect Director Manuel Rivera For For Management
1.8 Elect Director Lorie Waisberg For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AMERIGO RESOURCES LTD.
Ticker: ARG Security ID: 03074G109
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Klaus Zeitler For For Management
2.2 Elect Director Aurora Davidson For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Alberto Salas For For Management
2.5 Elect Director George Ireland For For Management
2.6 Elect Director Michael Luzich For For Management
2.7 Elect Director Margot Naudie For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
APTOSE BIOSCIENCES INC.
Ticker: APS Security ID: 03835T200
Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol G. Ashe For For Management
1.2 Elect Director Denis Burger For For Management
1.3 Elect Director Erich Platzer For For Management
1.4 Elect Director William G. Rice For For Management
1.5 Elect Director Mark D. Vincent For For Management
1.6 Elect Director Warren Whitehead For For Management
1.7 Elect Director Bernd R. Seizinger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Adjourn Meeting For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCHER EXPLORATION CORP.
Ticker: RCHR Security ID: 03949L309
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director David Cobbold For For Management
2b Elect Director Michael Konnert For Withhold Management
2c Elect Director Tom Meyer For Withhold Management
2d Elect Director Marz Kord For For Management
2e Elect Director Christian Kargl-Simard For For Management
2f Elect Director Brian Penny For For Management
3 Approve De Visser Gray LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Omnibus Equity Incentive For Against Management
Compensation Plan
--------------------------------------------------------------------------------
ARGONAUT GOLD INC.
Ticker: AR Security ID: 04016A101
Meeting Date: MAY 05, 2023 Meeting Type: Annual/Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director James E. Kofman For For Management
2.2 Elect Director Richard Young For For Management
2.3 Elect Director Ian Atkinson For For Management
2.4 Elect Director Stephen Lang For For Management
2.5 Elect Director Dale C. Peniuk For For Management
2.6 Elect Director Paula Rogers For For Management
2.7 Elect Director Audra B. Walsh For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Share Incentive Plan For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASCOT RESOURCES LTD.
Ticker: AOT Security ID: 04364G106
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Director Stephen (Steve) Altmann For For Management
1.2 Elect Director William (Bill) Bennett For For Management
1.3 Elect Director Mathangi (Indi) For For Management
Gopinathan
1.4 Elect Director Jose Marun For For Management
1.5 Elect Director Donald (Don) Njegovan For For Management
1.6 Elect Director Andree St-Germain For For Management
1.7 Elect Director Richard (Rick) Zimmer 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 Against Management
Compensation Approach
--------------------------------------------------------------------------------
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 For Management
2.6 Elect Director Marty Proctor For For 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
--------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave W. Cummings For For Management
1.2 Elect Director Joanne S. Ferstman For For Management
1.3 Elect Director Andrew P. Hider For For Management
1.4 Elect Director Kirsten Lange For For Management
1.5 Elect Director Michael E. Martino For For Management
1.6 Elect Director David L. McAusland For For Management
1.7 Elect Director Philip B. Whitehead For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 Against Management
Compensation Approach
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BADGER INFRASTRUCTURE SOLUTIONS LTD.
Ticker: BDGI Security ID: 056533102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Blackadar For For Management
1.2 Elect Director David Bronicheski For For Management
1.3 Elect Director Stephanie Cuskley For For Management
1.4 Elect Director William (Bill) Derwin For For Management
1.5 Elect Director G. Keith Graham For For Management
1.6 Elect Director Stephen (Steve) Jones For For Management
1.7 Elect Director Mary Jordan For For Management
1.8 Elect Director William Lingard For For Management
1.9 Elect Director Glen Roane For For Management
1.10 Elect Director Patricia (Tribby) For For Management
Warfield
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BALLARD POWER SYSTEMS INC.
Ticker: BLDP Security ID: 058586108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kathy Bayless For For Management
1B Elect Director Douglas P. Hayhurst For For Management
1C Elect Director Kui (Kevin) Jiang For For Management
1D Elect Director Randy MacEwen For For Management
1E Elect Director Hubertus M. Muehlhaeuser For For Management
1F Elect Director Marty Neese For For Management
1G Elect Director James Roche For For Management
1H Elect Director Shaojun (Sherman) Sun For For Management
1I Elect Director Janet Woodruff For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
BAUSCH HEALTH COMPANIES INC.
Ticker: BHC Security ID: 071734107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Appio For For Management
1b Elect Director Brett M. Icahn For For Management
1c Elect Director Sarah B. Kavanagh For For Management
1d Elect Director Steven D. Miller For For Management
1e Elect Director Richard C. Mulligan For For Management
1f Elect Director John A. Paulson For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Russel C. Robertson For For Management
1i Elect Director Thomas W. Ross, Sr. For For Management
1j Elect Director Amy B. Wechsler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
BIRD CONSTRUCTION INC.
Ticker: BDT Security ID: 09076P104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Richard Bird For For Management
1.2 Elect Director Karyn A. Brooks For For Management
1.3 Elect Director Bonnie D. DuPont For For Management
1.4 Elect Director Steven L. Edwards For For Management
1.5 Elect Director J. Kim Fennell For For Management
1.6 Elect Director Jennifer F. Koury For For Management
1.7 Elect Director Terrance L. McKibbon For For Management
1.8 Elect Director Gary Merasty For For Management
1.9 Elect Director Luc J. Messier For For Management
1.10 Elect Director Paul R. Raboud For For Management
1.11 Elect Director Arni C. Thorsteinson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BLACK DIAMOND GROUP LIMITED
Ticker: BDI Security ID: 09202D207
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Haynes For For Management
1.2 Elect Director Brian Hedges For For Management
1.3 Elect Director Robert J. Herdman For For Management
1.4 Elect Director Barbara J. Kelley For For Management
1.5 Elect Director Edward H. Kernaghan For For Management
1.6 Elect Director Leilani Latimer For For Management
1.7 Elect Director Steven Stein For For Management
1.8 Elect Director Robert Wagemakers For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Lisa Disbrow For Withhold Management
1.5 Elect Director Richard Lynch For For Management
1.6 Elect Director Laurie Smaldone Alsup For For Management
1.7 Elect Director V. Prem Watsa For For Management
1.8 Elect Director Wayne Wouters For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Deferred Share Unit Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BMTC GROUP INC.
Ticker: GBT Security ID: 05561N208
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Des Groseillers For Withhold Management
1.2 Elect Director Charles Des Groseillers For Withhold Management
1.3 Elect Director Marie-Berthe Des For Withhold Management
Groseillers
1.4 Elect Director Gabriel Castiglio For For Management
1.5 Elect Director Andre Berard For For Management
1.6 Elect Director Lucien Bouchard For Withhold Management
1.7 Elect Director Anne-Marie Leclair For Withhold Management
1.8 Elect Director Tony Fionda For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751861
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Joanne Bissonnette For For Management
1.3 Elect Director Charles Bombardier For For Management
1.4 Elect Director Rose Damen For For Management
1.5 Elect Director Diane Fontaine For For Management
1.6 Elect Director Ji-Xun Foo For For Management
1.7 Elect Director Diane Giard For For Management
1.8 Elect Director Anthony R. Graham For For Management
1.9 Elect Director Eric Martel For For Management
1.10 Elect Director Douglas R. Oberhelman For For Management
1.11 Elect Director Melinda Rogers-Hixon For For Management
1.12 Elect Director Eric Sprunk For For Management
1.13 Elect Director Antony N. Tyler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP1: Disclosure of Languages Mastered Against Against Shareholder
by Directors
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751879
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Joanne Bissonnette For For Management
1.3 Elect Director Charles Bombardier For For Management
1.4 Elect Director Rose Damen For For Management
1.5 Elect Director Diane Fontaine For For Management
1.6 Elect Director Ji-Xun Foo For For Management
1.7 Elect Director Diane Giard For For Management
1.8 Elect Director Anthony R. Graham For For Management
1.9 Elect Director Eric Martel For For Management
1.10 Elect Director Douglas R. Oberhelman For For Management
1.11 Elect Director Melinda Rogers-Hixon For For Management
1.12 Elect Director Eric Sprunk For For Management
1.13 Elect Director Antony N. Tyler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP1: Disclosure of Languages Mastered Against Against Shareholder
by Directors
--------------------------------------------------------------------------------
BONTERRA ENERGY CORP.
Ticker: BNE Security ID: 098546104
Meeting Date: MAY 18, 2023 Meeting Type: Annual/Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Campbell For For Management
1b Elect Director Stacey E. McDonald For For Management
1c Elect Director Patrick G. Oliver For For Management
1d Elect Director Jacqueline R. Ricci For For Management
1e Elect Director D. Michael G. Stewart For For Management
1f Elect Director Rodger A. Tourigny For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan 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
--------------------------------------------------------------------------------
BOYD GROUP SERVICES INC.
Ticker: BYD Security ID: 103310108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David Brown For For Management
1B Elect Director Brock Bulbuck For For Management
1C Elect Director Robert Espey For For Management
1D Elect Director Christine Feuell For For Management
1E Elect Director Robert Gross For For Management
1F Elect Director John Hartmann For For Management
1G Elect Director Violet Konkle For For Management
1H Elect Director Timothy O'Day For For Management
1I Elect Director William Onuwa For For Management
1J Elect Director Sally Savoia For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Fix Number of Directors at Ten For For Management
--------------------------------------------------------------------------------
BRAGG GAMING GROUP INC.
Ticker: BRAG Security ID: 104833306
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Auditor's Reports
2.1 Elect Director Don Robertson For For Management
2.2 Elect Director Kent Young For For Management
2.3 Elect Director Ron Baryoseph For For Management
2.4 Elect Director Matevz Mazij For Against Management
2.5 Elect Director Mark Clayton For For Management
2.6 Elect Director Holly Gagnon For For Management
2.7 Elect Director Yaniv Sherman For Against Management
3 Approve MNP LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BRIDGEMARQ REAL ESTATE SERVICES INC.
Ticker: BRE Security ID: 10808B108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Colum Bastable For For Management
A2 Elect Director Lorraine Bell For For Management
A3 Elect Director Gail Kilgour For For Management
A4 Elect Director Jitanjli Datt For For Management
B Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director William Cox For For Management
1.3 Elect Director Roslyn Kelly For For Management
1.4 Elect Director John Mullen For For Management
1.5 Elect Director Daniel Muniz Quintanilla For For Management
1.6 Elect Director Suzanne Nimocks For For Management
1.7 Elect Director Anne Schaumburg For For Management
1.8 Elect Director Rajeev Vasudeva For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD.
Ticker: CFW Security ID: 129584405
Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Mathison For Against Management
1.2 Elect Director Douglas R. Ramsay For Against Management
1.3 Elect Director George S. Armoyan For Against Management
1.4 Elect Director Anuroop Duggal For For Management
1.5 Elect Director Charles Pellerin For For Management
1.6 Elect Director Pat Powell For Against Management
1.7 Elect Director Chetan Mehta For For Management
1.8 Elect Director Holly A. Benson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Re-approve Omnibus Incentive Plan For Against Management
--------------------------------------------------------------------------------
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 Against 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 For Management
1.4 Elect Director Edward Farrauto For For Management
1.5 Elect Director Raymond Threlkeld For For Management
1.6 Elect Director Douglas Hurst For For Management
1.7 Elect Director Audra B. Walsh For For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
CANACOL ENERGY LTD.
Ticker: CNE Security ID: 134808302
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Charle Gamba For For Management
2b Elect Director Michael Hibberd For For Management
2c Elect Director Juan Argento For For Management
2d Elect Director Francisco Diaz For For Management
2e Elect Director Gustavo Gattass For For Management
2f Elect Director Gonzalo Fernandez-Tinoco For Withhold Management
2g Elect Director Ariel Merenstein For For Management
2h Elect Director David Winter For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 For 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 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
--------------------------------------------------------------------------------
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 For Management
2.3 Elect Director Glen D. Clark For Withhold Management
2.4 Elect Director Santhe Dahl For For Management
2.5 Elect Director Dieter W. Jentsch For For Management
2.6 Elect Director Donald B. Kayne For For Management
2.7 Elect Director Conrad A. Pinette For For Management
2.8 Elect Director M. Dallas H. Ross For For Management
2.9 Elect Director Ross S. Smith For For Management
2.10 Elect Director Frederick T. Stimpson, For For Management
III
2.11 Elect Director William W. Stinson For Withhold Management
2.12 Elect Director Sandra Stuart For For Management
2.13 Elect Director Dianne L. Watts For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANFOR PULP PRODUCTS INC.
Ticker: CFX Security ID: 137584207
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 Eight For For Management
2.1 Elect Director Craig Armstrong For For Management
2.2 Elect Director John R. Baird For For Management
2.3 Elect Director Dieter W. Jentsch For For Management
2.4 Elect Director Donald B. Kayne For For Management
2.5 Elect Director Norm Mayr For For Management
2.6 Elect Director Conrad A. Pinette For For Management
2.7 Elect Director William W. Stinson For For Management
2.8 Elect Director Sandra Stuart For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANOPY GROWTH CORPORATION
Ticker: WEED Security ID: 138035100
Meeting Date: SEP 15, 2022 Meeting Type: Annual/Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Judy A. Schmeling For For Management
1B Elect Director David Klein For For Management
1C Elect Director Garth Hankinson For For Management
1D Elect Director Robert L. Hanson For For Management
1E Elect Director David Lazzarato For For Management
1F Elect Director James A. Sabia For For Management
1G Elect Director Theresa Yanofsky For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Employee Stock Purchase Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Bonus Share Plan
--------------------------------------------------------------------------------
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 For Management
2c Elect Director John A. Brussa For For 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
--------------------------------------------------------------------------------
CARERX CORPORATION
Ticker: CRRX Security ID: 14173C105
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin Dalton For For Management
1b Elect Director Ralph Desando For Against Management
1c Elect Director Puneet Khanna For Against Management
1d Elect Director Keith McIntosh For Against Management
1e Elect Director Bruce Moody For Against Management
1f Elect Director Maria Perrella For For Management
1g Elect Director Jeff Watson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 Against Management
Compensation Approach
4 Amend Stock Option Plan 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 For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Francoise Colpron For For Management
1.4 Elect Director Daniel P. DiMaggio For For Management
1.5 Elect Director Jill Kale For For Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director Robert A. Mionis For For Management
1.8 Elect Director Luis A. Mueller For For Management
1.9 Elect Director Tawfiq Popatia For For Management
1.10 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
2.4 Elect Director Ian Hardacre For For Management
2.5 Elect Director John M. Hooks For For 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
--------------------------------------------------------------------------------
CHESSWOOD GROUP LIMITED
Ticker: CHW Security ID: 16550A107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward Sonshine For For Management
1b Elect Director Ryan Marr For For Management
1c Elect Director Frederick W. Steiner For For Management
1d Elect Director Robert Day For Withhold Management
1e Elect Director Jeff Fields For For Management
1f Elect Director Daniel Wittlin For Withhold Management
1g Elect Director Rags Davloor For Withhold Management
1h Elect Director Catherine Barbaro For For Management
2 Approve Ernst & Young LLP as Auditors For Withhold Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Ticker: CGG Security ID: 16890P103
Meeting Date: JUN 29, 2023 Meeting Type: Annual/Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Junhu Tong For Withhold Management
2.2 Elect Director Yuanhui Fu For Withhold Management
2.3 Elect Director Weibin Zhang For Withhold Management
2.4 Elect Director Na Tian For Withhold Management
2.5 Elect Director Wanming Wang For Withhold Management
2.6 Elect Director Yingbin Ian He For For Management
2.7 Elect Director Wei Shao For For Management
2.8 Elect Director Bielin Shi For For Management
2.9 Elect Director Ruixia Han For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve the Issuance of Up to 20 For Against Management
Percent of the Company's Issued Capital
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Fourth Supplemental Contract For For Management
for Purchase and Sale of Dore and the
Annual Cap Thereunder
8 Approve Fourth Supplemental Products For For Management
and Services Framework Agreement and
the Annual Cap Thereunder
9 Approve First Supplemental Financial For Against Management
Services Agreement and the Daily
Deposit Cap Thereunder
10 Adopt New Articles For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CLAIRVEST GROUP INC.
Ticker: CVG Security ID: 17965L100
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Barnett For For Management
1.2 Elect Director Michael Bregman For For Management
1.3 Elect Director Anne-Mette de Place For For Management
Filippini
1.4 Elect Director Joseph E. Fluet, III For Withhold Management
1.5 Elect Director Joseph J. Heffernan For For Management
1.6 Elect Director G. John Krediet For For Management
1.7 Elect Director William F. Morneau For For Management
1.8 Elect Director B. Jeffrey Parr For Withhold Management
1.9 Elect Director Kenneth B. Rotman For Withhold Management
1.10 Elect Director Lionel H. Schipper For For Management
1.11 Elect Director Michael Wagman For Withhold Management
1.12 Elect Director Rick Watkin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COGECO COMMUNICATIONS INC.
Ticker: CCA Security ID: 19239C106
Meeting Date: JAN 13, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Abdoulah For For Management
1.2 Elect Director Louis Audet For For Management
1.3 Elect Director Mary-Ann Bell For For Management
1.4 Elect Director Robin Bienenstock For For Management
1.5 Elect Director James C. Cherry For For Management
1.6 Elect Director Pippa Dunn For For Management
1.7 Elect Director Joanne Ferstman For For Management
1.8 Elect Director Philippe Jette For For Management
1.9 Elect Director Normand Legault For For Management
1.10 Elect Director Bernard Lord For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COGECO INC.
Ticker: CGO Security ID: 19238T100
Meeting Date: JAN 13, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Audet For For Management
1.2 Elect Director Arun Bajaj For For Management
1.3 Elect Director Mary-Ann Bell For For Management
1.4 Elect Director James C. Cherry For For Management
1.5 Elect Director Patricia Curadeau-Grou For For Management
1.6 Elect Director Samih Elhage For For Management
1.7 Elect Director Philippe Jette For For Management
1.8 Elect Director Normand Legault For For Management
1.9 Elect Director Caroline Papadatos For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter F. Cohen For For Management
1B Elect Director John (Jack) P. Curtin, For For Management
Jr.
1C Elect Director Christopher Galvin For For Management
1D Elect Director P. Jane Gavan For Withhold Management
1E Elect Director Stephen J. Harper For For Management
1F Elect Director Jay S. Hennick For For Management
1G Elect Director Katherine M. Lee For For Management
1H Elect Director Poonam Puri For For Management
1I Elect Director Benjamin F. Stein For For Management
1J Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
COMPUTER MODELLING GROUP LTD.
Ticker: CMG Security ID: 205249105
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Christine (Tina) M. For For Management
Antony
2b Elect Director Judith J. Athaide For For Management
2c Elect Director John E. Billowits For For Management
2d Elect Director Kenneth M. Dedeluk For For Management
2e Elect Director Christopher L. Fong For For Management
2f Elect Director Pramod Jain For For Management
2g Elect Director Peter H. Kinash For For Management
2h Elect Director Mark R. Miller For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
COPPER MOUNTAIN MINING CORPORATION
Ticker: CMMC Security ID: 21750U101
Meeting Date: JUN 13, 2023 Meeting Type: Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Hudbay Minerals For For Management
Inc.
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
2b Elect Director Gail A. Hannon For For Management
2c Elect Director John M. Hooks For For Management
2d Elect Director Karen A. Nielsen For For Management
2e Elect Director Ryan A. Shay For For 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
--------------------------------------------------------------------------------
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 Withhold Management
1b Elect Director Kendrick Ashton, Jr. For Withhold Management
1c Elect Director Kamran Khan For For Management
1d Elect Director Dominik Meier For For Management
1e Elect Director Michael Gorenstein For Withhold 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1.4 Elect Director Ron F. Hochstein For For 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
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Andrew Taub For For Management
1c Elect Director Rajan Shah For For Management
1d Elect Director Jeffrey Rosenthal For For 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
--------------------------------------------------------------------------------
DEXTERRA GROUP INC.
Ticker: DXT Security ID: 252371109
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Garden For For Management
1.2 Elect Director David Johnston For For Management
1.3 Elect Director Simon Landy For For Management
1.4 Elect Director Mark Becker For For Management
1.5 Elect Director R. William McFarland For For Management
1.6 Elect Director Kevin D. Nabholz For For Management
1.7 Elect Director Russell A. Newmark For For Management
1.8 Elect Director Antonia Rossi For For Management
1.9 Elect Director Tabatha Bull For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
DIALOGUE HEALTH TECHNOLOGIES INC.
Ticker: CARE Security ID: 25249F104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherif Habib For For Management
1.2 Elect Director Jean-Francois Marcoux For For Management
1.3 Elect Director Paul Desmarais, III For For Management
1.4 Elect Director Norma Beauchamp For For Management
1.5 Elect Director Paul Lepage For For Management
1.6 Elect Director Timothy Hodgson For For Management
1.7 Elect Director Melissa Kennedy For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DOMAN BUILDING MATERIALS GROUP LTD.
Ticker: DBM Security ID: 25703L100
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amar S. Doman For For Management
1.2 Elect Director Ian M. Baskerville For For Management
1.3 Elect Director Kelvin Dushnisky For For Management
1.4 Elect Director Sam Fleiser For For Management
1.5 Elect Director Marie Meisenbach Graul For For Management
1.6 Elect Director Michelle M. Harrison For For Management
1.7 Elect Director Harry Rosenfeld For For Management
1.8 Elect Director Siegfried J. Thoma For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
DOREL INDUSTRIES INC.
Ticker: DII.B Security ID: 25822C205
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Schwartz For For Management
1.2 Elect Director Alan Schwartz For For Management
1.3 Elect Director Jeffrey Schwartz For For Management
1.4 Elect Director Jeff Segel For For Management
1.5 Elect Director Maurice Tousson For For Management
1.6 Elect Director Alain Benedetti For For Management
1.7 Elect Director Norman M. Steinberg For For Management
1.8 Elect Director Brad A. Johnson For For Management
1.9 Elect Director Sharon Ranson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DREAM UNLIMITED CORP.
Ticker: DRM Security ID: 26153M507
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Cooper For For Management
1.2 Elect Director James Eaton For For Management
1.3 Elect Director Joanne Ferstman For For Management
1.4 Elect Director Richard Gateman For For Management
1.5 Elect Director P. Jane Gavan For For Management
1.6 Elect Director Duncan Jackman For Withhold Management
1.7 Elect Director Jennifer Lee Koss For For Management
1.8 Elect Director Vincenza Sera For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Performance Share Unit Plan For For Management
4 Amend Restricted Share Unit Plan For Against Management
5 Amend Deferred Share Incentive Plan For Against Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
DYE & DURHAM LIMITED
Ticker: DND Security ID: 267488104
Meeting Date: DEC 19, 2022 Meeting Type: Annual
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Matthew Proud For For Management
1.3 Elect Director Mario Di Pietro For Withhold Management
1.4 Elect Director David MacDonald For Withhold 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
--------------------------------------------------------------------------------
E-L FINANCIAL CORPORATION LIMITED
Ticker: ELF Security ID: 268575107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan N.R. Jackman For Withhold Management
1.2 Elect Director M. Victoria D. Jackman For Withhold Management
1.3 Elect Director Peter Levitt For For Management
1.4 Elect Director Elizabeth M. Loach For For Management
1.5 Elect Director Clive P. Rowe For For Management
1.6 Elect Director Stephen J.R. Smith For For Management
1.7 Elect Director Mark M. Taylor For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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 Against Management
Compensation Approach
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902509
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carissa Browning For For Management
1.2 Elect Director George Burns For For Management
1.3 Elect Director Teresa Conway For For Management
1.4 Elect Director Catharine Farrow For For Management
1.5 Elect Director Pamela Gibson For For Management
1.6 Elect Director Judith Mosely For For Management
1.7 Elect Director Steven Reid For For Management
1.8 Elect Director Stephen Walker For For Management
1.9 Elect Director John Webster For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP.
Ticker: EFN Security ID: 286181201
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Denison For For Management
1.2 Elect Director Virginia Addicott For For Management
1.3 Elect Director Laura Dottori-Attanasio For For Management
1.4 Elect Director G. Keith Graham For For Management
1.5 Elect Director Joan Lamm-Tennant For For Management
1.6 Elect Director Rubin J. McDougal For For Management
1.7 Elect Director Andrew Clarke For For Management
1.8 Elect Director Andrea Rosen For For Management
1.9 Elect Director Arielle Meloul-Wechsler For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against Management
Compensation Approach
--------------------------------------------------------------------------------
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 For 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENGHOUSE SYSTEMS LIMITED
Ticker: ENGH Security ID: 292949104
Meeting Date: MAR 09, 2023 Meeting Type: Annual/Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Sadler For For Management
1b Elect Director Eric Demirian For For Management
1c Elect Director Melissa Sonberg For For Management
1d Elect Director Pierre Lassonde For For Management
1e Elect Director Jane Mowat For For Management
1f Elect Director Paul Stoyan For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
4 Approve Share Unit Plan For For Management
5 Approve Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
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 For Management
2.6 Elect Director Len O. Kangas For For Management
2.7 Elect Director Cary A. Moomjian, Jr. For For Management
2.8 Elect Director Gail D. Surkan For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENTHUSIAST GAMING HOLDINGS INC.
Ticker: EGLX Security ID: 29385B109
Meeting Date: JUN 30, 2023 Meeting Type: Annual/Special
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven 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 Adrian Montgomery For For Management
2.4 Elect Director Scott Michael O'Neil For For Management
2.5 Elect Director Nicolas Brien For For Management
2.6 Elect Director David Goldhill For For Management
2.7 Elect Director Janny Lee 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
5 Re-approve Share Unit Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EQUINOX GOLD CORP.
Ticker: EQX Security ID: 29446Y502
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Ross J. Beaty For For Management
2.2 Elect Director Lenard Boggio For For Management
2.3 Elect Director Maryse Belanger For For Management
2.4 Elect Director Francois Bellemare For For Management
2.5 Elect Director Gordon Campbell For For Management
2.6 Elect Director Sally Eyre For Withhold Management
2.7 Elect Director Marshall Koval For For Management
2.8 Elect Director Greg Smith For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Douglas A. DeBruin For Withhold Management
1.3 Elect Director Christopher M. Colclough For For Management
1.4 Elect Director Thomas V. Pistor For For Management
1.5 Elect Director Ian L. McWalter For For Management
1.6 Elect Director Rakesh Patel For Withhold Management
1.7 Elect Director Brian Piccioni For For 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
--------------------------------------------------------------------------------
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%.
--------------------------------------------------------------------------------
EXCO TECHNOLOGIES LIMITED
Ticker: XTC Security ID: 30150P109
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Kernaghan For For Management
1b Elect Director Darren M. Kirk For Withhold Management
1c Elect Director Robert B. Magee For For Management
1d Elect Director Colleen M. McMorrow For For Management
1e Elect Director Paul E. Riganelli For Withhold Management
1f Elect Director Brian A. Robbins For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FIRM CAPITAL MORTGAGE INVESTMENT CORPORATION
Ticker: FC Security ID: 318323102
Meeting Date: JUN 13, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey Bledin For For Management
1.2 Elect Director Eli Dadouch For For Management
1.3 Elect Director Morris Fischtein For For Management
1.4 Elect Director Stanley Goldfarb For For Management
1.5 Elect Director Victoria Granovski For For Management
1.6 Elect Director Anthony Heller For For Management
1.7 Elect Director Jonathan Mair For For Management
1.8 Elect Director Francis (Frank) Newbould For For Management
1.9 Elect Director Joe Oliver For For Management
1.10 Elect Director Keith Ray For For Management
1.11 Elect Director Lawrence Shulman For For Management
1.12 Elect Director Michael Warner For For Management
2 Approve RSM Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Amendments to the Mortgage For For Management
Banking Agreement and Joint Venture
Agreement
--------------------------------------------------------------------------------
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 Against Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST MINING GOLD CORP.
Ticker: FF Security ID: 320890106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Keith Neumeyer For For Management
2.2 Elect Director Raymond Polman For For Management
2.3 Elect Director Daniel W. Wilton For For Management
2.4 Elect Director Richard Lock For For Management
2.5 Elect Director Leanne Hall For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FIRST NATIONAL FINANCIAL CORPORATION
Ticker: FN Security ID: 33564P103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen Smith For Withhold Management
2 Elect Director Moray Tawse For Withhold Management
3 Elect Director Jason Ellis For Withhold Management
4 Elect Director Duncan Jackman For Withhold Management
5 Elect Director Robert Mitchell For For Management
6 Elect Director Barbara Palk For For Management
7 Elect Director Robert Pearce For For Management
8 Elect Director Diane Sinhuber For For Management
9 Elect Director Martine Irman For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FISSION URANIUM CORP.
Ticker: FCU Security ID: 33812R109
Meeting Date: JUN 20, 2023 Meeting Type: Annual/Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross McElroy For For Management
1.2 Elect Director Frank Estergaard For For Management
1.3 Elect Director William Marsh For For Management
1.4 Elect Director Robby Chang For For Management
1.5 Elect Director Darian Yip For For Management
1.6 Elect Director Felix Wang For For Management
1.7 Elect Director Beatriz Orrantia For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Share Consolidation For For 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 For 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
--------------------------------------------------------------------------------
FREEGOLD VENTURES LIMITED
Ticker: FVL Security ID: 356455204
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina Walcott For For Management
1b Elect Director Alvin Jackson For For Management
1c Elect Director David Knight For For Management
1d Elect Director Garnet Dawson For For Management
1e Elect Director Ron Ewing For For Management
1f Elect Director Glen Dickson For For Management
1g Elect Director Reagan Glazier For For Management
1h Elect Director Maurice Tagami For For Management
1i Elect Director Vivienne Artz For For Management
2 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
GALIANO GOLD INC.
Ticker: GAU Security ID: 36352H100
Meeting Date: JUN 01, 2023 Meeting Type: Annual/Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Paul N. Wright For For Management
2.2 Elect Director Michael Price For For Management
2.3 Elect Director Judith Mosely For For Management
2.4 Elect Director Dawn Moss For For Management
2.5 Elect Director Greg Martin For For Management
2.6 Elect Director Matt Badylak For For Management
3 Amend Share Option Plan For For Management
4 Re-approve Share Option Plan For For Management
5 Amend Share Unit Plan For For Management
6 Re-approve Share Unit Plan For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GAMEHOST INC.
Ticker: GH Security ID: 36468B104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director David Will For Withhold Management
2.2 Elect Director Darcy Will For Withhold Management
2.3 Elect Director James McPherson For Withhold Management
2.4 Elect Director Timothy Sebastian For Withhold Management
2.5 Elect Director Jerry Van Someren For Withhold Management
2.6 Elect Director Peter Miles For Withhold Management
3 Approve Pivotal LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
GEAR ENERGY LTD.
Ticker: GXE Security ID: 36830P104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Greg Bay For For Management
2b Elect Director Harry English For For Management
2c Elect Director Ingram Gillmore For For Management
2d Elect Director Don T. Gray For For Management
2e Elect Director Scott Robinson For For Management
2f Elect Director Wilson Wang For For Management
2g Elect Director Bindu Wyma For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GOEASY LTD.
Ticker: GSY Security ID: 380355107
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald K. Johnson For For Management
1b Elect Director David Ingram For For Management
1c Elect Director David Appel For For Management
1d Elect Director Sean Morrison For For Management
1e Elect Director Karen Basian For For Management
1f Elect Director Susan Doniz For For Management
1g Elect Director James Moore For For Management
1h Elect Director Tara Deakin For For Management
1i Elect Director Jason Mullins For For Management
1j Elect Director Jonathan Tetrault For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GOLD STANDARD VENTURES CORP.
Ticker: GSV Security ID: 380738104
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Orla Mining Ltd. For For Management
--------------------------------------------------------------------------------
GOLDMONEY INC.
Ticker: XAU Security ID: 38149A109
Meeting Date: SEP 07, 2022 Meeting Type: Annual/Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2a Elect Director Roy Sebag For For Management
2b Elect Director James Turk For For Management
2c Elect Director Stefan Wieler For Withhold Management
2d Elect Director Mahendra Naik For For Management
2e Elect Director Andres Finkielsztain 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 and RSU For Against Management
Plan
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Dey For For Management
1b Elect Director Gary S. Guidry For For Management
1c Elect Director Evan Hazell For For Management
1d Elect Director Robert B. Hodgins For For Management
1e Elect Director Alison Redford For For Management
1f Elect Director Ronald W. Royal For For Management
1g Elect Director Sondra Scott For For Management
1h Elect Director David P. Smith For For Management
1i Elect Director Brooke Wade 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 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HEROUX-DEVTEK INC.
Ticker: HRX Security ID: 42774L109
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathalie Bourque For For Management
1.2 Elect Director Martin Brassard For For Management
1.3 Elect Director Didier Evrard For For Management
1.4 Elect Director Gilles Labbe For For Management
1.5 Elect Director Louis Morin For For Management
1.6 Elect Director James J. Morris For For Management
1.7 Elect Director Brian A. Robbins For For Management
1.8 Elect Director Annie Thabet For For Management
1.9 Elect Director Beverly Wyse For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 For Management
2 Approve Equity Purchase Agreement and For For Management
Standby Commitment
--------------------------------------------------------------------------------
HEXO CORP.
Ticker: HEXO Security ID: 428304406
Meeting Date: JAN 31, 2023 Meeting Type: Annual
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Attanasio For For Management
1b Elect Director Rob Godfrey For For Management
1c Elect Director Peter James Montour For For Management
1d Elect Director William Todd Montour For For Management
1e Elect Director Helene F. Fortin For For Management
1f Elect Director Vincent Chiara For For Management
1g Elect Director Denise Faltischek For For Management
1h Elect Director Roger Savell For For Management
2 Approve Macias Gini & O'Connell LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HIGH LINER FOODS INCORPORATED
Ticker: HLF Security ID: 429695109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Brison For For Management
1.2 Elect Director Joan K. Chow For For Management
1.3 Elect Director Robert P. Dexter For For Management
1.4 Elect Director Rodney (Rod) W. For For Management
Hepponstall
1.5 Elect Director Andrew J. Hennigar For For Management
1.6 Elect Director David J. Hennigar For For Management
1.7 Elect Director Shelly L. Jamieson For For Management
1.8 Elect Director M. Jolene Mahody For For Management
1.9 Elect Director R. Andy Miller For For Management
1.10 Elect Director Robert L. Pace For For Management
1.11 Elect Director Frank B.H. van Schaayk 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
--------------------------------------------------------------------------------
HLS THERAPEUTICS INC.
Ticker: HLS Security ID: 40390B109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg Gubitz For For Management
1b Elect Director J. Spencer Lanthier For For Management
1c Elect Director Rodney Hill For For Management
1d Elect Director Don DeGolyer For For Management
1e Elect Director Laura Brege For For Management
1f Elect Director John Welborn For For Management
1g Elect Director Norma Beauchamp For For Management
1h Elect Director Kyle Dempsey For For Management
1i Elect Director Craig Millian For For Management
1j Elect Director Christian Roy 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 Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol T. Banducci For For Management
1b Elect Director Igor A. Gonzales For For Management
1c Elect Director Sarah B. Kavanagh For For Management
1d Elect Director Carin S. Knickel For For Management
1e Elect Director Peter Kukielski For For Management
1f Elect Director Stephen A. Lang For For Management
1g Elect Director George E. Lafond For For Management
1h Elect Director Daniel Muniz Quintanilla For For Management
1i Elect Director Colin Osborne For For Management
1j Elect Director David S. Smith For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: JUN 13, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Copper Mountain For For Management
Mining Corporation
--------------------------------------------------------------------------------
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 Against Management
Compensation Approach
--------------------------------------------------------------------------------
IBI GROUP INC.
Ticker: IBG Security ID: 44925L103
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Arcadis Canada For For Management
Holding I Inc. and Arcadis Canada
Holding II Inc., Wholly-Owned
Subsidiaries of Arcadis N.V.
--------------------------------------------------------------------------------
IMPERIAL METALS CORPORATION
Ticker: III Security ID: 452892102
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn D. Anglin For For Management
1.2 Elect Director J. Brian Kynoch For For Management
1.3 Elect Director Pierre Lebel For Withhold Management
1.4 Elect Director Larry G. Moeller For For Management
1.5 Elect Director Janine North For For Management
1.6 Elect Director James P. Veitch For For Management
1.7 Elect Director Edward A. Yurkowski For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Share Purchase Plan For Against Management
--------------------------------------------------------------------------------
INFORMATION SERVICES CORPORATION
Ticker: ISV Security ID: 45676A105
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Brandvold For For Management
1.2 Elect Director Tony Guglielmin For For Management
1.3 Elect Director Iraj Pourian For For Management
1.4 Elect Director Laurie Powers For For Management
1.5 Elect Director Jim Roche For For Management
1.6 Elect Director Heather D. Ross For For Management
1.7 Elect Director Dion E. Tchorzewski For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Lafrance For For Management
1.2 Elect Director Pierre G. Brodeur For For Management
1.3 Elect Director Radha D. Curpen For For Management
1.4 Elect Director Nathalie Francisci For For Management
1.5 Elect Director Richard Gagnon For For Management
1.6 Elect Director Michel Letellier For For Management
1.7 Elect Director Monique Mercier For For Management
1.8 Elect Director Ouma Sananikone For For Management
1.9 Elect Director Louis Veci For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INPLAY OIL CORP.
Ticker: IPO Security ID: 45780T206
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Douglas J. Bartole For For Management
2b Elect Director Regan Davis For For Management
2c Elect Director Joan E. Dunne For For Management
2d Elect Director Craig Golinowski For For Management
2e Elect Director Stephen C. Nikiforuk For For Management
2f Elect Director Dale O. Shwed For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
INTERFOR CORPORATION
Ticker: IFP Security ID: 45868C109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Fillinger For For Management
1.2 Elect Director Christopher R. Griffin For For Management
1.3 Elect Director Rhonda D. Hunter For Withhold Management
1.4 Elect Director J. Eddie McMillan For For Management
1.5 Elect Director Thomas V. Milroy For For Management
1.6 Elect Director Gillian L. Platt For For Management
1.7 Elect Director Lawrence Sauder For For Management
1.8 Elect Director Curtis M. Stevens For For Management
1.9 Elect Director Thomas Temple For For Management
1.10 Elect Director Douglas W.G. Whitehead 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
--------------------------------------------------------------------------------
INVESQUE INC.
Ticker: IVQ Security ID: 46136U103
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott White For For Management
1.2 Elect Director Brad Benbow For For Management
1.3 Elect Director Adlai Chester For For Management
1.4 Elect Director Michael Faber For For Management
1.5 Elect Director Shaun Hawkins For For Management
1.6 Elect Director Randy Maultsby For For Management
1.7 Elect Director Gail Steinel For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
JAMIESON WELLNESS INC.
Ticker: JWEL Security ID: 470748104
Meeting Date: MAY 18, 2023 Meeting Type: Annual/Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Allen For For Management
1.2 Elect Director Louis Aronne For For Management
1.3 Elect Director Michael Pilato For For Management
1.4 Elect Director Timothy Penner For For Management
1.5 Elect Director Catherine Potechin For For Management
1.6 Elect Director Mei Ye For For Management
1.7 Elect Director Tania M. Clarke For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Long-Term Incentive Plan For For Management
4 Re-approve Employee Share Purchase Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
JOURNEY ENERGY INC.
Ticker: JOY Security ID: 48113W102
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Alex G. Verge For For Management
2.2 Elect Director Craig H. Hansen For For Management
2.3 Elect Director Thomas J. Mullane For For Management
2.4 Elect Director Reginald S. Smith For For Management
2.5 Elect Director Scott A. Treadwell For For Management
2.6 Elect Director Jenna M. Kaye 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
5 Re-approve Award Plan For Against Management
--------------------------------------------------------------------------------
K-BRO LINEN INC.
Ticker: KBL Security ID: 48243M107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew B. Hills For For Management
1.2 Elect Director Steven E. Matyas For For Management
1.3 Elect Director Linda J. McCurdy For For Management
1.4 Elect Director Michael B. Percy For For Management
1.5 Elect Director H. Elise Rees For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
K92 MINING INC.
Ticker: KNT Security ID: 499113108
Meeting Date: JUN 29, 2023 Meeting Type: Annual/Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Mark Eaton For For Management
2b Elect Director Anne E. Giardini For For Management
2c Elect Director Saurabh Handa For For Management
2d Elect Director Cyndi Laval For For Management
2e Elect Director Nan Lee For For Management
2f Elect Director John D. Lewins For For Management
2g Elect Director Graham Wheelock For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Share Compensation Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KARORA RESOURCES INC.
Ticker: KRR Security ID: 48575L206
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Goudie For For Management
1.2 Elect Director Scott M. Hand For For Management
1.3 Elect Director Paul Huet For For Management
1.4 Elect Director Shirley In't Veld For For Management
1.5 Elect Director Meri Verli For For Management
1.6 Elect Director Chad Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KELT EXPLORATION LTD.
Ticker: KEL Security ID: 488295106
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Geraldine L. Greenall For For Management
2b Elect Director William C. Guinan For For Management
2c Elect Director Michael R. Shea For For Management
2d Elect Director Neil G. Sinclair For For Management
2e Elect Director Janet E. Vellutini For For Management
2f Elect Director David J. Wilson For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Preferred Share Amendments For For Management
5 Amend By-Laws For Against Management
--------------------------------------------------------------------------------
KEYERA CORP.
Ticker: KEY Security ID: 493271100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jim Bertram For For Management
1b Elect Director Isabelle Brassard For For Management
1c Elect Director Michael Crothers For For Management
1d Elect Director Blair Goertzen For For Management
1e Elect Director Doug Haughey For For Management
1f Elect Director Gianna Manes For For Management
1g Elect Director Michael Norris For For Management
1h Elect Director Thomas O'Connor For For Management
1i Elect Director Charlene Ripley For For Management
1j Elect Director Dean Setoguchi For For Management
1k Elect Director Janet Woodruff For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KINAXIS INC.
Ticker: KXS Security ID: 49448Q109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John (Ian) Giffen For For Management
1.2 Elect Director Robert Courteau For For Management
1.3 Elect Director Gillian (Jill) Denham For For Management
1.4 Elect Director Angel Mendez For For Management
1.5 Elect Director Pamela Passman For For Management
1.6 Elect Director Elizabeth (Betsy) Rafael For For Management
1.7 Elect Director Kelly Thomas For For Management
1.8 Elect Director John Sicard For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KINGSWAY FINANCIAL SERVICES INC.
Ticker: KFS Security ID: 496904202
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Fitzgerald For For Management
1.2 Elect Director Charles L. Frischer For For Management
1.3 Elect Director Gregory P. Hannon For Withhold Management
1.4 Elect Director Terence M. Kavanagh For For Management
1.5 Elect Director Douglas Levine For For Management
1.6 Elect Director Corissa B. Porcelli For Withhold Management
1.7 Elect Director Joseph D. Stilwell For For Management
2 Ratify Plante & Moran, PLLC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KNIGHT THERAPEUTICS INC.
Ticker: GUD Security ID: 499053106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Ross Goodman For For Management
1.2 Elect Director James C. Gale For For Management
1.3 Elect Director Samira Sakhia For For Management
1.4 Elect Director Robert N. Lande For For Management
1.5 Elect Director Michael J. Tremblay For For Management
1.6 Elect Director Nicolas Sujoy For For Management
1.7 Elect Director Janice Murray For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KP TISSUE INC.
Ticker: KPT Security ID: 48265Y104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francois Vimard For For Management
1b Elect Director James Hardy For For Management
1c Elect Director Louise Denys Wendling For For Management
1d Elect Director John 'Jay' Wright For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LABRADOR IRON ORE ROYALTY CORPORATION
Ticker: LIF Security ID: 505440107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Fuller For For Management
1.2 Elect Director Douglas F. McCutcheon For For Management
1.3 Elect Director Dorothea E. Mell For For Management
1.4 Elect Director William H. McNeil For For Management
1.5 Elect Director Sandra L. Rosch For For Management
1.6 Elect Director John F. Tuer For For Management
1.7 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
--------------------------------------------------------------------------------
LARGO INC.
Ticker: LGO Security ID: 517097101
Meeting Date: JUN 26, 2023 Meeting Type: Annual/Special
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Alberto Arias For For Management
2b Elect Director David Brace For For Management
2c Elect Director Jonathan Lee For For Management
2d Elect Director Daniel Tellechea For For Management
2e Elect Director Helen Cai For For Management
2f Elect Director Andrea Weinberg For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Share Compensation Plan For Against Management
--------------------------------------------------------------------------------
LASSONDE INDUSTRIES INC.
Ticker: LAS.A Security ID: 517907101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Denis Boudreault For For Management
1.3 Elect Director Paul Bouthillier For For Management
1.4 Elect Director Luc Doyon For For Management
1.5 Elect Director Nathalie Lassonde For Withhold Management
1.6 Elect Director Pierre-Paul Lassonde For Withhold Management
1.7 Elect Director Pierre Lessard For For Management
1.8 Elect Director Nathalie Pilon For For Management
1.9 Elect Director Michel Simard For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sonia Baxendale For For Management
1.2 Elect Director Andrea Bolger For For Management
1.3 Elect Director Michael T. Boychuk For For Management
1.4 Elect Director Laurent Desmangles For For Management
1.5 Elect Director Suzanne Gouin For For Management
1.6 Elect Director Rania Llewellyn For For Management
1.7 Elect Director David Mowat For For Management
1.8 Elect Director Michael Mueller For For Management
1.9 Elect Director Michelle R. Savoy For For Management
1.10 Elect Director Susan Wolburgh Jenah For For Management
1.11 Elect Director Nicholas Zelenczuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
LEON'S FURNITURE LIMITED
Ticker: LNF Security ID: 526682109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Joseph Leon For Withhold Management
1.2 Elect Director Terrence Thomas Leon For Withhold Management
1.3 Elect Director Edward Florian Leon For Withhold Management
1.4 Elect Director Joseph Michael Leon, II For For Management
1.5 Elect Director Alan John Lenczner For Withhold Management
1.6 Elect Director Mary Ann Leon For For Management
1.7 Elect Director Frank Gagliano For For Management
1.8 Elect Director Lisa Raitt For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions and
Other Business
--------------------------------------------------------------------------------
LIFEWORKS INC.
Ticker: LWRK Security ID: 53227W105
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by TELUS For For Management
Corporation
--------------------------------------------------------------------------------
LIGHTSPEED COMMERCE INC.
Ticker: LSPD Security ID: 53229C107
Meeting Date: AUG 04, 2022 Meeting Type: Annual/Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Pichette For For Management
1.2 Elect Director Dax Dasilva For For Management
1.3 Elect Director Dale Murray For For Management
1.4 Elect Director Jean Paul Chauvet For For Management
1.5 Elect Director Merline Saintil For Withhold Management
1.6 Elect Director Nathalie Gaveau For For Management
1.7 Elect Director Paul McFeeters For For Management
1.8 Elect Director Rob Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For Against Management
Compensation Approach
4 Approve Forum Selection By-Law For Against Management
--------------------------------------------------------------------------------
LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Hasenfratz For Withhold Management
1.2 Elect Director Jim Jarrell For Withhold Management
1.3 Elect Director Mark Stoddart For Withhold Management
1.4 Elect Director Lisa Forwell For For Management
1.5 Elect Director Terry Reidel For For Management
1.6 Elect Director Dennis Grimm For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LUCARA DIAMOND CORP.
Ticker: LUC Security ID: 54928Q108
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Paul Conibear For For Management
2.2 Elect Director David Dicaire For For Management
2.3 Elect Director Marie Inkster For For Management
2.4 Elect Director Adam Lundin For For Management
2.5 Elect Director Catherine McLeod-Seltzer For For Management
2.6 Elect Director Peter J. O'Callaghan For For Management
2.7 Elect Director Eira Thomas For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Share Unit Plan For For Management
5 Amend Deferred Share Unit Plan For For Management
6 Amend Stock Option Plan For For Management
7 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
LUNDIN GOLD INC.
Ticker: LUG Security ID: 550371108
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmel Daniele For For Management
1.2 Elect Director Gillian Davidson For For Management
1.3 Elect Director Ian W. Gibbs For For Management
1.4 Elect Director C. Ashley Heppenstall For For Management
1.5 Elect Director Ron F. Hochstein For For Management
1.6 Elect Director Craig Jones For For Management
1.7 Elect Director Jack Lundin For For Management
1.8 Elect Director Angelina Mehta For For Management
1.9 Elect Director Jill Terry For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald K. Charter For For Management
1B Elect Director C. Ashley Heppenstall For For Management
1C Elect Director Juliana L. Lam For For Management
1D Elect Director Adam I. Lundin For For Management
1E Elect Director Dale C. Peniuk For For Management
1F Elect Director Maria Olivia Recart For For Management
1G Elect Director Peter T. Rockandel For For Management
1H Elect Director Natasha N.D.Vaz For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAG SILVER CORP.
Ticker: MAG Security ID: 55903Q104
Meeting Date: JUN 26, 2023 Meeting Type: Annual/Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Barnes For For Management
1.2 Elect Director Tim Baker For For Management
1.3 Elect Director Jill D. Leversage For For Management
1.4 Elect Director Selma Lussenburg For For Management
1.5 Elect Director Daniel T. MacInnis For For Management
1.6 Elect Director Susan F. Mathieu For For Management
1.7 Elect Director Dale C. Peniuk For For Management
1.8 Elect Director George N. Paspalas 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 Re-approve Stock Option Plan For For Management
5 Re-approve Share Unit Plan For For Management
6 Re-approve DSU Plan For For Management
--------------------------------------------------------------------------------
MAGELLAN AEROSPACE CORPORATION
Ticker: MAL Security ID: 558912200
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Murray Edwards For For Management
1.2 Elect Director Phillip C. Underwood For For Management
1.3 Elect Director Beth M. Budd Bandler For For Management
1.4 Elect Director Larry G. Moeller For For Management
1.5 Elect Director Steven Somerville For For Management
1.6 Elect Director James P. Veitch For For Management
2 Approve BDO Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MAINSTREET EQUITY CORP.
Ticker: MEQ Security ID: 560915100
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Navjeet (Bob) S. Dhillon For Withhold Management
2.2 Elect Director Joseph B. Amantea For Withhold Management
2.3 Elect Director Ron B. Anderson For For Management
2.4 Elect Director Karanveer V. Dhillon For Withhold Management
2.5 Elect Director Richard Grimaldi For For Management
2.6 Elect Director John Irwin For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAJOR DRILLING GROUP INTERNATIONAL INC.
Ticker: MDI Security ID: 560909103
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Louis-Pierre Gignac For For Management
1B Elect Director Kim Keating For For Management
1C Elect Director Robert Krcmarov For For Management
1D Elect Director Juliana L. Lam For For Management
1E Elect Director Denis Larocque For For Management
1F Elect Director Janice G. Rennie For For Management
1G Elect Director Sybil Veenman For For Management
1H Elect Director Jo Mark Zurel For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MANDALAY RESOURCES CORPORATION
Ticker: MND Security ID: 562568402
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Bradford A. Mills For For Management
2.2 Elect Director Abraham Jonker For For Management
2.3 Elect Director Amy Freedman For For Management
2.4 Elect Director Dominic Duffy For For Management
2.5 Elect Director Frazer Bourchier For For Management
2.6 Elect Director Julie Galloway For For Management
2.7 Elect Director Robert Doyle For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Omnibus Equity Incentive For Against Management
Plan
--------------------------------------------------------------------------------
MAPLE LEAF FOODS INC.
Ticker: MFI Security ID: 564905107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz For For Management
1.2 Elect Director Ronald G. Close For For Management
1.3 Elect Director Thomas P. Hayes For For Management
1.4 Elect Director Katherine N. Lemon For For Management
1.5 Elect Director Andrew G. Macdonald For For Management
1.6 Elect Director Linda Mantia For For Management
1.7 Elect Director Jonathan W.F. McCain For For Management
1.8 Elect Director Michael H. McCain For For Management
1.9 Elect Director Beth Newlands Campbell For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARATHON GOLD CORPORATION
Ticker: MOZ Security ID: 56580Q102
Meeting Date: JUN 07, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter MacPhail For For Management
1.2 Elect Director Douglas H. Bache For For Management
1.3 Elect Director Cathy M. Bennett For For Management
1.4 Elect Director Teodora Dechev For For Management
1.5 Elect Director James (Jim) K. Gowans For For Management
1.6 Elect Director Julian B. Kemp For For Management
1.7 Elect Director Matthew L. Manson For For Management
1.8 Elect Director Janice A. Stairs For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
4 Amend Equity-Based Share Unit Plan For For Management
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Wildeboer For For Management
1.2 Elect Director Fred Olson For For Management
1.3 Elect Director Terry Lyons For For Management
1.4 Elect Director Edward Waitzer For For Management
1.5 Elect Director David Schoch For For Management
1.6 Elect Director Sandra Pupatello For For Management
1.7 Elect Director Pat D'Eramo For For Management
1.8 Elect Director Molly Shoichet For For Management
1.9 Elect Director Maureen Midgley 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
--------------------------------------------------------------------------------
MAVERIX METALS INC.
Ticker: MMX Security ID: 57776F405
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Triple Flag For For Management
Precious Metals Corp.
--------------------------------------------------------------------------------
MAXIM POWER CORP.
Ticker: MXG Security ID: 57773Y209
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Wiley D. Auch For For Management
2.2 Elect Director M. Bruce Chernoff For Withhold Management
2.3 Elect Director Michael Mayder For Withhold Management
2.4 Elect Director Andrea Whyte For For Management
2.5 Elect Director Brad Wall For For Management
2.6 Elect Director W. Brett Wilson For Withhold Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MDA LTD.
Ticker: MDA Security ID: 55292X108
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alison Alfers For For Management
1b Elect Director Yaprak Baltacioglu For For Management
1c Elect Director Darren Farber For For Management
1d Elect Director Michael Greenley For For Management
1e Elect Director Brendan Paddick For For Management
1f Elect Director John Risley For For Management
1g Elect Director Jill Smith For For Management
1h Elect Director Louis Vachon For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MEDICAL FACILITIES CORPORATION
Ticker: DR Security ID: 58457V503
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yanick Blanchard For For Management
2 Elect Director Erin S. Enright For For Management
3 Elect Director Michael V. Gisser For For Management
4 Elect Director Jason P. Redman For For Management
5 Elect Director Reza Shahim For For Management
6 Elect Director Adina G. Storch For For Management
7 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian D. Bruce For For Management
1.2 Elect Director Derek W. Evans For For Management
1.3 Elect Director Gary A. Bosgoed For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Kim Lynch Proctor For For Management
1.6 Elect Director Susan M. MacKenzie For For Management
1.7 Elect Director Jeffrey J. McCaig For For Management
1.8 Elect Director James D. McFarland For For Management
1.9 Elect Director Diana J. McQueen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MELCOR DEVELOPMENTS LTD.
Ticker: MRD Security ID: 585467103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Douglas Goss For For Management
2b Elect Director Andrew Melton For For Management
2c Elect Director Kathleen Melton For For Management
2d Elect Director Timothy C. Melton For For Management
2e Elect Director Bruce Pennock For For Management
2f Elect Director Janet Riopel For For Management
2g Elect Director Catherine Roozen For For Management
2h Elect Director Ralph Young For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Arnell For For Management
1.2 Elect Director Jim Bertram For For Management
1.3 Elect Director Paul Dobson For For Management
1.4 Elect Director Maureen Howe For For Management
1.5 Elect Director Robert Kostelnik For For Management
1.6 Elect Director Leslie O'Donoghue For For Management
1.7 Elect Director Kevin Rodgers For For Management
1.8 Elect Director Rich Sumner For For Management
1.9 Elect Director Margaret Walker For For Management
1.10 Elect Director Benita Warmbold For For Management
1.11 Elect Director Xiaoping Yang For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MORGUARD CORPORATION
Ticker: MRC Security ID: 617577101
Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Braithwaite For For Management
1.2 Elect Director Chris J. Cahill For For Management
1.3 Elect Director Bruce K. Robertson For For Management
1.4 Elect Director Angela Sahi For For Management
1.5 Elect Director K. Rai Sahi For For Management
1.6 Elect Director Leonard Peter Sharpe For For Management
1.7 Elect Director Stephen R. Taylor For For Management
2 Approve Ernst & Young LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MTY FOOD GROUP INC.
Ticker: MTY Security ID: 55378N107
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murat Armutlu For For Management
1.2 Elect Director Eric Lefebvre For Withhold Management
1.3 Elect Director Stanley Ma For Withhold Management
1.4 Elect Director Victor Mandel For For Management
1.5 Elect Director Dickie Orr For For Management
1.6 Elect Director Claude St-Pierre For Withhold Management
1.7 Elect Director Suzan Zalter For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MTY FOOD GROUP INC.
Ticker: MTY Security ID: 55378N107
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murat Armutlu For For Management
1.2 Elect Director Eric Lefebvre For For Management
1.3 Elect Director Stanley Ma For Against Management
1.4 Elect Director Victor Mandel For For Management
1.5 Elect Director Dickie Orr For For Management
1.6 Elect Director Claude St-Pierre For For Management
1.7 Elect Director Suzan Zalter 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
--------------------------------------------------------------------------------
MULLEN GROUP LTD.
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Christine McGinley For For Management
2.2 Elect Director Stephen H. Lockwood For For Management
2.3 Elect Director David E. Mullen For For Management
2.4 Elect Director Murray K. Mullen For For Management
2.5 Elect Director Sonia Tibbatts For Withhold Management
2.6 Elect Director Jamil Murji For For Management
2.7 Elect Director Richard Whitley For For Management
2.8 Elect Director Benoit Durand 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
--------------------------------------------------------------------------------
NEO PERFORMANCE MATERIALS INC.
Ticker: NEO Security ID: 64046G106
Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M.C. Kennedy For For Management
1.2 Elect Director Eric Noyrez For For Management
1.3 Elect Director Constantine E. For For Management
Karayannopoulos
1.4 Elect Director Yadin Rozov For For Management
1.5 Elect Director Edgar Lee For For Management
1.6 Elect Director G. Gail Edwards For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Patrick Godin For For Management
2.2 Elect Director Geoffrey Chater For For Management
2.3 Elect Director Nicholas (Nick) Chirekos For For Management
2.4 Elect Director Gillian Davidson For For Management
2.5 Elect Director Thomas (Tom) J. McCulley For For Management
2.6 Elect Director Margaret (Peggy) For For Management
Mulligan
2.7 Elect Director Ian Pearce For For Management
2.8 Elect Director Marilyn Schonberner For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Long Term Incentive Plan For For Management
5 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
NEW PACIFIC METALS CORP.
Ticker: NUAG Security ID: 64782A107
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Rui Feng For For Management
2.2 Elect Director Terry Salman For For Management
2.3 Elect Director Martin Wafforn For For Management
2.4 Elect Director Maria Tang For For Management
2.5 Elect Director Dickson Hall For For Management
2.6 Elect Director Peter Megaw For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Philip Bainbridge as Director For For Management
2b Elect Vickki McFadden as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Sandeep Biswas
4 Approve Remuneration Report For For Management
5 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
NFI GROUP INC.
Ticker: NFI Security ID: 62910L102
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director Phyllis Cochran For For Management
2.2 Elect Director Larry Edwards For For Management
2.3 Elect Director Adam Gray For For Management
2.4 Elect Director Krystyna Hoeg For For Management
2.5 Elect Director Wendy Kei For For Management
2.6 Elect Director Paulo Cezar da Silva For For Management
Nunes
2.7 Elect Director Colin Robertson For For Management
2.8 Elect Director Paul Soubry For For Management
2.9 Elect Director Jannet Walker-Ford For For Management
2.10 Elect Director Katherine S. Winter For For Management
3 Amend Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NFI GROUP INC.
Ticker: NFI Security ID: 62910L102
Meeting Date: JUN 27, 2023 Meeting Type: Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
NORTH AMERICAN CONSTRUCTION GROUP LTD.
Ticker: NOA Security ID: 656811106
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Ferron For For Management
1.2 Elect Director Joseph C. Lambert For For Management
1.3 Elect Director Bryan D. Pinney For For Management
1.4 Elect Director John J. Pollesel For For Management
1.5 Elect Director Maryse C. Saint-Laurent For For Management
1.6 Elect Director Thomas P. Stan For For Management
1.7 Elect Director Kristina E. Williams For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NORTHERN DYNASTY MINERALS LTD.
Ticker: NDM Security ID: 66510M204
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Thiessen For For Management
1.2 Elect Director Robert A. Dickinson For For Management
1.3 Elect Director Desmond M. Balakrishnan For Withhold Management
1.4 Elect Director Christian Milau For For Management
1.5 Elect Director Kenneth W. Pickering For For Management
1.6 Elect Director Wayne Kirk For For Management
1.7 Elect Director Siri C. Genik For For Management
1.8 Elect Director Isabel Satra For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUVEI CORPORATION
Ticker: NVEI Security ID: 67079A102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Fayer For For Management
1.2 Elect Director Timothy A. Dent For For Management
1.3 Elect Director Maren Hwei Chyun Lau For For Management
1.4 Elect Director David Lewin For Against Management
1.5 Elect Director Daniela Mielke For Against Management
1.6 Elect Director Pascal Tremblay For For Management
1.7 Elect Director Samir Zabaneh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Omnibus Incentive Plan For Against Management
--------------------------------------------------------------------------------
NUVISTA ENERGY LTD.
Ticker: NVA Security ID: 67072Q104
Meeting Date: MAY 09, 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
2a Elect Director Pentti O. Karkkainen For For Management
2b Elect Director Ronald J. Eckhardt For For Management
2c Elect Director K.L. (Kate) Holzhauser For For Management
2d Elect Director Mary Ellen Lutey For For Management
2e Elect Director Keith A. MacPhail For For Management
2f Elect Director Ronald J. Poelzer For For Management
2g Elect Director Deborah S. Stein For For Management
2h Elect Director Jonathan A. Wright For For Management
2i Elect Director Grant A. Zawalsky 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
--------------------------------------------------------------------------------
OBSIDIAN ENERGY LTD.
Ticker: OBE Security ID: 674482203
Meeting Date: JUN 12, 2023 Meeting Type: Annual/Special
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director Shani Bosman For For Management
2.2 Elect Director John Brydson For For Management
2.3 Elect Director Raymond D. Crossley For For Management
2.4 Elect Director Michael J. Faust For For Management
2.5 Elect Director Edward H. Kernaghan For For Management
2.6 Elect Director Stephen E. Loukas For For Management
2.7 Elect Director Gordon Ritchie For For Management
3 Advisory Vote on Executive For Against Management
Compensation Approach
4 Re-approve Stock Option Plan For Against Management
5 Re-approve Restricted and Performance For For Management
Share Unit Plan
--------------------------------------------------------------------------------
OCEANAGOLD CORPORATION
Ticker: OGC Security ID: 675222103
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Benson For For Management
1.2 Elect Director Ian M. Reid For For Management
1.3 Elect Director Craig J. Nelsen For For Management
1.4 Elect Director Catherine A. Gignac For For Management
1.5 Elect Director Sandra M. Dodds For For Management
1.6 Elect Director Alan N. Pangbourne For For Management
1.7 Elect Director Linda M. Broughton For For Management
1.8 Elect Director Gerard M. Bond For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ONCOLYTICS BIOTECH INC.
Ticker: ONC Security ID: 682310875
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Deborah M. Brown For For Management
2.2 Elect Director Matthew C. Coffey For For Management
2.3 Elect Director Angela Holtham For For Management
2.4 Elect Director James T. Parsons For For Management
2.5 Elect Director Wayne Pisano For For Management
2.6 Elect Director Jonathan Rigby For For Management
2.7 Elect Director Bernd R. Seizinger For For Management
3 Re-approve Stock Option Plan For Against Management
4 Re-approve Incentive Share Award Plan For For Management
5 Amend Equity Award Plans For Against Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3A Elect Director Robert M. Le Blanc For Withhold Management
3B Elect Director Lisa Carnoy For For Management
3C Elect Director Sarabjit S. Marwah For For Management
3D Elect Director Beth A. Wilkinson For Withhold Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
5 Amend Articles Re: Event of Change For For Management
6 Approve First By-Law No. 1 Amendment For For Management
7 Approve Second By-Law No. 1 Amendment For For Management
--------------------------------------------------------------------------------
ORGANIGRAM HOLDINGS INC.
Ticker: OGI Security ID: 68620P101
Meeting Date: FEB 28, 2023 Meeting Type: Annual/Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Amirault For For Management
1b Elect Director Geoffrey Machum For For Management
1c Elect Director Ken Manget For For Management
1d Elect Director Stephen A. Smith For For Management
1e Elect Director Dexter John For For Management
1f Elect Director Sherry Porter For For Management
1g Elect Director Marni Wieshofer For For Management
1h Elect Director Simon Ashton For For Management
1i Elect Director Beena Goldenberg For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Equity Incentive Plan For Against Management
4 Eliminate Class of Preferred Stock For For Management
5 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
ORLA MINING LTD.
Ticker: OLA Security ID: 68634K106
Meeting Date: JUN 21, 2023 Meeting Type: Annual/Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Jeannes For For Management
1.2 Elect Director Jason Simpson For For Management
1.3 Elect Director Jean Robitaille For For Management
1.4 Elect Director Tim Haldane For For Management
1.5 Elect Director David Stephens For For Management
1.6 Elect Director Elizabeth McGregor For For Management
1.7 Elect Director Tamara Brown For For Management
1.8 Elect Director Ana Sofia Rios For For Management
1.9 Elect Director Scott Langley 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
--------------------------------------------------------------------------------
OSISKO GOLD ROYALTIES LTD
Ticker: OR Security ID: 68827L101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Baird For For Management
1.2 Elect Director Joanne Ferstman For For Management
1.3 Elect Director Edie Hofmeister For For Management
1.4 Elect Director William Murray John For For Management
1.5 Elect Director Robert Krcmarov For For Management
1.6 Elect Director Pierre Labbe For For Management
1.7 Elect Director Norman MacDonald For For Management
1.8 Elect Director Candace MacGibbon For For Management
1.9 Elect Director Sean Roosen For For Management
1.10 Elect Director Sandeep Singh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Amend Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OSISKO MINING INC.
Ticker: OSK Security ID: 688281104
Meeting Date: MAY 29, 2023 Meeting Type: Annual/Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Burzynski For For Management
1b Elect Director Jose Vizquerra Benavides For For Management
1c Elect Director Patrick F.N. Anderson For For Management
1d Elect Director Keith McKay For For Management
1e Elect Director Amy Satov For For Management
1f Elect Director Bernardo Alvarez For For Management
Calderon
1g Elect Director Andree St-Germain For For Management
1h Elect Director Cathy Singer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Yamana Gold Inc.
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director John Begeman For For Management
2.2 Elect Director Alexander Davidson For For Management
2.3 Elect Director Neil de Gelder For For Management
2.4 Elect Director Chantal Gosselin For For Management
2.5 Elect Director Charles Jeannes For For Management
2.6 Elect Director Kimberly Keating For For Management
2.7 Elect Director Jennifer Maki For For Management
2.8 Elect Director Walter Segsworth For For Management
2.9 Elect Director Kathleen Sendall For For Management
2.10 Elect Director Michael Steinmann For For Management
2.11 Elect Director Gillian Winckler For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Increase Authorized Common Shares to For For Management
800,000,000 Shares
--------------------------------------------------------------------------------
PARAMOUNT RESOURCES LTD.
Ticker: POU Security ID: 699320206
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Riddell For Withhold Management
1.2 Elect Director James Bell For For Management
1.3 Elect Director Wilfred Gobert For For Management
1.4 Elect Director Dirk Junge For For Management
1.5 Elect Director Kim Lynch Proctor For For Management
1.6 Elect Director Keith MacLeod For For Management
1.7 Elect Director Susan Riddell Rose For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lynn Azar For For Management
2.2 Elect Director Lisa Colnett For For Management
2.3 Elect Director Sigmund Cornelius For For Management
2.4 Elect Director Robert Engbloom For For Management
2.5 Elect Director Wayne Foo For For Management
2.6 Elect Director G.R. (Bob) MacDougall For For Management
2.7 Elect Director Glenn McNamara For For Management
2.8 Elect Director Imad Mohsen For For Management
2.9 Elect Director Carmen Sylvain For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PARK LAWN CORPORATION
Ticker: PLC Security ID: 700563208
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marilyn Brophy For For Management
1b Elect Director Jay D. Dodds For For Management
1c Elect Director J. Bradley Green For For Management
1d Elect Director John A. Nies For For Management
1e Elect Director Deborah Robinson For Withhold Management
1f Elect Director Steven R. Scott For For Management
1g Elect Director Elijio V. Serrano For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PARKLAND CORPORATION
Ticker: PKI Security ID: 70137W108
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Christiansen For For Management
1.2 Elect Director Lisa Colnett For For Management
1.3 Elect Director Robert Espey For For Management
1.4 Elect Director Marc Halley For For Management
1.5 Elect Director Tim W. Hogarth For For Management
1.6 Elect Director Richard Hookway For For Management
1.7 Elect Director Angela John For For Management
1.8 Elect Director Jim Pantelidis For For Management
1.9 Elect Director Steven Richardson For For Management
1.10 Elect Director Deborah Stein For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Shareholder Rights Plan For For Management
4 Amend Stock Option Plan For For Management
5 Re-approve Stock Option Plan For For Management
6 Amend Restricted Share Unit Plan For For Management
7 Re-approve Restricted Share Unit Plan For For Management
8 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Marcel Kessler For For Management
2.2 Elect Director Ken Mullen For For Management
2.3 Elect Director Jon Faber For For Management
2.4 Elect Director T. Jay Collins For For Management
2.5 Elect Director Judi M. Hess For For Management
2.6 Elect Director Laura L. Schwinn 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 Adopt By-Law No. 1 For Against Management
--------------------------------------------------------------------------------
PATRIOT ONE TECHNOLOGIES INC.
Ticker: PAT Security ID: 70339L108
Meeting Date: NOV 17, 2022 Meeting Type: Annual/Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Peter van der Gracht For For Management
2b Elect Director Lea M. Ray For For Management
2c Elect Director John Gillies For For Management
2d Elect Director Victoria Calvert For For Management
2e Elect Director Bill Maginas For For Management
2f Elect Director Peter Evans For For Management
3 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Omnibus Equity Incentive For Against Management
Plan
5 Approve Advance Notice Requirement For Against Management
--------------------------------------------------------------------------------
PATRIOT ONE TECHNOLOGIES INC.
Ticker: XTRA Security ID: 98422Q106
Meeting Date: APR 11, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Units to MSG Sports For For Management
Ventures, LLC, an Indirect
Wholly-Owned Subsidiary of Madison
Square Garden Sports Corp.
--------------------------------------------------------------------------------
PETRUS RESOURCES LTD.
Ticker: PRQ Security ID: 71678F108
Meeting Date: JUN 26, 2023 Meeting Type: Annual/Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2a Elect Director Don Gray For For Management
2b Elect Director Donald Cormack For For Management
2c Elect Director Patrick Arnell For Withhold Management
2d Elect Director Ken Gray For For Management
2e Elect Director Peter Verburg For For Management
3 Approve Reduction in Stated Capital For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PEYTO EXPLORATION & DEVELOPMENT CORP.
Ticker: PEY Security ID: 717046106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Donald Gray For Withhold Management
2.2 Elect Director Michael MacBean For For Management
2.3 Elect Director Brian Davis For For Management
2.4 Elect Director Darren Gee For For Management
2.5 Elect Director Debra Gerlach For For Management
2.6 Elect Director John W. Rossall For For Management
2.7 Elect Director Jean-Paul Lachance For For Management
2.8 Elect Director Jocelyn McMinn 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
--------------------------------------------------------------------------------
PHX ENERGY SERVICES CORP.
Ticker: PHX Security ID: 69338U101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Karen David-Green For For Management
2b Elect Director Randolph M. Charron For For Management
2c Elect Director Terry D. Freeman For For Management
2d Elect Director Lawrence M. Hibbard For For Management
2e Elect Director John M. Hooks For For Management
2f Elect Director Myron A. Tetreault For For Management
2g Elect Director Roger D. Thomas For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PIERIDAE ENERGY LIMITED
Ticker: PEA Security ID: 720786102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Charles Boulanger For For Management
2b Elect Director Richard Couillard For For Management
2c Elect Director Doug Dreisinger For For Management
2d Elect Director Gail Harding For For Management
2e Elect Director Andrew Judson For For Management
2f Elect Director Patricia McLeod For For Management
2g Elect Director Kiren Singh For For Management
2h Elect Director Alfred Sorensen 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
--------------------------------------------------------------------------------
PINE CLIFF ENERGY LTD.
Ticker: PNE Security ID: 722524105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2a Elect Director Robert B. Fryk For For Management
2b Elect Director Philip B. Hodge For For Management
2c Elect Director Calvin B. Jacober For For Management
2d Elect Director William S. Rice For For Management
2e Elect Director Jacqueline R. Ricci For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PIPESTONE ENERGY CORP.
Ticker: PIPE Security ID: 724112107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 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
2a Elect Director Gordon M. Ritchie For For Management
2b Elect Director Garth Braun For Withhold Management
2c Elect Director William Lancaster For For Management
2d Elect Director John Rossall For For Management
2e Elect Director Robert Tichio For For Management
2f Elect Director Jesal Shah For For Management
2g Elect Director Paul Wanklyn For For Management
2h Elect Director Kimberly Anderson For For Management
--------------------------------------------------------------------------------
PIZZA PIZZA ROYALTY CORP.
Ticker: PZA Security ID: 72585V103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Lester For For Management
1.2 Elect Director Edward Nash For For Management
1.3 Elect Director Michelle Savoy For For Management
1.4 Elect Director Jay Swartz For For Management
1.5 Elect Director Kathryn (Kathy) A. Welsh For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
POLARIS RENEWABLE ENERGY INC.
Ticker: PIF Security ID: 73108L101
Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jaime Guillen For For Management
1.2 Elect Director James V. Lawless For For Management
1.3 Elect Director Marc Murnaghan For For Management
1.4 Elect Director Marcela Paredes de For For Management
Vasquez
1.5 Elect Director Catherine Fagnan For For Management
1.6 Elect Director Adarsh P. Mehta For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 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
4 Approve Advance Notice Requirement For Against Management
--------------------------------------------------------------------------------
POLLARD BANKNOTE LIMITED
Ticker: PBL Security ID: 73150R105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Brown For For Management
1.2 Elect Director Lee Meagher For For Management
1.3 Elect Director Carmele Peter For For Management
1.4 Elect Director Gordon Pollard For Against Management
1.5 Elect Director John Pollard For Against Management
1.6 Elect Director Douglas Pollard For Against Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
POLYMET MINING CORP.
Ticker: POM Security ID: 731916409
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Burton For For Management
1b Elect Director Jonathan Cherry For Withhold Management
1c Elect Director David Dreisinger For For Management
1d Elect Director David J. Fermo For For Management
1e Elect Director Alan R. Hodnik For Withhold Management
1f Elect Director Stephen Rowland For For Management
1g Elect Director Matthew Rowlinson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PRAIRIESKY ROYALTY LTD.
Ticker: PSK Security ID: 739721108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director Leanne M. Bellegarde For For Management
1c Elect Director Anuroop S. Duggal For For Management
1d Elect Director P. Jane Gavan For Withhold Management
1e Elect Director Margaret A. McKenzie For For Management
1f Elect Director Andrew M. Phillips For For Management
1g Elect Director Sheldon B. Steeves For For Management
1h Elect Director Grant A. Zawalsky For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION
Ticker: PD Security ID: 74022D407
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director William T. Donovan For For Management
1.3 Elect Director Steven W. Krablin For For Management
1.4 Elect Director Lori A. Lancaster For For Management
1.5 Elect Director Susan M. MacKenzie For For Management
1.6 Elect Director Kevin O. Meyers For For Management
1.7 Elect Director Kevin A. Neveu For For Management
1.8 Elect Director David W. Williams For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
PREMIUM BRANDS HOLDINGS CORPORATION
Ticker: PBH Security ID: 74061A108
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Sean Cheah For For Management
2b Elect Director Johnny Ciampi For For Management
2c Elect Director Marie Delorme For For Management
2d Elect Director Bruce Hodge For For Management
2e Elect Director Kathleen Keller-Hobson For For Management
2f Elect Director Hugh McKinnon For For Management
2g Elect Director George Paleologou For For Management
2h Elect Director Mary Wagner For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRIMO WATER CORPORATION
Ticker: PRMW Security ID: 74167P108
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Britta Bomhard For For Management
1b Elect Director Susan E. Cates For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Jerry Fowden For For Management
1e Elect Director Thomas J. Harrington For For Management
1f Elect Director Derek R. Lewis For For Management
1g Elect Director Lori T. Marcus For For Management
1h Elect Director Billy D. Prim For For Management
1i Elect Director Archana Singh For For Management
1j Elect Director Steven P. Stanbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Bylaws For For Management
--------------------------------------------------------------------------------
QUARTERHILL INC.
Ticker: QTRH Security ID: 747713105
Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne Anderson For For Management
1.2 Elect Director Michel Tewfik Fattouche For For Management
1.3 Elect Director Rusty Lewis For For Management
1.4 Elect Director Pamela Steer For For Management
1.5 Elect Director Anna Tosto For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
QUESTERRE ENERGY CORPORATION
Ticker: QEC Security ID: 74836K100
Meeting Date: JUN 20, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Michael R. Binnion For For Management
2.2 Elect Director Mireille Fontaine For For Management
2.3 Elect Director Hans Jacob Holden For For Management
2.4 Elect Director Dennis Sykora For For Management
2.5 Elect Director Bjorn Inge Tonnessen For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
REAL MATTERS INC.
Ticker: REAL Security ID: 75601Y100
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Garry Foster For For Management
1B Elect Director Brian Lang For For Management
1C Elect Director Karen Martin For For Management
1D Elect Director Frank McMahon For For Management
1E Elect Director Lisa Melchior For For Management
1F Elect Director Jason Smith For For Management
1G Elect Director Peter Vukanovich For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RECIPE UNLIMITED CORPORATION
Ticker: RECP Security ID: 75622P104
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 1000297337 For For Management
Ontario Inc., a Newly-Formed
Subsidiary of Fairfax Financial
Holdings Limited
--------------------------------------------------------------------------------
RF CAPITAL GROUP INC.
Ticker: RCG Security ID: 74971G401
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathalie Bernier For For Management
1.2 Elect Director David G. Brown For For Management
1.3 Elect Director Vincent Duhamel For For Management
1.4 Elect Director David C. Ferguson For For Management
1.5 Elect Director Kishore Kapoor For For Management
1.6 Elect Director David G. Leith For For Management
1.7 Elect Director Jane Mowat For For Management
1.8 Elect Director David J. Porter For For Management
1.9 Elect Director H. Sanford Riley For For Management
1.10 Elect Director Donald A. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RICHELIEU HARDWARE LTD.
Ticker: RCH Security ID: 76329W103
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvie Vachon For For Management
1.2 Elect Director Lucie Chabot For For Management
1.3 Elect Director Marie Lemay For For Management
1.4 Elect Director Pierre Pomerleau For For Management
1.5 Elect Director Luc Martin For For Management
1.6 Elect Director Richard Lord For For Management
1.7 Elect Director Marc Poulin For For Management
1.8 Elect Director Robert Courteau For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ROGERS SUGAR INC.
Ticker: RSI Security ID: 77519R102
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean Bergmame For For Management
1.2 Elect Director Shelley Potts For For Management
1.3 Elect Director M. Dallas H. Ross For For Management
1.4 Elect Director Daniel Lafrance For For Management
1.5 Elect Director Gary M. Collins For For Management
1.6 Elect Director Stephanie Wilkes For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
3.1 Elect Director M. Dallas H. Ross For For Management
3.2 Elect Director Daniel Lafrance For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linh J. Austin For For Management
1.2 Elect Director John M. Clark For For Management
1.3 Elect Director James F. Dinning For For Management
1.4 Elect Director Brian R. Hedges For For Management
1.5 Elect Director Cynthia Johnston For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director William M. O'Reilly For For Management
1.8 Elect Director Roger D. Paiva For For Management
1.9 Elect Director John G. Reid For For Management
1.10 Elect Director Annie Thabet For For Management
2 Approve Deloitte LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SABINA GOLD & SILVER CORP.
Ticker: SBB Security ID: 785246109
Meeting Date: APR 12, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by B2Gold Corp. For For Management
--------------------------------------------------------------------------------
SANDSTORM GOLD LTD.
Ticker: SSL Security ID: 80013R206
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Nomad Royalty Company Ltd.
--------------------------------------------------------------------------------
SANDSTORM GOLD LTD.
Ticker: SSL Security ID: 80013R206
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Nolan Watson For For Management
2.2 Elect Director David Awram For For Management
2.3 Elect Director David E. De Witt For For Management
2.4 Elect Director Andrew T. Swarthout For For Management
2.5 Elect Director John P.A. Budreski For For Management
2.6 Elect Director Mary L. Little For For Management
2.7 Elect Director Vera Kobalia For For Management
2.8 Elect Director Elif Levesque For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SANGOMA TECHNOLOGIES CORPORATION
Ticker: STC Security ID: 80100R408
Meeting Date: DEC 13, 2022 Meeting Type: Annual/Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman A. Worthington, For For Management
III
1.2 Elect Director Marc Lederman For For Management
1.3 Elect Director Al Guarino For For Management
1.4 Elect Director Allan Brett For For Management
1.5 Elect Director William Wignall For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-Law No. 1 For For Management
4 Approve Omnibus Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
SAVARIA CORPORATION
Ticker: SIS Security ID: 805112109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline Berube For For Management
1.2 Elect Director Jean-Marie Bourassa For For Management
1.3 Elect Director Marcel Bourassa For For Management
1.4 Elect Director Sebastien Bourassa For For Management
1.5 Elect Director Jean-Louis Chapdelaine For For Management
1.6 Elect Director Peter Drutz For For Management
1.7 Elect Director Sylvain Dumoulin For For Management
1.8 Elect Director Anne Le Breton For For Management
1.9 Elect Director Alain Tremblay For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SEABRIDGE GOLD INC.
Ticker: SEA Security ID: 811916105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Trace J. Arlaud For For Management
2.2 Elect Director Matthew Coon Come For For Management
2.3 Elect Director Rudi P. Fronk For For Management
2.4 Elect Director Eliseo Gonzalez-Urien For For Management
2.5 Elect Director Jay S. Layman For For Management
2.6 Elect Director Melanie R. Miller For For Management
2.7 Elect Director Clement A. Pelletier For For Management
2.8 Elect Director Julie L. Robertson For For Management
2.9 Elect Director John W. Sabine For For Management
2.10 Elect Director Gary A. Sugar For For Management
2.11 Elect Director Carol T. Willson For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend Bylaws For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
7 Other Business For Against Management
--------------------------------------------------------------------------------
SECURE ENERGY SERVICES INC.
Ticker: SES Security ID: 81373C102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rene Amirault For For Management
1b Elect Director Mark Bly For For Management
1c Elect Director Michael (Mick) Dilger For For Management
1d Elect Director Wendy Hanrahan For For Management
1e Elect Director Joseph Lenz For For Management
1f Elect Director Brad Munro For For Management
1g Elect Director Susan Riddell Rose For Withhold Management
1h Elect Director Deanna Zumwalt 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
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL Security ID: 820439107
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek S. Blackwood For For Management
1.2 Elect Director Laura A. Cillis For For Management
1.3 Elect Director Kathleen J. Hall For For Management
1.4 Elect Director Alan R. Hibben For For Management
1.5 Elect Director Kevin L. Nugent For For Management
1.6 Elect Director Ramesh Ramachandran For For Management
1.7 Elect Director Michael Reeves For For Management
1.8 Elect Director Katherine Rethy For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Change Company Name to Mattr Corp. For For Management
--------------------------------------------------------------------------------
SIENNA SENIOR LIVING INC.
Ticker: SIA Security ID: 82621K102
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Paul Boniferro For For Management
1B Elect Director Gina Parvaneh Cody For For Management
1C Elect Director Nitin Jain For For Management
1D Elect Director Shelly Jamieson For For Management
1E Elect Director Brian Johnston For For Management
1F Elect Director Paula Jourdain Coleman For For Management
1G Elect Director Stephen Sender 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
--------------------------------------------------------------------------------
SIERRA WIRELESS, INC.
Ticker: SW Security ID: 826516106
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 13548597 Canada For For Management
Inc., a Wholly-Owned Subsidiary of
Semtech Corporation
--------------------------------------------------------------------------------
SILVERCREST METALS INC.
Ticker: SIL Security ID: 828363101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Laura Diaz For For Management
2.2 Elect Director N. Eric Fier For For Management
2.3 Elect Director Anna Ladd-Kruger For For Management
2.4 Elect Director Ani Markova For For Management
2.5 Elect Director Hannes Portmann For For Management
2.6 Elect Director Graham Thody For For Management
2.7 Elect Director John Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SLEEP COUNTRY CANADA HOLDINGS INC.
Ticker: ZZZ Security ID: 83125J104
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Christine Magee For For Management
2.2 Elect Director Stewart Schaefer For For Management
2.3 Elect Director John Cassaday For For Management
2.4 Elect Director Mandeep Chawla For For Management
2.5 Elect Director Zabeen Hirji For For Management
2.6 Elect Director Andrew Moor For For Management
2.7 Elect Director Stacey Mowbray For For Management
2.8 Elect Director David Shaw 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 Security-Based Compensation For For Management
Arrangements
--------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Baughman For For Management
1.2 Elect Director Mary-Ann Bell For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Ian L. Edwards For For Management
1.5 Elect Director Ruby McGregor-Smith For For Management
1.6 Elect Director Steven L. Newman For For Management
1.7 Elect Director Robert Pare For For Management
1.8 Elect Director Michael B. Pedersen For For Management
1.9 Elect Director Benita M. Warmbold For For Management
1.10 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SOFTCHOICE CORPORATION
Ticker: SFTC Security ID: 83405M108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent (Vince) De Palma For Against Management
1b Elect Director Andrew Caprara For Against Management
1c Elect Director Felix-Etienne Lebel For Against Management
1d Elect Director Christopher Voorpostel For Against Management
1e Elect Director Lawrence Pentland For For Management
1f Elect Director Anthony Gibbons For For Management
1g Elect Director Amy Cappellanti-Wolf For For Management
1h Elect Director Sylvie Veilleux For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SPARTAN DELTA CORP.
Ticker: SDE Security ID: 84678A102
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Fotis Kalantzis For For Management
2b Elect Director Richard F. McHardy For For Management
2c Elect Director Donald Archibald For For Management
2d Elect Director Reginald J. Greenslade For For Management
2e Elect Director Kevin Overstrom For For Management
2f Elect Director Tamara MacDonald For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reduction in Stated Capital For For Management
5 Approve Logan Stock Option Plan For For Management
6 Approve Logan Share Award Incentive For For Management
Plan
7 Approve Logan Financing For For Management
--------------------------------------------------------------------------------
SPIN MASTER CORP.
Ticker: TOY Security ID: 848510103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Blank For For Management
1.2 Elect Director W. Edmund Clark For For Management
1.3 Elect Director Jeffrey I. Cohen For For Management
1.4 Elect Director Reginald (Reggie) For For Management
Fils-Aime
1.5 Elect Director Kevin Glass For For Management
1.6 Elect Director Ronnen Harary For For Management
1.7 Elect Director Dina R. Howell For For Management
1.8 Elect Director Christina Miller For For Management
1.9 Elect Director Anton Rabie For For Management
1.10 Elect Director Max Rangel For For Management
1.11 Elect Director Christi Strauss For For Management
1.12 Elect Director Ben Varadi For For Management
1.13 Elect Director Charles Winograd For Withhold 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
--------------------------------------------------------------------------------
SPROTT INC.
Ticker: SII Security ID: 852066208
Meeting Date: MAY 05, 2023 Meeting Type: Annual/Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Dewhurst For For Management
1b Elect Director Graham Birch For For Management
1c Elect Director Whitney George For For Management
1d Elect Director Barbara Connolly Keady For For Management
1e Elect Director Catherine Raw For For Management
1f Elect Director Judith O'Connell For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Employee Profit Sharing For Against Management
Plan for Non-U.S. Employees
4 Re-approve Equity Incentive Plan for U. For Against Management
S. Service Providers
--------------------------------------------------------------------------------
SSR MINING INC.
Ticker: SSRM Security ID: 784730103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.E. Michael Anglin For For Management
1.2 Elect Director Rod Antal For For Management
1.3 Elect Director Thomas R. Bates, Jr. For For Management
1.4 Elect Director Brian R. Booth For For Management
1.5 Elect Director Simon A. Fish For For Management
1.6 Elect Director Leigh Ann Fisher For For Management
1.7 Elect Director Alan P. Krusi For For Management
1.8 Elect Director Kay Priestly For For Management
1.9 Elect Director Karen Swager For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STELCO HOLDINGS INC.
Ticker: STLC Security ID: 858522105
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty Baker For For Management
1.2 Elect Director Michael Dees For For Management
1.3 Elect Director Alan Kestenbaum For For Management
1.4 Elect Director Michael Mueller For For Management
1.5 Elect Director Heather Ross For Against Management
1.6 Elect Director Indira Samarasekera For For Management
1.7 Elect Director Daryl Wilson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Coallier For For Management
1.2 Elect Director Anne E. Giardini For For Management
1.3 Elect Director Rhodri J. Harries For For Management
1.4 Elect Director Karen Laflamme For For Management
1.5 Elect Director Katherine A. Lehman For For Management
1.6 Elect Director James A. Manzi For For Management
1.7 Elect Director Douglas Muzyka For For Management
1.8 Elect Director Sara O'Brien For For Management
1.9 Elect Director Simon Pelletier For For Management
1.10 Elect Director Eric Vachon For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
STEP ENERGY SERVICES LTD.
Ticker: STEP Security ID: 85859H105
Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Evelyn M. Angelle For For Management
2b Elect Director Douglas C. Freel For For Management
2c Elect Director Jeremy Gackle For For Management
2d Elect Director Donna Garbutt For For Management
2e Elect Director Stephen Glanville For For Management
2f Elect Director James Harbilas For For Management
2g Elect Director Jason Skehar 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 PRSU Plan For For Management
--------------------------------------------------------------------------------
STORAGEVAULT CANADA INC.
Ticker: SVI Security ID: 86212H105
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Steven Scott For Withhold Management
2b Elect Director Iqbal Khan For Withhold Management
2c Elect Director Alan A. Simpson For Withhold Management
2d Elect Director Jay Lynne Fleming For For Management
2e Elect Director Benjamin Harris For For Management
2f Elect Director Mary Vitug For For Management
3 Approve MNP LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SUNOPTA INC.
Ticker: STKL Security ID: 8676EP108
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Albert Bolles For For Management
1b Elect Director Rebecca Fisher For For Management
1c Elect Director Joseph Ennen For For Management
1d Elect Director Dean Hollis For For Management
1e Elect Director Katrina Houde For For Management
1f Elect Director Leslie Starr Keating For For Management
1g Elect Director Diego Reynoso For For Management
1h Elect Director Mahes S. Wickramasinghe 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 Against Management
5 Amend Bylaws For For Management
--------------------------------------------------------------------------------
SUPERIOR PLUS CORP.
Ticker: SPB Security ID: 86828P103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director Eugene V.N. Bissell For For Management
1.3 Elect Director Patrick E. Gottschalk For For Management
1.4 Elect Director Douglas J. Harrison For For Management
1.5 Elect Director Calvin B. Jacober For For Management
1.6 Elect Director Mary B. Jordan For Against Management
1.7 Elect Director Allan A. MacDonald For For Management
1.8 Elect Director Angelo R. Rufino For For Management
1.9 Elect Director David P. Smith For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
SURGE ENERGY INC.
Ticker: SGY Security ID: 86880Y877
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Marion Burnyeat For For Management
2b Elect Director Paul Colborne For For Management
2c Elect Director Daryl Gilbert For For Management
2d Elect Director Michelle Gramatke For Withhold Management
2e Elect Director Robert Leach For Withhold Management
2f Elect Director Allison Maher For Withhold Management
2g Elect Director P. Daniel O'Neil For For Management
2h Elect Director James Pasieka For For Management
2i Elect Director Murray Smith For For Management
3 Approve KPMG LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TAMARACK VALLEY ENERGY LTD.
Ticker: TVE Security ID: 87505Y409
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Rooney For For Management
1b Elect Director Jeffrey Boyce For For Management
1c Elect Director Kathleen Hogenson For For Management
1d Elect Director John Leach For For Management
1e Elect Director Marnie Smith For For Management
1f Elect Director Robert Spitzer For For Management
1g Elect Director Caralyn Bennett For For Management
1h Elect Director Brian Schmidt For For Management
(Aakaikkitstaki)
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TASEKO MINES LIMITED
Ticker: TKO Security ID: 876511106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Anu Dhir For For Management
2.2 Elect Director Robert A. Dickinson For For Management
2.3 Elect Director Russell E. Hallbauer For For Management
2.4 Elect Director Kenneth W. Pickering For For Management
2.5 Elect Director Rita P. Maguire For For Management
2.6 Elect Director Stuart McDonald For For Management
2.7 Elect Director Peter C. Mitchell For For Management
2.8 Elect Director Ronald W. Thiessen For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TECSYS INC.
Ticker: TCS Security ID: 878950104
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Brereton For For Management
1.2 Elect Director Peter Brereton For For Management
1.3 Elect Director Vernon Lobo For Against Management
1.4 Elect Director Steve Sasser For For Management
1.5 Elect Director David Booth For For Management
1.6 Elect Director Rani Hublou For For Management
1.7 Elect Director Kathleen Miller For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M996
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond T. Chan For For Management
1.2 Elect Director Hazel Claxton For For Management
1.3 Elect Director Lisa de Wilde For For Management
1.4 Elect Director Victor Dodig For For Management
1.5 Elect Director Darren Entwistle For For Management
1.6 Elect Director Thomas E. Flynn For For Management
1.7 Elect Director Mary Jo Haddad For For Management
1.8 Elect Director Kathy Kinloch For For Management
1.9 Elect Director Christine Magee For For Management
1.10 Elect Director John Manley For For Management
1.11 Elect Director David Mowat For For Management
1.12 Elect Director Marc Parent For For Management
1.13 Elect Director Denise Pickett For For Management
1.14 Elect Director W. Sean Willy For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Restricted Share Unit Plan For For Management
5 Amend Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
TERAGO INC.
Ticker: TGO Security ID: 88079F107
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Kenneth Campbell For For Management
2.2 Elect Director Daniel Vucinic For For Management
2.3 Elect Director Tina Pidgeon For For Management
2.4 Elect Director Jim Watson For For Management
2.5 Elect Director Fred Hrenchuk For For Management
2.6 Elect Director Martin Pinnes For For Management
2.7 Elect Director Pietro Cordova For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Directors Share Compensation For For Management
Program
--------------------------------------------------------------------------------
TERRAVEST INDUSTRIES INC.
Ticker: TVK Security ID: 88105G103
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Pellerin For Withhold Management
1b Elect Director Blair Cook For For Management
1c Elect Director Dustin Haw For Withhold Management
1d Elect Director Dale H. Laniuk For For Management
1e Elect Director Rocco Rossi For For Management
1f Elect Director Michael (Mick) MacBean For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC.
Ticker: NWC Security ID: 663278208
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brock Bulbuck For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Frank Coleman For For Management
1.4 Elect Director Stewart Glendinning For For Management
1.5 Elect Director Rachel Huckle For For Management
1.6 Elect Director Annalisa King For For Management
1.7 Elect Director Violet Konkle For For Management
1.8 Elect Director Steven Kroft For For Management
1.9 Elect Director Daniel McConnell For For Management
1.10 Elect Director Jennefer Nepinak For For Management
1.11 Elect Director Victor Tootoo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
A The Undersigned Certifies The Shares None 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. And If Not Marked Will
Be Treated As A No Vote.
--------------------------------------------------------------------------------
TIDEWATER MIDSTREAM AND INFRASTRUCTURE LTD.
Ticker: TWM Security ID: 886453109
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Thomas Dea For For Management
2b Elect Director Robert Colcleugh For For Management
2c Elect Director Doug Fraser For For Management
2d Elect Director Margaret A. (Greta) For For Management
Raymond
2e Elect Director Michael J. Salamon For For Management
2f Elect Director Neil McCarron For For Management
2g Elect Director Gail Yester For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TIMBERCREEK FINANCIAL CORP.
Ticker: TF Security ID: 88709B104
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amar Bhalla For For Management
1.2 Elect Director Deborah Robinson For For Management
1.3 Elect Director Scott Rowland For For Management
1.4 Elect Director W. Glenn Shyba For For Management
1.5 Elect Director Pamela Spackman For For Management
1.6 Elect Director R. Blair Tamblyn For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TOPAZ ENERGY CORP.
Ticker: TPZ Security ID: 89055A203
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Michael L. Rose For For Management
2.2 Elect Director Marty Staples For For Management
2.3 Elect Director Tanya Causgrove For For Management
2.4 Elect Director Jim Davidson For For Management
2.5 Elect Director John Gordon For For Management
2.6 Elect Director Darlene Harris For For Management
2.7 Elect Director Steve Larke For Withhold Management
2.8 Elect Director Brian G. Robinson For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TOREX GOLD RESOURCES INC.
Ticker: TXG Security ID: 891054603
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Howes For For Management
1.2 Elect Director Jody L.M. Kuzenko For For Management
1.3 Elect Director Tony S. Giardini For For Management
1.4 Elect Director Jennifer J. Hooper For For Management
1.5 Elect Director Jay C. Kellerman For For Management
1.6 Elect Director Rosalie C. Moore For For Management
1.7 Elect Director Rodrigo Sandoval For For Management
1.8 Elect Director Roy S. Slack For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TOTAL ENERGY SERVICES INC.
Ticker: TOT Security ID: 89154B102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Chow For For Management
1.2 Elect Director Glenn Dagenais For For Management
1.3 Elect Director Daniel K. Halyk For For Management
1.4 Elect Director Jessica Kirstine For For Management
1.5 Elect Director Gregory Melchin For For Management
1.6 Elect Director Ken Mullen For For Management
2 Approve MNP LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TOUCHSTONE EXPLORATION INC.
Ticker: TXP Security ID: 89156L108
Meeting Date: JUN 29, 2023 Meeting Type: Annual/Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Jenny Alfandary For For Management
2.2 Elect Director Paul R. Baay For Withhold Management
2.3 Elect Director Priya Marajh For For Management
2.4 Elect Director Kenneth R. McKinnon For For Management
2.5 Elect Director Peter Nicol For For Management
2.6 Elect Director Beverley Smith For For Management
2.7 Elect Director Stanley T. Smith For For Management
2.8 Elect Director Harrie Vredenburg For For Management
2.9 Elect Director John D. Wright For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Omnibus Incentive Compensation For Against Management
Plan
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rona H. Ambrose For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Alan J. Fohrer For For Management
1.4 Elect Director Laura W. Folse For For Management
1.5 Elect Director Harry A. Goldgut For For Management
1.6 Elect Director John H. Kousinioris For For Management
1.7 Elect Director Candace J. MacGibbon For For Management
1.8 Elect Director Thomas M. O'Flynn For For Management
1.9 Elect Director Bryan D. Pinney For For Management
1.10 Elect Director James Reid For For Management
1.11 Elect Director Manjit K. Sharma For For Management
1.12 Elect Director Sandra R. Sharman For For Management
1.13 Elect Director Sarah A. Slusser For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Share Unit Plan For For Management
--------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC.
Ticker: RNW Security ID: 893463109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Drinkwater For For Management
1.2 Elect Director Brett M. Gellner For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Georganne M. Hodges For For Management
1.5 Elect Director Kerry O'Reilly Wilks For For Management
1.6 Elect Director Todd J. Stack For For Management
1.7 Elect Director Michael J. Novelli For For Management
1.8 Elect Director Susan M. Ward For For Management
2 Approve Ernst & Young LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.A Security ID: 893578104
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Brues For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Nelson Gentiletti For For Management
1.4 Elect Director Yves Leduc For For Management
1.5 Elect Director Isabelle Marcoux For For Management
1.6 Elect Director Nathalie Marcoux For For Management
1.7 Elect Director Pierre Marcoux For For Management
1.8 Elect Director Remi Marcoux For For Management
1.9 Elect Director Anna Martini For For Management
1.10 Elect Director Mario Plourde For For Management
1.11 Elect Director Jean Raymond For For Management
1.12 Elect Director Annie Thabet For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION
Ticker: TGL Security ID: 893662106
Meeting Date: OCT 07, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by VAALCO Energy For For Management
Canada ULC
--------------------------------------------------------------------------------
TREASURY METALS INC.
Ticker: TML Security ID: 894647825
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Whittle For For Management
1b Elect Director Jeremy Wyeth For For Management
1c Elect Director Michele Ashby For For Management
1d Elect Director Frazer Bourchier For For Management
1e Elect Director James (Jim) Gowans For For Management
1f Elect Director Paul McRae For For Management
1g Elect Director Margot Naudie For Withhold Management
1h Elect Director Christophe Vereecke For For Management
2 Approve RSM Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas M. Alford For For Management
1b Elect Director Trudy M. Curran For For Management
1c Elect Director Bradley P.D. Fedora For For Management
1d Elect Director Michael J. McNulty For For Management
1e Elect Director Stuart G. O'Connor For For Management
1f Elect Director Deborah S. Stein 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
--------------------------------------------------------------------------------
TRICON RESIDENTIAL INC.
Ticker: TCN Security ID: 89612W102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Berman For For Management
1b Elect Director Gary Berman For For Management
1c Elect Director Frank Cohen For For Management
1d Elect Director Camille Douglas For For Management
1e Elect Director Renee L. Glover For For Management
1f Elect Director Ira Gluskin For For Management
1g Elect Director J. Michael Knowlton For Withhold Management
1h Elect Director Sian M. Matthews For Withhold Management
1i Elect Director Geoff Matus For For Management
1j Elect Director Peter D. Sacks For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TRIPLE FLAG PRECIOUS METALS CORP.
Ticker: TFPM Security ID: 89679M104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dawn Whittaker For For Management
1.2 Elect Director Susan Allen For For Management
1.3 Elect Director Timothy Baker For For Management
1.4 Elect Director Peter O'Hagan For For Management
1.5 Elect Director Geoff Burns For For Management
1.6 Elect Director Mark Cicirelli For For Management
1.7 Elect Director Blake Rhodes For For Management
1.8 Elect Director Shaun Usmar For For Management
1.9 Elect Director Elizabeth Wademan 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
--------------------------------------------------------------------------------
TRISURA GROUP LTD.
Ticker: TSU Security ID: 89679A209
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Clare For For Management
1.2 Elect Director Paul Gallagher For For Management
1.3 Elect Director Barton Hedges For For Management
1.4 Elect Director Anik Lanthier For For Management
1.5 Elect Director Janice Madon For For Management
1.6 Elect Director Greg Morrison For For Management
1.7 Elect Director George E. Myhal For Withhold Management
1.8 Elect Director Robert Taylor For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD.
Ticker: TRQ Security ID: 900435207
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Rio Tinto For For Management
International Holdings Limited
--------------------------------------------------------------------------------
UNI-SELECT INC.
Ticker: UNS Security ID: 90457D100
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 9485-4692 For For Management
Quebec Inc., a Wholly-Owned Subsidiary
of LKQ Corporation
--------------------------------------------------------------------------------
UNI-SELECT INC.
Ticker: UNS Security ID: 90457D100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle Cormier For For Management
1.2 Elect Director Martin Garand For For Management
1.3 Elect Director Karen Laflamme For For Management
1.4 Elect Director Chantel E. Lenard For For Management
1.5 Elect Director Brian McManus For For Management
1.6 Elect Director Frederick J. Mifflin For For Management
1.7 Elect Director David G. Samuel 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
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew L. Fawthrop For Withhold Management
1.2 Elect Director George W. M. Maxwell For For Management
1.3 Elect Director Edward LaFehr For For Management
1.4 Elect Director Fabrice Nze-Bekale For Withhold Management
1.5 Elect Director Cathy Stubbs For Withhold Management
2 Ratify BDO USA, 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 Three Years Management
--------------------------------------------------------------------------------
VECIMA NETWORKS INC.
Ticker: VCM Security ID: 92241Y101
Meeting Date: DEC 12, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Surinder Kumar For For Management
2.2 Elect Director Sumit Kumar For For Management
2.3 Elect Director Danial Faizullabhoy For Withhold Management
2.4 Elect Director James A. Blackey For For Management
2.5 Elect Director Scott Edmonds For For Management
2.6 Elect Director Rick Brace For For Management
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For Against Management
5 Re-approve Stock Option Plan For Against Management
6 Amend Performance Share Unit Plan For Against Management
7 Re-approve Performance Share Unit Plan For Against Management
--------------------------------------------------------------------------------
VERMILION ENERGY INC.
Ticker: VET Security ID: 923725105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2a Elect Director Dion Hatcher For For Management
2b Elect Director James J. Kleckner, Jr. For For Management
2c Elect Director Carin S. Knickel For For Management
2d Elect Director Stephen P. Larke For For Management
2e Elect Director Timothy R. Marchant For For Management
2f Elect Director Robert B. Michaleski For For Management
2g Elect Director William B. Roby For For Management
2h Elect Director Manjit K. Sharma For For Management
2i Elect Director Myron M. Stadnyk For For Management
2j Elect Director Judy A. Steele For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
VERSABANK
Ticker: VBNK Security ID: 92512J106
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: FEB 24, 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 Thomas A. Hockin For For Management
2.2 Elect Director David R. Taylor For For Management
2.3 Elect Director Gabrielle Bochynek For For Management
2.4 Elect Director Robbert-Jan Brabander For For Management
2.5 Elect Director David A. Bratton For For Management
2.6 Elect Director Richard H.L. Jankura For For Management
2.7 Elect Director Arthur Linton For For Management
2.8 Elect Director Peter M. Irwin For For Management
2.9 Elect Director Susan T. McGovern For For Management
2.10 Elect Director Paul G. Oliver For For Management
--------------------------------------------------------------------------------
VICTORIA GOLD CORP.
Ticker: VGCX Security ID: 92625W507
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director T. Sean Harvey For For Management
2.2 Elect Director John McConnell For For Management
2.3 Elect Director Christopher Hill For For Management
2.4 Elect Director Joseph Ovsenek For For Management
2.5 Elect Director Steve Haggarty For For Management
2.6 Elect Director Ria Fitzgerald For For Management
2.7 Elect Director Kimberly Keating For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Omnibus Incentive Plan For Against Management
--------------------------------------------------------------------------------
VIEMED HEALTHCARE INC.
Ticker: VMD Security ID: 92663R105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Casey Hoyt For For Management
1.2 Elect Director W. Todd Zehnder For For Management
1.3 Elect Director William Frazier For For Management
1.4 Elect Director Randy Dobbs For For Management
1.5 Elect Director Nitin Kaushal For Withhold Management
1.6 Elect Director Timothy Smokoff For For Management
1.7 Elect Director Bruce Greenstein For For Management
1.8 Elect Director Sabrina Heltz For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WAJAX CORPORATION
Ticker: WJX Security ID: 930783105
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-karam For For Management
1.2 Elect Director Thomas M. Alford For For Management
1.3 Elect Director Edward M. Barrett For For Management
1.4 Elect Director Douglas A. Carty For For Management
1.5 Elect Director Sylvia D. Chrominska For For Management
1.6 Elect Director A. Jane Craighead For For Management
1.7 Elect Director Ignacy P. Domagalski For For Management
1.8 Elect Director David G. Smith For For Management
1.9 Elect Director Elizabeth A. Summers For For Management
1.10 Elect Director Alexander S. Taylor For For Management
1.11 Elect Director Susan Uthayakumar For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WALLBRIDGE MINING COMPANY LIMITED
Ticker: WM Security ID: 932397102
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
WALLBRIDGE MINING COMPANY LIMITED
Ticker: WM Security ID: 932397102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Anthony Makuch For For Management
2b Elect Director Brian Christie For For Management
2c Elect Director Parviz Farsangi For For Management
2d Elect Director Danielle Giovenazzo For For Management
2e Elect Director Faramarz (Marz) Kord For For Management
2f Elect Director Michael Pesner For For Management
2g Elect Director Jeffery Snow For For Management
2h Elect Director Alar Soever For For Management
2i Elect Director Janet Wilkinson For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WELL HEALTH TECHNOLOGIES CORP.
Ticker: WELL Security ID: 94947L102
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Hamed Shahbazi For Withhold Management
2.2 Elect Director Tara McCarville For For Management
2.3 Elect Director Kenneth Cawkell For For Management
2.4 Elect Director John Kim For For Management
2.5 Elect Director Thomas Liston For For Management
2.6 Elect Director Sybil E. Jen Lau For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-Approve Omnibus Equity Incentive For Against Management
Plan
--------------------------------------------------------------------------------
WESDOME GOLD MINES LTD.
Ticker: WDO Security ID: 95083R100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louise Grondin For For Management
1.2 Elect Director Charles Main For For Management
1.3 Elect Director Nadine Miller For For Management
1.4 Elect Director Warwick Morley-Jepson For For Management
1.5 Elect Director Brian Skanderbeg For For Management
1.6 Elect Director Edie Thome For For Management
1.7 Elect Director Bill Washington For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WESTERN COPPER AND GOLD CORPORATION
Ticker: WRN Security ID: 95805V108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tara Christie For For Management
1.2 Elect Director Michael Vitton For For Management
1.3 Elect Director Bill (William) Williams For For Management
1.4 Elect Director Kenneth Williamson For For Management
1.5 Elect Director Klaus Zeitler For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WESTERN FOREST PRODUCTS INC.
Ticker: WEF Security ID: 958211203
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Laura A. Cillis For For Management
2.2 Elect Director Steven Hofer For For Management
2.3 Elect Director Randy Krotowski For For Management
2.4 Elect Director Fiona Macfarlane For For Management
2.5 Elect Director Daniel Nocente For For Management
2.6 Elect Director Noordin Nanji For For Management
2.7 Elect Director John Williamson For For Management
2.8 Elect Director Peter Wijnbergen 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 Against Management
Compensation Approach
--------------------------------------------------------------------------------
WESTPORT FUEL SYSTEMS INC.
Ticker: WPRT Security ID: 960908309
Meeting Date: APR 06, 2023 Meeting Type: Annual/Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Guglielmin For For Management
1.2 Elect Director Brenda J. Eprile For For Management
1.3 Elect Director Daniel M. Hancock For For Management
1.4 Elect Director David M. Johnson For For Management
1.5 Elect Director Eileen Wheatman For For Management
1.6 Elect Director Karl-Viktor Schaller For For Management
1.7 Elect Director Michele J. Buchignani For For Management
1.8 Elect Director Philip B. Hodge For For Management
1.9 Elect Director Rita Forst For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
WESTSHORE TERMINALS INVESTMENT CORPORATION
Ticker: WTE Security ID: 96145A200
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Stinson For Withhold Management
1.2 Elect Director Dallas H. Ross For For Management
1.3 Elect Director Brian Canfield For Withhold Management
1.4 Elect Director Glen Clark For For Management
1.5 Elect Director Clark H. Hollands For Withhold Management
1.6 Elect Director Nick Desmarais For For Management
1.7 Elect Director Steve Akazawa For For Management
1.8 Elect Director Dianne Watts For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WHITECAP RESOURCES INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Mary-Jo E. Case For For Management
2.2 Elect Director Grant B. Fagerheim For For Management
2.3 Elect Director Daryl H. Gilbert For For Management
2.4 Elect Director Chandra A. Henry For For Management
2.5 Elect Director Vineeta Maguire For For Management
2.6 Elect Director Glenn A. McNamara For For Management
2.7 Elect Director Stephen C. Nikiforuk For For Management
2.8 Elect Director Kenneth S. Stickland For For Management
2.9 Elect Director Bradley J. Wall For For Management
2.10 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WILDBRAIN LTD.
Ticker: WILD Security ID: 96810C101
Meeting Date: DEC 14, 2022 Meeting Type: Annual/Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Youssef Ben-Youssef For For Management
1.2 Elect Director Karine Courtemanche For For Management
1.3 Elect Director Deborah Drisdell For For Management
1.4 Elect Director Eric Ellenbogen For For Management
1.5 Elect Director Erin Elofson For For Management
1.6 Elect Director Geoffrey Machum For For Management
1.7 Elect Director Thomas McGrath For For Management
1.8 Elect Director Rita Middleton For For Management
1.9 Elect Director Jonathan Whitcher For For Management
1.10 Elect Director Donald A. Wright For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Omnibus Plan For Against Management
4 Adopt By-law No. 2022 - 1 For Against Management
5 Change Location of Registered Office For For Management
from Nova Scotia to Ontario
6 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote AGAINST will be treated as not
voted.
--------------------------------------------------------------------------------
WINPAK LTD.
Ticker: WPK Security ID: 97535P104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antti I. Aarnio-Wihuri For Against Management
1.2 Elect Director Martti H. Aarnio-Wihuri For Against Management
1.3 Elect Director Rakel J. Aarnio-Wihuri For Against Management
1.4 Elect Director Bruce J. Berry For Against Management
1.5 Elect Director Kenneth P. Kuchma For For Management
1.6 Elect Director Dayna Spiring For For Management
1.7 Elect Director Ilkka T. Suominen For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pan American For For Management
Silver Corp.
--------------------------------------------------------------------------------
YANGARRA RESOURCES LTD.
Ticker: YGR Security ID: 98474P501
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Dale A. Miller For For Management
2.2 Elect Director Frederick (Ted) L. For For Management
Morton
2.3 Elect Director Gordon A. Bowerman For For Management
2.4 Elect Director James G. Evaskevich For For Management
2.5 Elect Director Neil M. Mackenzie For For Management
2.6 Elect Director Penelope (Penny) D. S. For For Management
Payne
2.7 Elect Director Robert D. Weir For For Management
3 Approve MNP LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
YELLOW PAGES LIMITED
Ticker: Y Security ID: 985572106
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase under the For For Management
Plan of Arrangement
--------------------------------------------------------------------------------
YELLOW PAGES LIMITED
Ticker: Y Security ID: 985572106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David A. Eckert For For Management
1B Elect Director Craig Forman For For Management
1C Elect Director Rob Hall For For Management
1D Elect Director Susan Kudzman For For Management
1E Elect Director Paul W. Russo For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ZENITH CAPITAL CORP.
Ticker: ZHCLF Security ID: 98935N103
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Donald J. McCaffrey For For Management
2.2 Elect Director Kelly McNeill For Withhold Management
2.3 Elect Director Bradley Thompson For Withhold Management
2.4 Elect Director Norman Wong For Withhold Management
2.5 Elect Director Kenneth Zuerblis For Withhold Management
3 Approve KPMG LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
===================== The Continental Small Company Series =====================
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 Against Management
4 Approve Second Section of the For Against 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 Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Ceolin, Chairman and CEO
14 Approve Compensation of David Hoey, For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ACEA SPA
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 15 For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Policy For Against Management
5 Approve Second Section of the For Against Management
Remuneration Report
6 Fix Number of Directors For For Management
7.1 Slate Submitted by Roma Capitale None Against Shareholder
7.2 Slate Submitted by Suez International None Against Shareholder
SAS
7.3 Slate Submitted by FINCAL SpA None Against Shareholder
7.4 Slate Submitted by Institutional None For Shareholder
Investors
8 Elect Barbara Marinali as Board Chair None For Shareholder
9 Approve Remuneration of Directors For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ACOMO NV
Ticker: ACOMO Security ID: N055BY102
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 Invitation of the Chairman to a None None Management
Shareholder to Co-Sign the Minutes of
this AGM
3 Receive Director's Board Report None None Management
(Non-Voting)
4 Receive Review of Current Business in None None Management
2023
5 Approve Remuneration Report For For Management
6 Adopt Financial Statements and For For Management
Statutory Reports
7 Approve Allocation of Income For For Management
8 Approve Discharge of Directors For For Management
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
11 Reelect Jan Niessen as Non-Executive For Against Management
Director
12 Reelect Machtelt Groothuis as For For Management
Non-Executive Director
13.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Other Business (Non-Voting) None None Management
15 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 For 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 For 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
--------------------------------------------------------------------------------
AEFFE SPA
Ticker: AEF Security ID: T9336A102
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 Treatment of Net Loss For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4.1 Fix Number of Directors None For Shareholder
4.2.1 Slate 1 Submitted by Fratelli Ferretti None Against Shareholder
Holding Srl
4.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.3 Elect Massimo Ferretti as Board Chair None For Shareholder
4.4 Approve Remuneration of Directors None For Shareholder
5.1.1 Slate 1 Submitted by Fratelli Ferretti None Against Shareholder
Holding Srl
5.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 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 Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AEFFE SPA
Ticker: AEF Security ID: T9336A102
Meeting Date: JUN 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Company Bylaws Re: Article 2.2 For For Management
1.2 Amend Company Bylaws Re: Article 6 For For Management
1.3 Amend Company Bylaws Re: Article 10.2 For For Management
1.4 Amend Company Bylaws Re: Article 11 For Against Management
1.5 Amend Company Bylaws Re: Article 12 For Against Management
1.6 Amend Company Bylaws Re: Article 14 For For Management
1.7 Amend Company Bylaws Re: Article 15 For For Management
1.8 Amend Company Bylaws Re: Article 17 For For Management
1.9 Amend Company Bylaws Re: Article 18 For Against Management
1.10 Amend Company Bylaws Re: Article 19.3 For For Management
1.11 Amend Company Bylaws Re: Article 22 For For Management
1.12 Amend Company Bylaws Re: Article 23.5 For For Management
1.13 Amend Company Bylaws Re: Article 25 For For Management
2 Approve Merger by Incorporation of For For Management
Moschino SpA into Aeffe SpA
3 Approve Merger by Incorporation of For For Management
Aeffe Retail SpA into Aeffe SpA
1 Approve Increase in Size of Board from For For Management
9 to 10
2.1 Elect Francesco Ferretti as Director For For Management
2.2 Approve Remuneration of the New For For Management
Director
--------------------------------------------------------------------------------
AFC AJAX NV
Ticker: AJAX Security ID: N01011118
Meeting Date: NOV 11, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Board Report None None Management
3a Approve Remuneration Report For Against Management
3b Adopt Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Non-Distribution of Dividends For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect Cees van Oevelen to Supervisory For For Management
Board
8a Announce Intention to Appoint Elect None None Management
Edwin van der Sar to Management Board
8b Announce Intention to Appoint Maurits None None Management
Hendriks to Management Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify Deloitte Accountants BV as For For Management
Auditors
11 Close Meeting None None Management
--------------------------------------------------------------------------------
AFC AJAX NV
Ticker: AJAX Security ID: N01011118
Meeting Date: MAR 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Announce Vacancies on the Supervisory None None Management
Board
2b Opportunity to Make Recommendations None None Management
2c Announce Nomination to Appoint Pier None None Management
Eringa to the Supervisory Board
2d Elect Pier Eringa to Supervisory Board For For Management
3 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
4 Close Meeting None None Management
--------------------------------------------------------------------------------
AFC AJAX NV
Ticker: AJAX Security ID: N01011118
Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Remuneration Policy for For For Management
Supervisory Board
3 Approve Remuneration of Supervisory For For Management
Board
4a Announce Vacancies on the Supervisory None None Management
Board
4b Opportunity to Make Recommendations None None Management
4c Announce Nomination of Jan van Halst None None Management
to the Supervisory Board
4d Elect Jan van Halst to Supervisory For For Management
Board
5 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ALANTRA PARTNERS SA
Ticker: ALNT Security ID: E3666D105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Elect Catherine Lewis La Torre as For For Management
Director
5.2 Fix Number of Directors at 10 For For Management
6 Approve Remuneration Policy For For Management
7 Authorize Company to Call EGM with 15 For For Management
Days' Notice
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For 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 For Management
2 Elect Mark Stephens as Director For For Management
3 Ratify Appointment of Frederic Oudea For For 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 For Management
6 Reelect Patricia Lacoste as Director For For Management
7 Reelect Frederic Oudea as Director For For Management
8 Reelect Tim Albersten as Director For For Management
9 Elect Pierre Palmieri as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Tim Albersten, For Against Management
CEO
12 Approve Compensation of Gilles For For Management
Bellemere, Vice-CEO
13 Approve Compensation of John Saffrett, For Against 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
--------------------------------------------------------------------------------
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
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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 For Management
8.c Reelect Bertil Lindmark as Director For For Management
8.d Reelect Alan Main as Director For For Management
8.e Elect Jesper Hoiland as New Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.a Authorize Share Repurchase Program For For Management
10.b Amend Articles Re: Company's Registrar For For Management
10.c Amend Remuneration Policy For Against Management
10.d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
ALLREAL HOLDING AG
Ticker: ALLN Security ID: H0151D100
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 3.50 per
Share
2.2 Approve Dividends of CHF 3.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Ralph-Thomas Honegger as For For Management
Director and Board Chair
4.1.2 Reelect Philipp Gmuer as Director For For Management
4.1.3 Reelect Andrea Sieber as Director For For Management
4.1.4 Reelect Peter Spuhler as Director For For Management
4.1.5 Reelect Olivier Steimer as Director For For Management
4.1.6 Reelect Thomas Stenz as Director For For Management
4.1.7 Reelect Juerg Stoeckli as Director For For Management
4.1.8 Reelect Anja Guelpa as Director For For Management
4.2.1 Reappoint Philipp Gmuer as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Andrea Sieber as Member of For 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 Against 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
--------------------------------------------------------------------------------
ALMIRALL SA
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Treatment of Net Loss For For Management
6 Approve Dividends Charged Against For For Management
Unrestricted Reserves
7.1 Fix Number of Directors at 9 For For Management
7.2 Reelect Carlos Gallardo Pique as For For Management
Director
7.3 Reelect Tom McKillop as Director For Against Management
7.4 Reelect Karin Louise Dorrepaal as For For Management
Director
7.5 Reelect Seth J. Orlow as Director For For Management
7.6 Reelect Enrique de Leyva Perez as For For Management
Director
7.7 Reelect Alexandra B. Kimball as For For Management
Director
7.8 Reelect Eva-Lotta Allan as Director For 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 Against 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
--------------------------------------------------------------------------------
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 For Management
7.1.2 Reelect Walter Droege as Director For For Management
7.1.3 Reelect Frank Tanski as Director For For Management
7.1.4 Reelect Ernest-W. Droege as Director For For Management
7.1.5 Reelect Thomas Fuerer as Director For For Management
7.1.6 Reelect Gustavo Moeller-Hergt as For For Management
Director
7.2 Reelect Gustavo Moeller-Hergt as Board For 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
--------------------------------------------------------------------------------
ALTAMIR SCA
Ticker: LTA Security ID: F0261L168
Meeting Date: APR 25, 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 Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
6 Reelect Marleen Groen as Supervisory For For Management
Board Member
7 Approve Remuneration Policy of General For For Management
Management
8 Approve Remuneration Policy of For For Management
Chairman and Supervisory Board Members
9 Approve Compensation Report For For Management
10 Approve Compensation of Altamir For For Management
Gerance, General Manager
11 Approve Compensation of Jean Estin, For For Management
Chairman of the Supervisory Board
12 Authorize Repurchase of Up to 1 For For Management
Percent of Issued Share Capital
13 Ratify Change Location of Registered For For Management
Office to 61 Rue des Belles Feuilles,
75116 Paris
14 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALUFLEXPACK AG
Ticker: AFP Security ID: H02249102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of EUR 200,000
5.2.1 Approve Fixed and Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of EUR 1.3 Million
5.2.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of EUR 450,000
6.1 Reelect Martin Ohneberg as Director For For Management
and Board Chair
6.2 Reelect Luis Buehler as Director For For Management
6.3 Reelect Christian Hosp as Director For For Management
6.4 Reelect Markus Vischer as Director For For Management
6.5 Reelect Bernd Winter as Director For For Management
7.1 Reappoint Christian Hosp as Member of For Against Management
the Nomination and Compensation
Committee
7.2 Reappoint Martin Ohneberg as Member of For For Management
the Nomination and Compensation
Committee
7.3 Reappoint Bernd Winter as Member of For For Management
the Nomination and Compensation
Committee
8 Ratify KPMG AG as Auditors For For Management
9 Designate Keller AG as Independent For For Management
Proxy
10.1 Amend Corporate Purpose For For Management
10.2 Approve Creation of Capital Band For Against Management
within the Upper Limit of CHF 26
Million and the Lower Limit of CHF 15.
6 Million with or without Exclusion of
Preemptive Rights
10.3 Amend Article Re: Location of General For For Management
Meeting
10.4 Approve Virtual-Only or Hybrid For Against Management
Shareholder Meetings
10.5 Amend Articles of Association For For Management
10.6 Amend Articles Re: Editorial Changes For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMPER SA
Ticker: AMP Security ID: E04600198
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Discharge of Board For For Management
1.5 Approve Treatment of Net Loss For For Management
2 Renew Appointment of Ernst & Young as For For Management
Auditor
3 Approve Dividends For For Management
4 Approve Capital Raising For For Management
5 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 100 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
6 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
7 Authorize Share Repurchase Program For For Management
8.1 Amend Remuneration Policy For Against Management
8.2 Approve Remuneration of Directors For For Management
8.3 Approve Grant of Shares to Chairman For Against Management
under the Variable Annual Remuneration
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
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 Did Not Vote Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal Year 2022
4 Ratify KPMG Austria GmbH as Auditors For Did Not Vote Management
for Fiscal Year 2023
5 Approve Remuneration Policy For Did Not Vote Management
6 Approve Remuneration Report For Did Not Vote Management
7.1 Elect Yen Yen Tan as Supervisory Board For Did Not Vote Management
Member
7.2 Elect Andreas Mattes as Supervisory For Did Not Vote Management
Board Member
8 Approve Cancellation of Authorized For Did Not Vote Management
Capital 2021
9 Approve Issuance of Warrants/Bonds For Did Not Vote 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 Did Not Vote Management
Pool of Conditional Capital to
Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
12 Approve Virtual-Only Shareholder For Did Not Vote Management
Meetings Until 2026
--------------------------------------------------------------------------------
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 Against Management
Remuneration Report
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
APG SGA SA
Ticker: APGN Security ID: H0281K107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Auditor's Report None None Management
2.1 Accept Annual Report For For Management
2.2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 11.00 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Daniel Hofer as Director For Against Management
5.2 Reelect Xavier Le Clef as Director For Against Management
5.3 Elect David Bourg as Director For Against Management
5.4 Reelect Maya Bundt as Director For Against Management
5.5 Reelect Jolanda Grob as Director For Against Management
5.6 Reelect Markus Scheidegger as Director For Against Management
6 Reelect Daniel Hofer as Board Chair For Against Management
7.1 Reappoint Jolanda Grob as Member of For Against Management
the Compensation Committee
7.2 Reappoint Markus Scheidegger as Member For Against Management
of the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 850,000
9 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.5 Million
10 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 1.2 Million
11 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
12 Designate Costin van Berchem as For For Management
Independent Proxy
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AQUAFIL SPA
Ticker: ECNL Security ID: T8T12G101
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
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For Against Management
Remuneration Report
4.1 Fix Number of Directors For For Management
4.2 Fix Board Terms for Directors For For Management
4.3.1 Slate 1 Submitted by Aquafin Holding None Against Shareholder
SpA
4.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.4 Approve Remuneration of Directors For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 For Management
Meetings
5.6 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
and Executive Committee
5.7 Amend Articles of Association For For Management
5.8 Amend Articles Re: Threshold to Submit For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE SPA
Ticker: MN Security ID: T6901G126
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Distribution For For Management
4 Approve Remuneration Policy For For Management
5 Approve Second Section of the For 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 Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
ASCOM HOLDING AG
Ticker: ASCN Security ID: H0309F189
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.20 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Valentin Rueda as Director For For Management
6.1.2 Reelect Nicole Tschudi as Director For For Management
6.1.3 Reelect Laurent Dubois as Director For For Management
6.1.4 Reelect Juerg Fedier as Director For For Management
6.1.5 Reelect Michael Reitermann as Director For For Management
6.1.6 Reelect Andreas Schoenenberger as For For Management
Director
6.2 Reelect Valentin Rueda as Board Chair For For Management
6.3.1 Reappoint Nicole Tschudi as Member of For Against Management
the Compensation and Nomination
Committee
6.3.2 Reappoint Laurent Dubois as Member of For For Management
the Compensation and Nomination
Committee
6.3.3 Reappoint Andreas Schoenenberger as For For Management
Member of the Compensation and
Nomination Committee
6.4 Ratify KPMG as Auditors For For Management
6.5 Designate Franz Mueller as Independent For For Management
Proxy
7.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 19.8
Million and the Lower Limit of CHF 16.
2 Million with or without Exclusion of
Preemptive Rights
7.2 Amend Articles of Association (Incl. For For Management
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 of Association For For Management
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 700,000
8.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
8.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
8.2.3 Approve Long-Term Incentive For For Management
Remuneration of Executive Committee in
the Amount of CHF 500,000
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 For Management
2c Authorize Board to Exclude Preemptive For For 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
--------------------------------------------------------------------------------
ASSYSTEM SA
Ticker: ASY Security ID: F0427A122
Meeting Date: JUN 05, 2023 Meeting Type: Annual/Special
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Dominique Louis as Director For Against Management
6 Reelect Virginie Calmels as Director For For Management
7 Reelect Vincent Favier as Director For For Management
8 Reelect Gilbert Lehmann as Director For Against Management
9 Reelect Julie Louis as Director For Against Management
10 Reelect Miriam Maes as Director For Against Management
11 Reelect MC Conseil as Director For Against Management
12 Appoint RSM as Auditor For For Management
13 Approve Remuneration Policy of For Against Management
Corporate Officers
14 Approve Remuneration Policy of For Against Management
Chairman and CEO
15 Approve Remuneration Policy of For Against Management
Vice-CEOs
16 Approve Remuneration Policy of For For Management
Non-Executive Corporate Officers
17 Approve Compensation Report of For Against Management
Corporate Officers
18 Approve Compensation of Dominique For Against Management
Louis, Chairman and CEO
19 Approve Compensation of Philippe For Against Management
Chevallier, Vice-CFO
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 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Million
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 1.5 Million
25 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22 to 24
27 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 22-24 and 26 at EUR 5 Million
28 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
29 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
30 Approve Issuance of 470,046 Warrants For Against Management
(BSA and/or BSAAR) without Preemptive
Rights Reserved for Employees and
Corporate Officers
31 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 29 and 30 at 1,566,821 Shares
32 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Amend Article 11 of Bylaws Re: Board For For Management
Composition
35 Amend Article 11 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
36 Amend Article 14 of Bylaws Re: Age For For Management
Limit of CEO
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATENOR SA
Ticker: ATEB Security ID: B05146137
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 14, 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 2.67 per Share
3 Acknowledgement of the Decision of the None None Management
Board of Directors to Propose an
Optional Dividend and its Terms
4.1 Approve Discharge of Frank Donck as For For Management
Director
4.2 Approve Discharge of Stephan For For Management
Sonneville SA, Represented by Stephan
Sonneville, as Director
4.3 Approve Discharge of Christian Delaire For For Management
as Director
4.4 Approve Discharge of Investea SRL, For For Management
Represented by Emmanuele Attout, as
Director
4.5 Approve Discharge of Luxempart For For Management
Management Sarl, Represented by John
Penning, as Director
4.6 Approve Discharge of MG Praxis SRL, For For Management
Represented by Michele Gregoire, as
Director
4.7 Approve Discharge of Sogestra SRL, For For Management
Represented by Nadine Lemaitre, as
Director
4.8 Approve Discharge of Philippe For For Management
Vastapane as Director
4.9 Approve Discharge of SRL EY as Auditor For For Management
5.1 Reelect SRL Sogestra, Represented by For For Management
Nadine Lemaitre, as Director
5.2 Elect Trionna SRL, Represented by For For Management
Laure le Hardy de Beaulieu, as
Independent Director
5.3 Elect John Penning as Director For For Management
6 Presentation of the Changes to the None None Management
Corporate Governance Charter
7 Approve Remuneration Report For Against Management
8 Approve Change-of-Control Clause Re: For For Management
EMTN (Euro Medium Term Note) Programme
9 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: A3M Security ID: E0728T102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Renew Appointment of KPMG Auditores as For For Management
Auditor
3.1 Reelect Francisco Javier Bardaji For For Management
Hernando as Director
3.2 Reelect Mauricio Casals Aldama as For For Management
Director
3.3 Reelect Jose Creuheras Margenat as For For Management
Director
3.4 Reelect Marco Drago as Director For For Management
3.5 Reelect Patricia Estany Puig as For For Management
Director
3.6 Reelect Silvio Gonzalez Moreno as For For Management
Director
3.7 Reelect Nicolas de Tavernost as For 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
--------------------------------------------------------------------------------
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 Against Management
Rabasse, CEO
10 Approve Compensation of Vincent For Against Management
Gauthier, Vice-CEO
11 Approve Compensation of David Fuks, For Against Management
Vice-CEO
12 Approve Compensation of Philippe For Against Management
Cornette, Vice-CEO
13 Approve Compensation of Christophe For Against Management
Andrieux, Vice-CEO
14 Approve Compensation of Paolo For Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zehava Simon as Director For For Management
2 Reelect Shira Fayans Birenbaum as For For Management
Director
3 Approve Renewed Compensation Policy For Against Management
for the Directors and Officers of the
Company
4 Approve Grant of RSUs to Newly For 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
--------------------------------------------------------------------------------
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 Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AUTONEUM HOLDING AG
Ticker: AUTN Security ID: H04165108
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hans-Peter Schwald as Director For Against Management
4.2 Reelect Liane Hirner as Director For For Management
4.3 Reelect Norbert Indlekofer as Director For Against Management
4.4 Reelect Michael Pieper as Director For Against Management
4.5 Reelect Oliver Streuli as Director For Against Management
4.6 Reelect Ferdinand Stutz as Director For Against Management
5 Reelect Hans-Peter Schwald as Board For Against Management
Chair
6.1 Reappoint Norbert Indlekofer as Member For Against Management
of the Compensation Committee
6.2 Reappoint Hans-Peter Schwald as Member For Against Management
of the Compensation Committee
6.3 Reappoint Oliver Streuli as Member of For Against Management
the Compensation Committee
6.4 Reappoint Ferdinand Stutz as Member of For Against Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For Against Management
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Approve Remuneration Report For Against Management
(Non-Binding)
10 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
11 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
12.1 Amend Articles Re: Sustainability For For Management
Clause
12.2 Approve Creation of CHF 350,427.20 For For Management
Capital Band with Preemptive Rights in
Connection with Acquisition of Borgers
Group
12.3 Amend Articles Re: Electronic For For Management
Participation; Virtual-Only
Shareholder Meetings
12.4 Amend Articles Re: Shareholder Rights; For For Management
Remuneration of Executive Board
12.5 Amend Articles Re: Annulment of the For For Management
Contribution in Kind and Intended
Acquisition of Assets Clauses
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AVANTIUM NV
Ticker: AVTX Security ID: N0805A109
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
2 Elect B. van Schaik to Management Board For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
AVANTIUM NV
Ticker: AVTX Security ID: N0805A109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 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.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Reelect E. Moses to Supervisory Board For Against Management
7 Elect D. Van Meirvenne to Supervisory For For Management
Board
8 Elect P. Williams to Supervisory Board For For Management
9.a Approve Award of Share Options to E. For Against Management
Moses
9.b Approve Award of Share Options to D. For Against Management
Van Meirvenne
9.c Approve Award of Share Options to P. For Against Management
Williams
10.a Grant Board Authority to Issue Shares For For Management
Up To 4 Percent of Ordinary Shares and
Exclude Pre-emptive Rights
10.b Grant Board Authority to Grant Rights For Against Management
to Subscribe Shares Up To 0.34 Percent
of Ordinary Shares and Exclude
Pre-emptive Rights
11 Reappoint PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
AVIO SPA
Ticker: AVIO Security ID: T0R27R125
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 Treatment of Net Loss 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 For For Management
3.2 Fix Board Terms for Directors For For Management
3.3.1 Slate 1 Submitted by Management For Against Management
3.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Approve Remuneration of Directors For For Management
4.1.1 Slate 1 Submitted by Leonardo 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
5.1 Approve 2023-2025 Performance Share For For Management
Plan
5.2 Approve 2023-2025 Restricted Stock Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AXWAY SOFTWARE SA
Ticker: AXW Security ID: F0634C101
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 0.40 per Share
4 Reelect Pierre Pasquier as Director For For Management
5 Reelect Kathleen Clark-Bracco as For For Management
Director
6 Reelect Emma Fernandez as Director For For Management
7 Reelect Yves de Talhouet as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 330,000
9 Approve Remuneration Policy of For For 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 Compensation Report For For Management
13 Approve Compensation of Pierre For For Management
Pasquier, Chairman of the Board
14 Approve Compensation of Patrick For Against Management
Donovan, CEO
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 Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 18
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 20 Million
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
--------------------------------------------------------------------------------
AZELIS GROUP NV
Ticker: AZE Security ID: B0R5SJ106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Consolidated Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.29 per Share
5 Approve Remuneration Report For Against Management
6 Approve Revised Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Co-optation of Thomas Edward For Against Management
(Tom) Hallam as Independent Director
10.1 Approve Change-of-Control Clause Re: For For Management
Schuldschein Loan Agreements
10.2 Approve Change-of-Control Clause Re: For For Management
Senior Unsecured Notes due 2028
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AZIMUT HOLDING SPA
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AZKOYEN SA
Ticker: AZK Security ID: E10120132
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 16, 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 Pablo Cervera Garnica as For For Management
Director
7 Reelect Eduardo Unzu Martinez as For Against Management
Director
8 Advisory Vote on Remuneration Report For For Management
9 Amend Remuneration Policy For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For 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 For 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)
--------------------------------------------------------------------------------
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: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Against Management
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
2.3 Amend 2021-2023 Long-Term Incentive For Against Management
Plan
3 Elect Sebastien Egon Furstenberg as For Against Management
Honorary Chairman
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA 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 For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
2.3 Approve Severance Payments Policy For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Long Term Incentive Plan For Against Management
2023-2025
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188K429
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Treatment of
Net Loss
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve 2023 Incentive System Based on For For Management
Phantom Shares
4 Fix Number of Directors None For Shareholder
5 Fix Number of Vice-Chairmen None For Shareholder
6.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.3 Slate 3 Submitted by Foundations None Against Shareholder
7.a Elect Nicola Maione as Board Chair None For Shareholder
7.b Elect Gianluca Brancadoro as Board None For Shareholder
Vice-Chairman
8 Approve Remuneration of Directors None For Shareholder
9 Approve Remuneration of Board Chairman None For Shareholder
10.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
10.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
10.3 Slate 3 Submitted by Foundations None Against Shareholder
11 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on a Liability Action Against Against Shareholder
Against Alessandro Profumo and
Fabrizio Viola
--------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO SPA
Ticker: BPSO Security ID: T1549L116
Meeting Date: APR 29, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 24 For For Management
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a1 Approve Remuneration Policy For For Management
2a2 Approve Second Section of the For For Management
Remuneration Report
2b Approve Compensation Plan For For Management
2c Approve Long-Term Compensation Plan For For Management
3a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the Compensation Plans
4 Approve Remuneration of Directors For For Management
5.1 Slate 1 Submitted by Board of Directors For Against Management
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Attilio Piero Ferrari as Director For For Management
--------------------------------------------------------------------------------
BANCA PROFILO SPA
Ticker: PRO Security ID: T1580X102
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 Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA SISTEMA SPA
Ticker: BST Security ID: T0R93K103
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 Elect Pier Angelo Taverna as Director None For Shareholder
4.1 Slate 1 Submitted by Societa di None For Shareholder
Gestione delle Partecipazioni in Banca
Sistema Srl
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5 Approve Internal Auditors' Remuneration None For Shareholder
6 Approve Remuneration Policy For Against Management
7 Approve Second Section of the For Against Management
Remuneration Report
--------------------------------------------------------------------------------
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 COMERCIAL PORTUGUES SA
Ticker: BCP Security ID: X03188319
Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Amend Article 4 Accordingly
2 Ratify Co-options of Altina de Fatima For For Management
Sebastian Gonzalez Villamarin and Jose
Pedro Rivera Ferreira Malaquias as
Directors
3 Elect Altina de Fatima Sebastian For For Management
Gonzalez Villamarin as Alternate
Member of the Audit Committee
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES SA
Ticker: BCP Security ID: X03188319
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Amend Remuneration Policy and Revoke For For Management
Retirement Regulation of Executive
Directors
5 Amend Policy for the Selection and For For Management
Appointment of the Statutory Auditor
and the Engagement of Non-Audit
Services Not Prohibited Under the
Applicable Legislation
6 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
BANCO DE SABADELL SA
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5.1 Reelect Jose Oliu Creus as Director For For Management
5.2 Reelect Aurora Cata Sala as Director For For Management
5.3 Reelect Maria Jose Garcia Beato as For For Management
Director
5.4 Reelect David Vegara Figueras as For For Management
Director
5.5 Ratify Appointment of and Elect Laura For For Management
Gonzalez Molero as Director
5.6 Elect Pedro Vinolas Serra as Director For For Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
7 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9 Fix Maximum Variable Compensation For For Management
Ratio of Designated Group Members
10 Approve Remuneration Policy For For Management
11 Renew Appointment of KPMG Auditores as For For Management
Auditor
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO DI DESIO E DELLA BRIANZA SPA
Ticker: BDB Security ID: T1719F105
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 2 For For Management
(Corporate Purpose)
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 Approve 2023 Incentive System Based on For For Management
the Assignment of Phantom Shares
4 Approve Long Term Incentive Plan For For Management
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 Brianza Unione di None Against Shareholder
Luigi Gavazzi e Stefano Lado Sapa
5.3.2 Slate 2 Submitted by Fondazione Cassa None For Shareholder
di Risparmio di Terni e Narni
5.4 Approve Remuneration of Directors None For Shareholder
6.1.1 Slate 1 Submitted by Brianza Unione di None Against Shareholder
Luigi Gavazzi e Stefano Lado Sapa
6.1.2 Slate 2 Submitted by Fondazione Cassa None For Shareholder
di Risparmio di Terni e Narni
6.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6.3 Approve Internal Auditors' Remuneration None For Shareholder
7 Adjust Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
BANG & OLUFSEN A/S
Ticker: BO Security ID: K07774126
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5.1 Approve Remuneration of Directors in For For Management
the Amount of DKK 1,050,000 for Chair,
DKK 525,000 for Deputy Chair, and DKK
350,000 for Other Directors; Approve
Remuneration for Committee Work
5.2 Authorize Share Repurchase Program For For Management
5.3 Approve Creation of DKK 61,4 Million For For Management
Pool of Capital without Preemptive
Rights
5.4 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
6.1 Reelect Juha Christen Christensen as For For Management
Director
6.2 Reelect Albert Bensoussan as Director For For Management
6.3 Reelect Jesper Jarlbaek Friis as For For Management
Director
6.4 Reelect Anders Colding Friis as For For Management
Director
6.5 Reelect Tuula Rytila as Director For For Management
6.6 Reelect Claire Chung as Director For For Management
7 Ratify Deloitte as Auditors For For Management
8 Other Business 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
--------------------------------------------------------------------------------
BANKNORDIK P/F
Ticker: BNORDIK Security ID: K7807W107
Meeting Date: AUG 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers as For For Management
Auditors
2 Other Business None None Management
--------------------------------------------------------------------------------
BANKNORDIK P/F
Ticker: BNORDIK Security ID: K7807W107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 26.04 Per Share
4.a Fix Number of Directors at Six For For Management
4.b1 Reelect Birita Sandberg Samuelsen as For For Management
Director
4.b2 Reelect Runi Vang Poulsen as Director For For Management
4.b3 Relect Birgir Durhuus as Director For For Management
4.b4 Relect Marjun Eystberg as Director For For Management
4.b5 Relect Kristian Reinert Davidsen as For For Management
Director
4.b6 Elect Tom Ahrenst as New Director For For Management
5 Ratify Januar P/F as Auditor For For Management
6 Approve Remuneration of Directors in For For Management
the Amounts of DKK 540,000 to the
Chairman, DKK 360,000 to the Vice
Chairman and DKK 180,000 to the Other
Directors
7 Other Business None None Management
--------------------------------------------------------------------------------
BANQUE CANTONALE DE GENEVE
Ticker: BCGE Security ID: H11811140
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Quorum, Elect Meeting Secretary None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Share and a
Special Dividend Allocated to the
State of Geneva
4 Approve Discharge of Board of Directors For For Management
5 Ratify Deloitte SA as Auditors For For Management
6.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
6.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BASIC-FIT NV
Ticker: BFIT Security ID: N10058100
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
3(a) Discussion on Company's Corporate None None Management
Governance Structure
3(b) Approve Remuneration Report For For Management
3(c) Adopt Financial Statements and For For Management
Statutory Reports
3(d) Approve Discharge of Management Board For For Management
3(e) Approve Discharge of Supervisory Board For For Management
3(f) Discuss Dividend Policy None None Management
4(a) Elect Joelle Frijters to Supervisory For For Management
Board
4(b) Elect Jan van Nieuwenhuizen to For For Management
Supervisory Board
4(c) Reelect Herman Rutgers to Supervisory For For Management
Board
4(d) Reelect Hans Willemse to Supervisory For For Management
Board
5(a) Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5(b) Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
8 Close Meeting None None Management
--------------------------------------------------------------------------------
BASILEA PHARMACEUTICA AG
Ticker: BSLN Security ID: H05131109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Domenico Scala as Director and For For Management
Board Chair
4.2 Reelect Leonard Kruimer as Director For For Management
4.3 Reelect Martin Nicklasson as Director For For Management
4.4 Reelect Nicole Onetto as Director For For Management
4.5 Elect Carole Sable as Director For For Management
4.6 Reelect Thomas Werner as Director For For Management
5.1 Reappoint Martin Nicklasson as Member For For Management
of the Compensation Committee
5.2 Reappoint Nicole Onetto as Member of For For Management
the Compensation Committee
5.3 Reappoint Thomas Werner as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.4
Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.3
Million
6.3 Approve Remuneration Report For For Management
(Non-Binding)
7.1 Amend Articles Re: Shares and Share For For Management
Register
7.2 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Virtual-Only or
Hybrid Shareholder Meetings)
7.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
7.4 Amend Articles Re: Location of For For Management
Registered Office/Headquarters
7.5 Amend Corporate Purpose For For Management
8 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 14.4
Million and the Lower Limit of CHF 13.
1 Million with or without Exclusion of
Preemptive Rights; Approve Creation of
Conditional Capital Within the Capital
Band
9 Designate Caroline Cron as Independent For For Management
Proxy
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BASTIDE LE CONFORT MEDICAL SA
Ticker: BLC Security ID: F0879Y107
Meeting Date: DEC 14, 2022 Meeting Type: Annual/Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Treatment of Losses For For Management
5 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
6 Approve Transaction with F&D LIFFRE For Against Management
Re: Commercial Leasing
7 Approve Transaction with FPS DOLE Re: For Against Management
Commercial Leasing
8 Approve Transaction with BASTIDE For Against Management
VALENCE Re: Commercial Leasing
9 Approve Transaction with BASTIDE For Against Management
SOISSONS Re: Commercial Leasing
10 Approve Transaction with BASTIDE PISSY For Against Management
POVILLE II Re: Commercial Leasing
11 Approve Transaction with FPS SIN LE For Against Management
NOBLE Re: Commercial Leasing
12 Approve Transaction with BASTIDE DOL For Against Management
DE BRETAGNE Re: Commercial Leasing
13 Approve Transaction with BASTIDE MITRY For Against Management
MORY Re: Commercial Leasing
14 Approve Transaction with BASTIDE SAINT For Against Management
CYR SUR LOIRE Re: Commercial Leasing
15 Approve Transaction with B FINANCE & For Against Management
PARTICIPATIONS Re: Strategic Services
Agreement
16 Reelect Olivier Mares as Director For For Management
17 Approve Compensation of Guy Bastide, For For Management
Chairman and CEO from July 1 to July
7, 2021
18 Approve Compensation of Vincent For Against Management
Bastide, Chairman and CEO since July
8, 2021
19 Approve Compensation of Directors For For Management
20 Approve Compensation Report For For Management
21 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
22 Approve Remuneration Policy of For For Management
Directors
23 Ratify Absence of Delisting from For For Management
Euronext Paris and Listing of the
Company Shares on Euronext Growth
24 Authorize Filing of Required For For Management
Documents/Other Formalities
25 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Approve Early End of Authorization to For For Management
Issue Restricted Stock Voted by the
December 18, 2019 General Meeting
28 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BASTIDE LE CONFORT MEDICAL SA
Ticker: BLC Security ID: F0879Y107
Meeting Date: MAR 14, 2023 Meeting Type: Ordinary Shareholders
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Axiome Audit et Strategie as For For Management
Auditor Following Resignation of Ernst
& Young Audit
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
Director
6b Reelect Peter Kurstein as Director For Abstain Management
6c Reelect Frank Verwiel as Director For Abstain Management
6d Reelect Anne Louise Eberhard as For For Management
Director
6e Elect Luc Debruyne as Director For For Management
6f Elect Heidi Hunter as Director For For Management
6g Elect Johan Van Hoof as Director For For Management
7 Ratify Deloitte as Auditors For For Management
8a Approve Creation of DKK 77.8 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 77.8
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 77.8 Million
8b Approve Issuance of Convertible Notes For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of DKK 77.8
Million
8c Approve Issuance of Warrants for Key For For Management
Employees; Approve Creation of DKK 20
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8e Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 540,000 for Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Committee Fees;
Approve Meeting Fees
8f Authorize Share Repurchase Program For For Management
8g Amend Articles Re: Binding Signatures For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 GROUP AG
Ticker: BBN Security ID: H0725U109
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Share
3 Approve Remuneration Report For Against Management
(Non-Binding)
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Veit de Maddalena as Director For For Management
5.1.2 Reelect Katrin Wehr-Seiter as Director For For Management
5.1.3 Reelect Urs Schenker as Director For For Management
5.1.4 Elect Barbara Pavik as Director For For Management
5.2 Reelect Veit de Maddalena as Board For For Management
Chair
5.3.1 Reappoint Katrin Wehr-Seiter as Member For For Management
of the Compensation Committee
5.3.2 Reappoint Veit de Maddalena as Member For For Management
of the Compensation Committee
5.3.3 Appoint Barbara Pavik as Member of the For For Management
Compensation Committee
5.4 Designate Grossenbacher Rechtsanwaelte For For Management
AG as Independent Proxy
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 880,000
6.2 Approve Variable Remuneration of For For Management
Directors in the Amount of CHF 181,226
6.3 Approve Fixed and Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.2 Million
6.4 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.3 Million
7.1 Amend Articles Re: Annulment of the For For Management
Conversion of Shares Clause
7.2 Amend Articles Re: Remuneration of For For Management
Board and Senior Management
7.3 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only Shareholder
Meetings)
7.4 Amend Articles Re: Board of Directors; For For Management
Editorial Changes
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
BERNER KANTONALBANK AG
Ticker: BEKN Security ID: H44538132
Meeting Date: MAY 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 9.60 per Share
3 Approve Discharge of Board of Directors For For Management
4 Approve Sustainability Report For For Management
(Non-Binding)
5.1.1 Reelect Stefan Bichsel as Director For For Management
5.1.2 Reelect Gilles Frote as Director For For Management
5.1.3 Reelect Reto Heiz as Director For For Management
5.1.4 Reelect Antoinette Hunziker-Ebneter as For For Management
Director
5.1.5 Reelect Christoph Lengwiler as Director For For Management
5.1.6 Reelect Annelis Haemmerli as Director For For Management
5.1.7 Reelect Hugo Schuermann as Director For For Management
5.1.8 Reelect Pascal Sieber as Director For For Management
5.1.9 Reelect Danielle Villiger as Director For For Management
5.2 Elect Antoinette Hunziker-Ebneter as For For Management
Board Chair
5.3.1 Reappoint Gilles Frote as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Antoinette Hunziker-Ebneter For For Management
as Member of the Compensation Committee
5.3.3 Reappoint Danielle Villiger as Member For For Management
of the Compensation Committee
5.4 Designate Franziska Iseli as For For Management
Independent Proxy
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BETER BED HOLDING NV
Ticker: BBED Security ID: N1319A163
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
Board (Non-Voting)
4 Approve Remuneration Report For For Management
5 Receive Report of Auditors (Non-Voting) None None Management
6 Adopt Financial Statements For For Management
7 Approve Dividends For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Elect B.E. Karis to Supervisory Board For For Management
11 Elect A. Beyens to Supervisory Board For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
15 Approve Cancellation of Acquired Shares For For Management
16 Receive Announcements (Non-Voting) None None Management
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BFF BANK SPA
Ticker: BFF Security ID: T1R288116
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For 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 Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BIESSE SPA
Ticker: BSS Security ID: T2060S100
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Second Section of the For For Management
Remuneration Report
4 Amend Articles of Association Re: For For Management
Articles 2 (Corporate Purpose)
5 Amend Articles of Association Re: For For Management
Articles 11
6 Amend Company Bylaws Re: Article 15-bis For For Management
7 Amend Articles of Incorporation Re: For For Management
Article Articles 16, 19-bis, 15-bis,
and 16-bis
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BIGBEN INTERACTIVE SA
Ticker: BIG Security ID: F1011T105
Meeting Date: JUL 22, 2022 Meeting Type: Annual/Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
4 Distribution in kind of Shares of Nacon For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation Report of For Against Management
Corporate Officers
7 Approve Compensation of Alain Falc, For Against Management
Chairman of the Board
8 Approve Compensation of Fabrice For Against Management
Lemesre, CEO
9 Approve Compensation of Michel Bassot, For Against Management
Vice-CEO
10 Approve Remuneration Policy of For Against Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For Against Management
12 Approve Remuneration Policy of Vice-CEO For Against Management
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
15 Reelect Sebastien Bollore as Director For Against Management
16 Renew Appointment of KPMG SA as Auditor For For Management
17 Renew Appointment of Salustro Reydel For For Management
as Alternate Auditor
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
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7,450,000
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 7,450,000
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-21
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 3.7 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Increase of Up to For Against Management
EUR 3.7 Million for Future Exchange
Offers
27 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
28 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 20-21 and 23-27 at EUR 9,320,000
29 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BIOCARTIS GROUP NV
Ticker: BCART Security ID: B1333M105
Meeting Date: NOV 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board and Auditor None None Management
Reports
2 Approve Capital Increase By Way of For For Management
Incorporation of Issuance Premium
Followed by Capital Decrease to Absorb
Losses Incurred
3 Approve Potential Capital Increase For For Management
Pursuant to the First Lien Loan
Agreement
4 Approve Additional Conversion Rights For For Management
Attached to the Existing Convertible
Bonds
5 Approve Conversion Rights Attached to For For Management
the New Convertible Bonds
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Change-of-Control Clause Re: For For Management
First Lien Loan Agreement, New
Convertible Bonds, 1 of Schedule II,
and Amended and Restated Conditions of
the Existing Convertible Bonds
--------------------------------------------------------------------------------
BIOCARTIS GROUP NV
Ticker: BCART Security ID: B1333M105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 28, 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 Consolidated Financial None None Management
Statements (Non-Voting)
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Remuneration Report For For Management
7 Elect Bryan Dechairo as Independent For For Management
Director
8 Approve 2023 Stock Option Plan For Against Management
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
6.3.1 Reappoint Roger Baillod as Member of For For 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
--------------------------------------------------------------------------------
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 For Management
8 Reelect Valerie Lorentz-Poinsot as For For Management
Director
9 Reelect Anabelle Flory-Boiron as For For Management
Director
10 Reelect Laurence Boiron as Director For For Management
11 Acknowledge End of Mandate of Michele For For Management
Boiron and Jacky Abecassis as Directors
12 Reelect Gregory Walter as For For Management
Representative of Employee
Shareholders to the Board
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Thierry For For Management
Boiron, Chairman of the Board
15 Approve Compensation of Valerie For Against Management
Lorentz-Poinsot, CEO
16 Approve Compensation of For Against Management
Jean-Christophe Bayssat, Vice-CEO
17 Approve Remuneration Policy of For For Management
Chairman of the Board
18 Approve Remuneration Policy of CEO For Against Management
19 Approve Remuneration Policy of For Against Management
Vice-CEOs
20 Approve Remuneration Policy of For For Management
Directors
21 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 325,000
22 Authorize Repurchase of Up to 10 For 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: BRE Security ID: T2204N116
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Receive Consolidated Non-Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Fix Number of Directors For For Management
7 Fix Board Terms for Directors For For Management
8.1 Slate 1 Submitted by Nuova Fourb Srl None Against Shareholder
8.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9 Elect Matteo Tiraboschi as Board Chair None For Shareholder
10 Approve Remuneration of Directors For For Management
11.1 Slate 1 Submitted by Nuova Fourb Srl None Against Shareholder
11.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
12 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
13 Approve Internal Auditors' Remuneration For For Management
14 Approve Remuneration Policy For Against Management
15 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BRODRENE HARTMANN A/S
Ticker: HART Security ID: K4200J114
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 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 Remuneration Report (Advisory For For Management
Vote)
4 Approve Discharge of Management and For For Management
Board
5 Approve Allocation of Income and For For Management
Dividends
6.1 Reelect Jan Klarskov Henriksen as For For Management
Director
6.2 Reelect Jan Madsen as Director For For Management
6.3 Reelect Michael Strange Midskov as For For Management
Director
6.4 Reelect Pernille Fabricius as Director For Abstain Management
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 to Chairman,
DKK 375,000 Vice Chair and DKK 250,000
to Other Directors; Approve
Remuneration for Committee Work
8 Ratify EY as Auditors For For Management
9 Authorize Share Repurchase Program For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
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 Against Management
Reissuance of Repurchased Shares to
Service 2022-2024 Stock Grant Plan
5.1 Fix Number of Directors None For Shareholder
5.2 Fix Board Terms for Directors None For Shareholder
5.3.1 Slate 1 Submitted by FORO DELLE ARTI None Against Shareholder
SRL
5.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.4 Elect Brunello Cucinelli as Board Chair None For Shareholder
5.5 Approve Remuneration of Directors None For Shareholder
6.1.1 Slate 1 Submitted by FORO DELLE ARTI None Against Shareholder
SRL
6.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6.3 Approve Internal Auditors' Remuneration None For Shareholder
1 Amend Company Bylaws Re: Article 6 For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 13 per Share
4.1.1 Reelect Anita Hauser as Director For For Management
4.1.2 Reelect Michael Hauser as Director For For Management
4.1.3 Reelect Martin Hirzel as Director For For Management
4.1.4 Reelect Philip Mosimann as Director For For Management
and Board Chair
4.1.5 Reelect Stefan Scheiber as Director For For Management
4.2 Elect Urs Kaufmann as Director For For Management
4.3 Reappoint Anita Hauser as Member of For Against Management
the Compensation Committee
4.4 Appoint Urs Kaufmann as Member of the For For Management
Compensation Committee
4.5 Designate Keller KLG as Independent For For Management
Proxy
4.6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
5.2 Approve Remuneration Report For Against Management
(Non-Binding)
5.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
6.1 Approve Cancellation of Conditional For For Management
Capital Authorization
6.2 Amend Articles of Association For For Management
6.3 Amend Articles Re: Editorial Changes For For Management
6.4 Amend Articles Re: Restriction on For For Management
Share Transferability
6.5 Approve Virtual-Only Shareholder For For Management
Meetings
6.6 Amend Articles Re: Additional For For Management
Remuneration of Board and Senior
Management
6.7 Amend Articles Re: Board Meetings; For For Management
Electronic Communication
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BURELLE SA
Ticker: BUR Security ID: F12264127
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 Allocation of Income and For For Management
Dividends of EUR 16 per Share
3 Approve Transaction with Burelle For For Management
Participations Re: Services Agreement
4 Approve Transaction with Sofiparc For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Consolidated Financial For For Management
Statements and Statutory Reports
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Clotilde Lemarie as Director For Against Management
9 Reelect Helen Lee Bouygues as Director For Against Management
10 Reelect Sandrine Teran as Director 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 of For For Management
Corporate Officers
14 Approve Compensation of Laurent For Against Management
Burelle, Chairman and CEO
15 Amend Article 13 of Bylaws Re: Age For For Management
Limit of Chairman of the Board, CEO
and Vice-CEO
16 Delegate Powers to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 Against 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 For Management
(Non-Binding)
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.4 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.5
Million
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Designate Marianne Sieger as For For Management
Independent Proxy
10.1 Approve Virtual-Only Shareholder For For Management
Meetings
10.2 Amend Articles Re: Variable For For Management
Remuneration
10.3 Amend Articles Re: Editorial Changes For For Management
10.4 Amend Articles Re: Electronic For For Management
Communication
10.5 Amend Articles of Association For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CAIRO COMMUNICATION SPA
Ticker: CAI Security ID: T2809Y111
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 26, 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 Fix Number of Directors None For Shareholder
2b Fix Board Terms for Directors None For Shareholder
2c.1 Slate 1 Submitted by U.T. None Against Shareholder
Communications SpA
2c.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2d Elect Urbano Cairo as Board Chair None Against Shareholder
2e Approve Remuneration of Directors None For Shareholder
2f Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3a.1 Slate 1 Submitted by U.T. None Against Shareholder
Communications SpA
3a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3c Approve Internal Auditors' Remuneration None For Shareholder
4a Approve Remuneration Policy For Against Management
4b Approve Second Section of the For Against Management
Remuneration Report
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
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CALIDA HOLDING AG
Ticker: CALN Security ID: H12015147
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
1.1 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.60 per Share
1.2 Approve Dividends of CHF 0.55 per For Did Not Vote Management
Share from Capital Contribution
Reserves
2.1.1 Elect Felix Sulzberger as Director and For Did Not Vote Management
Board Chair
2.1.2 Reelect Stefan Portmann as Director For Did Not Vote Management
2.1.3 Reelect Laurence Bourdon-Tracol as For Did Not Vote Management
Director
2.1.4 Reelect Patricia Gandji as Director For Did Not Vote Management
2.1.5 Reelect Gregor Greber as Director For Did Not Vote Management
2.1.6 Elect Allan Kellenberger as Director For Did Not Vote Management
2.1.7 Elect Eric Sibbern as Director For Did Not Vote Management
2.1.8 Elect Thomas Stoecklin as Director For Did Not Vote Management
2.2.1 Appoint Felix Sulzberger as Member of For Did Not Vote Management
the Compensation Committee
2.2.2 Appoint Stefan Portmann as Member of For Did Not Vote Management
the Compensation Committee
3 Ratify KPMG AG as Auditors For Did Not Vote Management
4 Designate Grossenbacher Rechtsanwaelte For Did Not Vote Management
AG as Independent Proxy
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6.1 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
6.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 900,000
6.3 Approve Fixed and Short-Term Variable For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 4.5 Million
6.4 Approve Long-Term Variable For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 1 Million
7 Approve Sustainability Report For Did Not Vote Management
(Non-Binding)
8.1 Amend Articles Re: Deletion of the For Did Not Vote Management
Italian Translation of the Company Name
8.2 Approve Creation of Capital Band For Did Not Vote Management
within the Upper Limit of CHF 907,777.
70 and the Lower Limit of CHF 800,161.
40 with or without Exclusion of
Preemptive Rights
8.3 Amend Articles of Association (Incl. For Did Not Vote Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
8.4 Amend Articles of Association For Did Not Vote Management
9 Transact Other Business (Voting) For Did Not Vote Management
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CAREL INDUSTRIES SPA
Ticker: CRL Security ID: T2R2A6107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
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CARLO GAVAZZI HOLDING AG
Ticker: GAV Security ID: H12507143
Meeting Date: JUL 26, 2022 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.40 per Registered
Share and CHF 12.00 per Bearer Share
3 Approve Discharge of Board of Directors For Did Not Vote Management
4.1.1 Reelect Daniel Hirschi as Director For Did Not Vote Management
4.1.2 Reelect Federico Foglia as Director For Did Not Vote Management
4.1.3 Reelect Stefano Trovati as Director For Did Not Vote Management
4.1.4 Elect Vittorio Rossi as Director For Did Not Vote Management
4.2 Elect Daniel Hirschi as Board Chair For Did Not Vote Management
4.3.1 Elect Yolanta de Cacqueray as For Did Not Vote Management
Representative of Bearer Shareholders
4.3.2 Elect Yolanta de Cacqueray as Director For Did Not Vote Management
4.4.1 Reappoint Stefano Trovati as Member of For Did Not Vote Management
the Compensation Committee
4.4.2 Reappoint Federico Foglia as Member of For Did Not Vote Management
the Compensation Committee
4.4.3 Appoint Yolanta de Cacqueray as Member For Did Not Vote Management
of the Compensation Committee
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 520,000
5.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 1.5 Million
5.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 520,000
6 Designate memo.law AG as Independent For Did Not Vote Management
Proxy
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
8 Transact Other Business (Voting) For Did Not Vote Management
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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 For Management
as Director
13 Reelect Euris as Director For For Management
14 Reelect F. Marc de Lacharriere For For Management
(Fimalac) as Director
15 Reelect Fonciere Euris as Director For For Management
16 Authorize Repurchase of Up to 10 For 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
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CATANA GROUP SA
Ticker: CATG Security ID: F7247A109
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 Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman and CEO
6 Approve Remuneration Policy of Vice-CEO For For Management
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Olivier For For Management
Poncin, Chairman and CEO
10 Approve Compensation of Aurelien For For Management
Poncin, Vice-CEO
11 Reelect Olivier Poncin as Director For Against Management
12 Reelect Corinne Mercier as Director For Against Management
13 Reelect Pascale Poncin as Director For Against Management
14 Reelect Financiere Poncin as Director For Against Management
15 Renew Appointment of Talenz Sofidem For For Management
Laval as Auditor
16 Acknowledge End of Mandate of Marc For For Management
Chemineau as Alternate Auditor and
Decision Not to Renew
17 Renew Appointment of BM&A as Auditor For For Management
18 Acknowledge End of Mandate of Pascal For For Management
de Rocquigny as Alternate Auditor and
Decision Not to Renew
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Delegate Powers to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
--------------------------------------------------------------------------------
CATERING INTERNATIONAL & SERVICES
Ticker: CTRG Security ID: F1422H104
Meeting Date: AUG 30, 2022 Meeting Type: Ordinary Shareholders
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting from Euronext Paris For For Management
and Listing of the Company Shares on
Euronext Growth Paris
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CEGEDIM SA
Ticker: CGM Security ID: F1453Y109
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
Discharge Directors
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Establish the Existence of the Quorum For For Management
5 Approve Transaction with Laurent For For Management
Labrune and Aude Labrune Re: Temporary
Transfer of Usufruct
6 Approve Transaction with FCB Re: For For Management
Subordination Agreement
7 Approve Transaction with GERS SAS Re: For For Management
Guarantee Agreement
8 Approve Transaction with CETIP Re: For For Management
Guarantee Agreement
9 Renew Appointment of Frederic Duchesne For Against Management
as Censor
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 173,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Remuneration Policy of For Against Management
Corporate Officers
13 Approve Compensation Report of For Against Management
Corporate Officers
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Delegation of Powers to the Board For For Management
Granted Above Invalidate Previous
Similar Delegations
16 Receive Board's Report For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CEMBRA MONEY BANK AG
Ticker: CMBN Security ID: H1329L107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.95 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Joerg Behrens as Director For For Management
5.1.2 Reelect Marc Berg as Director For For Management
5.1.3 Reelect Thomas Buess as Director For For Management
5.1.4 Reelect Alexander Finn as Director For For Management
5.1.5 Reelect Susanne Kloess-Braekler as For For Management
Director
5.1.6 Reelect Monica Maechler as Director For For Management
5.2 Elect Francesco Morra as Director For For Management
5.3 Elect Francesco Morra as Board Chair For For Management
5.4.1 Reappoint Susanne Kloess-Braekler as For 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
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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 For Management
Non-Executive Director
5.b Reelect Azzurra Caltagirone as For For Management
Non-Executive Director
5.c Reelect Saverio Caltagirone as For For Management
Non-Executive Director
5.d Reelect Fabio Corsico as Non-Executive For For 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
--------------------------------------------------------------------------------
CERAGON NETWORKS LTD.
Ticker: CRNT Security ID: M22013102
Meeting Date: AUG 23, 2022 Meeting Type: Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Remove Yael Langer as Director Against For Management
1.2 Remove Ira Palti as Director Against For Management
1.3 Remove David Ripstein as Director Against Against Management
1.4 Remove Any and All New Directors Against Against Management
Appointed to the Board following the
Conclusion of the Company's 2021
Annual General Meeting of Shareholders
2.1 Elect Michelle Clayman as Director Against Against Shareholder
2.2 Elect Paul S. Delson as Director Against Against Shareholder
2.3 Elect Jonathan F. Foster as Director Against Against Shareholder
2.4 Elect Dennis Sadlowski as Director Against Against Shareholder
2.5 Elect Craig Weinstock as Director Against Against Shareholder
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CERAGON NETWORKS LTD.
Ticker: CRNT Security ID: M22013102
Meeting Date: OCT 03, 2022 Meeting Type: Annual
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Efrat Makov as Director For For Management
2 Approve Grant of Options to Efrat For For Management
Makov, Director (Subject to her
Election)
3 Approve certain Compensation Terms for For Against Management
Doron Arazi, CEO
4 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
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
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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
--------------------------------------------------------------------------------
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 Abstain Management
Director
5.c Reelect Peter Reich as Director For For Management
5.d Reelect Kristine Faerch as Director For For Management
5.e Reelect Betina Hagerup as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7.a Approve Remuneration Report For For Management
7.b Authorize Share Repurchase Program For Against Management
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CICOR TECHNOLOGIES LTD.
Ticker: CICN Security ID: H1443P109
Meeting Date: APR 18, 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 Approve Remuneration of Directors in For For Management
the Amount of CHF 600,000
5 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.9
Million
6 Approve Remuneration Report For Against Management
7 Amend Articles Re: Editorial Changes For For Management
8 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 40.9
Million and the Lower Limit of CHF 34.
1 Million with or without Exclusion of
Preemptive Rights
9 Amend Articles Re: Exclusion of For Against Management
Preemptive Rights up to 20 Percent
10 Amend Articles of Association For For Management
11 Approve Virtual-Only Shareholder For For Management
Meetings
12.1 Reelect Daniel Frutig as Director and For For Management
Board Chair
12.2 Reelect Konstantin Ryzhkov as Director For For Management
12.3 Reelect Norma Corio as Director For For Management
12.4 Reelect Denise Koopmans as Director For For Management
13.1 Reappoint Daniel Frutig as Member of For For Management
the Compensation Committee
13.2 Reappoint Konstantin Ryzhkov as Member For For Management
of the Compensation Committee
14 Ratify KPMG AG as Auditors For For Management
15 Designate Etude Athemis as Independent For For Management
Proxy
16 Transact Other Business (Voting) For Against 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
--------------------------------------------------------------------------------
CIE D'ENTREPRISES CFE SA
Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 20, 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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Dividends of EUR 0.4 Per Share For For Management
5.1 Approve Discharge of Luc Bertrand as For For Management
Director
5.2 Approve Discharge of Piet Dejonghe as For For Management
Director
5.3 Approve Discharge of Koen Janssen as For For Management
Director
5.4 Approve Discharge of Helene Bostoen as For For Management
Director
5.5 Approve Discharge of Christian For For Management
Labeyrie as Director
5.6 Approve Discharge of Lieve Creten SRL For For Management
(Lieve Creten) as Director
5.7 Approve Discharge of Much SRL (Muriel For For Management
De Lathouwer) as Director
5.8 Approve Discharge of An Herremans as For For Management
Director
5.9 Approve Discharge of B Global For For Management
Management SRL (Stephane Burton) as
Director
5.10 Approve Discharge of Jan Suykens as For For Management
Director
5.11 Approve Discharge of John - Eric For For Management
Bertrand as Director
5.12 Approve Discharge of Philippe For For Management
Delusinne as Director
5.13 Approve Discharge of Ciska Servais SRL For For Management
(Ciska Servais) as Director
5.14 Approve Discharge of Pas de Mots SRL For For Management
(Leen Geirnaerdt) as Director
6 Approve Discharge of Auditors For For Management
7 Elect Fernando Sistac as Independent For For Management
Director
8 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
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 Against 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 Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CLARANOVA SE
Ticker: CLA Security ID: F2R32L106
Meeting Date: NOV 30, 2022 Meeting Type: Annual/Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Change Location of Registered For For Management
Office to Immeuble Adamas, 2 rue
Berthelot, 92414 Courbevoie Cedex
6 Ratify Appointment of Roger Bloxberg For For Management
as Director
7 Ratify Appointment of Eric Gareau as For Against Management
Director
8 Ratify Appointment of Todd Helfstein For Against Management
as Censor
9 Renew Appointment of Todd Helfstein as For Against Management
Censor
10 Appoint Mazars SA as Auditor For For Management
11 Approve Compensation Report of For Against Management
Corporate Officers
12 Approve Compensation of Pierre For Against Management
Cesarini, Chairman of the Board
13 Approve Compensation of Pierre For Against Management
Cesarini, CEO
14 Approve Compensation of Jean-Yves For Against Management
Quentel, Vice-CEO
15 Approve Remuneration Policy of For Against Management
Chairman and CEO
16 Approve Remuneration Policy of Vice-CEO For Against Management
17 Approve Remuneration Policy of For For Management
Non-Executive Corporate Officers
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 22 Million for Bonus
Issue or Increase in Par Value
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 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22 Million
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 22 Million
25 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 22
Million
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Increase of Up to For Against Management
EUR 22 Million for Future Exchange
Offers
30 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
31 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 22-24, 26-28 and 30-32 at EUR 22
Million
32 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For 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)
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For 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 Against 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
--------------------------------------------------------------------------------
COLUMBUS AS
Ticker: COLUM Security ID: K1589X102
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 17, 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 0.125 Per Share
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Authorize Share Repurchase Program For For Management
6.1 Reelect Ib Kunoe as Director For For Management
6.2 Reelect Sven Madsen as Director For For Management
6.3 Reelect Peter Skov Hansen as Director For For Management
6.4 Reelect Karina Kirk as Director For For Management
6.5 Reelect Per Kogut as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Approve Creation of DKK 20 Million For Against Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 20
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 20 Million
9 Other Business None None Management
--------------------------------------------------------------------------------
COMET HOLDING AG
Ticker: COTN Security ID: H15586151
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.70 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Mariel Hoch as Director For For Management
4.2 Reelect Patrick Jany as Director For For Management
4.3 Reelect Heinz Kundert as Director For For Management
4.4 Reelect Edeltraud Leibrock as Director For For Management
4.5 Reelect Tosja Zywietz as Director For For Management
4.6 Elect Irene Lee as Director For For Management
4.7 Elect Paul Boudre as Director For For Management
4.8 Reelect Heinz Kundert as Board Chair For For Management
5.1 Reappoint Mariel Hoch as Member of the For For Management
Nomination and Compensation Committee
5.2 Appoint Paul Boudre as Member of the For For Management
Nomination and Compensation Committee
5.3 Appoint Tosja Zywietz as Member of the For For Management
Nomination and Compensation Committee
6 Designate HuetteLAW AG as Independent For For Management
Proxy
7 Ratify Ernst & Young AG as Auditors For For Management
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.7 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.7 Million for Fiscal Years 2023
and 2024 under the Long-Term Incentive
Plan
8.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million for Fiscal Year 2022
8.5 Approve Remuneration Report For For Management
9.1 Remarks on Agenda Items 9.2 and 9.3 None None Management
(Non-Voting)
9.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 9.3
Million and the Lower Limit of CHF 7.4
Million with or without Exclusion of
Preemptive Rights
9.3 Approve Creation of CHF 1.6 Million For For Management
Pool of Conditional Capital for
Financings, Mergers and Acquisitions
9.4 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
9.5 Amend Articles Re: Electronic For For Management
Communication
9.6 Amend Articles Re: Compensation of For For Management
Board and Senior Management
9.7 Amend Articles of Association For For Management
9.8 Amend Articles Re: Primacy of the For For Management
German Version of the Articles of
Association
9.9 Amend Articles Re: Annulment of the For For Management
Contribution in Kind and Subscription
Right Clauses
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 Against 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 Against 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 TRADITION SA
Ticker: CFT Security ID: H25668148
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 5.50 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Creation of CHF 847,207.50 For Did Not Vote Management
Pool of Conditional Capital for
Employee Equity Participation
5 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 310,000
7 Approve Additional Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 22 Million for Fiscal Year 2022
and CHF 25 Million for Fiscal Year 2023
8 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 25
Million for Fiscal Year 2024
9.1 Reelect Patrick Combes as Director For Did Not Vote Management
9.2 Elect Christian Baillet as Director For Did Not Vote Management
9.3 Reelect Alain Blanc-Brude as Director For Did Not Vote Management
9.4 Reelect Jean-Marie Descarpentries as For Did Not Vote Management
Director
9.5 Reelect Christian Goecking as Director For Did Not Vote Management
9.6 Reelect Marco Illy as Director For Did Not Vote Management
9.7 Reelect Robert Pennone as Director For Did Not Vote Management
9.8 Reelect Eric Solvet as Director For Did Not Vote Management
10 Reelect Patrick Combes as Board Chair For Did Not Vote Management
11.1 Reappoint Robert Pennone as Member of For Did Not Vote Management
the Compensation Committee
11.2 Reappoint Christian Goecking as Member For Did Not Vote Management
of the Compensation Committee
12 Reappoint Robert Pennone as Chair of For Did Not Vote Management
the Compensation Committee
13 Ratify KPMG AG as Auditors For Did Not Vote Management
14 Designate Christophe Wilhelm as For Did Not Vote Management
Independent Proxy
15 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, SA
Ticker: LOG Security ID: E0304S106
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Authorize Share Repurchase Program For For Management
7.1 Ratify Appointment of and Elect For For Management
Jennifer Susan Ramsey as Director
7.2 Reelect John Matthew Downing as For For Management
Director
8 Approve Remuneration Policy For Against Management
9 Advisory Vote on Remuneration Report For For Management
10 Amend Article 9 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
11 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CREDITO EMILIANO SPA
Ticker: CE Security ID: T3243Z136
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration of Directors For For Management
3a Adjust Remuneration of External For For Management
Auditors for 2021
3b Adjust Remuneration of External For For Management
Auditors for 2022
4 Adjust Remuneration of External For For Management
Auditors for 2023-2031
5a Approve Remuneration Policy For For Management
5b Approve Severance Payments Policy For Against Management
5c Approve Second Section of the For Against Management
Remuneration Report
5d Approve Share-Based Incentive Plan For For Management
--------------------------------------------------------------------------------
CTP NV
Ticker: CTPNV Security ID: N2368S105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2(a) Receive Board Report (Non-Voting) None None Management
2(b) Approve Remuneration Report For Against Management
2(c) Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2(d) Adopt Financial Statements and For For Management
Statutory Reports
2(e) Approve Final Dividend For For Management
3(a) Approve Discharge of Executive For For Management
Directors
3(b) Approve Discharge of Non-Executive For For Management
Directors
4 Ratify KPMG Accountants N.V. as For For Management
Auditors
5(a) Grant Board Authority to Issue Shares For Against Management
Up to 15 Percent of Issued Capital
5(b) Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
5(c) Grant Board Authority to Issue Shares For For Management
or Grant Rights to Subscribe for
Shares Pursuant to an Interim Scrip
Dividend
5(d) Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances in
Relation to an Interim Scrip Dividend
5(e) Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Amend Articles Re: Clarification and For Against Management
Provide for the Possibility to Hold
Fully Digital General Meetings
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CTT - CORREIOS DE PORTUGAL SA
Ticker: CTT Security ID: X1R05J122
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company by Board, Audit Committee, and
Statutory Auditor, and Approve Vote of
Confidence to Corporate Bodies
4 Elect Directors for 2023-2025 Term of For For Management
Office
5 Elect General Meeting Board for For For Management
2023-2025 Term of Office
6 Elect Remuneration Committee Members For Against Management
and Approve Their Remuneration
7 Approve Reduction in Share Capital and For For Management
Amend Article 4 Accordingly
8 Amend Articles For For Management
9 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
D'AMICO INTERNATIONAL SHIPPING SA
Ticker: DIS Security ID: L2287R107
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve DIS 2022-2024 Medium-Long Term For Against Management
Incentive Plan
7 Approve 2023 General Remuneration For Against Management
Policy and 2022 Remuneration Report
8 Renew Appointment of Moore Audit S.A For For Management
as Auditor
--------------------------------------------------------------------------------
D'AMICO INTERNATIONAL SHIPPING SA
Ticker: DIS Security ID: L2287R107
Meeting Date: JUN 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Receive and Approve Board's Report For For Management
3 Amend Authorised Share Capital and For Against Management
Remove Preferential Subscription
Rights of Shareholders
4 Approve Share Repurchase For For Management
5 Amend Articles of Association Re: For Against Management
Authorised Share Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Against Management
Percent of Issued Share Capital
2.b Authorize Reissuance of Repurchased For Against Management
Shares
2.c Authorize Share Repurchase Program and For Against 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
--------------------------------------------------------------------------------
DAETWYLER HOLDING AG
Ticker: DAE Security ID: H17592157
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.64 per Registered
Share and CHF 3.20 per Bearer Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Renominate Jens Breu as Candidate at For Did Not Vote Management
the Special Meeting of Holders of
Bearer Shares
4.1.2 Renominate Martin Hirzel as Candidate For Did Not Vote Management
at the Special Meeting of Holders of
Bearer Shares
4.1.3 Renominate Judith van Walsum as For Did Not Vote Management
Candidate at the Special Meeting of
Holders of Bearer Shares
4.2 Reelect Paul Haelg as Director and For Did Not Vote Management
Board Chair
4.3 Reelect Hanspeter Faessler as Director For Did Not Vote Management
4.4 Reelect Claude Cornaz as Director For Did Not Vote Management
4.5 Reelect Juerg Fedier as Director For Did Not Vote Management
4.6 Reelect Gabi Huber as Director For Did Not Vote Management
4.7.1 Reelect Jens Breu as Director For Did Not Vote Management
4.7.2 Reelect Martin Hirzel as Director For Did Not Vote Management
4.7.3 Reelect Judith van Walsum as Director For Did Not Vote Management
5.1 Reappoint Hanspeter Faessler as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
5.2 Reappoint Claude Cornaz as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
5.3 Reappoint Jens Breu as Member of the For Did Not Vote Management
Nomination and Compensation Committee
6 Ratify KPMG as Auditors For Did Not Vote Management
7 Designate Remo Baumann as Independent For Did Not Vote Management
Proxy
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.1 Million
8.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 7.9
Million
9 Amend Articles of Association (Incl. For Did Not Vote Management
Approval of Virtual-Only Shareholder
Meetings)
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
DATALOGIC SPA
Ticker: DAL Security ID: T3480B123
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
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 For Management
5-bis, 7-bis and 13
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DECEUNINCK NV
Ticker: DECB Security ID: B33199116
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3.1 Receive Special Board and Auditor None None Management
Report Re: Approval of Warrant Plan
2022
3.2 Approve Issuance of Subscription For Against Management
Rights and Definition of Issue
Conditions
3.3 Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital Re: Exercise of
Subscription Rights
3.4 Eliminate Preemptive Rights For Against Management
3.5 Approve Grant of Subscription Rights For Against Management
3.6 Authorize Implementation of Approved For Against Management
Resolutions
3.7 Approve Amendments to the Exercise For Against Management
Periods of the Warrant Plans
4 Approve Grant of Subscription Rights For Against Management
to the Chairman and Non-Executive
Directors
5 Elect Laure Baert as Independent For For Management
Director
6 Approve Coordination of the Articles For For Management
of Association
7 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
DECEUNINCK NV
Ticker: DECB Security ID: B33199116
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 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For Against Management
5(i) Adopt Financial Statements For For Management
5(ii) Approve Allocation of Income and For For Management
Dividends of EUR 0.07 per Share
6(i) Approve Discharge of Directors For For Management
6(ii) Approve Discharge of Auditors For For Management
7(i) Reelect Beneconsult BV, Permanently For Against Management
Represented by Francis Van Eeckhout,
as Director
7(ii) Elect PVO Advisory BV, Permanently For For Management
Represented by Paul Van Oyen, as
Independent Director
8 Ratify BV PwC as Auditors For For Management
9(i) Approve Remuneration of Directors For For Management
9(ii) Approve Granting of Subscription For Against Management
Rights Under Warrant Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEOLEO SA
Ticker: OLE Security ID: E363A2127
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 19, 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 Treatment of Net Loss For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6.1 Reelect Ignacio Silva Alcalde as For For Management
Director
6.2 Reelect Theatre Directorship Services For For Management
Gama Sarl as Director
6.3 Reelect Fernando Valdes Bueno as For For Management
Director
6.4 Ratify Appointment of and Elect For For Management
Aranzazu Cordero Hernandez as Director
7 Maintain Number of Directors at 7 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 Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Benjamin J. Babcock as Director
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Share Repurchase Program For For Management
9 Authorize Company to Call EGM with 15 For For Management
Days' Notice
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DJURSLANDS BANK A/S
Ticker: DJUR Security ID: K3005V157
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 For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Reelect Kirstine Bille as Member of For For Management
Committee of Representatives
5.2 Reelect Jens Blach as Member of For For Management
Committee of Representatives
5.3 Reelect Sussi L. Heide as Member of For For Management
Committee of Representatives
5.4 Reelect Merete Hoe as Member of For For Management
Committee of Representatives
5.5 Reelect Werner Kaihoj as Member of For For Management
Committee of Representatives
5.6 Reelect Lars Moller Klemmensen as For For Management
Member of Committee of Representatives
5.7 Reelect Kira Leth Laursen as Member of For For Management
Committee of Representatives
5.8 Reelect Jesper Lyngesen as Member of For For Management
Committee of Representatives
5.9 Reelect Jens Mikkelsen as Member of For For Management
Committee of Representatives
5.10 Reelect Poul Dalsgaard Nielsen as For For Management
Member of Committee of Representatives
5.11 Reelect Ole Pedersen as Member of For For Management
Committee of Representatives
5.12 Reelect Gert Rygaard as Member of For For Management
Committee of Representatives
5.13 Reelect Niels Ejnar Rytter as Member For For Management
of Committee of Representatives
5.14 Reelect Alf Sorensen as Member of For For Management
Committee of Representatives
5.15 Reelect Peter Zacher Sorensen as For For Management
Member of Committee of Representatives
5.16 Reelect Uffe Hougaard Vithen as Member For For Management
of Committee of Representatives
5.17 Elect Christina Grejs as Member of For For Management
Committee of Representatives
5.18 Elect Claus Hvass as Member of For For Management
Committee of Representatives
5.19 Elect Louise Hou Kragh as Member of For For Management
Committee of Representatives
5.20 Elect Line Meldgaard-Heilesen as For For Management
Member of Committee of Representatives
5.21 Elect Christian Gjandrup Moller as For For Management
Member of Committee of Representatives
6.1 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Authorize Share Repurchase Program For Against Management
7.2 Authorize the Board of Directors to For For Management
Take up Loans of up to DKK 100 Million
7.3 Approve Creation of Pool of Capital For Against Management
with Preemptive Rights; Approve
Creation of Pool of Capital without
Preemptive Rights
7.4 Amend Articles Re: Election of Members For For Management
of Committee of Representatives
7.5 Amend Articles Re: Residence For For Management
Requirements for Members of Committee
of Representatives
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.15 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Corporate Purpose For For Management
4.2 Approve Creation of CHF 300,000 Pool For For Management
of Conditional Capital for Financings,
Mergers and Acquisitions
4.3 Amend Articles Re: Shares and Share For For Management
Register
4.4 Amend Articles Re: Share Transfer For For Management
Restrictions Clause
4.5 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings)
4.6 Amend Articles Re: Board of Directors For For Management
and Executive Committee Compensation;
External Mandates for Members of the
Board of Directors and Executive
Committee
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.8 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million
6.1.1 Reelect Wolfgang Baier as Director For For Management
6.1.2 Reelect Jack Clemons as Director For For Management
6.1.3 Reelect Marco Gadola as Director For For Management
6.1.4 Reelect Adrian Keller as Director For 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 For Management
6.3.1 Reappoint Adrian Keller as Member of For Against Management
the Nomination and Compensation
Committee
6.3.2 Reappoint Eunice Zehnder-Lai as Member For Against Management
of the Nomination and Compensation
Committee
6.3.3 Appoint Gabriel Baertschi as Member of For Against 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
--------------------------------------------------------------------------------
DORMAKABA HOLDING AG
Ticker: DOKA Security ID: H1956E103
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 11.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Riet Cadonau as Director and For For Management
Board Chair
4.2 Reelect Thomas Aebischer as Director For For Management
4.3 Reelect Jens Birgersson as Director For For Management
4.4 Reelect Stephanie Brecht-Bergen as For For Management
Director
4.5 Reelect Daniel Daeniker as Director For For Management
4.6 Reelect Hans Gummert as Director For For Management
4.7 Reelect John Liu as Director For For Management
4.8 Elect Svein Brandtzaeg as Director For For Management
4.9 Elect Kenneth Lochiatto as Director For For Management
4.10 Elect Michael Regelski as Director For For Management
5.1 Reappoint Stephanie Brecht-Bergen as For Against Management
Member of the Nomination and
Compensation Committee
5.2 Appoint Svein Brandtzaeg as Member of For For Management
the Nomination and Compensation
Committee
5.3 Appoint Kenneth Lochiatto as Member of For For Management
the Nomination and Compensation
Committee
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Designate Keller KLG as Independent For For Management
Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.2 Million
8.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.3
Million
9 Amend Articles Re: Remuneration of the For For Management
Board of Directors and Executive
Committee
10 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
11 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
DOVALUE SPA
Ticker: DOV Security ID: T3R50B108
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Second Section of the For Against Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 13 For For Management
and 16
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xavier Rossinyol as Chairman of For For Management
Meeting
2 Approve Creation of CHF 153.3 Million For For Management
Pool of Conditional Capital in
Connection with Acquisition of
Autogrill SpA
3 Approve Creation of CHF 227 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
4 Amend Articles of Association, if For For Management
Other Agenda Items are Approved
5.1 Elect Alessandro Benetton as Director, For For Management
if Other Agenda Items are Approved
5.2 Elect Enrico Laghi as Director, if For For Management
Other Agenda Items are Approved
6 Appoint Enrico Laghi as Member of the For For Management
Compensation Committee, if Other
Agenda Items are Approved
7 Approve CHF 350,000 Increase in For For Management
Remuneration of Directors for the
Period from 2022 AGM to 2023 AGM, if
Other Agenda Items are Approved
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Corporate Purpose For For Management
4.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 834.3
Million and the Lower Limit of CHF 607.
3 Million with or without Exclusion of
Preemptive Rights
4.3 Approve Creation of CHF 227 Million For For Management
Pool of Conditional Capital for Bonds
or Similar Debt Instruments
4.4 Amend Articles Re: Shares and Share For For Management
Register
4.5 Amend Articles of Association For For Management
4.6 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
4.7 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
4.8 Approve Increase in Size of Board to For For Management
12 Members
5.1 Reelect Juan Carretero as Director and For For Management
Board Chair
5.2.a Reelect Xavier Bouton as Director For For Management
5.2.b Reelect Alessandro Benetton as Director For For Management
5.2.c Reelect Heekyung Jo Min as Director For For Management
5.2.d Reelect Enrico Laghi as Director For For Management
5.2.e Reelect Luis Camino as Director For For Management
5.2.f Reelect Joaquin Cabrera as Director For For Management
5.2.g Reelect Ranjan Sen as Director For For Management
5.2.h Reelect Mary Guilfoile as Director For For Management
5.2.i Reelect Lynda Tyler-Cagni as Director For For Management
5.2.j Reelect Eugenia Ulasewicz as Director For For Management
5.3 Elect Sami Kahale as Director For For Management
6.1 Reappoint Enrico Laghi as Member of For For Management
the Compensation Committee
6.2 Reappoint Luis Camino as Member of the For For Management
Compensation Committee
6.3 Reappoint Joaquin Cabrera as Member of For For Management
the Compensation Committee
6.4 Reappoint Eugenia Ulasewicz as Member For For Management
of the Compensation Committee
7 Ratify Deloitte AG as Auditors For For Management
8 Designate Altenburger Ltd legal + tax For For Management
as Independent Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 11 Million
9.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 49.5
Million for Fiscal Year 2023
9.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 36
Million for Fiscal Year 2024
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EBRO FOODS SA
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Consolidated and Standalone For For Management
Management Reports
1.3 Approve Non-Financial Information For For Management
Statement
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For For Management
5 Reelect Marc Thomas Murtra Millar as For Against Management
Director
6 Amend Article 28 Re: Board Committees For For Management
7 Amend Remuneration Policy For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Renew Appointment of Ernst & Young as For For Management
Auditor
10 Authorize Donations to Fundacion Ebro For For Management
Foods
11 Authorize Company to Call EGM with 15 For For Management
Days' Notice
12 Receive Amendments to Board of None None Management
Directors Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ECONOCOM GROUP SE
Ticker: ECONB Security ID: B33899178
Meeting Date: JUN 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares and Removal of Unavailable
Reserves
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Approve Cancellation of Repurchased For For Management
Shares
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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 Against Management
(Non-Binding)
3 Approve CHF 200,730 Reduction in Share For For Management
Capital via Cancellation of Class B
Participation Certificates
4.1 Approve Treatment of Net Loss For For Management
4.2 Approve Dividends of CHF 0.45 per For For Management
Share from Capital Contribution
Reserves
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Approve Fixed Remuneration of Board of For For Management
Directors in the Amount of CHF 4.6
Million
6.2 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 8.5 Million
6.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 8.5 Million
6.4 Approve Variable Long-Term For Against Management
Remuneration of Executive Committee in
the Amount of CHF 27.7 Million
7.1.a Reelect Emmanuel Bussetil as Director For For Management
7.1.b Reelect Alexander Classen as Director For For Management
7.1.c Reelect Boris Collardi as Director For For Management
7.1.d Reelect Roberto Isolani as Director For For Management
7.1.e Reelect John Latsis as Director For For Management
7.1.f Reelect Carlo Lombardini as Director For For Management
7.1.g Reelect Pericles Petalas as Director For For Management
7.1.h Reelect Stuart Robertson as Director For For Management
7.1.i Reelect Bernd-A. von Maltzan as For 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 For Management
7.1.l Elect Philip Lofts as Director For For Management
7.2 Elect Alexander Classe as Board Chair For For Management
8.1.1 Reappoint Emmanuel Bussetil as Member For Against Management
of the Compensation and Nomination
Committee
8.1.2 Reappoint Bernd-A. von Maltzan as For Against Management
Member of the Compensation and
Nomination Committee
8.1.3 Appoint Alexander Classen as Member of For For Management
the Compensation and Nomination
Committee
8.1.4 Appoint Boris Collardi as Member of For 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
--------------------------------------------------------------------------------
EKINOPS SA
Ticker: EKI Security ID: F2925C113
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
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Bpifrance Participations as For Against Management
Director
6 Reelect Aleph Golden Holdings as For Against Management
Director
7 Reelect Lori Gonnu as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Didier Bredy, For Against Management
Chairman and CEO
10 Approve Termination Package of Didier For Against Management
Bredy
11 Approve Remuneration Policy of For Against Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 3.3 Million
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 2
Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 1,999,931
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 2.6 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 15-18 and 20 at EUR 8
Million
22 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
23 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 22-24 at 2 Percent of Issued
Capital
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Against Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 20 For Against Management
--------------------------------------------------------------------------------
ELECNOR SA
Ticker: ENO Security ID: E39152181
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 11, 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 Cristobal Gonzalez de Aguilar For Against Management
Alonso-Urquijo as Director
5.2 Reelect Isabel Dutilh Carvajal as For For Management
Director
5.3 Reelect Emilio Ybarra Aznar as Director For For Management
6 Amend Articles of General Meeting For For Management
Regulations
7 Advisory Vote on Remuneration Report For For Management
8 Receive Amendments to Board of None None Management
Directors Regulations
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ELECTRICITE DE STRASBOURG SA
Ticker: ELEC Security ID: F29421108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 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 2.65 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Renew Appointment of KPMG as Auditor For For Management
6 Acknowledge End of Mandate of Salustro For For Management
Reydel as Alternate Auditor and
Decision Not to Replace
7 Approve Compensation Report For For Management
8 Approve Compensation of Marc Kluger For For Management
9 Approve Compensation of Beatrice For For Management
Pandelis
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration Policy of Vice-CEO For For Management
12 Approve Remuneration Policy of For For Management
Directors
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELICA SPA
Ticker: ELC Security ID: T36140100
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 For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Approve EY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ELIOR GROUP SA
Ticker: ELIOR Security ID: F3253Q112
Meeting Date: FEB 23, 2023 Meeting Type: Annual/Special
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Gilles Cojan, For Against Management
Chairman of the Board until July 1,
2022
7 Approve Compensation of Philippe For For Management
Guillemot, CEO until March 1, 2022
8 Approve Compensation of Bernard Gault, For For Management
CEO from March 1, 2022 to July 1, 2022
and Chairman of the Board and CEO
since July 1, 2022
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Anne Busquet as Director For For Management
12 Reelect Gilles Cojan as Director For For Management
13 Ratify Appointment of Derichebourg SA For For Management
as Director
14 Ratify Appointment of Derichebourg For For Management
Environnement as Director
15 Ratify Appointment of Emesa Private For For Management
Equity as Director
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELIOR GROUP SA
Ticker: ELIOR Security ID: 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 Against 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 For 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
--------------------------------------------------------------------------------
EMAK SPA
Ticker: EM Security ID: T3617F104
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 For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 For Management
5.1.4 Reelect Christina Johansson as Director For For Management
5.1.5 Reelect Hubert Muff as Director For For Management
5.1.6 Reelect Diana Strebel as Director For For Management
5.1.7 Reelect Werner Weiss as Director For For Management
5.2.1 Elect Urs Riedener as Director and For For Management
Board Chair
5.2.2 Elect Nadja Lang as Director For For Management
5.3.1 Reappoint Monique Bourquin as Member For For Management
of the Personnel and Compensation
Committee
5.3.2 Reappoint Thomas Grueter as Member of For Against Management
the Personnel and Compensation
Committee
5.3.3 Appoint Urs Riedener as Member of the For Against Management
Personnel and Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Pascal Engelberger as For For Management
Independent Proxy
8.1 Amend Articles of Association For For Management
8.2 Approve Virtual-Only Shareholder For For Management
Meetings, if Item 8.1 is Accepted
8.3 Amend Articles Re: Variable For For Management
Remuneration of Executive Committee;
External Mandates for Members of the
Board of Directors and Executive
Committee, if Item 8.1 is Accepted
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENERGIEDIENST HOLDING AG
Ticker: EDHN Security ID: H2223U110
Meeting Date: APR 25, 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 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For Against Management
(Non-Binding)
4 Approve Discharge of Board and Senior For For Management
Management
5 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
6 Approve Remuneration of Directors in For For Management
the Amount of EUR 600,000
7 Approve Remuneration of Executive For For Management
Committee in the Amount of EUR 1.7
Million
8 Approve Allocation of Income and For For Management
Dividends of CHF 0.85 per Share
9.1 Reelect Thomas Kusterer as Director, For Against Management
Board Chair and Member of the
Compensation Committee
9.2 Reelect Phyllis Scholl as Director and For Against Management
Member of the Compensation Committee
9.3 Reelect Philipp Bregy as Director For Against Management
9.4 Reelect Peter Heydecker as Director For Against Management
9.5 Reelect Pierre Kunz as Director For Against Management
9.6 Reelect Christoph Mueller as Director For Against Management
9.7 Reelect Renato Tami as Director For Against Management
9.8 Reelect Marc Wolpensinger as Director For Against Management
10 Designate Studer Anwaelte und Notare For For Management
AG as Independent Proxy
11 Ratify BDO AG as Auditors For Against Management
12 Transact Other Business (Voting) For Against 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
--------------------------------------------------------------------------------
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 For Management
9 Reelect Jean-Yves Gilet as Director For For Management
10 Reelect CEIR as Director For For Management
11 Reelect Manoelle Lepoutre as Director For For Management
12 Elect Heloise Duval as Director For For 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 Against 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
--------------------------------------------------------------------------------
ERCROS SA
Ticker: ECR Security ID: E4202K264
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge of Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Advisory Vote on Remuneration Report For Against Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Against Management
Reissuance of Repurchased Shares
9.1 Approve Remuneration Policy For For Management
9.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ESSO
Ticker: ES Security ID: F31710100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Reelect Charles Amyot as Director For Against Management
5 Reelect Philippe Ducom as Director For For Management
6 Reelect Catherine Dupont Gatelmand as For For Management
Director
7 Reelect Jean-Claude Marcelin as For For Management
Director
8 Reelect Jean-Pierre Michel as Director For For Management
9 Reelect Marie-Helene Roncoroni as For For Management
Director
10 Reelect Veronique Saubot as Director For For Management
11 Elect Marie-Laure Halleman as Director For For Management
12 Approve Compensation Report For Against Management
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 143,000
15 Approve Remuneration Policy of For Against Management
Chairman and CEO
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
Director
6 Reelect Caroline Catoire as Director For For Management
7 Reelect Nathalie Delapalme as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of John Anis, For For Management
Chairman of the Board
10 Approve Compensation of Olivier de For For Management
Langavant, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
17 Approve Issuance of Equity or For Against 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 Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15-17
20 Authorize Capital Increase of Up to For Against 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
EUROTECH SPA
Ticker: ETH Security ID: T3835N103
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 Treatment of Net Loss For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
5 Fix Number of Directors For For Management
6 Slate Submitted by Emera Srl None For Shareholder
7 Elect Luca di Giacomo as Board Chair None For Shareholder
8 Approve Remuneration of Directors None For Shareholder
9 Slate Submitted by Emera Srl None For Shareholder
10 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
11 Approve Internal Auditors' Remuneration None For Shareholder
12 Adjust Remuneration of External For For Management
Auditors for 2021-2022
13 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 Against Management
CEO
13 Approve Compensation of Rodolphe For Against Management
Belmer, CEO
14 Approve Compensation of Michel For Against Management
Azibert, Vice-CEO
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 For Against 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
--------------------------------------------------------------------------------
EVOLVA HOLDING SA
Ticker: EVE Security ID: H2466D106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Treatment of Net Loss For For Management
5.1 Approve CHF 6.65 Ordinary Share For For Management
Capital Increase without Preemptive
Rights
5.2 Approve 250:1 Reverse Stock Split For For Management
5.3 Amend Articles to Reflect Changes in For For Management
Conditional Capital
6 Approve CHF 51.6 Million Reduction in For For Management
Share Capital via Reduction in Par
Value
7.1.1 Reelect Beat In-Albon as Director For For Management
7.1.2 Reelect Stephan Schindler as Director For For Management
7.1.3 Reelect Christoph Breucker as Director For For Management
7.1.4 Reelect Andreas Pfluger as Director For For Management
7.1.5 Reelect Andreas Weigelt as Director For For Management
7.2 Elect Stephan Schindler as Board Chair For Against Management
7.3.1 Reappoint Christoph Breucker as Member For For Management
of the Compensation Committee
7.3.2 Reappoint Andreas Pfluger as Member of For For Management
the Compensation Committee
7.4 Ratify Mazars AG as Auditors For For Management
7.5 Designate Oscar Olano as Independent For For Management
Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 700,000
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2.5
Million
10.1 Approve Creation of Capital Band For Against Management
within the Upper Limit of CHF 5.4
Million and the Lower Limit of CHF 3.6
Million with or without Exclusion of
Preemptive Rights, if Items 5-6 are
Accepted
10.2 Amend Articles of Association For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA
Ticker: EVS Security ID: B3883A119
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 Approve Remuneration Report For Against Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.60 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect Accompany You SRL, Represented For For Management
by Anne Cambier, as Independent
Director
8 Elect InnoVision BV, Represented by For For Management
Serge Van Herck, as Director
9 Elect FRINSO SRL, Represented by For For Management
Soumya Chandramouli, as Independent
Director
10.1 Removal of the Remuneration of the For For Management
Executive Directors
10.2 Approval of Variable Remuneration in For Against Management
Cash of the CFO, CMO, CPO, CTO, CXO
and CCO
10.3 Approval of Variable Remuneration in For Against Management
Allocation of Warrants to the CFO, CTO
and CXO
10.4 Approval of Variable Remuneration in For Against Management
Cash and Allocation of Warrants of CEO
10.5 Introduce a Procedure to Allow For Against Management
Deviations from the Remuneration Policy
11 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA
Ticker: EVS Security ID: B3883A119
Meeting Date: JUN 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Special Board Report Re: None None Management
Authorized Capital
1.b Authorize Increase Share Capital up to For Against Management
a Maximum Amount of EUR 1.6 Million of
the Authorized Capital
1.c Authorize Increase Share Capital up to For For Management
a Maximum Amount of EUR 877,200 of the
Authorized Capital
2 Authorize Issuance of Warrants For For Management
3 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EXAIL TECHNOLOGIES SA
Ticker: EXA Security ID: F4606F100
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
Absence of Dividends
4 Approve Transfer From Carry Forward For For Management
Account to Other Reserves
5 Exceptional Distribution in kind of For For Management
Shares of Prodways Group
6 Approve Transaction with Prodways For For Management
Group Re: Financial Service Agreement
7 Approve Transaction with Prodways For For Management
Group Re: Corporate Service Agreement
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 90,000
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation Report For For Management
13 Approve Compensation of Raphael Gorge, For Against Management
Chairman and CEO
14 Approve Compensation of Helene de For Against Management
Cointet, Vice-CEO
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 Capitalization of Reserves For For Management
of Up to EUR 5 Million for Bonus Issue
or Increase in Par Value
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements , up to Aggregate Nominal
Amount of EUR 3 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 19-20
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 Amend Article 13 of Bylaws Re: For For Management
Representative of Employee
Shareholders to the Board
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXEL INDUSTRIES SA
Ticker: EXE Security ID: F9094V103
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: FEB 03, 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 EXEL (SAS) as Director For Against Management
5 Reelect Patrick Ballu as Director For Against Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 156,000
7 Approve Remuneration Policy of CEO For Against Management
8 Approve Remuneration Policy of For Against Management
Vice-CEOs
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Compensation Report of For For Management
Corporate Governance
12 Approve Compensation of Patrick Ballu, For For Management
Chairman of the Board
13 Approve Compensation of Yves Belegaud, For Against Management
CEO
14 Approve Compensation of Marc Ballu, For For Management
Vice-CEO
15 Approve Compensation of Cyril Ballu, For For Management
Vice-CEO
16 Approve Compensation of Daniel Tragus, For Against Management
Vice-CEO
17 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EXMAR NV
Ticker: EXM Security ID: B3886A108
Meeting Date: NOV 02, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 0.95 Per Share For For Management
--------------------------------------------------------------------------------
EXMAR NV
Ticker: EXM Security ID: B3886A108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Approve Financial Statements and For For Management
Allocation of Income
2.2 Approve Dividends of EUR 1.00 Per Share For For Management
3.1 Approve Discharge of Nicolas Saverys For For Management
as Director
3.2 Approve Discharge of Michel Delbaere For For Management
as Independent Director
3.3 Approve Discharge of Philippe Vlerick For For Management
as Director
3.4 Approve Discharge of Wouter De Geest For For Management
as Independent Director
3.5 Approve Discharge of Carl-Antoine For For Management
Saverys as Director
3.6 Approve Discharge of FMO BV, For For Management
Represented by Francis Mottrie, as
Director
3.7 Approve Discharge of Isabelle For For Management
Vleurinck as Independent Director
3.8 Approve Discharge of Stephanie Saverys For For Management
as Director
3.9 Approve Discharge of Maryam Ayati as For For Management
Director
3.10 Approve Discharge of ACACIA I BV, For For Management
Represented by Els Verbraecken, as
Director
3.11 Approve Discharge of Deloitte as For For Management
Auditor
4 Reelect Philippe Vlerick as Director For Against Management
5 Ratify Deloitte as Auditor For For Management
6 Approve Remuneration Report and Short For Against Management
Term Variable Remuneration for SAVEREX
NV
7 The General Meeting Takes Note of the None None Management
Corporate Governance Statement
8 Approve Change-of-Control Clause Re: For For Management
Loan Agreement
--------------------------------------------------------------------------------
EXMAR NV
Ticker: EXM Security ID: B3886A108
Meeting Date: MAY 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
2 Authorize Implementation of Approved For Against Management
Resolutions and Coordination of
Articles of Association
3 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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 Against Management
Performance Share (Unit) Plan
11 Approve Remuneration of Non-Executive For For Management
Directors
12 Approve Auditors' Remuneration For For Management
13 Reelect AHOK BV, Permanently For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
FEINTOOL INTERNATIONAL HOLDING AG
Ticker: FTON Security ID: H24510135
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 Allocation of Income and For For Management
Dividends of CHF 0.17 per Share
2.2 Approve Dividends of CHF 0.17 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 Against Management
the Amount of CHF 1.5 Million
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 2.5
Million
5.1.1 Reelect Alexander von Witzleben as For Against Management
Director
5.1.2 Reelect Marcus Bollig as Director For For Management
5.1.3 Reelect Norbert Indlekofer as Director For For Management
5.1.4 Reelect Heinz Loosli as Director For For Management
5.2 Reelect Alexander von Witzleben as For Against Management
Board Chair
5.3.1 Reappoint Alexander von Witzleben as For Against Management
Member of the Nomination and
Compensation Committee
5.3.2 Appoint Norbert Indlekofer as Member For For Management
of the Nomination and Compensation
Committee
5.4 Designate COT Treuhand AG as For For Management
Independent Proxy
5.5 Ratify KPMG AG as Auditors For For Management
6.1 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
6.2 Amend Corporate Purpose For For Management
6.3 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 176.9
Million and the Lower Limit of CHF 140.
1 Million with or without Exclusion of
Preemptive Rights
6.4 Amend Articles Re: Conditional Capital For For Management
6.5 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FLUGGER GROUP A/S
Ticker: FLUG.B Security ID: K35941127
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 10 Per Share
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5.1 Authorize Share Repurchase Program For For Management
5.2 Approve Stock Option Plan for Key For Against Management
Employees
5.3 Amend Articles Re: Equity-Related For For Management
6 Approve Equity Plan Financing For Against Management
7.1 Elect Peter Korsholm as Director For For Management
(Chair)
7.2 Elect Jimmi Mortensen as Director For For Management
(Vice Chair)
7.3A Elect Kim Balle as Director For For Management
7.3B Elect Bettina Antitsch Mortensen as For For Management
Director
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 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 Against 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 For 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 For Management
8.3.1 Reappoint Vincent Albers as Member of For For 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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FNM SPA
Ticker: FNM Security ID: T3875U116
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Second Section of the For Against Management
Remuneration Report
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA
Ticker: FCC Security ID: E52236143
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Discharge of Board For For Management
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Allocation of Income and For For Management
Dividends
2 Amend Article 28 Re: Board Composition For For Management
3.1 Elect Esther Koplowitz Romero de Juseu For Against Management
as Director
3.2 Elect Carlos Slim Helu as Director For Against Management
3.3 Elect Carmen Alcocer Koplowitz as For Against Management
Director
3.4 Reelect Alejandro Aboumrad Gonzalez as For Against Management
Director
3.5 Reelect Gerardo Kuri Kaufmann as For Against Management
Director
3.6 Reelect Manuel Gil Madrigal as Director For For Management
3.7 Reelect Alvaro Vazquez de Lapuerta as For For Management
Director
3.8 Fix Number of Directors at 12 For For Management
4.1 Allow Carlos Slim Helu to Be Involved For For Management
in Other Companies
4.2 Allow Alejandro Aboumrad Gonzalez to For For Management
Be Involved in Other Companies
4.3 Allow Gerardo Kuri Kaufmann to Be For For Management
Involved in Other Companies
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Scrip Dividends For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Authorize Share Repurchase Program For For Management
10 Authorize Company to Call EGM with 15 For For Management
Days' Notice
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FORFARMERS NV
Ticker: FFARM Security ID: N3325Y102
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 Elect T. Spierings to Executive Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
FORFARMERS NV
Ticker: FFARM Security ID: N3325Y102
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive Board None None Management
(Non-Voting)
3.1 Approve Remuneration Report For For Management
3.2 Receive Auditor's Report (Non-Voting) None None Management
3.3 Adopt Financial Statements For For Management
3.4 Approve Dividends of EUR 0.20 Per Share For For Management
4.1 Approve Discharge of Executive Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Accountants N.V. as For For Management
Auditors
6 Approve Remuneration Policy for For For Management
Supervisory Board
7 Elect W.M. Wunnekink to Supervisory For For Management
Board
8.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8.2 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 Approve Cancellation of Ordinary Shares For For Management
11 Amend Articles to Reflect Changes in For For Management
Capital
12 Discuss Rotation Schedule of the None None Management
Supervisory Board
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
FORFARMERS NV
Ticker: FFARM Security ID: N3325Y102
Meeting Date: JUN 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect R. Kiers to Executive Board For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD.
Ticker: FORTY Security ID: 346414105
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: 346414105
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
1A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in Item 1, as indicated in
the proxy card; otherwise, vote
AGAINST. If you vote AGAINST, please
provide an explanation to your account
manager
2 Reapprove Award of Equity Based For For Management
Compensation to Guy Bernstein, CEO
2A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in Item 2, as indicated in
the proxy card; otherwise, vote
AGAINST. If you vote AGAINST, please
provide an explanation to your account
manager
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FUNDAMENTA REAL ESTATE AG
Ticker: FREN Security ID: H29131101
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 0.55 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Andreas Spahni as Director and For Against Management
Board Chair
5.1.2 Reelect Frederic de Boer as Director For For Management
5.1.3 Reelect Niels Roefs as Director For For Management
5.1.4 Reelect Hadrian Rosenberg as Director For For Management
5.1.5 Reelect Herbert Stoop as Director For For Management
5.2.1 Reappoint Niels Roefs as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Hadrian Rosenberg as Member For For Management
of the Compensation Committee
5.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.4 Designate Stephan Huber as Independent For For Management
Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 300,000
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 250,000
6.3 Approve Remuneration Report For For Management
7.1 Amend Articles of Association For For Management
7.2 Approve Virtual-Only Shareholder For For Management
Meetings
7.3 Amend Articles Re: Share Register For For Management
7.4 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For Management
Director
10 Reelect Daniel O'Day as Director For For Management
11 Reelect Linda Higgins as Director For For Management
--------------------------------------------------------------------------------
GALENICA AG
Ticker: GALE Security ID: H85158113
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.10 from Retained
Earnings
3.2 Approve Dividends of CHF 1.10 per For For Management
Share from Capital Contribution
Reserves
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles Re: Duties of Board of For For Management
Directors; Composition of the Board of
Directors and Executive Committee
6.3 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
6.4 Amend Articles Re: Compensation of For For Management
Board and Senior Management
7.1.1 Reelect Markus Neuhaus as Director For For Management
7.1.2 Elect Markus Neuhaus as Board Chair For For Management
7.1.3 Reelect Bertrand Jungo as Director For For Management
7.1.4 Reelect Pascale Bruderer as Director For For Management
7.1.5 Reelect Judith Meier as Director For For Management
7.1.6 Reelect Andreas Walde as Director For For Management
7.1.7 Elect Solange Peters as Director For For Management
7.1.8 Elect Joerg Zulauf as Director For For Management
7.2.1 Reappoint Andreas Walde as Member of For For Management
the Compensation Committee
7.2.2 Appoint Bertrand Jungo as Member of For For Management
the Compensation Committee
7.2.3 Appoint Pascale Bruderer as Member of For For Management
the Compensation Committee
7.2.4 Appoint Solange Peters as Member of For For Management
the Compensation Committee
7.3 Designate Walder Wyss AG as For For Management
Independent Proxy
7.4 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GAM HOLDING AG
Ticker: GAM Security ID: H2878E106
Meeting Date: MAY 25, 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 Articles Re: Shares and Share For For Management
Register
4.2 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Virtual-Only or
Hybrid Shareholder Meetings)
4.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
4.4 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 8.8
Million and the Lower Limit of CHF 7.2
Million with or without Exclusion of
Preemptive Rights
5.1 Reelect David Jacob as Director and For For Management
Board Chair
5.2 Reelect Katia Coudray as Director For For Management
5.3 Reelect Jacqui Irvine as Director For For Management
5.4 Reelect Frank Kuhnke as Director For For Management
5.5 Reelect Monika Machon as Director For For Management
5.6 Reelect Nancy Mistretta as Director For For Management
6.1 Reappoint Katia Coudray as Member of For For Management
the Compensation Committee
6.2 Reappoint Jacqui Irvine as Member of For For Management
the Compensation Committee
6.3 Reappoint Nancy Mistretta as Member of For For Management
the Compensation Committee
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 900,000
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.3 Million
8 Ratify KPMG AG as Auditors For For Management
9 Designate Tobias Rohner as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GAUMONT SA
Ticker: GAM Security ID: F42567101
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
Discharge Directors
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 Remuneration Policy of For Against Management
Corporate Officers
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Chairman of For For Management
the Board
8 Approve Compensation of CEO For Against Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Reelect Sidonie Dumas as Director For For Management
11 Reelect Antoine Gallimard as Director For Against Management
12 Reelect Michel Seydoux as Director For Against Management
13 Reelect Nicolas Seydoux as Director For Against Management
14 Reelect Penelope Seydoux as Director For Against Management
15 Reelect Marc Tessier as Director For Against Management
16 Reelect Jean Todt as Director For Against Management
17 Renew Appointment of Advolis SAS as For For Management
Auditor
18 Appoint Aca Nexia SAS as Auditor For For Management
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
21 Amend Article 9 of Bylaws Re: Age For For Management
Limit of Directors
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GEFRAN SPA
Ticker: GE Security ID: T4884S118
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Distribution For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration Policy For Against Management
5 Approve Second Section of the For Against Management
Remuneration Report
6 Fix Number of Directors For For Management
7 Fix Board Terms for Directors For For Management
8.1 Slate 1 Submitted by Fingefran Srl None Against Shareholder
8.2 Slate 2 Submitted by Luigi None For Shareholder
Franceschetti, Maria Martinelli, Elena
Franceschetti, and Adriana Lilli
Franceschetti
9 Approve Remuneration of Directors For For Management
10 Authorization on Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
GENFIT SA
Ticker: GNFT Security ID: F43738107
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 and Auditors
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 Jean-Francois For For Management
Mouney, Chairman of the Board
7 Approve Compensation of Pascal For Against Management
Prigent, CEO
8 Approve Remuneration Policy of For For Management
Corporate Officers
9 Approve Remuneration Policy of For For Management
Jean-Francois Mouney, Chairman of the
Board
10 Approve Remuneration Policy of Pascal For For Management
Prigent, 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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5 Million
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 5
Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries in the
Framework of an Equity Line on the
American Market, up to Aggregate
Nominal Amount of EUR 5 Million
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13-15 and 17-18
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase of Up to For Against Management
EUR 5 Million for Future Exchange
Offers
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 13-15 and 17-21 at EUR 5 Million
23 Approve Issuance of 25,000 Warrants For For Management
(BSA) Reserved for Consultants
24 Authorize up to 400,000 Shares for Use For For Management
in Stock Option Plans
25 Authorize up to 100,000 Shares for Use For For Management
in Restricted Stock Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Amend Article 16 of Bylaws Re: For For Management
Directors Length of Term
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
GEOX SPA
Ticker: GEO Security ID: T50283109
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 Treatment of Net Loss For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For Against Management
Remuneration Report
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GIMV NV
Ticker: GIMB Security ID: B4567G117
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For For Management
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.60 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.a Reelect Hilde Laga as Director For For Management
8.b Reelect Marc Descheemaecker as Director For For Management
8.c Reelect Geert Peeters as Director For For Management
8.d Reelect Brigitte Boone as Director For For Management
8.e Approve Co-optation of Jan Desmeth as For For Management
Director
9 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
GL EVENTS SA
Ticker: GLO Security ID: F7440W163
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Treatment of Losses and For For Management
Dividends of EUR 0.35 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Daniel Havis as Director For Against Management
7 Elect Felix Crepet as Director For Against Management
8 Reelect Fanny Picard as Director For For Management
9 Approve Compensation of Olivier Ginon, For Against Management
Chairman and CEO
10 Approve Compensation of Olivier For Against Management
Ferraton, Vice-CEO
11 Approve Compensation Report For For Management
12 Approve Remuneration Policy of For Against Management
Chairman and CEO
13 Approve Remuneration Policy of Vice-CEO For Against Management
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For 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 60 Million
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 60 Million for Bonus
Issue or Increase in Par Value
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 60
Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17 and 20-22
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17, 20 and 21 at EUR 120 Million
26 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
27 Authorize up to 900,000 Shares for Use For Against Management
in Restricted Stock Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Omission of Dividend
5 Approve Remuneration Report (Advisory For Against Management
Vote)
6 Approve Remuneration of Directors in For For 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 For Management
7.2 Reelect Helene Barnekow as Director For For Management
7.3 Reelect Montserrat Maresch Pascual as For For Management
Director
7.4 Reelect Ronica Wang as Director For For Management
7.5 Reelect Anette Weber as Director For For Management
7.6 Elect Klaus Holse as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.a Approve Creation of DKK 2 Billion Pool For For Management
of Capital with Preemptive Rights
9.b Approve Creation of Pool of Capital For For Management
without Preemptive Rights
9.c Amend Articles Re: Equity-Related For For Management
9.d Authorize Share Repurchase Program For For Management
9.e Amendment to Remuneration Policy for For For 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
--------------------------------------------------------------------------------
GPI SPA
Ticker: GPI Security ID: T5R66Z136
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Second Section of the For Against Management
Remuneration Report
4 Elect Giuseppina Di Foggia and For Against Management
Francesco Formica as Directors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GREENYARD NV
Ticker: GREEN Security ID: B5001B101
Meeting Date: SEP 16, 2022 Meeting Type: Ordinary Shareholders
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements And For For Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For Against Management
5.1 Receive Information on Resignation of None None Management
Hilde Laga as Independent Director
5.2 Receive Information on Els Degroote as None None Management
Permanent Representative of Alychlo NV
in its Capacity as Director
6.1.1 Approve Discharge of Aalt Dijkhuizen B. For For Management
V., Represented by Aalt Dijkhuizen, as
Director
6.1.2 Approve Discharge of Ahok BV, For For Management
Represented by Koen Hoffman, as
Director
6.1.3 Approve Discharge of Alychlo NV, For For Management
Represented by Marc Coucke, as Director
6.1.4 Approve Discharge of Bonem Beheer BV, For For Management
Represented by Marc Ooms, as Director
6.1.5 Approve Discharge of Deprez Invest NV, For For Management
Represented by Hein Deprez, as Director
6.1.6 Approve Discharge of Galuciel BV, For For Management
Represented by Valentine Deprez, as
Director
6.1.7 Approve Discharge of Gescon BV, For For Management
Represented by Dirk Van Vlaenderen, as
Director
6.1.8 Approve Discharge of Hilde Laga as For For Management
Director
6.1.9 Approve Discharge of Management Deprez For For Management
BV, Represented by Veerle Deprez, as
Director
6.2.1 Approve Interim Discharge of Hilde For For Management
Laga as Director
6.2.2 Approve Interim Discharge of Marc For For Management
Coucke as Permanent Representative of
Alychlo NV as Director
7 Approve Discharge of Auditors For For Management
8.1 Reelect Ahok BV, Permanently For Against Management
Represented by Koen Hoffman, as
Independent Director
8.2 Elect Alro BV, Permanently Represented For For Management
by Gert Bervoets, as Independent
Director
9 Approve to Not Apply the Requirements For Against Management
of Article 7:91 of the Belgian Code on
Companies and Associations for the
Financial Year Ending on March 31, 2023
10 Approve Change-of-Control Clause Re: For For Management
Factoring Agreement
--------------------------------------------------------------------------------
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 Against 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 For Management
Days' Notice
7.1 Reelect David Ruiz de Andres as For Against 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
--------------------------------------------------------------------------------
GRENOBLOISE D'ELECTRONIQUE ET D'AUTOMATISMES SA
Ticker: GEA Security ID: F4579J105
Meeting Date: MAR 31, 2023 Meeting Type: Annual/Special
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 43,000
5 Approve Remuneration Policy of For Against Management
Corporate Officers
6 Approve Compensation of Chairman of For Against Management
the Management Board
7 Approve Compensation of CEO For Against Management
8 Approve Compensation of Chairman of For Against Management
the Supervisory Board
9 Approve Compensation of the Management For Against Management
Board Members
10 Reelect Marie-Paule Roc as Supervisory For Against Management
Board Member
11 Elect Hubert Brac de la Perriere and For Against Management
Edwige Avice as Supervisory Board
Members
12 Amend Article 23 of Bylaws Re: For For Management
Supervisory Board Members Age Limit
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GRENOBLOISE D'ELECTRONIQUE ET D'AUTOMATISMES SA
Ticker: GEA Security ID: F4579J105
Meeting Date: MAY 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
2 Amend Article 14 of Bylaws Re: Right For For Management
to Vote
3 Amend Article 35 of Bylaws Re: For For Management
Allocation of Income
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
Days' Notice
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRONLANDSBANKEN A/S
Ticker: GRLA Security ID: K4033J117
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2.a Accept Financial Statements and For For Management
Statutory Reports
2.b Approve Discharge of Management and For For Management
Board
2.c Approve Remuneration of Directors in For For Management
the Amount of DKK 300,000 for
Chairman, DKK 225,000 for Vice
Chairman and DKK 150,000 for Other
Directors; Approve Remuneration of
Committee Work
2.d Approve Allocation of Income For For Management
3 Approve Remuneration Report (Advisory For Against Management
Vote)
4.a Reelect Gunnar i Lida as Director For For Management
4.b Reelect Ellen Dalsgaard Zdravkovic as For For Management
Director
4.c Relect Lars Holst as Director For For Management
5 Ratify Deloitte as Auditor For For Management
6 Other Business None None Management
--------------------------------------------------------------------------------
GROUPE CRIT SA
Ticker: CEN Security ID: F1511B109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
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 3.50 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 For Management
Chairman and CEO
7 Approve Remuneration Policy of Vice-CEO For For Management
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Claude Guedj, For For Management
Chairman and CEO Until February 12,
2022
11 Approve Compensation of Nathalie For For Management
Jaoui, Vice-CEO Until February 24,
2022 and Chairwoman and CEO Since
February 24, 2022
12 Approve Compensation of Karine Guedj, For For Management
Vice-CEO
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE GORGE SA
Ticker: GOE Security ID: F4606F100
Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Engineering For For Management
and Protection Systems division
2 Elect Julie Avrane, Clear Direction For For Management
SAS as Director
3 Elect Pierre Verzat as Director For For Management
4 Change Company Name to EXAIL For For Management
TECHNOLOGIES and Amend Article 2 of
Bylaws Accordingly
5 Amend Article 13 of Bylaws Re: For For Management
Directors Length of Term
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE SAMSE
Ticker: SAMS Security ID: F81179107
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 16 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Olivier Malfait as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 192,500
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Olivier For Against Management
Malfait, Chairman and CEO
9 Approve Compensation of Laurent For Against Management
Chameroy, Vice-CEO
10 Approve Compensation of Francois For Against Management
Beriot, Vice-CEO
11 Approve Compensation of Arnaud Beriot, For Against Management
Vice-CEO
12 Approve Compensation of Yannick Lopez, For Against Management
Vice-CEO
13 Approve Remuneration Policy of Olivier For For Management
Malfait, Chairman of the Board
14 Approve Remuneration Policy of Laurent For Against Management
Chameroy, CEO
15 Approve Remuneration Policy of For Against Management
Francois Beriot, Vice-CEO
16 Approve Remuneration Policy of Arnaud For Against Management
Beriot, Vice-CEO
17 Approve Remuneration Policy of Yannick For Against Management
Lopez, Vice-CEO
18 Approve Remuneration Policy of For For Management
Directors
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Amend Article 14 of Bylaws Re: Age For Against Management
Limit of Chairman of the Board
22 Amend Article 18 of Bylaws Re: Age For For Management
Limit of CEO
23 Amend Article 18 of Bylaws Re: Age For For Management
Limit of Vice-CEO
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE SFPI SA
Ticker: SFPI Security ID: F2896M108
Meeting Date: JUN 16, 2023 Meeting Type: Annual/Special
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.05 per Share
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
Ongoing Transactions
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 48,000
8 Approve Compensation of Henri Morel, For For Management
Chairman and CEO
9 Approve Compensation of Damien For Against Management
Chauveinc, Vice-CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Approve Remuneration Policy of For Against Management
Chairman and CEO
14 Approve Remuneration Policy of Vice-CEO For Against Management
--------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE SA
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Consolidated Financial For For Management
Statements
3.2 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Reelect Francisco Javier Perez For Against Management
Farguell as Director
7 Fix Number of Directors at 9 For For Management
8 Receive Amendments to Board of For For Management
Directors Regulations
9 Amend Remuneration Policy For For Management
10.1 Approve Remuneration of Directors For For Management
10.2 Fix Board Meeting Attendance Fees For For Management
10.3 Approve Annual Maximum Remuneration For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Approve Dividends Charged Against For For Management
Reserves
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO EMPRESARIAL SAN JOSE SA
Ticker: GSJ Security ID: E5701N113
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Dividends Charged Against For For Management
Reserves
5 Approve Discharge of Board For For Management
6.1 Elect Maria Jose Alonso Fernandez as For For Management
Director
6.2 Reelect Enrique Martin Rey as Director For Against Management
6.3 Reelect Jose Manuel Otero Novas as For Against Management
Director
7 Appoint PricewaterhouseCoopers as For For Management
Auditor
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
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 Against Management
Reissuance of Repurchased Shares
1 Approve Capital Increase without For For Management
Preemptive Rights
2 Approve Capital Increase with or For Against Management
without Preemptive Rights
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
GUERBET SA
Ticker: GBT Security ID: F46788109
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 Treatment of Losses and For For Management
Dividends of EUR 0.50 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 Marie-Claire For For Management
Janailhac-Fritsch, Chairwoman of the
Board
7 Approve Compensation of David Hale, CEO For Against Management
8 Approve Compensation of Philippe For Against Management
Bourrinet, Vice-CEO
9 Approve Remuneration Policy of For For Management
Marie-Claire Janailhac-Fritsch,
Chairwoman of the Board
10 Approve Remuneration Policy of David For Against Management
Hale, CEO
11 Approve Remuneration Policy of For Against Management
Philippe Bourrinet, Vice-CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 335,000
14 Elect Pascale Auger as Director For Against Management
15 Reelect Carine Dagommer as Director For Against Management
16 Reelect Eric Guerbet as Director For Against Management
17 Reelect Thibault Viort as Director For For Management
18 Appoint Mazars as Auditor For For Management
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Amend Article 12 of Bylaws Re: For For Management
Missions of the Board of Directors
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
H+H INTERNATIONAL A/S
Ticker: HH Security ID: K43037108
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 Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Remuneration Report (Advisory For Against Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 825,000 for
Chairman, DKK 412,500 for Vice
Chairman and DKK 275,000 for Other
Directors; Approve Remuneration for
Committee Work
7.a Authorize Share Repurchase Program For For Management
7.b Approve DKK 10 Million Reduction in For For Management
Share Capital via Share Cancellation
for Distribution to Shareholders
7.c1 Approve Creation of DKK 33 Million For Against Management
Pool of Capital without Preemptive
Rights
7.c2 Approve Creation of Pool of Capital For For Management
without Preemptive Rights if 7.c is
not Adopted
7.d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.a Reelect Kent Arentoft as Director For For Management
9.b Reelect Stewart Baseley as Director For For Management
9.c Reelect Volker Christmann as Director For For Management
9.d Reelect Miguel Kohlmann as Director For For Management
9.e Reelect Helen MacPhee as Director For For Management
9.f Reelect Kajsa von Geijer as Director For For Management
9.g Elect Jens-Peter Saul as New Director For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HARBOES BRYGGERI A/S
Ticker: HARB.B Security ID: K4194T110
Meeting Date: AUG 19, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5.a Other Proposals from Board Members None None Management
(None Submitted)
5.b Other Proposals from Shareholders None None Management
(None Submitted)
6.1 Reelect Bernhard Griese as Director For For Management
6.2 Reelect Jakob Skovgaard as Director For For Management
6.3 Reelect Sabine Disse as Director For For Management
6.4 Reelect Bettina Kohlert as Director For For Management
6.5 Reelect Ruth Schade as Director For For Management
6.6 Elect Stijn Deelen as New Director For For Management
7 Ratify Beierholm as Auditors For For Management
--------------------------------------------------------------------------------
HAULOTTE GROUP SA
Ticker: PIG Security ID: F4752U109
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 Discharge of Chairman and CEO, For For Management
Vice-CEO and Directors
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Approve Remuneration Policy of For Against Management
Chairman and CEO, Vice-CEO and
Directors
7 Approve Compensation Report of For Against Management
Corporate Officers
8 Approve Compensation of Pierre Saubot, For Against Management
Chairman and CEO
9 Approve Compensation of Alexandre For Against Management
Saubot, Vice-CEO
10 Elect Bertrand Badre as Director For Against Management
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800,000
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 800,000
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12-14
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Item 20 of May 24, 2022 Meeting and
Under Items 12-14 and 17 at EUR 1.2
Million
19 Delegate Powers to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
20 Amend Article 12 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
21 Amend Article 15 of Bylaws Re: Age For For Management
Limit of CEO
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HEIJMANS NV
Ticker: HEIJM Security ID: N3928R264
Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3a Announce Vacancy on the Supervisory None None Management
Board
3b Opportunity to Make Recommendations None None Management
3c Elect A.S. Castelein to Supervisory For For Management
Board
4 Authorize Share Repurchase Program For For Management
5 Approve Capital Reduction Through For For Management
Withdrawal of Company Shares
6 Close Meeting None None Management
--------------------------------------------------------------------------------
HEIJMANS NV
Ticker: HEIJM Security ID: N3928R264
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3.a Receive Report of Executive Board None None Management
(Non-Voting)
3.b Receive Report of Supervisory Board None None Management
(Non-Voting)
3.c Approve Remuneration Report For For Management
4.a Adopt Financial Statements For For Management
4.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.c Approve Dividends of EUR 1.01 For For Management
4.d Approve Discharge of Executive Board For For Management
4.e Approve Discharge of Supervisory Board For For Management
5.a Acknowledge Resignation of M.M. Jonk None None Management
and Sj.S. Vollebregt as Supervisory
Board Member
5.b Opportunity to Nominate Candidates due None None Management
to the Resignation of M.M. Jonk
5.c Opportunity to Nominate Candidates due None None Management
to the Resignation of Sj.S. Vollebregt
5.d Reelect M.M. Jonk to Supervisory Board For For Management
5.e Reelect Sj.S. Vollebregt to For For Management
Supervisory Board
5.f Acknowledge Resignation of J.W.M None None Management
Knape-Vosmer After the Conclusion of
the AGM in 2024
6 Ratify KPMG Accountants N.V. as For For Management
Auditors
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
8.b Grant Board Authority to Issue Shares For For Management
Up to 20 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights In
Relation to a Rights Issue
9 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against Management
Remuneration Report
5 Authorize Share Repurchase Program and For Against 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 Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
HEXAOM SA
Ticker: HEXA Security ID: F6177E107
Meeting Date: NOV 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting from Euronext and For For Management
Listing of the Company Shares on
Euronext Growth Paris and Delegate
Power to Management Board to Acquire
Formalities
2 Ratify Appointment of Nicolas Dreyfus For For Management
as Director
3 Amend Article 9 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
4 Amendment of the Terms of Resolutions For For Management
20 and 21 Approved by the General
Meeting on June 1, 2022
5 Amendment of the Terms of Resolutions For For Management
24 Approved by the General Meeting on
June 1, 2022
6 Amendment of the Terms of Resolutions For Against Management
25 Approved by the General Meeting on
June 1, 2022
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HEXAOM SA
Ticker: ALHEX Security ID: F6177E107
Meeting Date: JUN 01, 2023 Meeting Type: Annual/Special
Record Date: MAY 30, 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 Jean-Francois Chene as Director For For Management
6 Reelect Philippe Vandromme as Director For For Management
7 Appoint KPMG SA as Auditor For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 80,000
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HIAG IMMOBILIEN HOLDING AG
Ticker: HIAG Security ID: H3634R100
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.66 per Share
2.2 Approve Dividends of CHF 2.24 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Felix Grisard as Director For Against Management
4.2 Reelect Salome Varnholt as Director For For Management
4.3 Reelect Jvo Grundler as Director For For Management
4.4 Reelect Balz Halter as Director For For Management
4.5 Reelect Anya Meyer as Director For For Management
4.6 Reelect Micha Blattmann as Director For For Management
4.7 Reelect Felix Grisard as Board Chair For Against Management
4.8 Reelect Balz Halter as Vice Chair For For Management
5.1 Reappoint Salome Varnholt as Member of For For Management
the Compensation Committee
5.2 Reappoint Balz Halter as Member of the For For Management
Compensation Committee
5.3 Appoint Anja Meyer as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4
Million
6.3 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
(Non-Binding)
8 Designate Oscar Battegay as For For Management
Independent Proxy
9 Ratify Ernst & Young AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HOCHDORF HOLDING AG
Ticker: HOCN Security ID: H3666R101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles of Association For For Management
4.2 Approve Virtual-Only or Hybrid For Against Management
Shareholder Meetings
4.3 Amend Articles Re: Compensation of For For Management
Board and Senior Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 650,000
5.2 Approve Additional Remuneration of For For Management
Executive Committee in the Amount of
CHF 170,167 for Fiscal Year 2022
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2.9
Million for Fiscal Year 2023
5.4 Approve Remuneration Report For Against Management
6.1 Reelect Juerg Oleas as Director and For For Management
Board Chair
6.2 Reelect Andreas Herzog as Director For For Management
6.3 Reelect Jean-Philippe Rochat as For For Management
Director
6.4 Reelect Ralph Siegl as Director For For Management
6.5 Elect Thierry Philardeau as Director For For Management
6.6 Elect Marjan Skotnicki-Hoogland as For For Management
Director
7.1 Reappoint Jean-Philippe Rochat as For For Management
Member of the Personnel and
Compensation Committee
7.2 Reappoint Juerg Oleas as Member of the For For Management
Personnel and Compensation Committee
7.3 Appoint Marjan Skotnicki-Hoogland as For For Management
Member of the Personnel and
Compensation Committee
8 Designate Rudolf & Bieri AG as For For Management
Independent Proxy
9 Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For Management
Meetings
10.4 Amend Articles Re: Board Meetings; For For Management
Electronic Communication
10.5 Amend Articles Re: Editorial Changes For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HYPOTHEKARBANK LENZBURG AG
Ticker: HBLN Security ID: H38499119
Meeting Date: MAR 18, 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 115 per Share
3 Receive Financial Statements None None Management
(Non-Voting)
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 600,000
6.2 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 220,000
6.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2 Million
7.1.1 Reelect Doris Schmid as Director For For Management
7.1.2 Reelect Gerhard Hanhart as Director For For Management
7.1.3 Reelect Christoph Kaeppeli as Director For For Management
7.1.4 Reelect Marco Killer as Director For For Management
7.1.5 Reelect Josef Lingg as Director For For Management
7.1.6 Reelect Christoph Schwarz as Director For For Management
7.1.7 Reelect Therese Suter as Director For For Management
7.1.8 Reelect Thomas Wietlisbach as Director For For Management
7.1.9 Reelect Susanne Ziegler as Director For For Management
7.2 Elect Josianne Magnin as Director For For Management
7.3 Reelect Gerhard Hanhart as Board Chair For For Management
7.4.1 Reappoint Josef Lingg as Member of the For For Management
Compensation and Nomination Committee
7.4.2 Reappoint Therese Suter as Member of For For Management
the Compensation and Nomination
Committee
7.4.3 Reappoint Thomas Wietlisbach as Member For For Management
of the Compensation and Nomination
Committee
7.5 Designate Daniela Mueller as For For Management
Independent Proxy
7.6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
IBERPAPEL GESTION SA
Ticker: IBG Security ID: E6216P106
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 24, 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
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Discharge of Board For For Management
2 Renew Appointment of For For Management
PriceWaterhouseCoopers Auditores as
Auditor
3.1 Amend Article 24 Re: Board of Directors For For Management
3.2 Amend Article 22 Re: Director For For Management
Remuneration
3.3 Amend Article 28 Re: Allocation of For For Management
Income
4.1 Reelect Inigo Echevarria Canales as For For Management
Director
4.2 Reelect Nestor Basterra Larroude as For For Management
Director
4.3 Reelect Martin Gonzalez del Valle For For Management
Chavarri as Director
4.4 Reelect Inaki Usandizaga Aranzadi as For For Management
Director
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6 Authorize Share Repurchase Program For For Management
7 Approve Remuneration Policy For Against Management
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Capitalization of Reserves For For Management
for Bonus Issue
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Designate Two Shareholders to Approve For For Management
and Sign Minutes of Meeting
--------------------------------------------------------------------------------
IBERSOL SGPS SA
Ticker: IBS Security ID: X3434V113
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Selection and Evaluation For For Management
Policy of Members of Board of
Directors, Supervisory Board, and Key
Function Holders
5 Approve Reduction in Share Capital and For For Management
Amend Article 4 Accordingly
6 Authorize Repurchase and Reissuance of For For Management
Shares
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
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 For Management
Hornig as Director
7 Ratify Change Location of Registered For For Management
Office to 55 chemin des Engrenauds,
13600 Orgon
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Compensation Report of For Against 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
--------------------------------------------------------------------------------
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 Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 Chairman of For For Management
the Board
10 Approve Compensation of CEO For For Management
11 Reelect Annette Messemer as Director For For Management
12 Reelect Veronique Saubot as Director For For Management
13 Elect Stephanie Besnier as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to 10 Percent of Issued
Capital
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15-17
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 75 Million
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMMOBEL
Ticker: IMMO Security ID: B22904112
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report In None None Management
Application of Article 7:154 of the
Code of Companies and Association
2 Amend Article 2 of the Articles of For For Management
Association Re: Object of the Company
3 Adopt New Articles of Association For For Management
4 Authorize Implementation of Approved For For Management
Resolutions
5 Approve Coordination of the Articles For For Management
of Association
6 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
IMMOBEL
Ticker: IMMO Security ID: B22904112
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2a Adopt Financial Statements For For Management
2b Approve Dividends of EUR 3.05 Per Share For For Management
2c Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Approve Remuneration Report For Against Management
6 Reelect Pierre Nothomb SRL, For For Management
Permanently Represented by Pierre
Nothomb, as Independent Director
7 Indicate Pierre Nothomb SRL, For For Management
Permanently Represented by Pierre
Nothomb, as Independent Director
8 Approve Change-of-Control Clause Re: For For Management
Euro Medium Term Note Program of
Immobel SA/NV
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
IMMSI SPA
Ticker: IMS Security ID: T5379P105
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 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IMPLENIA AG
Ticker: IMPN Security ID: H41929102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 13
Million
5.1.1 Reelect Hans Meister as Director and For For Management
Board Chair
5.1.2 Reelect Henner Mahlstedt as Director For For Management
5.1.3 Reelect Kyrre Johansen as Director For For Management
5.1.4 Reelect Martin Fischer as Director For For Management
5.1.5 Reelect Barbara Lambert as Director For For Management
5.1.6 Reelect Judith Bischof as Director For For Management
5.1.7 Elect Raymond Cron as Director For For Management
5.2.1 Reappoint Kyrre Johansen as Member of For Against Management
the Compensation Committee
5.2.2 Reappoint Martin Fischer as Member of For For Management
the Compensation Committee
5.2.3 Appoint Raymond Cron as Member of the For For Management
Compensation Committee
5.3 Designate Keller AG as Independent For For Management
Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Virtual-Only Shareholder For For Management
Meetings
6.2 Amend Articles Re: Shareholder Rights; For For Management
Remuneration of Executive Board;
External Mandates for Members of the
Board of Directors and Executive
Committee
6.3 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INA INVEST HOLDING LTD.
Ticker: INA Security ID: H41009111
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 650,000
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 1.6
Million
5.1.1 Reelect Stefan Maechler as Director For For Management
and Board Chair
5.1.2 Reelect Christoph Caviezel as Director For For Management
5.1.3 Reelect Hans Meister as Director For For Management
5.1.4 Reelect Andre Wyss as Director For For Management
5.1.5 Reelect Marie-Noelle Zen-Ruffinen as For For Management
Director
5.2.1 Reappoint Marie-Noelle Zen-Ruffinen as For For Management
Member of the Nomination and
Compensation Committee
5.2.2 Reappoint Christoph Caviezel as Member For For Management
of the Nomination and Compensation
Committee
5.2.3 Reappoint Andre Wyss as Member of the For For Management
Nomination and Compensation Committee
5.3 Designate Keller AG as Independent For For Management
Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Virtual-Only Shareholder For For Management
Meetings
6.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 380,375.
40 and the Lower Limit of 292,596.48
with Preemptive Rights
6.3 Amend Corporate Purpose For For Management
6.4 Amend Articles Re: Shareholder Rights; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
6.5 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors at 14 For For Management
1.2 Elect Belen Amatriain Corbi as Director For For Management
1.3 Elect Virginia Arce Peralta as Director For For Management
1.4 Elect Axel Joachim Arendt as Director For For Management
1.5 Elect Coloma Armero Montes as Director For For Management
1.6 Elect Olga San Jacinto Martinez as For For Management
Director
1.7 Elect Bernardo Jose Villazan Gil as For For Management
Director
1.8 Elect Juan Moscoso del Prado Hernandez For Against Management
as Director
2 Amend Article 24 Re: Removal of the For For Management
Casting Vote of the Board Chairman
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Amend Article 21 Re: Increase in Board For For Management
Size to 16
6.1 Fix Number of Directors at 16 For For Management
6.2 Ratify Appointment of and Elect Jose For For Management
Vicente de los Mozos Obispo as Director
6.3 Elect Maria Angeles Santamaria Martin For For Management
as Director
6.4 Elect Elena Garcia Armada as Director For For Management
6.5 Elect Pablo Jimenez de Parga Maseda as For For Management
Director
7.1 Approve Elimination of the Deferral of For For Management
the Allocation of Shares of the
Variable Annual Remuneration Accrued
by Executive Directors
7.2 Amend 2021-2023 Medium-Term Incentive For For Management
Plan
8 Approve Remuneration Policy For For Management
9 Approve Grant of Shares under the For For Management
Variable Annual Remuneration
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INFICON HOLDING AG
Ticker: IFCN Security ID: H7190K102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 18 per Share
4.1 Reelect Beat Luethi as Director and For For Management
Board Chair
4.2 Reelect Vanessa Frey as Director For Against Management
4.3 Reelect Beat Siegrist as Director For Against Management
4.4 Reelect Reto Suter as Director For For Management
4.5 Elect Lukas Winkler as Director For Against Management
5.1 Reappoint Beat Siegrist as Member of For Against Management
the Compensation and HR Committee
5.2 Reappoint Reto Suter as Member of the For For Management
Compensation and HR Committee
5.3 Appoint Lukas Winkler as Member of the For Against Management
Compensation and HR Committee
6 Designate Baur Huerlimann AG as For For Management
Independent Proxy
7 Ratify KPMG AG as Auditors For For Management
8 Approve Remuneration Report For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
10 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2.2
Million
11.1 Approve Creation of Capital Band For For Management
within the Lower Limit of 95 Percent
and the Upper Limit of 105 Percent of
Existing Share Capital with or without
Exclusion of Preemptive Rights
11.2 Amend Articles Re: Tokenized Shares For For Management
11.3 Amend Articles Re: Shareholder Rights; For For Management
General Meeting; Publications and
Notices
11.4 Approve Virtual-Only Shareholder For For Management
Meetings
11.5 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
11.6 Amend Articles Re: Editorial Changes For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INFOTEL SA
Ticker: INF Security ID: F5188E106
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INFOTEL SA
Ticker: INF Security ID: F5188E106
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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
6 Approve Remuneration Policy of For Against Management
Corporate Officers
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Bernard For For Management
Lafforet, Chairman and CEO
9 Approve Compensation of Michel For For Management
Koutchouk, Vice-CEO
10 Approve Compensation of Josyane For For Management
Muller, Vice-CEO
11 Approve Compensation of Eric Fabretti, For For Management
Vice-CEO
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 6,000
13 Authorize Repurchase of Up to 10 For Against 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 12 Million for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.38 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 1.38 Million
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 16 and 17
19 Authorize Capital Increase of Up to 10 For Against Management
Percent of Issued Capital for Future
Exchange Offers or for Contribution in
Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Amend Bylaws to Comply with Legal For For Management
Changes
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INNATE PHARMA SA
Ticker: IPH Security ID: F5277D100
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
Discharge of Management Board,
Supervisory Board and Auditors
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 Irina Staatz-Granzer as For Against Management
Supervisory Board Member
6 Reelect Veronique Charbernaud as For Against Management
Supervisory Board Member
7 Reelect Bpifrance Participations as For Against Management
Supervisory Board Member
8 Reelect Jean-Yves Blay as Supervisory For For Management
Board Member
9 Reelect Gilles Brisson as Supervisory For Against Management
Board Member
10 Reelect Herve Brailly as Supervisory For Against Management
Board Member
11 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 300,000
12 Approve Remuneration Policy of For For Management
Corporate Officers
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 Remuneration Policy of For Against Management
Chairman of the Supervisory Board
16 Approve Remuneration Policy of For Against Management
Supervisory Board Members
17 Approve Compensation of Corporate For For Management
Officers
18 Approve Compensation of Chairman of For For Management
the Management Board
19 Approve Compensation of Management For For Management
Board Members
20 Approve Compensation of Chairman of For For Management
the Supervisory Board
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 Aggregate
Nominal Amount of EUR 1,207,776.85
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,207,776.85
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1,207,776.85
25 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR
1,207,776.85
27 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries in the
Framework of an Equity Line on the
American Market, up to Aggregate
Nominal Amount of EUR 1,207,776.85
28 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22-24 and 26-27
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Authorize Capital Increase of Up to For Against Management
EUR 1,207,776.85 for Future Exchange
Offers
31 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 22-24 and 26-30 at EUR 1,207,776.
85
32 Authorize up to 1,050,000 Shares for For For Management
Use in Restricted Stock Plans Reserved
for Executive Committee Members, Key
Employees and/or Corporate Officers
with Performance Conditions Attached
33 Authorize up to 1.5 Million Shares for For For Management
Use in Restricted Stock Plans Reserved
for Employees With Performance
Conditions Attached
34 Authorize up to 600,000 Shares for Use For Against Management
in Restricted Stock Plans
35 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
36 Authorize Issuance of 70,000 Warrants For Against Management
(BSA) without Preemptive Rights
Reserved for Supervisory Board Members
37 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
38 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INPOST SA
Ticker: INPST Security ID: L5125Z108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 03, 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
3 Receive Auditor's Reports None None Management
4a Approve Financial Statements For For Management
4b Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Loss For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Remuneration Report For Against Management
9 Amend Remuneration Policy For Against Management
10 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
11 Reelect Ralf Huep as Supervisory Board For Against Management
Member
12 Close Meeting None None Management
--------------------------------------------------------------------------------
INTERPARFUMS
Ticker: ITP Security ID: F5262B119
Meeting Date: APR 21, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Philippe Benacin as Director For Against Management
6 Reelect Philippe Santi as Director For For Management
7 Reelect Frederic Garcia-Pelayo as For For Management
Director
8 Reelect Jean Madar as Director For For Management
9 Reelect Marie-Ange Verdickt as Director For For Management
10 Reelect Chantal Roos as Director For For Management
11 Elect Veronique Morali as Director For For Management
12 Elect Olivier Mauny as Director For For Management
13 Acknowledge End of Mandate of For For Management
Veronique Gabai-Pinsky as Director and
Decision Not to Replace and Renew
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
15 Approve Remuneration Policy of For Against Management
Chairman and CEO
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Compensation Report For For Management
18 Approve Compensation of Philippe For Against Management
Benacin, Chairman and CEO
19 Authorize Repurchase of Up to 2.5 For For Management
Percent of Issued Share Capital
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Allocation of Income For For Management
4 Approve Remuneration Policy For Against Management
5 Approve Second Section of the For Against Management
Remuneration Report
6 Fix Number of Directors For For Management
7 Fix Board Terms for Directors For For Management
8.1 Slate 1 Submitted by Gruppo IPG None Against Shareholder
Holding SpA
8.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9 Elect Board Chair None Against Management
10 Approve Remuneration of Directors For For Management
11.1 Slate 1 Submitted by Gruppo IPG None For Shareholder
Holding SpA
11.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
12 Approve Internal Auditors' Remuneration For For Management
13 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Articles Re: Article Articles 14 For For Management
2 Amend Company Bylaws Re: Article 16 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INTERROLL HOLDING AG
Ticker: INRN Security ID: H4247Q117
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 32 per Share
3 Approve Remuneration Report For Against Management
4 Approve Sustainability Report For For Management
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles Re: Shares and Share For For Management
Register
6.3 Amend Articles Re: Restriction on For For Management
Share Transferability
6.4 Approve Virtual-Only Shareholder For For Management
Meetings
6.5 Amend Articles Re: Annulment of For For Management
Special Provisions for Anchor
Shareholders
6.6 Amend Articles Re: Remuneration For For Management
Report; Additional Remuneration of
Senior Management; External Mandates
for Members of the Board of Directors
and Executive Committee
6.7 Amend Articles of Association For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.1 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.8
Million
8.1 Reelect Paul Zumbuehl as Director and For Against Management
Board Chair
8.2 Reelect Stefano Mercorio as Director For For Management
8.3 Reelect Ingo Specht as Director For For Management
8.4 Reelect Elena Cortona as Director For For Management
8.5 Reelect Markus Asch as Director For For Management
8.6 Reelect Susanne Schreiber as Director For For Management
9.1 Reappoint Markus Asch as Member of the For For Management
Compensation Committee
9.2 Reappoint Stefano Mercorio as Member For For Management
of the Compensation Committee
10 Ratify PricewaterhouseCoopers as For For Management
Auditors
11 Designate Francesco Adami as For For Management
Independent Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INTERSHOP HOLDING AG
Ticker: ISN Security ID: H42507261
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
1.2 Accept Annual Financial Statements For For Management
1.3 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 25 per Share
and a Special Dividend of CHF 25 per
Share
1.4 Approve Remuneration Report For Against Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 400,000
3.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.7
Million
4.1.1 Reelect Ernst Schaufelberger as For For Management
Director
4.1.2 Reelect Kurt Ritz as Director For For Management
4.1.3 Reelect Christoph Nater as Director For For Management
4.2 Reelect Ernst Schaufelberger as Board For Against Management
Chair
4.3.1 Reappoint Ernst Schaufelberger as For For Management
Member of the Compensation Committee
4.3.2 Reappoint Kurt Ritz as Member of the For For Management
Compensation Committee
4.3.3 Reappoint Christoph Nater as Member of For For Management
the Compensation Committee
4.4 Designate BFMS Rechtsanwaelte as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INVESTIS HOLDING SA
Ticker: IREN Security ID: H4282B108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Albert Baehny as Director For For Management
4.1.2 Reelect Stephane Bonvin as Director For For Management
4.1.3 Reelect Christian Gellerstad as For For Management
Director
4.1.4 Reelect Thomas Vettiger as Director For For Management
4.1.5 Elect Corine Blesi as Director For For Management
4.2 Reelect Thomas Vettiger as Board Chair For For Management
4.3.1 Reappoint Albert Baehny as Member of For For Management
the Compensation Committee
4.3.2 Appoint Corine Blesi as Member of the For For Management
Compensation Committee
4.4 Designate Keller AG as Independent For For Management
Proxy
4.5 Ratify KPMG AG as Auditors For For Management
5.1 Approve Remuneration Report For For Management
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 700,000
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.7
Million
6 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA
Ticker: IBAB Security ID: B5317W146
Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Article 7:199 of the Code of Companies
and Associations Relating to the
Proposal to Renew the Authorized
Capital
2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
3 Amend Bylaws in Accordance with the For Against Management
Above Resolution
4 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
5 Amend Bylaws in Accordance with the For Against Management
Above Resolution
6 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
7 Amend Bylaws in Accordance with the For Against Management
Above Resolution
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Bylaws in Accordance with the For Against Management
Above Resolution
10 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
11 Amend Bylaws in Accordance with the For Against Management
Above Resolution
12 Adopt Article 25 of the By-Laws Re: For For Management
Voting Methods at the General Meeting
13 Approve Coordination of the Articles For For Management
of Association
14 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA
Ticker: IBAB Security ID: B5317W146
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2 Receive Directors' Reports (Non-Voting) None None Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.21 per Share
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.1 Reelect M. O. Legrain as Director For For Management
9.2 Reelect Bridging for Sustainability For For Management
SRL, Permanently Represented by
Sibille Vandenhove d'Ertsenrijck, as
Independent Director
9.3 Reelect Consultance Marcel Miller S. For For Management
Comm., Permanently Represented by
Marcel Miller, as Independent Director
10 Ratify PricewaterhouseCoopers as For Against Management
Auditors
11 Approve Auditors' Remuneration For For Management
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
IPSOS SA
Ticker: IPS Security ID: F5310M109
Meeting Date: MAY 15, 2023 Meeting Type: Annual/Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Patrick Artus as Director For For Management
6 Reelect Ben Page as Director For For Management
7 Reelect Eliane Rouyer-Chevalier as For For Management
Director
8 Reelect Laurence Stoclet as Director For For Management
9 Elect Angels Martin Munoz as Director For For Management
10 Elect Florence Parly as Director For For Management
11 Renew Appointment of Grant Thornton as For For Management
Auditor
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 625,000
13 Approve Compensation of Ben Page, CEO For For Management
14 Approve Compensation of Didier For For Management
Truchot, Chairman of the Board
15 Approve Compensation of Laurence For Against Management
Stoclet, Vice-CEO from January 1, 2022
to September 30, 2022 (Advisory)
16 Approve Compensation of Henri Wallard, For Against Management
Vice-CEO from January 1, 2022 to May
17, 2022 (Advisory)
17 Approve Remuneration Policy of CEO For For Management
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Compensation Report of For Against Management
Corporate Officers
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize up to 1.30 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IREN SPA
Ticker: IRE Security ID: T5551Y106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Adjust Remuneration of External For For Management
Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and of For For Management
Dividends of DKK 2.1 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration Report (Advisory For For Management
Vote)
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chair, DKK 676,500 for Vice Chair and
DKK 451,000 for Other Directors;
Approve Remuneration for Committee Work
8.a Reelect Niels Smedegaard as Director For For Management
8.b Reelect Lars Petersson as Director For For Management
8.c Reelect Kelly L. Kuhn as Director For For Management
8.d Reelect Soren Thorup Sorensen as For For Management
Director
8.e Reelect Ben Stevens as Director For For Management
8.f Elect Gloria Diana Glang as New For For Management
Director
8.g Elect Reshma Ramachandran as New For For Management
Director
9 Ratify Ernst & Young as Auditors For For Management
10.a Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
10.b Amend Remuneration Policy For For Management
11 Other Business None None Management
--------------------------------------------------------------------------------
ITALGAS SPA
Ticker: IG Security ID: T6R89Z103
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 2023-2025 Long-term Incentive For For Management
Plan
--------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: ITM Security ID: T62283188
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Second Section of the For Against Management
Remuneration Report
5 Fix Number of Directors None For Shareholder
6 Fix Board Terms for Directors None For Shareholder
7.1 Slate 1 Submitted by CFN Generale None Against Shareholder
Fiduciaria SpA
7.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7.3 Slate 3 Submitted by INARCASSA - Cassa None Against Shareholder
Nazionale di Previdenza ed Assistenza
and Fondazione ENPAM
8 Approve Remuneration of Directors None For Shareholder
9.1 Slate 1 Submitted by CFN Generale None Against Shareholder
Fiduciaria SpA
9.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9.3 Slate 3 Submitted by INARCASSA - Cassa None Against Shareholder
Nazionale di Previdenza ed Assistenza
and Fondazione ENPAM
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Approve Phantom Stock Grant Plan For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IVECO GROUP NV
Ticker: IVG Security ID: N47017103
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Adopt Financial Statements For For Management
2.b Receive Explanation on Company's None None Management
Dividend Policy
2.c Approve Remuneration Report For Against Management
3.a Approve Discharge of Executive For For Management
Directors
3.b Approve Discharge of Non-Executive For For Management
Directors
4.a Reelect Suzanne Heywood as Executive For Against Management
Director
4.b Reelect Gerrit Marx as Executive For For Management
Director
4.c Reelect Tufan Erginbilgic as For For Management
Non-Executive Director
4.d Reelect Essimari Kairisto as For For Management
Non-Executive Director
4.e Reelect Linda Knoll as Non-Executive For Against Management
Director
4.f Reelect Alessandro Nasi as For Against Management
Non-Executive Director
4.g Reelect Olof Persson as Non-Executive For For Management
Director
4.h Reelect Benoit Ribadeau-Dumas as For Against Management
Non-Executive Director
4.i Reelect Lorenzo Simonelli as For Against Management
Non-Executive Director
5 Authorize Board to Repurchase Shares For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
IVS GROUP SA
Ticker: IVS Security ID: L5593V118
Meeting Date: JUN 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Authorization For Did Not Vote Management
Granted to the Board of Directors to
Issue New Shares and Amend Articles of
Association
2 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
IVS GROUP SA
Ticker: IVS Security ID: L5593V118
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Did Not Vote Management
Statements
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Loss For Did Not Vote Management
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Co-optation of Fabrizio Donega For Did Not Vote Management
as Director
7 Approve Remuneration Report For Did Not Vote Management
--------------------------------------------------------------------------------
JACQUET METALS SA
Ticker: JCQ Security ID: F5325D102
Meeting Date: JUN 30, 2023 Meeting Type: Annual/Special
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Receive Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Eric Jacquet, For Against Management
Chairman and CEO
7 Approve Compensation of Philippe For Against Management
Goczol, Vice-CEO
8 Approve Remuneration Policy of CEO For Against Management
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 275,000
12 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JCDECAUX SE
Ticker: DEC Security ID: F5333N100
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
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Gerard Degonse as Supervisory For For Management
Board Member
6 Reelect Jean-Pierre Decaux as For For Management
Supervisory Board Member
7 Reelect Michel Bleitrach as For For Management
Supervisory Board Member
8 Reelect Benedicte Hautefort as For For Management
Supervisory Board Member
9 Reelect Jean-Sebastien Decaux as For For Management
Supervisory Board Member
10 Reelect Marie-Laure Sauty de Chalon as For For Management
Supervisory Board Member
11 Reelect Leila Turner as Supervisory For For Management
Board Member
12 Approve Remuneration Policy of For Against Management
Chairman of the Management Board and
Management Board Members
13 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board and
Supervisory Board Members
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Jean-Charles For Against Management
Decaux, Chairman of the Management
Board
16 Approve Compensation of Jean-Francois For Against Management
Decaux, Management Board Member and CEO
17 Approve Compensation of Emmanuel For Against Management
Bastide, David Bourg and Daniel Hofer,
Management Board Members
18 Approve Compensation of Gerard For For Management
Degonse, Chairman of the Supervisory
Board
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2.3 Million
24 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote 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 2.3 Million for Bonus
Issue or Increase in Par Value
28 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
29 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
32 Amend Article 16 of Bylaws Re: For For Management
Supervisory Board Composition
33 Amend Bylaws to Comply with Legal For For Management
Changes
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JENSEN-GROUP NV
Ticker: JEN Security ID: B5334C107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Consolidated Financial None None Management
Statements (Non-Voting)
2.b Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
3.a Discuss Remuneration Report and None None Management
Remuneration Policy
3.b Approve Remuneration Policy For Against Management
3.c Approve Remuneration Report For Against Management
3.d Receive Financial Statements None None Management
(Non-Voting)
3.e Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
6 Approve Discharge of Auditors For For Management
7 Approve Discharge of Directors For For Management
8.a Reelect Jobst Wagner as Independent For For Management
Director
8.b Elect Acacia I BV, Represented by Els For For Management
Verbraecken, as Independent Director
8.c Elect Daisuke Miyauchi as Director For For Management
9 Ratify Deloitte as Auditors and For Against Management
Approve Auditors' Remuneration
10 Approve Remuneration of Directors For For Management
11 Update Application of Corporate None None Management
Governance Code
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
--------------------------------------------------------------------------------
JENSEN-GROUP NV
Ticker: JEN Security ID: B5334C107
Meeting Date: MAY 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Renewal of the Authorized Capital
Authorization
2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
3 Authorize Repurchase of the Issued For Against Management
Share Capital
4 Approve Cancellation of Repurchased For For Management
Shares
5 Adopt New Text of the Bylaws For Against Management
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
JEUDAN A/S
Ticker: JDAN Security ID: K5721Q198
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 12, 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 3.00 Per Share
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5.1 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for Chair;
DKK 600,000 for Deputy Chair and DKK
300,000 for Other Directors; Approve
Committee Fees
5.2 Authorize Share Repurchase Program For For Management
5.3 Amend Articles Re: Board-Related For For Management
6.1 Reelect Niels Jacobsen (Chair) as For Abstain Management
Director
6.2 Reelect Tom Knutzen (Vice-Chair) as For Abstain Management
Director
6.3 Reelect Claus Gregersen as Director For Abstain Management
6.4 Reelect Helle Okholm as Director For For Management
6.5 Reelect Nicklas Hansen as Director For Abstain Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditor
8 Other Business None None Management
--------------------------------------------------------------------------------
JUNGFRAUBAHN HOLDING AG
Ticker: JFN Security ID: H44114116
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 Remuneration Report For Against Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.60 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Heinz Karrer as Director and For For Management
Board Chair
5.2.1 Reelect Nils Graf as Director For For Management
5.2.2 Reelect Catrina Gaehwiler as Director For For Management
5.2.3 Reelect Catherine Muehlemann as For For Management
Director
5.2.4 Reelect Hanspeter Ruefenacht as For For Management
Director
5.2.5 Reelect Thomas Ruoff as Director For For Management
6.1 Reappoint Catherine Muehlemann as For For Management
Member of the Compensation Committee
6.2 Reappoint Hanspeter Ruefenacht as For For Management
Member of the Compensation Committee
6.3 Reappoint Thomas Ruoff as Member of For For Management
the Compensation Committee
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 640,000
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.1
Million
8.1 Designate Melchior Glatthard as For For Management
Independent Proxy
8.2 Designate Niklaus Glatthard as For For Management
Substitute Independent Proxy
9 Ratify BDO AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: SEP 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 47.3 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
3 Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Receive Report of Board None None Management
b Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
c Approve Remuneration Report (Advisory For For Management
Vote)
d.1 Approve Remuneration of Committee of For For Management
Representatives
d.2 Approve Remuneration of Directors For For Management
e Authorize Share Repurchase Program For For Management
f Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
g.1 Elect Members of Committee of For For Management
Representatives
g.2 Elect Supervisory Board Members For For Management
(Bundled)
h Ratify Ernst & Young as Auditor For For Management
i Other Business For Against Management
--------------------------------------------------------------------------------
KARDEX HOLDING AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Philipp Buhofer as Director For For Management
4.1.2 Reelect Eugen Elmiger as Director For For Management
4.1.3 Reelect Andreas Haeberli as Director For For Management
4.1.4 Reelect Ulrich Looser as Director For For Management
4.1.5 Reelect Jennifer Maag as Director For For Management
4.1.6 Elect Maria Vacalli as Director For For Management
4.1.7 Reelect Felix Thoeni as Director For For Management
4.2 Reelect Felix Thoeni as Board Chair For For Management
4.3.1 Reappoint Philipp Buhofer as Member of For For Management
the Compensation and Nomination
Committee
4.3.2 Reappoint Ulrich Looser as Member of For Against Management
the Compensation and Nomination
Committee
4.3.3 Appoint Maria Vacalli as Member of the For For Management
Compensation and Nomination Committee
4.4 Designate Wenger Vieli AG as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.5
Million
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles Re: Annulment of the For For Management
Opting Up Clause
6.3 Approve Virtual-Only Shareholder For For Management
Meetings
6.4 Amend Articles of Association For Against Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KAUFMAN & BROAD SA
Ticker: KOF Security ID: F5375H102
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
Dividends of EUR 2.40 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman and CEO
6 Approve Remuneration Policy of For For Management
Directors
7 Amend Remuneration Policy of Chairman For Against Management
and CEO from May 2, 2022 General
Meeting and Approve Exceptional Bonus
8 Approve Compensation of of Chairman For For Management
and CEO
9 Approve Compensation Report For For Management
10 Ratify Change Location of Registered For For Management
Office to 17 quai du President Paul
Doumer, 92400 Courbevoie and Amend
Article 4 of Bylaws Accordingly
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 823,000 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 2.22 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 543,000
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 543,000
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
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 543,000 for Future Exchange Offers
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 250,000 Shares for Use For For Management
in Restricted Stock Plans with
Performance Conditions Attached
23 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 2.22 Million
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KENDRION NV
Ticker: KENDR Security ID: N48485168
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 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)
3.a Adopt Financial Statements For For Management
3.b Approve Dividends of EUR 0.72 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 Approve Remuneration Report For For Management
6 Amend Remuneration Policy for For For Management
Executive Board
7.a Reelect J.A.J. van Beurden to For For Management
Executive Board
7.b Reelect J.H. Hemmen to Executive Board For For Management
8 Elect E.H. Slijkhuis to Supervisory For For Management
Board
9.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KINEPOLIS GROUP NV
Ticker: KIN Security ID: B5338M127
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.26 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5.1 Approve Discharge of Pentascoop NV, For For Management
Permanently Represented by Joost Bert,
as Director
5.2 Approve Discharge of Eddy Duquenne as For For Management
Director
5.3 Approve Discharge of Philip Ghekiere For For Management
as Director
5.4 Approve Discharge of PGMS NV, For For Management
Permanently Represented by Philip
Ghekiere, as Director
5.5 Approve Discharge of SDL Advice BV, For For Management
Permanently Represented by Sonja
Rottiers, as Director
5.6 Approve Discharge of Mavac BV, For For Management
Permanently Represented by Marleen
Vaesen, as Director
5.7 Approve Discharge of 4F BV, For For Management
Permanently Represented by Ignace Van
Doorselaere, as Director
5.8 Approve Discharge of Marion Debruyne For For Management
BV, Permanently Represented by Marion
Debruyne, as Director
5.9 Approve Discharge of Pallanza Invest For For Management
BV, Permanently Represented by Geert
Vanderstappen, as Director
6 Approve Discharge of Auditors For For Management
7.1 Reelect 4F BV, Permanently Represented For For Management
by Ignace Van Doorselaere, as
Independent Director
7.2 Reelect Marion Debruyne BV, For Against Management
Permanently Represented by Marion
Debruyne, as Independent Director
8 Approve Remuneration Report For Against Management
9 Approve Remuneration of Directors For Against Management
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KINEPOLIS GROUP NV
Ticker: KIN Security ID: B5338M127
Meeting Date: MAY 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchases Re: For Against Management
Hedging New Stock Options
2 Authorize Share Repurchases Re: For Against Management
Hedging Stock Options Under New Stock
Option Plans
3 Amend Articles Re: Insertion of an For Against Management
Additional Article in the Transitional
Provision on Disposing of Own Shares
4 Approve Coordination of Articles of For Against Management
Association, Authorize Implementation
of Approved Resolutions and Filing of
Required Documents/Formalities at
Trade Registry
--------------------------------------------------------------------------------
KME GROUP SPA
Ticker: KME Security ID: T5515C109
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 Second Section of the For Against Management
Remuneration Report
--------------------------------------------------------------------------------
KME GROUP SPA
Ticker: KME Security ID: T5515C109
Meeting Date: JUN 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Purchase of Ordinary Shares, For For Management
Savings Shares, and Warrants Through
Public Exchange Offer; Authorize
Cancellation of Treasury Shares
1 Authorize Cancellation of Repurchased For For Management
Shares
2 Authorize Cancellation of Warrants For For Management
--------------------------------------------------------------------------------
KOMAX HOLDING AG
Ticker: KOMN Security ID: H4614U113
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Share
4.1.1 Reelect Beat Kaelin as Director and For For Management
Board Chair
4.1.2 Reelect David Dean as Director For For Management
4.1.3 Reelect Andreas Haeberli as Director For For Management
4.1.4 Reelect Kurt Haerri as Director For For Management
4.1.5 Reelect Mariel Hoch as Director For For Management
4.1.6 Reelect Roland Siegwart as Director For For Management
4.1.7 Reelect Juerg Werner as Director For For Management
4.2.1 Reappoint Andreas Haeberli as Member For For Management
of the Compensation Committee
4.2.2 Reappoint Beat Kaelin as Member of the For For Management
Compensation Committee
4.2.3 Reappoint Roland Siegwart as Member of For Against Management
the Compensation Committee
4.3 Designate Tschuemperlin Loetscher For For Management
Schwarz AG as Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million
6.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 564,666.
60 and the Lower Limit of CHF 513,333.
30 with or without Exclusion of
Preemptive Rights
6.2 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
6.3 Amend Corporate Purpose For For Management
6.4 Amend Articles Re: Place of For For Management
Jurisdiction
6.5 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2.a Receive Report of Supervisory Board None None Management
(Non-Voting)
2.b Approve Implementation of Remuneration For For Management
Policy for Executive Board
2.c Approve Implementation of Remuneration For For Management
Policy for Supervisory Board
3 Receive Report of Executive Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Dividends For For Management
6.a Approve Discharge of Executive Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Presentation of the New Sustainability None None Management
Strategy
8 Amend Remuneration Policy for For For Management
Supervisory Board
9.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Share
Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KORIAN SE
Ticker: KORI Security ID: F5412L108
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation of Sophie For For Management
Boissard, CEO
6 Approve Compensation of Jean-Pierre For For Management
Duprieu, Chairman of the Board
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Sophie Boissard as Director For For Management
12 Reelect Philippe Dumont as Director For For Management
13 Reelect Guillaume Bouhours as Director For For Management
14 Reelect Markus Muschenich as Director For For Management
15 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Adopt the French "Entreprise a For For Management
Mission" Status and Amend Articles 1
and 14 of Bylaws Accordingly Re:
Corporate Purpose; Change Company Name
to Clariane and Amend Article 2 of
Bylaws Accordingly
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 266,263,000
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 53,252,600
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 53,252,600
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase of Up to For For Management
EUR 53,252,600 for Future Exchange
Offers
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR
53,252,600
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
28 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group Subsidiaries
31 Delegate Powers to the Board to Decide For Against Management
on Merger-Absorption, Split or Partial
Contribution of Assets
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KUDELSKI SA
Ticker: KUD Security ID: H46697142
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
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Treatment of Net Loss For Did Not Vote Management
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.8 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 11.5
Million
6.1 Reelect Laurent Dassault as Director For Did Not Vote Management
6.2 Reelect Patrick Foetisch as Director For Did Not Vote Management
6.3 Reelect Michael Hengartner as Director For Did Not Vote Management
6.4 Reelect Andre Kudelski as Director For Did Not Vote Management
6.5 Reelect Marguerite Kudelski as Director For Did Not Vote Management
6.6 Reelect Pierre Lescure as Director For Did Not Vote Management
6.7 Reelect Alec Ross as Director For Did Not Vote Management
6.8 Reelect Claude Smadja as Director For Did Not Vote Management
7 Reelect Andre Kudelski as Board Chair For Did Not Vote Management
8.1 Reappoint Patrick Foetisch as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
8.2 Reappoint Pierre Lescure as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
8.3 Reappoint Alec Ross as Member of the For Did Not Vote Management
Nomination and Compensation Committee
8.4 Reappoint Claude Smadja as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
9 Designate Olivier Colomb as For Did Not Vote Management
Independent Proxy
10 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management
Auditors
11 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
LABORATORIO REIG JOFRE SA
Ticker: RJF Security ID: E6993Q111
Meeting Date: MAR 30, 2023 Meeting Type: Annual/Special
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Standalone Management Report For For Management
1.3 Approve Consolidated Financial For For Management
Statements
1.4 Approve Consolidated Management Report For For Management
1.5 Approve Non-Financial Information For For Management
Statement
1.6 Approve Allocation of Income For For Management
1.7 Approve Discharge of Board For For Management
2 Advisory Vote on Remuneration Report For For Management
3.1 Dismiss Reig Jofre Investments SL as For For Management
Director
3.2 Elect Isabel Reig Lopez as Director For For Management
4.1 Reelect Alejandro Garcia Reig as For For Management
Director
4.2 Reelect Maria Luisa Francoli Plaza as For For Management
Director
4.3 Reelect Ramon Gomis de Barbara as For For Management
Director
4.4 Reelect Ramiro Martinez-Pardo del For For Management
Valle as Director
4.5 Reelect Emilio Moraleda Martinez as For For Management
Director
4.6 Reelect Ignasi Biosca Reig as Director For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Approve Scrip Dividends For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Allow Questions None None Management
--------------------------------------------------------------------------------
LABORATORIOS FARMACEUTICOS ROVI SA
Ticker: ROVI Security ID: E6996D109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect Marcos Pena Pinto as Director For For Management
5.2 Ratify Appointment of and Elect Teresa For For Management
Corzo Santamaria as Director
6 Approve Annual Maximum Remuneration For For Management
7 Renew Appointment of KPMG Auditores as For For Management
Auditor
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
LAN & SPAR BANK A/S
Ticker: LASP Security ID: K63307100
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2.a Accept Financial Statements and For For Management
Statutory Reports
2.b Approve Discharge of Management and For For Management
Board
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Reelect Ole Londal as Member of None Abstain Management
Committee of Representatives
5.2 Reelect Carl Johan Gaunitz as Member None Abstain Management
of Committee of Representatives
5.3 Reelect Lars Kehlet Norskov as Member None Abstain Management
of Committee of Representatives
5.4 Reelect Juliane Marie Neiiendam as None Abstain Management
Member of Committee of Representatives
5.5 Reelect Bo Skaarup Bertelsen as Member None Abstain Management
of Committee of Representatives
6 Ratify Deloitte as Auditors For For Management
7 Authorize Share Repurchase Program For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
LANDIS+GYR GROUP AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividends of CHF 2.20 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
5.1.1 Reelect Andreas Umbach as Director For For Management
5.1.2 Reelect Eric Elzvik as Director For For Management
5.1.3 Reelect Peter Mainz as Director For For Management
5.1.4 Reelect Andreas Spreiter as Director For For Management
5.1.5 Reelect Christina Stercken as Director For For Management
5.1.6 Reelect Laureen Tolson as Director For For Management
5.2.1 Elect Peter Bason as Director For For Management
5.2.2 Elect Audrey Zibelman as Director For For Management
5.3 Reelect Andreas Umbach as Board Chair For For Management
5.4.1 Reappoint Eric Elzvik as Member of the For For Management
Compensation Committee
5.4.2 Reappoint Peter Mainz as Member of the For For Management
Compensation Committee
5.4.3 Reappoint Laureen Tolson as Member of For For Management
the Compensation Committee
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.6 Designate ADROIT Anwaelte as For For Management
Independent Proxy
6.1 Amend Corporate Purpose For For Management
6.2.1 Approve Cancellation of Authorized For For Management
Capital
6.2.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 318
Million and the Lower Limit of CHF 260.
2 Million with or without Exclusion of
Preemptive Rights
6.3.1 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Virtual-Only or
Hybrid Shareholder Meetings)
6.3.2 Amend Article Re: Location of General For For Management
Meeting
6.4 Amend Articles Re: Board of Directors; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
6.5 Amend Articles of Association For For Management
7.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
7.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
LAURENT PERRIER
Ticker: LPE Security ID: F55758100
Meeting Date: JUL 20, 2022 Meeting Type: Annual/Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
5 Approve Transactions with Supervisory For Against Management
Board Members
6 Approve Transactions with Management For For Management
Board Members
7 Approve Transactions with a For For Management
Shareholder Holding More than 10
Percent of the Voting Rights
8 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 235,000
9 Acknowledge End of Mandate of For For Management
Supervisory Board Member and Decision
Not to Renew
10 Approve Remuneration Policy of For Against Management
Management Board Members
11 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
12 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
13 Approve Remuneration Policy of For For Management
Supervisory Board Members
14 Approve Compensation Report For For Management
15 Approve Compensation of Stephane For Against Management
Dalyac, Chairman of the Management
Board
16 Approve Compensation of Alexandra For For Management
Pereyre, Management Board Member
17 Approve Compensation of Stephanie For For Management
Meneux, Management Board Member
18 Approve Compensation of Patrick For For Management
Thomas, Chairman of the Supervisory
Board
19 Approve Compensation of Marie Cheval, For For Management
Vice-Chairman of the Supervisory Board
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 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
23 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
25 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
27 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LECTRA SA
Ticker: LSS Security ID: F56028107
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 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 Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Daniel Harari, For For Management
Chairman and CEO
7 Elect Karine Calvet as Director For For Management
8 Elect Pierre-Yves Roussel as Director For For Management
9 Approve Remuneration Policy of Daniel For For Management
Harari, Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEM HOLDING SA
Ticker: LEHN Security ID: H48909149
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 52 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.4 Million
5.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.2 Million
5.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.3 Million
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.9 Million
6.1 Reelect Ilan Cohen as Director For Against Management
6.2 Reelect Francois Gabella as Director For Against Management
6.3 Reelect Andreas Huerlimann as Director For Against Management
and Board Chair
6.4 Reelect Ulrich Looser as Director For For Management
6.5 Reelect Ueli Wampfler as Director For Against Management
6.6 Reelect Werner Weber as Director For Against Management
7.1 Reappoint Andreas Huerlimann as Member For Against Management
of the Nomination and Compensation
Committee
7.2 Reappoint Ulrich Looser as Member of For Against Management
the Nomination and Compensation
Committee
7.3 Appoint Werner Weber as Member of the For Against Management
Nomination and Compensation Committee
8 Designate Hartmann Dreyer as For For Management
Independent Proxy
9 Ratify Ernst & Young Ltd. as Auditors For For Management
10.1 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Virtual-Only or
Hybrid Shareholder Meetings)
10.2 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
10.3 Amend Articles of Association For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LEONARDO SPA
Ticker: LDO Security ID: T6S996112
Meeting Date: MAY 08, 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
2 Fix Number of Directors None For Shareholder
3 Fix Board Terms for Directors None For Shareholder
4.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
4.2 Slate 2 Submitted by GreenWood None For Shareholder
Investors LLC
4.3 Slate 3 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5 Elect Stefano Pontecorvo as Board Chair None For Shareholder
6 Approve Remuneration of Directors None For Shareholder
7 Approve Remuneration Policy For For Management
8 Approve Second Section of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
LIECHTENSTEINISCHE LANDESBANK AG
Ticker: LLBN Security ID: H49725130
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Accept Financial Statements and For For Management
Statutory Reports (Voting)
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Registered
Share
5 Approve Discharge of Directors, For For Management
Management and Auditors
6.1 Elect Nicole Brunhart as Director For For Management
6.2 Elect Christian Wiesendanger as For Against Management
Director
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LINEA DIRECTA ASEGURADORA SA
Ticker: LDA Security ID: E7S7AP108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Amend Remuneration Policy Re: For For Management
Inclusion of Modulating Indicator in
CEO's Variable Remuneration
7 Approve Delivery of Shares under FY For For Management
2022 Variable Pay Scheme
8 Approve Restricted Stock and Cash For For Management
Award Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Receive Information about 2023-2025 None None Management
Sustainability Plan
--------------------------------------------------------------------------------
LINEDATA SERVICES SA
Ticker: LIN Security ID: F57273116
Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LINEDATA SERVICES SA
Ticker: LIN Security ID: F57273116
Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special
Record Date: JUN 06, 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 1.75 per Share
4 Approve Transaction with Amanaat For For Management
5 Reelect Anvaraly Jiva as Director For For Management
6 Reelect Lise Fauconnier as Director For Against Management
7 Reelect Shabrina Jiva as Director For Against Management
8 Reelect Vivien Levy-Garboua as Director For Against Management
9 Elect Cecile-Andre Leruste as Director For Against Management
10 Elect Jamil Jiva as Director For Against Management
11 Appoint KPMG as Auditor For For Management
12 Approve Compensation of Anvaraly Jiva, For Against Management
Chairman and CEO
13 Approve Remuneration Policy of For Against Management
Chairman and CEO
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Remuneration Policy of For For Management
Directors
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
18 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 2 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 18
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 Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Authorize up to 158,746 Shares for Use For Against Management
in Stock Option Plans
28 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 24-26 at 4 Percent Per Year of
Issued Capital
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LISI SA
Ticker: FII Security ID: F5754P105
Meeting Date: APR 12, 2023 Meeting Type: Annual/Special
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
6 Acknowledge Resignation of Capucine For For Management
Allerton-Kohler as Director
7 Acknowledge End of Mandate of Patrick For For Management
Daher as Director
8 Acknowledge End of Mandate of Gilles For For Management
Kohler as Director
9 Elect Jean-Philippe Kohler as Director For Against Management
10 Reelect Emmanuel Viellard as Director For For Management
11 Reelect Compagnie Industrielle de For Against Management
Delle as Director
12 Reelect CIKO as Director For Against Management
13 Reelect Peugeot Invest Assets as For Against Management
Director
14 Reelect Viellard Migeon et Compagnie For Against Management
as Director
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of Gilles Kohler, For For Management
Chairman of the Board
17 Approve Compensation of Emmanuel For Against Management
Viellard, CEO
18 Approve Compensation of Jean-Philippe For Against Management
Kohler, Vice-CEO
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Approve Remuneration Policy of CEO For Against Management
21 Approve Remuneration Policy of Vice-CEO For Against Management
22 Approve Remuneration Policy of For For Management
Directors
23 Appoint KPMG S.A. as Auditor For For Management
24 Renew Appointment of Ernst & Young as For For Management
Auditor
25 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
26 Authorize up to 1.85 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers
27 Amend Article 10 of Bylaws Re: For For Management
Directors Length of Term
28 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LNA SANTE SA
Ticker: LNA Security ID: F5641R108
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 0.5 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Anne-Marie For For Management
Armanteras as Director
6 Ratify Appointment of Emmanuelle Duez For For Management
as Censor
7 Elect Emmanuelle Duez as Director For Against Management
8 Reelect Willy Siret as Director For Against Management
9 Reelect Damien Verdier as Director For Against Management
10 Reelect Flavie Lorre as Director For Against Management
11 Reelect Christine Lioret as Director For Against Management
12 Reelect Veronique Rival as Director For Against Management
13 Reelect Christine Passerat as Director For Against Management
14 Renew Appointment of Sodero Gestion as For Against Management
Censor
15 Renew Appointment of SIGEFI as Censor For Against Management
16 Appoint KPMG as Auditor For For Management
17 Acknowledge End of Mandate of Concept For For Management
Audit et Associes as Alternate Auditor
and Decision Not to Replace
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 130,000
19 Approve Compensation Report of For For Management
Corporate Officers
20 Approve Compensation of Jean-Paul For Against Management
Siret, Chairman of the Board
21 Approve Compensation of Willy Siret, For Against Management
CEO
22 Approve Compensation of Damien For Against Management
Billard, Vice-CEO
23 Approve Remuneration Policy of For Against Management
Chairman of the Board
24 Approve Remuneration Policy of CEO For Against Management
25 Approve Remuneration Policy of Vice-CEO For Against Management
26 Approve Remuneration Policy of For For Management
Directors
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
30 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
31 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 29-30 and 35-36
32 Authorize Capital Increase of Up to For Against Management
EUR 5.5 Million for Future Exchange
Offers
33 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
34 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Million for Bonus Issue
or Increase in Par Value
35 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 4.5 Million
36 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Qualified Investors and/or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 2 Million
37 Authorize up to 300,000 Shares for Use For Against Management
in Stock Option Plans
38 Authorize up to 300,000 Shares for Use For Against Management
in Restricted Stock Plans
39 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
40 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 30-32 and 35-36 at EUR 5.5
Million
41 Amend Article 18 of Bylaws Re: For For Management
Alternate Auditor
42 Amend Article 19 of Bylaws Re: Voting For For Management
Procedures
43 Change Corporate Purpose and Amend For For Management
Article 3 and 19 of Bylaws Accordingly
44 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LOTUS BAKERIES NV
Ticker: LOTB Security ID: B5783H102
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 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 45 per Share
4 Receive Consolidated Financial None None Management
Statements (Non-Voting)
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve End of Mandate of Sastraco BV, For For Management
Permanently Represented by Sabine
Sagaert, as Independent Director
9 Elect Eagli BV, Permanently For For Management
Represented by Noelle Goris, as
Independent Director
10 Elect LEMA BV, Permanently Represented For For Management
by Michel Moortgat, as Independent
Director
11 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
12 Receive Special Report Re: Increase None None Management
the Company Capital and Receiving
Notification of a Public Takeover Bid
13 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
14 Change Date of Annual Meeting For For Management
15 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
LU-VE SPA
Ticker: LUVE Security ID: T6S38W127
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Finami SpA None Against Shareholder
3.3.2 Slate 2 Submitted by Sofia Holding Srl None Against Shareholder
3.3.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Elect Matteo Liberali as Board Chair None Against Shareholder
3.5 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Finami SpA None Against Shareholder
4.1.2 Slate 2 Submitted by Sofia Holding Srl None Against Shareholder
4.1.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article For For Management
6-bis, 15 and 18
2 Amend Company Bylaws Re: Article For Against Management
Articles 17-bis
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
LUCAS BOLS NV
Ticker: BOLS Security ID: N5327R100
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3a Approve Remuneration Report Containing For For Management
Remuneration Policy
3b Adopt Financial Statements For For Management
3c Receive Explanation on Company's None None Management
Dividend Policy
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Elect M.P. (Marie-Pauline) Lauret to For For Management
Supervisory Board
6 Reelect H.L.M.P. (Huub) van Doorne to For For Management
Management Board
7 Amend Remuneration Policy For For Management
8a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger, Acquisition or Strategic
Alliances
8b Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
LUZERNER KANTONALBANK AG
Ticker: LUKN Security ID: H51129163
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
2.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 877,043
2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million
2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.7 Million
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 12.50 per Share
5.1 Amend Articles Re: Shares and Share For For Management
Register
5.2 Amend Articles Re: General Meetings For For Management
(Incl. 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
6.1 Approve 1:5 Stock Split For For Management
6.2 Approve 27.8 Million Ordinary Share For For Management
Capital Increase with Preemptive Rights
7.1.1 Reelect Markus Hongler as Director For For Management
7.1.2 Reelect Markus Hongler as Board Chair For For Management
7.1.3 Reappoint Markus Hongler as Member of For For Management
the Personnel and Compensation
Committee
7.2.1 Reelect Martha Scheiber as Director For For Management
7.2.2 Reappoint Martha Scheiber as Member of For For Management
the Personnel and Compensation
Committee
7.3.1 Reelect Stefan Portmann as Director For For Management
7.3.2 Reappoint Stefan Portmann as Member of For For Management
the Personnel and Compensation
Committee
7.4 Reelect Andreas Dietrich as Director For For Management
7.5 Reelect Andreas Emmenegger as Director For For Management
7.6 Reelect Roger Studer as Director For For Management
7.7 Reelect Nicole Vyskocil as Director For For Management
7.8 Elect Erica Spiegler as Director For For Management
7.9 Elect Marc Glaeser as Director For For Management
7.10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.11 Designate Markus Kaufmann as For For Management
Independent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MAIRE TECNIMONT SPA
Ticker: MAIRE Security ID: T6388T112
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Elect Alessandro Bernini as Director For For Management
and Approve Director's Remuneration
4.1 Approve Maire Tecnimont Group For Against Management
Long-Term Incentive Plan 2023-2025
4.2 Approve Maire Tecnimont Group Share For For Management
Ownership Plan 2023-2025
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Adjust Remuneration of External For For Management
Auditors
1 Amend Articles of Association Re: For Against Management
Shareholder Meetings
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MAISONS DU MONDE SA
Ticker: MDM Security ID: F59463103
Meeting Date: JUN 29, 2023 Meeting Type: Annual/Special
Record Date: JUN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
4 Approve Transaction with Maisons du For For Management
Monde Foundation
5 Approve Transaction with Majorelle For For Management
Investments
6 Approve Transaction with Teleios For For Management
Capital Partners
7 Reelect Laure Hauseux as Director For For Management
8 Reelect Victor Herrero as Director For Against Management
9 Ratify Appointment of Francoise Gri as For For Management
Director
10 Elect Francoise Gri as Director For For Management
11 Elect Francois-Melchior de Polignac as For For Management
Director
12 Elect Majorelle Investments Sarl as For For Management
Director
13 Elect Adam Epstein as Director For For Management
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Julie Walbaum, For For Management
CEO
16 Approve Compensation of Thierry For For Management
Falque-Pierrotin, Chairman of the Board
17 Approve Remuneration Policy of For For Management
Chairman of the Board
18 Approve Remuneration Policy of Julie For For Management
Walbaum, CEO until March 15, 2023
19 Approve Remuneration Policy of For For Management
Francois-Melchior de Polignac, CEO
since March 15, 2023
20 Approve Remuneration Policy of For For Management
Francois-Melchior de Polignac,
Vice-CEO from January 25, 2023 until
March 15, 2023
21 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
22 Approve Remuneration Policy of For For Management
Directors
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize up to 3.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MANITOU BF SA
Ticker: MTU Security ID: F59766109
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.63 per Share
5 Reelect Jacqueline Himsworth as For Against Management
Director
6 Reelect Christopher Himsworth as For Against Management
Director
7 Reelect Dominique Himsworth as Director For Against Management
8 Reelect Emilie Braud as Director For Against Management
9 Reelect Marcel-Claude Braud as Director For Against Management
10 Reelect Sebastien Braud as Director For Against Management
11 Reelect Cecile Helme-Guizon as Director For For Management
12 Reelect Alexandra Matzneff as Director For For Management
13 Reelect Dominique Bamas as Director For For Management
14 Reelect Pierre-Henri Ricaud as Director For Against Management
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of Jacqueline For For Management
Himsworth, Chairman of the Board
17 Approve Compensation of Michel Denis, For Against Management
CEO
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of CEO For Against Management
20 Approve Remuneration Policy of For For Management
Directors
21 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
26 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
27 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 8
Million
28 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 23-25 and 27
29 Authorize Capitalization of Reserves For For Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value
30 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
31 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
32 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MAPFRE SA
Ticker: MAP Security ID: E7347B107
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Integrated Report for Fiscal For For Management
Year 2022
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board For For Management
6 Reelect Jose Manuel Inchausti Perez as For For Management
Director
7 Elect Maria Elena Sanz Isla as Director For For Management
8 Reelect Antonio Miguel-Romero de Olano For For Management
as Director
9 Reelect Antonio Gomez Ciria as Director For For Management
10 Ratify Appointment of and Elect Maria For For Management
Amparo Jimenez Urgal as Director
11 Elect Francesco Paolo Vanni D' For For Management
Archirafi as Director
12 Amend Article 17 Re: Director For For Management
Remuneration
13 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
14 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
15 Approve Remuneration Policy For Against Management
16 Advisory Vote on Remuneration Report For Against Management
17 Authorize Board to Delegate Powers For For Management
Vested on it by the General Meeting in
Favor of the Steering Committee or to
Each Member of the Board
18 Authorize Chairman and Secretary of For For Management
the Board to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
MATAS A/S
Ticker: MATAS Security ID: K6S686100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 2 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 787,500 for
Chairman, DKK 472,500 for Deputy
Chairman and DKK 315,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Reelect Lars Vinge Frederiksen as For For Management
Director
7.2 Reelect Henrik Taudorf Lorensen as For For Management
Director
7.3 Reelect Mette Maix as Director For For Management
7.4 Reelect Birgitte Nielsen as Director For For Management
7.5 Reelect Kenneth Melchior as Director For For Management
7.6 Elect Marie-Louise (Malou) Aamund as For For Management
New Director
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Authorize Share Repurchase Program For For Management
10.a Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
10.b Approve Creation of DKK 19.1 Million For Against Management
Pool of Capital without Preemptive
Rights; Amend Articles Accordingly
10.c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
MEDACTA GROUP SA
Ticker: MOVE Security ID: H7251B108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.27 per Share
2.2 Approve Dividends of CHF 0.27 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Alberto Siccardi as Director For For Management
4.2 Reelect Maria Siccardi Tonolli as For For Management
Director
4.3 Reelect Victor Balli as Director For For Management
4.4 Reelect Riccardo Braglia as Director For For Management
4.5 Reelect Philippe Weber as Director For For Management
5 Reelect Alberto Siccardi as Board Chair For Against Management
6.1 Reappoint Philippe Weber as Member of For For Management
the Human Resources and Remuneration
Committee
6.2 Reappoint Riccardo Braglia as Member For For Management
of the Human Resources and
Remuneration Committee
7 Designate Fulvio Pelli as Independent For For Management
Proxy
8 Ratify Deloitte SA as Auditors For For Management
9.1.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.1
Million
9.1.2 Approve Remuneration for Consulting For Against Management
Services of Directors in the Amount of
CHF 150,000
9.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
9.2.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.4 Million
9.2.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 800,000
10.1 Amend Articles Re: Subscription For For Management
Rights; Share Register
10.2 Amend Articles Re: General Meetings For Against Management
(Incl. Approval of Virtual-Only or
Hybrid Shareholder Meetings)
10.3 Amend Articles of Association For For Management
10.4 Amend Articles Re: Compensation of For For Management
Board and Senior Management; External
Mandates for Members of the Board of
Directors and Executive Committee
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEDMIX AG
Ticker: MEDX Security ID: H5316Q102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.5
Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
5.1 Elect Robert ten Hoedt as Director and For Against Management
Board Chair
5.2.1 Reelect Marco Musetti as Director For For Management
5.2.2 Reelect Gregoire Poux-Guillaume as For For Management
Director
5.2.3 Reelect Barbara Angehrn as Director For For Management
5.2.4 Reelect Rene Willi as Director For For Management
5.2.5 Reelect Daniel Flammer as Director For For Management
5.2.6 Reelect David Metzger as Director For For Management
6.1.1 Reappoint Barbara Angehrn as Member of For For Management
the Nomination and Compensation
Committee
6.1.2 Reappoint Rob ten Hoedt as Member of For Against Management
the Nomination and Compensation
Committee
6.2 Appoint David Metzger as Member of the For For Management
Nomination and Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9.1 Amend Corporate Purpose For For Management
9.2 Amend Articles Re: Shares and Share For For Management
Register
9.3 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
9.4 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEIER TOBLER GROUP AG
Ticker: MTG Security ID: H53289189
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share
2.2 Approve Dividends of CHF 0.60 per For For Management
Share from Capital Contribution
Reserves
3 Approve CHF 40,880 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
4.1 Change Location of Registered For For Management
Office/Headquarters to Schwerzenbach,
Switzerland
4.2 Amend Corporate Purpose For For Management
4.3 Approve Virtual-Only Shareholder For For Management
Meetings
4.4 Amend Articles of Association For For Management
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Silvan Meier as Director For For Management
6.2 Reelect Heinz Roth as Director For Against Management
6.3 Reelect Heinz Wiedmer as Director For For Management
6.4 Reelect Alexander Zschokke as Director For For Management
7 Reelect Silvan Meier as Board Chair For Against Management
8.1 Reappoint Silvan Meier as Member of For For Management
the Compensation Committee
8.2 Reappoint Heinz Roth as Member of the For Against Management
Compensation Committee
8.3 Reappoint Heinz Wiedmer as Member of For For Management
the Compensation Committee
8.4 Reappoint Alexander Zschokke as Member For For Management
of the Compensation Committee
9 Designate Keller AG as Independent For For Management
Proxy
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Approve Remuneration Report For Against Management
12.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
12.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 1.7
Million for Fiscal Year 2022
12.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 1.5
Million for Fiscal Year 2024
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MELEXIS NV
Ticker: MELE Security ID: B59283109
Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.50 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
9 Approve Change-of-Control Clause Re: For For Management
Agreement with Belfius Bank NV
10 Approve Change-of-Control Clause Re: For For Management
Agreement with BNP Paribas Fortis NV
11 Approve Change-of-Control Clause Re: For For Management
Agreement with ING Belgium NV
1 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Approve Deviation from Article 7:91 For Against Management
BCCA
4 Approve Vote by Correspondence For For Management
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
MELIA HOTELS INTERNATIONAL SA
Ticker: MEL Security ID: E7366C101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Discharge of Board For For Management
1.5 Approve Treatment of Net Loss For For Management
2.1 Reelect Gabriel Escarrer Julia as For Against Management
Director
2.2 Elect Alfredo Pastor Bodmer as Director For For Management
2.3 Reelect Maria Cristina Henriquez de For For Management
Luna Basagoiti as Director
2.4 Fix Number of Directors at 11 For For Management
3.1 Renew Appointment of Deloitte as For For Management
Auditor
4.1 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
4.2 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 1.5 Billion
4.3 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1.5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
5.1 Advisory Vote on Remuneration Report For For Management
6.1 Receive Information on Euro Commercial None None Management
Paper Program
6.2 Receive Amendments to Board of None None Management
Directors Regulations
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MERSEN SA
Ticker: MRN Security ID: F9622M146
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Elect Emmanuelle Picard as Director For For Management
6 Reelect Denis Thiery as Director For For Management
7 Reelect BPIFRANCE INVESTISSEMENT as For For Management
Director
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
and/or Executive Corporate Officers
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Compensation Report For For Management
12 Approve Compensation of Olivier For For Management
Legrain, Chairman of the Board
13 Approve Compensation of Luc Themelin, For For Management
CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees with
Performance Conditions Attached
19 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for CEO, Executive
Committee Members and Business Unit
Directors with Performance Conditions
Attached
20 Authorize up to 0.05 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for High Potential
Executives or/and Strategic Experts
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METALL ZUG AG
Ticker: METN Security ID: H5386Y118
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 Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Registered
Share Series A and CHF 30.00 per
Registered Share Series B
3 Approve CHF 675,000 Investment in the For For Management
CO2-Funds as Part of the
CO2-Compensating Measures
4 Approve Discharge of Board and Senior For For Management
Management
5.1.a Reelect Martin Wipfli as Director For Against Management
5.1.b Reelect Dominik Berchtold as Director For For Management
5.1.c Reelect Claudia Pletscher as Director For For Management
5.1.d Elect Claudia Pletscher as Shareholder For For Management
Representative of Series B Shares
5.1.e Reelect Bernhard Eschermann as Director For For Management
5.2 Elect David Dean as Director For For Management
5.3 Reelect Martin Wipfli as Board Chair For Against Management
5.4.1 Reappoint Dominik Berchtold as Member For Against Management
of the Personnel and Compensation
Committee
5.4.2 Reappoint Bernhard Eschermann as For For Management
Member of the Personnel and
Compensation Committee
5.5 Designate Blum & Partner AG as For For Management
Independent Proxy
5.6 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 900,000
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 800,000
6.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 100,000
7.1 Amend Corporate Purpose For For Management
7.2 Amend Articles Re: Shares and Share For For Management
Register
7.3 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
7.4 Amend Articles Re: Duties and Powers For For Management
of the Board of Directors
7.5 Amend Articles Re: Duties and Powers For For Management
of the Auditors
7.6 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
and Executive Committee; Compensation
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
METROPOLE TELEVISION SA
Ticker: MMT Security ID: F62379114
Meeting Date: APR 25, 2023 Meeting Type: Annual/Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of CMA-CGM For For Management
Participations as Supervisory Board
Member
6 Ratify Appointment of Ingrid Heisserer For Against Management
as Supervisory Board Member
7 Reelect Ingrid Heisserer as For Against Management
Supervisory Board Member
8 Reelect Siska Ghesquiere as For Against Management
Supervisory Board Member
9 Approve Compensation Report of For Against Management
Corporate Officers
10 Approve Compensation of Nicolas de For Against Management
Tavernost, Chairman of the Management
Board
11 Approve Remuneration Policy of For For Management
Chairman of the Management Board
12 Approve Compensation of Thomas For Against Management
Valentin, Management Board Member
13 Approve Compensation of Regis Ravanas, For Against Management
Management Board Member
14 Approve Compensation of Jerome For Against Management
Lefebure, Management Board Member
15 Approve Compensation of David For Against Management
Larramendy, Management Board Member
16 Approve Remuneration Policy of For For Management
Management Board Members
17 Approve Compensation of Elmar Heggen, For For Management
Chairman of the Supervisory Board
18 Approve Remuneration Policy of For For Management
Supervisory Board Members
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METROVACESA SA
Ticker: MVC Security ID: E7409N346
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Share Issuance For For Management
Premium
2.1 Reelect Emma Fernandez Alonso as For For Management
Director
2.2 Reelect Vicente Moreno Garcia-Mansilla For For Management
as Director
2.3 Reelect Beatriz Puente Ferreras as For For Management
Director
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
METROVACESA SA
Ticker: MVC Security ID: E7409N346
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Treatment of Net Loss For For Management
4 Approve Dividends Charged Against For For Management
Unrestricted Reserves
5 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve Remuneration Policy For For Management
7 Authorize Company to Call EGM with 15 For For Management
Days' Notice
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE NV
Ticker: MFEB Security ID: N5673Q102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Board of Directors None None Management
(Non-Voting)
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Remuneration Policy For For Management
2.d Approve Remuneration Report For Against Management
2.e Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.f Approve Dividends For For Management
3.a Approve Discharge of Fedele For For Management
Confalonieri as Non-Executive Director
3.b Approve Discharge of Pier Silvio For For Management
Berlusconi as Executive Director
3.c Approve Discharge of Stefania Bariatti For For Management
as Non-Executive Director
3.d Approve Discharge of Marina Berlusconi For For Management
as Non-Executive Director
3.e Approve Discharge of Marina Brogi as For For Management
Non-Executive Director
3.f Approve Discharge of Raffaele For For Management
Cappiello as Non-Executive Director
3.g Approve Discharge of Costanza Esclapon For For Management
de Villeneuve as Non-Executive Director
3.h Approve Discharge of Giulio Gallazzi For For Management
as Non-Executive Director
3.i Approve Discharge of Marco Giordani as For For Management
Executive Director
3.j Approve Discharge of Gina Nieri as For For Management
Executive Director
3.k Approve Discharge of Danilo Pellegrino For For Management
as Non-Executive Director
3.l Approve Discharge of Alessandra For For Management
Piccinino as Non-Executive Director
3.m Approve Discharge of Niccolo' Querci For For Management
as Executive Director
3.n Approve Discharge of Stefano Sala as For For Management
Executive Director
3.o Approve Discharge of Carlo Secchi as For For Management
Non-Executive Director
4 Authorize Repurchase of Shares For Against Management
5 Grant Board Authority to Issue For For Management
Ordinary Shares A and Restrict or
Exclude Preemptive Rights
6.a Amend Articles Re: Implementation of For Against Management
the Possibility to Hold Virtual
General Meetings
6.b Amend Articles Re: Reverse Stock Split For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE NV
Ticker: MFEB Security ID: T6S17R115
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Board of Directors None None Management
(Non-Voting)
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Remuneration Policy For For Management
2.d Approve Remuneration Report For Against Management
2.e Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.f Approve Dividends For For Management
3.a Approve Discharge of Fedele For For Management
Confalonieri as Non-Executive Director
3.b Approve Discharge of Pier Silvio For For Management
Berlusconi as Executive Director
3.c Approve Discharge of Stefania Bariatti For For Management
as Non-Executive Director
3.d Approve Discharge of Marina Berlusconi For For Management
as Non-Executive Director
3.e Approve Discharge of Marina Brogi as For For Management
Non-Executive Director
3.f Approve Discharge of Raffaele For For Management
Cappiello as Non-Executive Director
3.g Approve Discharge of Costanza Esclapon For For Management
de Villeneuve as Non-Executive Director
3.h Approve Discharge of Giulio Gallazzi For For Management
as Non-Executive Director
3.i Approve Discharge of Marco Giordani as For For Management
Executive Director
3.j Approve Discharge of Gina Nieri as For For Management
Executive Director
3.k Approve Discharge of Danilo Pellegrino For For Management
as Non-Executive Director
3.l Approve Discharge of Alessandra For For Management
Piccinino as Non-Executive Director
3.m Approve Discharge of Niccolo' Querci For For Management
as Executive Director
3.n Approve Discharge of Stefano Sala as For For Management
Executive Director
3.o Approve Discharge of Carlo Secchi as For For Management
Non-Executive Director
4 Authorize Repurchase of Shares For Against Management
5 Grant Board Authority to Issue For For Management
Ordinary Shares A and Restrict or
Exclude Preemptive Rights
6.a Amend Articles Re: Implementation of For Against Management
the Possibility to Hold Virtual
General Meetings
6.b Amend Articles Re: Reverse Stock Split For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
MIKRON HOLDING AG
Ticker: MIKN Security ID: H54534179
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Dividends of CHF 0.20 per Share For For Management
3.2 Approve Allocation of Income For For Management
4.1 Amend Articles Re: Restriction on For For Management
Share Transferability
4.2 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
4.3 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 Paul Zumbuehl as Director For For Management
5.1.2 Reelect Andreas Casutt as Director For For Management
5.1.3 Reelect Hans-Michael Hauser as Director For For Management
5.1.4 Reelect Alexandra Bendler as Director For For Management
5.1.5 Reelect Hans-Christian Schneider as For For Management
Director
5.2 Reelect Paul Zumbuehl as Board Chair For Against Management
5.3.1 Reappoint Andreas Casutt as Member of For For Management
the Compensation Committee
5.3.2 Appoint Hans-Christian Schneider as For For Management
Member of the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 600,000
6.2.1 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 2 Million
6.2.2 Approve Allocation of 30,185 Shares to For For Management
the Executive Committee
7 Designate Urs Lanz as Independent Proxy For For Management
8 Ratify BDO AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MIQUEL Y COSTAS & MIQUEL, SA
Ticker: MCM Security ID: E75370101
Meeting Date: JUN 21, 2023 Meeting Type: Annual/Special
Record Date: JUN 16, 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
1.3 Approve Discharge of Board For For Management
2 Approve Non-Financial Information For For Management
Statement
3.1 Reelect Jorge Mercader Miro as Director For Against Management
3.2 Reelect Francisco Javier Basanez For Against Management
Villaluenga as Director
3.3 Reelect Alvaro de la Serna Corral as For Against Management
Director
3.4 Reelect Marta Lacambra i Puig as For For Management
Director
3.5 Reelect Jose Claudio Aranzadi Martinez For For Management
as Director
3.6 Elect Narcis Serra Serra as Director For For Management
3.7 Elect Maria Teresa Busto del Castillo For For Management
as Director
3.8 Elect Jose Miquel Vacarisas as Director For Against Management
4 Advisory Vote on Remuneration Report For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MOBILEZONE HOLDING AG
Ticker: MOZN Security ID: H55838108
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
1.2 Accept 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 0.45 per Share
3.2 Approve Dividends of CHF 0.45 per For For Management
Share from Capital Contribution
Reserves
4 Approve CHF 7,708.65 Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Remuneration Report For Against Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 550,000
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.9
Million
6.1.1 Reelect Olaf Swantee as Director For For Management
6.1.2 Reelect Gabriela Theus as Director For For Management
6.1.3 Reelect Michael Haubrich as Director For For Management
6.1.4 Reelect Lea Sonderegger as Director For For Management
6.1.5 Elect Markus Bernhard as Director For For Management
6.2 Reelect Olaf Swantee as Board Chair For For Management
6.3.1 Reappoint Olaf Swantee as Member of For For Management
the Nomination and Compensation
Committee
6.3.2 Reappoint Michael Haubrich as Member For For Management
of the Nomination and Compensation
Committee
6.3.3 Appoint Lea Sonderegger as Member of For For Management
the Nomination and Compensation
Committee
6.4 Designate Hodgskin Rechtsanwaelte as For For Management
Independent Proxy
6.5 Ratify BDO AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MOBIMO HOLDING AG
Ticker: MOBN Security ID: H55058103
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
2.2 Approve Dividends of CHF 5.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Sabrina Contratto as Director For For Management
4.1.2 Reelect Daniel Crausaz as Director For For Management
4.1.3 Reelect Brian Fischer as Director For For Management
4.1.4 Reelect Bernadette Koch as Director For For Management
4.1.5 Reelect Stephane Maye as Director For For Management
4.1.6 Reelect Peter Schaub as Director and For For Management
as Board Chair
4.1.7 Reelect Martha Scheiber as Director For For Management
4.2.1 Reappoint Bernadette Koch as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Brian Fischer as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Reappoint Stephane Maye as Member of For For Management
the Nomination and Compensation
Committee
4.3 Ratify Ernst & Young AG as Auditors For For Management
4.4 Designate Grossenbacher Rechtsanwaelte For For Management
AG as Independent Proxy
5 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.3
Million
6.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
6.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
7.1 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
7.2 Amend Articles Re: Publication and For For Management
Notices to Shareholders
7.3 Amend Articles of Association For For Management
7.4 Amend Articles of Association For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MONTE-CARLO SOCIETE DES BAINS DE MER SA
Ticker: BAIN Security ID: F06489102
Meeting Date: SEP 23, 2022 Meeting Type: Annual/Special
Record Date: SEP 13, 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 Discharge of Directors For For Management
4 Approve Discharge of Michel Dotta and For For Management
Michael Mecca
5 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
6 Ratify Appointment of Troy Fraser For Against Management
Hickox as Director
7 Approve Transactions Carried Out For For Management
During the 2021/2022 Fiscal Year and
Grant Formal Powers to Directors
Pursuant to Monaco Law
8 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
1 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
2 Amend Article 18 of Bylaws Re: For For Management
Remuneration of Directors
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MONTE-CARLO SOCIETE DES BAINS DE MER SA
Ticker: BAIN Security ID: F06489102
Meeting Date: DEC 02, 2022 Meeting Type: Ordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Stephane Valeri For Against Management
as Director
--------------------------------------------------------------------------------
MOTA-ENGIL SGPS SA
Ticker: EGL Security ID: X5588N110
Meeting Date: JAN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Xiangrong Wang For For Management
as Director
2 Fix Number of Directors at 17 None Against Shareholder
3 Elect Three Directors for 2021-2023 None Against Shareholder
Term
4 Approve the Amount of the Guarantee to None Against Shareholder
Be Provided by the Members of the
Board of Directors Elected in the
Previous Item
--------------------------------------------------------------------------------
MOTA-ENGIL SGPS SA
Ticker: EGL Security ID: X5588N110
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 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 Treatment of Net Loss and For For Management
Distribution of Dividends from Reserves
4 Approve Company's Corporate Governance For For Management
Report
5 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
6 Approve Remuneration Policy For Against Management
7 Fix Number of Fiscal Council Members For For Management
at Three and One Alternate
8 Elect Fiscal Council Members for For For Management
2023-2025 Term
9 Elect Fiscal Council Chairman For For Management
10 Approve Indemnification Insurance for For For Management
Fiscal Council Members
11 Appoint Auditors for 2023-2025 Term For For Management
12 Accept Resignation of Antonio Manuel For For Management
Queiros Vasconcelos da Mota as
Remuneration Committe Member
13 Elect Remuneration Committee Member For Against Management
for 2021-2023 Term
14 Authorize Repurchase and Reissuance of For For Management
Shares and Authorize Board to Execute
Approved Resolution
15 Authorize Repurchase and Reissuance of For For Management
Repurchased Bonds and Authorize Board
to Execute Approved Resolution
--------------------------------------------------------------------------------
NACON SASU
Ticker: NACON Security ID: F6425Q100
Meeting Date: JUL 22, 2022 Meeting Type: Annual/Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Chairman and For Against Management
CEO
7 Approve Compensation of Vice-CEO For Against Management
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 Remuneration of Directors in For For Management
the Aggregate Amount of EUR 140,000
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17,250,000
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 17,250,000
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-15
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 8,620,000 for Bonus Issue
or Increase in Par Value
20 Authorize Capital Increase of Up to For Against Management
EUR 8,620,000 for Future Exchange
Offers
21 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 14-15 and 17-21 at EUR 21,500,000
23 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
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
--------------------------------------------------------------------------------
NEDERLANDSCHE APPARATENFABRIEK NV
Ticker: NEDAP Security ID: N60437121
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
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements For For Management
2d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2e.i Discuss Payment of Dividends None None Management
2e.ii Approve Dividends of EUR 3.00 Per Share For For Management
2f Approve Discharge of Management Board For For Management
2g Approve Discharge of Supervisory Board For For Management
3a Announce Vacancies on the Supervisory None None Management
Board
3b Notification by the Supervisory Board None None Management
of the Person Nominated for
Appointment/Reappointment
3c Opportunity to Make Recommendations None None Management
3d Reelect J. M. L. van Engelen to For For Management
Supervisory Board
3e Reelect M. Pijnenborg to Supervisory For For Management
Board
3f Elect S. C. Santema to Supervisory For For Management
Board
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Allow Questions None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
NEINOR HOMES SA
Ticker: HOME Security ID: E7647E108
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Reelect Anna M. Birules Bertran as For For Management
Director
8 Reelect Ricardo Marti Fluxa as Director For Against Management
9 Reelect Alfonso Rodes Vila as Director For For Management
10 Reelect Borja Garcia-Egocheaga Vergara For For Management
as Director
11 Reelect Aref H. Lahham as Director For Against Management
12 Reelect Van J. Stults as Director For Against Management
13 Reelect Felipe Morenes Botin-Sanz de For Against Management
Sautuola as Director
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
NEOEN SA
Ticker: NEOEN Security ID: F6517R107
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.125 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report For For Management
6 Approve Compensation of Xavier For Against Management
Barbaro, Chairman and CEO
7 Approve Compensation of Romain For Against Management
Desrousseaux, Vice-CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Reelect Stephanie Levan as Director For Against Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
17 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 13, 15 and 16 and Items 17-18,
21 and 24 from May 25, 2022 General
Meeting at EUR 65 Million
18 Amend Article 9 of Bylaws to Comply For For Management
with Legal Changes
19 Adopt Double Voting-Rights to For Against Management
Long-Term Registered Shareholders and
Amend Article 11 of Bylaws Accordingly
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NETCOMPANY GROUP A/S
Ticker: NETC Security ID: K7020C102
Meeting Date: MAR 02, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1,3 Million for
Chairman, DKK 900,000 for Vice Chair
and DKK 450,000 for Other Directors;
Approve Travel Fees; Approve
Remuneration for Committee Work
6.a Reelect Bo Rygaard (Chair) as Director For For Management
6.b Reelect Juha Christensen (Vice Chair) For For Management
as Director
6.c Reelect Asa Riisberg as Director For For Management
6.d Reelect Susan Cooklin as Director For For Management
6.e Elect Bart Walterus as New Director For For Management
7 Ratify Ernst & Young as Auditor For For Management
8 Authorize Share Repurchase Program For For Management
9.a Approve Creation of DKK 10 Million For Against Management
Pool of Capital without Preemptive
Rights
9.b Approve Creation of DKK 5 Million Pool For For Management
of Capital with Preemptive Rights
10 Other Business None None Management
--------------------------------------------------------------------------------
NEWLAT FOOD SPA
Ticker: NWL Security ID: T6S17G101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
NEXANS SA
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Reelect Jean Mouton as Director For For Management
5 Reelect Bpifrance Participations as For For Management
Director
6 Reelect Oscar Hasbun Martinez as For For Management
Director
7 Reelect Hubert Porte as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jean Mouton, For For Management
Chairman of the Board
10 Approve Compensation of Christopher For For Management
Guerin, CEO
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 820,000
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Transaction with Invexans For For Management
Limited Re: Long Term Partnership
16 Approve Transaction with Invexans SA For For Management
Re: Tax Reimbursement Distribution
Agreement by Brazilian Tax Authorities
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 14 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,375,330
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 4,375,330
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19, 21, 22 and 24
24 Authorize Capital Increase of up to For For Management
EUR 4,375,330 for Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
27 Authorize Up to EUR 300,000 for Use in For For Management
Restricted Stock Plan With Performance
Conditions Attached
28 Authorize Up to EUR 50,000 for Use in For For Management
Restricted Stock Plan
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXITY SA
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Charles-Henri Filippi as For For Management
Director
6 Reelect Agnes Nahum as Director For For Management
7 Approve Compensation Report For Against Management
8 Approve Compensation of Alain Dinin, For For Management
Chairman of the Board
9 Approve Compensation of Veronique For For Management
Bedague, CEO
10 Approve Compensation of Jean-Claude For For Management
Bassien, Vice-CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For Against Management
Veronique Bedague, Chairman and CEO
13 Approve Remuneration Policy of For Against Management
Jean-Claude Bassien, Vice-CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers with Performance
Conditions Attached
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NICOX SA
Ticker: COX Security ID: F6533F301
Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
2 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 15 Million
4 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
5 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 1-4 and 8
6 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
7 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 15
Million
9 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
10 Authorize up to 1 Million Shares for For Against Management
Use in Restricted Stock Plans
11 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Amend Article 14 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NICOX SA
Ticker: COX Security ID: F6533F301
Meeting Date: FEB 28, 2023 Meeting Type: Ordinary Shareholders
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting from Euronext Paris For For Management
and Listing of the Company Shares on
Euronext Growth Paris
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NICOX SA
Ticker: ALCOX Security ID: F6533F301
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve 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 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NILFISK HOLDING A/S
Ticker: NLFSK Security ID: K7S14U100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Management and For For Management
Board
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 975,000 for
Chairman, DKK 650,000 for Deputy
Chairman and 325,000 for Other
Directors; Approve Remuneration for
Committee Work
8.a Reelect Peter Nilsson as Director For For Management
8.b Reelect Rene Svendsen-Tune as Director For For Management
8.c Reelect Jutta af Rosenborg as Director For For Management
8.d Reelect Are Dragesund as Director For For Management
8.e Reelect Franck Falezan as Director For For Management
8.f Elect Ole Kristian Jodahl as New For For Management
Director
8.g Elect Bengt Thorsson as New Director For For Management
8.h Elect as Viveka Ekberg New Director For For Management
9 Ratify Deloitte as Auditors For For Management
10.a Amend Remuneration Policy; Amend For For Management
Article of Bylwas Accordingly
10.b Authorize Share Repurchase Program For For Management
11 Other Business None None Management
--------------------------------------------------------------------------------
NKT A/S
Ticker: NKT Security ID: K7037A107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Annual Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Discharge of Management and For For Management
Board
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 1,13 Million for
Chairman, DKK 750,000 for Deputy
Chairman and DKK 375,000 for Other
Directors; Approve Remuneration for
Committee Work
8.a Reelect Jens Due Olsen as Director For For Management
8.b Reelect Rene Svendsen-Tune as Director For For Management
8.c Reelect Nebahat Albayrak as Director For For Management
8.d Reelect Karla Marianne Lindahl as For For Management
Director
8.e Reelect Andreas Nauen as Director For For Management
8.f Elect Anne Vedel as New Director For For Management
9 Ratify PWC as Auditors For Abstain Management
10 Approve Creation of DKK 429.8 Million For For Management
Pool of Capital with Preemptive Rights
11 Other Business None None Management
--------------------------------------------------------------------------------
NNIT A/S
Ticker: NNIT Security ID: K7S37D101
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 10, 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 Discharge of Management and For For Management
Board
5 Approve Remuneration Report (Advisory For Against Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 450,000 for Vice
Chairman and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Reelect Carsten Dilling (Chairman) as For Abstain Management
Director
7.2 Reelect Eivind Kolding (Vice Chairman) For For Management
as Director
7.3a Reelect Anne Broeng as Director For For Management
7.3b Reelect Christian Kanstrup as Director For For Management
7.3c Reelect Caroline Serfass as Director For For Management
7.3d Reelect Nigel Govett as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Authorize Share Repurchase Program For For Management
10 Other Proposals from Board or None None Management
Shareholders (None Submitted)
11 Other Business None None Management
--------------------------------------------------------------------------------
NOBLE CORPORATION PLC
Ticker: NE Security ID: G65431127
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Eifler For Did Not Vote Management
2 Elect Director Claus V. Hemmingsen For Did Not Vote Management
3 Elect Director Alan J. Hirshberg For Did Not Vote Management
4 Elect Director Kristin H. Holth For Did Not Vote Management
5 Elect Director Alastair Maxwell For Did Not Vote Management
6 Elect Director Ann D. Pickard For Did Not Vote Management
7 Elect Director Charles M. Sledge For Did Not Vote Management
8 Ratify PricewaterhouseCoopers LLP (US) For Did Not Vote Management
as Auditors
9 Reappoint PricewaterhouseCoopers LLP For Did Not Vote Management
(UK) as Auditors
10 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
11 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
12 Approve Remuneration Report For Did Not Vote Management
13 Approve Remuneration Policy For Did Not Vote Management
14 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
--------------------------------------------------------------------------------
NORTH MEDIA A/S
Ticker: NORTHM Security ID: K9041B139
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: MAR 17, 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 4.00 Per Share
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5.1 Amend Articles For For Management
5.2 Amend Remuneration Policy For Against Management
5.3 Proposals from Investors (None For Against Management
Submitted)
6.1 Reelect Ole Elverdam Borch as Director For For Management
6.2 Reelect Richard Bunck as Director For For Management
6.7 Reelect Ulrik Holsted-Sandgreen as For For Management
Director
6.3 Reelect Ulrik Falkner Thagesen as For For Management
Director
6.5 Reelect Ann-Sofie Ostberg Bjergby as For For Management
Director
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Other Business None None Management
--------------------------------------------------------------------------------
NOS SGPS SA
Ticker: NOS Security ID: X5S8LH105
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Amend Remuneration Policy For Against Management
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
7 Elect Joao Nonell Gunther Amaral as None Against Shareholder
Remuneration Committee Member
--------------------------------------------------------------------------------
NOVABASE SGPS SA
Ticker: NBA Security ID: X5876X101
Meeting Date: MAR 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Individual Balance For For Management
Sheet Reported on December 31, 2022
(Related to the Share Capital
Reduction)
2 Approve Reduction in Share Capital via For For Management
Decrease in Par Value and Amend
Article 4 Accordingly
3 Authorize Directed Share Repurchase For For Management
Program
--------------------------------------------------------------------------------
NOVAVEST REAL ESTATE AG
Ticker: NREN Security ID: H58405103
Meeting Date: MAR 22, 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 For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Gian Lazzarini as Director For For Management
5.1.2 Reelect Markus Neff as Director For For Management
5.1.3 Reelect Stefan Hiestand as Director For For Management
5.1.4 Reelect Daniel Menard as Director For For Management
5.1.5 Reelect Floriana Scarlato as Director For For Management
5.2 Reelect Gian Lazzarini as Board Chair For For Management
5.3.1 Reappoint Markus Neff as Member of the For For Management
Compensation Committee
5.3.2 Reappoint Daniel Menard as Member of For For Management
the Compensation Committee
5.4 Designate jermann kuenzli For For Management
rechtsanwaelte as Independent Proxy
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 250,000
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 800,000
7 Approve CHF 9.6 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 1.25 per
Share
8 Approve Cancellation of Capital For For Management
Authorization
9.1 Amend Articles Re: Annulment of Opting For For Management
Out Clause
9.2 Approve Virtual-Only Shareholder For Against Management
Meetings
9.3 Amend Articles of Association For For Management
10.1 Approve Creation of CHF 35.2 Million For For Management
Capital Band with Preemptive Rights,
if Item 7 is Approved
10.2 Approve Creation of CHF 37 Million For For Management
Capital Band with Preemptive Rights,
if Item 7 is Rejected
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NRJ GROUP SA
Ticker: NRG Security ID: F6637Z112
Meeting Date: MAY 11, 2023 Meeting Type: Annual
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 0.26 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Directors
6 Approve Remuneration Policy of For For Management
Chairman and CEO
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jean-Paul For For Management
Baudecroux, Chairman and CEO
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NTG NORDIC TRANSPORT GROUP A/S
Ticker: NTG Security ID: K7611N103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 500,000 for Vice
Chairman and DKK 250,000 for Other
Directors; Approve Remuneration for
Committee Work
6.1 Reelect Eivind Drachmann Kolding For For Management
(Chair) as Director
6.2 Reelect Jorgen Hansen (Vice Chair) as For For Management
Director
6.3 Reelect Finn Skovbo Pedersen as For For Management
Director
6.4 Reelect Jesper Praestensgaard as For For Management
Director
6.5 Reelect Karen-Marie Katholm as Director For For Management
6.6 Reelect Carsten Krogsgaard Thomsen as For For Management
Director
6.7 Elect Louise Knauer as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management; Amend Remuneration Policy
9 Other Business None None Management
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
EUR 1.65 per Share
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5 Approve Remuneration Report For For Management
6.1 Reelect Gregory Dalle as Director For Against Management
6.2 Reelect Maxime Parmentier as Director For Against Management
6.3 Reelect Oswald Schmid as Director For For Management
6.4 Reelect Caroline Storme as Director For Against Management
6.5 Reelect Jurgen Tinggren as Independent For For Management
Director
6.6 Reelect Mei Ye as Independent Director For For Management
7.1 Approve Remuneration of Non-Executive For For Management
Directors for their Performance of the
Duties as Members of the Board of
Directors
7.2 Approve Remuneration of Non-Executive For For Management
Directors for their Performance of the
Duties as Member or Chairperson of a
Committee of the Board of Directors
7.3 Approve Remuneration of Chairman of For Against Management
the Board of Directors for the
Performance of His Duties in the
Company
7.4 Approve that Without Prejudice to His For For Management
Remuneration in His Capacity as
Executive Manager, the Chief Executive
Officer Will Not Receive Remuneration
for His Mandate as Director
8 Approve Increase in Remuneration of For For Management
the Auditor
9 Approve Change-of-Control Clause Re: For For Management
Credit Contract of 23 December 2022
10 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN SA
Ticker: OHLA Security ID: E7795C102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Reelect Jose Antonio Fernandez Gallar For For Management
as Director
5.2 Reelect Carmen de Andres Conde as For For Management
Director
5.3 Reelect Cesar Canedo Arguelles For For Management
Torrejon as Director
5.4 Reelect Reyes Calderon Cuadrado as For For Management
Director
5.5 Elect Ximena Caraza Campos as Director For For Management
6 Advisory Vote on Remuneration Report For Against Management
7 Amend Remuneration Policy For Against Management
8 Receive Amendments to Board of None None Management
Directors Regulations
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OC OERLIKON CORP. AG
Ticker: OERL Security ID: H59187106
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Re: Shares and Share For For Management
Register
1.2 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only Shareholder
Meetings)
1.3 Amend Articles Re: Board Size; Powers For For Management
of the Board of Directors; Delegation
of Management
1.4 Amend Articles Re: Compensation; For For Management
Agreements with Members of the Board
of Directors and Executive Committee;
External Mandates of the Board of
Directors and Executive Committee
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.35 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Michael Suess as Director and For Against Management
Board Chair
5.1.2 Reelect Paul Adams as Director For For Management
5.1.3 Reelect Juerg Fedier as Director For For Management
5.1.4 Reelect Irina Matveeva as Director For For Management
5.1.5 Reelect Alexey Moskov as Director For For Management
5.1.6 Reelect Gerhard Pegam as Director For For Management
5.1.7 Reelect Zhenguo Yao as Director For For Management
5.2 Elect Inka Koljonen as Director For For Management
6.1.1 Reappoint Paul Adams as Member of the For For Management
Human Resources Committee
6.1.2 Reappoint Alexey Moskov as Member of For For Management
the Human Resources Committee
6.1.3 Reappoint Gerhard Pegam as Member of For Against Management
the Human Resources Committee
6.1.4 Reappoint Zhenguo Yao as Member of the For For Management
Human Resources Committee
6.2 Appoint Inka Koljonen as Member of the For For Management
Human Resources Committee
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9 Approve Remuneration Report For Against Management
10 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.5 Million
11 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million
12 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.3 Million
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Increase Nominal For For Management
Value of Shares in the Share Capital
and Subsequently Decrease the Nominal
Value of Shares in the Share Capital,
Combined with a Repayment of Capital
3 Close Meeting None None Management
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: FEB 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Increase Nominal For For Management
Value of Shares in the Share Capital
and Subsequently Decrease the Nominal
Value of Shares in the Share Capital,
Combined with a Repayment of Capital
3 Close Meeting None None Management
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 05, 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 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Policy for For Against Management
Executive Board
6 Approve Remuneration Policy for For For Management
Non-Executive Directors
7 Approve Discharge of Executive For For Management
Directors
8 Approve Discharge of Non-Executive For For Management
Directors
9 Elect Nadia Sawiris as Non-Executive For For Management
Director
10 Elect Michael Bennett as Non-Executive For For Management
Director
11 Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger or Acquisition Plus 1 Percent
if the Issuance of Shares or Granting
of Rights Occurs for the Purpose of
OCI's Equity Incentive Plans
12 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Close Meeting None None Management
--------------------------------------------------------------------------------
OENEO SA
Ticker: SBT Security ID: F6734P108
Meeting Date: JUL 27, 2022 Meeting Type: Annual/Special
Record Date: JUL 25, 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 Against Management
Related-Party Transactions
5 Reelect Catherine Clement Chabas as For For Management
Director
6 Reelect Marie-Amelie de Leusse as For For Management
Director
7 Reelect Caroline Bois as Director For For Management
8 Elect Jean-Pierre Van Ruyskensvelde as For For Management
Director
9 Approve Remuneration Policy of For For 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 Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Nicolas For For Management
Heriard Dubreuil, Chairman of the Board
14 Approve Compensation of Dominique For Against Management
Tourneix, CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 1.5 Million Shares of For Against Management
Issued Capital for Use in Restricted
Stock Plans
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
--------------------------------------------------------------------------------
OLYMPIQUE LYONNAIS GROUPE
Ticker: OLG Security ID: F67262109
Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Arnaud Pavec as For For Management
Director
2 Approve Remuneration of Directors and For Against Management
Censors in the Aggregate Amount of EUR
294,000
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Eagle Football Holdings LLC, up to
Aggregate Nominal Amount of EUR
85,999,998
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Amend Article 18 of Bylaws Under For Against Management
Suspensive Condition Re: Censors
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OLYMPIQUE LYONNAIS GROUPE
Ticker: OLG Security ID: F67262109
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Approve Remuneration Policy of For For Management
Directors; Approve Remuneration of
Directors in the Aggregate Amount of
EUR 300,000
6 Approve Remuneration Policy of For Against Management
Jean-Michel Aulas, Chairman and CEO
7 Approve Compensation of Chairman and For Against Management
CEO
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Appoint Mazars as Auditor For For Management
10 Reelect Heloise Deliquiet as Director For Against Management
11 Reelect Nathalie Dechy as Director For Against Management
12 Under Certain Conditions, Reelect For Against Management
Jianguang Li as Director
13 Under Certain Conditions, Reelect For Against Management
Alexandre Quirici as Director
14 Under Certain Conditions, Elect John For Against Management
Textor as Director
15 Under Certain Conditions, Elect Mark For Against Management
Affolter as Director
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ONTEX GROUP NV
Ticker: ONTEX Security ID: B6S9X0109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Co-optation of HVV GmbH, For For Management
Permanently Represented by Jesper
Hojer, as Director
8 Approve Auditors' Remuneration For For Management
9 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
10 Approve Remuneration Report For Against Management
11 Approve Remuneration Policy For Against Management
12(a) Approve Change-of-Control Clause Re: For For Management
New 2023-2025 Value Creation Projects
Long Term Incentive Plan
12(b) Approve Change-of-Control Clause Re: For For Management
Long Term Incentive Plan
13 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ONTEX GROUP NV
Ticker: ONTEX Security ID: B6S9X0109
Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ONXEO SA
Ticker: ALONX Security ID: F6816V106
Meeting Date: AUG 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Special Report on For For Management
Stock Option Grants Approved on May 4,
2022
2 Approve Delisting of the Company For For Management
Shares from Nasdaq First North de
Copenhague and Delegate Powers to the
Board for the Realization of Delisting
--------------------------------------------------------------------------------
ONXEO SA
Ticker: ALONX Security ID: F6816V106
Meeting Date: FEB 06, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Delegate Powers to the Board to For For Management
Approve Reduction in Share Capital
Pursuant to Losses Through Reduction
of Par Value
2 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 111,507,130 or
EUR 44,602,852 Subject to Approval of
Item 1
3 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 111,507,130 or
EUR 44,602,852 Subject to Approval of
Item 1
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 22,301,426 or EUR
8,920,570.4 Subject to Approval of
Item 1
5 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 2-4
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
a First Category of Specific
Beneficiaries, up to Aggregate Nominal
Amount of EUR 111,507,130 or EUR
44,602,852 Subject to Approval of Item
1
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
a Second Category of Specific
Beneficiaries, up to Aggregate Nominal
Amount of EUR 111,507,130 or EUR
44,602,852 Subject to Approval of Item
1
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries in the
Framework of an Equity Line, up to
Aggregate Nominal Amount of EUR
22,301,426 or EUR 8,920,570.4 Subject
to Approval of Item 1
9 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
10 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 111,507,130 or EUR 44,602,852
Subject to Approval of Item 1
11 Delegate Powers to the Board to For For Management
Approve 1-for-2 Reverse Stock Split or
1-for-2 Reverse Stock Split Subject to
Approval of Item 1
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OPENJOBMETIS SPA
Ticker: OJM Security ID: T7S96G103
Meeting Date: APR 21, 2023 Meeting Type: Annual/Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Elimination of the Par For For Management
Value of Shares; Amend Company Bylaws
Re: Article 5
2 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
3 Amend Company Bylaws Re: Article 7 For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income For For Management
6 Approve Dividend Distribution For For Management
7 Approve Remuneration Policy For For Management
8 Approve Severance Payments Policy For Against Management
9 Approve Second Section of the For For Management
Remuneration Report
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
12 Approve Increase in the Remuneration For For Management
of Directors
--------------------------------------------------------------------------------
ORASCOM DEVELOPMENT HOLDING AG
Ticker: ODHN Security ID: H5982A100
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 Treatment of Net Loss For For Management
3 Approve Remuneration Report For Against Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Creation of Capital Band For Against Management
within the Upper Limit of CHF 448.7
Million and the Lower Limit of CHF 149.
6 Million with or without Exclusion of
Preemptive Rights
5.2 Amend Articles Re: Editorial Changes For For Management
5.3 Amend Articles Re: General Meetings For Against Management
5.4 Approve Virtual-Only Shareholder For Against Management
Meetings
5.5 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
5.6 Amend Articles Re: Share Register For For Management
5.7 Amend Articles Re: Annulment of the For For Management
Contribution in Kind Clause
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million
7.1.1 Reelect Naguib Sawiris as Director and For For Management
Board Chair
7.1.2 Reelect Franz Egle as Director For For Management
7.1.3 Reelect Juergen Fischer as Director For For Management
7.1.4 Reelect Eskandar Tooma as Director For For Management
7.1.5 Reelect Amine Tazi-Riffi as Director For For Management
7.1.6 Reelect Maria Davidson as Director For For Management
7.2.1 Reappoint Naguib Sawiris as Member of For For Management
the Nomination and Compensation
Committee
7.2.2 Reappoint Juergen Fischer as Member of For For Management
the Nomination and Compensation
Committee
7.2.3 Reappoint Eskandar Tooma as Member of For For Management
the Nomination and Compensation
Committee
7.3 Designate Barbara Wipfli as For For Management
Independent Proxy
7.4 Ratify Deloitte AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ORDINA NV
Ticker: ORDI Security ID: N67367164
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
2a Receive Report of Supervisory Board None None Management
(Non-Voting)
2b Approve Remuneration Report For For Management
2c Receive Report of Management Board None None Management
(Non-Voting)
2d Receive Report of Auditors (Non-Voting) None None Management
2e Adopt Financial Statements For For Management
2f.1 Amend Company's Reserves and Dividend For For Management
Policy
2f.2 Approve Allocation of Income and For For Management
Dividends
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital
4c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Allow Questions None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ORELL FUESSLI AG
Ticker: OFN Security ID: H59379141
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Martin Folini as Director and For For Management
Board Chair
4.1.2 Reelect Mirjana Blume as Director For For Management
4.1.3 Reelect Dieter Widmer as Director For For Management
4.1.4 Reelect Thomas Moser as Director For For Management
4.1.5 Reelect Luka Mueller as Director For For Management
4.1.6 Reelect Johannes Schaede as Director For For Management
4.2.1 Reappoint Martin Folini as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Thomas Moser as Member of For For Management
the Compensation Committee
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.4 Designate Keller AG as Independent For For Management
Proxy
5.1 Approve Remuneration Report For Against Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 700,000
5.3.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2 Million
5.3.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.3 Million
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles Re: General Meetings For Against Management
(Incl. Approval of Virtual-Only or
Hybrid Shareholder Meetings)
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ORIOR AG
Ticker: ORON Security ID: H59978108
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Elect Remo Brunschwiler as Director For For Management
and Board Chair
5.1.2 Reelect Monika Friedli-Walser as For For Management
Director
5.1.3 Reelect Walter Luethi as Director For For Management
5.1.4 Reelect Monika Schuepbach as Director For For Management
5.1.5 Reelect Markus Voegeli as Director For For Management
5.2.1 Reappoint Monika Friedli-Walser as For For Management
Member of the Nomination and
Compensation Committee
5.2.2 Appoint Remo Brunschwiler as Member of For For Management
the Nomination and Compensation
Committee
5.2.3 Reappoint Walter Luethi as Member of For For Management
the Nomination and Compensation
Committee
5.3 Ratify Ernst & Young AG as Auditors For For Management
5.4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles Re: Conditional Capital For For Management
6.3 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 28
Million and the Lower Limit of CHF 24.
9 Million with or without Exclusion of
Preemptive Rights
6.4 Amend Articles Re: Restriction on For For Management
Share Transferability
6.5 Amend Articles of Association For Against Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 610,000
7.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 700,000
7.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.2 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ORPEA SA
Ticker: ORP Security ID: F69036105
Meeting Date: JUL 28, 2022 Meeting Type: Annual/Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Transaction with Olivier For For Management
Lecomte
5 Elect Laurent Guillot as Director For For Management
6 Elect Isabelle Calvez as Director For For Management
7 Elect David Hale as Director For For Management
8 Elect Guillaume Pepy as Director For For Management
9 Elect John Glen as Director For For Management
10 Appoint Mazars SA as Auditor For For Management
11 Renew Appointment of Deloitte & For For Management
Associes as Auditor
12 Acknowledge End of Mandate of BEAS For For Management
Alternate Auditor and Decision Not to
Replace and Renew
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Philippe For For Management
Charrier, Chairman of the Board
15 Approve Compensation of Yves Le Masne, Against Against Management
CEO
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration Policy of Yves Le For For Management
Masne, CEO Until 30 January 2022
18 Approve Remuneration Policy of For Against Management
Philippe Charrier, Chairman of the
Board and CEO from 30 January to 30
June 2022
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Approve Remuneration Policy of CEO For For Management
21 Approve Compensation of Philippe For Against Management
Charrier, Chairman of the Board From 1
January to 30 January 2022 and From 1
July to 28 July 2022 and Chairman of
the Board and CEO From 30 January to
30 June 2022
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8,078,915
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8,078,915
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 24-26 and 28
28 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
31 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Specific Beneficiaries
34 Amend Article 14 of Bylaws Re: General For For Management
Meetings
35 Amend Article 15 of Bylaws Re: For For Management
Representative of Employee
Shareholders to the Board
36 Amend Article 17 of Bylaws Re: Written For For Management
Consultation
37 Amend Article 15 of Bylaws Re: For For Management
Staggering of Directors' Terms of
Office
38 Amend Article 23 of Bylaws Re: Auditors For For Management
39 Amend Articles of Bylaws To Comply For For Management
With Legal Changes
40 Authorize Filing of Required For For Management
Documents/Other Formalities
A Request Directors to Present to None None Shareholder
Shareholders the Following: Strategic
Vision for the Group; Position on
Corporate Purpose; Approach to
Environmental Matters; Opinion on
Companys Governance Organization
--------------------------------------------------------------------------------
ORSERO SPA
Ticker: ORS Security ID: T7460M108
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3.1 Fix Number of Directors For For Management
3.2 Fix Board Terms for Directors For For Management
3.3.1 Slate 1 Submitted by FIF Holding SpA None Against Shareholder
and Grupo Fernandez SA
3.3.2 Slate 2 Submitted by Praude Asset None Against Shareholder
Management Limited
3.3.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Elect Paolo Prudenziati as Board Chair None For Shareholder
3.5 Approve Remuneration of Directors For For Management
4.1.1 Slate 1 Submitted by FIF Holding SpA None Against Shareholder
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.1.3 Slate 3 Submitted by First Capital SpA None Against Shareholder
4.2 Approve Internal Auditors' Remuneration For For Management
5 Approve Performance Share Plan For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ORYZON GENOMICS SA
Ticker: ORY Security ID: E7S54Q107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Add New Article 5 bis Re: Adopt Double For Against Management
Voting Rights for Long-Term Registered
Shareholders
6 Approve Long-Term Incentive Plan For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
OVS SPA
Ticker: OVS Security ID: T7S3C5103
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Tamburi None Against Shareholder
Investment Partners SpA, String Srl,
and Concerto Srl
4.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.4 Elect Franco Moscetti as Board Chair None For Shareholder
4.5.1 Approve Remuneration of Directors For For Management
4.5.2 Approve Remuneration of Directors None Against Shareholder
5.1.1 Slate 1 Submitted by Tamburi None For Shareholder
Investment Partners SpA, String Srl,
and Concerto Srl
5.1.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration None For Shareholder
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1.1 Amend Company Bylaws Re: Article 15 For For Management
and 24
1.2 Amend Company Bylaws Re: Article 15 Against Against Shareholder
and 24
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PARKEN SPORT & ENTERTAINMENT A/S
Ticker: PARKEN Security ID: K3444Q108
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5.A Approve Remuneration Report (Advisory For For Management
Vote)
5.B Approve Remuneration of Directors in For Against Management
the Amount of DKK 1.5 Million for
Chairman and DKK 135,000 for Other
Directors; Approve Remuneration for
Committee Work
5.C Amend Articles For For Management
5.D Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
6.A Reelect Allan Linneberg-Agerholm For Abstain Management
(Chair) as Director
6.B Reelect Henrik Mogelmose (Vice-Chair) For Abstain Management
as Director
6.C Reelect Michael Stenskrog as Director For Abstain Management
6.D Reelect Erik Jensen Skjaebaek as For Abstain Management
Director
6.E Reelect Klaus Gad as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Other Business None None Management
--------------------------------------------------------------------------------
PER AARSLEFF HOLDING A/S
Ticker: PAAL.B Security ID: K7627X145
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8 Per Share
4 Approve Discharge of Management and For For Management
Board
5.1 Approve Remuneration Report For For Management
5.2 Approve Remuneration of Directors for For For Management
2022/23 in the Aggregate Amount of DKK
300,000
6.1 Reelect Ebbe Malte Iversen as Director For For Management
6.2 Reelect Jorgen Wisborg as Director For For Management
6.3 Reelect Jens Bjerg Sorensen as Director For For Management
6.4 Reelect Charlotte Strand as Director For For Management
6.5 Reelect Henrik Hojen Andersen as For For Management
Director
6.6 Elect Klaus Kaae as New Director For For Management
6.7 Elect Pernille Lind Olsen as New For For Management
Director
7 Ratify Deloite as Auditor For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
PHARMA MAR SA
Ticker: PHM Security ID: E8075H159
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
3.1 Ratify Appointment of and Elect For Against Management
Fernando Martin-Delgado Santos as
Director
3.2 Elect Soledad Cuenca Miranda as For For Management
Director
3.3 Reelect Montserrat Andrade Detrell as For Against Management
Director
3.4 Reelect Blanca Hernandez Rodriguez as For For Management
Director
3.5 Reelect Carlos Solchaga Catalan as For Against Management
Director
4 Amend Article 3 Re: Corporate Purpose For For Management
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Approve Bonus Matching Plan For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
PHARMANUTRA SPA
Ticker: PHN Security ID: T7S298129
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 17, 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 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3 Slate Submitted by Members of the None For Shareholder
Shareholders' Agreement
3.4 Approve Remuneration of Directors For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PHARMING GROUP NV
Ticker: PHARM Security ID: N69603145
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 Explanation on the Business, None None Management
the Operations and the Results for the
Year Ending on December 31, 2022
2.b Approve Remuneration Report For For Management
2.c Discussion on Company's Corporate None None Management
Governance Structure
2.d Receive Explanation on Company's None None Management
Dividend Policy
2.e Adopt Financial Statements For For Management
2.f Approve Discharge of Directors For For Management
3.a Reelect Paul Sekhri as Non-Executive For Against Management
Director
3.b Reelect Deborah Jorn as Non-Executive For For Management
Director
4 Approve Remuneration of Chairman and For For Management
Members of the New Transaction
Committee
5 Reappoint Deloitte Accountants B.V. as For For Management
Auditors
6 Amend Articles to Reflect Changes in For For Management
Capital
7.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital for
General Purposes Including Equity
Incentive Plans and Exclude
Pre-emptive Rights
7.b Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital in
Case of Mergers, Acquisitions or
Strategic Alliances and Exclude
Pre-emptive Rights
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
--------------------------------------------------------------------------------
PHOENIX MECANO AG
Ticker: PM Security ID: H62034121
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 16.50 per Share
4.1.1 Reelect Benedikt Goldkamp as Director For Did Not Vote Management
and Board Chair
4.1.2 Reelect Florian Ernst as Director For Did Not Vote Management
4.1.3 Reelect Martin Furrer as Director For Did Not Vote Management
4.1.4 Reelect Ulrich Hocker as Director For Did Not Vote Management
4.1.5 Reelect Beat Siegrist as Director For Did Not Vote Management
4.1.6 Elect Anna Hocker as Director For Did Not Vote Management
4.1.7 Elect Claudine de Calderon as Director For Did Not Vote Management
4.2.1 Reappoint Martin Furrer as Member of For Did Not Vote Management
the Compensation Committee
4.2.2 Reappoint Ulrich Hocker as Member of For Did Not Vote Management
the Compensation Committee
4.2.3 Reappoint Beat Siegrist as Member of For Did Not Vote Management
the Compensation Committee
4.3 Designate Hans Alder as Independent For Did Not Vote Management
Proxy
4.4 Ratify BDO AG as Auditors For Did Not Vote Management
5.1 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.5 Million
5.3 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 5
Million
6.1 Amend Corporate Purpose For Did Not Vote Management
6.2 Approve Conversion of Bearer Shares For Did Not Vote Management
into Registered Shares
6.3 Approve Virtual-Only Shareholder For Did Not Vote Management
Meetings
6.4 Amend Articles Re: Qualified Majority For Did Not Vote Management
for Adoption of Resolutions Regarding
Articles of Association Amendments
6.5 Amend Articles Re: Compensation for For Did Not Vote Management
Non-Competition Clause; External
Mandates for Members of the Board of
Directors and Executive Committee
6.6 Amend Articles of Association For Did Not Vote Management
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
PIAGGIO & C SPA
Ticker: PIA Security ID: T74237107
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5.1
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PICANOL NV
Ticker: PIC Security ID: B6730L105
Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Special Board Report Re: None None Management
Intended Contribution and Resulting
Capital Increase
1b Receive Special Auditor Report Re: None None Management
Intended Contribution and Resulting
Capital Increase
2A Approve Capital Increase by For For Management
Contribution in Kind by Oostiep Group
BV
2B Receive Information Regarding the None None Management
Subscription to the Capital Increase
and Associated Issuance of the New
Shares and Payment in Kind
2C Determination of the Full Placement None None Management
and Payment of the Capital Increase
with Issuance of the New Ones Shares
3 Amend Article 5 Re: Adjusting the For For Management
Capital and the Number of Issued
Shares of the Company
4 Approve Coordination of the Articles For For Management
of Association
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
PIRELLI & C. SPA
Ticker: PIRC Security ID: T76434264
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 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 Postponement of the Discussion For For Management
and Decisions on the Items on the
Agenda Relating to the Appointment of
the Board of Directors with the
Consequent Extension in the Medium
Term of the Entire Board of Directors
Currently in Office
3.1 Fix Number of Directors For Against Management
3.2 Elect Directors (Bundled) None Against Shareholder
3.3 Elect Board Chair None Against Management
3.4 Approve Remuneration of Directors For Against Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5 Approve Three-year Monetary Incentive For Against Management
Plan 2023-2025
6 Approve Directors and Officers For Against Management
Liability Insurance
--------------------------------------------------------------------------------
PLASTIC OMNIUM SE
Ticker: POM Security ID: F73325106
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.39 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with BPO-B For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Acknowledge End of Mandate of Anne For For Management
Asensio as Director and Decision Not
to Renew
8 Reelect Felicie Burelle as Director For Against Management
9 Reelect Cecile Moutet as Director For Against Management
10 Reelect Vincent Labruyere as Director For Against Management
11 Ratify Appointment of Elisabeth For For Management
Ourliac as Director
12 Elect Virginie Fauvel as Director For For Management
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For Against Management
15 Approve Remuneration Policy of Vice-CEO For Against Management
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Compensation Report of For For Management
Corporate Officers
18 Approve Compensation of Laurent For For Management
Burelle, Chairman of the Board
19 Approve Compensation of Laurent Favre, For Against Management
CEO
20 Approve Compensation of Felicie For Against Management
Burelle, Vice-CEO
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 22-24
26 Authorize Capital Increase for For Against Management
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 2 Million
27 Authorize Capital Increase of Up to For Against Management
EUR 6 Million for Future Exchange
Offers
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Delegate Power to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PLASTIQUES DU VAL DE LOIRE SA
Ticker: PVL Security ID: F9620W146
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 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
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Directors
6 Approve Remuneration Policy of Patrick For For Management
Findeling, Chairman of the Board
7 Approve Remuneration Policy Antoine For For Management
Doutriaux, CEO
8 Approve Remuneration Policy of Vanessa For Against Management
Findeling, Vice-CEO
9 Approve Remuneration Policy of John For Against Management
Findeling, Vice-CEO
10 Approve Compensation of Directors For For Management
11 Approve Compensation of Patrick For Against Management
Findeling, Chairman and CEO
12 Approve Compensation of Antoine For Against Management
Doutriaux, CEO
13 Approve Compensation of Vanessa For Against Management
Findeling, Vice-CEO
14 Approve Compensation of John For Against Management
Findeling, Vice-CEO
15 Approve Compensation of Eliot For Against Management
Findeling, Vice-CEO
16 Approve Compensation Report For For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 189,367
(FY 2021 - 2022)
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 308,000
(FY 2022 - 2023)
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PLAZZA AG
Ticker: PLAN Security ID: H62755105
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 7.00 per Category A
Registered Share and of CHF 1.40 per
Category B Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Peter Lehmann as Director and For For Management
Board Chair
4.2 Reelect Lauric Barbier as Director For For Management
4.3 Reelect Martin Byland as Director For For Management
4.4 Reelect Dominik Weber as Director For For Management
4.5 Reelect Felix Schmidheiny as Director For For Management
5.1 Reappoint Martin Byland as Member of For Against Management
the Nomination and Compensation
Committee
5.2 Reappoint Dominik Weber as Member of For Against Management
the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate SILK Rechtsanwaelte as For For Management
Independent Proxy
8.1 Approve Remuneration Report For For Management
(Non-Binding)
8.2 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 600,000
8.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 1.3
Million
9.1 Approve Virtual-Only Shareholder For For Management
Meetings
9.2 Amend Articles Re: Electronic For For Management
Communication
9.3 Amend Articles of Association For For Management
10.1 Additional Voting Instructions - None Against Management
New/Amended Proposals (Voting)
10.2 Additional Voting Instructions - None Against Management
Counter-Proposals (Voting)
--------------------------------------------------------------------------------
POLYPEPTIDE GROUP AG
Ticker: PPGN Security ID: H6306W109
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Treatment of Net Loss For For Management
4.1 Amend Corporate Purpose For For Management
4.2 Amend Articles Re: Cancellation of For For Management
Capital Authorization; Share Register
4.3.1 Amend Article Re: Location of General For For Management
Meeting
4.3.2 Approve Virtual-Only or Hybrid For Against Management
Shareholder Meetings
4.3.3 Amend Articles Re: General Meeting For For Management
4.4 Amend Articles of Association For For Management
4.5.1 Amend Articles Re: Editorial Changes For For Management
4.5.2 Amend Articles Re: Editorial Changes For For Management
to the Opting-Out Clause
5.1.1 Reelect Peter Wilden as Director For For Management
5.1.2 Reelect Patrick Aebischer as Director For For Management
5.1.3 Reelect Beat In-Albon as Director For For Management
5.1.4 Reelect Jane Salik as Director For For Management
5.1.5 Reelect Erik Schropp as Director For For Management
5.1.6 Reelect Philippe Weber as Director For For Management
5.2 Elect Dorothee Deuring as Director For For Management
5.3 Reelect Peter Wilden as Board Chair For For Management
5.4.1 Reappoint Philippe Weber as Member of For Against Management
the Compensation and Nomination
Committee
5.4.2 Reappoint Peter Wilden as Member of For Against Management
the Compensation and Nomination
Committee
5.5 Ratify BDO AG as Auditors For For Management
5.6 Designate ADROIT Attorneys as For For Management
Independent Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
6.2 Approve Remuneration of Directors in For Against Management
the Amount of CHF 200,000 for
Consulting Services to the Company
6.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
POSTNL NV
Ticker: PNL Security ID: N7203C108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discussion of Fiscal Year 2022, None None Management
Including Explanation on ESG Policy of
PostNL
2b Receive Annual Report None None Management
3a Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5a Receive Explanation on Company's None None Management
Dividend Policy
5b Approve Allocation of Income and For For Management
Dividends
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7a Announce Vacancies on the Supervisory None None Management
Board
7b Opportunity to Make Recommendations None None Management
7c Announce Intention to Nominate Marike None None Management
Van Lier Lels and Martin Plavec to
Supervisory Board
7d Reelect Marike Van Lier Lels to For For Management
Supervisory Board
7e Elect Martin Plavec to Supervisory For For Management
Board
7f Announce Vacancies on the Board None None Management
Arising in 2024
8 Announce Intention to Reappoint Herna None None Management
Verhagen to Management Board
9a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
PRIM SA
Ticker: PRM Security ID: E82298188
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairperson Report None None Management
2 Approve Consolidated and Standalone For For Management
Financial Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6 Approve Reclassification of Reserves For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Amend Articles For For Management
9 Approve Remuneration Policy For For Management
10 Approve Long-Term Incentive Plan For For Management
11 Fix Number of Directors at 11 For For Management
12.1 Ratify Appointment of and Elect Juan For For Management
Jesus Gonzalez Prim as Director
12.2 Reelect Jorge Prim Martinez as Director For For Management
12.3 Reelect Belen Amatriain Corbi as For For Management
Director
12.4 Elect Fernando Oliveros Arreaga as For For Management
Director
13 Authorize Share Repurchase Program For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PRODWAYS GROUP SA
Ticker: PWG Security ID: F7329W102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
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 Treatment of Losses For For Management
4 Approve Transaction with Exail For For Management
Technologies Re: Financial Service
Agreement
5 Approve Transaction with Exail For For Management
Technologies Re: Corporate Service
Agreement
6 Reelect Catherine Benon as Director For For Management
7 Reelect Safran Corporate Ventures as For For Management
Director
8 Appoint Deloitte & Associes as Auditor For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 90,000
10 Approve Remuneration Policy of For Against Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For Against Management
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Compensation Report For For Management
14 Approve Compensation of Raphael Gorge, For Against Management
Chairman of the Board and CEO from
July 10, 2021 to February 28, 2022
15 Approve Compensation of Michael Ohana, For Against Management
CEO since March 1, 2022
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES SA
Ticker: PRS Security ID: E82880753
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors at 14 For For Management
1.2 Elect Andres Varela Entrecanales as For Against Management
Director
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES SA
Ticker: PRS Security ID: E82880753
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Appoint Ernst & Young as Auditor For For Management
6.1 Fix Number of Directors at 15 For For Management
6.2 Ratify Appointment of and Elect Pilar For For Management
Gil Miguel as Director
6.3 Reelect Joseph Oughourlian as Director For For Management
6.4 Reelect Manuel Polanco Moreno as For For Management
Director
6.5 Reelect Beatrice de Clermont-Tonnerre For For Management
as Director
6.6 Elect Miguel Barroso Ayats as Director For For Management
6.7 Elect Fernando Carrillo Florez as For For Management
Director
6.8 Elect Isabel Sanchez Garcia as Director For For Management
7.1 Approve Medium-Term Incentive Plan for For For Management
Executive Director of Grupo PRISA
7.2 Approve Remuneration Policy For Against Management
7.3 Advisory Vote on Remuneration Report For For Management
8 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
9 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
10 Authorize Share Repurchase Program For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
PROSEGUR CASH SA
Ticker: CASH Security ID: E8S56X108
Meeting Date: DEC 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends Charged Against For For Management
Reserves
2 Amend the Maximum Amount of the For For Management
Reduction in Share Capital Approved at
the June 1, 2022 AGM
3 Amend Long-Term Global Optimum Plan For Against Management
4 Amend Remuneration Policy for FY For Against Management
2023-2025
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSEGUR CASH SA
Ticker: CASH Security ID: E8S56X108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young, S. For For Management
L. as Auditor for 2023
6 Renew Appointment of Ernst & Young, S. For For Management
L. as Auditor for 2024-2026 Period
7 Reelect Pedro Guerrero Guerrero as For For Management
Director
8 Reelect Chantal Gut Revoredo as For For Management
Director
9 Reelect Claudio Aguirre Peman as For For Management
Director
10 Reelect Daniel Entrecanales Domecq as For Against Management
Director
11 Reelect Ana Sainz de Vicuna Bemberg as For For Management
Director
12 Reelect Maria Benjumea Cabeza de Vaca For For Management
as Director
13 Advisory Vote on Remuneration Report For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA
Ticker: PSG Security ID: E83453188
Meeting Date: DEC 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends Charged Against For For Management
Reserves
2 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
3 Amend Long-Term Global Optimum Plan For Against Management
4 Amend Remuneration Policy for FY For Against Management
2023-2025
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA
Ticker: PSG Security ID: E83453188
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Dividends Charged Against For For Management
Reserves
6 Renew Appointment of Ernst & Young as For For Management
Auditor for FY 2023
7 Renew Appointment of Ernst & Young as For For Management
Auditor for FY 2024, 2025 and 2026
8 Reelect Angel Durandez Adeva as For For Management
Director
9 Elect Natalia Gamero del Castillo For For Management
Calleja as Director
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROXIMUS SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 05, 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 Information Provided by the None None Management
Joint Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.20 per Share
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration Report For Against Management
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Directors Whose For For Management
Mandate Ended on 20 April 2022
10 Approve Discharge of Auditors For For Management
11 Approve Special Discharge to Auditors For For Management
of the Consolidated Accounts of the
Proximus Group
12 Approve Special Discharge to Members For For Management
of the Board of Auditors Whose Mandate
Ended on 20 April 2022
13 Approve Special Discharge to Auditors For For Management
of the Consolidated Accounts of the
Proximus Group Whose Mandate Ended on
20 April 2022
14 Reelect Martin De Prycker as For For Management
Independent Director
15 Reelect Catherine Rutten as For For Management
Independent Director
16 Elect Cecile Coune as Independent For For Management
Director
17 Receive Directors' and Auditors' None None Management
Reports of Scarlet Belgium SA
(Non-Voting)
18 Adopt Financial Statements of Scarlet For For Management
Belgium SA
19 Approve Discharge of Directors of For For Management
Scarlet Belgium SA
20 Approve Discharge of Auditors of For For Management
Scarlet Belgium SA
21 Transact Other Business None None Management
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.80 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Henrik Saxborn as Director For Against Management
5.3 Reelect Mark Abramson as Director For For Management
5.4 Reelect Corinne Denzler as Director For For Management
5.5 Reelect Adrian Dudle as Director For For Management
6 Reelect Luciano Gabriel as Board Chair For For Management
7.1 Reappoint Henrik Saxborn as Member of For Against Management
the Compensation Committee
7.2 Reappoint Corinne Denzler as Member of For For Management
the Compensation Committee
7.3 Reappoint Adrian Dudle as Member of For For Management
the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2
Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
12.1 Approve Cancellation of Capital For For Management
Authorization; Editorial Amendments
12.2 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings)
12.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
13.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
13.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
QUADIENT SA
Ticker: QDT Security ID: F7488R100
Meeting Date: JUN 16, 2023 Meeting Type: Annual/Special
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Didier For For Management
Lamouche, Chairman of the Board
7 Approve Compensation of Geoffrey For For Management
Godet, CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Eric Courteille as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13-17
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Increase for Future For For Management
Exchange Offers
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
24 Authorize up to 460,000 Shares for Use For For Management
in Restricted Stock Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RAI WAY SPA
Ticker: RWAY Security ID: T7S1AC112
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Fix Number of Directors None For Shareholder
6 Fix Board Terms for Directors None For Shareholder
7.1 Slate 1 Submitted by Radiotelevisione None Against Shareholder
Italiana SpA
7.2 Slate 2 Submitted by Amber Capital UK None For Shareholder
LLP, Amber Capital Italia SGR SpA,
KAIROS Partners SGR SpA, and Artemis
Investment Management LLP
8 Elect Giuseppe Pasciucco as Board Chair None For Shareholder
9 Approve Remuneration of Directors None For Shareholder
10 Adjust Remuneration of External For For Management
Auditors for 2022
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RALLYE SA
Ticker: RAL Security ID: F43743107
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 Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Philippe Castagnac as Director For Against Management
6 Reelect Laurence Dors as Director For Against Management
7 Reelect Jean-Charles Naouri as Director For Against Management
8 Reelect Anne Yannic as Director For Against Management
9 Reelect Euris as Director For Against Management
10 Reelect Finatis as Director For Against Management
11 Reelect Fonciere Euris as Director For Against Management
12 Reelect Matignon Diderot as Director For Against Management
13 Appoint Deloitte & Associes as Auditor For For Management
14 Amend 2022 Remuneration Policy of CEO For For Management
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of Franck Hattab, For For Management
CEO Until September 29, 2022
17 Approve Compensation of Alexis For For Management
Ravalais, CEO Since September 30, 2022
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of For For Management
Non-Executive Corporate Officers
20 Ratify Change Location of Registered For For Management
Office to 103 rue La Boetie, 75008
Paris
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 66 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 15 Million
24 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 21-23
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 66 Million for Bonus
Issue or Increase in Par Value
27 Authorize Capital Increase of Up to For For Management
EUR 15 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21 to 28 at EUR 66 Million
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Amend Article 16, 20 and 21 of Bylaws For For Management
Re: Age Limit of Chairman of the Board
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RCS MEDIAGROUP SPA
Ticker: RCS Security ID: T79823158
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2.a Approve Remuneration Policy For Against Management
2.b Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
REALIA BUSINESS SA
Ticker: RLIA Security ID: E8433U108
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Discharge of Board For For Management
1.3 Approve Allocation of Income For For Management
2.1 Reelect Ximena Caraza Campos as For For Management
Director
2.2 Reelect Elias Fereres Castiel as For For Management
Director
3 Authorize Company to Call EGM with 15 For For Management
Days' Notice
4 Approve Remuneration Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Approve Dividends Charged Against For For Management
Unrestricted Reserves
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
RECTICEL SA
Ticker: RECT Security ID: B70161102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Consolidated None None Management
Reports (Non-Voting)
2 Receive Auditors' Consolidated Reports None None Management
(Non-Voting)
3.1 Adopt Financial Statements For For Management
3.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.31 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditor For For Management
6 Reelect THIJS JOHNNY BV, Permanently For Against Management
Represented by Johnny Thijs, as
Independent Director
7 Indicate THIJS JOHNNY BV, Permanently For For Management
Represented by Johnny Thijs, as
Independent Board Member
8 Approve Increase in Remuneration of For For Management
the Auditor
9.1 Approve Remuneration Report For Against Management
9.2 Approve Remuneration Policy For Against Management
9.3 Approve Remuneration of Directors For For Management
9.4 Approve Board Remuneration Re: Fee for For For Management
Audit Committee Members
9.5 Approve Board Remuneration Re: Fee for For For Management
Remuneration and Nomination Committee
9.6 Approve Deviation from Belgian Company For Against Management
Law Re: Variable Remuneration of
Management Committee
10 Approve Stock Option Plan and Issuance For Against Management
of 360,000 Subscription Rights
11 Approve Change-of-Control Clause Re: For Against Management
Stock Option Plan
--------------------------------------------------------------------------------
REDES ENERGETICAS NACIONAIS SGPS SA
Ticker: RENE Security ID: X70955103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-options of Shi Houyun and Qu For For Management
Yang as Directors
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
RENTA 4 BANCO SA
Ticker: R4 Security ID: E8477W127
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 Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Appoint KPMG Auditores as Auditors For For Management
5.1 Reelect Gemma Aznar Cornejo as Director For For Management
5.2 Reelect Jose Ramon Rubio Laporta as For For Management
Director
6 Approve Annual Maximum Remuneration For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Share Repurchase Program For For Management
9 Authorize Company to Call EGM with 15 For For Management
Days' Notice
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REPLY SPA
Ticker: REY Security ID: T60326112
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Remuneration of Directors For For Management
4a Approve Remuneration Policy For Against Management
4b Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
REXEL SA
Ticker: RXL Security ID: F7782J366
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 Treatment of Losses and For For Management
Dividends of EUR 1.2 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Remuneration Policy of CEO For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Ian Meakins, For For Management
Chairman of the Board
10 Approve Compensation of Guillaume For For Management
Texier, CEO
11 Elect Marie-Christine Lombard as For For Management
Director
12 Elect Steven Borges as Director For For Management
13 Reelect Ian Meakins as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 140 Million
19 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
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
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 for
International Employees
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
24 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: RIEN Security ID: H68745209
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
4.1 Approve Remuneration Report For Against Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.5
Million
5.1 Reelect Hans-Peter Schwald as Director For For Management
5.2 Reelect Peter Spuhler as Director For For Management
5.3 Reelect Roger Baillod as Director For For Management
5.4 Reelect Bernhard Jucker as Director For For Management
5.5 Reelect Carl Illi as Director For For Management
5.6 Reelect Sarah Kreienbuehl as Director For Against Management
5.7 Reelect Daniel Grieder as Director For For Management
5.8 Elect Thomas Oetterli as Director For For Management
6 Reelect Bernhard Jucker as Board Chair For For Management
7.1 Reappoint Hans-Peter Schwald as Member For For Management
of the Compensation Committee
7.2 Reappoint Bernhard Jucker as Member of For For Management
the Compensation Committee
7.3 Reappoint Sarah Kreienbuehl as Member For Against Management
of the Compensation Committee
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Ratify KPMG AG as Auditors For For Management
10.1 Amend Corporate Purpose For For Management
10.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 25.7
Million and the Lower Limit of CHF 22.
2 Million with or without Exclusion of
Preemptive Rights; Amend Articles Re:
Waiver of Entitlement of Securities
10.3 Amend Articles Re: AGM Convocation; For For Management
Threshold to Submit Items to the
Agenda; Shareholder Representation
10.4 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
and Executive Committee
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
RINGKJOBING LANDBOBANK A/S
Ticker: RILBA Security ID: K81980144
Meeting Date: MAR 01, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Remuneration Report (Advisory For Against Management
Vote)
5.a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6.a Elect Per Lykkegaard Christensen as For For Management
Member of Committee of Representatives
6.b Elect Ole Kirkegard Erlandsen as For For Management
Member of Committee of Representatives
6.c Elect Thomas Sindberg Hansen as Member For For Management
of Committee of Representatives
6.d Elect Kim Jacobsen as Member of For For Management
Committee of Representatives
6.e Elect Kasper Lykke Kjeldsen as Member For For Management
of Committee of Representatives
6.f Elect Poul Kjaer Poulsgaard as Member For For Management
of Committee of Representatives
6.g Elect Jorgen Kolle Sorensen as Member For For Management
of Committee of Representatives
6.h Elect Lasse Svoldgaard Vesterby as For For Management
Member of Committee of Representatives
6.i Elect Lotte Littau Kjaergard as Member For For Management
of Committee of Representatives
6.j Elect Christina Orskov as Member of For For Management
Committee of Representatives
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Share Repurchase Program For For Management
9.a Approve Article Amendments; Approve For For Management
Creation of DKK 5.7 Million Pool of
Capital with Preemptive Rights;
Approve Creation of DKK 2.8 Million
Pool of Capital without Preemptive
Rights
9.b Approve DKK 888,327 Reduction in Share For For Management
Capital via Share Cancellation
9.c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
ROBERTET SA
Ticker: RBT Security ID: F78649120
Meeting Date: JUN 14, 2023 Meeting Type: Annual/Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors, Corporate
Officers and Auditors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 8.50 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Colette Robert as Director For Against Management
6 Ratify Appointment of Isabelle De For Against Management
Cremoux as Director
7 Elect Lucie Maurel-Aubert as Director For Against Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Philippe For Against Management
Maubert, Chairman and CEO from January
1, 2022 to June 30, 2022
10 Approve Compensation of Philippe For For Management
Maubert, Chairman of the Board since
July 1, 2022
11 Approve Compensation of Jerome Bruhat, For Against Management
Vice-CEO from February 1, 2022 to June
30, 2022 and CEO since July 1, 2022
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
16 Amend Article 12 of Bylaws Re: For For Management
Appointment of Directors
17 Amend Article 13 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
18 Receive Special Auditor's Report For For Management
Regarding Restricted Stock Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROCKWOOL A/S
Ticker: ROCK.B Security ID: K8254S136
Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve on Contribution between For For Management
100-200 MDKK to support the
Reconstruction of Ukraine
--------------------------------------------------------------------------------
ROCKWOOL A/S
Ticker: ROCK.B Security ID: K8254S144
Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve on Contribution between For For Management
100-200 MDKK to support the
Reconstruction of Ukraine
--------------------------------------------------------------------------------
ROCKWOOL A/S
Ticker: ROCK.B Security ID: K8254S136
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 Receive Annual Report and Auditor's None None Management
Report
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Remuneration of Directors for For For Management
2023/2024
6 Approve Allocation of Income and For For Management
Dividends of DKK 35 Per Share
7.1 Elect Jes Munk Hansen as New Director For For Management
7.2 Reelect Ilse Irene Henne as New For For Management
Director
7.3 Reelect Rebekka Glasser Herlofsen as For For Management
Director
7.4 Reelect Carsten Kahler as Director For For Management
7.5 Reelect Thomas Kahler as Director For Abstain Management
(Chair)
7.6 Reelect Jorgen Tang-Jensen as Director For For Management
(Deputy Chair)
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.a Authorize Share Repurchase Program For For Management
9.b Approve Contribution of 100 MDKK to For For Management
Support Foundation for Ukrainian
Reconstruction
10 Other Business None None Management
--------------------------------------------------------------------------------
ROCKWOOL A/S
Ticker: ROCK.B Security ID: K8254S144
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 Receive Annual Report and Auditor's None None Management
Report
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Remuneration of Directors for For For Management
2023/2024
6 Approve Allocation of Income and For For Management
Dividends of DKK 35 Per Share
7.1 Elect Jes Munk Hansen as New Director For For Management
7.2 Reelect Ilse Irene Henne as New For For Management
Director
7.3 Reelect Rebekka Glasser Herlofsen as For For Management
Director
7.4 Reelect Carsten Kahler as Director For For Management
7.5 Reelect Thomas Kahler as Director For Abstain Management
(Chair)
7.6 Reelect Jorgen Tang-Jensen as Director For For Management
(Deputy Chair)
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.a Authorize Share Repurchase Program For For Management
9.b Approve Contribution of 100 MDKK to For For Management
Support Foundation for Ukrainian
Reconstruction
10 Other Business None None Management
--------------------------------------------------------------------------------
ROMANDE ENERGIE HOLDING SA
Ticker: HREN Security ID: H0279X103
Meeting Date: MAY 16, 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 Sustainability Report For For Management
(Non-Binding)
1.3 Approve Remuneration Report For Against 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 36.00 per Share
4 Approve 1:25 Stock Split For For Management
5.1 Amend Articles of Association For For Management
5.2 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Virtual-Only
Shareholder Meetings)
5.3 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
and Executive Committee
6.1.1 Reelect Nicolas Fulpius as Director For For Management
6.1.2 Reelect Stephane Gard as Director For For Management
6.1.3 Reelect Guy Mustaki as Director For Against Management
6.1.4 Reelect Alphonse-Marie Veuthey as For Against Management
Director
6.2 Reelect Guy Mustaki as Board Chair For Against Management
6.3.1 Reappoint Anne Bobillier as Member of For For Management
the Nomination and Compensation
Committee
6.3.2 Reappoint Olivier Gfeller as Member of For For Management
the Nomination and Compensation
Committee
6.3.3 Reappoint Alphonse-Marie Veuthey as For Against Management
Member of the Nomination and
Compensation Committee
6.4 Ratify Ernst & Young SA as Auditors For For Management
6.5 Designate Gabriel Cottier as For For Management
Independent Proxy
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 790,000
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.7
Million
7.3 Amend Articles Re: Principles of For For Management
Remuneration of Executive Committee
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ROTHSCHILD & CO. SCA
Ticker: ROTH Security ID: F7957F116
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge General Manager
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Exceptional Dividends of EUR 8 For For Management
per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Eric de Rothschild as For For Management
Supervisory Board Member
7 Reelect Adam Keswick as Supervisory For Against Management
Board Member
8 Reelect Gilles Denoyel as Supervisory For For Management
Board Member
9 Reelect Suet-Fern Lee as Supervisory For For Management
Board Member
10 Reelect Lord Mark Sedwill as For For Management
Supervisory Board Member
11 Renew Appointment of KPMG SA as Auditor For For Management
12 Renew Appointment of Cailliau Dedouit For For Management
et Associes SA as Auditor
13 Approve Remuneration Policy of General For For Management
Manager and Chairman of Rothschild and
Co Gestion SAS
14 Approve Remuneration Policy of For For Management
Supervisory Board Members
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of General Manager For For Management
17 Approve Compensation of Alexandre de For For Management
Rothschild, Chairman of Rothschild and
Co Gestion SAS
18 Approve Compensation of David de For For Management
Rothschild, Chairman of the
Supervisory Board
19 Approve Compensation of Executives and For For Management
Risk Takers
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Amend Article 10 of Bylaws Re: For For Management
Designation and Length of Term of
Supervisory Board Members Representing
Employees
22 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
23 Amend Articles of Bylaws Re: Editorial For For Management
Changes
24 Amend Article 10 of Bylaws Re: Written For For Management
Consultation
25 Amend Article 10 of Bylaws Re: Rules For For Management
of Procedure
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROULARTA MEDIA GROUP NV
Ticker: ROU Security ID: B7108X127
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, For For Management
Allocation of Income, and Dividends of
EUR 1.00 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5.1 Approve Discharge of Hendrik De Nolf For For Management
as Director
5.2 Approve Discharge of NV Koinon, For For Management
Pemanently Represented by Xavier
Bouckaert, as Director
5.3 Approve Discharge of Lieve Claeys as For For Management
Director
5.4 Approve Discharge of NV Verana, For For Management
Permanently Represented by Coralie
Claeys, as Director
5.5 Approve Discharge of NV Alauda, For For Management
Permanently Represented by Francis De
Nolf, as Director
5.6 Approve Discharge of NV Invest at For For Management
Value, Permanently Represented by Koen
Dejonckheere, as Director
5.7 Approve Discharge of Rik Vanpeteghem For For Management
as Director
5.8 Approve Discharge of BV P.Company, For For Management
Permanently Represented by Pascale
Sioen, as Director
5.9 Approve Discharge of BDO as Auditors For For Management
6 Approve Remuneration Report For For Management
7 Reelect NV Alauda, Permanently For For Management
Represented by Francis De Nolf, as
Director
8 Approve Co-optation of BV P. Company, For For Management
Permanently Represented by Pascale
Sioen, as Independent Director
--------------------------------------------------------------------------------
ROULARTA MEDIA GROUP NV
Ticker: ROU Security ID: B7108X127
Meeting Date: MAY 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Re: Article None None Management
7:199 of the Belgian Companies and
Associations Code
2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
3 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 14.5 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.25 Million for
Chairman, DKK 726,250 for Vice
Chairman and DKK 415,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Authorize Share Repurchase Program For For Management
7.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.a Reelect Peter Ruzicka as Director For For Management
8.b Reelect Jais Valeur as Director For For Management
8.c Reelect Christian Sagild as Director For For Management
8.d Reelect Catharina Stackelberg-Hammaren For Abstain Management
as Director
8.e Reelect Heidi Kleinbach-Sauter as For For Management
Director
8.f Reelect Torben Carlsen as Director For For Management
9 Ratify Deloitte as Auditors For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
ROYAL VOPAK NV
Ticker: VPK Security ID: N5075T159
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)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends For For Management
6 Approve Discharge of Executive Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect N. Giadrossi to Supervisory For For Management
Board
9 Amend Remuneration Policy for For For Management
Supervisory Board
10 Amend Remuneration Policy for For For Management
Executive Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify Deloitte Accountants B.V. as For For Management
Auditors
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RTX A/S
Ticker: RTX Security ID: K8400C100
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: JAN 19, 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 Treatment of Net Loss For For Management
4.1 Reelect Peter Thostrup as Director For For Management
4.2 Reelect Jesper Mailind as Director For For Management
4.3 Reelect Lars Christian Tofft as For For Management
Director
4.4 Reelect Henrik Schimmel as Director For For Management
4.5 Reelect Ellen Andersen as Director For For Management
4.6 Reelect Katja Millard as Director For For Management
5 Ratify Deloitte as Auditors For For Management
6 Approve Remuneration Report (Advisory For For Management
Vote)
7.1 Approve Creation of DKK 8,467,838 Pool For Against Management
of Capital without Preemptive Rights
7.2 Amend Articles For For Management
7.3 Authorize Share Repurchase Program For For Management
7.4 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
7.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
RTX A/S
Ticker: RTX Security ID: K8400C100
Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Company Name; For For Management
General Meeting and Proxy; Delete
Sections 10.3, 10.4 and 10.6
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
RUBIS SCA
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.92 per Share
4 Reelect Olivier Heckenroth as For For Management
Supervisory Board Member
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Gilles Gobin, For For Management
General Manager
7 Approve Compensation of Sorgema SARL, For For Management
General Manager
8 Approve Compensation of Agena SAS, For For Management
General Manager
9 Approve Compensation of Olivier For For Management
Heckenroth, Chairman of the
Supervisory Board
10 Approve Remuneration Policy of General For For Management
Management
11 Approve Remuneration Policy of For For Management
Supervisory Board Members
12 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 300,000
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 17
19 Authorize Capital Increase of up to For For Management
EUR 10 Million for Contributions in
Kind
20 Authorize Capital Increase of Up to For For Management
EUR 10 Million for Future Exchange
Offers
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16 to 20 at 40 Percent of Issued
Share Capital
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Amend Article 20 of Bylaws Re: Age For For Management
Limit of Genral Manager
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SABAF SPA
Ticker: SAB Security ID: T8117Q104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 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 Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
SACYR SA
Ticker: SCYR Security ID: E35471114
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Fix Number of Directors at 14 For For Management
5.2 Reelect Manuel Manrique Cecilia as For For Management
Director
5.3 Elect Jose Manuel Loureda Mantinan as For For Management
Director
5.4 Reelect Elena Jimenez de Andrade For For Management
Astorqui as Director
5.5 Elect Elena Monreal Alfageme as For For Management
Director
5.6 Elect Adriana Hoyos Vega as Director For For Management
6 Amend Remuneration Policy For Against Management
7 Advisory Vote on Remuneration Report For Against Management
8.1 Amend Article 41 Re: Quantitative For For Management
Composition of the Board of Directors
8.2 Amend Article 42 Re: Qualitative For For Management
Composition of the Board of Directors
8.3 Amend Article 51 Re: Chairman's For For Management
Casting Vote
8.4 Amend Article 54 Re: Dismissal of For For Management
Directors
9.1 Approve Scrip Dividends For For Management
9.2 Approve Scrip Dividends For For Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAFILO GROUP SPA
Ticker: SFL Security ID: T7890K128
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 Approve Treatment of Net Loss For For Management
4 Approve Stock Option Plan 2023-2025 For Against Management
5.1.1 Slate 1 Submitted by Multibrands Italy None Against Shareholder
BV
5.1.2 Slate 2 Submitted by BDL Capital None Against Shareholder
Management
5.1.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.1a Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.2.1 Shareholder Proposal Submitted by None For Shareholder
Multibrands Italy BV
5.2.2 Shareholder Proposal Submitted by BDL None For Shareholder
Capital Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Authorize Board to Increase Capital to For Against Management
Service Stock Option Plan 2023-2025
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SAIPEM SPA
Ticker: SPM Security ID: T82000257
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Alessandro Puliti and Davide For For Management
Manunta as Directors
4.1.1 Slate 1 Submitted by Eni SpA and CDP None Against Shareholder
Equity SpA
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Shareholders (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the For Against Management
Remuneration Report
6 Approve 2023-2025 Long-Term Variable For Against Management
Incentive Plan
7 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Service 2023-2025 Long-Term Variable
Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SALVATORE FERRAGAMO SPA
Ticker: SFER Security ID: T80736100
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Performance and Restricted For Against Management
Shares Plan 2023-2025
4 Amend Restricted Shares Plan For Against Management
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Second Section of the For Against Management
Remuneration Report
6.1.1 Slate Submitted by Ferragamo None Against Shareholder
Finanziaria SpA
6.1.2 Slate Submitted by Institutional None For Shareholder
Shareholders (Assogestioni)
6.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6.3 Approve Internal Auditors' Remuneration None For Shareholder
7 Elect Laura Donnini as Director None For Shareholder
8 Adjust Remuneration of External For For Management
Auditors
1 Amend Company Bylaws Re: Article 5 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SANLORENZO SPA
Ticker: SL Security ID: T2R0BA101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
1.3 Approve Reduction of Restriction on For For Management
the Extraordinary Reserve
2.1 Approve Remuneration Policy For Against Management
2.3 Approve Second Section of the For Against Management
Remuneration Report
3.1 Reduce Number of Directors from 12 to None For Shareholder
10
3.2.1 Elect Directors (Bundled) None Against Management
3.2.2 Fix Board Terms for Directors None Against Management
3.2.3 Approve Remuneration of Directors None Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: T83058106
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Fix Number of Directors None For Shareholder
2.2 Fix Board Terms for Directors None For Shareholder
2.3.1 Slate 1 Submitted by Massimo Moratti None Against Shareholder
Sapa di Massimo Moratti, Stella
Holding SpA, and Angel Capital
Management SpA
2.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.4 Approve Remuneration of Directors None For Shareholder
2.5 Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5 Amend Regulations on General Meetings For For Management
1 Amend Articles of Association Re: For For Management
Articles 12
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SAVENCIA SA
Ticker: SAVE Security ID: F7T139103
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 1.3 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Alex Bongrain as Director For For Management
6 Reelect Armand Bongrain as Director For For Management
7 Reelect Anne-Marie Cambourieu as For For Management
Director
8 Reelect Clare Chatfield as Director For For Management
9 Reelect Sophie de Roux as Director For For Management
10 Reelect Xavier Govare as Director For For Management
11 Reelect Maliqua Haimeur as Director For For Management
12 Reelect Martine Liautaud as Director For For Management
13 Reelect Annette Messemer as Director For For Management
14 Reelect Christian Mouillon as Director For For Management
15 Reelect Ignacio Osborne as Director For For Management
16 Reelect Vincenzo Picone as Director For For Management
17 Reelect Robert Roeder as Director For For Management
18 Reelect Francois Wolfovski as Director For For Management
19 Reelect Savencia Holding as Director For For Management
20 Reelect Philippe Gorce as Director For For Management
21 Approve Remuneration Policy of For For Management
Directors
22 Approve Remuneration Policy of For Against Management
Chairman of the Board, CEO and Vice-CEO
23 Approve Compensation Report of For For Management
Corporate Officers
24 Approve Compensation of Alex Bongrain, For Against Management
Chairman of the Board
25 Approve Compensation of Jean-Paul For Against Management
Torris, CEO until August 31, 2022
26 Approve Compensation of Olivier For Against Management
Delamea, CEO since September 1, 2022
27 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5.1 Approve Remuneration Report for For For Management
Management Board Members
5.2 Approve Remuneration Report for For For Management
Supervisory Board Members
6 Receive Report of Auditors (Non-Voting) None None Management
7 Adopt Financial Statements For For Management
8 Receive Explanation on Company's None None Management
Dividend Policy
9 Approve Dividends of USD 1.10 Per Share For For Management
10 Approve Discharge of Management Board For For Management
11 Approve Discharge of Supervisory Board For For Management
12.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
12.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13.2 Approve Cancellation of Repurchased For For Management
Shares
14.1 Acknowledge Resignation of C.D. None None Management
Richard as Supervisory Board Member
14.2 Acknowledge Resignation of S. Hepkema None None Management
as Supervisory Board Member
14.3 Elect A.S. Castelein to Supervisory For For Management
Board
15 Ratify Deloitte Accountants B.V. as For For Management
Auditors
16 Allow Questions None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SCANDINAVIAN TOBACCO GROUP A/S
Ticker: STG Security ID: K8553U105
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8.25 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.32 Million for
Chairman, DKK 880,000 for Vice
Chairman, and DKK 440,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Other Proposals from Shareholders None None Management
(None Submitted)
6.a Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Existing Authorizations in
Articles Accordingly
6.b Amend Articles Re: Indemnification For For Management
6.c Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management: Indemnification
7.a Reelect Henrik Brandt (Chair) as For For Management
Director
7.b Reelect Dianne Blix as Director For For Management
7.c Reelect Marlene Forsell as Director For For Management
7.d Reelect Claus Gregersen as Director For For Management
7.e Reelect Anders Obel as Director For For Management
7.f Reelect Henrik Amsinck as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
SCHAFFNER HOLDING AG
Ticker: SAHN Security ID: H7231L119
Meeting Date: JAN 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
2.2 Approve Dividends of CHF 4.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Philipp Buhofer as Director For For Management
4.1.2 Reelect Gerhard Pegam as Director For For Management
4.1.3 Reelect Andrea Tranel as Director For For Management
4.1.4 Elect Markus Heusser as Director For For Management
4.2 Elect Markus Heusser as Board Chair For For Management
4.3.1 Reappoint Philipp Buhofer as Member of For For Management
the Nomination and Compensation
Committee
4.3.2 Appoint Markus Heusser as Member of For For Management
the Nomination and Compensation
Committee
4.4 Designate Jean-Claude Cattin as For For Management
Independent Proxy
4.5 Ratify BDO AG as Auditors For For Management
5.1 Approve Remuneration Report For Against Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 550,000
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2.5
Million
6.1 Amend Articles of Association For For Management
6.2 Amend Articles Re: Editorial Changes For For Management
6.3 Amend Corporate Purpose For For Management
6.4 Amend Articles Re: Share Register For For Management
6.5 Approve Virtual-Only Shareholder For Against Management
Meetings
6.6 Amend Articles Re: Electronic For For Management
Communication
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SCHOUW & CO A/S
Ticker: SCHO Security ID: K86111166
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5.1 Approve Remuneration of Directors For For Management
5.2 Amend Articles Re: Term of Board For For Management
Members
6 Reelect Kjeld Johannesen as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
SCHWEITER TECHNOLOGIES AG
Ticker: SWTQ Security ID: H73431142
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report on Fiscal Year 2022 None None Management
(Non-Voting)
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 20.00 per Share
7.1.1 Reelect Daniel Bossard as Director For Did Not Vote Management
7.1.2 Reelect Vanessa Frey as Director For Did Not Vote Management
7.1.3 Reelect Jacques Sanche as Director For Did Not Vote Management
7.1.4 Reelect Lars van der Haegen as Director For Did Not Vote Management
7.1.5 Reelect Beat Siegrist as Director For Did Not Vote Management
7.1.6 Reelect Stephan Widrig as Director For Did Not Vote Management
7.1.7 Reelect Heinz Baumgartner as Director For Did Not Vote Management
and Board Chair
7.2.1 Reappoint Jacques Sanche as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
7.2.2 Reappoint Vanessa Frey as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
7.2.3 Reappoint Daniel Bossard as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
7.3 Designate Proxy Voting Services GmbH For Did Not Vote Management
as Independent Proxy
7.4 Ratify KPMG AG as Auditors For Did Not Vote Management
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.2 Million
8.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 3
Million
9.1 Approve Conversion of Bearer Shares For Did Not Vote Management
into Registered Shares
9.2 Amend Articles of Association (Incl. For Did Not Vote Management
Approval of Virtual-Only Shareholder
Meetings)
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SCHWEIZERISCHE NATIONALBANK
Ticker: SNBN Security ID: H73554109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Speech of Chairman None None Management
(Non-Voting)
2 Speech of Thomas Jordan (Non-Voting) None None Management
3 Receive Auditor's Report (Non-Voting) None None Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Board of the Bank For For Management
6 Elect Angelo Ranaldo as Director For Against Management
7 Ratify KPMG AG as Auditors For For Management
8 Allow Questions (Non-Voting) None None Management
9 Close Meeting (Non-Voting) None None Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
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 1.40 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 Against Management
Corporate Officers
6 Approve Compensation of Denis Kessler, For For Management
Chairman of the Board
7 Approve Compensation of Laurent For For Management
Rousseau, CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
from January 1, 2023 to January 25,
2023
11 Approve Remuneration Policy of CEO For For Management
from January 26, 2023 to April 30, 2023
12 Approve Remuneration Policy of CEO For For Management
from May 1, 2023 to December 31, 2023
13 Elect Thierry Leger as Director For For Management
14 Ratify Appointment of Martine Gerow as For For Management
Director
15 Reelect Augustin de Romanet as Director For Against Management
16 Reelect Adrien Couret as Director For For Management
17 Reelect Martine Gerow as Director For For Management
18 Reelect Holding Malakoff Humanis as For For Management
Director
19 Reelect Vanessa Marquette as Director For For Management
20 Reelect Zhen Wang as Director For For Management
21 Reelect Fields Wicker-Miurin as For Against Management
Director
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 566,106,326
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 141,526,577
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to 10 Percent of Issued
Capital
27 Authorize Capital Increase of Up to For For Management
EUR 141,526,577 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 Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 24-26
30 Authorize Issuance of Warrants (Bons For For Management
2023 Contingents) without Preemptive
Rights Reserved for a Category of
Persons up to Aggregate Nominal Amount
of EUR 300 Million Re: Contingent
Capital
31 Authorize Issuance of Warrants (AOF For For Management
2023) without Preemptive Rights
Reserved for a Category of Persons up
to Aggregate Nominal Amount of EUR 300
Million Re: Ancillary Own-Fund
32 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
33 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
34 Authorize Issuance of up to 3 Million For For Management
Shares for Use in Restricted Stock
Plans
35 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
36 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 24-31, 33 and 35 at EUR
743,079,278
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
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 2.45 per Share and an
Extra of EUR 0.245 per Share to Long
Term Registered Shares
4 Reelect Jean-Pierre Duprieu as Director For For Management
5 Reelect William Gairard as Director For Against Management
6 Reelect Generaction as Director For Against Management
7 Reelect Thierry Lescure as Director For Against Management
8 Reelect Aude de Vassart as Director For Against Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Thierry de La For Against Management
Tour d'Artaise
11 Approve Compensation of Stanislas De For Against Management
Gramont
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize up to 220,000 Shares for Use For For Management
in Restricted Stock Plans with
Performance Conditions Attached
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECHE ENVIRONNEMENT SA
Ticker: SCHP Security ID: F8211M103
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: APR 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
Dividends of EUR 1.10 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Elect Anne-Brigitte Spitzbarth as For For Management
Director
6 Elect Nathalie Tarnaud-Laude as For For Management
Director
7 Elect Guillaume Cadiou as Director For For Management
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 175,000
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Joel Seche, For For Management
Chairman of the Board
14 Approve Compensation of Maxime Seche, For For Management
CEO
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 157,154 for Bonus Issue
or Increase in Par Value
17 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
18 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 314,309
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SENSIRION HOLDING AG
Ticker: SENS Security ID: H7448F129
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Moritz Lechner as Director and For For Management
Board Co-Chair
4.1.2 Reelect Felix Mayer as Director and For For Management
Board Co-Chair
4.1.3 Reelect Ricarda Demarmels as Director For For Management
4.1.4 Reelect Francois Gabella as Director For For Management
4.1.5 Reelect Anja Koenig as Director For For Management
4.1.6 Reelect Franz Studer as Director For For Management
4.2.1 Reappoint Moritz Lechner as Member of For Against Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Felix Mayer as Member of the For Against Management
Nomination and Compensation Committee
4.2.3 Appoint Francois Gabella as Member of For For Management
the Nomination and Compensation
Committee
4.3 Ratify KPMG AG as Auditors For For Management
4.4 Designate Keller AG as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 950,000
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.4 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 297,350
6.1 Amend Articles Re: Share Register For For Management
6.2 Amend Articles Re: General Meetings For Against Management
(Incl. Approval of Virtual-Only or
Hybrid Shareholder Meetings)
6.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
7 Approve Creation of Capital Band For Against Management
within the Upper Limit of CHF 1.7
Million and the Lower Limit of CHF 1.4
Million with or without Exclusion of
Preemptive Rights
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Accept Nomination of One Secretary and None None Management
Two Meeting Scrutineers
3 Receive Board's Report None None Management
4 Receive Explanations on Main None None Management
Developments During FY 2022 and the
Outlook
5 Receive Information on 2022 Financial None None Management
Results
6 Receive Auditor's Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
10 Fix Number of Directors For For Management
11 Confirmation of the Co-Optation of For For Management
Fabienne Bozet as Director and
Determination of her Mandate
12.1 Reelect Frank Esser as A Director For For Management
12.2 Reelect Ramu Potarazu as A Director For For Management
12.3 Reelect Kaj-Erik Relander as A Director For For Management
12.4 Reelect Jacques Thill as B Director For For Management
12.5 Reelect Anne-Catherine Ries as B For For Management
Director
13 Approve Remuneration Policy For Against Management
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration Report For For Management
16 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
17 Approve Share Repurchase For For Management
18 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SES-IMAGOTAG SA
Ticker: SESL Security ID: F8333P109
Meeting Date: JUN 23, 2023 Meeting Type: Annual/Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Transaction with Fuzhou BOE For For Management
Optoelectronics Co., Ltd Re:
Development Agreement
6 Ratify Transaction with BOE Digital For For Management
Technology Co., Ltd Re: License
Agreement
7 Renew Appointment of KPMG as Auditor For For Management
8 Renew Appointment of Deloitte et For For Management
Associes as Auditor
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Thierry Gadou, For Against Management
Chairman and CEO
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For Against Management
Chairman and CEO
14 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize up to 4.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Amend Article 11 of Bylaws Re: Age For For Management
Limit of Directors
19 Change Company Name to VusionGroup and For For Management
Amend Article 3 of Bylaws Accordingly
20 Ratify Appointment of Peter For For Management
Brabeck-Letmathe as Director
21 Reelect Thierry Gadou as Director For Against Management
22 Reelect Cenhui He as Director For Against Management
23 Reelect Helene Ploix as Director For Against Management
24 Reelect Candace Johnson as Director For For Management
25 Reelect Franck Moison as Director For For Management
26 Reelect Peter Brabeck-Letmathe as For For Management
Director
27 Ratify Appointment of Xiangjun Yao as For Against Management
Director
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SFS GROUP AG
Ticker: SFSN Security ID: H7482F118
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 million
2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.6 Million
2.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.7 million
2.4 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.25 per Share and
CHF 1.25 per Share from Capital
Contribution Reserves
5.1 Amend Articles of Association For For Management
5.2 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
5.3 Amend Articles Re: Electronic For For Management
Communication
5.4 Amend Articles Re: Editorial Changes For For Management
6.1 Reelect Peter Bauschatz as Director For For Management
6.2 Reelect Nick Huber as Director For For Management
6.3 Reelect Urs Kaufmann as Director For For Management
6.4 Reelect Thomas Oetterli as Director For Against Management
and Board Chair
6.5 Reelect Manuela Suter as Director For For Management
6.6 Reelect Joerg Walther as Director For For Management
6.7 Elect Fabian Tschan as Director For For Management
7.1 Reappoint Nick Huber as Member of the For Against Management
Nomination and Compensation Committee
7.2 Reappoint Urs Kaufmann as Chairman of For Against Management
the Nomination and Compensation
Committee
7.3 Reappoint Thomas Oetterli as Member of For Against Management
the Nomination and Compensation
Committee
8 Designate Buerki Bolt Rechtsanwaelte For For Management
as Independent Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHURGARD SELF STORAGE LTD.
Ticker: SHUR Security ID: G81317102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Consolidated Financial For For Management
Statements
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.59 per Share
5 Approve Discharge of Directors For For Management
6i Reelect Marc Oursin as Director For For Management
6ii Reelect Z. Jamie Behar as Director For For Management
6iii Reelect Olivier Faujour as Director For For Management
6iv Reelect Frank Fiskers as Director For For Management
6v Reelect Ian Marcus as Director For For Management
6vi Reelect Padraig McCarthy as Director For For Management
6vii Reelect Muriel de Lathouwer as Director For For Management
7i Elect Thomas Boyle as Director For For Management
7ii Elect Lorna Brown as Director For For Management
8 Ratify Ernst & Young LLP as Auditors For For Management
and Approve Auditors' Remuneration
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SHURGARD SELF STORAGE SA
Ticker: SHUR Security ID: L8230B107
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Jurisdiction of For For Management
Incorporation from Luxembourg to
Guernsey
2 Change Company Name For For Management
3 Adopt New Memorandum and Articles of For For Management
Association
4.1 Approve Discharge of Z. Jamie Behar as For For Management
Director
4.2 Approve Discharge of Muriel de For For Management
Lathouwer as Director
4.3 Approve Discharge of Olivier Faujour For For Management
as Director
4.4 Approve Discharge of Frank Fiskers as For For Management
Director
4.5 Approve Discharge of Ronald L. Havner, For For Management
Jr. as Director
46 Approve Discharge of Ian Marcus as For For Management
Director
47 Approve Discharge of Padraig McCarthy For For Management
as Director
4.8 Approve Discharge of Everett B. Miller For For Management
III as Director
4.9 Approve Discharge of Isabelle Moins as For For Management
Director
4.10 Approve Discharge of Marc Oursin as For For Management
Director
4.11 Approve Discharge of Daniel C. Staton For For Management
as Director
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SIEGFRIED HOLDING AG
Ticker: SFZN Security ID: H75942153
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve CHF 15.2 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 3.40 per
Share
3 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 71.8
Million and the Lower Limit of CHF 65.
2 Million with or without Exclusion of
Preemptive Rights
4 Approve Discharge of Board of Directors For For Management
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
5.3.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.6 Million for Fiscal Year 2024
5.3.2 Approve Short-Term Performance-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 2.4 Million for
Fiscal Year 2022
5.3.3 Approve Long-Term Performance-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.1 Million for
Fiscal Year 2023
6.1.1 Reelect Alexandra Brand as Director For For Management
6.1.2 Reelect Isabelle Welton as Director For For Management
6.1.3 Reelect Wolfram Carius as Director For For Management
6.1.4 Reelect Andreas Casutt as Director For For Management
6.1.5 Reelect Martin Schmid as Director For For Management
6.1.6 Reelect Beat Walti as Director For For Management
6.2 Elect Elodie Cingari as Director For For Management
6.3 Reelect Andreas Casutt as Board Chair For For Management
6.4.1 Reappoint Isabelle Welton as Member of For For Management
the Compensation Committee
6.4.2 Reappoint Martin Schmid as Member of For For Management
the Compensation Committee
6.4.3 Reappoint Beat Walti as Member of the For For Management
Compensation Committee
7.1 Amend Articles Re: Share Register For For Management
7.2 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
7.3 Amend Articles Re: Compensation of For For Management
Board and Senior Management
7.4 Amend Articles Re: Editorial Changes For For Management
8 Designate Rolf Freiermuth as For For Management
Independent Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIF HOLDING NV
Ticker: SIFG Security ID: N79954108
Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (Non-Voting) None None Management
3 Update on Strategic Plans for the P-11 None None Management
Project
4 Create Financing Preference Shares and For For Management
Amend Articles Accordingly
5 Approve Rights Issue of EUR 50 Million For For Management
6.a Approve Issuance of Financing For For Management
Preference Shares to Equinor
6.b Authorize Repurchase of Preference For For Management
Shares
6.c Grant Board Authority to Issue For For Management
Ordinary Shares and Restrict/Exclude
Preemptive Rights for Purposes of
Conversion of Preference Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SIF HOLDING NV
Ticker: SIFG Security ID: N79954108
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (Non-Voting) None None Management
3a Receive Report of Executive Board None None Management
(Non-Voting)
3b Receive Report of Supervisory Board None None Management
(Non-Voting)
3c Approve Remuneration Report For For Management
3.d Adopt Financial Statements For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4 Receive Update on Strategic Plans for None None Management
Adjustment and Expansion of its
Production Facilities
5.a Announce Vacancies on the Supervisory None None Management
Board
5.b Opportunity to Make Recommendations None None Management
5.c Elect Angelique Heckman to Supervisory For For Management
Board
5.d Notification of the End of Appointment None None Management
Term of Peter Gerretse as Supervisory
Board Member
5.e Approve Remuneration of 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
7.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SIG GROUP AG
Ticker: SIGN Security ID: H76406117
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of CHF 0.47 per For For Management
Share from Capital Contribution
Reserves
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.7 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6.1.1 Reelect Andreas Umbach as Director For For Management
6.1.2 Reelect Werner Bauer as Director For For Management
6.1.3 Reelect Wah-Hui Chu as Director For For Management
6.1.4 Reelect Mariel Hoch as Director For For Management
6.1.5 Reelect Laurens Last as Director For For Management
6.1.6 Reelect Abdallah al Obeikan as Director For For Management
6.1.7 Reelect Martine Snels as Director For For Management
6.1.8 Reelect Matthias Waehren as Director For For Management
6.2 Elect Florence Jeantet as Director For For Management
6.3 Reelect Andreas Umbach as Board Chair For For Management
6.4.1 Reappoint Wah-Hui Chu as Member of the For For Management
Compensation Committee
6.4.2 Reappoint Mariel Hoch as Member of the For For Management
Compensation Committee
6.4.3 Appoint Matthias Waehren as Member of For For Management
the Compensation Committee
7 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 4.6
Million and the Lower Limit of CHF 3.4
Million with or without Exclusion of
Preemptive Rights; Amend Conditional
Capital Authorization
8.1 Amend Corporate Purpose For For Management
8.2 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings Until 2026
8.3 Amend Articles of Association For For Management
8.4 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
9 Designate Keller AG as Independent For For Management
Proxy
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIGNIFY NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by CEO None None Management
2 Approve Remuneration Report For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Elect Harshavardhan Chitale to For For Management
Management Board
8 Elect Sophie Bechu to Supervisory Board For For Management
9 Reappoint Ernst & Young Accountants For For Management
LLP as Auditors
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 Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SII SA
Ticker: SII Security ID: F84073109
Meeting Date: SEP 22, 2022 Meeting Type: Annual/Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
6 Approve Remuneration Policy of For Against Management
Management Board Members
7 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
8 Approve Remuneration Policy of For For Management
Supervisory Board Members
9 Approve Compensation Report of For Against Management
Corporate Officers
10 Approve Compensation of Eric For Against Management
Matteucci, Chairman of the Management
Board
11 Approve Compensation of Francois For Against Management
Goalabre, Management Board Member
12 Approve Compensation of Antoine For Against Management
Leclercq, Management Board Member
13 Approve Compensation of Charles For Against Management
Mauclair, Management Board Member
14 Approve Compensation of Bernard Huve, For For Management
Chairman of the Supervisory Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Amend Article 8.1 of Bylaws to Comply For For Management
with Legal Changes
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5.A Reelect Peter Schutze (Chair) as For For Management
Director
5.B Reelect Morten Hubbe (Vice Chair) as For For Management
Director
5.C Reelect Simon Jeffreys as Director For For Management
5.D Reelect Susan Standiford as Director For For Management
5.E Reelect Adam Warby as Director For For Management
5.F Elect Allan Polack 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 882,000 for Chair,
DKK 588,000 for Vice Chair and 294,000
for Other Directors
7.b Authorize Share Repurchase Program For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
SIPEF
Ticker: SIP Security ID: B7911E134
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 31, 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
3.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3.2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.00 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1.1 Reelect Luc Bertrand as Director For Against Management
6.1.2 Reelect Antoine Friling as Director For Against Management
6.1.3 Reelect Nicholas Thompson as Director For For Management
6.1.4 Reelect Francois Van Hoydonck as For For Management
Director
6.2 Elect Giulia Stellari as Director For For Management
6.3.1 Indicate Giulia Stellari as For For Management
Independent Board Member
6.3.2 Indicate Nicholas Thompson as For For Management
Independent Board Member
7 Approve Remuneration Report For Against Management
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
SIPEF
Ticker: SIP Security ID: B7911E134
Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Article 7:199 of the Code of Companies
and Associations on Authorized Capital
2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
3 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
--------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: SLIGR Security ID: N8084E155
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Executive Board None None Management
(Non-Voting)
4.a Approve Remuneration Report For Against Management
4.b Receive Presentation by the Auditor on None None Management
the Audit of the Financial Statements
4.c Adopt Financial Statements For For Management
4.d Receive Explanation on Company's None None Management
Dividend Policy
4.e Approve Allocation of Income For For Management
4.f Approve Discharge of Executive Board For For Management
4.g Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For Against Management
6 Appoint Ernst & Young Accountants LLP For For Management
as Auditors
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8.a Grant Board Authority to Issue Shares For Against Management
up to 10 Percent of Issued Capital
Plus Additional 10 Percent in case of
Merger or Acquisition
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Close Meeting None None Management
--------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: SLIGR Security ID: N8084E155
Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Dirk Anbeek to Supervisory Board For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
SMCP SA
Ticker: SMCP Security ID: F84440100
Meeting Date: JUN 21, 2023 Meeting Type: Annual/Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Orla Noonan as Director For For Management
6 Elect Atalay Atasu as Director For For Management
7 Approve Compensation of Yafu Qiu, For For Management
Chairman of the Board from January 1,
2022 until January 14, 2022
8 Approve Compensation of Christophe For For Management
Cuvillier, Chairman of the Board since
January 17, 2022
9 Approve Compensation of Isabelle For Against Management
Guichot, CEO
10 Approve Compensation of Evelyne For Against Management
Chetrite, Vice-CEO
11 Approve Compensation of Judith For Against Management
Milgrom, Vice-CEO
12 Approve Compensation of Ilan Chetrite, For Against Management
Vice-CEO
13 Approve Remuneration Policy of For For Management
Christophe Cuvillier, Chairman of the
Board
14 Approve Remuneration Policy of For Against Management
Isabelle Guichot, CEO
15 Approve Remuneration Policy of Evelyne For Against Management
Chetrite, Vice-CEO
16 Approve Remuneration Policy of Judith For Against Management
Milgrom, Vice-CEO
17 Approve Remuneration Policy of Ilan For Against Management
Chetrite, Vice-CEO
18 Approve Compensation Report For For Management
19 Approve Remuneration Policy of For For Management
Directors
20 Renew Appointment of Deloitte et For For Management
Associes as Auditor
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
25 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE BIC SA
Ticker: BB Security ID: F10080103
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.56 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Candace Matthews as Director For For Management
7 Reelect Jacob (Jake) Schwartz as For For Management
Director
8 Reelect Timothee Bich as Director For For Management
9 Elect Veronique Laury as Director For For Management
10 Elect Carole Callebaut Piwnica as For For Management
Director
11 Appoint Ernst & Young Audit as Auditor For For Management
12 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Renew
13 Renew Appointment of Grant Thornton as For For Management
Auditor
14 Acknowledge End of Mandate of IGEC as For For Management
Alternate Auditor and Decision Not to
Renew
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of Gonzalve Bich, For Against Management
CEO
17 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
18 Approve Compensation of John Glen, For For Management
Chairman of the Board Until May 18,
2022
19 Approve Compensation of Nikos For For Management
Koumettis, Chairman of the Board Since
May 18, 2022
20 Approve Remuneration Policy of For For Management
Chairman of the Board
21 Approve Remuneration Policy of For For Management
Directors
22 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 24 and 25 at 10 Percent of
Issued Capital
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTWAREONE HOLDING AG
Ticker: SWON Security ID: H5682F102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.35 per Share from
Foreign Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Daniel von Stockar as Director For For Management
4.2 Reelect Jose Duarte as Director For For Management
4.3 Reelect Timo Ihamuotila as Director For For Management
4.4 Reelect Marie-Pierre Rogers as Director For For Management
4.5 Reelect Isabelle Romy as Director For For Management
4.6 Reelect Adam Warby as Director For For Management
4.7 Reelect Jim Freeman as Director For For Management
4.8 Elect Elizabeth Theophille as Director For For Management
5 Elect Adam Warby as Board Chair For For Management
6.1 Reappoint Marie-Pierre Rogers as For For Management
Member of the Nomination and
Compensation Committee
6.2 Reappoint Daniel von Stockar as Member For For Management
of the Nomination and Compensation
Committee
6.3 Reappoint Adam Warby as Member of the For For Management
Nomination and Compensation Committee
6.4 Appoint Jose Duarte as Member of the For For Management
Nomination and Compensation Committee
7 Designate Keller AG as Independent For For Management
Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
9.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 16.7
Million
10.1 Amend Articles Re: Shares and Share For For Management
Register
10.2 Amend Articles Re: General Meetings For For Management
10.3 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
10.4 Amend Articles of Association For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOGEFI SPA
Ticker: SGF Security ID: T86807103
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
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 Stock Grant Plan For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SOITEC SA
Ticker: SOI Security ID: F8582K389
Meeting Date: JUL 26, 2022 Meeting Type: Annual/Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Renew Appointment of KPMG SA as Auditor For For Management
6 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
7 Amend Article 12 of Bylaws Re: For Against Management
Mandates and Age Limit of Directors
8 Elect Pierre Barnabe as Director For For Management
9 Elect Fonds Strategique de For For Management
Participations as Director
10 Reelect Christophe Gegout as Director For For Management
11 Reelect Bpifrance Participations as For For Management
Director
12 Reelect Kai Seikku as Director For Against Management
13 Elect CEA Investissement as Director For For Management
14 Elect Delphine Segura as Director For For Management
15 Elect Maude Portigliatti as Director 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 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of Paul For For Management
Boudre, CEO
20 Approve Remuneration Policy of Pierre For For Management
Barnabe, CEO
21 Approve Compensation Report of For For Management
Corporate Officers
22 Approve Compensation of Eric Meurice, For For Management
Chairman of the Board
23 Approve Compensation of Paul Boudre, For Against Management
CEO
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 6.5
Million
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
--------------------------------------------------------------------------------
SOL SPA
Ticker: SOL Security ID: T8711D103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve Remuneration of Directors None For Shareholder
6.1 Slate 1 Submitted by Gas and None Against Shareholder
Technologies World BV
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7 Approve Internal Auditors' Remuneration For For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SOLAR A/S
Ticker: SOLAR.B Security ID: K90472117
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 45 Per Share
5.1 Authorize Board to Distribute For For Management
Extraordinary Dividends of DKK 50 Per
Share
5.2 Authorize Share Repurchase Program For For Management
5.3 Amend Articles Re: Share Capital; For For Management
General Meeting; Board of Directors
5.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6 Approve Remuneration Report (Advisory For For Management
Vote)
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 600,000 for
Chairman, DKK 300,000 for Vice
Chairman, DKK 300,000 for Chairman of
Audit Committee, and DKK 200,000 for
Other Directors
8.a Reelect Michael Troensegaard Andersen For For Management
as Director
8.b Reelect Jesper Dalsgaard as Director For For Management
8.c Reelect Louise Knauer as Director For For Management
8.d Reelect Peter Bang as Director For For Management
8.e Reelect Morten Chrone as Director For For Management
8.f Reelect Katrine Borum as Director For For Management
9 Ratify Deloitte as Auditors For For Management
10 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
SOLARIA ENERGIA Y MEDIO AMBIENTE SA
Ticker: SLR Security ID: E8935P110
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4.A Reelect Enrique Diaz-Tejeiro Gutierrez For Against Management
as Director
4.B Reelect Manuel Azpilicueta Ferrer as For Against Management
Director
4.C Reelect Carlos Francisco Abad Rico as For For Management
Director
4.D Reelect Arturo Diaz-Tejeiro Larranaga For For Management
as Director
4.E Elect Maria Jose Canel Crespo as For For Management
Director
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Article 39 Re: Board Term For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
SOLOCAL GROUP
Ticker: LOCAL Security ID: F8569A172
Meeting Date: JUN 29, 2023 Meeting Type: Annual/Special
Record Date: JUN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Philippe For For Management
Mellier, Chairman of the Board
6 Approve Compensation of Herve Milcent, For For Management
CEO
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Philippe Mellier as Director For For Management
12 Ratify Appointment of Ghislaine For For Management
Mattlinger as Director
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 39,571,996
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 13,190,665
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 13,190,665
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 Capitalization of Reserves For For Management
of Up to EUR 13,190,665 for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
21 Ratify Appointment of Cedric Dugardin For For Management
as Director Following Resignation of
David Eckert
22 Ratify Appointment of Alexandre Fretti For For Management
as Director Following Resignation of
Paul Russo
--------------------------------------------------------------------------------
SOLTEC POWER HOLDINGS SA
Ticker: SOL Security ID: E8T49G104
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 16, 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 Treatment of Net Loss For For Management
6 Amend Remuneration Policy For Against Management
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SONAE SGPS SA
Ticker: SON Security ID: X8252W176
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Selection and Evaluation For For Management
Policy of Members of Board of
Directors, Supervisory Board, and Key
Function Holders
5 Amend Articles 6 and 9 For For Management
6 Elect Corporate Bodies for 2023-2026 For For Management
Term
7 Appoint Auditor for 2023-2026 Term For For Management
8 Approve Remuneration of Remuneration For For Management
Committee
9 Approve Remuneration Policy For For Management
10 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights
11 Eliminate Preemptive Rights For For Management
12 Approve Capital Raising Re: Issuance For For Management
of Convertible Bonds
13 Authorize Repurchase and Reissuance of For For Management
Shares
14 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
15 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
--------------------------------------------------------------------------------
SOPRA STERIA GROUP SA
Ticker: SOP Security ID: F20906115
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.30 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Pierre For For Management
Pasquier, Chairman of the Board
6 Approve Compensation of Vincent Paris, For Against Management
CEO from January 1, 2022 until
February 28, 2022
7 Approve Compensation of Cyril Malarge, For For Management
CEO since March, 1 2022
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration of Directors the For For Management
Aggregate Amount of EUR 700,000
12 Reelect Sylvie Remond as Director For For Management
13 Reelect Jessica Scale as Director For For Management
14 Reelect Michael Gollner as Director For For Management
15 Elect Sonia Criseo as Director For For Management
16 Elect Pascal Daloz as Director For For Management
17 Elect Remy Weber as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize up to 1.1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SP GROUP A/S
Ticker: SPG Security ID: K9235W139
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 3.00 Per Share
5a Approve Remuneration of Directors in For For Management
the Amount of DKK 600,000 for Chair,
DKK 350,000 for Vice Chair and DKK
300,000 for Other Directors; Approve
Remuneration for Committee Work
5b Approve Remuneration Report (Advisory For Against Management
Vote)
6.1 Reelect Hans Wilhelm Schur as Director For For Management
6.2 Reelect Erik Preben Holm as Director For For Management
6.3 Reelect Hans-Henrik Horsted Eriksen as For For Management
Director
6.4 Reelect Bente Overgaard as Director For For Management
6.5 Elect Marie Bakholdt Lund as New For For Management
Director
7 Ratify Ernst & Young as Auditors For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
SPAR NORD BANK A/S
Ticker: SPNO Security ID: K92145125
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 4.5 Per Share
5 Approve Remuneration Report (Advisory For Against Management
Vote)
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program For For Management
8.a Reelect Per Nikolaj Bukh as Director For Abstain Management
8.b Elect Lisa Lund Holst as New Director For Abstain Management
8.c Elect Michael Lundgaard Thomsen as New For Abstain Management
Director
9 Ratify Deloitte as Auditors For For Management
10 Approve DKK 25.4 Million Reduction in For For Management
Share Capital via Share Cancellation
11 Other Business None None Management
--------------------------------------------------------------------------------
SPAREKASSEN SJAELLAND-FYN A/S
Ticker: SPKSJF Security ID: K92092103
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5.a Elect Connie Christensen as Member of None For Management
Committee of Representatives
5.b Elect Anders Hestbech as Member of None For Management
Committee of Representatives
5.c Elect Gert Jensen as Member of None For Management
Committee of Representatives
5.d Elect Liselotte Munk as Member of None For Management
Committee of Representatives
5.e Elect Marie Bruun de Neergaard as None For Management
Member of Committee of Representatives
5.f Elect Kirsten Hede Nielsen as Member None For Management
of Committee of Representatives
5.g Elect Karina Wellendorph as Member of For For Management
Committee of Representatives
6 Ratify Deloitte as Auditor For For Management
7 Authorize Share Repurchase Program For For Management
8.a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.b Approve Remuneration of Board For For Management
8.c.1 Amend Articles Re: Election of Members For For Management
of Committee of Representatives
8.c.2 Amend Articles Re: Voting Procedure For For Management
8.c.3 Amend Articles Re: Convening the For For Management
Meeting
8.c.4 Amend Articles Re: Change Election For For Management
Period for Board Members from Two
Years to One Year
8.c.5 Amend Articles Re: Candidacy For For Management
Announcement
8.c.6 Amend Articles Re: Procedure for For For Management
Holding Elections
8.d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
SPIE SA
Ticker: SPIE Security ID: F8691R101
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.73 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Bpifrance Investissement as For For Management
Director
6 Reelect Gabrielle Van Klaveren-Hessel For For Management
as Director
7 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
8 Approve Compensation of Gauthier For For Management
Louette, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Gauthier Louette, Chairman and CEO
10 Approve Compensation Report For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
16 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SRP GROUPE SA
Ticker: SRP Security ID: F8850E107
Meeting Date: MAY 26, 2023 Meeting Type: Ordinary Shareholders
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge End of Mandate of Jerome For For Management
Benainous as Auditor
2 Acknowledge End of Mandate of Alain For For Management
Pater SAS as Alternate Auditor
3 Subject to the Approval of Items 1 and For For Management
2, Renew Appointment of Grant Thornton
as Auditor
4 Subject to Approval of Items 1-3, For For Management
Delegate Additional Mission to Auditor
of Certification of Financial
Statements and Statutory Reports (2021)
5 Subject to Approval of Items 1-3, For For Management
Delegate Additional Mission to Auditor
of Certification of Financial
Statements and Statutory Reports (2022)
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SRP GROUPE SA
Ticker: SRP Security ID: F8850E107
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
Absence of Dividends
4 Ratify Financial Statements, Statutory For For Management
Reports and Allocation of Income (FY
2021)
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports (FY
2021)
6 Ratify Appointment of Emilie Patou as For For Management
Director
7 Ratify Appointment of Francois de For For Management
Castelnau as Director
8 Reelect Sophie Moreau-Garenne as For For Management
Director
9 Reelect David Dayan as Director For For Management
10 Reelect Francois de Castelnau as For For Management
Director
11 Ratify Appointments of Directors For For Management
Pursuant to Items 4-7 from June 22,
2022 General Meeting
12 Renew Appointment of KPMG Audit IS as For For Management
Auditor
13 Acknowledge End of Mandate of KPMG For For Management
Audit ID as Alternate Auditor and
Decision Not to Renew
14 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
15 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
16 Approve Compensation Report of For For Management
Corporate Officers
17 Approve Compensation of David Dayan, For For Management
Chairman and CEO
18 Approve Compensation of Francois de For For Management
Castelnau, Vice-CEO
19 Approve Remuneration Policy of David For Against Management
Dayan, Chairman and CEO
20 Approve Remuneration Policy of For Against Management
Francois de Castelnau, Vice-CEO
21 Approve Remuneration Policy of For For Management
Directors
22 Ratify Resolutions Relating to For Against Management
Compensation of Executives pursuant to
Items 9-14 from June 22, 2022 General
Meeting
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Ratify Resolution 15 from June 22, For For Management
2023 General Meeting
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
26 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 400,000
27 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 200,000
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
30 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
33 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
34 Ratify Resolution 23 of June 22, 2022 For Against Management
General Meeting
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ST. GALLER KANTONALBANK AG
Ticker: SGKN Security ID: H82646102
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 17.00 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Elect Roland Ledergerber as Director For Against Management
and Board Chair
4.2 Elect Manuel Ammann as Director For Against Management
4.3 Elect Andrea Cornelius as Director For For Management
4.4 Elect Claudia Viehweger as Director For Against Management
and Member of the Compensation
Committee
4.5 Elect Kurt Rueegg as Director and For Against Management
Member of the Compensation Committee
4.6 Elect Adrian Rueesch as Director and For Against Management
Member of the Compensation Committee
4.7 Elect Rolf Birrer as Director from For Against Management
July 1, 2023
4.8 Elect Daniel Ott as Director For Against Management
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.4
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
5.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 2.2 Million
6 Designate rtwp Rechtsanwaelte & notare For For Management
as Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STADLER RAIL AG
Ticker: SRAIL Security ID: H813A0106
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.90 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Peter Spuhler as Director For For Management
4.2 Reelect Hans-Peter Schwald as Director For For Management
4.3 Reelect Barbara Egger-Jenzer as For For Management
Director
4.4 Reelect Christoph Franz as Director For Against Management
4.5 Reelect Wojciech Kostrzewa as Director For For Management
4.6 Reelect Doris Leuthard as Director For For Management
4.7 Reelect Kurt Rueegg as Director For Against Management
4.8 Reelect Stefan Asenkerschbaumer as For For Management
Director
5 Reelect Peter Spuhler as Board Chair For For Management
6.1 Reappoint Barbara Egger-Jenzer as For For Management
Member of the Compensation Committee
6.2 Reappoint Christoph Franz as Member of For Against Management
the Compensation Committee
6.3 Reappoint Peter Spuhler as Member of For Against Management
the Compensation Committee
6.4 Reappoint Hans-Peter Schwald as Member For Against Management
of the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Approve Remuneration Report For Against Management
(Non-Binding)
10.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2 Million
10.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.5
Million
11.1 Amend Corporate Purpose For For Management
11.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 22
Million and the Lower Limit of CHF 19
Million with or without Exclusion of
Preemptive Rights; Amend Conditional
Capital Authorization
11.3 Amend Articles Re: Shares and Share For For Management
Register
11.4 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
11.5 Amend Articles Re: Board Meetings; For For Management
Powers of the Board of Directors
11.6 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors; Agreements with
Members of the Board of Directors and
Executive Committee
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STEF
Ticker: STF Security ID: F8860X103
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 Allocation of Income and For For Management
Dividends of EUR 4 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Murielle Lemoine as Director For Against Management
6 Elect Ruxandra Ispas as Director For Against Management
7 Approve Compensation Report For For Management
8 Approve Compensation of Stanislas For For Management
Lemor, Chairman and CEO
9 Approve Compensation of Marc Vettard, For For Management
Vice-CEO
10 Approve Remuneration Policy of For Against Management
Corporate Officers
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 16.5
Million
5.1 Elect Suzanne Thoma as Director and For Against Management
Board Chair
5.2.1 Reelect David Metzger as Director For For Management
5.2.2 Reelect Alexey Moskov as Director For For Management
5.2.3 Reelect Markus Kammueller as Director For For Management
5.3.1 Elect Prisca Havranek-Kosicek as For For Management
Director
5.3.2 Elect Hariolf Kottmann as Director For For Management
5.3.3 Elect Per Utnegaard as Director For For Management
6.1 Reappoint Alexey Moskov as Member of For For Management
the Compensation Committee
6.2.1 Appoint Markus Kammueller as Member of For For Management
the Compensation Committee
6.2.2 Appoint Hariolf Kottmann as Member of For For Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9.1 Amend Corporate Purpose For For Management
9.2 Amend Articles Re: Shares and Share For For Management
Register
9.3 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
9.4 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.40 per Share
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Share Transfer For For Management
Restrictions Clause
5.3 Amend Articles Re: Annual General For For Management
Meeting
5.4 Approve Virtual-Only Shareholder For For Management
Meetings
5.5 Amend Articles Re: Board of Directors For For Management
and Compensation
6.1 Approve Cancellation of Authorized For For Management
Capital
6.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 168.8
Million and the Lower Limit of CHF 145.
8 Million with or without Exclusion of
Preemptive Rights
6.3 Amend Articles Re: Conditional Capital For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.3
Million
8.1.1 Reelect Ton Buechner as Director For For Management
8.1.2 Reelect Christopher Chambers as For For Management
Director
8.1.3 Reelect Barbara Knoflach as Director For For Management
8.1.4 Reelect Gabrielle Nater-Bass as For For Management
Director
8.1.5 Reelect Thomas Studhalter as Director For For Management
8.1.6 Reelect Brigitte Walter as Director For For Management
8.1.7 Elect Reto Conrad as Director For For Management
8.2 Reelect Ton Buechner as Board Chair For For Management
8.3.1 Reappoint Christopher Chambers as For For Management
Member of the Nomination and
Compensation Committee
8.3.2 Reappoint Gabrielle Nater-Bass as For For Management
Member of the Nomination and
Compensation Committee
8.3.3 Reappoint Barbara Knoflach as Member For For Management
of the Nomination and Compensation
Committee
8.4 Designate Paul Wiesli as Independent For For Management
Proxy
8.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS STEEL HOLDING AG
Ticker: STLN Security ID: H7321K104
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
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Jens Alder as Director For Against Management
5.1.2 Reelect Svein Brandtzaeg as Director For Against Management
5.1.3 Reelect Barend Fruithof as Director For Against Management
5.1.4 Reelect David Metzger as Director For Against Management
5.1.5 Reelect Mario Rossi as Director For Against Management
5.1.6 Reelect Michael Schwarzkopf as Director For Against Management
5.1.7 Reelect Oliver Streuli as Director For Against Management
5.1.8 Reelect Emese Weissenbacher as Director For Against Management
5.2 Reelect Jens Alder as Board Chair For Against Management
5.3.1 Reappoint Jens Alder as Member of the For Against Management
Compensation Committee
5.3.2 Reappoint Svein Brandtzaeg as Member For Against Management
of the Compensation Committee
5.3.3 Reappoint Oliver Streuli as Member of For Against Management
the Compensation Committee
5.3.4 Reappoint Michael Schwarzkopf as For Against Management
Member of the Compensation Committee
5.4 Ratify Ernst & Young AG as Auditors For For Management
5.5 Designate ADLEGEM Rechtsanwaelte as For For Management
Independent Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.5
Million
7.1 Amend Articles Re: General Meetings For Against Management
(Incl. Approval of Virtual-Only or
Hybrid Shareholder Meetings)
7.2 Amend Articles Re: Duties of the Board For For Management
of Directors; Board Resolutions
7.3 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSQUOTE GROUP HOLDING LTD.
Ticker: SQN Security ID: H8403Y103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Markus Dennler as Director and For For Management
Board Chair
5.1.2 Reelect Jean-Christophe Pernollet as For For Management
Director
5.1.3 Reelect Beat Oberlin as Director For For Management
5.1.4 Reelect Monica Dell'Anna as Director For For Management
5.1.5 Reelect Michael Ploog as Director For For Management
5.1.6 Reelect Paolo Buzzi as Director For For Management
5.1.7 Reelect Demetra Kalogerou as Director For For Management
5.1.8 Elect Esther Finidor as Director For For Management
5.2.1 Reappoint Beat Oberlin as Member of For For Management
the Nomination and Compensation
Committee
5.2.2 Reappoint Monica Dell'Anna as Member For For Management
of the Nomination and Compensation
Committee
5.2.3 Appoint Paolo Buzzi as Member of the For For Management
Nomination and Compensation Committee
5.3 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
5.4 Designate Juan Gil as Independent Proxy For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
7.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 3.4
Million and the Lower Limit of CHF 3.1
Million with or without Exclusion of
Preemptive Rights
7.2 Amend Articles Re: General Meetings For For Management
7.3 Amend Articles Re: Board Meetings; For For Management
Powers of the Board of Directors
7.4 Amend Articles Re: Compensation of the For For Management
Board of Directors; External Mandates
for Members of the Board of Directors
and Executive Committee
7.5 Amend Articles Re: Place of For For Management
Jurisdiction
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWORD GROUP SE
Ticker: SWP Security ID: F91829105
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Auditor's Reports For For Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Discharge of Directors For For Management
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Appoint Mazars Luxembourg S.A. as For For Management
Auditor
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Approve Cancellation of Share For Against Management
Repurchase Program
14 Approve Reduction in Share Capital For For Management
Through Cancellation of Repurchased
Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SYDBANK A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Reelect Steen Bjergegaard as Member of For For Management
Committee of Representatives
5.2 Reelect Michael Ahlefeldt Laurvig For For Management
Bille as Member of Committee of
Representatives
5.3 Reelect Kim Galsgaard as Member of For For Management
Committee of Representatives
5.4 Reelect Thomas Iversen as Member of For For Management
Committee of Representatives
5.5 Reelect Soren Holm as Member of For For Management
Committee of Representatives
5.6 Elect Mette Grunnet as Member of For For Management
Committee of Representatives
5.7 Reelect Peter Gemelke as Member of For For Management
Committee of Representatives
5.8 Reelect Jesper Hansson as Member of For For Management
Committee of Representatives
5.9 Elect Peter Thorning as Member of For For Management
Committee of Representatives
5.10 Reelect Tina Schmidt Madsen as Member For For Management
of Committee of Representatives
5.11 Reelect Rasmus Normann Andersen as For For Management
Member of Committee of Representatives
5.12 Elect Anders Hedegaard Petersen as For For Management
Member of Committee of Representatives
5.13 Reelect Ole Schou Mortensen as Member For For Management
of Committee of Representatives
5.14 Reelect Per Have as Member of For For Management
Committee of Representatives
5.15 Reelect Peter Erik Hansen as Member of For For Management
Committee of Representatives
5.16 Elect Henning Hojbjerg Kristensen as For For Management
Member of Committee of Representatives
5.17 Reelect Erwin Andresen as Member of For For Management
Committee of Representatives
5.18 Reelect Michael Madsen as Member of For For Management
Committee of Representatives
5.19 Reelect Jan Gerber as Member of For For Management
Committee of Representatives
5.20 Reelect Peter Therkelsen as Member of For For Management
Committee of Representatives
5.21 Reelect Jesper Arkil as Member of For For Management
Committee of Representatives
5.22 Reelect Per Sorensen as Member of For For Management
Committee of Representatives
5.23 Reelect Jan Muller as Member of For For Management
Committee of Representatives
5.24 Reelect Frans Bennetsen as Member of For For Management
Committee of Representatives
5.25 Reelect Mia Dela Jensen as Member of For For Management
Committee of Representatives
5.26 Reelect Michael Kvist as Member of For For Management
Committee of Representatives
5.27 Reelect Erik Steen Kristensen as For For Management
Member of Committee of Representatives
5.28 Reelect Willy Stockler as Member of For For Management
Committee of Representatives
5.29 Reelect Flemming Jensen as Member of For For Management
Committee of Representatives
5.30 Eelect Gitte Kirkegaard as Member of For For Management
Committee of Representatives
5.31 Reelect Mikkel Grene as Member of For For Management
Committee of Representatives
5.32 Reelect Henrik Hoffmann as Member of For For Management
Committee of Representatives
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Approve DKK 18.9 Million Million For For Management
Reduction in Share Capital via Share
Cancellation; Amend Articles
Accordingly
8 Authorize Share Repurchase Program For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
SYNERGIE SA
Ticker: SDG Security ID: F90342118
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 0.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of For Against Management
Corporate Officers
6 Approve Remuneration Policy of For Against Management
Chairman and CEO
7 Approve Remuneration Policy of For Against Management
Vice-CEOs
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Victorien For Against Management
Vaney, Chairman of the Management
Board from January 1, 2022 to January
25, 2022 and Chairman and CEO since
January 25, 2022
11 Approve Compensation of Yvon Drouet, For For Management
Management Board Member and CEO from
January 1, 2022 to January 25, 2022
12 Approve Compensation of Sophie For For Management
Sanchez, Management Board Member and
CEO from January 1, 2022 to January
25, 2022
13 Approve Compensation of Olga Medina, For For Management
Management Board Member from January
1, 2022 to January 25, 2022
14 Approve Compensation of Julien Vaney, For Against Management
Chairman of the Supervisory Board from
January 1, 2022 to January 25, 2022
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
--------------------------------------------------------------------------------
TALGO SA
Ticker: TLGO Security ID: E9010P108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
8 Approve Remuneration Policy For Against Management
9 Authorize Share Repurchase Program For For Management
10 Approve Scrip Dividends For For Management
11 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
12 Reelect Carlos Maria de Palacio y For For Management
Oriol as Director
13 Reelect Jose Maria Oriol Fabra as For Against Management
Director
14 Reelect Francisco Javier Banon Trevino For Against Management
as Director
15 Reelect Emilio Novela Berlin as For For Management
Director
16 Reelect John Charles Pope as Director For For Management
17 Reelect Antonio Oporto del Olmo as For Against Management
Director
18 Elect Pedro Pablo Manuel del Corro For Against Management
Garcia-Lomas as Director
19 Elect Javier Olascoaga Palacio as For Against Management
Director
20 Renew Appointment of Deloitte as For For Management
Auditor
21 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TAMBURI INVESTMENT PARTNERS SPA
Ticker: TIP Security ID: T92123107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Second Section of the For Against Management
Remuneration Report
4 Approve 2023-2025 TIP Performance For For Management
Share Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TCM GROUP AS
Ticker: TCM Security ID: K9417N105
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report (Advisory For Against Management
Vote)
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 625,000 for Chair
and DKK 250,000 for Other Directors
5 Approve Allocation of Income and For For Management
Omission of Dividends
6 Amend Articles Re: Number of Board For For Management
Members
7.a Reelect Sanna Mari Suvanto-Harsaae as For Abstain Management
Director
7.b Reelect Anders Tormod Skole-Sorensen For For Management
as Director
7.c Reelect Carsten Bjerg as Director For For Management
7.d Reelect Soren Mygind Eskildsen as For For Management
Director
7.e Reelect Jan Amtoft as Director For For Management
7.f Elect Pernille Wendel Mehl as New For For Management
Director
7.g Elect Erika Hummel as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.a Approve Indemnification of Members of For Against Management
the Board of Directors and Executive
Management
9.b Approve Creation of DKK 137,134.40 For Against Management
Pool of Capital without Preemptive
Rights
9.c Authorize Share Repurchase Program For For Management
9.d Authorize Board to Decide on the For For Management
Distribution of Extraordinary Dividends
10 Other Business None None Management
--------------------------------------------------------------------------------
TECHNICOLOR SA
Ticker: TCH Security ID: F9062J322
Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Distribution in kind For For Management
of Shares of Technicolor Creative
Studios and Set up Security Trust on
Securities of Technicolor Creative
Studios
2 Distribution in kind of Shares of For For Management
Technicolor Creative Studios
3 Approve Transaction with Angelo Gordon For For Management
Re: Extend Deadline for Issuance of
Convertible Bonds into Shares
4 Approve Transaction with Bpifrance For For Management
Participations SA Re: Extend Deadline
for Issuance of Convertible Bonds into
Shares
5 Approve Transaction with Angelo Gordon For For Management
Re: Signature of a Letter of
Commitment for the Refinancing of the
Company
6 Pursuant to Item 2, Approve For For Management
Remuneration Policy of Directors
7 Pursuant to Item 2, Approve For For Management
Remuneration Policy of Chairman of the
Board
8 Subject to the Approval of Item 2, For Against Management
Amend Remuneration Policy of CEO
Approved by the 19th Item of the
General Meeting of June 30, 2022
9 Pursuant to Item 2, Approve For Against Management
Remuneration Policy of CEO
10 Change Company Name to Vantiva and For For Management
Amend Article 3 of Bylaws Accordingly
11 Amendment of the Terms of Resolutions For For Management
1, 3, 5, 7, 9, 11, 13 and 15 Approved
by the General Meeting on May 6, 2022
Re: Deadline for Issuance of
Convertible Bonds into Shares
12 Amendment of the Terms of Resolution For For Management
25 Approved by the General Meeting on
June 30, 2020 Re: Reducing Minimum
Vesting Period
13 Amendment of the Terms of Resolution For For Management
26 Approved by the General Meeting on
June 30, 2020 Re: Reducing Minimum
Vesting Period
14 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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TECHNIP ENERGIES NV
Ticker: TE Security ID: N8486R101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by the CEO None None Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8a Approve Discharge of Executive For For Management
Directors
8b Approve Discharge of Non-Executive For For Management
Directors
9a Reelect Arnaud Pieton as Executive For For Management
Director
9b Reelect Joseph Rinaldi as For For Management
Non-Executive Director
9c Reelect Arnaud Caudoux as For For Management
Non-Executive Director
9d Reelect Colette Cohen as Non-Executive For For Management
Director
9e Reelect Marie-Ange Debon as For For Management
Non-Executive Director
9f Reelect Simon Eyers as Non-Executive For For Management
Director
9g Reelect Alison Goligher as For For Management
Non-Executive Director
9h Reelect Nello Uccelletti as For For Management
Non-Executive Director
9i Reelect Francesco Venturini as For For Management
Non-Executive Director
9j Elect Stephanie Cox as Non-Executive For For Management
Director
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Shares For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
TECHNOGYM SPA
Ticker: TGYM Security ID: T9200L101
Meeting Date: MAY 05, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4 Adjust Remuneration of External For For Management
Auditors
5 Approve 2023-2025 Performance Share For Against Management
Plan
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For Against Management
Service 2023-2025 Performance Share
Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TECHNOPROBE SPA
Ticker: TPRO Security ID: T9200M109
Meeting Date: JUN 22, 2023 Meeting Type: Ordinary Shareholders
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
TECNICAS REUNIDAS SA
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Fix Number of Directors at 10 For For Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
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 Against Management
Remuneration Report
3.1 Elect Giulio Gallazzi as Director For For Management
3.2 Elect Massimo Sarmi as Director For For Management
3.3.1 Shareholder Proposal Submitted by None Against Shareholder
Franco Lombardi
3.3.2 Shareholder Proposal Submitted by None For Shareholder
Institutional Investors (Assogestioni)
4 Approve Short-Term Incentive Plan For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Short-Term Incentive Plan and
Long-Term Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15.1 Re: Transfer of For For Management
Golden Shares
2 Acknowledge the Proposed Merger None None Management
between Interkabel Vlaanderen CV,
Holder of 16 Liquidation Dispreference
Shares in Telenet Group Holding NV,
and Fluvius System Operator CV
3 Authorize Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
EUR 1.0 per Share
4 Approve Remuneration Report For Against Management
5 Approve Remuneration Policy For Against Management
6.a Approve Discharge of JoVB BV, For For Management
Permanently Represented by Jo Van
Biesbroeck, as Director
6.b Approve Discharge of Lieve Creten BV, For For Management
Permanently Represented by Lieve
Creten, as Director
6.c Approve Discharge of John Gilbert as For For Management
Director
6.d Approve Discharge of Dirk JS Van den For For Management
Berghe Ltd., Permanently Represented
by Dirk JS Van den Berghe, as Director
6.e Approve Discharge of John Porter as For For Management
Director
6.f Approve Discharge of Charles H. For For Management
Bracken as Director
6.g Approve Discharge of Enrique Rodriguez For For Management
as Director
6.h Approve Discharge of Amy Blair as For For Management
Director
6.i Approve Discharge of Manuel Kohnstamm For For Management
as Director
6.j Approve Discharge of Severina Pascu as For For Management
Director
6.k Approve Discharge of Madalina For For Management
Suceveanu as Director
7 Approve Discharge of Auditors For For Management
8(a) Reelect JoVB BV, Permanently For For Management
Represented by Jo Van Biesbroeck, as
Independent Director
8(b) Reelect Manuel Kohnstamm as Director For For Management
8(c) Reelect Enrique Rodriguez as Director For For Management
9 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
10 Approve Change-of-Control Clause Re: For Against Management
Restricted Shares Plans
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA
Ticker: TFI Security ID: F91255103
Meeting Date: APR 14, 2023 Meeting Type: Annual/Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Compensation of Rodolphe For Against Management
Belmer, CEO Since October 27, 2022
6 Approve Compensation of Gilles For For Management
Pelisson, Chairman of the Board Since
October 27, 2022
7 Approve Compensation of Gilles For Against Management
Pelisson, CEO Until October 27, 2022
8 Approve Compensation Report of For Against Management
Corporate Officers
9 Approve Remuneration Policy of For Against Management
Rodolphe Belmer, CEO Until February
13, 2023 and Chairman and CEO since
February 13,2023
10 Approve Remuneration Policy of For For Management
Directors
11 Ratify Appointment of Rodolphe Belmer For Against Management
as Director
12 Reelect Olivier Bouygues as Director For Against Management
13 Reelect Catherine Dussart as Director For Against Management
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 Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.4 Million
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.2 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 4.2 Million
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Increase of Up to For Against Management
EUR 4.2 Million for Future Exchange
Offers
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 10 of Bylaws Re: For For Management
Representative of Employee
Shareholders Length of Term
26 Add New Article 16 in Bylaws Re: Censor For Against Management
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TEMENOS AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of USD 2.3
Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of USD 30
Million
5.1.1 Elect Xavier Cauchois as Director For For Management
5.1.2 Elect Dorothee Deuring as Director For For Management
5.2.1 Reelect Thibault de Tersant as For Against Management
Director and Board Chair
5.2.2 Reelect Ian Cookson as Director For For Management
5.2.3 Reelect Peter Spenser as Director For For Management
5.2.4 Reelect Maurizio Carli as Director For For Management
5.2.5 Reelect Deborah Forster as Director For For Management
5.2.6 Reelect Cecilia Hulten as Director For For Management
6.1 Reappoint Peter Spenser as Member of For For Management
the Compensation Committee
6.2 Reappoint Maurizio Carli as Member of For For Management
the Compensation Committee
6.3 Reappoint Deborah Forster as Member of For For Management
the Compensation Committee
6.4 Appoint Cecilia Hulten as Member of For For Management
the Compensation Committee
6.5 Appoint Dorothee Deuring as Member of For For Management
the Compensation Committee
7 Designate Perreard de Boccard SA as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TER BEKE NV
Ticker: TERB Security ID: B90285105
Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to What's Cooking For For Management
Group
2 Receive Special Board Report Re: None None Management
Authorized Capital
3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
4 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
7 Approve Declaration of Inapplicability For Against Management
of the Restrictions on Variable and
Share-Related Remuneration
8 Adopt New Articles of Association For Against Management
9 Approve Co-optation of PVO Advisory For For Management
BV, Permanently Represented by Van
Oyen Paul Pieter Maria, as Independent
Director
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
TESMEC SPA
Ticker: TES Security ID: T9350L109
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
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TESSENDERLO GROUP NV
Ticker: TESB Security ID: B9132B105
Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board and Auditor None None Management
Reports Re: Proposed Capital Increase
2 Approve Capital Increase by For Against Management
Contribution in Kind of Shares in in
Accordance to the Exchange Offer
Agreement with Picanol NV
3 Authorize Implementation of Approved For Against Management
Resolutions
4 Approve Transfer of Unavailable Issue For For Management
Premiums to an Available Equity Account
5 Amend Articles 10 and 12 of the For For Management
Articles of Association
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
TESSENDERLO GROUP NV
Ticker: TESB Security ID: B9132B105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
I.2 Approve Financial Statements and For For Management
Allocation of Income
I.3 Approve Remuneration Report For Against Management
I.4 Approve Remuneration Policy For For Management
I.5 Approve Remuneration of Directors For For Management
I.6a Approve Discharge of Directors For For Management
I.6b Approve Discharge of Auditors For For Management
I.7a Reelect Luc Tack as Director For For Management
I.7b Reelect Karel Vinck as Director For For Management
I.7c1 Reelect Wouter De Geest as Independent For For Management
Director
I.7c2 Indicate Wouter De Geest as For For Management
Independent Board Member
I.7d Elect Laurie Tack as Director For For Management
I.7e Elect Pasma NV, Permanently For For Management
Represented by Patrick Steverlynck, as
Director
I.7f1 Elect Ann Vereecke BV, Permanently For For Management
Represented by Ann Vereecke, as
Independent Director
I.7f2 Indicate Ann Vereecke BV, Permanently For For Management
Represented by Ann Vereecke, as
Independent Board Member
--------------------------------------------------------------------------------
TESSENDERLO GROUP NV
Ticker: TESB Security ID: B9132B105
Meeting Date: MAY 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
II.1 Approve Change-of-Control Clause Re: For For Management
Facility Agreements with KBC Bank, ING
Bank, Belfius Bank and BNP Paribas
Fortis
--------------------------------------------------------------------------------
TFF GROUP
Ticker: TFF Security ID: F9229B105
Meeting Date: OCT 28, 2022 Meeting Type: Annual/Special
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board and
Supervisory Board Members
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Jerome For Against Management
Francois, Chairman of the Management
Board
7 Approve Compensation of Jean Francois, For For Management
Chairman of the Supervisory Board
8 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
9 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
10 Approve Remuneration Policy of For For Management
Supervisory Board Members
11 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 16,000
12 Reelect Patrick Fenal as Supervisory For Against Management
Board Member
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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
--------------------------------------------------------------------------------
THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends from Reserves None For Shareholder
--------------------------------------------------------------------------------
THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Remuneration Policy for For Against Management
2023-2025 Term
5 Elect Corporate Bodies for 2023-2025 For Against Management
Term
6 Appoint Auditor for 2023-2025 Term For For Management
7 Approve Remuneration of Remuneration For For Management
Committee Members
8 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
THERMADOR GROUPE SA
Ticker: THEP Security ID: F91651194
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: MAR 30, 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 2.08 per Share
4 Reelect Mathilde Yagoubi as Director For For Management
5 Reelect Olivier Villemonte as Director For For Management
6 Elect Veronique Bouscayrol as Director For For Management
7 Approve Compensation of Guillaume For For Management
Robin, Chairman and CEO
8 Approve Compensation of Patricia For For Management
Mavigner, Vice-CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Compensation Report For For Management
11 Approve Remuneration Policy of For For Management
Guillaume Robin, Chairman and CEO
12 Approve Remuneration Policy of For For Management
Patricia Mavigner, Vice-CEO
13 Approve Remuneration Policy of Lionel For Against Management
Monroe, Vice-CEO
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 190,000
15 Approve Auditors' Special Report on For For Management
Related-Party Transactions
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Appoint Deloitte as Auditor; Renew For For Management
Appointment of Cabinet Royet as Auditor
18 Ratify Change Location of Registered For For Management
Office to 60 Rue de Luzais, Parc
d'Activites de Chesnes,
Saint-Quentin-Fallavier (Isere) and
Amend Article 4 of Bylaws Accordingly
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TIKEHAU CAPITAL SCA
Ticker: TKO Security ID: F9T553127
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 0.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of General For Against Management
Management
6 Approve Remuneration Policy of For For Management
Supervisory Board
7 Approve Compensation Report For For Management
8 Approve Compensation of AF&Co For Against Management
Management, General Manager
9 Approve Compensation of MCH For Against Management
Management, General Manager
10 Approve Compensation of Chairman of For For Management
the Supervisory Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Approve Issuance of Warrants (BSA) up For Against Management
to 3 Percent of Issued Capital without
Preemptive Rights Reserved for
Specific Beneficiaries
14 Amend Article 12 of Bylaws Re: For For Management
Appointment of Alternate Auditor
15 Acknowledge End of Mandate of Picarle For For Management
& Associes as Alternate Auditor and
Decision Not to Replace
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TINEXTA SPA
Ticker: TNXT Security ID: T9277A103
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividend Distribution
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4 Appoint Umberto Bocchino as Alternate None For Shareholder
Internal Statutory Auditor
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Approve 2023-2025 Performance Shares For Against Management
Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TIVOLI A/S
Ticker: TIV Security ID: K956A3103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 2.84 Per Share
4.a Amend Articles Re: Editorial Changes For For Management
4.b Authorize Share Repurchase Program For For Management
4.c Approve Remuneration of Directors in For For Management
the Amount of DKK 525,000 for
Chairman, DKK 306,250 for Vice Chair
and DKK 175,000 for Other Directors
4.d Shareholder Card Benefits Against Against Shareholder
5 Approve Remuneration Report (Advisory For Against Management
Vote)
6.a Reelect Tom Knutzen as Director For For Management
6.b Reelect Claus Gregersenas Director For For Management
6.c Reelect Gregers Wedell-Wedellsborg as For For Management
Director
6.d Reelect Marie Nipper as Director For For Management
7 Ratify Deloitte as Auditors For Abstain Management
8 Other Business None None Management
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive Board and None None Management
Annual Financial Statements
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements For For Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends For For Management
2.f Approve Discharge of Executive Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3.a Ratify Ernst & Young Accountants LLP For For Management
as Auditors for Financial Year 2024
3.b Ratify Deloitte as Auditors for For For Management
Financial Year 2025
4.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Close Meeting None None Management
--------------------------------------------------------------------------------
TOD'S SPA
Ticker: TOD Security ID: T93629102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Second Section of the For Against Management
Remuneration Report
--------------------------------------------------------------------------------
TOMTOM NV
Ticker: TOM2 Security ID: N87695123
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Remuneration Report For For Management
5 Adopt Financial Statements For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Amend Remuneration Policy for For Against Management
Management Board
9 Approve Management Board Investment For For Management
Plan 2023
10 Reelect Taco Titulaer to Management For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TOPDANMARK A/S
Ticker: TOP Security ID: K96213176
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of DKK 31.00
Per Share
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5.1 Approve Creation of DKK 2.5 Million For For Management
Pool of Capital with Preemptive Rights
5.2 Approve Creation of DKK 2.5 Million For For Management
Pool of Capital without Preemptive
Rights
5.3 Approve Issuance of Convertible Loans For For Management
with Preemptive Rights up to Aggregate
Nominal Amount of DKK 2.5 Million
5.4 Approve Issuance of Convertible Loans For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of DKK 2.5
Million
5.5 Approve Issuance of Warrants with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of DKK 2.5 Million
5.6 Approve Issuance of Warrants without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of DKK 2.5 Million
5.7 Approve Maximum Increase in Share For For Management
Capital under Authorizations in Items
5.1-5.6 Up to DKK 2.5 Million
5.8 Amend Articles Re: Equity-Related For For Management
5.9 Amend Articles Re: Equity-Related For For Management
5.b Authorize Share Repurchase Program For For Management
5.c Amend Remuneration Policy For For Management
5.d Approve Remuneration of Directors For For Management
6.a Elect Maria Hjorth as Director For For Management
6.b Elect Cristina Lage as Director For For Management
6.c Elect Morten Thorsrud as Director For For Management
6.d Elect Kjell Rune Tveita as Director For For Management
6.e Elect Ricard Wennerklint as Director For For Management
6.f Elect Jens Aalose as Director For For Management
7 Ratify KPMG as Auditor For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
TORM PLC
Ticker: TRMD.A Security ID: G89479102
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Christopher Boehringer as For Abstain Management
Director
6 Re-elect Goran Trapp as Director For For Management
7 Re-elect Annette Malm Justad as For For Management
Director
8 Re-elect Jacob Meldgaard as Director For For Management
--------------------------------------------------------------------------------
TORNOS HOLDING AG
Ticker: TOHN Security ID: H8736K101
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Approve Treatment of Net Loss For For Management
3.2 Approve Allocation of Income For For Management
3.3 Approve Dividends of CHF 0.30 per For For Management
Share from Capital Contribution
Reserves
4.1 Amend Articles Re: Editorial Changes For For Management
4.2 Amend Articles Re: Threshold for For For Management
Convening Extraordinary General Meeting
4.3 Amend Articles Re: Threshold to Submit For For Management
Items to the Agenda
4.4 Amend Articles Re: Qualified Majority For For Management
for Adoption of Resolutions
4.5 Amend Articles Re: General Meeting For For Management
Procedures and Minutes
4.6 Amend Articles Re: Editorial Changes For For Management
5.1 Approve Discharge of Board of Directors For For Management
5.2 Approve Discharge of Senior Management For For Management
6.1 Reelect Francois Frote as Director For Against Management
6.2 Reelect Michel Rollier as Director For Against Management
6.3 Reelect Walter Fust as Director For Against Management
6.4 Reelect Till Fust as Director For Against Management
7 Reelect Francois Frote as Board Chair For Against Management
8.1 Reappoint Francois Frote as Member of For Against Management
the Compensation Committee
8.2 Reappoint Michel Rollier as Member of For Against Management
the Compensation Committee
8.3 Reappoint Walter Fust as Member of the For Against Management
Compensation Committee
8.4 Reappoint Till Fust as Member of the For Against Management
Compensation Committee
9 Designate Roland Schweizer as For For Management
Independent Proxy
10 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
11.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 500,000 and 40,000
Stock Options
11.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 1.5
Million in Fixed Remuneration, CHF
800,000 in Variable Remuneration, and
150,000 Stock Options
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TOTALENERGIES EP GABON SA
Ticker: EC Security ID: V9047L105
Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For Did Not Vote Management
2 Ratify Appointment of Karim Chaouche For Did Not Vote Management
as Director
1 Change Corporate Purpose and Amend For Did Not Vote Management
Bylaws Accordingly
1 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
TOTALENERGIES EP GABON SA
Ticker: EC Security ID: V9047L105
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 Did Not Vote Management
Statutory Reports, Approve Related
Party Transactions
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 22.22
3 Ratify Appointment of Akim Mohamed For Did Not Vote Management
Daouda as Director
4 Ratify Appointment of Georges Eric For Did Not Vote Management
N'koma as Director
5 Reelect Henri-Max Ndong Nzue as For Did Not Vote Management
Director
6 Reelect Aristide Obiang Mebale as For Did Not Vote Management
Director
7 Reelect Dimitri Lobadowsky as Director For Did Not Vote Management
8 Reelect Yann Duchesne as Director For Did Not Vote Management
9 Reelect Etienne Mboumba as Director For Did Not Vote Management
10 Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors
11 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
TRIGANO SA
Ticker: TRI Security ID: F93488108
Meeting Date: JAN 04, 2023 Meeting Type: Annual/Special
Record Date: JAN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
5 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
6 Approve Remuneration Policy of For For Management
Supervisory Board Members
7 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
8 Approve Remuneration Policy of CEOs For Against Management
9 Approve Remuneration Policy of For Against Management
Management Board Members
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 251,500
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Alice Cavalier For For Management
Feuillet, Chairman of the Supervisory
Board From September 1, 2021 Until May
9, 2022
13 Approve Compensation of Francois For Against Management
Feuillet, Chairman of the Supervisory
Board From May 9, 2022 Until August
31, 2022
14 Approve Compensation of Stephane For Against Management
Gigou, Chairman of the Management Board
15 Approve Compensation of Michel For Against Management
Freiche, CEO
16 Approve Compensation of Marie-Helene For Against Management
Feuillet, Management Board Member
17 Approve Compensation of Paolo Bicci, For Against Management
Management Board Member
18 Authorize Repurchase of Up to 9.83 For Against Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TUBACEX SA
Ticker: TUB Security ID: E45132136
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 18, 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 Ratify Appointment of and Elect Gracia For For Management
Lopez Granados as Director
3.1 Reelect Francisco Javier Garcia Sanz For For Management
as Director
3.2 Reelect Manuel Moreu Munaiz as Director For For Management
3.3 Reelect Jesus Esmoris Esmoris as For For Management
Director
3.4 Reelect Gema Navarro Mangado as For For Management
Director
3.5 Reelect Antonio Maria Pradera Jauregui For Against Management
as Director
3.6 Reelect Nuria Lopez de Guerenu Ansola For For Management
as Director
4 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares and
Amend Article 5 Accordingly
5 Approve Remuneration Policy For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
TUBOS REUNIDOS SA
Ticker: TRG Security ID: E9214G144
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5.1 Reelect Enrique Migoya Pelaez as For For Management
Director
5.2 Reelect Ana Isabel Munoz Beraza as For For Management
Director
6 Authorize Share Repurchase Program For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For For Management
9 Receive Information on the New Tubos For For Management
Reunidos Group Compliance System
--------------------------------------------------------------------------------
TX GROUP AG
Ticker: TXGN Security ID: H84391103
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Pietro Supino as Director and For Against Management
Board Chair
4.1.2 Reelect Martin Kall as Director For Against Management
4.1.3 Reelect Pascale Bruderer as Director For Against Management
4.1.4 Reelect Sverre Munck as Director For Against Management
4.1.5 Reelect Konstantin Richter as Director For Against Management
4.1.6 Elect Stephanie Caspar as Director For Against Management
4.1.7 Elect Claudia Coninx-Kaczynski as For Against Management
Director
4.2.1 Reappoint Martin Kall as Member of the For Against Management
Compensation Committee
4.2.2 Reappoint Pascale Bruderer as Member For Against Management
of the Compensation Committee
4.2.3 Appoint Claudia Coninx-Kaczynski as For Against Management
Member of the Compensation Committee
4.3 Designate Gabriela Wyss as Independent For For Management
Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.4 Million
5.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 293,163
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TXT E-SOLUTIONS SPA
Ticker: TXT Security ID: T9499Y103
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 Against Management
4 Approve Second Section of the For Against Management
Remuneration Report
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Approve Stock Option Plan 2023 For Against Management
7 Fix Number of Directors None For Shareholder
8.1 Slate 1 Submitted by Laserline SpA None Against Shareholder
8.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9 Approve Remuneration of Directors None For Shareholder
10.1 Slate 1 Submitted by Laserline SpA None Against Shareholder
10.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
11 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
12 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
U-BLOX HOLDING AG
Ticker: UBXN Security ID: H89210100
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Karin Sonnenmoser as Director For For Management
1.2 Elect Elke Eckstein as Director For For Management
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
U-BLOX HOLDING AG
Ticker: UBXN Security ID: H89210100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve CHF 14.4 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 2.00 per
Share
4.2 Approve Creation of CHF 4.2 Million For For Management
Pool of Conditional Capital for
Employee Participation Plans, if Item
4.1 is Accepted; Approve Creation of
CHF 4.9 Million Pool of Conditional
Capital for Employee Participation
Plans, if Item 4.1 is Rejected
4.3 Approve Creation of Capital Band For For Management
within CHF 83 - CHF 91.3 Million, if
Item 4.1 is Accepted; Approve Creation
of Capital Band within CHF 97.4 - CHF
107.2 Million with or without
Exclusion of Preemptive Rights, if
Item 4.1 is Rejected
4.4 Amend Articles of Association For For Management
5.1 Reelect Andre Mueller as Director and For For Management
Board Chair
5.2 Reelect Ulrich Looser as Director For For Management
5.3 Reelect Markus Borchert as Director For For Management
5.4 Reelect Thomas Seiler as Director For For Management
5.5 Reelect Karin Sonnenmoser as Director For For Management
5.6 Reelect Elke Eckstein as Director For For Management
6.1 Reappoint Ulrich Looser as Member of For For Management
the Nomination, Compensation and
Sustainability Committee
6.2 Reappoint Markus Borchert as Member of For For Management
the Nomination, Compensation and
Sustainability Committee
7.1 Approve Remuneration Report For For Management
(Non-Binding)
7.2 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.2
Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.5
Million
8 Designate KBT Treuhand AG as For For Management
Independent Proxy
9 Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 05, 2022 Meeting Type: Annual/Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Yves For For Management
Guillemot, Chairman and CEO
7 Approve Compensation of Claude For For Management
Guillemot, Vice-CEO
8 Approve Compensation of Michel For For Management
Guillemot, Vice-CEO
9 Approve Compensation of Gerard For For Management
Guillemot, Vice-CEO
10 Approve Compensation of Christian For For Management
Guillemot, Vice-CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Vice-CEOs
13 Approve Remuneration Policy of For For Management
Directors
14 Elect Claude France as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 850,000
16 Renew Appointment of Mazars SA as For For Management
Auditor
17 Acknowledge End of Mandate of CBA SARL For For Management
as Alternate Auditor and Decision Not
to Replace and Renew
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 Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.4 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 950,000
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 950,000
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and/or Corporate
Officers of International Subsidiaries
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans,
Reserved for Specific Beneficiaries
28 Authorize up to 4.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize up to 0.20 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Executive Corporate
Officers
30 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 3.5 Million
31 Amend Articles 4, 5, 7 of Bylaws Re: For For Management
Preference Shares
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UIE PLC
Ticker: UIE Security ID: X98237112
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's 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 USD 0.73 per Share
4 Approve Remuneration Report For Against Management
5a Reelect Carl Bek-Nielsen as Director For Abstain Management
5b Reelect Martin Bek-Nielsen as Director For For Management
5c Reelect John Goodwin as Director For For Management
5d Reelect Bent Mahler as Director For For Management
5e Reelect Jorgen Balle as Director For For Management
5f Reelect Frederik Westenholz as Director For For Management
5g Reelect Harald Sauthoff as Director For For Management
5h Elect Catherine Bannister as New For For Management
Director
6a1 Approve Remuneration of Chairman in For For Management
the Amount of USD 75,000
6a2 Approve Remuneration of Deputy For For Management
Chairman in the Amount of USD 60,000
6a3 Approve Remuneration of Other For For Management
Directors in the Amount of USD 47,500
6b1 Approve Remuneration of Audit For For Management
Committee Chairman
6b2 Approve Remuneration of Audit For For Management
Committee Members
7a Ratify Ernst & Young as Auditors For For Management
7b Approve Auditors Remuneration For For Management
--------------------------------------------------------------------------------
UNICAJA BANCO SA
Ticker: UNI Security ID: E92589105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect Juan Antonio lzaguirre Ventosa For Against Management
as Director
5.2 Elect Jose Ramon Sanchez Serrano as For Against Management
Director
5.3 Elect Natalia Sanchez Romero as For Against Management
Director
5.4 Ratify Appointment of and Elect Miguel For Against Management
Gonzalez Moreno as Director
5.5 Ratify Appointment of and Elect For For Management
Isidoro Unda Urzaiz as Director
5.6 Ratify Appointment of and Elect Maria For For Management
Teresa Costa Campi as Director
6 Appoint KPMG Auditores as Auditors For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UNIEURO SPA
Ticker: UNIR Security ID: T9T215102
Meeting Date: JUN 22, 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 Allocation of Income For For Management
3 Amend Performance Shares Plan 2023-2028 For For Management
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Approve Increase in the Remuneration For For Management
of Directors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Regulations on General Meetings For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNIPOL GRUPPO SPA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For Against Management
2b Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
V-ZUG HOLDING AG
Ticker: VZUG Security ID: H92191107
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Oliver Riemenschneider as For For Management
Director
4.1.2 Reelect Annelies Buhofer as Director For For Management
4.1.3 Reelect Prisca Hafner as Director For For Management
4.1.4 Reelect Tobias Knechtle as Director For For Management
4.1.5 Reelect Petra Rumpf as Director For For Management
4.1.6 Reelect Juerg Werner as Director For For Management
4.2 Reelect Oliver Riemenschneider as For For Management
Board Chair
4.3.1 Reappoint Prisca Hafner as Member of For For Management
the Personnel and Compensation
Committee
4.3.2 Reappoint Juerg Werner as Member of For For Management
the Personnel and Compensation
Committee
4.4 Designate Blum & Partner AG as For For Management
Independent Proxy
4.5 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 750,000
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million
5.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 660,000
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles of Association For For Management
6.3 Approve Virtual-Only Shareholder For For Management
Meetings
6.4 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
and Executive Committee
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VALEO SA
Ticker: FR Security ID: F96221340
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 0.38 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Alexandre Dayon For For Management
as Director
6 Ratify Appointment of Stephanie For For Management
Frachet as Director
7 Reelect Stephanie Frachet as Director For For Management
8 Reelect Patrick Sayer as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman and CEO from
January 1, 2022 until January 26, 2022
11 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman of the Board
since January 26, 2022
12 Approve Compensation of Christophe For For Management
Perillat, Vice-CEO from January 1,
2022 until January 26, 2022
13 Approve Compensation of Christophe For For Management
Perillat, CEO from since January 26,
2022
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 23 Million
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 18-21
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of up to 9. For For Management
45 Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 1.89 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Amend Article 14 of Bylaws Re: For For Management
Staggering of Directors' Terms of
Office
29 Amend Article 13 of Bylaws Re: For For Management
Designation of Shareholder Employee
Representative
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALIANT HOLDING AG
Ticker: VATN Security ID: H90203128
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
5.1 Amend Articles Re: Shares and Share For For Management
Register
5.2 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
5.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
5.4 Amend Articles Re: Editorial Changes For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
6.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.5 Million
7.1 Reelect Markus Gygax as Director and For For Management
Board Chair
7.2 Reelect Christoph Buehler as Director For For Management
7.3 Reelect Barbara Artmann as Director For For Management
7.4 Reelect Maya Bundt as Director For For Management
7.5 Reelect Roger Harlacher as Director For For Management
7.6 Reelect Roland Herrmann as Director For For Management
7.7 Reelect Marion Khueny as Director For For Management
7.8 Reelect Ronald Traechsel as Director For For Management
8.1 Reappoint Maya Bundt as Member of the For For Management
Nomination and Compensation Committee
8.2 Reappoint Markus Gygax as Member of For For Management
the Nomination and Compensation
Committee
8.3 Reappoint Roger Harlacher as Member of For For Management
the Nomination and Compensation
Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate burckhardt AG as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VALLOUREC SA
Ticker: VK Security ID: F96708270
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Philippe For Against Management
Guillemot, Chairman and CEO
6 Approve Compensation of Edouard For Against Management
Guinotte, Chairman and CEO from
January 1, 2022 until March 20, 2022
7 Approve Compensation of Olivier For Against Management
Mallet, Vice-CEO from January 1, 2022
until March 20, 2022
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Company's Climate Transition For Against Management
Plan
12 Authorize up to 0.17 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
15 Amend Article 1.3 of Bylaws Re: For For Management
Restricted Stock Plans with
Performance Conditions Attached
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VAN DE VELDE NV
Ticker: VAN Security ID: B9661T113
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For Against Management
5 Approve Amended Remuneration Policy For Against Management
6 Approve Allocation of Income For For Management
7.a Approve Discharge of Directors For For Management
7.b Approve Discharge of Auditors For For Management
8.a) Reelect Veronique Laureys as Director For Against Management
8.b) Reelect Greet Van de Velde as Director For Against Management
8.c) Elect PARCinvest BV, Permanently For Against Management
Represented by Christian Salez, as
Director
8.d) Elect BVHX BV, Permanently Represented For For Management
by Bruno Vanhoorickx, as Independent
Director
8.e) Reelect YJC BV, Permanently For For Management
Represented by Yvan Jansen, as
Independent Director
8.f) Elect Executive NV, Permanently For Against Management
Represented by Dirk Goeminne, as
Independent Director
8.g) Elect Karel Verlinde CommV, For For Management
Represented by Karel Verlinde, as
Director
--------------------------------------------------------------------------------
VAN DE VELDE NV
Ticker: VAN Security ID: B9661T113
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Destroy Acquired For For Management
Own Shares Without Requiring Further
Approval or Other Intervention and
Without Time Limitation
2 Authorize Board to Dispose Acquired For For Management
Own Shares Even if the Own Shares Were
to be Disposed of More Than Twelve
Months After The Acquisition
3a Authorize Implementation of Approved For For Management
Resolutions
3b Approve Coordination of Articles of For For Management
Association
3c Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
VAN LANSCHOT KEMPEN NV
Ticker: VLK Security ID: N9145V103
Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Proposal to Return Capital None None Management
3a Amend Articles of Association (Part 1) For For Management
Re: Increase Nominal Value Per Share
3b Amend Articles of Association (Part 2) For For Management
and Pay an Amount of EUR 1.50 per
Class A Ordinary Share to the
Shareholders
4 Close Meeting None None Management
--------------------------------------------------------------------------------
VAN LANSCHOT KEMPEN NV
Ticker: VLK Security ID: N9145V103
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.a Receive Report of Supervisory Board None None Management
(Non-Voting)
2.b Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4.a Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 1.75 Per For For Management
Share Per Class A Ordinary Share
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6.a Reappoint PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for the
Financial Year 2024
6.b Ratify KPMG Accountants N.V as For For Management
Auditors for the Financial Year 2025
7.a Announce Vacancy and Opportunity to None None Management
Make Recommendations
7.b Reelect Frans Blom to Supervisory Board For For Management
7.c Elect Elizabeth Nolan to Supervisory For For Management
Board
7.d Announce Vacancies on the Supervisory None None Management
Board Arising in 2024
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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 Close Meeting None None Management
--------------------------------------------------------------------------------
VANTIVA SA
Ticker: VANTI Security ID: F9062J322
Meeting Date: JUN 20, 2023 Meeting Type: Annual/Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with Angelo Gordon For For Management
& Co
5 Approve Transaction with Bpifrance For For Management
Participations SA
6 Approve Transaction with Briarwood For For Management
7 Ratify Appointment and Reelect For For Management
Laurence Lafont as Director
8 Ratify Appointment of Luis For For Management
Martinez-Amago as Director
9 Ratify Appointment and Reelect Katleen For For Management
Vandeweyer as Director
10 Elect Karine Brunet as Director For For Management
11 Elect Tony Werner as Director For For Management
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Anne Bouverot, For For Management
Chairwoman of the Board until
September 27, 2022
14 Approve Compensation of Richard Moat, For For Management
Chairman of the Board since September
27, 2022
15 Approve Compensation of Richard Moat, For For Management
CEO until September 27, 2022
16 Approve Compensation of Luis For For Management
Martinez-Amago, CEO since September
27, 2022
17 Approve Remuneration Policy of For For Management
Directors
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Approve Remuneration Policy of CEO For For Management
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VAT GROUP AG
Ticker: VACN Security ID: H90508104
Meeting Date: MAY 16, 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 6.25 per For For Management
Share from Reserves of Accumulated
Profits
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Martin Komischke as Director For For Management
and Board Chair
4.1.2 Reelect Urs Leinhaeuser as Director For For Management
4.1.3 Reelect Karl Schlegel as Director For For Management
4.1.4 Reelect Hermann Gerlinger as Director For For Management
4.1.5 Reelect Libo Zhang as Director For For Management
4.1.6 Reelect Daniel Lippuner as Director For For Management
4.1.7 Reelect Maria Heriz as Director For For Management
4.1.8 Elect Petra Denk as Director For For Management
4.2.1 Reappoint Urs Leinhaeuser as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Hermann Gerlinger as Member For For Management
of the Nomination and Compensation
Committee
4.2.3 Reappoint Libo Zhang as Member of the For For Management
Nomination and Compensation Committee
5 Designate Roger Foehn as Independent For For Management
Proxy
6 Ratify KPMG AG as Auditors For For Management
7.1 Amend Corporate Purpose For For Management
7.2 Amend Articles Re: Shares and Share For For Management
Register; Annulment of the Opting-Out
Clause
7.3 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
7.4 Amend Articles Re: Restriction on For For Management
Share Transferability
7.5 Approve Virtual-Only Shareholder For For Management
Meetings
7.6 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
8 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 3.3
Million and the Lower Limit of CHF 2.9
Million with or without Exclusion of
Preemptive Rights
9 Amend Articles Re: Board of Directors For For Management
Term of Office
10.1 Approve Remuneration Report For For Management
10.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 869,093 for Fiscal
Year 2022
10.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.7 Million for Fiscal Year 2024
10.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 2.2 Million for
Fiscal Year 2024
10.5 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million for the
Period from 2023 AGM to 2024 AGM
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VAUDOISE ASSURANCES HOLDING SA
Ticker: VAHN Security ID: H9051M110
Meeting Date: MAY 08, 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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of CHF 0.30 per Registered
Share A and CHF 20.00 per Registered
Share B
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Board of Directors For For Management
8.1 Approve Virtual-Only Shareholder For For Management
Meetings
8.2 Amend Articles of Association For For Management
9.1 Reelect Philippe Hebeisen as Director For For Management
9.2 Reelect Martin Albers as Director For For Management
9.3 Reelect Javier Fernandez-Cid as For For Management
Director
9.4 Reelect Eftychia Fischer as Director For For Management
9.5 Reelect Peter Kofmel as Director For For Management
9.6 Reelect Cedric Moret as Director For For Management
9.7 Reelect Jean-Philippe Rochat as For For Management
Director
9.8 Elect Nathalie Bourquenoud as Director For For Management
10 Reelect Philippe Hebeisen as Board For For Management
Chair
11.1 Reappoint Jean-Philippe Rochat as For For Management
Member of the Compensation Committee
11.2 Reappoint Cedric Moret as Member of For For Management
the Compensation Committee
11.3 Appoint Nathalie Bourquenoud as Member For For Management
of the Compensation Committee
12.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.9
Million
12.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.3
Million
13 Designate ACTA Notaires Associes as For For Management
Independent Proxy
14 Ratify Ernst & Young AG as Auditors For For Management
15 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VERALLIA SA
Ticker: VRLA Security ID: F96976117
Meeting Date: APR 25, 2023 Meeting Type: Annual/Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Michel Giannuzzi as Director For For Management
6 Reelect Virginie Helias as Director For For Management
7 Reelect BW Gestao de Investimentos For For Management
Ltda (BWGI) as Director
8 Reelect Cecile Tandeau de Marsac as For For Management
Director
9 Reelect Brasil Warrant Administracao For For Management
de Bens e Empresas S.A.(BWSA) as
Director
10 Reelect Bpifrance Investissement as For For Management
Director
11 Reelect Marie-Jose Donsion as Director For For Management
12 Reelect Pierre Vareille as Director For For Management
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Compensation of Michel For Against Management
Giannuzzi, Chairman and CEO from
January 1, 2022 until May 11, 2022
17 Approve Compensation of Michel For For Management
Giannuzzi, Chairman of the Board since
May 12, 2022
18 Approve Compensation of Patrice Lucas, For For Management
Vice-CEO from February 1, 2022 until
May 11, 2022
19 Approve Compensation of Patrice Lucas, For For Management
CEO since May 12, 2022
20 Approve Compensation Report of For For Management
Corporate Officers
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 82 Million for Bonus
Issue or Increase in Par Value
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 206 Million
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 82 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
27 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 40 Million
28 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
29 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 24-27
30 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
33 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Key Employees and
Corporate Officers With Performance
Conditions Attached
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VETOQUINOL SA
Ticker: VETO Security ID: F97121101
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Discharge of Directors For For Management
5 Approve Remuneration Policy of For Against Management
Corporate Officers
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 220,000
8 Approve Compensation of Etienne For For Management
Frechin, Chairman of the Board
9 Approve Compensation of Matthieu For Against Management
Frechin, CEO
10 Approve Compensation of Dominique For Against Management
Derveaux, Vice-CEO
11 Approve Compensation of Alain Masson, For Against Management
Vice-CEO
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
13 Reelect Philippe Arnold as Director For Against Management
14 Ratify Appointment of Anne Marie For For Management
Graffin as Director Following
Resignation of Delphine Lefebvre
Frechin
15 Renew Appointment of Mazars as Auditor For For Management
16 Acknowledge End of Mandate of Emmanuel For For Management
Charnavel as Alternate Auditor and
Decision Not to Renew
17 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VETROPACK HOLDING AG
Ticker: VETN Security ID: H91266264
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Registered
Share Series A and CHF 0.20 per
Registered Share Series B
4.1 Approve Remuneration Report For Against Management
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.6
Million
5.1 Amend Articles of Association For For Management
5.2 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
and Executive Committee
5.3 Amend Articles Re: Electronic For For Management
Communication
5.4 Approve Virtual-Only Shareholder For For Management
Meetings
5.5 Amend Articles Re: Qualified Majority For For Management
for Adoption of Resolutions
5.6 Amend Articles Re: Place of For Against Management
Jurisdiction
5.7 Amend Articles Re: Authorize Board of For For Management
Directors to Make Editorial Changes to
the Articles of Association
6.1.1 Reelect Soenke Bandixen as Director For Against Management
6.1.2 Reelect Claude Cornaz as Director and For Against Management
Board Chair
6.1.3 Reelect Pascal Cornaz as Director For Against Management
6.1.4 Reelect Richard Fritschi as Director For Against Management
6.1.5 Reelect Urs Kaufmann as Director For Against Management
6.1.6 Reelect Diane Nicklas as Director For Against Management
6.1.7 Reelect Jean-Philippe Rochat as For Against Management
Director
6.1.8 Elect Raffaella Marzi as Director For Against Management
6.2.1 Reappoint Claude Cornaz as Member of For Against Management
the Nomination and Compensation
Committee
6.2.2 Reappoint Richard Fritschi as Member For Against Management
of the Nomination and Compensation
Committee
6.2.3 Appoint Raffaella Marzi as Member of For Against Management
the Nomination and Compensation
Committee
6.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VGP SA
Ticker: VGP Security ID: B9738D109
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements (Non-Voting)
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.75 per Share
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Gaevan BV, Permanently For For Management
Represented by Ann Gaeremynck. as
Independent Director
7.2 Reelect Katherina Reiche as For For Management
Independent Director
7.3 Reelect Vera Gade-Butzlaff as For For Management
Independent Director
8 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
9.1 Authorize Implementation of Approved For For Management
Resolutions
9.2 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
1 Approve Change-of-Control Clause Re: For For Management
BNP Paribas Fortis and J.P. Morgan
Loan Agreements
2.1 Authorize Implementation of Approved For For Management
Resolutions
2.2 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
VICAT SA
Ticker: VCT Security ID: F18060107
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Approve Discharge of Directors For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Reelect Louis Merceron-Vicat as For Against Management
Director
8 Reelect Sophie Fegueux as Director For For Management
9 Reelect Remy Weber as Director For For Management
10 Ratify Appointment of Caroline Ginon For For Management
as Director
11 Approve Remuneration Policy of For Against Management
Corporate Officers
12 Approve Compensation Report of For Against Management
Corporate Officers
13 Approve Compensation of Guy Sidos, For Against Management
Chairman and CEO
14 Approve Compensation of Didier For Against Management
Petetin, Vice-CEO
15 Approve Compensation of Lukas Epple, For Against Management
Vice-CEO
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIDRALA SA
Ticker: VID Security ID: E9702H109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Authorize Capitalization of Reserves For For Management
for Bonus Issue
7 Reelect Fernando Gumuzio Iniguez de For For Management
Onzono as Director
8 Reelect Ramon Delclaux as Director For Against Management
9 Elect Rita Maria de Noronha e Melo For Against Management
Santos Gallo as Director
10 Advisory Vote on Remuneration Report For Against Management
11 Appoint Ernst & Young as Auditor For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
VIEL & CIE SA
Ticker: VIL Security ID: F97486108
Meeting Date: JUN 08, 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 0.35 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Christian Baillet as Director For Against Management
6 Reelect Jean-Marie Descarpentries as For Against Management
Director
7 Reelect Jeanne Dubarry de Lassalle as For Against Management
Director
8 Reelect Dominique Langlois as Director For Against Management
9 Reelect Catherine Nini as Director For Against Management
10 Reelect Dominique Velter as Director For Against Management
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Remuneration Policy of For Against Management
Corporate Officers
14 Approve Absence of Compensation for For Against Management
Chairman of the Board (FY 2022)
15 Approve Absence of Remuneration for For Against Management
Chairman of the Board (Current Mandate)
16 Approve Remuneration Policy of For For Management
Directors
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 5 Million for Bonus Issue
or Increase in Par Value
19 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
20 Authorize Issuance of Warrants up to For Against Management
Aggregate Nominal Amount of EUR 30
Million with Preemptive Rights
21 Pursuant to the Possibility of a For Against Management
Public Tender Offer, Delegate Powers
to the Board to Proceed with Operation
Under Items 11 and 17-20
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 20 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VILMORIN & CIE SA
Ticker: RIN Security ID: F9768K102
Meeting Date: DEC 09, 2022 Meeting Type: Annual/Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 49,440
6 Ratify Appointment of Eric Greliche as For Against Management
Director
7 Ratify Appointment of Pierre-Antoine For Against Management
Rigaud as Director
8 Reelect Marie-Yvonne Charlemagne as For For Management
Director
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 600
Million
11 Approve Compensation of Chairman and For For Management
CEO
12 Approve Remuneration Policy of For Against Management
Corporate Officers
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Daniel For Against Management
Jacquemond, Vice-CEO
15 Approve Compensation of Franck Berger, For For Management
Vice-CEO
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16 to 18 at EUR 600 Million
20 Authorize Capital Issuances for Use in None For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIOHALCO SA/NV
Ticker: VIO Security ID: B97150104
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 16, 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 0.12 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7.1 Reelect Nikolaos Stassinopoulos as For Against Management
Director
7.2 Reelect Evangelos Moustakas as Director For Against Management
7.3 Reelect Michail Stassinopoulos as For Against Management
Director
7.4 Reelect Ippokratis Ioannis For For Management
Stassinopoulos as Director
7.5 Reelect Jean Charles Faulx as Director For Against Management
7.6 Reelect Thanasis Molokotos as Director For Against Management
7.7 Reelect Xavier Bedoret as Director For Against Management
7.8 Reelect Patrick Kron as Director For Against Management
7.9 Reelect Joseph Rutkowski as Director For Against Management
7.10 Reelect Marion Jenny Steiner For Against Management
Stassinopoulos as Director
7.11 Reelect Margaret Zakos as Director For Against Management
7.12 Reelect Efthimios Christodoulou as For For Management
Independent Director
7.13 Reelect Kay Marie Breeden as For For Management
Independent Director
7.14 Reelect Astrid de Launoit as For For Management
Independent Director
7.15 Reelect Bernadette Christine Blampain For For Management
as Independent Director
8 Approve Auditors' Remuneration For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
VIRBAC SA
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 20, 2023 Meeting Type: Annual/Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.32 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Philippe Capron as Director For Against Management
6 Reelect OJB Conseil as Director For For Management
7 Renew Appointment of Xavier Yon For Against Management
Consulting Unipessoal Lda as Censor
8 Renew Appointment of Rodolphe Durand For Against Management
as Censor
9 Approve Compensation Report of For For Management
Directors
10 Approve Compensation Report CEO and For For Management
Vice-CEOs
11 Approve Compensation of Marie-Helene For For Management
Dick-Madelpuech, Chairwoman of the
Board
12 Approve Compensation of Sebastien For Against Management
Huron, CEO
13 Approve Compensation of Habib Ramdani, For Against Management
Vice-CEO
14 Approve Compensation of Marc Bistuer, For For Management
Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairwoman of the Board
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration Policy of For Against Management
Sebastien Huron, CEO
18 Approve Remuneration Policy of Habib For For Management
Ramdani, Vice-CEO
19 Approve Remuneration Policy of Marc For For Management
Bistuer, Vice-CEO
20 Approve Remuneration of Directors and For For Management
Censors in the Aggregate Amount of EUR
220,000
21 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VISCOFAN SA
Ticker: VIS Security ID: E97579192
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Reelect Jose Domingo de Ampuero y Osma For For Management
as Director
8 Ratify Appointment of and Elect Javier For For Management
Fernandez Alonso as Director
9 Approve Remuneration Policy For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VIVORYON THERAPEUTICS NV
Ticker: VVY Security ID: N9355S105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Board Report (Non-Voting) None None Management
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Executive For For Management
Directors
7 Approve Discharge of Non-Executive For For Management
Directors
8 Amend Remuneration Policy For Against Management
9 Elect Kugan Sathiyanandarajah as For For Management
Non-Executive Director
10 Elect Morten Asser Karsdal as For For Management
Non-Executive Director
11 Ratify KPMG Accountants N.V. as For For Management
Auditors
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
VOCENTO SA
Ticker: VOC Security ID: E5700U100
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Allocation of
Income
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Offset of Accumulated Losses For For Management
against Voluntary Reserves
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Reelect Ignacio Ybarra Aznar as For For Management
Director
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VOLTALIA
Ticker: VLTSA Security ID: F98177128
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Reelect Celine Leclercq as Director For Against Management
5 Reelect Alain Papiasse as Director For For Management
6 Renew Appointment of Mazars as Auditor For For Management
7 Approve Compensation of Laurence For Against Management
Mulliez, Chairman of the Board
8 Approve Compensation of Sebastien For Against Management
Clerc, CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Remuneration Policy of For Against Management
Corporate Officers
11 Approve Remuneration Policy of For Against Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For Against Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Reelect Jean-Marc Armitano as Director For For Management
for an Exceptional Period of One Year
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries in the
Framework of an Equity Line, up to
Aggregate Nominal Amount of EUR 180
Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries (Banks or
Institutions Financing Sustainable
Development), up to Aggregate Nominal
Amount of EUR 180 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 600 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of Up to For Against Management
EUR 600 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 750 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
VON ROLL HOLDING AG
Ticker: ROL Security ID: H92055138
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Corporate Purpose For Did Not Vote Management
1.2 Approve Creation of Capital Band For Did Not Vote Management
within the Upper Limit of CHF 53.6
Million and the Lower Limit of CHF 17.
9 Million with or without Exclusion of
Preemptive Rights
1.3 Approve Cancellation of Capital For Did Not Vote Management
Authorization
1.4 Amend Articles of Association (Incl. For Did Not Vote Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
1.5 Amend Articles Re: Board of Directors; For Did Not Vote Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Peter Kalantzis as Director For Did Not Vote Management
and Board Chair
4.2 Reelect Gerhard Bruckmeier as Director For Did Not Vote Management
4.3 Reelect August von Finck as Director For Did Not Vote Management
4.4 Reelect Christian Hennerkes as Director For Did Not Vote Management
5.1 Reappoint August von Finck as Member For Did Not Vote Management
of the Personnel and Compensation
Committee
5.2 Appoint Peter Kalantzis as Member of For Did Not Vote Management
the Personnel and Compensation
Committee
6 Ratify Deloitte AG as Auditors For Did Not Vote Management
7 Designate Walter Mueller as For Did Not Vote Management
Independent Proxy
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 750,000
8.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 2.5 Million
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: VONN Security ID: H92070210
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
4.1 Reelect Andreas Utermann as Director For For Management
4.2 Reelect Bruno Basler as Director For For Management
4.3 Reelect Maja Baumann as Director For For Management
4.4 Reelect Elisabeth Bourqui as Director For For Management
4.5 Reelect David Cole as Director For For Management
4.6 Reelect Michael Halbherr as Director For For Management
4.7 Reelect Stefan Loacker as Director For For Management
4.8 Reelect Clara Streit as Director For For Management
4.9 Reelect Bjoern Wettergren as Director For For Management
5 Reelect Andreas Utermann as Board Chair For For Management
6.1 Reappoint Bruno Basler as Member of For Against Management
the Nomination and Compensation
Committee
6.2 Reappoint Michael Halbherr as Member For For Management
of the Nomination and Compensation
Committee
6.3 Reappoint Clara Streit as Member of For Against Management
the Nomination and Compensation
Committee
6.4 Appoint Andreas Utermann as Member of For Against Management
the Nomination and Compensation
Committee
6.5 Reappoint Bjoern Wettergren as Member For Against Management
of the Nomination and Compensation
Committee
7 Designate VISCHER AG as Independent For For Management
Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9.1 Approve Remuneration Report For Against Management
(Non-binding)
9.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 4.8
Million
9.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.9 Million for the Period July 1,
2023 - June 30, 2024
9.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.2 Million for Fiscal Year 2022
9.5 Approve Performance Share Awards to For For Management
the Executive Committee in the Amount
of CHF 3.8 Million
10.1 Amend Articles Re: Shares and Share For For Management
Register
10.2 Amend Articles Re: General Meeting For For Management
10.3 Amend Articles of Association For For Management
10.4 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VP BANK AG
Ticker: VPBN Security ID: H9212C100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Registered
Share A and CHF 0.50 per Registered
Share B
3 Approve Discharge of Directors, For For Management
Management and Auditors
4.1.1 Reelect Beat Graf as Director For Against Management
4.1.2 Reelect Katja Rosenplaenter-Marxer as For Against Management
Director
4.2.1 Elect Stefan Amstad as Director For Against Management
4.2.2 Elect Stephan Zimmermann as Director For Against Management
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VRANKEN-POMMERY MONOPOLE SA
Ticker: VRAP Security ID: F9815S108
Meeting Date: JUN 01, 2023 Meeting Type: Annual/Special
Record Date: MAY 30, 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 0.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Non-Deductible Expenses For For Management
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Reelect Pauline Vranken as Director For For Management
8 Reelect Thierry Gasco as Director For For Management
9 Approve Compensation Report of For Against Management
Corporate Officers
10 Approve Compensation of Paul-Francois For Against Management
Vranken, Chairman and CEO
11 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
12 Approve Remuneration Policy of For For Management
Directors
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Amend Articles 15, 17 and 20 of Bylaws For For Management
Re: Age Limit of Corporate Officers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 240 Million for Bonus
Issue or Increase in Par Value
21 Authorize Board to Change For For Management
Issuance-Related Expenses Under
Issuance Premium Submitted to
Shareholder Vote Above
22 Authorize up to 1 Percent of Issued For Against 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
--------------------------------------------------------------------------------
VZ HOLDING AG
Ticker: VZN Security ID: H9239A111
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.74 per Share
4.1.1 Reelect Roland Iff as Director For Against Management
4.1.2 Reelect Albrecht Langhart as Director For Against Management
4.1.3 Reelect Roland Ledergerber as Director For For Management
4.1.4 Reelect Olivier de Perregaux as For For Management
Director
4.2 Elect Matthias Reinhart as Director For For Management
and Board Chair
4.3.1 Reappoint Roland Ledergerber as Member For For Management
of the Compensation Committee
4.3.2 Appoint Matthias Reinhart as Member of For Against Management
the Compensation Committee
4.3.3 Appoint Roland Iff as Member of the For Against Management
Compensation Committee
5 Designate Keller AG as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Amend Articles of Association For For Management
7.2 Approve Virtual-Only Shareholder For For Management
Meetings
7.3 Amend Articles Re: Delegation of For For Management
Management
7.4 Amend Articles Re: Share Register For For Management
7.5 Amend Articles Re: Annulment of the For For Management
Provision on Universal Meetings
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 570,000
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.7 Million
8.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 2.8 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
WALLISER KANTONALBANK
Ticker: WKBN Security ID: H92516105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Receive President's Speech (Non-Voting) None None Management
3 Elect Vote Counter (Non-Voting) None None Management
4 Receive Report of the Group Management None None Management
and Auditor's Report (Non-Voting)
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of CHF 3.55 per Share
7 Approve Discharge of Board of Directors For For Management
8 Ratify Deloitte AG as Auditors For For Management
9 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
10 Designate ECSA Fiduciaire SA as For For Management
Independent Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
WARTECK INVEST AG
Ticker: WARN Security ID: H92716143
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 70 per Share
4 Approve Creation of Capital Band For Against Management
within the Upper Limit of CHF 3.1
Million and the Lower Limit of CHF 2.5
Million with or without Exclusion of
Preemptive Rights
5.1 Reelect Marcel Rohner as Director and For For Management
Board Chair
5.2 Reelect Stephan Mueller as Director For For Management
5.3 Reelect Kurt Ritz as Director For For Management
5.4 Reelect Tanja Temel as Director For For Management
5.5 Reelect Roland Mueller as Director For For Management
5.6 Reappoint Marcel Rohner as Member of For For Management
the Compensation Committee
5.7 Reappoint Stephan Mueller as Member of For For Management
the Compensation Committee
5.8 Reappoint Kurt Ritz as Member of the For For Management
Compensation Committee
5.9 Reappoint Tanja Temel as Member of the For For Management
Compensation Committee
5.10 Reappoint Roland Mueller as Member of For For Management
the Compensation Committee
6 Approve Remuneration of Directors in For For Management
the Amount of CHF 420,000
7.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.4 Million
7.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 400,000
8 Designate SwissLegal Duerr + Partner For For Management
as Independent Proxy
9 Ratify Ernst & Young AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
WAVESTONE SA
Ticker: WAVE Security ID: F98323102
Meeting Date: JUL 28, 2022 Meeting Type: Annual/Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Approve Compensation Report For For Management
6 Approve Compensation of Pascal Imbert, For For Management
Chairman of the Management Board
7 Approve Compensation of Patrick For Against Management
Hirigoyen, CEO and Member of the
Management Board
8 Approve Compensation of Michel For For Management
Dancoisne, Chairman of the Supervisory
Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Adopt One-Tiered Board Structure and For For Management
Amend Bylaws Accordingly
11 Pursuant to Item 10, Authorize For For Management
Decrease in Share Capital via
Cancellation of Repurchased Shares
12 Pursuant to Item 10, Authorize For For Management
Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up
to Aggregate Nominal Amount of EUR
151,474
13 Pursuant to Item 10, Authorize For For Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
100,982
14 Pursuant to Item 10, Approve Issuance For For Management
of Equity or Equity-Linked Securities
for Private Placements, up to 10
Percent of Issued Capital
15 Pursuant to Item 10, Authorize Board For For Management
to Increase Capital in the Event of
Additional Demand Related to
Delegation Submitted to Shareholder
Vote Under Item 12
16 Pursuant to Item 10, Authorize Board For For Management
to Increase Capital in the Event of
Additional Demand Related to
Delegation Submitted to Shareholder
Vote Under Item 13
17 Pursuant to Item 10, Authorize Board For For Management
to Increase Capital in the Event of
Additional Demand Related to
Delegation Submitted to Shareholder
Vote Under Item 14
18 Pursuant to Item 10, Authorize Capital For Against Management
Increase of up to 10 Percent of Issued
Capital for Contributions in Kind
19 Pursuant to Item 10, Authorize Capital For Against Management
Increase of up to 10 Percent of Issued
Capital for Contributions in Kind
20 Pursuant to Item 10, Authorize Capital Against For Management
Issuances for Use in Employee Stock
Purchase Plans
21 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 151,474
24 Pursuant to Item 10, Authorize For For Management
Capitalization of Reserves of Up to
EUR 400,000 for Bonus Issue or
Increase in Par Value
25 Pursuant to Item 10, Elect Marlene For For Management
Ribeiro as Director
26 Pursuant to Item 10, Elect Veronique For For Management
Beaumont as Director
27 Pursuant to Item 10, Elect Marie-Ange For For Management
Verdickt as Director
28 Pursuant to Item 10, Elect Sarah For For Management
Lamigeon as Director
29 Pursuant to Item 10, Elect Rafael For For Management
Vivier as Director
30 Pursuant to Item 10, Elect Christophe For For Management
Aulnette as Director
31 Pursuant to Item 10, Elect FDCH as For For Management
Director
32 Pursuant to Item 10, Elect Pascal For Against Management
Imbert as Director
33 Pursuant to Item 10, Elect Patrick For For Management
Hirigoyen as Director
34 Pursuant to Item 10, Elect Pierre For For Management
Allard as Representative of Employee
Shareholders to the Board
35 Pursuant to Item 10, Elect Raphael For Against Management
Brun as Representative of Employee
Shareholders to the Board
36 Approve Remuneration of Directors and For For Management
Supervisory Board Members in the
Aggregate Amount of EUR 271,000
37 Pursuant to Item 10, Approve For For Management
Remuneration Policy of Pascal Imbert
as Chairman and CEO
38 Pursuant to Item 10, Approve For For Management
Remuneration Policy of Patrick
Hirigoyen as CEO and Vice-CEO
39 Subject to the Rejection of Item 10, For For Management
Reelect Michel Dancoisne as
Supervisory Board Member
40 Subject to the Rejection of Item 10, For For Management
Approve Remuneration Policy of Pascal
Imbert, Chairman of the Management
Board
41 Subject to the Rejection of Item 10, For For Management
Approve Remuneration Policy of Patrick
Hirigoyen, Management Board Member
42 Subject to the Rejection of Item 10, For For Management
Approve Remuneration of Supervisory
Board Members in the Aggregate Amount
of EUR 261,000
43 Subject to the Rejection of Item 10, For For Management
Approve Remuneration Policy of
Chairman and Supervisory Board Members
44 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WEBUILD SPA
Ticker: WBD Security ID: T9T11U109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrea Alghisi and Francesco For For Management
Renato Mele as Directors
1.2 Approve Not to Confirm the Co-opted None Against Shareholder
Directors and Mandate to Convene a New
Shareholders' Meeting to Appoint Two
Directors
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2.1 Approve Treatment of Net Loss For For Management
2.2.2 Approve Dividend Distribution None Against Shareholder
3.1.1 Slate 1 Submitted by Salini SpA and None Against Shareholder
CDP Equity SpA
3.1.2 Slate 2 Submitted by INARCASSA - Cassa None For Shareholder
Nazionale di Previdenza ed Assistenza
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration For For Management
4.1 Approve External Auditors For For Management
4.2 Approve Remuneration of Auditors For For Management
5.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.2 Authorize Ordinary and Savings Share For Against Shareholder
Repurchase Program and Reissuance of
Repurchased Ordinary and Savings Shares
6 Amend Performance Shares Plan 2020-2022 For Against Management
7.1 Approve Remuneration Policy For Against Management
7.2 Approve Second Section of the For Against Management
Remuneration Report
8 Amend Regulations of 2021-2030 Webuild For For Management
Anti-Dilutive Warrants
--------------------------------------------------------------------------------
WHAT'S COOKING GROUP
Ticker: WHATS Security ID: B90285105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
I Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
II.1 Approve Remuneration Report For Against Management
II.2 Approve Remuneration Policy 2023 to For Against Management
2026
II.3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4.00 per Share
II.4 Approve Discharge of Directors For For Management
II.5 Approve Discharge of Auditors For For Management
II.6 Reelect Eddy Van der Pluym as Director For For Management
II.7 Approve Resignation of Deemanco BV, For For Management
Permanently Represented by Dominique
Eeman, as Director
II.8 Elect Hico NV, Represented by Johan For For Management
Pauwels, as Director
II.9 Elect IJzer Beheer BV, Permanently For For Management
Represented by Aart Duijzer, as
Independent Director
II.10 Approve Remuneration of Directors For For Management
II.11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
X-FAB SILICON FOUNDRIES SE
Ticker: XFAB Security ID: B9901Z101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect Vlinvlin BV, Permanently For Against Management
Represented by Ling Qi, as Director
and Approve Their Remuneration
8 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
--------------------------------------------------------------------------------
XILAM ANIMATION SA
Ticker: XIL Security ID: F9858B103
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
Absence of Dividends
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Transaction with Xilam Studio For Against Management
Paris and Les Films du Gorak Re:
Services Agreement
6 Approve Transaction with Xilam Studio For Against Management
Paris and Les Films du Gorak Re:
Services Agreement
7 Approve Compensation of Marc du For Against Management
Pontavice, Chairman and CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Appoint GEA Audit as Auditor For For Management
12 Approve Discharge of Directors For For Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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
--------------------------------------------------------------------------------
YPSOMED HOLDING AG
Ticker: YPSN Security ID: H9725B102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.65 per Share from
Retained Earnings and CHF 0.65 per
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings)
4.2 Amend Articles Re: Compensation; For Against Management
External Mandates for Members of the
Board of Directors and Executive
Committee
5.1 Approve Remuneration Report For Against Management
5.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 620,000
5.3 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 166,026
5.4 Approve Share-Based Long-Term For Against Management
Remuneration of Directors in the
Amount of CHF 160,000
5.5 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.7 Million
5.6 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.1 Million
5.7 Approve Share-Based Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 600,000
6.1.1 Reelect Gilbert Achermann as Director For For Management
and Board Chair
6.1.2 Reelect Paul Fonteyne as Director For For Management
6.1.3 Reelect Martin Muenchbach as Director For For Management
6.1.4 Reelect Betuel Unaran as Director For For Management
6.1.5 Reelect Simon Michel as Director For Against Management
6.2.1 Reappoint Gilbert Achermann as Member For For Management
of the Nomination and Compensation
Committee
6.2.2 Reappoint Paul Fonteyne as Member of For Against Management
the Nomination and Compensation
Committee
6.3 Designate Peter Staehli as Independent For For Management
Proxy
6.4 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZEALAND PHARMA A/S
Ticker: ZEAL Security ID: K9898X127
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Net Loss For For Management
4.1 Reelect Alf Gunnar Martin Nicklasson For For Management
as Director
4.2 Reelect Kirsten Aarup Drejer as For For Management
Director
4.3 Reelect Alain Munoz as Director For For Management
4.4 Reelect Jeffrey Berkowitz as Director For For Management
4.5 Reelect Michael Owen as Director For For Management
4.6 Reelect Leonard Kruimer as Director For For Management
4.7 Reelect Bernadette Connaughton as For For Management
Director
5 Ratify Ernst & Young as Auditor For For Management
6 Authorize Share Repurchase Program For For Management
7 Amend Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
8 Approve Remuneration Report (Advisory For Against Management
Vote)
9 Approve Remuneration of Directors in For For Management
the Amount of DKK 100,000 for Each
Director, and 5,000 RSU for Chair,
1,000 RSU for Vice Chair and 1,500 RSU
for Other Directors; Approve
Remuneration for Committee Work in RSUs
10 Approve Creation of DKK 10.34 Million For Against Management
Pool of Capital without Preemptive
Rights
11 Approve Issuance of Warrants without For Against Management
Preemptive Rights up to Aggregate
Nominal Amount of DKK 925,772
12 Other Business (non-voting) None None Management
--------------------------------------------------------------------------------
ZEHNDER GROUP AG
Ticker: ZEHN Security ID: H9734C125
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.80 per Share
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6
Million
4.3 Approve Remuneration Report For For Management
(Non-Binding)
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles of Association For For Management
5.3 Approve Virtual-Only Shareholder For For Management
Meetings
5.4 Amend Articles Re: Electronic For For Management
Communication
5.5 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
5.6 Amend Articles Re: Place of For For Management
Jurisdiction
6.1.1 Reelect Hans-Peter Zehnder as Director For For Management
and Board Chair
6.1.2 Reelect Urs Buchmann as Director For For Management
6.1.3 Reelect Riet Cadonau as Director For For Management
6.1.4 Reelect Sandra Emme as Director For For Management
6.1.5 Reelect Milva Inderbitzin-Zehnder as For For Management
Director
6.1.6 Reelect Joerg Walther as Director For For Management
6.1.7 Reelect Ivo Wechsler as Director For For Management
6.2.1 Reappoint Riet Cadonau as Member of For Against Management
the Nomination and Compensation
Committee
6.2.2 Reappoint Sandra Emme as Member of the For For Management
Nomination and Compensation Committee
6.2.3 Reappoint Milva Inderbitzin-Zehnder as For For Management
Member of the Nomination and
Compensation Committee
6.3 Designate Werner Schib as Independent For For Management
Proxy
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZIGNAGO VETRO SPA
Ticker: ZV Security ID: T9862R107
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Second Section of the For Against Management
Remuneration Report
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ZUG ESTATES HOLDING AG
Ticker: ZUGN Security ID: H9855K112
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.10 per Category A
Registered Share and CHF 41.00 per
Category B Registered Share
3.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
3.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 1.4
Million
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Amend Articles Re: Sustainability For For Management
Clause
5.2 Amend Articles Re: Electronic For For Management
Communication
5.3 Approve Virtual-Only Shareholder For For Management
Meetings
5.4 Amend Articles Re: Additional For For Management
Remuneration for New Members of the
Executive Committee
5.5 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
5.6 Amend Articles of Association For For Management
6.1 Elect Martin Wipfli as Shareholder For Against Management
Representative of Series B Registered
Shares
6.2.1 Reelect Beat Schwab as Director For For Management
6.2.2 Reelect Annelies Buhofer as Director For For Management
6.2.3 Reelect Johannes Stoeckli as Director For For Management
6.2.4 Reelect Martin Wipfli as Director For Against Management
6.2.5 Elect Joelle Zimmerli as Director For For Management
6.3 Reelect Beat Schwab as Board Chair For For Management
6.4.1 Appoint Annelies Buhofer as Member of For For Management
the Nomination and Compensation
Committee
6.4.2 Reappoint Johannes Stoeckli as Member For For Management
of the Nomination and Compensation
Committee
6.5 Designate Blum & Partner AG as For For Management
Independent Proxy
6.6 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZUGER KANTONALBANK AG
Ticker: ZUGER Security ID: H98499306
Meeting Date: MAY 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 Bank Council and For For Management
Senior Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 220.00 per Share
4 Approve Remuneration Report For Against Management
(Non-Binding)
5 Approve Remuneration of the Bank For For Management
Council in the Amount of CHF 740,000
6 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
7 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2 Million
8 Amend Articles Re: Convert For For Management
Compensation Committee into a
Compensation and Sustainability
Committee
9.1 Reelect Jacques Bossart as Member of For For Management
the Bank Council
9.2 Reelect Silvan Schriber as Member of For For Management
the Bank Council
9.3 Reelect Urs Rueegsegger as Member of For For Management
the Bank Council
10 Reelect Urs Rueegsegger as Bank For For Management
Council Chair
11.1 Reappoint Urs Rueegsegger as Member of For For Management
the Compensation and Sustainability
Committee
11.2 Reappoint Jacques Bossart as Member of For For Management
the Compensation and Sustainability
Committee
11.3 Appoint Annette Luther as Member of For For Management
the Compensation and Sustainability
Committee
12 Designate Rene Peyer as Independent For For Management
Proxy
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZUR ROSE GROUP AG
Ticker: ROSE Security ID: H9875C108
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles Re: Electronic Exercise For For Management
of Financial Instruments
4.2 Amend Articles Re: General Meetings For Against Management
(Incl. Approval of Hybrid Shareholder
Meetings)
4.3 Approve Virtual-Only Shareholder For Against Management
Meetings
4.4 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
4.5 Amend Articles Re: Publication and For For Management
Notices to Shareholders
5.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 485.7
Million and the Lower Limit of CHF 384.
5 Million with or without Exclusion of
Preemptive Rights
5.2 Approve CHF 20.2 Million Reduction in For For Management
the Capital Band Lower Limit, if Item
5.1 is Approved
5.3 Approve Extension of Capital Band For For Management
until Sep. 30, 2027, if Item 5.1 is
Approved
6 Approve Creation of CHF 12 Million For For Management
Pool of Conditional Capital for
Employee Equity Participation
7 Approve Creation of CHF 118.1 Million For For Management
Pool of Conditional Capital for
Financings, Mergers and Acquisitions
8.1 Amend Articles Re: Exclusion of For For Management
Preemptive Rights up to Ten Percent
8.2 Amend Articles Re: Extend the For For Management
Provision on Exclusion of Preemptive
Rights until Sep. 30, 2027, if Item 8.
1 is Approved
9 Amend Articles Re: Long-Term Incentive For For Management
Plan
10 Change Company Name to DocMorris AG; For For Management
Change Location of Registered
Office/Headquarters to Frauenfeld,
Switzerland
11.1 Reelect Walter Oberhaensli as Director For For Management
and Board Chair
11.2 Reelect Andrea Belliger as Director For For Management
11.3 Reelect Stefan Feuerstein as Director For For Management
11.4 Reelect Rongrong Hu as Director For For Management
11.5 Reelect Christian Mielsch as Director For For Management
11.6 Reelect Florian Seubert as Director For For Management
12.1 Reappoint Rongrong Hu as Member of the For For Management
Compensation and Nomination Committee
12.2 Reappoint Walter Oberhaensli as Member For For Management
of the Compensation and Nomination
Committee
12.3 Reappoint Florian Seubert as Member of For For Management
the Compensation and Nomination
Committee
13 Designate Buis Buergi AG as For For Management
Independent Proxy
14 Ratify Ernst & Young AG as Auditors For For Management
15.1 Approve Remuneration Report For For Management
15.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.3
Million for Fiscal Year 2024
15.3 Approve Short-Term and Long-Term For For Management
Variable Remuneration of Executive
Committee in the Amount of CHF 3.2
Million for Fiscal Year 2022
15.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.6 Million for
Fiscal Year 2023
15.5 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.6 Million for
Fiscal Year 2024
15.6 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million for Fiscal Year 2024
16 Transact Other Business (Voting) For Against Management
====================== The DFA International Value Series ======================
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 For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Against Management
Vote)
7 Authorize Share Repurchase Program For Against Management
8.1 Reelect Bernard Bot as Director For For Management
8.2 Reelect Marc Engel as Director For Abstain Management
8.3 Reelect Arne Karlsson as Director For Abstain Management
8.4 Reelect Amparo Moraleda as Director For For 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 Against Shareholder
International Shipping Registry Act in
order to Comply with the ILO Core
Conventions
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
ACOM CO., LTD.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kinoshita, Shigeyoshi For Against Management
3.2 Elect Director Naruse, Hiroshi For For Management
3.3 Elect Director Kinoshita, Masataka For Against Management
3.4 Elect Director Uchida, Tomomi For For Management
3.5 Elect Director Kiribuchi, Takashi For For Management
3.6 Elect Director Yamamoto, Tadashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fukumoto, Kazuo
4.2 Elect Director and Audit Committee For Against Management
Member Akiyama, Takuji
4.3 Elect Director and Audit Committee For For Management
Member Yamashita, Toshihiko
5 Elect Alternate Director and Audit For For Management
Committee Member Shimbo, Hitoshi
--------------------------------------------------------------------------------
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: 007924103
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 For Management
Percent of Issued Share Capital
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: 007924103
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 For Management
Percent of Issued Share Capital
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
1.2 Elect Director Kishida, Seiichi For For Management
1.3 Elect Director Fukujin, Yusuke For For Management
1.4 Elect Director Ohashi, Shigeki For For Management
1.5 Elect Director Tanaka, Toshiki For For Management
1.6 Elect Director Katsuki, Hisashi For For Management
1.7 Elect Director Shimada, Koichi For For Management
1.8 Elect Director Hara, Takashi For For Management
1.9 Elect Director Kinoshita, Manabu For For Management
1.10 Elect Director Takeuchi, Toshie For For Management
1.11 Elect Director Kunimasa, Kimiko For For Management
2 Appoint Statutory Auditor Kizaki, For For Management
Hiroshi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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 Against 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
--------------------------------------------------------------------------------
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 For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold N. Kvisle For For Management
1.2 Elect Director Farhad Ahrabi For For Management
1.3 Elect Director Carol T. Banducci For For Management
1.4 Elect Director David R. Collyer For For Management
1.5 Elect Director William J. McAdam For For Management
1.6 Elect Director Michael G. McAllister For For Management
1.7 Elect Director Marty L. Proctor For For Management
1.8 Elect Director M. Jacqueline Sheppard For For Management
1.9 Elect Director Leontine van For For Management
Leeuwen-Atkins
1.10 Elect Director Terry M. Anderson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: 03938L203
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 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 Against 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
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 For Management
2c Authorize Board to Exclude Preemptive For For 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
--------------------------------------------------------------------------------
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 Against 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 For Management
Meeting with Two Weeks' Notice
21 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For 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 For 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)
--------------------------------------------------------------------------------
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 BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: 05946K101
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: FEB 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
2.1 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 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
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: 05964H105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 14, 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
--------------------------------------------------------------------------------
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 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 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 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 For 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***
--------------------------------------------------------------------------------
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 Against 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 For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: 06738E204
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve 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 For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For 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 For 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 Against 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 Against 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 For 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 Against Management
Nomination and Compensation Committee
4.4.4 Appoint Antoine de Saint-Affrique as For For 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 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
--------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
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 Against 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 For Management
Meeting with Two Weeks' Notice
25 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 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 For Management
Meeting with Two Weeks' Notice
25 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
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 For Management
2.12 Elect Director Yoshimi, Tsuyoshi For For Management
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
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 For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: 110448107
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 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 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 For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BROOKFIELD CORPORATION
Ticker: BN Security ID: 11271J107
Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board from For For Management
Sixteen to Fourteen
2.1 Elect Director M. Elyse Allan For For Management
2.2 Elect Director Angela F. Braly For For Management
2.3 Elect Director Janice Fukakusa For For Management
2.4 Elect Director Maureen Kempston Darkes For For Management
2.5 Elect Director Frank J. McKenna For For Management
2.6 Elect Director Hutham S. Olayan For For Management
2.7 Elect Director Diana L. Taylor For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Meeting with Two Weeks' Notice
21 Authorise UK Political Donations For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 For Management
2.3 Elect Director Homma, Toshio For For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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 Against 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 Against Management
the Company's Various Scope 3 Action
Levers
25 Request Details relating to the None None Shareholder
Company's Environmental Strategy
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LIMITED
Ticker: 293 Security ID: Y11757104
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Its Term, For For Management
the Transactions and the Annual Caps
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LIMITED
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Patrick Healy as Director For For Management
1b Elect Lam Siu Por Ronald as Director For For Management
1c Elect Merlin Bingham Swire as Director For Against Management
1d Elect Xiao Feng as Director For Against Management
1e Elect Zhang Zhuo Ping as Director For Against Management
1f Elect Lau Hoi Zee Lavinia as Director For Against Management
1g Elect Gordon Douglas Mccallum as For Against Management
Director
1h Elect Alexander James John Mcgowan as For Against Management
Director
1i Elect Christoph Romanus Mueller as For For Management
Director
1j Elect Sun Yuquan as Director For Against Management
2 Approve KPMG as Auditors and Authorize For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
4 Approve Grant of Hurdled Performance For For Management
Share Rights to Nicolas Hamilton
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 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 Against 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 Against 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 Against 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 For 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 Against 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 For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Remuneration Policy of General For For Management
Managers
7 Approve Remuneration Policy of For For Management
Supervisory Board Members
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Florent For For Management
Menegaux
10 Approve Compensation of Yves Chapot For For Management
11 Approve Compensation of Barbara For For Management
Dalibard, Chairwoman of Supervisory
Board
12 Elect Barbara Dalibard as Supervisory For For Management
Board Member
13 Elect Aruna Jayanthi as Supervisory For For Management
Board Member
14 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
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
--------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Clarify Director
Authority on Board Meetings
3.1 Elect Director Kagaya, Takashi For For Management
3.2 Elect Director Tanabe, Hiroshi For For Management
3.3 Elect Director Noike, Hideyuki For For Management
3.4 Elect Director Uchide, Kunihiko For For Management
3.5 Elect Director Mashimo, Toru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yasunaga, Atsushi
4.2 Elect Director and Audit Committee For For Management
Member Nakatogawa, Kenichi
4.3 Elect Director and Audit Committee For For Management
Member Asai, Hiroyuki
4.4 Elect Director and Audit Committee For For Management
Member Ichikawa, Kyoko
4.5 Elect Director and Audit Committee For For Management
Member Hirano, Masaya
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
Member Klaus Rosenfeld for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 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
--------------------------------------------------------------------------------
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: 225401108
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 07, 2022
# 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
3a Additional Voting Instructions - For Against Management
Shareholder Proposals (Voting)
3b 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 For 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 Against Management
7.1.a Reelect Axel Lehmann as Director and For For Management
Board Chair
7.1.b Reelect Mirko Bianchi as Director For For 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)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: 225401108
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# 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 For 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 Against Management
7.1.a Reelect Axel Lehmann as Director and For For Management
Board Chair
7.1.b Reelect Mirko Bianchi as Director For For 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 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
11 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: 12626K203
Meeting Date: APR 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 Approve Remuneration Report For For Management
4a Re-elect Richie Boucher as Director For For Management
4b Re-elect Caroline Dowling as Director For For Management
4c Re-elect Richard Fearon as Director For For Management
4d Re-elect Johan Karlstrom as Director For For Management
4e Re-elect Shaun Kelly as Director For For Management
4f Elect Badar Khan as Director For For Management
4g Re-elect Lamar McKay as Director For For Management
4h Re-elect Albert Manifold as Director For For Management
4i Re-elect Jim Mintern as Director For For Management
4j Re-elect Gillian Platt as Director For For Management
4k Re-elect Mary Rhinehart as Director For For Management
4l Re-elect Siobhan Talbot as Director For For Management
4m Elect Christina Verchere as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Ratify Deloitte Ireland LLP as Auditors For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: 12626K203
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Director Kitajima, Yoshinari For Against 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Yoshii, Keiichi For For Management
2.2 Elect Director Kosokabe, Takeshi For For Management
2.3 Elect Director Murata, Yoshiyuki For For Management
2.4 Elect Director Shimonishi, Keisuke For For Management
2.5 Elect Director Otomo, Hirotsugu For For Management
2.6 Elect Director Dekura, Kazuhito For For Management
2.7 Elect Director Ariyoshi, Yoshinori For For Management
2.8 Elect Director Nagase, Toshiya For For Management
2.9 Elect Director Yabu, Yukiko For For Management
2.10 Elect Director Kuwano, Yukinori For For Management
2.11 Elect Director Seki, Miwa For For Management
2.12 Elect Director Yoshizawa, Kazuhiro For For Management
2.13 Elect Director Ito, Yujiro For For Management
3 Appoint Statutory Auditor Maruyama, For For Management
Takashi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIWA 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 For Management
1.2 Elect Director Nakata, Seiji For For 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 For Management
1.7 Elect Director Kawashima, Hiromasa For For 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
--------------------------------------------------------------------------------
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 Against Shareholder
12.a2 Climate Action Plan: Asset Management Against Against Shareholder
Policy
12.b Climate Action Plan: Existing Against Against 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
--------------------------------------------------------------------------------
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 For 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.
--------------------------------------------------------------------------------
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 Against 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 Abstain Management
Director
6.b Reelect Niels Jacobsen as Director For Abstain Management
6.c Reelect Anja Madsen as Director For For 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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 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 Did Not Vote Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal Year 2022
4 Approve Remuneration Policy for the For Did Not Vote Management
Management Board
5 Approve Remuneration Policy for the For Did Not Vote Management
Supervisory Board
6 Approve Remuneration Report For Did Not Vote Management
7.1 Elect Karl-Ludwig Kley to the For Did Not Vote Management
Supervisory Board
7.2 Elect Carsten Knobel to the For Did Not Vote Management
Supervisory Board
7.3 Elect Karl Gernandt to the Supervisory For Did Not Vote Management
Board
8 Approve Creation of EUR 100 Million For Did Not Vote Management
Pool of Capital for Employee Stock
Purchase Plan
9 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
11.1 Approve Virtual-Only Shareholder For Did Not Vote Management
Meetings Until 2025
11.2 Amend Articles Re: Participation of For Did Not Vote 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 Did Not Vote Management
Share Register
12 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2023
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
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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 For Management
Meeting with Two Weeks' Notice
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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 Abstain Management
6.2 Reelect Jorgen Moller as Director For Abstain Management
6.3 Reelect Marie-Louise Aamund as Director For For Management
6.4 Reelect Beat Walti as Director For For Management
6.5 Reelect Niels Smedegaard as Director For For Management
6.6 Reelect Tarek Sultan Al-Essa as For For Management
Director
6.7 Reelect Benedikte Leroy as Director For For Management
6.8 Elect Helle Ostergaard Kristiansen as For For Management
Director
7 Ratify PricewaterhouseCoopers as For For Management
Auditor
8 Authorize Share Repurchase Program For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
DWS GROUP GMBH & CO. KGAA
Ticker: DWS Security ID: D23390103
Meeting Date: JUN 15, 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 for Fiscal Year 2022
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
3 Approve Discharge of Personally Liable For Against 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
6 Approve Remuneration Report For Against Management
7.1 Elect Karl von Rohr to the Supervisory For For Management
Board
7.2 Elect Ute Wolf to the Supervisory Board For For Management
7.3 Elect Aldo Cardoso to the Supervisory For For Management
Board
7.4 Elect Bernd Leukert to the Supervisory For For Management
Board
7.5 Elect Richard Morris to the For For Management
Supervisory Board
7.6 Elect Margret Suckale to the For For Management
Supervisory Board
7.7 Elect Kazuhide Toda to the Supervisory For For Management
Board
7.8 Elect Christina Bannier to the For For Management
Supervisory Board
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Video and Audio For For Management
Transmission of the General Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
EBOS GROUP LIMITED
Ticker: EBO Security ID: Q33853112
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Bloom as Director For For Management
2 Elect Stuart McLauchlan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
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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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
ENDEAVOUR MINING PLC
Ticker: EDV Security ID: G3042J105
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 Re-elect Alison Baker as Director For For Management
3 Re-elect Ian Cockerill as Director For For Management
4 Re-elect Livia Mahler as Director For For Management
5 Re-elect Sebastien de Montessus as For For Management
Director
6 Re-elect Naguib Sawiris as Director For For Management
7 Re-elect Srinivasan Venkatakrishnan as For For Management
Director
8 Re-elect Tertius Zongo as Director For For Management
9 Elect Sakhila Mirza as Director For For Management
10 Elect Patrick Bouisset as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Amend Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
Member Nishimura, Shingo
3.2 Elect Director and Audit Committee For For 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
--------------------------------------------------------------------------------
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 For Management
13 Approve Second Section of the For Against 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Board
6.2 Elect Barbara Albert to the For Against Management
Supervisory Board
6.3 Elect Cornelius Baur to the For Against Management
Supervisory Board
6.4 Elect Aldo Belloni to the Supervisory For Against Management
Board
6.5 Elect Werner Fuhrmann to the For Against Management
Supervisory Board
6.6 Elect Christian Kohlpaintner to the For Against Management
Supervisory Board
6.7 Elect Cedrik Neike to the Supervisory For Against Management
Board
6.8 Elect Ariane Reinhart to the For Against Management
Supervisory Board
6.9 Elect Michael Ruediger to the For Against 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Karen L. Jurjevich For For Management
1.4 Elect Director R. William McFarland For For Management
1.5 Elect Director Christine N. McLean For For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FONTERRA SHAREHOLDERS' FUND
Ticker: FSF Security ID: Q3R17B103
Meeting Date: NOV 14, 2022 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carlie Eve as Director For For Management
2 Elect Alastair Hercus as Director For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FRASERS PROPERTY LIMITED
Ticker: TQ5 Security ID: Y2620E108
Meeting Date: JAN 18, 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
3a Elect Tan Pheng Hock as Director For For Management
3b Elect Wee Joo Yeow as Director For Against Management
3c Elect Sithichai Chaikriangkrai as For Against Management
Director
3d Elect Chin Yoke Choong as Director For For Management
3e Elect Pramoad Phornprapha as Director For For Management
3f Elect Siripen Sitasuwan as Director For For Management
3g Elect Thapana Sirivadhanabhakdi as For Against Management
Director
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 For 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 For 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 Against 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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 For Management
Member Maruta, Tetsuya
4.1 Elect Alternate Director and Audit For For Management
Committee Member Shimeno, Yoshitaka
4.2 Elect Alternate Director and Audit For For Management
Committee Member Miura, Masamichi
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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 For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration of Directors in For Against 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
--------------------------------------------------------------------------------
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 Against 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 Against Shareholder
Climate Action Transition Plan
--------------------------------------------------------------------------------
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 For 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 For 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 For 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 For 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
--------------------------------------------------------------------------------
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 For 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 For Management
Takeover Code
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
3.6 Reelect Joseph Itzhar Ciechanover as For For Management
Director
3.7 Reelect Eliahu Defes as Director For Against 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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Supervisory Board
4 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 For Management
2 Appoint Statutory Auditor Matsumoto, For For Management
Chika
3 Appoint Alternate Statutory Auditor For For Management
Kambayashi, Hiyo
--------------------------------------------------------------------------------
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 Against 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 For Management
--------------------------------------------------------------------------------
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 For Management
1.11 Elect Director Nishiyama, Mitsuaki For For Management
1.12 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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 For 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 Against Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For Management
1.4 Elect Director Kaihara, Noriya For For Management
1.5 Elect Director Suzuki, Asako For For Management
1.6 Elect Director Suzuki, Masafumi For For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For 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 For 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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 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
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1.4 Elect Director Paul Desmarais, Jr. For For 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 For 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 For Management
1.12 Elect Director R. Jeffrey Orr For For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David W. Cornhill For Against Management
1B Elect Director Bradley W. Corson For For Management
1C Elect Director Matthew R. Crocker For For Management
1D Elect Director Sharon R. Driscoll For For Management
1E Elect Director John Floren For For Management
1F Elect Director Gary J. Goldberg For For Management
1G Elect Director Miranda C. Hubbs For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 SP 1: Adopt an Absolute Greenhouse Gas Against Against Shareholder
Reduction Target
4 SP 2: Report on the Impact of the Against Against Shareholder
Energy Transition on Asset Retirement
Obligations
--------------------------------------------------------------------------------
INCITEC PIVOT LIMITED
Ticker: IPL Security ID: Q4887E101
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Xiaoling Liu as Director For For Management
3 Elect Gregory Robinson as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Jeanne Johns
6 Approve Progress on Climate Change For Against Management
Transition
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
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
2A Receive Report of Executive Board None None Management
(Non-Voting)
2B Receive Report of Supervisory Board None None Management
(Non-Voting)
2C Approve Remuneration Report For For Management
2D Adopt Financial Statements and For For Management
Statutory Reports
3A Receive Explanation on Dividend and None None Management
Distribution Policy
3B Approve Dividends For For Management
4A Approve Discharge of Executive Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Accountants N.V. (KPMG) as For For Management
Auditors
6 Reelect Tanate Phutrakul to Executive For For Management
Board
7A Elect Alexandra Reich to Supervisory For For Management
Board
7B Elect Karl Guha to Supervisory Board For For Management
7C Reelect Herna Verhagen to Supervisory For For Management
Board
7D Reelect Mike Rees to Supervisory Board For For Management
8A Grant Board Authority to Issue Shares For For Management
Up to 40 Percent of Issued Capital
8B Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Repurchased For For Management
Shares Pursuant to the Authority Under
Item 9
--------------------------------------------------------------------------------
INPEX CORP.
Ticker: 1605 Security ID: J2467E101
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 32
2 Approve Accounting Transfers For For Management
3.1 Elect Director Kitamura, Toshiaki For For Management
3.2 Elect Director Ueda, Takayuki For For Management
3.3 Elect Director Kawano, Kenji For For Management
3.4 Elect Director Kittaka, Kimihisa For For Management
3.5 Elect Director Sase, Nobuharu For For Management
3.6 Elect Director Yamada, Daisuke For For Management
3.7 Elect Director Takimoto, Toshiaki For For Management
3.8 Elect Director Yanai, Jun For For Management
3.9 Elect Director Iio, Norinao For For Management
3.10 Elect Director Nishimura, Atsuko For For Management
3.11 Elect Director Nishikawa, Tomo For For Management
3.12 Elect Director Morimoto, Hideka For For Management
4.1 Appoint Statutory Auditor Kawamura, For For Management
Akio
4.2 Appoint Statutory Auditor Tone, Toshiya For For Management
4.3 Appoint Statutory Auditor Aso, Kenichi For Against Management
4.4 Appoint Statutory Auditor Akiyoshi, For For Management
Mitsuru
4.5 Appoint Statutory Auditor Kiba, Hiroko For For Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
2c Approve Annual Incentive Plan For For Management
3a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Plans
3b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Henrietta Baldock as Director For For Management
2 Re-elect Zarina Bassa as Director For For Management
3 Re-elect Philip Hourquebie as Director For For Management
4 Re-elect Stephen Koseff as Director For For Management
5 Re-elect Nicola Newton-King as Director For For Management
6 Re-elect Jasandra Nyker as Director For For Management
7 Re-elect Nishlan Samujh as Director For For Management
8 Re-elect Khumo Shuenyane as Director For For Management
9 Re-elect Philisiwe Sibiya as Director For For Management
10 Re-elect Brian Stevenson as Director For For Management
11 Re-elect Fani Titi as Director For For Management
12 Re-elect Richard Wainwright as Director For For Management
13 Re-elect Ciaran Whelan as Director For For Management
14 Elect Vanessa Olver as Director For For Management
15 Approve Remuneration Report including For For Management
Implementation Report
16 Approve Amendments to the Remuneration For For Management
Policy
17 Approve Director's Remuneration Policy For For Management
18 Authorise Ratification of Approved For For Management
Resolutions
19 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2022
20 Sanction the Interim Dividend on the For For Management
Ordinary Shares
21 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
23 Reappoint Ernst & Young Inc as Auditors For For Management
24 Reappoint KPMG Inc as Joint Auditors For For Management
25 Appoint PricewaterhouseCoopers Inc as For For Management
Joint Auditors
26 Place Unissued Variable Rate, For For Management
Redeemable, Cumulative Preference
Shares, Unissued Perpetual Preference
Shares, Unissued Non-Redeemable
Programme Preference Shares, and
Unissued Redeemable Programme
Preference Shares Under Control of
Directors
27 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise Repurchase of Any For For Management
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
30 Approve Financial Assistance to For For Management
Subsidiaries and Directors
31 Approve Non-executive Directors' For For Management
Remuneration
32 Amend Memorandum of Incorporation of For For Management
Investec Limited
33 Accept Financial Statements and For For Management
Statutory Reports
34 Sanction the Interim Dividend on the For For Management
Ordinary Shares
35 Approve Final Dividend on the Ordinary For For Management
Shares
36 Reappoint Ernst & Young LLP as Auditors For For Management
37 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
38 Authorise UK Political Donations and For For Management
Expenditure
39 Authorise Issue of Equity For For Management
40 Authorise Market Purchase of Ordinary For For Management
Shares
41 Authorise Market Purchase of For For Management
Preference Shares
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD.
Ticker: 3099 Security ID: J25038100
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 8
2.1 Elect Director Hosoya, Toshiyuki For For Management
2.2 Elect Director Ishizuka, Yuki For For Management
2.3 Elect Director Makino, Yoshinori For For Management
2.4 Elect Director Doi, Miwako For For Management
2.5 Elect Director Furukawa, Hidetoshi For For Management
2.6 Elect Director Hashimoto, Fukutaka For For Management
2.7 Elect Director Ando, Tomoko For For Management
2.8 Elect Director Ochi, Hitoshi For For Management
2.9 Elect Director Iwamoto, Toshio For For Management
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: SEP 22, 2022 Meeting Type: Annual/Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) as For For Management
Auditors
3 Reelect Avraham Hochman as External For For Management
Director
4 Approve Updated Compensation Policy For Against Management
for the Directors and Officers of the
Company
5 Approve Updated Employment Terms and For Against Management
Grant of Options to Ran Oz, CEO
6 Approve Updated Employment Terms of For For Management
the Company's Directors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: DEC 18, 2022 Meeting Type: Special
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ehud Schneorson as Director For For Management
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Approve Amended 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.
B4 If you are the Other Merging Company None Against Management
or an Individual who holds Controlling
Means at the Other Merging Company as
defined in Section 320(C) of the
Companies Law, 1999, vote FOR.
Otherwise, vote AGAINST.
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Ziv Haft & Co. and Somekh For For Management
Chaikin as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3.1 Elect Danny Yamin as External Director For For Management
3.2 Elect Guy Richker as External Director For Abstain Management
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Update Employment Terms of For For Management
Shaul Kobrinsky, Chairman and Amend
Compensation Policy for the Directors
and Officers of the Company Accordingly
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: JAN 30, 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.
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
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 43
2.1 Elect Director Katayama, Masanori For For Management
2.2 Elect Director Minami, Shinsuke For For Management
2.3 Elect Director Takahashi, Shinichi For For Management
2.4 Elect Director Fujimori, Shun For For Management
2.5 Elect Director Ikemoto, Tetsuya For For Management
2.6 Elect Director Yamaguchi, Naohiro For For Management
2.7 Elect Director Shibata, Mitsuyoshi For For Management
2.8 Elect Director Nakayama, Kozue For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miyazaki, Kenji
3.2 Elect Director and Audit Committee For Against Management
Member Kawamura, Kanji
3.3 Elect Director and Audit Committee For For Management
Member Sakuragi, Kimie
3.4 Elect Director and Audit Committee For For Management
Member Watanabe, Masao
3.5 Elect Director and Audit Committee For Against Management
Member Anayama, Makoto
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Okafuji, Masahiro For For Management
2.2 Elect Director Ishii, Keita For For Management
2.3 Elect Director Kobayashi, Fumihiko For For Management
2.4 Elect Director Hachimura, Tsuyoshi For For Management
2.5 Elect Director Tsubai, Hiroyuki For For Management
2.6 Elect Director Naka, Hiroyuki For For Management
2.7 Elect Director Kawana, Masatoshi For For Management
2.8 Elect Director Nakamori, Makiko For For Management
2.9 Elect Director Ishizuka, Kunio For For Management
2.10 Elect Director Ito, Akiko For For Management
3.1 Appoint Statutory Auditor Matoba, For For Management
Yoshiko
3.2 Appoint Statutory Auditor Uryu, Kentaro For For Management
3.3 Appoint Statutory Auditor Fujita, For For Management
Tsutomu
3.4 Appoint Statutory Auditor Kobayashi, For For Management
Kumi
--------------------------------------------------------------------------------
IWATANI CORP.
Ticker: 8088 Security ID: J2R14R101
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 95
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3 Elect Director Saito, Yuki For For Management
4.1 Appoint Statutory Auditor Ohama, For For Management
Toyofumi
4.2 Appoint Statutory Auditor Iwatani, For For Management
Naoki
4.3 Appoint Statutory Auditor Shinohara, For For Management
Yoshinori
4.4 Appoint Statutory Auditor Yokoi, For Against Management
Yasushi
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jo Bertram as Director For For Management
5 Re-elect Brian Cassin as Director For For Management
6 Re-elect Jo Harlow as Director For For Management
7 Re-elect Adrian Hennah as Director For For Management
8 Re-elect Tanuj Kapilashrami as Director For For Management
9 Re-elect Kevin O'Byrne as Director For For Management
10 Re-elect Simon Roberts as Director For For Management
11 Re-elect Martin Scicluna as Director For For Management
12 Re-elect Keith Weed as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Shareholder Resolution on Living Wage Against Against Shareholder
Accreditation
--------------------------------------------------------------------------------
J. FRONT RETAILING CO., LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Ryoichi For For Management
1.2 Elect Director Hamada, Kazuko For For Management
1.3 Elect Director Yago, Natsunosuke For For Management
1.4 Elect Director Hakoda, Junya For For Management
1.5 Elect Director Uchida, Akira For For Management
1.6 Elect Director Sato, Rieko For For Management
1.7 Elect Director Seki, Tadayuki For For Management
1.8 Elect Director Koide, Hiroko For For Management
1.9 Elect Director Katayama, Eiichi For For Management
1.10 Elect Director Yoshimoto, Tatsuya For For Management
1.11 Elect Director Wakabayashi, Hayato For For Management
--------------------------------------------------------------------------------
JAPAN POST BANK CO., LTD.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Norito For For Management
1.2 Elect Director Tanaka, Susumu For For Management
1.3 Elect Director Kasama, Takayuki For For Management
1.4 Elect Director Masuda, Hiroya For For Management
1.5 Elect Director Yamazaki, Katsuyo For For Management
1.6 Elect Director Takeuchi, Keisuke For For Management
1.7 Elect Director Kaiwa, Makoto For For Management
1.8 Elect Director Aihara, Risa For For Management
1.9 Elect Director Kawamura, Hiroshi For For Management
1.10 Elect Director Yamamoto, Kenzo For For Management
1.11 Elect Director Nakazawa, Keiji For For Management
1.12 Elect Director Sato, Atsuko For For Management
1.13 Elect Director Amano, Reiko For For Management
1.14 Elect Director Kato, Akane For For Management
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO., LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masuda, Hiroya For For Management
1.2 Elect Director Iizuka, Atsushi For For Management
1.3 Elect Director Ikeda, Norito For For Management
1.4 Elect Director Senda, Tetsuya For For Management
1.5 Elect Director Tanigaki, Kunio For For Management
1.6 Elect Director Okamoto, Tsuyoshi For For Management
1.7 Elect Director Koezuka, Miharu For For Management
1.8 Elect Director Akiyama, Sakie For For Management
1.9 Elect Director Kaiami, Makoto For For Management
1.10 Elect Director Satake, Akira For For Management
1.11 Elect Director Suwa, Takako For For Management
1.12 Elect Director Ito, Yayoi For For Management
1.13 Elect Director Oeda, Hiroshi For For Management
1.14 Elect Director Kimura, Miyoko For For Management
1.15 Elect Director Shindo, Kosei For For Management
--------------------------------------------------------------------------------
JAPAN POST INSURANCE CO., LTD.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanigaki, Kunio For For Management
1.2 Elect Director Onishi, Toru For For Management
1.3 Elect Director Nara, Tomoaki For For Management
1.4 Elect Director Masuda, Hiroya For For Management
1.5 Elect Director Suzuki, Masako For For Management
1.6 Elect Director Harada, Kazuyuki For For Management
1.7 Elect Director Yamazaki, Hisashi For For Management
1.8 Elect Director Tonosu, Kaori For For Management
1.9 Elect Director Tomii, Satoshi For For Management
1.10 Elect Director Shingu, Yuki For For Management
1.11 Elect Director Omachi, Reiko For For Management
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LIMITED
Ticker: C07 Security ID: Y43703100
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 Directors' Fees For For Management
4a Elect Benjamin Keswick as Director For Against Management
4b Elect Stephen Gore as Director For For Management
4c Elect Tan Yen Yen as Director For For Management
5 Elect Amy Hsu as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7b Authorize Share Repurchase Program For For Management
7c Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
JDE PEET'S NV
Ticker: JDEP Security ID: N44664105
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.a Receive Board Report (Non-Voting) None None Management
2.b Approve Remuneration Report For Against 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.a Elect Patricia Capel as Non-Executive For For Management
Director
5.b Elect Jeroen Katgert as Non-Executive For For Management
Director
6 Reappoint Deloitte Accountants B.V. as For For Management
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
7.c Grant Board Authority to Issue Shares For For Management
Up To 40 Percent of Issued Capital in
Connection with a Rights Issue
8 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
9 Other Business (Non-Voting) None None Management
10 Discuss Voting Results None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
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 Kakigi, Koji For For Management
2.2 Elect Director Kitano, Yoshihisa For For Management
2.3 Elect Director Terahata, Masashi For For Management
2.4 Elect Director Oshita, Hajime For For Management
2.5 Elect Director Kobayashi, Toshinori For For Management
2.6 Elect Director Yamamoto, Masami For For Management
2.7 Elect Director Kemori, Nobumasa For For Management
2.8 Elect Director Ando, Yoshiko For For Management
3 Approve Alternative Allocation of Against Against Shareholder
Income, with No Final Dividend
--------------------------------------------------------------------------------
JGC HOLDINGS CORP.
Ticker: 1963 Security ID: J26945105
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 38
2.1 Elect Director Sato, Masayuki For For Management
2.2 Elect Director Ishizuka, Tadashi For For Management
2.3 Elect Director Terajima, Kiyotaka For For Management
2.4 Elect Director Yamada, Shoji For For Management
2.5 Elect Director Endo, Shigeru For For Management
2.6 Elect Director Matsushima, Masayuki For For Management
2.7 Elect Director Yao, Noriko For For Management
3 Appoint Statutory Auditor Oki, Kazuya For For Management
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Liam Condon as Director For For Management
5 Elect Rita Forst as Director For For Management
6 Re-elect Jane Griffiths as Director For For Management
7 Re-elect Xiaozhi Liu as Director For For Management
8 Re-elect Chris Mottershead as Director For For Management
9 Re-elect John O'Higgins as Director For For Management
10 Re-elect Stephen Oxley as Director For For Management
11 Re-elect Patrick Thomas as Director For For Management
12 Re-elect Doug Webb as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Kazuhiro For Against Management
1.2 Elect Director Matsumoto, Takumi For For Management
1.3 Elect Director Yamanaka, Koichi For For Management
1.4 Elect Director Okamoto, Iwao For For Management
1.5 Elect Director Kato, Yuichiro For For Management
1.6 Elect Director Kumakura, Kazunari For For Management
2.1 Appoint Statutory Auditor Sakurai, For For Management
Yumiko
2.2 Appoint Statutory Auditor Tsujita, For For Management
Koichi
3 Appoint Alternate Statutory Auditor For For Management
Yufu, Setsuko
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 13, 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 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.6
Million from 2023 AGM Until 2024 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.1 Million for
Fiscal Year 2022
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.1 Million for
Fiscal Year 2023
4.2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 10.1 Million for Fiscal Year 2024
5.1.1 Reelect Romeo Lacher as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Richard Campbell-Breeden as For For Management
Director
5.1.4 Reelect David Nicol as Director For For Management
5.1.5 Reelect Kathryn Shih as Director For For Management
5.1.6 Reelect Tomas Muina as Director For For Management
5.1.7 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.8 Reelect Olga Zoutendijk as Director For For Management
5.2 Elect Juerg Hunziker as Director For For Management
5.3 Reelect Romeo Lacher as Board Chair For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Richard Campbell-Breeden as For For Management
Member of the Nomination and
Compensation Committee
5.4.3 Reappoint Kathryn Shih as Member of For For Management
the Nomination and Compensation
Committee
5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Approve CHF 155,989.20 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
9.1 Amend Articles Re: Shares and Share For For Management
Register
9.2 Amend Articles Re: Restriction on For For Management
Share Transferability
9.3 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Hybrid Shareholder
Meetings)
9.4 Approve Virtual-Only Shareholder For For Management
Meetings
9.5 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Receive Report of Board None None Management
b Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
c Approve Remuneration Report (Advisory For For Management
Vote)
d.1 Approve Remuneration of Committee of For For Management
Representatives
d.2 Approve Remuneration of Directors For For Management
e Authorize Share Repurchase Program For For Management
f Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
g.1 Elect Members of Committee of For For Management
Representatives
g.2 Elect Supervisory Board Members For For Management
(Bundled)
h Ratify Ernst & Young as Auditor For For Management
i Other Business For Against Management
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J3672R101
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 Hiramoto, Tadashi For For Management
2.2 Elect Director Osaka, Naoto For For Management
2.3 Elect Director Mizuno, Keiichi For For Management
2.4 Elect Director Yoshihara, Yuji For For Management
2.5 Elect Director Mizutani, Taro For For Management
2.6 Elect Director Yasumura, Miyako For For Management
2.7 Elect Director Tokuda, Wakako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hori, Nobuya
3.2 Elect Director and Audit Committee For For Management
Member Hagiwara, Shinji
3.3 Elect Director and Audit Committee For For Management
Member Mizushima, Yoko
3.4 Elect Director and Audit Committee For For Management
Member Yahagi, Hiroko
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
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 41
2.1 Elect Director Oshimi, Yoshikazu For Against Management
2.2 Elect Director Amano, Hiromasa For Against Management
2.3 Elect Director Koshijima, Keisuke For For Management
2.4 Elect Director Ishikawa, Hiroshi For For Management
2.5 Elect Director Katsumi, Takeshi For For Management
2.6 Elect Director Uchida, Ken For For Management
2.7 Elect Director Kazama, Masaru For For Management
2.8 Elect Director Saito, Kiyomi For For Management
2.9 Elect Director Suzuki, Yoichi For For Management
2.10 Elect Director Saito, Tamotsu For For Management
2.11 Elect Director Iijima, Masami For For Management
2.12 Elect Director Terawaki, Kazumine For For Management
3 Appoint Statutory Auditor Takeishi, For For Management
Emiko
4 Approve Annual Bonus Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KAMIGUMI CO., LTD.
Ticker: 9364 Security ID: J29438165
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
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Fukai, Yoshihiro For For Management
3.2 Elect Director Tahara, Norihito For For Management
3.3 Elect Director Horiuchi, Toshihiro For For Management
3.4 Elect Director Murakami, Katsumi For For Management
3.5 Elect Director Hiramatsu, Koichi For For Management
3.6 Elect Director Ishibashi, Nobuko For For Management
3.7 Elect Director Hosaka, Osamu For For Management
3.8 Elect Director Matsumura, Harumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Akita, Keigo
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For For Management
1.2 Elect Director Tanaka, Minoru For For Management
1.3 Elect Director Fujii, Kazuhiko For For Management
1.4 Elect Director Kametaka, Shinichiro For For Management
1.5 Elect Director Kadokura, Mamoru For For Management
1.6 Elect Director Doro, Katsunobu For For Management
1.7 Elect Director Enoki, Jun For For Management
1.8 Elect Director Komori, Toshio For For Management
1.9 Elect Director Mori, Mamoru For For Management
1.10 Elect Director Yokota, Jun For For Management
1.11 Elect Director Sasakawa, Yuko For For Management
1.12 Elect Director Miyake, Hiromi For For Management
2.1 Appoint Statutory Auditor Kishine, For For Management
Masami
2.2 Appoint Statutory Auditor Ishihara, For For Management
Shinobu
2.3 Appoint Statutory Auditor Fujiwara, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Nakahigashi, Masafumi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES LTD.
Ticker: 7012 Security ID: J31502131
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Kanehana, Yoshinori For For Management
2.2 Elect Director Hashimoto, Yasuhiko For For Management
2.3 Elect Director Yamamoto, Katsuya For For Management
2.4 Elect Director Nakatani, Hiroshi For For Management
2.5 Elect Director Jenifer Rogers For For Management
2.6 Elect Director Tsujimura, Hideo For For Management
2.7 Elect Director Yoshida, Katsuhiko For For Management
2.8 Elect Director Melanie Brock For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA, LTD.
Ticker: 9107 Security ID: J31588148
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 300
2.1 Elect Director Myochin, Yukikazu For For Management
2.2 Elect Director Asano, Atsuo For For Management
2.3 Elect Director Toriyama, Yukio For For Management
2.4 Elect Director Harigai, Kazuhiko For For Management
2.5 Elect Director Yamada, Keiji For For Management
2.6 Elect Director Uchida, Ryuhei For For Management
2.7 Elect Director Shiga, Kozue For For Management
2.8 Elect Director Kotaka, Koji For For Management
2.9 Elect Director Maki, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Arai, For For Management
Kunihiko
3.2 Appoint Statutory Auditor Harasawa, For For Management
Atsumi
3.3 Appoint Statutory Auditor Arai, Makoto For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kumakura, Akiko
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 20, 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 4 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Auditors' Remuneration For For Management
9.1 Reelect Koenraad Debackere as For For Management
Independent Director
9.2 Reelect Alain Bostoen as Director For Against Management
9.3 Reelect Franky Depickere as Director For Against Management
9.4 Reelect Frank Donck as Director For Against Management
9.5 Elect Marc De Ceuster as Director For Against Management
9.6 Elect Raf Sels as Director For Against Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Article 7:199 of the Belgian Companies
and Associations Code
2.1 Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital Without Preemptive
Rights
2.2 Approve Issuance of Shares with For For Management
Preemptive Rights
3 Amend Article 7 Re: Insert For For Management
Transitional Provision
4 Amend Article 8 Re: Allocation of For For Management
Share Premiums
5 Authorize Cancellation of Treasury For For Management
Shares
6 Amend Article 17 Re: Signing of For For Management
Reports Recording the Decisions of the
Board of Directors
7 Amend Article 20 Re: Powers of the For For Management
Executive Committee
8 Amend Article 23 Re: Deletion of For For Management
Transitional Provision
9 Approve Coordination of the Articles For For Management
of Association and Authorize Filing of
Required Documents/Formalities at
Trade Registry
10 Authorize Implementation of Approved For For Management
Resolutions
11 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KENON HOLDINGS LTD.
Ticker: KEN Security ID: Y46717107
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cyril Pierre-Jean Ducau as For Against Management
Director
1b Elect Antoine Bonnier as Director For Against Management
1c Elect Laurence N. Charney as Director For Against Management
1d Elect Barak Cohen as Director For Against Management
1e Elect N. Scott Fine as Director For For Management
1f Elect Bill Foo as Director For For Management
1g Elect Aviad Kaufman as Director For Against Management
1h Elect Arunava Sen as Director For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Cash Compensation to For For Management
Non-Executive Directors
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5 Approve Grant of Awards Under the For Against Management
Kenon Holdings Ltd. Share Incentive
Plan 2014 and/or Options Under the
Kenon Holdings Ltd. Share Option Plan
2014 and Allotment and Issuance of
Ordinary Shares
6 Authorize Share Repurchase Program For For Management
7 Amend Constitution For For Management
8 Approve Allotment and Issuance of For For Management
Shares Pursuant to a Share Dividend
Scheme
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Involving the For For Management
Asset Co Transfer and Combination of
Keppel Offshore & Marine LTD. and
Sembcorp Marine Ltd.
2 Approve Distribution in Connection For For Management
with the Transaction
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 21, 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 Danny Teoh as Director For For Management
4 Elect Till Vestring as Director For For Management
5 Elect Veronica Eng as Director For For Management
6 Elect Olivier Blum as Director For For Management
7 Elect Jimmy Ng as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
KEWPIE CORP.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Remove
Provisions on Takeover Defense
2.1 Elect Director Nakashima, Amane For Against Management
2.2 Elect Director Takamiya, Mitsuru For Against Management
2.3 Elect Director Inoue, Nobuo For For Management
2.4 Elect Director Hamachiyo, Yoshinori For For Management
2.5 Elect Director Watanabe, Ryota For For Management
2.6 Elect Director Yamamoto, Shinichiro For For Management
2.7 Elect Director Hamasaki, Shinya For For Management
2.8 Elect Director Urushi, Shihoko For For Management
2.9 Elect Director Kashiwaki, Hitoshi For For Management
2.10 Elect Director Fukushima, Atsuko For For Management
3.1 Appoint Statutory Auditor Nobuto, For For Management
Kyoichi
3.2 Appoint Statutory Auditor Ito, Akihiro For Against Management
--------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21.5
2.1 Elect Director Doi, Yoshihiro For For Management
2.2 Elect Director Uesaka, Takao For For Management
2.3 Elect Director Hayashi, Hiroyuki For For Management
2.4 Elect Director Nishimura, Hiroshi For For Management
2.5 Elect Director Sato, Moriyoshi For For Management
2.6 Elect Director Tanaka, Hideo For For Management
2.7 Elect Director Fukuda, Takashi For For Management
2.8 Elect Director Izaki, Koji For For Management
2.9 Elect Director Horikiri, Masanori For For Management
2.10 Elect Director Toriyama, Hanroku For For Management
2.11 Elect Director Takamatsu, Keiji For For Management
2.12 Elect Director Morikawa, Keizo For For Management
2.13 Elect Director Sagara, Kazunobu For For Management
2.14 Elect Director Kokue, Haruko For For Management
2.15 Elect Director Musashi, Fumi For For Management
3 Appoint Statutory Auditor Nishikiori, For For Management
Kazuaki
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 27, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Claudia Arney as Director For For Management
5 Re-elect Bernard Bot as Director For For Management
6 Re-elect Catherine Bradley as Director For For Management
7 Re-elect Jeff Carr as Director For For Management
8 Re-elect Andrew Cosslett as Director For For Management
9 Re-elect Thierry Garnier as Director For For Management
10 Re-elect Sophie Gasperment as Director For For Management
11 Re-elect Rakhi Goss-Custard as Director For For Management
12 Re-elect Bill Lennie as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Approve Sharesave Plan For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director Kerry D. Dyte For For Management
1.3 Elect Director Glenn A. Ives For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Elizabeth D. McGregor For For Management
1.6 Elect Director Catherine McLeod-Seltzer For For Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director J. Paul Rollinson For For Management
1.9 Elect Director David A. Scott For For Management
1.10 Elect Director Michael A. Lewis For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KOBE STEEL, LTD.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Mitsugu For For Management
1.2 Elect Director Katsukawa, Yoshihiko For For Management
1.3 Elect Director Nagara, Hajime For For Management
1.4 Elect Director Sakamoto, Koichi For For Management
1.5 Elect Director Miyaoka, Shinji For For Management
1.6 Elect Director Bamba, Hiroyuki For For Management
1.7 Elect Director Ito, Yumiko For For Management
1.8 Elect Director Kitagawa, Shinsuke For For Management
2 Elect Director and Audit Committee For For Management
Member Matsumoto, Gunyu
3 Elect Alternate Director and Audit For For Management
Committee Member Shioji, Hiromi
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO., LTD.
Ticker: 7276 Security ID: J34899104
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 Otake, Masahiro For For Management
2.2 Elect Director Kato, Michiaki For For Management
2.3 Elect Director Uchiyama, Masami For For Management
2.4 Elect Director Konagaya, Hideharu For For Management
2.5 Elect Director Kusakawa, Katsuyuki For For Management
2.6 Elect Director Toyota, Jun For For Management
2.7 Elect Director Uehara, Haruya For For Management
2.8 Elect Director Sakurai, Kingo For For Management
2.9 Elect Director Igarashi, Chika For For Management
3.1 Appoint Statutory Auditor Kimeda, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Yamaguchi, For Against Management
Hidemi
--------------------------------------------------------------------------------
KOKUYO CO., LTD.
Ticker: 7984 Security ID: J35544105
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 29
2.1 Elect Director Kuroda, Hidekuni For For Management
2.2 Elect Director Naito, Toshio For For Management
2.3 Elect Director Masuyama, Mika For For Management
2.4 Elect Director Kamigama, Takehiro For For Management
2.5 Elect Director Omori, Shinichiro For For Management
2.6 Elect Director Sugie, Riku For For Management
3 Appoint Alternate Statutory Auditor For For Management
Naruse, Kentaro
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Ohashi, Tetsuji For For Management
2.2 Elect Director Ogawa, Hiroyuki For For Management
2.3 Elect Director Moriyama, Masayuki For For Management
2.4 Elect Director Horikoshi, Takeshi For For Management
2.5 Elect Director Kunibe, Takeshi For For Management
2.6 Elect Director Arthur M. Mitchell For For Management
2.7 Elect Director Saiki, Naoko For For Management
2.8 Elect Director Sawada, Michitaka For For Management
2.9 Elect Director Yokomoto, Mitsuko For For Management
3 Appoint Statutory Auditor Matsumura, For For Management
Mariko
--------------------------------------------------------------------------------
KONICA MINOLTA, INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taiko, Toshimitsu For For Management
1.2 Elect Director Hodo, Chikatomo For For Management
1.3 Elect Director Sakuma, Soichiro For For Management
1.4 Elect Director Ichikawa, Akira For For Management
1.5 Elect Director Minegishi, Masumi For For Management
1.6 Elect Director Sawada, Takuko For For Management
1.7 Elect Director Suzuki, Hiroyuki For For Management
1.8 Elect Director Kuzuhara, Noriyasu For For Management
1.9 Elect Director Hirai, Yoshihiro For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Peter Agnefjall to Supervisory For For Management
Board
10 Reelect Bill McEwan to Supervisory For For Management
Board
11 Reelect Katie Doyle to Supervisory For For Management
Board
12 Elect Julia Vander Ploeg to For For Management
Supervisory Board
13 Reelect Frans Muller to Management For For Management
Board
14 Elect JJ Fleeman to Management Board For For Management
15 Ratify KPMG Accountants N.V. as For For Management
Auditors
16 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
18 Authorize Board to Acquire Common For For Management
Shares
19 Approve Cancellation of Repurchased For For Management
Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: JAN 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Transaction None None Management
3 Approve Transaction, the Exchange For For Management
Offer, Conditional Statutory
Triangular Merger and Authorize
Managing Board to Repurchase the DSM
Preference Shares A and Conditional
Cancellation of the DSM Preference
Shares A
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R.W.O. Jakobs as President / For For Management
Chief Executive Officer and Member of
the Management Board
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: 500472303
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R.W.O. Jakobs as President / For For Management
Chief Executive Officer and Member of
the Management Board
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends For For Management
2. Approve Remuneration Report For For Management
2.e Approve Discharge of Management Board For Against Management
2.f Approve Discharge of Supervisory Board For For Management
3 Reelect A. Bhattacharya to Management For For Management
Board
4.a Reelect D.E.I. Pyott to Supervisory For For Management
Board
4.b Reelect M.E. Doherty to Supervisory For For Management
Board
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the Financial Year 2024
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for the
Financial Year 2025
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Repurchased For For Management
Shares
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: 500472303
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends For For Management
2.d Approve Remuneration Report For For Management
2.e Approve Discharge of Management Board For Against Management
2.f Approve Discharge of Supervisory Board For For Management
3 Reelect A. Bhattacharya to Management For For Management
Board
4.a Reelect D.E.I. Pyott to Supervisory For For Management
Board
4.b Reelect M.E. Doherty to Supervisory For For Management
Board
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the Financial Year 2024
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for the
Financial Year 2025
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Repurchased For For Management
Shares
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KURARAY CO., LTD.
Ticker: 3405 Security ID: J37006137
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 23
2.1 Elect Director Kawahara, Hitoshi For For Management
2.2 Elect Director Hayase, Hiroaya For For Management
2.3 Elect Director Ito, Masaaki For For Management
2.4 Elect Director Sano, Yoshimasa For For Management
2.5 Elect Director Taga, Keiji For For Management
2.6 Elect Director Matthias Gutweiler For For Management
2.7 Elect Director Takai, Nobuhiko For For Management
2.8 Elect Director Hamano, Jun For For Management
2.9 Elect Director Murata, Keiko For For Management
2.10 Elect Director Tanaka, Satoshi For For Management
2.11 Elect Director Ido, Kiyoto For For Management
3.1 Appoint Statutory Auditor Yatsu, Tomomi For For Management
3.2 Appoint Statutory Auditor Komatsu, For For Management
Kenji
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 100
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Yamaguchi, Goro For Against Management
3.2 Elect Director Tanimoto, Hideo For Against Management
3.3 Elect Director Fure, Hiroshi For For Management
3.4 Elect Director Ina, Norihiko For For Management
3.5 Elect Director Kano, Koichi For For Management
3.6 Elect Director Aoki, Shoichi For For Management
3.7 Elect Director Koyano, Akiko For For Management
3.8 Elect Director Kakiuchi, Eiji For For Management
3.9 Elect Director Maekawa, Shigenobu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
5 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Climate Transition Plan For Against Management
4 Elect Carolyn Johnson as Director For For Management
5 Elect Tushar Morzaria as Director For For Management
6 Re-elect Henrietta Baldock as Director For For Management
7 Re-elect Nilufer Von Bismarck as For For Management
Director
8 Re-elect Philip Broadley as Director For For Management
9 Re-elect Jeff Davies as Director For For Management
10 Re-elect Sir John Kingman as Director For For Management
11 Re-elect Lesley Knox as Director For For Management
12 Re-elect George Lewis as Director For For Management
13 Re-elect Ric Lewis as Director For For Management
14 Re-elect Laura Wade-Gery as Director For For Management
15 Re-elect Sir Nigel Wilson as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Approve Remuneration Policy For For Management
19 Approve Remuneration Report For For Management
20 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Directors
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity in For For Management
Connection with the Issue of
Contingent Convertible Securities
23 Authorise UK Political Donations and For For Management
Expenditure
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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Contingent Convertible
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nicholas (Nick) Roland Collishaw For For Management
as Director
2b Elect David Paul Craig as Director For For Management
2c Elect Nicola Wakefield Evans as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Allocation of Performance For For Management
Rights to Anthony Lombardo
--------------------------------------------------------------------------------
LIXIL CORP.
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seto, Kinya For For Management
1.2 Elect Director Matsumoto, Sachio For For Management
1.3 Elect Director Hwa Jin Song Montesano For For Management
1.4 Elect Director Aoki, Jun For For Management
1.5 Elect Director Ishizuka, Shigeki For For Management
1.6 Elect Director Konno, Shiho For For Management
1.7 Elect Director Tamura, Mayumi For For Management
1.8 Elect Director Nishiura, Yuji For For Management
1.9 Elect Director Hamaguchi, Daisuke For For Management
1.10 Elect Director Matsuzaki, Masatoshi For For Management
1.11 Elect Director Watahiki, Mariko For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
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 Elect Cathy Turner as Director For For Management
3 Elect Scott Wheway as Director For For Management
4 Re-elect Robin Budenberg as Director For For Management
5 Re-elect Charlie Nunn as Director For For Management
6 Re-elect William Chalmers as Director For For Management
7 Re-elect Alan Dickinson as Director For For Management
8 Re-elect Sarah Legg as Director For For Management
9 Re-elect Lord Lupton as Director For For Management
10 Re-elect Amanda Mackenzie as Director For For Management
11 Re-elect Harmeen Mehta as Director For For Management
12 Re-elect Catherine Woods as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Approve Long-Term Incentive Plan For For Management
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Market Purchase of For For Management
Preference Shares
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: 539439109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Cathy Turner as Director For For Management
3 Elect Scott Wheway as Director For For Management
4 Re-elect Robin Budenberg as Director For For Management
5 Re-elect Charlie Nunn as Director For For Management
6 Re-elect William Chalmers as Director For For Management
7 Re-elect Alan Dickinson as Director For For Management
8 Re-elect Sarah Legg as Director For For Management
9 Re-elect Lord Lupton as Director For For Management
10 Re-elect Amanda Mackenzie as Director For For Management
11 Re-elect Harmeen Mehta as Director For For Management
12 Re-elect Catherine Woods as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Approve Long-Term Incentive Plan For For Management
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Market Purchase of For For Management
Preference Shares
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald K. Charter For For Management
1B Elect Director C. Ashley Heppenstall For For Management
1C Elect Director Juliana L. Lam For For Management
1D Elect Director Adam I. Lundin For For Management
1E Elect Director Dale C. Peniuk For For Management
1F Elect Director Maria Olivia Recart For For Management
1G Elect Director Peter T. Rockandel For For Management
1H Elect Director Natasha N.D.Vaz For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
M&G PLC
Ticker: MNG Security ID: G6107R102
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 For Management
4 Elect Andrea Rossi as Director For For Management
5 Re-elect Clive Adamson as Director For For Management
6 Re-elect Edward Braham as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Fiona Clutterbuck as Director None None Management
9 Re-elect Kathryn McLeland as Director For For Management
10 Re-elect Debasish Sanyal as Director For For Management
11 Re-elect Clare Thompson as Director For For Management
12 Re-elect Massimo Tosato as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible 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
the Issue of Mandatory Convertible
Securities
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MABUCHI MOTOR CO., LTD.
Ticker: 6592 Security ID: J39186101
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 68
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings - Clarify
Director Authority on Board Meetings
3.1 Elect Director Okoshi, Hiro For For Management
3.2 Elect Director Taniguchi, Shinichi For For Management
3.3 Elect Director Katayama, Hirotaro For For Management
3.4 Elect Director Iyoda, Tadahito For For Management
3.5 Elect Director Miyajima, Kazuaki For For Management
3.6 Elect Director Takahashi, Toru For For Management
3.7 Elect Director Mitarai, Naoki For For Management
3.8 Elect Director Tsutsumi, Kazuhiko For For Management
3.9 Elect Director Okada, Akira For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Katsumi
4.2 Elect Director and Audit Committee For For Management
Member Asai, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Toyoshi, Yoko
4.4 Elect Director and Audit Committee For For Management
Member Fukuyama, Yasuko
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter G. Bowie For For Management
1B Elect Director Mary S. Chan For For Management
1C Elect Director V. Peter Harder For For Management
1D Elect Director Jan R. Hauser For For Management
1E Elect Director Seetarama S. Kotagiri For For Management
1F Elect Director Jay K. Kunkel For For Management
1G Elect Director Robert F. MacLellan For For Management
1H Elect Director Mary Lou Maher For For Management
1I Elect Director William A. Ruh For For Management
1J Elect Director Indira V. Samarasekera For For Management
1K Elect Director Matthew Tsien For For Management
1L Elect Director Thomas Weber For For Management
1M Elect Director Lisa S. Westlake For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicole S. Arnaboldi For For Management
1.2 Elect Director Guy L.T. Bainbridge For For Management
1.3 Elect Director Susan F. Dabarno For For Management
1.4 Elect Director Julie E. Dickson For For Management
1.5 Elect Director Roy Gori For For Management
1.6 Elect Director Tsun-yan Hsieh For For Management
1.7 Elect Director Vanessa Kanu For For Management
1.8 Elect Director Donald R. Lindsay For For Management
1.9 Elect Director C. James Prieur For For Management
1.10 Elect Director Andrea S. Rosen For For Management
1.11 Elect Director May Tan For For Management
1.12 Elect Director Leagh E. Turner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 05, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Archie Norman as Director For For Management
4 Re-elect Eoin Tonge as Director For For Management
5 Re-elect Evelyn Bourke as Director For For Management
6 Re-elect Fiona Dawson as Director For For Management
7 Re-elect Andrew Fisher as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Tamara Ingram as Director For For Management
10 Re-elect Justin King as Director For For Management
11 Re-elect Sapna Sood as Director For For Management
12 Elect Stuart Machin as Director For For Management
13 Elect Katie Bickerstaffe as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve Renewal of Share Incentive Plan For For Management
23 Authorise Purchase by Marks and For For Management
Spencer plc of Ordinary Shares in The
Sports Edit Limited from Justin King
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Kokubu, Fumiya For For Management
2.2 Elect Director Kakinoki, Masumi For For Management
2.3 Elect Director Terakawa, Akira For For Management
2.4 Elect Director Furuya, Takayuki For For Management
2.5 Elect Director Takahashi, Kyohei For For Management
2.6 Elect Director Okina, Yuri For For Management
2.7 Elect Director Kitera, Masato For For Management
2.8 Elect Director Ishizuka, Shigeki For For Management
2.9 Elect Director Ando, Hisayoshi For For Management
2.10 Elect Director Hatano, Mutsuko For For Management
3 Appoint Statutory Auditor Ando, Takao For For Management
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors and
Two Types of Restricted Stock Plans
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiroyuki For For Management
1.2 Elect Director Yoshimura, Yoshinori For For Management
1.3 Elect Director Kadono, Minoru For For Management
1.4 Elect Director Morita, Wataru For For Management
1.5 Elect Director Nakano, Kenjiro For For Management
1.6 Elect Director Ushino, Kenichiro For For Management
1.7 Elect Director Fujioka, Yuka For For Management
1.8 Elect Director Tsuji, Koichi For For Management
2.1 Appoint Statutory Auditor Terao, For For Management
Takehiko
2.2 Appoint Statutory Auditor Uchiyama, For For Management
Yuki
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Shobuda, Kiyotaka For For Management
2.2 Elect Director Ono, Mitsuru For For Management
2.3 Elect Director Moro, Masahiro For For Management
2.4 Elect Director Aoyama, Yasuhiro For For Management
2.5 Elect Director Hirose, Ichiro For For Management
2.6 Elect Director Mukai, Takeshi For For Management
2.7 Elect Director Jeffrey H. Guyton For For Management
2.8 Elect Director Kojima, Takeji For For Management
2.9 Elect Director Sato, Kiyoshi For For Management
2.10 Elect Director Ogawa, Michiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Watabe, Nobuhiko
3.2 Elect Director and Audit Committee For Against Management
Member Kitamura, Akira
3.3 Elect Director and Audit Committee For For Management
Member Shibasaki, Hiroko
3.4 Elect Director and Audit Committee For For Management
Member Sugimori, Masato
3.5 Elect Director and Audit Committee For For Management
Member Inoue, Hiroshi
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
MEBUKI FINANCIAL GROUP, INC.
Ticker: 7167 Security ID: J4248A101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akino, Tetsuya For For Management
1.2 Elect Director Shimizu, Kazuyuki For For Management
1.3 Elect Director Nozaki, Kiyoshi For For Management
1.4 Elect Director Naito, Yoshihiro For For Management
1.5 Elect Director Ono, Toshihiko For For Management
1.6 Elect Director Ono, Hiromichi For For Management
1.7 Elect Director Shu, Yoshimi For For Management
2 Elect Director and Audit Committee For For Management
Member Yoshitake, Hiromichi
--------------------------------------------------------------------------------
MEDIOBANCA BANCA DI CREDITO FINANZIARIO SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
2c Approve Severance Payments Policy For For Management
2d Approve Annual Performance Share Scheme For For Management
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP.
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Mimura, Koichi For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Imagawa, Kuniaki For For Management
1.8 Elect Director Yoshida, Takuya For For Management
1.9 Elect Director Kagami, Mitsuko For For Management
1.10 Elect Director Asano, Toshio For For Management
1.11 Elect Director Shoji, Kuniko For For Management
1.12 Elect Director Iwamoto, Hiroshi For For Management
2.1 Appoint Statutory Auditor Hirasawa, For For Management
Toshio
2.2 Appoint Statutory Auditor Hashida, For For Management
Kazuo
2.3 Appoint Statutory Auditor Sanuki, Yoko For For Management
2.4 Appoint Statutory Auditor Ichino, For For Management
Hatsuyoshi
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian D. Bruce For For Management
1.2 Elect Director Derek W. Evans For For Management
1.3 Elect Director Gary A. Bosgoed For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Kim Lynch Proctor For For Management
1.6 Elect Director Susan M. MacKenzie For For Management
1.7 Elect Director Jeffrey J. McCaig For For Management
1.8 Elect Director James D. McFarland For For Management
1.9 Elect Director Diana J. McQueen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J202
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Dowlais Group plc from
Melrose Industries plc
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J210
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Christopher Miller as Director For For Management
5 Re-elect Simon Peckham as Director For For Management
6 Re-elect Geoffrey Martin as Director For For Management
7 Re-elect Peter Dilnot as Director For For Management
8 Re-elect Justin Dowley as Director For For Management
9 Re-elect David Lis as Director For For Management
10 Re-elect Charlotte Twyning as Director For For Management
11 Re-elect Funmi Adegoke as Director For For Management
12 Re-elect Heather Lawrence as Director For For Management
13 Re-elect Victoria Jarman as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MERCEDES-BENZ GROUP AG
Ticker: MBG Security ID: D1668R123
Meeting Date: MAY 03, 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 5.20 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2024 Interim
Financial Statements until the 2024 AGM
5.3 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2024 and for
the Review of Interim Financial
Statements after the 2024 AGM
6 Elect Stefan Pierer to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Report For Against Management
10 Approve Creation of EUR 1 Billion Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
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
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Shlomo Handel as External For For Management
Director
2 Approve Renewed Employment Terms of For For Management
Israel Eliahu, Chairman in Subsidiary
3 Issue Renewed Indemnification and For For Management
Exemption Agreements to certain
Directors/Officers who are among the
Controllers or their Relatives
4 Approve Directors' Compensation in For For Management
Subsidiary to Israel Eliahu
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: DEC 29, 2022 Meeting Type: Annual
Record Date: DEC 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2a Reelect Hanan Melcer as Director For For Management
2b Reelect Shlomo Eliahu as Director For For Management
2c Reelect Gavriel Picker as Director For For Management
2d Reelect Carmi Gillon as Director For For Management
2e Reelect Keren Bar Hava as Director For For Management
2f Reelect Avraham Dotan as Director For Against Management
2g Reelect Ron Tor as Director For For Management
3 Reelect Hanan Melcer as Chairman For For Management
4 Reappoint Somekh Chaikin and Kost For For Management
Forer Gabbay & Kasierer as Joint
Auditors
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend to Shareholders For For Management
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: MAY 28, 2023 Meeting Type: Special
Record Date: APR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Elect Orna Hozman-Bechor as External For For Management
Director
3 Reelect Linda Ben Shoshan as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL GROUP CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Marc Gilson For For Management
1.2 Elect Director Fujiwara, Ken For For Management
1.3 Elect Director Glenn H. Fredrickson For For Management
1.4 Elect Director Fukuda, Nobuo For For Management
1.5 Elect Director Hashimoto, Takayuki For For Management
1.6 Elect Director Hodo, Chikatomo For For Management
1.7 Elect Director Kikuchi, Kiyomi For For Management
1.8 Elect Director Yamada, Tatsumi For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
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 103
2.1 Elect Director Kakiuchi, Takehiko For For Management
2.2 Elect Director Nakanishi, Katsuya For For Management
2.3 Elect Director Tanaka, Norikazu For For Management
2.4 Elect Director Kashiwagi, Yutaka For For Management
2.5 Elect Director Nochi, Yuzo For For Management
2.6 Elect Director Tatsuoka, Tsuneyoshi For For Management
2.7 Elect Director Miyanaga, Shunichi For For Management
2.8 Elect Director Akiyama, Sakie For For Management
2.9 Elect Director Sagiya, Mari For For Management
3 Appoint Statutory Auditor Murakoshi, For For Management
Akira
4 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
5 Amend Articles to Disclose Greenhouse Against Against Shareholder
Gas Emission Reduction Targets Aligned
with Goals of Paris Agreement
6 Amend Articles to Disclose Evaluation Against Against Shareholder
concerning Consistency between Capital
Expenditures and Net Zero Greenhouse
Gas Emissions by 2050 Commitment
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yabunaka, Mitoji For For Management
1.2 Elect Director Watanabe, Kazunori For For Management
1.3 Elect Director Koide, Hiroko For For Management
1.4 Elect Director Kosaka, Tatsuro For For Management
1.5 Elect Director Yanagi, Hiroyuki For For Management
1.6 Elect Director Egawa, Masako For For Management
1.7 Elect Director Matsuyama, Haruka For For Management
1.8 Elect Director Uruma, Kei For For Management
1.9 Elect Director Kawagoishi, Tadashi For For Management
1.10 Elect Director Masuda, Kuniaki For For Management
1.11 Elect Director Nagasawa, Jun For For Management
1.12 Elect Director Takeda, Satoshi For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Yoshida, Junichi For For Management
2.2 Elect Director Nakajima, Atsushi For For Management
2.3 Elect Director Naganuma, Bunroku For For Management
2.4 Elect Director Umeda, Naoki For For Management
2.5 Elect Director Hirai, Mikihito For For Management
2.6 Elect Director Nishigai, Noboru For For Management
2.7 Elect Director Katayama, Hiroshi For For Management
2.8 Elect Director Okamoto, Tsuyoshi For For Management
2.9 Elect Director Narukawa, Tetsuo For For Management
2.10 Elect Director Shirakawa, Masaaki For For Management
2.11 Elect Director Nagase, Shin For For Management
2.12 Elect Director Sueyoshi, Wataru For For Management
2.13 Elect Director Sonoda, Ayako For For Management
2.14 Elect Director Melanie Brock For For Management
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO., INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurai, Toshikiyo For For Management
1.2 Elect Director Fujii, Masashi For For Management
1.3 Elect Director Ariyoshi, Nobuhisa For For Management
1.4 Elect Director Nagaoka, Naruyuki For For Management
1.5 Elect Director Kitagawa, Motoyasu For For Management
1.6 Elect Director Yamaguchi, Ryozo For For Management
1.7 Elect Director Kedo, Ko For For Management
1.8 Elect Director Isahaya, Yoshinori For For Management
1.9 Elect Director Hirose, Haruko For For Management
1.10 Elect Director Suzuki, Toru For For Management
1.11 Elect Director Manabe, Yasushi For For Management
1.12 Elect Director Kurihara, Kazue For For Management
2.1 Appoint Statutory Auditor Mizukami, For For Management
Masamichi
2.2 Appoint Statutory Auditor Watanabe, Go For Against Management
2.3 Appoint Statutory Auditor Inari, Masato For For Management
2.4 Appoint Statutory Auditor Matsuyama, For Against Management
Yasuomi
3 Appoint Alternate Statutory Auditor For For Management
Kanzaki, Hiroaki
--------------------------------------------------------------------------------
MITSUBISHI HC CAPITAL INC.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Takahiro For For Management
1.2 Elect Director Hisai, Taiju For For Management
1.3 Elect Director Nishiura, Kanji For For Management
1.4 Elect Director Anei, Kazumi For For Management
1.5 Elect Director Sato, Haruhiko For For Management
1.6 Elect Director Nakata, Hiroyasu For For Management
1.7 Elect Director Sasaki, Yuri For For Management
1.8 Elect Director Kuga, Takuya For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002178
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 Miyanaga, Shunichi For For Management
2.2 Elect Director Izumisawa, Seiji For For Management
2.3 Elect Director Kaguchi, Hitoshi For For Management
2.4 Elect Director Kozawa, Hisato For For Management
2.5 Elect Director Kobayashi, Ken For For Management
2.6 Elect Director Hirano, Nobuyuki For For Management
2.7 Elect Director Furusawa, Mitsuhiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tokunaga, Setsuo
3.2 Elect Director and Audit Committee For For Management
Member Unora, Hiro
3.3 Elect Director and Audit Committee For For Management
Member Morikawa, Noriko
3.4 Elect Director and Audit Committee For For Management
Member Ii, Masako
4 Elect Alternate Director and Audit For For Management
Committee Member Oka, Nobuhiro
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
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 49
2.1 Elect Director Fujikura, Masao For Against Management
2.2 Elect Director Saito, Hidechika For Against Management
2.3 Elect Director Wakabayashi, Hitoshi For For Management
2.4 Elect Director Kimura, Shinji For For Management
2.5 Elect Director Kimura, Munenori For For Management
2.6 Elect Director Yamao, Akira For For Management
2.7 Elect Director Wakabayashi, Tatsuo For For Management
2.8 Elect Director Kitazawa, Toshifumi For For Management
2.9 Elect Director Naito, Tadaaki For For Management
2.10 Elect Director Shoji, Tetsuya For For Management
2.11 Elect Director Kimura, Kazuko For For Management
2.12 Elect Director Maekawa, Masanori For For Management
3.1 Appoint Statutory Auditor Saito, For For Management
Yasushi
3.2 Appoint Statutory Auditor Yamato, For Against Management
Masanao
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Akira For For Management
1.2 Elect Director Ono, Naoki For For Management
1.3 Elect Director Shibata, Makoto For For Management
1.4 Elect Director Takayanagi, Nobuhiro For For Management
1.5 Elect Director Tokuno, Mariko For For Management
1.6 Elect Director Watanabe, Hiroshi For For Management
1.7 Elect Director Sugi, Hikaru For For Management
1.8 Elect Director Wakabayashi, Tatsuo For For Management
1.9 Elect Director Igarashi, Koji For For Management
1.10 Elect Director Takeda, Kazuhiko For For Management
1.11 Elect Director Beppu, Rikako For For Management
2 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Hiraku, Tomofumi For For Management
2.2 Elect Director Kato, Takao For For Management
2.3 Elect Director Inada, Hitoshi For For Management
2.4 Elect Director Miyanaga, Shunichi For Against Management
2.5 Elect Director Koda, Main For For Management
2.6 Elect Director Sasae, Kenichiro For For Management
2.7 Elect Director Sakamoto, Hideyuki For Against Management
2.8 Elect Director Nakamura, Yoshihiko For For Management
2.9 Elect Director Tagawa, Joji For Against Management
2.10 Elect Director Ikushima, Takahiko For Against Management
2.11 Elect Director Kakiuchi, Takehiko For Against Management
2.12 Elect Director Mike, Kanetsugu For Against Management
2.13 Elect Director Ogushi, Junko For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
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 Fujii, Mariko For For Management
2.2 Elect Director Honda, Keiko For For Management
2.3 Elect Director Kato, Kaoru For For Management
2.4 Elect Director Kuwabara, Satoko For For Management
2.5 Elect Director Nomoto, Hirofumi For Against Management
2.6 Elect Director David A. Sneider For For Management
2.7 Elect Director Tsuji, Koichi For For Management
2.8 Elect Director Tarisa Watanagase For For Management
2.9 Elect Director Miyanaga, Kenichi For For Management
2.10 Elect Director Shinke, Ryoichi For For Management
2.11 Elect Director Mike, Kanetsugu For Against Management
2.12 Elect Director Kamezawa, Hironori For Against Management
2.13 Elect Director Nagashima, Iwao For For Management
2.14 Elect Director Hanzawa, Junichi For For Management
2.15 Elect Director Kobayashi, Makoto For For Management
3 Amend Articles to Disclose Transition Against Against Shareholder
Plan to Align Lending and Investment
Portfolios with Goals of Paris
Agreement
4 Amend Articles to Prohibit Against Against Shareholder
Transactions with Defamatory Companies
5 Amend Articles to Carefully Carry Out Against Against Shareholder
Transactions with Male-Dominated
Companies
6 Amend Articles to Prohibit Deletion of Against Against Shareholder
IR Contents from Company Websites
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: 606822104
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 Fujii, Mariko For For Management
2.2 Elect Director Honda, Keiko For For Management
2.3 Elect Director Kato, Kaoru For For Management
2.4 Elect Director Kuwabara, Satoko For For Management
2.5 Elect Director Nomoto, Hirofumi For Against Management
2.6 Elect Director David A. Sneider For For Management
2.7 Elect Director Tsuji, Koichi For For Management
2.8 Elect Director Tarisa Watanagase For For Management
2.9 Elect Director Miyanaga, Kenichi For For Management
2.10 Elect Director Shinke, Ryoichi For For Management
2.11 Elect Director Mike, Kanetsugu For Against Management
2.12 Elect Director Kamezawa, Hironori For Against Management
2.13 Elect Director Nagashima, Iwao For For Management
2.14 Elect Director Hanzawa, Junichi For For Management
2.15 Elect Director Kobayashi, Makoto For For Management
3 Amend Articles to Disclose Transition Against Against Shareholder
Plan to Align Lending and Investment
Portfolios with Goals of Paris
Agreement
4 Amend Articles to Prohibit Against Against Shareholder
Transactions with Defamatory Companies
5 Amend Articles to Carefully Carry Out Against Against Shareholder
Transactions with Male-Dominated
Companies
6 Amend Articles to Prohibit Deletion of Against Against Shareholder
IR Contents from Company Websites
--------------------------------------------------------------------------------
MITSUI & CO., LTD.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Yasunaga, Tatsuo For For Management
2.2 Elect Director Hori, Kenichi For For Management
2.3 Elect Director Uno, Motoaki For For Management
2.4 Elect Director Takemasu, Yoshiaki For For Management
2.5 Elect Director Nakai, Kazumasa For For Management
2.6 Elect Director Shigeta, Tetsuya For For Management
2.7 Elect Director Sato, Makoto For For Management
2.8 Elect Director Matsui, Toru For For Management
2.9 Elect Director Daikoku, Tetsuya For For Management
2.10 Elect Director Samuel Walsh For For Management
2.11 Elect Director Uchiyamada, Takeshi For For Management
2.12 Elect Director Egawa, Masako For For Management
2.13 Elect Director Ishiguro, Fujiyo For For Management
2.14 Elect Director Sarah L. Casanova For For Management
2.15 Elect Director Jessica Tan Soon Neo For For Management
3.1 Appoint Statutory Auditor Fujiwara, For For Management
Hirotatsu
3.2 Appoint Statutory Auditor Hayashi, For For Management
Makoto
3.3 Appoint Statutory Auditor Shiotani, For For Management
Kimiro
--------------------------------------------------------------------------------
MITSUI CHEMICALS, INC.
Ticker: 4183 Security ID: J4466L136
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Tannowa, Tsutomu For For Management
2.2 Elect Director Hashimoto, Osamu For For Management
2.3 Elect Director Yoshino, Tadashi For For Management
2.4 Elect Director Nakajima, Hajime For For Management
2.5 Elect Director Ando, Yoshinori For For Management
2.6 Elect Director Yoshimaru, Yukiko For For Management
2.7 Elect Director Mabuchi, Akira For For Management
2.8 Elect Director Mimura, Takayoshi For For Management
3.1 Appoint Statutory Auditor Goto, Yasuko For For Management
3.2 Appoint Statutory Auditor Ono, Junshi For For Management
4 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Komoda, Masanobu For For Management
2.2 Elect Director Ueda, Takashi For For Management
2.3 Elect Director Yamamoto, Takashi For For Management
2.4 Elect Director Miki, Takayuki For For Management
2.5 Elect Director Hirokawa, Yoshihiro For For Management
2.6 Elect Director Suzuki, Shingo For For Management
2.7 Elect Director Tokuda, Makoto For For Management
2.8 Elect Director Osawa, Hisashi For For Management
2.9 Elect Director Nakayama, Tsunehiro For For Management
2.10 Elect Director Ito, Shinichiro For For Management
2.11 Elect Director Kawai, Eriko For For Management
2.12 Elect Director Indo, Mami For For Management
3.1 Appoint Statutory Auditor Hamamoto, For For Management
Wataru
3.2 Appoint Statutory Auditor Nakazato, For For Management
Minoru
3.3 Appoint Statutory Auditor Mita, Mayo For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES, LTD.
Ticker: 9104 Security ID: J45013133
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 260
2.1 Elect Director Ikeda, Junichiro For For Management
2.2 Elect Director Hashimoto, Takeshi For For Management
2.3 Elect Director Tanaka, Toshiaki For For Management
2.4 Elect Director Moro, Junko For For Management
2.5 Elect Director Umemura, Hisashi For For Management
2.6 Elect Director Fujii, Hideto For For Management
2.7 Elect Director Katsu, Etsuko For For Management
2.8 Elect Director Onishi, Masaru For For Management
2.9 Elect Director Koshiba, Mitsunobu For For Management
3.1 Appoint Statutory Auditor Hinoka, For For Management
Yutaka
3.2 Appoint Statutory Auditor Takeda, For For Management
Fumiko
4 Appoint Alternate Statutory Auditor For For Management
Toda, Atsuji
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.2 Elect Director Sato, Ryoji For For Management
1.3 Elect Director Tsukioka, Takashi For For Management
1.4 Elect Director Ono, Kotaro For For Management
1.5 Elect Director Shinohara, Hiromichi For For Management
1.6 Elect Director Yamamoto, Masami For For Management
1.7 Elect Director Kobayashi, Izumi For For Management
1.8 Elect Director Noda, Yumiko For For Management
1.9 Elect Director Imai, Seiji For Against Management
1.10 Elect Director Hirama, Hisaaki For For Management
1.11 Elect Director Kihara, Masahiro For Against Management
1.12 Elect Director Umemiya, Makoto For For Management
1.13 Elect Director Wakabayashi, Motonori For For Management
1.14 Elect Director Kaminoyama, Nobuhiro For For Management
2 Amend Articles to Disclose Transition Against Against Shareholder
Plan to Align Lending and Investment
Portfolios with Goals of Paris
Agreement
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105
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 100
2.1 Elect Director Karasawa, Yasuyoshi For Against Management
2.2 Elect Director Kanasugi, Yasuzo For For Management
2.3 Elect Director Hara, Noriyuki For Against Management
2.4 Elect Director Higuchi, Tetsuji For For Management
2.5 Elect Director Shimazu, Tomoyuki For For Management
2.6 Elect Director Shirai, Yusuke For For Management
2.7 Elect Director Bando, Mariko For For Management
2.8 Elect Director Tobimatsu, Junichi For For Management
2.9 Elect Director Rochelle Kopp For For Management
2.10 Elect Director Ishiwata, Akemi For For Management
2.11 Elect Director Suzuki, Jun For For Management
3 Appoint Statutory Auditor Suzuki, Keiji For For Management
--------------------------------------------------------------------------------
MTR CORPORATION LIMITED
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Andrew Clifford Winawer Brandler For For Management
as Director
3b Elect Bunny Chan Chung-bun as Director For For Management
3c Elect Dorothy Chan Yuen Tak-fai as For For Management
Director
4 Elect Sandy Wong Hang-yee as Director For For Management
5 Elect Anna Wong Wai-kwan as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
NAGASE & CO., LTD.
Ticker: 8012 Security ID: J47270103
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 Asakura, Kenji For For Management
2.2 Elect Director Ueshima, Hiroyuki For For Management
2.3 Elect Director Ikemoto, Masaya For For Management
2.4 Elect Director Kamada, Masatoshi For For Management
2.5 Elect Director Nagase, Hiroshi For For Management
2.6 Elect Director Nonomiya, Ritsuko For For Management
2.7 Elect Director Horikiri, Noriaki For For Management
2.8 Elect Director Mikoshiba, Toshiaki For For Management
3 Appoint Statutory Auditor Takami, Akira For For Management
4 Appoint Alternate Statutory Auditor For For Management
Muramatsu, Takao
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Philip Chronican as Director For For Management
1b Elect Kathryn Fagg as Director For For Management
1c Elect Douglas McKay as Director For For Management
2 Approve Remuneration Report For For Management
3a Approve Grant of Deferred Rights to For For Management
Ross McEwan
3b Approve Grant of Performance Rights to For For Management
Ross McEwan
4 Approve the Amendments to the For For Management
Company's Constitution
5 Consideration of Financial Report, None None Management
Directors' Report and Auditor's Report
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution - Insert into
the Constitution in Clause 8 'General
Meetings' the New Sub-clause 8.3A
'Advisory Resolutions'
6b Approve Climate Risk Safeguarding Against Against Shareholder
--------------------------------------------------------------------------------
NATWEST GROUP PLC
Ticker: NWG Security ID: 639057108
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Consolidation and Share For For Management
Sub-Division
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
6 Authorise Market Purchase of New For For Management
Ordinary Shares
7 Approve Amendments to Directed Buyback For For Management
Contract
8 Adopt New Articles of Association For For Management
1 Sanction and Consent to Every For For Management
Variation, Alteration, Modification or
Abrogation of the Special Rights
Attached to the Ordinary Shares
--------------------------------------------------------------------------------
NATWEST GROUP PLC
Ticker: NWG Security ID: G6422B105
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Consolidation and Share For For Management
Sub-Division
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
6 Authorise Market Purchase of New For For Management
Ordinary Shares
7 Approve Amendments to Directed Buyback For For Management
Contract
8 Adopt New Articles of Association For For Management
1 Sanction and Consent to Every For For Management
Variation, Alteration, Modification or
Abrogation of the Special Rights
Attached to the Ordinary Shares
--------------------------------------------------------------------------------
NATWEST GROUP PLC
Ticker: NWG Security ID: G6422B147
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 Final Dividend For For Management
4 Re-elect Howard Davies as Director For For Management
5 Re-elect Alison Rose-Slade as Director For For Management
6 Re-elect Katie Murray as Director For For Management
7 Re-elect Frank Dangeard as Director For For Management
8 Elect Roisin Donnelly as Director For For Management
9 Re-elect Patrick Flynn as Director For For Management
10 Re-elect Morten Friis as Director For For Management
11 Re-elect Yasmin Jetha as Director For For Management
12 Elect Stuart Lewis as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Lena Wilson as Director For For Management
15 Reappoint Ernst and Young LLP as For For Management
Auditors
16 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Issue of Equity in For For Management
Connection with Equity Convertible
Notes
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
Equity Convertible Notes
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Authorise UK Political Donations and For For Management
Expenditure
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Off-Market Purchase of For For Management
Ordinary Shares from HM Treasury
26 Authorise Off-Market Purchase of For For Management
Preference Shares
--------------------------------------------------------------------------------
NATWEST GROUP PLC
Ticker: NWG Security ID: 639057207
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Howard Davies as Director For For Management
5 Re-elect Alison Rose-Slade as Director For For Management
6 Re-elect Katie Murray as Director For For Management
7 Re-elect Frank Dangeard as Director For For Management
8 Elect Roisin Donnelly as Director For For Management
9 Re-elect Patrick Flynn as Director For For Management
10 Re-elect Morten Friis as Director For For Management
11 Re-elect Yasmin Jetha as Director For For Management
12 Elect Stuart Lewis as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Re-elect Lena Wilson as Director For For Management
15 Reappoint Ernst and Young LLP as For For Management
Auditors
16 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Issue of Equity in For For Management
Connection with Equity Convertible
Notes
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
Equity Convertible Notes
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Authorise UK Political Donations and For For Management
Expenditure
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Off-Market Purchase of For For Management
Ordinary Shares from HM Treasury
26 Authorise Off-Market Purchase of For For Management
Preference Shares
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Amend Provisions on
Number of Directors - Indemnify
Directors
2.1 Elect Director Niino, Takashi For For Management
2.2 Elect Director Morita, Takayuki For For Management
2.3 Elect Director Fujikawa, Osamu For For Management
2.4 Elect Director Matsukura, Hajime For For Management
2.5 Elect Director Obata, Shinobu For For Management
2.6 Elect Director Nakamura, Kuniharu For For Management
2.7 Elect Director Christina Ahmadjian For For Management
2.8 Elect Director Oka, Masashi For Against Management
2.9 Elect Director Okada, Kyoko For For Management
2.10 Elect Director Mochizuki, Harufumi For For Management
2.11 Elect Director Okada, Joji For For Management
2.12 Elect Director Yamada, Yoshihito For For Management
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LIMITED
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Williams as Director For For Management
3 Elect Jacqueline McGill as Director For For Management
4 Elect Steven Boulton as Director For For Management
5 Approve New Hope Corporation Limited For For Management
Rights Plan
6 Approve Issuance of Performance Rights For For Management
and Service Rights to Robert Bishop
7 Approve the Amendments to the Against Against Shareholder
Company's Constitution
8 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y6266R109
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chi-Kong, Adrian as For For Management
Director
3b Elect Cheng Chi-Man, Sonia as Director For For Management
3c Elect Cheng Kar-Shing, Peter as For For Management
Director
3d Elect Doo Wai-Hoi, William as Director For For Management
3e Elect Lee Luen-Wai, John as Director For For Management
3f Elect Ma Siu-Cheung as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y6266R109
Meeting Date: JUN 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2023 Services Group Master For For Management
Services Agreement, Services Group
Transactions, Services Group Annual
Caps and Related Transactions
2 Approve the Master Construction For For Management
Services Agreement, Construction
Services Group Transactions,
Construction Services Group Annual
Caps and Related Transactions
3 Elect Law Fan Chiu-Fun, Fanny as For For Management
Director
4 Elect Lo Wing-Sze, Anthea as Director For For Management
5 Elect Wong Yeung-Fong, Fonia as For For Management
Director
6 Elect Cheng Chi-Ming, Brian as Director For For Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Philip Bainbridge as Director For For Management
2b Elect Vickki McFadden as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Sandeep Biswas
4 Approve Remuneration Report For For Management
5 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
NGK INSULATORS, LTD.
Ticker: 5333 Security ID: J49076110
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 33
2.1 Elect Director Oshima, Taku For For Management
2.2 Elect Director Kobayashi, Shigeru For For Management
2.3 Elect Director Niwa, Chiaki For For Management
2.4 Elect Director Iwasaki, Ryohei For For Management
2.5 Elect Director Yamada, Tadaaki For For Management
2.6 Elect Director Shindo, Hideaki For For Management
2.7 Elect Director Kamano, Hiroyuki For For Management
2.8 Elect Director Hamada, Emiko For For Management
2.9 Elect Director Furukawa, Kazuo For For Management
3.1 Appoint Statutory Auditor Yagi, Naoya For For Management
3.2 Appoint Statutory Auditor Sakaguchi, For For Management
Masayoshi
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
NH FOODS LTD.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kito, Tetsuhiro For For Management
1.2 Elect Director Ikawa, Nobuhisa For For Management
1.3 Elect Director Maeda, Fumio For For Management
1.4 Elect Director Kataoka, Masahito For For Management
1.5 Elect Director Kono, Yasuko For For Management
1.6 Elect Director Arase, Hideo For For Management
1.7 Elect Director Yamasaki, Tokushi For For Management
1.8 Elect Director Akiyama, Kohei For For Management
2.1 Appoint Statutory Auditor Tazawa, For For Management
Nobuyuki
2.2 Appoint Statutory Auditor Kitaguchi, For For Management
Masayuki
2.3 Appoint Statutory Auditor Nakamura, For For Management
Katsumi
3 Appoint Alternate Statutory Auditor For For Management
Okazaki, Satoshi
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ushida, Kazuo For For Management
2.2 Elect Director Umatate, Toshikazu For For Management
2.3 Elect Director Odajima, Takumi For For Management
2.4 Elect Director Tokunari, Muneaki For For Management
2.5 Elect Director Murayama, Shigeru For For Management
2.6 Elect Director Sumita, Makoto For For Management
2.7 Elect Director Tatsuoka, Tsuneyoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hagiwara, Satoshi
3.2 Elect Director and Audit Committee For For Management
Member Chiba, Michiko
--------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LIMITED
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Samantha Lewis as Director For For Management
3 Elect Mickie Rosen as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Michael Sneesby
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO., LTD.
Ticker: 5214 Security ID: J53247110
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 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Remove All Provisions on Advisory
Positions
3.1 Elect Director Matsumoto, Motoharu For For Management
3.2 Elect Director Kishimoto, Akira For For Management
3.3 Elect Director Yamazaki, Hiroki For For Management
3.4 Elect Director Kano, Tomonori For For Management
3.5 Elect Director Morii, Mamoru For For Management
3.6 Elect Director Urade, Reiko For For Management
3.7 Elect Director Ito, Hiroyuki For For Management
3.8 Elect Director Ito, Yoshio For For Management
4.1 Appoint Statutory Auditor Oji, Masahiko For For Management
4.2 Appoint Statutory Auditor Hayashi, For For Management
Yoshihisa
4.3 Appoint Statutory Auditor Indo, Hiroji For For Management
5 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON EXPRESS HOLDINGS, INC.
Ticker: 9147 Security ID: J53377107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Kenji For For Management
1.2 Elect Director Saito, Mitsuru For For Management
1.3 Elect Director Akaishi, Mamoru For For Management
1.4 Elect Director Yasuoka, Sadako For For Management
1.5 Elect Director Shiba, Yojiro For For Management
1.6 Elect Director Ito, Yumiko For For Management
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO., LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Noda, Kazuhiro For For Management
2.2 Elect Director Takagi, Kuniaki For For Management
2.3 Elect Director Watanabe, Masahiro For For Management
2.4 Elect Director Sumida, Yasutaka For For Management
2.5 Elect Director Matsumoto, Yukihiro For For Management
2.6 Elect Director Hasebe, Shinji For For Management
2.7 Elect Director Setoguchi, Tetsuo For For Management
2.8 Elect Director Sakurai, Miyuki For For Management
3.1 Appoint Statutory Auditor Wada, For For Management
Teruhisa
3.2 Appoint Statutory Auditor Wada, For For Management
Yoritomo
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55678106
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 90
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Shindo, Kosei For For Management
3.2 Elect Director Hashimoto, Eiji For For Management
3.3 Elect Director Sato, Naoki For For Management
3.4 Elect Director Mori, Takahiro For For Management
3.5 Elect Director Hirose, Takashi For For Management
3.6 Elect Director Fukuda, Kazuhisa For For Management
3.7 Elect Director Imai, Tadashi For For Management
3.8 Elect Director Funakoshi, Hirofumi For For Management
3.9 Elect Director Tomita, Tetsuro For For Management
3.10 Elect Director Urano, Kuniko For For Management
--------------------------------------------------------------------------------
NIPPON YUSEN KK
Ticker: 9101 Security ID: J56515232
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 170
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
3.1 Elect Director Nagasawa, Hitoshi For For Management
3.2 Elect Director Soga, Takaya For For Management
3.3 Elect Director Higurashi, Yutaka For For Management
3.4 Elect Director Kono, Akira For For Management
3.5 Elect Director Kuniya, Hiroko For For Management
3.6 Elect Director Tanabe, Eiichi For For Management
3.7 Elect Director Kanehara, Nobukatsu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takahashi, Eiichi
4.2 Elect Director and Audit Committee For For Management
Member Kosugi, Keiko
4.3 Elect Director and Audit Committee For For Management
Member Nakaso, Hiroshi
4.4 Elect Director and Audit Committee For For Management
Member Kuwabara, Satoko
4.5 Elect Director and Audit Committee For For Management
Member Yamada, Tatsumi
5 Elect Alternate Director and Audit For Against Management
Committee Member Tanabe, Eiichi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
9 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
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 Kimura, Yasushi For For Management
2.2 Elect Director Jean-Dominique Senard For For Management
2.3 Elect Director Ihara, Keiko For For Management
2.4 Elect Director Nagai, Moto For For Management
2.5 Elect Director Bernard Delmas For For Management
2.6 Elect Director Andrew House For For Management
2.7 Elect Director Pierre Fleuriot For For Management
2.8 Elect Director Brenda Harvey For For Management
2.9 Elect Director Uchida, Makoto For For Management
2.10 Elect Director Sakamoto, Hideyuki For For Management
3 Approve Alternative Allocation of Against Against Shareholder
Income, with a Final Dividend of JPY 15
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP, INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 21
2.1 Elect Director Takihara, Kenji For For Management
2.2 Elect Director Masujima, Naoto For For Management
2.3 Elect Director Yamada, Takao For For Management
2.4 Elect Director Iwasaki, Koichi For For Management
2.5 Elect Director Fushiya, Kazuhiko For For Management
2.6 Elect Director Nagai, Moto For For Management
2.7 Elect Director Endo, Nobuhiro For For Management
2.8 Elect Director Ito, Yasuo For For Management
2.9 Elect Director Suzuki, Eiichi For For Management
2.10 Elect Director Iwahashi, Takahiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ouchi, Sho
3.2 Elect Director and Audit Committee For For Management
Member Tomita, Mieko
3.3 Elect Director and Audit Committee For For Management
Member Kaneko, Hiroto
--------------------------------------------------------------------------------
NITERRA CO., LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odo, Shinichi For For Management
1.2 Elect Director Kawai, Takeshi For For Management
1.3 Elect Director Matsui, Toru For For Management
1.4 Elect Director Mackenzie Donald For For Management
Clugston
1.5 Elect Director Doi, Miwako For For Management
1.6 Elect Director Takakura, Chiharu For For Management
1.7 Elect Director Mimura, Takayoshi For For Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For For Management
4.A Adopt Financial Statements and For For Management
Statutory Reports
4.B Receive Explanation on Company's None None Management
Dividend Policy
4.C 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 Announce Intention to Reappoint David None None Management
Knibbe to Executive Board
7 Amend the Level of the Fixed Annual For For Management
fee for Supervisory Board Members
8.A.1 Grant Board Authority to Issue For For Management
Ordinary Shares Up To 10 Percent of
Issued Capital
8.A.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8.B Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital in
Connection with a Rights Issue
9 Authorize Repurchase of Shares For For Management
10 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIA OYJ
Ticker: NOKIA Security ID: X61873133
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 23, 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 0.12 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 440,000 to Chair,
EUR 210,000 to Vice Chair and EUR
185,000 to Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Ten For For Management
13.1 Reelect Sari Baldauf (Chair) as For For Management
Director
13.2 Reelect Thomas Dannenfeldt as Director For For Management
13.3 Reelect Lisa Hook as Director For For Management
13.4 Reelect Jeanette Horan as Director For For Management
13.5 Reelect Thomas Saueressig as Director For For Management
13.6 Reelect Soren Skou (Vice Chair) as For For Management
Director
13.7 Reelect Carla Smits-Nusteling as For For Management
Director
13.8 Reelect Kai Oistamo as Director For For Management
13.9 Elect Timo Ahopelto as Director For For Management
13.10 Elect Elizabeth Crain as Director For For Management
14 Approve Remuneration of Auditor For For Management
15 Ratify Deloitte as Auditor For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 550 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIA OYJ
Ticker: NOKIA Security ID: 654902204
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: FEB 23, 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 0.12 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 440,000 to Chair,
EUR 210,000 to Vice Chair and EUR
185,000 to Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Ten For For Management
13.1 Reelect Sari Baldauf (Chair) as For For Management
Director
13.2 Reelect Thomas Dannenfeldt as Director For For Management
13.3 Reelect Lisa Hook as Director For For Management
13.4 Reelect Jeanette Horan as Director For For Management
13.5 Reelect Thomas Saueressig as Director For For Management
13.6 Reelect Soren Skou (Vice Chair) as For For Management
Director
13.7 Reelect Carla Smits-Nusteling as For For Management
Director
13.8 Reelect Kai Oistamo as Director For For Management
13.9 Elect Timo Ahopelto as Director For For Management
13.10 Elect Elizabeth Crain as Director For For Management
14 Approve Remuneration of Auditor For For Management
15 Ratify Deloitte as Auditor For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 550 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS, INC.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagai, Koji For For Management
1.2 Elect Director Okuda, Kentaro For For Management
1.3 Elect Director Nakajima, Yutaka For For Management
1.4 Elect Director Ogawa, Shoji For For Management
1.5 Elect Director Shimazaki, Noriaki For For Management
1.6 Elect Director Ishimura, Kazuhiko For For Management
1.7 Elect Director Laura Simone Unger For For Management
1.8 Elect Director Victor Chu For For Management
1.9 Elect Director J.Christopher Giancarlo For For Management
1.10 Elect Director Patricia Mosser For For Management
1.11 Elect Director Takahara, Takahisa For For Management
1.12 Elect Director Ishiguro, Miyuki For For Management
1.13 Elect Director Ishizuka, Masahiro For For Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kutsukake, Eiji For For Management
1.2 Elect Director Arai, Satoshi For For Management
1.3 Elect Director Matsuo, Daisaku For For Management
1.4 Elect Director Haga, Makoto For For Management
1.5 Elect Director Kurokawa, Hiroshi For For Management
1.6 Elect Director Takakura, Chiharu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kimura, Hiroyuki
2.2 Elect Director and Audit Committee For For Management
Member Takayama, Yasushi
2.3 Elect Director and Audit Committee For For Management
Member Mogi, Yoshio
2.4 Elect Director and Audit Committee For For Management
Member Miyakawa, Akiko
--------------------------------------------------------------------------------
NORDEA BANK ABP
Ticker: NDA.SE Security ID: X5S8VL105
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
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 352,000 for
Chairman, EUR 165,500 for Vice
Chairman, and EUR 105,500 for Other
Directors; Approve Remuneration for
Committee Work
12 Determine Number of Members (10) and For For Management
Deputy Members (1) of Board
13.a Reelect Stephen Hester as Director For For Management
(Chair)
13.b Reelect Petra van Hoeken as Director For For Management
13.c Reelect John Maltby as Director For For Management
13.d Reelect Lene Skole as Director For For Management
13.e Reelect Birger Steen as Director For For Management
13.f Reelect Jonas Synnergren as Director For For Management
13.g Reelect Arja Talma as Director For For Management
13.h Reelect Kjersti Wiklund as Director For For Management
13.i Elect Risto Murto as Director For For Management
13.j Elect Per Stromberg as Director For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Amend Articles Re: General Meeting For Against Management
Participation; General Meeting
17 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
18 Authorize Share Repurchase Program in For For Management
the Securities Trading Business
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21 Approve Issuance of up to 30 Million For For Management
Shares without Preemptive Rights
22 Close Meeting None None Management
--------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LIMITED
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Issuance of LTI Performance For For Management
Rights to Stuart Tonkin
3 Approve Issuance of STI Performance For For Management
Rights to Stuart Tonkin
4 Approve Issuance of Conditional For For Management
Retention Rights to Stuart Tonkin
5 Approve Issuance of Dividend For For Management
Equivalent Vested Performance Rights
to Stuart Tonkin
6 Elect Michael Chaney as Director For For Management
7 Elect Nick Cernotta as Director For For Management
8 Elect John Richards as Director For For Management
9 Elect Marnie Finlayson as Director For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
4 Approve CHF 63.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Amend Articles Re: Electronic For For Management
Participation; Virtual-Only
Shareholder Meetings
6.2 Amend Articles of Association For For Management
6.3 Amend Articles of Association For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.8 Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 90 Million
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chair
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Patrice Bula as Director For For Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Bridgette Heller as Director For For Management
8.7 Reelect Daniel Hochstrasser as Director For For Management
8.8 Reelect Frans van Houten as Director For For Management
8.9 Reelect Simon Moroney as Director For For Management
8.10 Reelect Ana de Pro Gonzalo as Director For For Management
8.11 Reelect Charles Sawyers as Director For For Management
8.12 Reelect William Winters as Director For For Management
8.13 Elect John Young as Director For For Management
9.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
9.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
9.3 Reappoint Simon Moroney as Member of For For Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
10 Ratify KPMG AG as Auditors For For Management
11 Designate Peter Zahn as Independent For For Management
Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: MAR 07, 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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
4 Approve CHF 63.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Amend Articles Re: Electronic For For Management
Participation; Virtual-Only
Shareholder Meetings
6.2 Amend Articles of Association For For Management
6.3 Amend Articles of Association For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.8 Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 90 Million
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chair
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Patrice Bula as Director For For Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Bridgette Heller as Director For For Management
8.7 Reelect Daniel Hochstrasser as Director For For Management
8.8 Reelect Frans van Houten as Director For For Management
8.9 Reelect Simon Moroney as Director For For Management
8.10 Reelect Ana de Pro Gonzalo as Director For For Management
8.11 Reelect Charles Sawyers as Director For For Management
8.12 Reelect William Winters as Director For For Management
8.13 Elect John Young as Director For For Management
9.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
9.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
9.3 Reappoint Simon Moroney as Member of For For Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
10 Ratify KPMG AG as Auditors For For Management
11 Designate Peter Zahn as Independent For For Management
Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM.B Security ID: K7317J133
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 Chr. For For Management
Hansen Holding A/S
2 Amend Articles Re: Number of Directors For For Management
3.a Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
3.b Amend Articles Re: Indemnification For For Management
3.c Amend Remuneration Policy For For Management
4 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Takeover Defense
2.1 Elect Director Ichii, Akitoshi For For Management
2.2 Elect Director Suzuki, Keita For For Management
2.3 Elect Director Nogami, Saimon For For Management
2.4 Elect Director Yamana, Kenichi For For Management
2.5 Elect Director Nagahama, Mitsuhiro For Against Management
2.6 Elect Director Obara, Koichi For For Management
2.7 Elect Director Tsuda, Junji For For Management
2.8 Elect Director Izumoto, Sayoko For For Management
2.9 Elect Director Fujitsuka, Mikio For For Management
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Michael J. Hennigan For For Management
1.5 Elect Director Miranda C. Hubbs For For Management
1.6 Elect Director Raj S. Kushwaha For For Management
1.7 Elect Director Alice D. Laberge For For Management
1.8 Elect Director Consuelo E. Madere For For Management
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Ken A. Seitz For For Management
1.12 Elect Director Nelson L. C. Silva For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Obayashi, Takeo For Against Management
3.2 Elect Director Hasuwa, Kenji For Against Management
3.3 Elect Director Sasagawa, Atsushi For For Management
3.4 Elect Director Nohira, Akinobu For For Management
3.5 Elect Director Murata, Toshihiko For For Management
3.6 Elect Director Sato, Toshimi For For Management
3.7 Elect Director Izumiya, Naoki For For Management
3.8 Elect Director Kobayashi, Yoko For For Management
3.9 Elect Director Orii, Masako For For Management
3.10 Elect Director Kato, Hiroyuki For For Management
3.11 Elect Director Kuroda, Yukiko For For Management
4 Appoint Statutory Auditor Kuwayama, For For Management
Shinya
5 Approve Additional Special Dividend of Against For Shareholder
JPY 12
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Increase Nominal For For Management
Value of Shares in the Share Capital
and Subsequently Decrease the Nominal
Value of Shares in the Share Capital,
Combined with a Repayment of Capital
3 Close Meeting None None Management
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: FEB 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Increase Nominal For For Management
Value of Shares in the Share Capital
and Subsequently Decrease the Nominal
Value of Shares in the Share Capital,
Combined with a Repayment of Capital
3 Close Meeting None None Management
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 05, 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 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Policy for For Against Management
Executive Board
6 Approve Remuneration Policy for For For Management
Non-Executive Directors
7 Approve Discharge of Executive For For Management
Directors
8 Approve Discharge of Non-Executive For For Management
Directors
9 Elect Nadia Sawiris as Non-Executive For For Management
Director
10 Elect Michael Bennett as Non-Executive For For Management
Director
11 Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger or Acquisition Plus 1 Percent
if the Issuance of Shares or Granting
of Rights Occurs for the Purpose of
OCI's Equity Incentive Plans
12 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Close Meeting None None Management
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaku, Masatoshi For For Management
1.2 Elect Director Isono, Hiroyuki For For Management
1.3 Elect Director Shindo, Fumio For For Management
1.4 Elect Director Kamada, Kazuhiko For For Management
1.5 Elect Director Aoki, Shigeki For For Management
1.6 Elect Director Hasebe, Akio For For Management
1.7 Elect Director Moridaira, Takayuki For For Management
1.8 Elect Director Onuki, Yuji For For Management
1.9 Elect Director Nara, Michihiro For For Management
1.10 Elect Director Ai, Sachiko For For Management
1.11 Elect Director Nagai, Seiko For For Management
1.12 Elect Director Ogawa, Hiromichi For For Management
2 Appoint Statutory Auditor Yamazaki, For For Management
Teruo
--------------------------------------------------------------------------------
OLAM GROUP LIMITED
Ticker: VC2 Security ID: Y6473B103
Meeting Date: MAR 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal For For Management
2 Approve Potential Dilution For For Management
3 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
OLAM GROUP LIMITED
Ticker: VC2 Security ID: Y6473B103
Meeting Date: APR 25, 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 Second and Final Dividend For For Management
3 Elect Marie Elaine Teo as Director For For Management
4 Elect Yap Chee Keong as Director For For Management
5 Elect Sunny George Verghese as Director For For Management
6 Elect Hideyuki Hori as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the OG Share Grant Plan
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3A Elect Director Robert M. Le Blanc For Withhold Management
3B Elect Director Lisa Carnoy For For Management
3C Elect Director Sarabjit S. Marwah For For Management
3D Elect Director Beth A. Wilkinson For Withhold Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
5 Amend Articles Re: Event of Change For For Management
6 Approve First By-Law No. 1 Amendment For For Management
7 Approve Second By-Law No. 1 Amendment For For Management
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: F6866T100
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 Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Anne Lange as Director For Against Management
6 Reelect Anne-Gabrielle Heilbronner as For Against Management
Director
7 Reelect Alexandre Bompard as Director For For Management
8 Elect Momar Nguer as Director For For Management
9 Elect Gilles Grapinet as Director For For Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO until April
3, 2022
12 Approve Compensation of Stephane For For Management
Richard, Chairman of the Board from
April 4, 2022 to May 19, 2022
13 Approve Compensation of Christel For For Management
Heydemann, CEO since April 4 2022
14 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman of the Board
since May 19, 2022
15 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of CEO For For Management
18 Approve Remuneration Policy of For For Management
Directors
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1 Billion
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-22
24 Authorize Capital Increase of Up to For For Management
EUR 1 Billion for Future Exchange
Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 20-25 at EUR 3 Billion
27 Authorize up to 0.08 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Key Employees and
Corporate Officers With Performance
Conditions Attached
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 13 of Bylaws Re: Against Against Shareholder
Plurality of Directorships
B Amending Item 27 of Current Meeting to Against Against Shareholder
Decrease the Allocation of Free Shares
to the Group Employees and Amend the
ESG Performance Criteria
C Amending Item 27 of Current Meeting to Against Against Shareholder
Amend the ESG Performance Criteria
D Amending Item 27 of Current Meeting to Against Against Shareholder
either Align the Employees' Free
Shares Plans to the Executives' LTIPs
or Proceed to an Annual Issuance
Reserved for Employees Aligned with
the Terms of Issuances used in
Employees Stock Purchase Plans
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Gene Tilbrook as Director For For Management
2.2 Elect Karen Moses as Director For For Management
2.3 Elect Gordon Naylor as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Sanjeev Gandhi
5 Approve Proportional Takeover Bids For For Management
--------------------------------------------------------------------------------
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 For Management
New By-Laws
--------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Nora Scheinkestel as Director For For Management
3 Elect Greg Lalicker as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Share For For Management
Rights and Restricted Share Rights to
Frank Calabria
6 Approve Non-Executive Director Share None For Management
Plan
7 Approve Renewal of Proportional For For Management
Takeover Provisions
8 Approve Climate Transition Action Plan For Against Management
9a Approve the Amendments to the Against Against Shareholder
Company's Constitution
9b ***Withdrawn Resolution*** Subject to None None Shareholder
Resolution 9a Being Passed, Approve
the Shareholder Proposal Re: Climate
Accounting and Audit Resolution
9c Subject to Resolution 9a Being Passed, Against Against Shareholder
Approve the Shareholder Proposal Re:
Water Resolution
9d Subject to Resolution 9a Being Passed, Against Against Shareholder
Approve the Shareholder Proposal Re:
Cultural Heritage Resolution
9e Subject to Resolution 9a Being Passed, Against Against Shareholder
Approve the Shareholder Proposal Re:
Consent Resolution
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.2 Elect Director Irie, Shuji For For Management
1.3 Elect Director Matsuzaki, Satoru For For Management
1.4 Elect Director Stan Koyanagi For For Management
1.5 Elect Director Mikami, Yasuaki For For Management
1.6 Elect Director Michael Cusumano For For Management
1.7 Elect Director Akiyama, Sakie For For Management
1.8 Elect Director Watanabe, Hiroshi For For Management
1.9 Elect Director Sekine, Aiko For For Management
1.10 Elect Director Hodo, Chikatomo For For Management
1.11 Elect Director Yanagawa, Noriyuki For For Management
2 Remove Incumbent Director Irie, Shuji Against Against Shareholder
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO., LTD.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Takagi, Shuichi For For Management
1.5 Elect Director Makino, Yuko For For Management
1.6 Elect Director Kobayashi, Masayuki For For Management
1.7 Elect Director Tojo, Noriko For For Management
1.8 Elect Director Inoue, Makoto For For Management
1.9 Elect Director Matsutani, Yukio For For Management
1.10 Elect Director Sekiguchi, Ko For For Management
1.11 Elect Director Aoki, Yoshihisa For For Management
1.12 Elect Director Mita, Mayo For For Management
1.13 Elect Director Kitachi, Tatsuaki For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 25, 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
2a Elect Chua Kim Chiu as Director For For Management
2b Elect Lee Tih Shih as Director For For Management
2c Elect Tan Yen Yen as Director For For Management
3 Elect Helen Wong Pik Kuen as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Remuneration For For Management
5b Approve Allotment and Issuance of For For Management
Remuneration Shares to the Directors
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and/or Rights For Against Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001, OCBC
Employee Share Purchase Plan, and the
OCBC Deferred Share Plan 2021
9 Approve Issuance of Shares Pursuant to For For Management
the OCBC Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
11 Approve Extension and Alterations of For For Management
OCBC Employee Share Purchase Plan
--------------------------------------------------------------------------------
OZ MINERALS LIMITED
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 13, 2023 Meeting Type: Court
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by BHP Lonsdale
Investments Pty Ltd, a Wholly Owned
Subsidiary of BHP Group Limited
--------------------------------------------------------------------------------
PANASONIC HOLDINGS CORP.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuga, Kazuhiro For For Management
1.2 Elect Director Kusumi, Yuki For For Management
1.3 Elect Director Homma, Tetsuro For For Management
1.4 Elect Director Sato, Mototsugu For For Management
1.5 Elect Director Umeda, Hirokazu For For Management
1.6 Elect Director Matsui, Shinobu For For Management
1.7 Elect Director Noji, Kunio For For Management
1.8 Elect Director Sawada, Michitaka For For Management
1.9 Elect Director Toyama, Kazuhiko For For Management
1.10 Elect Director Tsutsui, Yoshinobu For For Management
1.11 Elect Director Miyabe, Yoshiyuki For For Management
1.12 Elect Director Shotoku, Ayako For For Management
1.13 Elect Director Nishiyama, Keita For For Management
2 Appoint Statutory Auditor Baba, For For Management
Hidetoshi
3 Approve Restricted Stock Plan For For Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
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 Re-elect Andy Bird as Director For For Management
4 Re-elect Sherry Coutu as Director For For Management
5 Re-elect Sally Johnson as Director For For Management
6 Re-elect Omid Kordestani as Director For For Management
7 Re-elect Esther Lee as Director For For Management
8 Re-elect Graeme Pitkethly as Director For For Management
9 Re-elect Tim Score as Director For For Management
10 Re-elect Annette Thomas as Director For For Management
11 Re-elect Lincoln Wallen as Director For For Management
12 Approve Remuneration Policy For Against Management
13 Approve Remuneration Report 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 Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: 705015105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Andy Bird as Director For For Management
4 Re-elect Sherry Coutu as Director For For Management
5 Re-elect Sally Johnson as Director For For Management
6 Re-elect Omid Kordestani as Director For For Management
7 Re-elect Esther Lee as Director For For Management
8 Re-elect Graeme Pitkethly as Director For For Management
9 Re-elect Tim Score as Director For For Management
10 Re-elect Annette Thomas as Director For For Management
11 Re-elect Lincoln Wallen as Director For For Management
12 Approve Remuneration Policy For Against Management
13 Approve Remuneration Report 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 Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 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 & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Benjamin Gabbay as Director For For Management
4 Reelect Itshak Shukri Cohen as Director For For Management
5 Reelect Roger Abrabenel as Director For For Management
6 Reelect Eliezer (Eli) Younes as For For Management
Director
7 Reelect Ben Carlton Langworthy as For For Management
Director
8 Reelect Ehud Shapiro as Director For For Management
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Amend Articles of Association For For Management
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.
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Rachel Lavine as External For For Management
Director
2 Issue Indemnification and Exemption For For Management
Agreements and Inclusion in D&O
Liability Insurance Policy to Rachel
Lavine, 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.
--------------------------------------------------------------------------------
PREMIER INVESTMENTS LIMITED
Ticker: PMV Security ID: Q7743D100
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect David Crean as Director For Against Management
3b Elect Timothy Antonie as Director For Against Management
3c Elect Terrence McCartney as Director For For Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
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
Dividends of EUR 2.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Suzan LeVine as Supervisory For For Management
Board Member
6 Reelect Antonella Mei-Pochtler as For For Management
Supervisory Board Member
7 Appoint KPMG S.A. as Auditor For For Management
8 Approve Remuneration Policy of For For Management
Chairman of Supervisory Board
9 Approve Remuneration Policy of For For Management
Supervisory Board Members
10 Approve Remuneration Policy of For Against Management
Chairman of Management Board
11 Approve Remuneration Policy of For For Management
Management Board Members
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Maurice Levy, For For Management
Chairman of Supervisory Board
14 Approve Compensation of Arthur Sadoun, For Against Management
Chairman of the Management Board
15 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
16 Approve Compensation of Steve King, For For Management
Management Board Member until
September 14, 2022
17 Approve Compensation of Michel-Alain For For Management
Proch, Management Board Member
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 Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: Q78063114
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
3 Approve Grant of Conditional Rights to For For Management
Andrew Horton
4a Elect Michael (Mike) Wilkins as For For Management
Director
4b Elect Kathryn (Kathy) Lisson as For For Management
Director
--------------------------------------------------------------------------------
QUBE HOLDINGS LIMITED
Ticker: QUB Security ID: Q7834B112
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Allan Davies as Director For For Management
2 Elect Alan Miles as Director For For Management
3 Elect Stephen Mann as Director For For Management
4 Elect Lindsay Ward as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Issuance of Securities under For For Management
Equity Plan Rules
7 Approve Issuance of LTI Performance For For Management
Rights to Paul Digney
8 Approve Issuance of STI Rights to Paul For For Management
Digney
9 Approve Grant of Financial Assistance For For Management
in Relation to Acquisition
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Management Board None None Management
and Supervisory Board (Non-Voting)
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements For For Management
2d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2e Approve Dividends of EUR 2.85 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Elect Jorge Vazquez to Management Board For For Management
4b Elect Myriam Beatove Moreale to For For Management
Management Board
5a Elect Cees 't Hart to Supervisory Board For For Management
5b Elect Laurence Debroux to Supervisory For For Management
Board
5c Elect Jeroen Drost to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Approve Cancellation of Repurchased For For Management
Shares
7 Ratify Deloitte Accountants BV as For For Management
Auditors
8 Ratify PricewaterhouseCoopers For For Management
Accountants NV as Auditors
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
RENAULT SA
Ticker: RNO Security ID: F77098105
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 0.25 per Share
4 Receive Auditor's Special Reports Re: For For Management
Remuneration of Redeemable Shares
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions and
Mentioning the Absence of New
Transactions
6 Reelect Jean-Dominique Senard as For For Management
Director
7 Reelect Annette Winkler as Director For For Management
8 Elect Luca de Meo as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Dominique For For Management
Senard, Chairman of the Board
11 Approve Compensation of Luca de Meo, For For Management
CEO
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Approve Remuneration Policy of For For Management
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 Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve Dividends Charged Against For For Management
Reserves
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities Exchangeable for Issued
Shares for up to EUR 15 Billion
10 Reelect Antonio Brufau Niubo as For For Management
Director
11 Reelect Josu Jon Imaz San Miguel as For For Management
Director
12 Reelect Aranzazu Estefania Larranaga For For Management
as Director
13 Reelect Maria Teresa Garcia-Mila For For Management
Lloveras as Director
14 Reelect Henri Philippe Reichstul as For For Management
Director
15 Reelect John Robinson West as Director For For Management
16 Ratify Appointment of and Elect Manuel For For Management
Manrique Cecilia as Director
17 Elect Maria del Pino Velazquez Medina For For Management
as Director
18 Advisory Vote on Remuneration Report For For Management
19 Approve Remuneration Policy For For Management
20 Approve Share Matching Plan For For Management
21 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minami, Masahiro For Against Management
1.2 Elect Director Ishida, Shigeki For For Management
1.3 Elect Director Noguchi, Mikio For For Management
1.4 Elect Director Oikawa, Hisahiko For For Management
1.5 Elect Director Baba, Chiharu For For Management
1.6 Elect Director Iwata, Kimie For For Management
1.7 Elect Director Egami, Setsuko For For Management
1.8 Elect Director Ike, Fumihiko For For Management
1.9 Elect Director Nohara, Sawako For For Management
1.10 Elect Director Yamauchi, Masaki For For Management
1.11 Elect Director Tanaka, Katsuyuki For For Management
1.12 Elect Director Yasuda, Ryuji For For Management
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RESONAC HOLDINGS CORP.
Ticker: 4004 Security ID: J75046136
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 65
2.1 Elect Director Morikawa, Kohei For For Management
2.2 Elect Director Takahashi, Hidehito For For Management
2.3 Elect Director Kamiguchi, Keiichi For For Management
2.4 Elect Director Somemiya, Hideki For For Management
2.5 Elect Director Maoka, Tomomitsu For For Management
2.6 Elect Director Nishioka, Kiyoshi For For Management
2.7 Elect Director Isshiki, Kozo For For Management
2.8 Elect Director Morikawa, Noriko For For Management
2.9 Elect Director Tsuneishi, Tetsuo For For Management
3 Appoint Statutory Auditor Kato, For For Management
Toshiharu
--------------------------------------------------------------------------------
REXEL SA
Ticker: RXL Security ID: F7782J366
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 Treatment of Losses and For For Management
Dividends of EUR 1.2 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Remuneration Policy of CEO For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Ian Meakins, For For Management
Chairman of the Board
10 Approve Compensation of Guillaume For For Management
Texier, CEO
11 Elect Marie-Christine Lombard as For For Management
Director
12 Elect Steven Borges as Director For For Management
13 Reelect Ian Meakins as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 720 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 140 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 140 Million
19 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
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
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 for
International Employees
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
24 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RICOH CO., LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Yamashita, Yoshinori For For Management
2.2 Elect Director Oyama, Akira For For Management
2.3 Elect Director Kawaguchi, Takashi For For Management
2.4 Elect Director Yoko, Keisuke For For Management
2.5 Elect Director Tani, Sadafumi For For Management
2.6 Elect Director Ishimura, Kazuhiko For For Management
2.7 Elect Director Ishiguro, Shigenao For For Management
2.8 Elect Director Takeda, Yoko For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
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RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Hayashi, Kenji For For Management
2.2 Elect Director Naito, Hiroyasu For For Management
2.3 Elect Director Narita, Tsunenori For For Management
2.4 Elect Director Shiraki, Hideyuki For For Management
2.5 Elect Director Inoue, Kazuto For For Management
2.6 Elect Director Matsui, Nobuyuki For For Management
2.7 Elect Director Kamio, Takashi For For Management
2.8 Elect Director Ogura, Tadashi For For Management
2.9 Elect Director Dochi, Yoko For For Management
3 Appoint Statutory Auditor Simizu, For For Management
Masanori
4 Appoint Alternate Statutory Auditor For For Management
Ishikawa, Yoshiro
5 Initiate Share Repurchase Program Against Against Shareholder
6 Amend Articles to Add Provision Against Against Shareholder
concerning Directors' Share Ownership
7 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
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RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Joint Venture with For For Management
China Baowu Steel Group Co., Ltd
2 Approve Any Acquisition or Disposal of For For Management
a Substantial Asset from or to China
Baowu Steel Group Co., Ltd or its
Associates Pursuant to a Future
Transaction
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RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
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 UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Approve Potential Termination Benefits For For Management
5 Elect Kaisa Hietala as Director For For Management
6 Elect Dominic Barton as Director For For Management
7 Elect Megan Clark as Director For For Management
8 Elect Peter Cunningham as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Sam Laidlaw as Director For For Management
11 Elect Simon McKeon as Director For For Management
12 Elect Jennifer Nason as Director For For Management
13 Elect Jakob Stausholm as Director For For Management
14 Elect Ngaire Woods as Director For For Management
15 Elect Ben Wyatt as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorize the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Approve Authority to Make Political For For Management
Donations
19 Approve the Renewal of Off-Market and For For Management
On-Market Share Buy-back Authorities
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ROCKWOOL A/S
Ticker: ROCK.B Security ID: K8254S136
Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve on Contribution between For For Management
100-200 MDKK to support the
Reconstruction of Ukraine
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ROCKWOOL A/S
Ticker: ROCK.B Security ID: K8254S144
Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve on Contribution between For For Management
100-200 MDKK to support the
Reconstruction of Ukraine
--------------------------------------------------------------------------------
ROCKWOOL A/S
Ticker: ROCK.B Security ID: K8254S136
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 Receive Annual Report and Auditor's None None Management
Report
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Remuneration of Directors for For For Management
2023/2024
6 Approve Allocation of Income and For For Management
Dividends of DKK 35 Per Share
7.1 Elect Jes Munk Hansen as New Director For For Management
7.2 Reelect Ilse Irene Henne as New For For Management
Director
7.3 Reelect Rebekka Glasser Herlofsen as For For Management
Director
7.4 Reelect Carsten Kahler as Director For For Management
7.5 Reelect Thomas Kahler as Director For Abstain Management
(Chair)
7.6 Reelect Jorgen Tang-Jensen as Director For For Management
(Deputy Chair)
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.a Authorize Share Repurchase Program For For Management
9.b Approve Contribution of 100 MDKK to For For Management
Support Foundation for Ukrainian
Reconstruction
10 Other Business None None Management
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ROCKWOOL A/S
Ticker: ROCK.B Security ID: K8254S144
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 Receive Annual Report and Auditor's None None Management
Report
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Remuneration of Directors for For For Management
2023/2024
6 Approve Allocation of Income and For For Management
Dividends of DKK 35 Per Share
7.1 Elect Jes Munk Hansen as New Director For For Management
7.2 Reelect Ilse Irene Henne as New For For Management
Director
7.3 Reelect Rebekka Glasser Herlofsen as For For Management
Director
7.4 Reelect Carsten Kahler as Director For For Management
7.5 Reelect Thomas Kahler as Director For Abstain Management
(Chair)
7.6 Reelect Jorgen Tang-Jensen as Director For For Management
(Deputy Chair)
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9.a Authorize Share Repurchase Program For For Management
9.b Approve Contribution of 100 MDKK to For For Management
Support Foundation for Ukrainian
Reconstruction
10 Other Business None None Management
--------------------------------------------------------------------------------
ROHM CO., LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 100
2.1 Elect Director Matsumoto, Isao For For Management
2.2 Elect Director Azuma, Katsumi For For Management
2.3 Elect Director Ino, Kazuhide For For Management
2.4 Elect Director Tateishi, Tetsuo For For Management
2.5 Elect Director Yamamoto, Koji For For Management
2.6 Elect Director Nagumo, Tadanobu For For Management
2.7 Elect Director Peter Kenevan For For Management
2.8 Elect Director Muramatsu, Kuniko For For Management
2.9 Elect Director Inoue, Fukuko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamazaki, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Chimori, Hidero
3.3 Elect Director and Audit Committee For For Management
Member Nakagawa, Keita
3.4 Elect Director and Audit Committee For For Management
Member Ono, Tomoyuki
4 Approve Restricted Stock Plan Against For Shareholder
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
10 Opportunity to Make Recommendations None None Management
11 Reelect Jolande Sap to Supervisory For For Management
Board
12 Elect Ben Noteboom to Supervisory Board For For Management
13 Elect Frank Heemskerk to Supervisory For For Management
Board
14 Elect Herman Dijkhuizen to Supervisory For For Management
Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
17 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: MAY 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Announce Intention to Appoint Chantal None None Management
Vergouw and Wouter Stammeijer as
Members of the Board of Management
3 Opportunity to Make Recommendations None None Management
4 Elect Marga de Jager to Supervisory For For Management
Board
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Keith Williams as Director For For Management
5 Re-elect Simon Thompson as Director For For Management
6 Re-elect Martin Seidenberg as Director For For Management
7 Re-elect Mick Jeavons as Director For For Management
8 Re-elect Baroness Hogg as Director For For Management
9 Re-elect Maria da Cunha as Director For For Management
10 Re-elect Michael Findlay as Director For For Management
11 Re-elect Lynne Peacock as Director For For Management
12 Elect Shashi Verma as Director For For Management
13 Elect Jourik Hooghe as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Share Incentive Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
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RTL GROUP SA
Ticker: RRTL Security ID: L80326108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 Per Share
4.1 Approve Remuneration Report For Against Management
4.2 Approve Remuneration for Non-Executive For For Management
Members of the Board of Directors
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.1 Elect Carsten Coesfeld as Director For Against Management
6.2 Elect Alexander von Torklus as Director For Against Management
6.3 Renew Appointment of KPMG Audit S.a r. For For Management
l. as Auditor
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RYMAN HEALTHCARE LIMITED
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect George Savvides as Director For For Management
2.2 Elect Anthony Leighs as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
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SANKYO CO., LTD.
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Busujima, Hideyuki For Against Management
2.2 Elect Director Ishihara, Akihiko For Against Management
2.3 Elect Director Tomiyama, Ichiro For For Management
2.4 Elect Director Kitani, Taro For For Management
2.5 Elect Director Yamasaki, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Igarashi, For For Management
Yoko
3.2 Appoint Statutory Auditor Ishiyama, For For Management
Toshiaki
3.3 Appoint Statutory Auditor Sanada, For For Management
Yoshiro
3.4 Appoint Statutory Auditor Noda, For For Management
Fumiyoshi
4 Approve Trust-Type Equity Compensation For For Management
Plan
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SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.56 per Share
4 Elect Frederic Oudea as Director For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
7 Approve Compensation of Paul Hudson, For For Management
CEO
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.5 Million
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
13 Ratify Change Location of Registered For For Management
Office to 46, Avenue de la Grande
Armee, 75017 Paris and Amend Article 4
of Bylaws Accordingly
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 997 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
19 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Debt Securities,
up to Aggregate Amount of EUR 7 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTOS LIMITED
Ticker: STO Security ID: Q82869118
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Yasmin Allen as Director For For Management
2b Elect Guy Cowan as Director For For Management
2c Elect Janine McArdle as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Acquisition For For Management
Rights to Kevin Gallagher
5 Approve the Conditional Spill Against Against Management
Resolution
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo For For Management
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Olu Fajemirokun-Beck For For Management
1.5 Elect Director Anthony M. Fata For For Management
1.6 Elect Director Annalisa King For For Management
1.7 Elect Director Karen Kinsley For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
1.10 Elect Director Annette Verschuren For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Increase Formal Employee Against Against Shareholder
Representation in Strategic
Decision-Making
5 SP 3: Propose French As Official Against Against Shareholder
Language
--------------------------------------------------------------------------------
SBI HOLDINGS, INC.
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For For Management
Capital
2.1 Elect Director Kitao, Yoshitaka For For Management
2.2 Elect Director Takamura, Masato For For Management
2.3 Elect Director Asakura, Tomoya For For Management
2.4 Elect Director Morita, Shumpei For For Management
2.5 Elect Director Kusakabe, Satoe For For Management
2.6 Elect Director Yamada, Masayuki For For Management
2.7 Elect Director Sato, Teruhide For For Management
2.8 Elect Director Takenaka, Heizo For For Management
2.9 Elect Director Suzuki, Yasuhiro For For Management
2.10 Elect Director Ito, Hiroshi For For Management
2.11 Elect Director Takeuchi, Kanae For For Management
2.12 Elect Director Fukuda, Junichi For For Management
2.13 Elect Director Suematsu, Hiroyuki For For Management
2.14 Elect Director Matsui, Shinji For For Management
2.15 Elect Director Shiino, Motoaki For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Takahiro
4 Appoint Alternate Statutory Auditor For For Management
Wakatsuki, Tetsutaro
5 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SBI SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L129
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gomi, Hirofumi For For Management
1.2 Elect Director Kawashima, Katsuya For For Management
1.3 Elect Director Hatao, Katsumi For For Management
1.4 Elect Director Terasawa, Eisuke For For Management
1.5 Elect Director Hayasaki, Yasuhiro For For Management
1.6 Elect Director Michi, Ayumi For For Management
1.7 Elect Director Terada, Masahiro For For Management
1.8 Elect Director Takiguchi, Yurina For For Management
1.9 Elect Director Tanizaki, Katsunori For For Management
2 Appoint Statutory Auditor Akamatsu, For For Management
Ikuko
3 Appoint Alternate Statutory Auditor For For Management
Morinaga, Hiroyuki
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
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 41
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Usui, Minoru For For Management
3.2 Elect Director Ogawa, Yasunori For For Management
3.3 Elect Director Seki, Tatsuaki For For Management
3.4 Elect Director Matsunaga, Mari For For Management
3.5 Elect Director Shimamoto, Tadashi For For Management
3.6 Elect Director Yamauchi, Masaki For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SEINO HOLDINGS CO., LTD.
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Taguchi, Yoshitaka For For Management
2.2 Elect Director Taguchi, Takao For For Management
2.3 Elect Director Maruta, Hidemi For For Management
2.4 Elect Director Nozu, Nobuyuki For For Management
2.5 Elect Director Kotera, Yasuhisa For For Management
2.6 Elect Director Yamada, Meyumi For For Management
2.7 Elect Director Takai, Shintaro For For Management
2.8 Elect Director Ichimaru, Yoichiro For For Management
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO., LTD.
Ticker: 4204 Security ID: J70703137
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 Koge, Teiji For For Management
2.2 Elect Director Kato, Keita For For Management
2.3 Elect Director Kamiwaki, Futoshi For For Management
2.4 Elect Director Hirai, Yoshiyuki For For Management
2.5 Elect Director Kamiyoshi, Toshiyuki For For Management
2.6 Elect Director Shimizu, Ikusuke For For Management
2.7 Elect Director Murakami, Kazuya For For Management
2.8 Elect Director Oeda, Hiroshi For For Management
2.9 Elect Director Nozaki, Haruko For For Management
2.10 Elect Director Koezuka, Miharu For For Management
2.11 Elect Director Miyai, Machiko For For Management
2.12 Elect Director Hatanaka, Yoshihiko For For Management
3.1 Appoint Statutory Auditor Izugami, For For Management
Tomoyasu
3.2 Appoint Statutory Auditor Shimmen, For For Management
Wakyu
3.3 Appoint Statutory Auditor Tanaka, Kenji For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE, LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Nakai, Yoshihiro For For Management
2.2 Elect Director Horiuchi, Yosuke For For Management
2.3 Elect Director Tanaka, Satoshi For For Management
2.4 Elect Director Ishii, Toru For For Management
2.5 Elect Director Shinozaki, Hiroshi For For Management
2.6 Elect Director Yoshimaru, Yukiko For For Management
2.7 Elect Director Kitazawa, Toshifumi For For Management
2.8 Elect Director Nakajima, Yoshimi For For Management
2.9 Elect Director Takegawa, Keiko For For Management
2.10 Elect Director Abe, Shinichi For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Yap Chee Keong as Director For For Management
3 Elect Mark Gainsborough as Director For For Management
4 Elect Chris Ong Leng Yeow as Director For For Management
5 Elect Nagi Hamiyeh as Director For For Management
6 Elect Jan Holm as Director For For Management
7 Elect Lai Chung Han as Director For For Management
8 Approve Directors' Fees for the Year For For Management
Ending December 31, 2023
9 Approve Special Directors' Fees For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Share Plan Grant For For Management
13 Approve Renewal of Mandate for For For Management
Interested Person Transactions
14 Authorize Share Repurchase Program For For Management
15 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
SEVEN GROUP HOLDINGS LIMITED
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Rachel Argaman (Herman) as For For Management
Director
3 Elect Annabelle Chaplain as Director For For Management
4 Elect Terry Davis as Director For For Management
5 Elect Katherine Farrar as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Share Rights to Ryan For For Management
Stokes
8 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SHELL PLC
Ticker: SHEL Security ID: G80827101
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 Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Wael Sawan as Director For For Management
5 Elect Cyrus Taraporevala as Director For For Management
6 Elect Sir Charles Roxburgh as Director For For Management
7 Elect Leena Srivastava as Director For For Management
8 Re-elect Sinead Gorman as Director For For Management
9 Re-elect Dick Boer as Director For For Management
10 Re-elect Neil Carson as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Jane Lute as Director For For Management
13 Re-elect Catherine Hughes as Director For For Management
14 Re-elect Sir Andrew Mackenzie as For For Management
Director
15 Re-elect Abraham Schot as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
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 Market Purchase of Ordinary For For Management
Shares
21 Authorise Off-Market Purchase of For For Management
Ordinary Shares
22 Authorise UK Political Donations and For For Management
Expenditure
23 Adopt New Articles of Association For For Management
24 Approve Share Plan For For Management
25 Approve the Shell Energy Transition For Against Management
Progress
26 Request Shell to Align its Existing Against Against Shareholder
2030 Reduction Target Covering the
Greenhouse Gas (GHG) Emissions of the
Use of its Energy Products (Scope 3)
with the Goal of the Paris Climate
Agreement
--------------------------------------------------------------------------------
SHELL PLC
Ticker: SHEL Security ID: 780259305
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Wael Sawan as Director For For Management
5 Elect Cyrus Taraporevala as Director For For Management
6 Elect Sir Charles Roxburgh as Director For For Management
7 Elect Leena Srivastava as Director For For Management
8 Re-elect Sinead Gorman as Director For For Management
9 Re-elect Dick Boer as Director For For Management
10 Re-elect Neil Carson as Director For For Management
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Jane Lute as Director For For Management
13 Re-elect Catherine Hughes as Director For For Management
14 Re-elect Sir Andrew Mackenzie as For For Management
Director
15 Re-elect Abraham Schot as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
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 Market Purchase of Ordinary For For Management
Shares
21 Authorise Off-Market Purchase of For For Management
Ordinary Shares
22 Authorise UK Political Donations and For For Management
Expenditure
23 Adopt New Articles of Association For For Management
24 Approve Share Plan For For Management
25 Approve the Shell Energy Transition For Against Management
Progress
26 Request Shell to Align its Existing Against Against Shareholder
2030 Reduction Target Covering the
Greenhouse Gas (GHG) Emissions of the
Use of its Energy Products (Scope 3)
with the Goal of the Paris Climate
Agreement
--------------------------------------------------------------------------------
SHIMAMURA CO., LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 12, 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 140
2.1 Elect Director Suzuki, Makoto For For Management
2.2 Elect Director Takahashi, Iichiro For For Management
2.3 Elect Director Nakahira, Takashi For For Management
2.4 Elect Director Tsujiguchi, Yoshiteru For For Management
2.5 Elect Director Ueda, Hajime For For Management
2.6 Elect Director Fujiwara, Hidejiro For For Management
2.7 Elect Director Matsui, Tamae For For Management
2.8 Elect Director Suzuki, Yutaka For For Management
2.9 Elect Director Murokubo, Teiichi For For Management
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2.1 Elect Director Miyamoto, Yoichi For Against Management
2.2 Elect Director Inoue, Kazuyuki For Against Management
2.3 Elect Director Fujimura, Hiroshi For For Management
2.4 Elect Director Ikeda, Kentaro For For Management
2.5 Elect Director Sekiguchi, Takeshi For For Management
2.6 Elect Director Higashi, Yoshiki For For Management
2.7 Elect Director Shimizu, Noriaki For For Management
2.8 Elect Director Iwamoto, Tamotsu For For Management
2.9 Elect Director Kawada, Junichi For For Management
2.10 Elect Director Tamura, Mayumi For For Management
2.11 Elect Director Jozuka, Yumiko For For Management
--------------------------------------------------------------------------------
SHIZUOKA FINANCIAL GROUP, INC.
Ticker: 5831 Security ID: J74446105
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 15
2.1 Elect Director Nakanishi, Katsunori For Against Management
2.2 Elect Director Shibata, Hisashi For Against Management
2.3 Elect Director Yagi, Minoru For For Management
2.4 Elect Director Fukushima, Yutaka For For Management
2.5 Elect Director Fujisawa, Kumi For For Management
2.6 Elect Director Inano, Kazutoshi For For Management
3 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling and Phantom Stock
Plan for Directors Who Are Not Audit
Committee Members
4 Approve Restricted Stock Plan For For Management
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Amend
Provisions on Number of Directors -
Amend Provisions on Number of
Statutory Auditors
--------------------------------------------------------------------------------
SIEMENS ENERGY AG
Ticker: ENR Security ID: D6T47E106
Meeting Date: FEB 07, 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
3.1 Approve Discharge of Management Board For For Management
Member Christian Bruch for Fiscal Year
2021/22
3.2 Approve Discharge of Management Board For For Management
Member Maria Ferraro for Fiscal Year
2021/22
3.3 Approve Discharge of Management Board For For Management
Member Karim Amin (from March 1, 2022)
for Fiscal Year 2021/22
3.4 Approve Discharge of Management Board For For Management
Member Jochen Eickholt (until Feb. 28,
2022) for Fiscal Year 2021/22
3.5 Approve Discharge of Management Board For For Management
Member Tim Holt for Fiscal Year 2021/22
4.1 Approve Discharge of Supervisory Board For For Management
Member Joe Kaeser for Fiscal Year
2021/22
4.2 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal Year
2021/22
4.3 Approve Discharge of Supervisory Board For For Management
Member Hubert Lienhard for Fiscal Year
2021/22
4.4 Approve Discharge of Supervisory Board For For Management
Member Guenter Augustat for Fiscal
Year 2021/22
4.5 Approve Discharge of Supervisory Board For For Management
Member Manfred Baereis for Fiscal Year
2021/22
4.6 Approve Discharge of Supervisory Board For For Management
Member Manuel Bloemers (from Sep. 1,
2022) for Fiscal Year 2021/22
4.7 Approve Discharge of Supervisory Board For For Management
Member Christine Bortenlaenger for
Fiscal Year 2021/22
4.8 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal Year
2021/22
4.9 Approve Discharge of Supervisory Board For For Management
Member Andreas Feldmueller for Fiscal
Year 2021/22
4.10 Approve Discharge of Supervisory Board For For Management
Member Nadine Florian for Fiscal Year
2021/22
4.11 Approve Discharge of Supervisory Board For For Management
Member Sigmar Gabriel for Fiscal Year
2021/22
4.12 Approve Discharge of Supervisory Board For For Management
Member Ruediger Gross (until Aug. 31,
2022) for Fiscal Year 2021/22
4.13 Approve Discharge of Supervisory Board For For Management
Member Horst Hakelberg for Fiscal Year
2021/22
4.14 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal Year
2021/22
4.15 Approve Discharge of Supervisory Board For For Management
Member Hildegard Mueller for Fiscal
Year 2021/22
4.16 Approve Discharge of Supervisory Board For For Management
Member Laurence Mulliez for Fiscal
Year 2021/22
4.17 Approve Discharge of Supervisory Board For For Management
Member Thomas Pfann (from Sep. 1,
2022) for Fiscal Year 2021/22
4.18 Approve Discharge of Supervisory Board For For Management
Member Matthias Rebellius for Fiscal
Year 2021/22
4.19 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer (until Aug. 31,
2022) for Fiscal Year 2021/22
4.20 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal Year
2021/22
4.21 Approve Discharge of Supervisory Board For For Management
Member Geisha Williams for Fiscal Year
2021/22
4.22 Approve Discharge of Supervisory Board For For Management
Member Randy Zwirn for Fiscal Year
2021/22
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022/23
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Supervisory Board For For Management
Committees
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 Virtual-Only Shareholder For For Management
Meetings Until 2025
10 Approve Creation of EUR 363.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 72.7
Million Pool of Capital to Guarantee
Conversion Rights
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SIG GROUP AG
Ticker: SIGN Security ID: H76406117
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of CHF 0.47 per For For Management
Share from Capital Contribution
Reserves
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.7 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6.1.1 Reelect Andreas Umbach as Director For For Management
6.1.2 Reelect Werner Bauer as Director For For Management
6.1.3 Reelect Wah-Hui Chu as Director For For Management
6.1.4 Reelect Mariel Hoch as Director For For Management
6.1.5 Reelect Laurens Last as Director For For Management
6.1.6 Reelect Abdallah al Obeikan as Director For For Management
6.1.7 Reelect Martine Snels as Director For For Management
6.1.8 Reelect Matthias Waehren as Director For For Management
6.2 Elect Florence Jeantet as Director For For Management
6.3 Reelect Andreas Umbach as Board Chair For For Management
6.4.1 Reappoint Wah-Hui Chu as Member of the For For Management
Compensation Committee
6.4.2 Reappoint Mariel Hoch as Member of the For For Management
Compensation Committee
6.4.3 Appoint Matthias Waehren as Member of For For Management
the Compensation Committee
7 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 4.6
Million and the Lower Limit of CHF 3.4
Million with or without Exclusion of
Preemptive Rights; Amend Conditional
Capital Authorization
8.1 Amend Corporate Purpose For For Management
8.2 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings Until 2026
8.3 Amend Articles of Association For For Management
8.4 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
9 Designate Keller AG as Independent For For Management
Proxy
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIMS LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deborah O'Toole as Director For For Management
2 Elect Hiroyuki Kato as Director For For Management
3 Elect Philip Bainbridge as Director For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Alistair Field
7 Approve Climate Transition Plan For Against Management
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Peter Seah Lim Huat as Director For For Management
2b Elect Simon Cheong Sae Peng as Director For For Management
2c Elect David John Gledhill as Director For For Management
2d Elect Goh Swee Chen as Director For For Management
3 Elect Yeoh Oon Jin as Director For For Management
4 Approve Directors' Emoluments For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIA Performance
Share Plan 2014 and/or the SIA
Restricted Share Plan 2014
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE LAND GROUP LTD.
Ticker: U06 Security ID: Y7995D106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Liam Wee Sin as Director For Against Management
5 Elect Tan Khiaw Ngoh as Director For For Management
6 Elect Wee Ee Lim as Director For For Management
7 Elect Eu Zai Jie, Jonathan as Director For For Management
8 Elect Tan Tiong Cheng as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Under the For For Management
Singapore Land Group Limited Share
Scheme
--------------------------------------------------------------------------------
SINO LAND COMPANY LIMITED
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Daryl Ng Win Kong as Director For Against Management
3.2 Elect Ringo Chan Wing Kwong as Director For Against Management
3.3 Elect Gordon Lee Ching Keung as For Against Management
Director
3.4 Elect Victor Tin Sio Un as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SOCIETE GENERALE SA
Ticker: GLE Security ID: F8591M517
Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special
Record Date: MAY 19, 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 Treatment of Losses and For For Management
Dividends of EUR 1.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO and For Against Management
Vice-CEOs
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
10 Approve Compensation of Frederic For For Management
Oudea, CEO
11 Approve Compensation of Philippe For For Management
Aymerich, Vice-CEO
12 Approve Compensation of Diony Lebot, For For Management
Vice-CEO
13 Approve the Aggregate Remuneration For For Management
Granted in 2022 to Certain Senior
Management, Responsible Officers, and
Risk-Takers (Advisory)
14 Elect Slawomir Krupa as Director For For Management
15 Elect Beatrice Cossa-Dumurgier as For For Management
Director Following Resignation of Juan
Maria Nin Genova
16 Elect Ulrika Ekman as Director For For Management
17 Elect Benoit de Ruffray as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 7 of Bylaws Re: For For Management
Representative of Employee
Shareholders Length of Term
21 Amend Article 9 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J7596P109
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 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Goto, Yoshimitsu For For Management
2.3 Elect Director Miyauchi, Ken For For Management
2.4 Elect Director Rene Haas For For Management
2.5 Elect Director Iijima, Masami For For Management
2.6 Elect Director Matsuo, Yutaka For For Management
2.7 Elect Director Erikawa, Keiko For For Management
2.8 Elect Director Kenneth A. Siegel For For Management
2.9 Elect Director David Chao For For Management
3 Appoint Statutory Auditor Toyama, For For Management
Atsushi
4 Approve Sale of SoftBank Vision Fund For For Management
II-2 L.P. Shares to SoftBank Group
Overseas G.K
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
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 43
2 Amend Articles to Make Technical For For Management
Changes
3.1 Elect Director Murai, Tsuyoshi For For Management
3.2 Elect Director Kayaki, Ikuji For For Management
3.3 Elect Director Suzuki, Motohisa For For Management
3.4 Elect Director Kumagai, Takashi For For Management
3.5 Elect Director Shigemi, Kazuhide For For Management
3.6 Elect Director Hyakutake, Naoki For For Management
3.7 Elect Director Komatsu, Yutaka For For Management
3.8 Elect Director Suetsugu, Hirotomo For For Management
3.9 Elect Director Ikenaga, Toshie For For Management
3.10 Elect Director Mishima, Masahiko For For Management
3.11 Elect Director Iwasaki, Kenji For For Management
4 Appoint Statutory Auditor Nakano, For For Management
Shinichiro
--------------------------------------------------------------------------------
SOJITZ CORP.
Ticker: 2768 Security ID: J7608R119
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 65
2.1 Elect Director Fujimoto, Masayoshi For For Management
2.2 Elect Director Hirai, Ryutaro For For Management
2.3 Elect Director Manabe, Yoshiki For For Management
2.4 Elect Director Bito, Masaaki For For Management
2.5 Elect Director Otsuka, Norio For For Management
2.6 Elect Director Saiki, Naoko For For Management
2.7 Elect Director Ungyong Shu For For Management
2.8 Elect Director Kokue, Haruko For For Management
2.9 Elect Director Kameoka, Tsuyoshi For For Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
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 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4.05 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Stock Option Plan Grants For Against Management
9a Receive Information on End of Mandates None None Management
of Marjan Oudeman, Rosemary Thorne,
and Charles Casimir-Lambert as
Directors
9b Approve Decrease in Size of Board For For Management
9c Reelect Marjan Oudeman as Director For For Management
9d Indicate Marjan Oudeman as Independent For For Management
Director
9e Reelect Rosemary Thorne as Director For For Management
9f Indicate Rosemary Thorne as For For Management
Independent Director
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
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 130
2.1 Elect Director Sakurada, Kengo For Against Management
2.2 Elect Director Okumura, Mikio For Against Management
2.3 Elect Director Scott Trevor Davis For For Management
2.4 Elect Director Endo, Isao For For Management
2.5 Elect Director Higashi, Kazuhiro For For Management
2.6 Elect Director Nawa, Takashi For For Management
2.7 Elect Director Shibata, Misuzu For For Management
2.8 Elect Director Yamada, Meyumi For For Management
2.9 Elect Director Ito, Kumi For For Management
2.10 Elect Director Waga, Masayuki For For Management
2.11 Elect Director Kajikawa, Toru For For Management
2.12 Elect Director Kasai, Satoshi For For Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine Bennett as Director For For Management
2 Elect Katharine Giles as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options and For For Management
Performance Rights to Colin Goldschmidt
5 Approve Grant of Options and For For Management
Performance Rights to Chris Wilks
--------------------------------------------------------------------------------
SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For For Management
2b Elect Ntombifuthi (Futhi) Mtoba as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Graham Kerr For For Management
5 Approve Advisory Vote on Climate For Against Management
Change Action Plan
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAY 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 Remuneration Report For For Management
4 Elect Jackie Hunt as Director For For Management
5 Elect Linda Yueh as Director For For Management
6 Re-elect Shirish Apte as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Gay Huey Evans as Director For For Management
10 Re-elect Robin Lawther as Director For For Management
11 Re-elect Maria Ramos as Director For For Management
12 Re-elect Phil Rivett as Director For For Management
13 Re-elect David Tang as Director For For Management
14 Re-elect Carlson Tong as Director For For Management
15 Re-elect Jose Vinals as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint Ernst & Young 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 Board to Offer Scrip Dividend For For Management
21 Approve Sharesave Plan For For Management
22 Authorise Issue of Equity For For Management
23 Extend the Authority to Allot Shares For For Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 28
24 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise Market Purchase of For For Management
Preference Shares
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
31 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO., LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaizumi, Yasuaki For For Management
1.2 Elect Director Tanabe, Toru For For Management
1.3 Elect Director Ueda, Keisuke For For Management
1.4 Elect Director Tomeoka, Tatsuaki For For Management
1.5 Elect Director Oki, Satoshi For For Management
1.6 Elect Director Takano, Kazuki For For Management
1.7 Elect Director Mori, Masakatsu For For Management
1.8 Elect Director Kono, Hirokazu For For Management
1.9 Elect Director Takeda, Yozo For For Management
1.10 Elect Director Suzuki, Satoko For For Management
2.1 Appoint Statutory Auditor Uehira, For For Management
Koichi
2.2 Appoint Statutory Auditor Nagano, For For Management
Koichi
2.3 Appoint Statutory Auditor Yokota, Eri For For Management
--------------------------------------------------------------------------------
STELLANTIS NV
Ticker: STLAM Security ID: N82405106
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 Report of Board of Directors None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report Excluding For For Management
Pre-Merger Legacy Matters
2.d Approve Remuneration Report on the For Against Management
Pre-Merger Legacy Matters
2.e Adopt Financial Statements and For For Management
Statutory Reports
2.f Approve Dividends of EUR 1.34 Per Share For For Management
2g Approve Discharge of Directors For For Management
3 Elect Benoit Ribadeau-Dumas as For Against Management
Non-Executive Director
4.a Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the Financial Year 2023
4.b Ratify Deloitte Accountants B.V. as For For Management
Auditors for the Financial Year 2024
5 Amend Remuneration Policy 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
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Common Shares For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 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 209,000 for
Chairman, EUR 118,000 for Vice
Chairman, and EUR 81,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Hakan Buskhe (Vice-Chair), For Against Management
Elisabeth Fleuriot, Helena Hedblom,
Kari Jordan (Chair), Christiane
Kuehne, Antti Makinen, Richard Nilsson
and Hans Sohlstrom as Directors; Elect
Astrid Hermann as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
17 Approve Issuance of up to 2 Million For For Management
Class R Shares without Preemptive
Rights
18 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
19 Decision on Making Order None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SUBARU CORP.
Ticker: 7270 Security ID: J7676H100
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 38
2.1 Elect Director Osaki, Atsushi For For Management
2.2 Elect Director Hayata, Fumiaki For For Management
2.3 Elect Director Nakamura, Tomomi For For Management
2.4 Elect Director Mizuma, Katsuyuki For For Management
2.5 Elect Director Fujinuki, Tetsuo For For Management
2.6 Elect Director Abe, Yasuyuki For For Management
2.7 Elect Director Doi, Miwako For For Management
2.8 Elect Director Hachiuma, Fuminao For For Management
3 Appoint Statutory Auditor Masuda, For For Management
Yasumasa
4 Appoint Alternate Statutory Auditor For For Management
Ryu, Hirohisa
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO., LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokura, Masakazu For For Management
1.2 Elect Director Iwata, Keiichi For For Management
1.3 Elect Director Matsui, Masaki For For Management
1.4 Elect Director Mito, Nobuaki For For Management
1.5 Elect Director Ueda, Hiroshi For For Management
1.6 Elect Director Niinuma, Hiroshi For For Management
1.7 Elect Director Sakai, Motoyuki For For Management
1.8 Elect Director Takeuchi, Seiji For For Management
1.9 Elect Director Tomono, Hiroshi For For Management
1.10 Elect Director Ito, Motoshige For For Management
1.11 Elect Director Muraki, Atsuko For For Management
1.12 Elect Director Ichikawa, Akira For For Management
2.1 Appoint Statutory Auditor Nozaki, Kunio For For Management
2.2 Appoint Statutory Auditor Nishi, For For Management
Hironobu
2.3 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
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 57.5
2.1 Elect Director Nakamura, Kuniharu For For Management
2.2 Elect Director Hyodo, Masayuki For For Management
2.3 Elect Director Seishima, Takayuki For For Management
2.4 Elect Director Moroka, Reiji For For Management
2.5 Elect Director Higashino, Hirokazu For For Management
2.6 Elect Director Ueno, Shingo For For Management
2.7 Elect Director Iwata, Kimie For For Management
2.8 Elect Director Yamazaki, Hisashi For For Management
2.9 Elect Director Ide, Akiko For For Management
2.10 Elect Director Mitachi, Takashi For For Management
2.11 Elect Director Takahara, Takahisa For For Management
3 Appoint Statutory Auditor Mikogami, For For Management
Daisuke
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
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
2.1 Elect Director Matsumoto, Masayoshi For For Management
2.2 Elect Director Inoue, Osamu For For Management
2.3 Elect Director Nishida, Mitsuo For For Management
2.4 Elect Director Hato, Hideo For For Management
2.5 Elect Director Nishimura, Akira For For Management
2.6 Elect Director Shirayama, Masaki For For Management
2.7 Elect Director Miyata, Yasuhiro For For Management
2.8 Elect Director Sahashi, Toshiyuki For For Management
2.9 Elect Director Nakajima, Shigeru For For Management
2.10 Elect Director Sato, Hiroshi For For Management
2.11 Elect Director Tsuchiya, Michihiro For For Management
2.12 Elect Director Christina Ahmadjian For For Management
2.13 Elect Director Watanabe, Katsuaki For For Management
2.14 Elect Director Horiba, Atsushi For For Management
3.1 Appoint Statutory Auditor Kasui, For For Management
Yoshitomo
3.2 Appoint Statutory Auditor Hayashi, For For Management
Akira
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO FORESTRY CO., LTD.
Ticker: 1911 Security ID: J77454122
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 65
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ichikawa, Akira For For Management
3.2 Elect Director Mitsuyoshi, Toshiro For For Management
3.3 Elect Director Sato, Tatsuru For For Management
3.4 Elect Director Kawata, Tatsumi For For Management
3.5 Elect Director Kawamura, Atsushi For For Management
3.6 Elect Director Takahashi, Ikuro For For Management
3.7 Elect Director Yamashita, Izumi For For Management
3.8 Elect Director Kurihara, Mitsue For For Management
3.9 Elect Director Toyoda, Yuko For For Management
4 Appoint Statutory Auditor Kakumoto, For For Management
Toshio
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497170
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Okamura, Tetsuya For For Management
2.2 Elect Director Shimomura, Shinji For For Management
2.3 Elect Director Kojima, Eiji For For Management
2.4 Elect Director Hiraoka, Kazuo For For Management
2.5 Elect Director Chijiiwa, Toshihiko For For Management
2.6 Elect Director Watanabe, Toshiro For For Management
2.7 Elect Director Araki, Tatsuro For For Management
2.8 Elect Director Takahashi, Susumu For For Management
2.9 Elect Director Kojima, Hideo For For Management
2.10 Elect Director Hamaji, Akio For For Management
2.11 Elect Director Morita, Sumie For For Management
3.1 Appoint Statutory Auditor Uchida, Shoji For For Management
3.2 Appoint Statutory Auditor Nakamura, For For Management
Masaichi
4 Appoint Alternate Statutory Auditor For For Management
Wakae, Takeo
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712180
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 115
2.1 Elect Director Nakazato, Yoshiaki For For Management
2.2 Elect Director Nozaki, Akira For For Management
2.3 Elect Director Higo, Toru For For Management
2.4 Elect Director Matsumoto, Nobuhiro For For Management
2.5 Elect Director Takebayashi, Masaru For For Management
2.6 Elect Director Ishii, Taeko For For Management
2.7 Elect Director Kinoshita, Manabu For For Management
2.8 Elect Director Nishiura, Kanji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
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 125
2.1 Elect Director Kunibe, Takeshi For Against Management
2.2 Elect Director Ota, Jun For Against Management
2.3 Elect Director Fukutome, Akihiro For For Management
2.4 Elect Director Kudo, Teiko For For Management
2.5 Elect Director Ito, Fumihiko For For Management
2.6 Elect Director Isshiki, Toshihiro For For Management
2.7 Elect Director Gono, Yoshiyuki For For Management
2.8 Elect Director Kawasaki, Yasuyuki For Against Management
2.9 Elect Director Matsumoto, Masayuki For Against Management
2.10 Elect Director Yamazaki, Shozo For For Management
2.11 Elect Director Tsutsui, Yoshinobu For For Management
2.12 Elect Director Shimbo, Katsuyoshi For For Management
2.13 Elect Director Sakurai, Eriko For For Management
2.14 Elect Director Charles D. Lake II For For Management
2.15 Elect Director Jenifer Rogers For For Management
3 Amend Articles to Disclose Transition Against Against Shareholder
Plan to Align Lending and Investment
Portfolios with Goals of Paris
Agreement
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
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 110
2.1 Elect Director Takakura, Toru For Against Management
2.2 Elect Director Kaibara, Atsushi For For Management
2.3 Elect Director Suzuki, Yasuyuki For For Management
2.4 Elect Director Oyama, Kazuya For For Management
2.5 Elect Director Okubo, Tetsuo For Against Management
2.6 Elect Director Hashimoto, Masaru For For Management
2.7 Elect Director Tanaka, Koji For For Management
2.8 Elect Director Nakano, Toshiaki For For Management
2.9 Elect Director Matsushita, Isao For For Management
2.10 Elect Director Kawamoto, Hiroko For Against Management
2.11 Elect Director Aso, Mitsuhiro For For Management
2.12 Elect Director Kato, Nobuaki For For Management
2.13 Elect Director Kashima, Kaoru For For Management
2.14 Elect Director Ito, Tomonori For For Management
2.15 Elect Director Watanabe, Hajime For For Management
--------------------------------------------------------------------------------
SUMITOMO PHARMA CO., LTD.
Ticker: 4506 Security ID: J10542116
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
2.1 Elect Director Nomura, Hiroshi For For Management
2.2 Elect Director Kimura, Toru For For Management
2.3 Elect Director Ikeda, Yoshiharu For For Management
2.4 Elect Director Baba, Hiroyuki For For Management
2.5 Elect Director Nishinaka, Shigeyuki For For Management
2.6 Elect Director Arai, Saeko For For Management
2.7 Elect Director Endo, Nobuhiro For For Management
2.8 Elect Director Usui, Minoru For For Management
2.9 Elect Director Fujimoto, Koji For For Management
3 Appoint Statutory Auditor Kashima, For For Management
Hisayoshi
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO., LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Onodera, Kenichi For Against Management
2.2 Elect Director Nishima, Kojun For Against Management
2.3 Elect Director Kobayashi, Masato For For Management
2.4 Elect Director Odai, Yoshiyuki For For Management
2.5 Elect Director Kato, Hiroshi For For Management
2.6 Elect Director Katayama, Hisatoshi For For Management
2.7 Elect Director Izuhara, Yozo For For Management
2.8 Elect Director Kemori, Nobumasa For For Management
2.9 Elect Director Terada, Chiyono For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Yoshifumi
3.2 Appoint Statutory Auditor Tanaka, For For Management
Toshikazu
3.3 Appoint Statutory Auditor Sakai, For For Management
Takashi
3.4 Appoint Statutory Auditor Hasegawa, For Against Management
Naoko
4 Appoint Alternate Statutory Auditor For For Management
Nakamura, Setsuya
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES, LTD.
Ticker: 5110 Security ID: J77884112
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
2.1 Elect Director Yamamoto, Satoru For For Management
2.2 Elect Director Nishiguchi, Hidekazu For For Management
2.3 Elect Director Muraoka, Kiyoshige For For Management
2.4 Elect Director Nishino, Masatsugu For For Management
2.5 Elect Director Okawa, Naoki For For Management
2.6 Elect Director Kuniyasu, Yasuaki For For Management
2.7 Elect Director Ikeda, Ikuji For For Management
2.8 Elect Director Kosaka, Keizo For For Management
2.9 Elect Director Sonoda, Mari For For Management
2.10 Elect Director Tanisho, Takasi For For Management
2.11 Elect Director Fudaba, Misao For For Management
3 Appoint Statutory Auditor Kinameri, For For Management
Kazuo
--------------------------------------------------------------------------------
SUMMERSET GROUP HOLDINGS LTD.
Ticker: SUM Security ID: Q8794G109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Andrew Wong as Director For For Management
3 Elect Venasio-Lorenzo Crawley as For For Management
Director
4 Elect Fiona Oliver as Director For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Lau Tak-yeung, Albert as Director For For Management
3.1b Elect Fung Sau-yim, Maureen as Director For For Management
3.1c Elect Chan Hong-ki, Robert as Director For For Management
3.1d Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1e Elect Yip Dicky Peter as Director For For Management
3.1f Elect Wong Yue-chim, Richard as For For Management
Director
3.1g Elect Fung Kwok-lun, William as For For Management
Director
3.1h Elect Leung Nai-pang, Norman as For For Management
Director
3.1i Elect Fan Hung-ling, Henry as Director For For Management
3.1j Elect Kwan Cheuk-yin, William as For For Management
Director
3.1k Elect Kwok Kai-wang, Christopher as For For Management
Director
3.1l Elect Tung Chi-ho, Eric as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Stephanie L. Coyles For For Management
1.3 Elect Director Ashok K. Gupta For For Management
1.4 Elect Director M. Marianne Harris For For Management
1.5 Elect Director David H. Y. Ho For For Management
1.6 Elect Director Laurie G. Hylton For For Management
1.7 Elect Director Helen M. Mallovy Hicks For For Management
1.8 Elect Director Marie-Lucie Morin For For Management
1.9 Elect Director Joseph M. Natale For For Management
1.10 Elect Director Scott F. Powers For For Management
1.11 Elect Director Kevin D. Strain For For Management
1.12 Elect Director Barbara G. Stymiest For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
A SP 1: Produce a Report Documenting the Against Against Shareholder
Health Impacts and Potential Insurance
Implications of its Investments in
Fossil Fuels on its Current and Future
Client Base
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian R. Ashby For For Management
1.2 Elect Director Patricia M. Bedient For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Jean Paul (JP) Gladu For For Management
1.5 Elect Director Dennis M. Houston For For Management
1.6 Elect Director Richard M. Kruger For For Management
1.7 Elect Director Brian P. MacDonald For For Management
1.8 Elect Director Lorraine Mitchelmore For For Management
1.9 Elect Director Daniel Romasko For For Management
1.10 Elect Director Christopher R. Seasons For For Management
1.11 Elect Director M. Jacqueline Sheppard For For Management
1.12 Elect Director Eira M. Thomas For For Management
1.13 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Report on Alignment of Capital Against Against Shareholder
Expenditure Plans with 2030 Emissions
Reductions Target and 2050 Net Zero
Pledge
--------------------------------------------------------------------------------
SUNCORP GROUP LIMITED
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Suncorp Group Equity Incentive None For Management
Plan and Modifications to Performance
Rights
3 Approve Grant of Performance Rights to For For Management
Steven Johnston
4a Elect Ian Hammond as Director For For Management
4b Elect Sally Herman as Director For For Management
5 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
SUZUKEN CO., LTD.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyata, Hiromi For Against Management
1.2 Elect Director Asano, Shigeru For Against Management
1.3 Elect Director Tanaka, Hirofumi For For Management
1.4 Elect Director Takahashi, Chie For For Management
1.5 Elect Director Usui, Yasunori For For Management
1.6 Elect Director Samura, Shunichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tamura, Hisashi
2.2 Elect Director and Audit Committee For For Management
Member Iwatani, Toshiaki
2.3 Elect Director and Audit Committee For Against Management
Member Ogasawara, Takeshi
2.4 Elect Director and Audit Committee For For Management
Member Kondo, Toshimichi
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
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 Suzuki, Toshihiro For For Management
2.2 Elect Director Nagao, Masahiko For For Management
2.3 Elect Director Suzuki, Toshiaki For For Management
2.4 Elect Director Saito, Kinji For For Management
2.5 Elect Director Ishii, Naomi For For Management
2.6 Elect Director Domichi, Hideaki For For Management
2.7 Elect Director Egusa, Shun For For Management
2.8 Elect Director Takahashi, Naoko For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect P K Etchells as Director For For Management
1b Elect Z P Zhang as Director For For Management
1c Elect G D McCallum as Director For For Management
1d Elect E M Ngan as Director For For Management
1e Elect B Y Zhang as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310113
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect P K Etchells as Director For For Management
1b Elect Z P Zhang as Director For For Management
1c Elect G D McCallum as Director For For Management
1d Elect E M Ngan as Director For For Management
1e Elect B Y Zhang as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING AG
Ticker: SLHN Security ID: H8404J162
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 Allocation of Income and For For Management
Dividends of CHF 30.00 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.9
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.5 Million
4.3 Approve Fixed and Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chair
5.2 Reelect Thomas Buess as Director For For Management
5.3 Reelect Monika Buetler as Director For For Management
5.4 Reelect Adrienne Fumagalli as Director For For Management
5.5 Reelect Ueli Dietiker as Director For For Management
5.6 Reelect Damir Filipovic as Director For For Management
5.7 Reelect Stefan Loacker as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Martin Schmid as Director For For Management
5.10 Reelect Franziska Sauber as Director For For Management
5.11 Reelect Klaus Tschuetscher as Director For For Management
5.12 Elect Philomena Colatrella as Director For For Management
5.13 Elect Severin Moser as Director For For Management
5.14 Reappoint Martin Schmid as Member of For For Management
the Compensation Committee
5.15 Reappoint Franziska Sauber as Member For For Management
of the Compensation Committee
5.16 Reappoint Klaus Tschuetscher as Member For For Management
of the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Approve CHF 130,800 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.40 per Share
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Share Transfer For For Management
Restrictions Clause
5.3 Amend Articles Re: Annual General For For Management
Meeting
5.4 Approve Virtual-Only Shareholder For For Management
Meetings
5.5 Amend Articles Re: Board of Directors For For Management
and Compensation
6.1 Approve Cancellation of Authorized For For Management
Capital
6.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 168.8
Million and the Lower Limit of CHF 145.
8 Million with or without Exclusion of
Preemptive Rights
6.3 Amend Articles Re: Conditional Capital For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.3
Million
8.1.1 Reelect Ton Buechner as Director For For Management
8.1.2 Reelect Christopher Chambers as For For Management
Director
8.1.3 Reelect Barbara Knoflach as Director For For Management
8.1.4 Reelect Gabrielle Nater-Bass as For For Management
Director
8.1.5 Reelect Thomas Studhalter as Director For For Management
8.1.6 Reelect Brigitte Walter as Director For For Management
8.1.7 Elect Reto Conrad as Director For For Management
8.2 Reelect Ton Buechner as Board Chair For For Management
8.3.1 Reappoint Christopher Chambers as For For Management
Member of the Nomination and
Compensation Committee
8.3.2 Reappoint Gabrielle Nater-Bass as For For Management
Member of the Nomination and
Compensation Committee
8.3.3 Reappoint Barbara Knoflach as Member For For Management
of the Nomination and Compensation
Committee
8.4 Designate Paul Wiesli as Independent For For Management
Proxy
8.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS RE AG
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of USD 6.40 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 9.2 Million
4 Approve Discharge of Board of Directors For For Management
5.1.a Reelect Sergio Ermotti as Director and For For Management
Board Chair
5.1.b Reelect Karen Gavan as Director For For Management
5.1.c Reelect Joachim Oechslin as Director For For Management
5.1.d Reelect Deanna Ong as Director For For Management
5.1.e Reelect Jay Ralph as Director For For Management
5.1.f Reelect Joerg Reinhardt as Director For For Management
5.1.g Reelect Philip Ryan as Director For For Management
5.1.h Reelect Paul Tucker as Director For For Management
5.1.i Reelect Jacques de Vaucleroy as For For Management
Director
5.1.j Reelect Larry Zimpleman as Director For For Management
5.1.k Elect Vanessa Lau as Director For For Management
5.1.l Elect Pia Tischhauser as Director For For Management
5.2.1 Reappoint Karen Gavan as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Deanna Ong as Member of the For For Management
Compensation Committee
5.2.3 Reappoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Jacques de Vaucleroy as For For Management
Member of the Compensation Committee
5.2.5 Appoint Jay Ralph as Member of the For For Management
Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify KPMG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 9.2 Million
6.2 Approve Fixed and Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 33 Million
7.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 40.2
Million and the Lower Limit of CHF 28.
6 Million with or without Exclusion of
Preemptive Rights; Amend Conditional
Capital Authorization; Editorial
Amendments
7.2 Amend Articles Re: General Meetings For For Management
(Incl. Virtual-Only or Hybrid
Shareholder Meetings)
7.3 Amend Articles of Association For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Roland Abt as Director For For Management
4.2 Elect Monique Bourquin as Director For For Management
4.3 Reelect Alain Carrupt as Director For For Management
4.4 Reelect Guus Dekkers as Director For For Management
4.5 Reelect Frank Esser as Director For For Management
4.6 Reelect Sandra Lathion-Zweifel as For For Management
Director
4.7 Reelect Anna Mossberg as Director For For Management
4.8 Reelect Michael Rechsteiner as Director For For Management
4.9 Reelect Michael Rechsteiner as Board For For Management
Chair
5.1 Reappoint Roland Abt as Member of the For For Management
Compensation Committee
5.2 Appoint Monique Bourquin as Member of For For Management
the Compensation Committee
5.3 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.4 Reappoint Michael Rechsteiner as For For Management
Member of the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 10.4
Million for Fiscal Year 2023
6.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 10.9
Million for Fiscal Year 2024
7 Designate Reber Rechtsanwaelte as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9.1 Amend Articles Re: Sustainability For For Management
Clause
9.2 Amend Articles Re: Shares and Share For For Management
Register
9.3 Amend Articles Re: General Meeting For For Management
9.4 Amend Articles Re: Editorial Changes For For Management
Relating to the Qualified Majority for
Adoption of Resolutions
9.5 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
9.6 Amend Articles of Association For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Justin Milne as Director For For Management
2b Elect Brett Chenoweth as Director For For Management
2c Elect Raelene Murphy as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options to Adam For For Management
Rytenskild
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L128
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 Fushihara, Masafumi For For Management
2.2 Elect Director Kitabayashi, Yuichi For For Management
2.3 Elect Director Ando, Kunihiro For For Management
2.4 Elect Director Ohashi, Tetsuya For For Management
2.5 Elect Director Asakura, Hideaki For For Management
2.6 Elect Director Taura, Yoshifumi For For Management
2.7 Elect Director Koizumi, Yoshiko For For Management
2.8 Elect Director Emori, Shinhachiro For For Management
2.9 Elect Director Furikado, Hideyuki For For Management
3 Appoint Statutory Auditor Aoki, For For Management
Toshihito
4 Appoint Alternate Statutory Auditor For Against Management
Sada, Akihisa
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561148
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Tanaka, Shigeyoshi For Against Management
2.2 Elect Director Aikawa, Yoshiro For Against Management
2.3 Elect Director Tsuchiya, Hiroshi For For Management
2.4 Elect Director Okada, Masahiko For For Management
2.5 Elect Director Kimura, Hiroshi For For Management
2.6 Elect Director Yamaura, Mayuki For For Management
2.7 Elect Director Yoshino, Yuichiro For For Management
2.8 Elect Director Tsuji, Toshiyuki For For Management
2.9 Elect Director Nishimura, Atsuko For For Management
2.10 Elect Director Otsuka, Norio For For Management
2.11 Elect Director Kokubu, Fumiya For For Management
2.12 Elect Director Kamijo, Tsutomu For For Management
3.1 Appoint Statutory Auditor Hayashi, For For Management
Takashi
3.2 Appoint Statutory Auditor Okuda, For For Management
Shuichi
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4581 Security ID: J79885109
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 Uehara, Akira For Against Management
2.2 Elect Director Uehara, Shigeru For For Management
2.3 Elect Director Uehara, Ken For For Management
2.4 Elect Director Kuroda, Jun For For Management
2.5 Elect Director Watanabe, Tetsu For For Management
2.6 Elect Director Kitatani, Osamu For For Management
2.7 Elect Director Kunibe, Takeshi For For Management
2.8 Elect Director Uemura, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Kameo, Kazuya For For Management
3.2 Appoint Statutory Auditor Ikoma, For For Management
Takeshi
3.3 Appoint Statutory Auditor Aoi, Chushiro For For Management
3.4 Appoint Statutory Auditor Matsuo, For Against Management
Makoto
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
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 90
2.1 Elect Director Christophe Weber For For Management
2.2 Elect Director Andrew Plump For For Management
2.3 Elect Director Constantine Saroukos For For Management
2.4 Elect Director Iijima, Masami For For Management
2.5 Elect Director Olivier Bohuon For For Management
2.6 Elect Director Jean-Luc Butel For For Management
2.7 Elect Director Ian Clark For For Management
2.8 Elect Director Steven Gillis For For Management
2.9 Elect Director John Maraganore For For Management
2.10 Elect Director Michel Orsinger For For Management
2.11 Elect Director Tsusaka, Miki For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
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 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of the Interim Financial
Statements for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Elect Joachim Brenk to the Supervisory For Against Management
Board
7.2 Elect Christof Guenther to the For Against Management
Supervisory Board
7.3 Elect Herbert Haas to the Supervisory For Against Management
Board
7.4 Elect Hermann Jung to the Supervisory For For Management
Board
7.5 Elect Dirk Lohmann to the Supervisory For For Management
Board
7.6 Elect Sandra Reich to the Supervisory For Against Management
Board
7.7 Elect Norbert Steiner to the For For Management
Supervisory Board
7.8 Elect Angela Titzrath to the For Against Management
Supervisory Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
10 Amend Articles Re: General Meeting For For Management
Chair and Procedure
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Irene Dorner as Director For For Management
4 Re-elect Robert Noel as Director For For Management
5 Re-elect Jennie Daly as Director For For Management
6 Re-elect Chris Carney as Director For For Management
7 Re-elect Humphrey Singer as Director For For Management
8 Re-elect Lord Jitesh Gadhia as Director For For Management
9 Re-elect Scilla Grimble as Director For For Management
10 Elect Mark Castle as Director For For Management
11 Elect Clodagh Moriarty 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 Approve Remuneration Report For For Management
19 Approve Remuneration Policy For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Approve Sharesave Plan For For Management
22 Approve Renewal and Amendments to the For For Management
Share Incentive Plan
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TBS HOLDINGS, INC.
Ticker: 9401 Security ID: J86656105
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 Takeda, Shinji For Against Management
2.2 Elect Director Sasaki, Takashi For Against Management
2.3 Elect Director Kawai, Toshiaki For For Management
2.4 Elect Director Sugai, Tatsuo For For Management
2.5 Elect Director Watanabe, Shoichi For For Management
2.6 Elect Director Chisaki, Masaya For For Management
2.7 Elect Director Kashiwaki, Hitoshi For For Management
2.8 Elect Director Yagi, Yosuke For For Management
2.9 Elect Director Haruta, Makoto For For Management
2.10 Elect Director Takei, Natsuko For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
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 53
2.1 Elect Director Saito, Noboru For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Ishiguro, Shigenao For For Management
2.4 Elect Director Sato, Shigeki For For Management
2.5 Elect Director Nakayama, Kozue For For Management
2.6 Elect Director Iwai, Mutsuo For For Management
2.7 Elect Director Yamana, Shoei For For Management
3.1 Appoint Statutory Auditor Momozuka, For For Management
Takakazu
3.2 Appoint Statutory Auditor Ishikawa, For For Management
Masato
3.3 Appoint Statutory Auditor Douglas K. For For Management
Freeman
3.4 Appoint Statutory Auditor Yamamoto, For For Management
Chizuko
3.5 Appoint Statutory Auditor Fujino, For For Management
Takashi
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TECK.B Security ID: 878742204
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnoud J. Balhuizen For For Management
1.2 Elect Director Harry "Red" M. Conger, For For Management
IV
1.3 Elect Director Edward C. Dowling, Jr. For For Management
1.4 Elect Director Norman B. Keevil, III For For Management
1.5 Elect Director Tracey L. McVicar For For Management
1.6 Elect Director Sheila A. Murray For For Management
1.7 Elect Director Una M. Power For For Management
1.8 Elect Director Jonathan H. Price For For Management
1.9 Elect Director Yoshihiro Sagawa For For Management
1.10 Elect Director Paul G. Schiodtz For For Management
1.11 Elect Director Timothy R. Snider For For Management
1.12 Elect Director Sarah A. Strunk For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Spin-Off Agreement with Elk For Against Management
Valley Resources Ltd.
4 Approve EVR Stock Option Plan For Against Management
5 Approve EVR Shareholder Rights Plan For Against Management
6 Approve Dual Class Amendment For For Management
7 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchikawa, Akimoto For For Management
1.2 Elect Director Ogawa, Eiji For For Management
1.3 Elect Director Moriyama, Naohiko For For Management
1.4 Elect Director Yamanishi, Noboru For For Management
1.5 Elect Director Suzuki, Yoichi For For Management
1.6 Elect Director Onishi, Masaru For For Management
1.7 Elect Director Tsuya, Masaaki For For Management
1.8 Elect Director Minami, Tamie For For Management
2.1 Appoint Statutory Auditor Shimai, For For Management
Masanori
2.2 Appoint Statutory Auditor Tsuji, Koichi For For Management
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
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 0.18 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2024 Interim
Financial Statements Until the 2024 AGM
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against 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
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G8T67X102
Meeting Date: JUN 16, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Caroline Silver as Director For For Management
5 Re-elect John Allan as Director None Abstain Management
(WITHDRAWN)
6 Re-elect Melissa Bethell as Director For For Management
7 Re-elect Bertrand Bodson as Director For For Management
8 Re-elect Thierry Garnier as Director For For Management
9 Re-elect Stewart Gilliland as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Ken Murphy as Director For For Management
12 Re-elect Imran Nawaz as Director For For Management
13 Re-elect Alison Platt as Director For For Management
14 Re-elect Karen Whitworth as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Shares For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Sol J. Barer For For Management
1B Elect Director Michal None None Management
Braverman-Blumenstyk *Withdrawn
Resolution*
1C Elect Director Janet S. Vergis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Kesselman & Kesselman as For For Management
Auditors
--------------------------------------------------------------------------------
THE BANK OF KYOTO, LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Doi, Nobuhiro For Against Management
2.2 Elect Director Yasui, Mikiya For Against Management
2.3 Elect Director Hata, Hiroyuki For For Management
2.4 Elect Director Okuno, Minako For For Management
2.5 Elect Director Habuchi, Kanji For For Management
2.6 Elect Director Motomasa, Etsuji For For Management
2.7 Elect Director Otagiri, Junko For For Management
2.8 Elect Director Oyabu, Chiho For For Management
2.9 Elect Director Ueki, Eiji For For Management
3 Appoint Statutory Auditor Wada, Minoru For For Management
4 Approve Formation of Holding Company For For Management
5 Approve Additional Special Dividend of Against For Shareholder
JPY 62
6 Initiate Share Repurchase Program Against For Shareholder
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Daniel (Don) H. Callahan For For Management
1.5 Elect Director W. Dave Dowrich For For Management
1.6 Elect Director Lynn K. Patterson For For Management
1.7 Elect Director Michael D. Penner For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Calin Rovinescu For For Management
1.11 Elect Director L. Scott Thomson For For Management
1.12 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Advisory Vote on Environmental Against Against Shareholder
Policies
5 SP 2: Report on Client Net-Zero Against Against Shareholder
Transition Plans in Relation to Bank's
2030 Emissions Reduction and Net-Zero
Goals
--------------------------------------------------------------------------------
THE CHIBA BANK, LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sakuma, Hidetoshi For Against Management
2.2 Elect Director Yonemoto, Tsutomu For Against Management
2.3 Elect Director Yamazaki, Kiyomi For For Management
2.4 Elect Director Awaji, Mutsumi For For Management
2.5 Elect Director Makinose, Takashi For For Management
2.6 Elect Director Ono, Masayasu For For Management
2.7 Elect Director Tashima, Yuko For For Management
2.8 Elect Director Takayama, Yasuko For For Management
3.1 Appoint Statutory Auditor Fukuo, For For Management
Hironaga
3.2 Appoint Statutory Auditor Saito, For For Management
Chigusa
--------------------------------------------------------------------------------
THE HACHIJUNI BANK, LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Matsushita, Masaki For Against Management
2.2 Elect Director Asai, Takahiko For Against Management
2.3 Elect Director Hidai, Shohei For For Management
2.4 Elect Director Nakamura, Makoto For For Management
2.5 Elect Director Nishizawa, Hitoshi For For Management
2.6 Elect Director Hamano, Miyako For For Management
2.7 Elect Director Kanzawa, Eiji For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Takayuki
3.2 Appoint Statutory Auditor Hori, Hiroshi For For Management
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.20 per Registered
Share and CHF 6.00 per Bearer Share
4.1.1 Approve Fixed Remuneration of For Did Not Vote Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 5.7 Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 7 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 14.5 Million
5.1 Reelect Nayla Hayek as Director For Did Not Vote Management
5.2 Reelect Ernst Tanner as Director For Did Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management
5.4 Reelect Georges Hayek as Director For Did Not Vote Management
5.5 Reelect Claude Nicollier as Director For Did Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
5.7 Reelect Nayla Hayek as Board Chair For Did Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.20 per Registered
Share and CHF 6.00 per Bearer Share
4.1.1 Approve Fixed Remuneration of For For Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For For Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.7 Million
4.3 Approve Variable Remuneration of For Against Management
Executive Directors in the Amount of
CHF 7 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 14.5 Million
5.1 Reelect Nayla Hayek as Director For Against Management
5.2 Reelect Ernst Tanner as Director For Against Management
5.3 Reelect Daniela Aeschlimann as Director For Against Management
5.4 Reelect Georges Hayek as Director For Against Management
5.5 Reelect Claude Nicollier as Director For Against Management
5.6 Reelect Jean-Pierre Roth as Director For Against Management
5.7 Reelect Nayla Hayek as Board Chair For Against Management
6.1 Reappoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Against Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Against Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Against Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Against Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For Against Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
THE YOKOHAMA RUBBER CO., LTD.
Ticker: 5101 Security ID: J97536171
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 33
2 Amend Articles to Change Location of For For Management
Head Office - Adopt Board Structure
with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Yamaishi, Masataka For For Management
3.2 Elect Director Nitin Mantri For For Management
3.3 Elect Director Seimiya, Shinji For For Management
3.4 Elect Director Miyamoto, Tomoaki For For Management
3.5 Elect Director Nakamura, Yoshikuni For For Management
3.6 Elect Director Yuki, Masahiro For For Management
3.7 Elect Director Okada, Hideichi For For Management
3.8 Elect Director Hori, Masatoshi For For Management
3.9 Elect Director Kaneko, Hiroko For For Management
3.10 Elect Director Shimizu, Megumi For For Management
3.11 Elect Director Furukawa, Junichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsuo, Gota
4.2 Elect Director and Audit Committee For For Management
Member Uchida, Hisao
4.3 Elect Director and Audit Committee For For Management
Member Kono, Hirokazu
4.4 Elect Director and Audit Committee For For Management
Member Kamei, Atsushi
4.5 Elect Director and Audit Committee For Against Management
Member Kimura, Hiroki
5 Elect Alternate Director and Audit For Against Management
Committee Member Furukawa, Junichi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THK CO., LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: MAR 18, 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 Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For For Management
2.3 Elect Director Imano, Hiroshi For For Management
2.4 Elect Director Teramachi, Takashi For For Management
2.5 Elect Director Maki, Nobuyuki For For Management
2.6 Elect Director Shimomaki, Junji For For Management
2.7 Elect Director Nakane, Kenji For For Management
2.8 Elect Director Kainosho, Masaaki For For Management
2.9 Elect Director Kai, Junko For For Management
--------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Imai, Masanori For Against Management
3.2 Elect Director Otani, Seisuke For Against Management
3.3 Elect Director Yamazaki, Toshihiro For For Management
3.4 Elect Director Amiya, Shunsuke For For Management
3.5 Elect Director Itami, Toshihiko For For Management
3.6 Elect Director Arakane, Kumi For For Management
3.7 Elect Director Muroi, Masahiro For For Management
4 Appoint Statutory Auditor Momoi, Shunji For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Initiate Share Repurchase Program Against For Shareholder
--------------------------------------------------------------------------------
TOKAI CARBON CO., LTD.
Ticker: 5301 Security ID: J85538106
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 15
2.1 Elect Director Nagasaka, Hajime For For Management
2.2 Elect Director Tsuji, Masafumi For For Management
2.3 Elect Director Yamaguchi, Katsuyuki For For Management
2.4 Elect Director Yamamoto, Shunji For For Management
2.5 Elect Director Yamazaki, Tatsuhiko For For Management
2.6 Elect Director Kambayashi, Nobumitsu For For Management
2.7 Elect Director Asada, Mayumi For For Management
2.8 Elect Director Miyazaki, Toshiro For For Management
3.1 Appoint Statutory Auditor Serizawa, For For Management
Yuji
3.2 Appoint Statutory Auditor Matsushima, For For Management
Yoshinori
4 Appoint Alternate Statutory Auditor For For Management
Onuma, Toshiya
--------------------------------------------------------------------------------
TOKYO CENTURY CORP.
Ticker: 8439 Security ID: J8671Q103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2.1 Elect Director Yukiya, Masataka For For Management
2.2 Elect Director Baba, Koichi For For Management
2.3 Elect Director Yoshida, Masao For For Management
2.4 Elect Director Nakamura, Akio For For Management
2.5 Elect Director Asano, Toshio For For Management
2.6 Elect Director Tanaka, Miho For For Management
2.7 Elect Director Numagami, Tsuyoshi For For Management
2.8 Elect Director Okada, Akihiko For For Management
2.9 Elect Director Sato, Hiroshi For For Management
2.10 Elect Director Kitamura, Toshio For For Management
2.11 Elect Director Hara, Mahoko For For Management
2.12 Elect Director Hirasaki, Tatsuya For For Management
2.13 Elect Director Asada, Shunichi For For Management
3 Appoint Statutory Auditor Amamoto, For For Management
Katsuya
4 Appoint Alternate Statutory Auditor For For Management
Iwanaga, Toshihiko
--------------------------------------------------------------------------------
TOKYO TATEMONO CO., LTD.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Tanehashi, Makio For For Management
2.2 Elect Director Nomura, Hitoshi For For Management
2.3 Elect Director Ozawa, Katsuhito For For Management
2.4 Elect Director Izumi, Akira For For Management
2.5 Elect Director Akita, Hideshi For For Management
2.6 Elect Director Jimbo, Takeshi For For Management
2.7 Elect Director Kobayashi, Shinjiro For For Management
2.8 Elect Director Tajima, Fumio For For Management
2.9 Elect Director Hattori, Shuichi For For Management
2.10 Elect Director Onji, Yoshimitsu For For Management
2.11 Elect Director Nakano, Takeo For For Management
2.12 Elect Director Kinoshita, Yumiko For For Management
3.1 Appoint Statutory Auditor Jinno, Isao For For Management
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Takao
--------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORP.
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14.5
2.1 Elect Director Kanazashi, Kiyoshi For For Management
2.2 Elect Director Nishikawa, Hironori For For Management
2.3 Elect Director Uemura, Hitoshi For For Management
2.4 Elect Director Kimura, Shohei For For Management
2.5 Elect Director Ota, Yoichi For For Management
2.6 Elect Director Hoshino, Hiroaki For For Management
2.7 Elect Director Usugi, Shinichiro For For Management
2.8 Elect Director Nomoto, Hirofumi For For Management
2.9 Elect Director Kaiami, Makoto For For Management
2.10 Elect Director Arai, Saeko For For Management
2.11 Elect Director Miura, Satoshi For For Management
2.12 Elect Director Hoshino, Tsuguhiko For For Management
2.13 Elect Director Jozuka, Yumiko For For Management
3 Appoint Statutory Auditor Kanematsu, For For Management
Masaoki
4 Appoint Alternate Statutory Auditor For For Management
Nagao, Ryo
--------------------------------------------------------------------------------
TOPPAN, INC.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Kaneko, Shingo For Against Management
3.2 Elect Director Maro, Hideharu For Against Management
3.3 Elect Director Sakai, Kazunori For For Management
3.4 Elect Director Kurobe, Takashi For For Management
3.5 Elect Director Saito, Masanori For For Management
3.6 Elect Director Soeda, Hideki For For Management
3.7 Elect Director Noma, Yoshinobu For For Management
3.8 Elect Director Toyama, Ryoko For For Management
3.9 Elect Director Nakabayashi, Mieko For For Management
4 Appoint Statutory Auditor Kubozono, For For Management
Itaru
--------------------------------------------------------------------------------
TORAY INDUSTRIES, INC.
Ticker: 3402 Security ID: J89494116
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 9
2.1 Elect Director Nikkaku, Akihiro For For Management
2.2 Elect Director Oya, Mitsuo For For Management
2.3 Elect Director Hagiwara, Satoru For For Management
2.4 Elect Director Adachi, Kazuyuki For For Management
2.5 Elect Director Shuto, Kazuhiko For For Management
2.6 Elect Director Tsunekawa, Tetsuya For For Management
2.7 Elect Director Okamoto, Masahiko For For Management
2.8 Elect Director Yoshiyama, Takashi For For Management
2.9 Elect Director Ito, Kunio For For Management
2.10 Elect Director Noyori, Ryoji For For Management
2.11 Elect Director Kaminaga, Susumu For For Management
2.12 Elect Director Futagawa, Kazuo For For Management
2.13 Elect Director Harayama, Yuko For For Management
3.1 Appoint Statutory Auditor Hirabayashi, For For Management
Hideki
3.2 Appoint Statutory Auditor Tanaka, For For Management
Yoshiyuki
3.3 Appoint Statutory Auditor Kumasaka, For For Management
Hiroyuki
3.4 Appoint Statutory Auditor Takabe, For For Management
Makiko
3.5 Appoint Statutory Auditor Ogino, Kozo For Against Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuwada, Mamoru For For Management
1.2 Elect Director Adachi, Toru For For Management
1.3 Elect Director Doi, Toru For For Management
1.4 Elect Director Yoshimizu, Akihiro For For Management
1.5 Elect Director Kamezaki, Takahiko For For Management
1.6 Elect Director Abe, Tsutomu For For Management
1.7 Elect Director Hombo, Yoshihiro For For Management
1.8 Elect Director Hidaka, Mariko For For Management
1.9 Elect Director Nakano, Yukimasa For For Management
2 Appoint Statutory Auditor Yonezawa, For For Management
Satoru
3.1 Appoint Alternate Statutory Auditor For For Management
Takahashi, Yojiro
3.2 Appoint Alternate Statutory Auditor For For Management
Nagao, Kenta
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: F92124100
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 3.81 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 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
7 Reelect Mark Cutifani as Director For For Management
8 Elect Dierk Paskert as Director For For Management
9 Elect Anelise Lara as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors; Approve Remuneration of
Directors in the Aggregate Amount of
EUR 1.95 Million
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve the Company's Sustainable For Against Management
Development and Energy Transition Plan
15 Authorize up to 1 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 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders and
Amend Article 18 of Bylaws Accordingly
A Align Targets for Indirect Scope 3 Against Against Shareholder
Emissions with the Paris Climate
Agreement (Advisory)
--------------------------------------------------------------------------------
TOURMALINE OIL CORP.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Rose For For Management
1b Elect Director Brian G. Robinson For For Management
1c Elect Director Jill T. Angevine For For Management
1d Elect Director William D. Armstrong For For Management
1e Elect Director Lee A. Baker For For Management
1f Elect Director John W. Elick For For Management
1g Elect Director Andrew B. MacDonald For For Management
1h Elect Director Lucy M. Miller For For Management
1i Elect Director Janet L. Weiss For For Management
1j Elect Director Ronald C. Wigham For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
2.1 Elect Director Otsuka, Ichio For For Management
2.2 Elect Director Soejima, Masakazu For For Management
2.3 Elect Director Murohashi, Kazuo For For Management
2.4 Elect Director Ogasawara, Koki For For Management
2.5 Elect Director Nakamura, Takuji For For Management
2.6 Elect Director Asatsuma, Kei For For Management
2.7 Elect Director Taniguchi, Mami For For Management
2.8 Elect Director Koike, Toshikazu For For Management
2.9 Elect Director Oguro, Kenzo For For Management
3 Appoint Statutory Auditor Noma, For For Management
Takehiro
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOYO TIRE CORP.
Ticker: 5105 Security ID: J92805175
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 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
3.1 Elect Director Yamada, Yasuhiro For For Management
3.2 Elect Director Shimizu, Takashi For For Management
3.3 Elect Director Mitsuhata, Tatsuo For For Management
3.4 Elect Director Moriya, Satoru For For Management
3.5 Elect Director Morita, Ken For For Management
3.6 Elect Director Takeda, Atsushi For For Management
3.7 Elect Director Yoneda, Michio For For Management
3.8 Elect Director Araki, Yukiko For For Management
4.1 Appoint Statutory Auditor Kono, For For Management
Mitsunobu
4.2 Appoint Statutory Auditor Kitao, For For Management
Yasuhiro
--------------------------------------------------------------------------------
TOYODA GOSEI CO., LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saito, Katsumi For For Management
1.2 Elect Director Yasuda, Hiroshi For For Management
1.3 Elect Director Oka, Masaki For For Management
1.4 Elect Director Nawashiro, Mitsuhiro For For Management
1.5 Elect Director Miyazaki, Naoki For For Management
1.6 Elect Director Yamaka, Kimio For For Management
1.7 Elect Director Matsumoto, Mayumi For For Management
1.8 Elect Director Wada, Takashi For For Management
2 Appoint Statutory Auditor Yokoi, For For Management
Masahiko
--------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Shuhei For For Management
1.2 Elect Director Miyazaki, Naoki For For Management
1.3 Elect Director Shirayanagi, Masayoshi For For Management
1.4 Elect Director Ioki, Hiroshi For For Management
1.5 Elect Director Iwamori, Shunichi For For Management
1.6 Elect Director Koyama, Akihiro For For Management
1.7 Elect Director Shiokawa, Junko For For Management
1.8 Elect Director Seto, Takafumi For For Management
1.9 Elect Director Ito, Kenichiro For For Management
2.1 Appoint Statutory Auditor Koide, Kazuo For For Management
2.2 Appoint Statutory Auditor Yokoyama, For Against Management
Hiroyuki
2.3 Appoint Statutory Auditor Miura, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Kawamura, Kazuo
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Tetsuro For Against Management
1.2 Elect Director Onishi, Akira For Against Management
1.3 Elect Director Sumi, Shuzo For For Management
1.4 Elect Director Handa, Junichi For For Management
1.5 Elect Director Ito, Koichi For Against Management
1.6 Elect Director Kumakura, Kazunari For For Management
2 Appoint Statutory Auditor Tomozoe, For Against Management
Masanao
3 Appoint Alternate Statutory Auditor For For Management
Furusawa, Hitoshi
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Akio For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Sato, Koji For For Management
1.4 Elect Director Nakajima,Hiroki For For Management
1.5 Elect Director Miyazaki, Yoichi For For Management
1.6 Elect Director Simon Humphries For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Oshima, Masahiko For For Management
1.10 Elect Director Osono, Emi For For Management
2.1 Appoint Statutory Auditor Ogura, For For Management
Katsuyuki
2.2 Appoint Statutory Auditor Shirane, For For Management
Takeshi
2.3 Appoint Statutory Auditor Sakai, Ryuji For Against Management
2.4 Appoint Statutory Auditor Catherine For For Management
OConnell
3 Appoint Alternate Statutory Auditor For For Management
Kikuchi, Maoko
4 Amend Articles to Report on Corporate Against Against Shareholder
Climate Lobbying Aligned with Paris
Agreement
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
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 106
2.1 Elect Director Murakami, Nobuhiko For For Management
2.2 Elect Director Kashitani, Ichiro For For Management
2.3 Elect Director Tominaga, Hiroshi For For Management
2.4 Elect Director Iwamoto, Hideyuki For For Management
2.5 Elect Director Komoto, Kunihito For For Management
2.6 Elect Director Didier Leroy For For Management
2.7 Elect Director Inoue, Yukari For For Management
2.8 Elect Director Matsuda, Chieko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TPG TELECOM LIMITED
Ticker: TPG Security ID: Q9159A141
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Robert Millner as Director For For Management
4 Elect Arlene Tansey as Director For For Management
5 Elect Serpil Timuray as Director For For Management
6a Approve Grant of Deferred Share Rights For For Management
to Inaki Berroeta
6b Approve Grant of Performance Rights to For Against Management
Inaki Berroeta
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: K9640A110
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.a Accept Financial Statements and For For Management
Statutory Reports
2.b Approve Discharge of Management and For For Management
Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
6.a Approve DKK 99 Million Reduction in For For Management
Share Capital via Share Cancellation
6.b Approve Creation of DKK 317.4 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 314.4
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 314.4 Million
6.c Authorize Share Repurchase Program For For Management
6.d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.1 Reelect Jukka Pertola as Member of For For Management
Board
7.2 Reelect Mari Thjomoe as Member of Board For For Management
7.3 Reelect Carl-Viggo Ostlund as Member For For Management
of Board
7.4 Reelect Mengmeng Du as Member of Board For For Management
7.5 Elect Thomas Hofman-Bang as Director For For Management
7.6 Elect Steffen Kragh as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditor
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
TSURUHA HOLDINGS, INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: MAY 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tsuruha, Tatsuru For For Management
2.2 Elect Director Tsuruha, Jun For For Management
2.3 Elect Director Ogawa, Hisaya For For Management
2.4 Elect Director Murakami, Shoichi For For Management
2.5 Elect Director Yahata, Masahiro For For Management
3 Elect Director and Audit Committee For For Management
Member Fujii, Fumiyo
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD.
Ticker: TRQ Security ID: 900435207
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Rio Tinto For For Management
International Holdings Limited
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Sustainability Report For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.55 per Share
5.1 Amend Articles Re: General Meeting For For Management
5.2 Approve Virtual-Only Shareholder For For Management
Meetings
5.3 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee; Editorial Changes
5.4 Amend Articles Re: Shares and Share For For Management
Register
6 Approve Discharge of Board and Senior For For Management
Management, excluding French
Cross-Border Matter
7.1 Reelect Colm Kelleher as Director and For For Management
Board Chair
7.2 Reelect Lukas Gaehwiler as Director For For Management
7.3 Reelect Jeremy Anderson as Director For For Management
7.4 Reelect Claudia Boeckstiegel as For For Management
Director
7.5 Reelect William Dudley as Director For For Management
7.6 Reelect Patrick Firmenich as Director For For Management
7.7 Reelect Fred Hu as Director For For Management
7.8 Reelect Mark Hughes as Director For For Management
7.9 Reelect Nathalie Rachou as Director For For Management
7.10 Reelect Julie Richardson as Director For Against Management
7.11 Reelect Dieter Wemmer as Director For For Management
7.12 Reelect Jeanette Wong as Director For For Management
8.1 Reappoint Julie Richardson as For For Management
Chairperson of the Compensation
Committee
8.2 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
8.3 Reappoint Jeanette Wong as Member of For For Management
the Compensation Committee
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
9.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 81.1 Million
9.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
10.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
10.2 Ratify Ernst & Young AG as Auditors For For Management
11 Approve CHF 6.3 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
12 Authorize Repurchase of up to USD 6 For For Management
Billion in Issued Share Capital
13.1 Approve CHF 25.9 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Allocation to Capital
Contribution Reserves
13.2 Approve Conversion of Currency of the For For Management
Share Capital from CHF to USD
14 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
EUR 1.33 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1.A Reelect Jan Berger as Director For For Management
8.1.B Indicate Jan Berger as Independent For For Management
Director
8.2 Reelect Cyril Janssen as Director For For Management
8.3.A Elect Maelys Castella as Director For For Management
8.3.B Indicate Maelys Castella as For For Management
Independent Director
9 Approve Long-Term Incentive Plans For For Management
10.1 Approve Change-of-Control Clause Re: For For Management
EMTN Program Renewal
10.2 Approve Change-of-Control Clause Re: For For Management
Schuldschein Loan Agreements Entered
on 2 November 2022
10.3 Approve Change-of-Control Clause Re: For For Management
Revolving Credit Facility Agreement
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: SEP 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Repurchase Program For For Management
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: MAR 31, 2023 Meeting Type: Annual/Special
Record Date: MAR 22, 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 Authorize Share Repurchase Program For For Management
5 Approve Remuneration Policy For Against Management
6 Approve Second Section of the For For Management
Remuneration Report
7 Approve 2023 Group Incentive System For Against Management
8 Approve Fixed-Variable Compensation For For Management
Ratio
9 Approve Decrease in Size of Board from For For Management
13 to 12
1 Authorize Board to Increase Capital to For For Management
Service the 2017-2019 LTI Plan and
Amend Capital Increases Authorizations
to Service the 2018 to 2021 Group
Incentive Systems
2 Authorize Board to Increase Capital to For For Management
Service the 2022 Group Incentive System
3 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Elect Poon Hon Thang Samuel as Director For Against Management
5 Elect Wee Ee-chao as Director For For Management
6 Elect Sim Hwee Cher as Director For For Management
7 Elect Yip Wai Ping Annabelle as For For Management
Director
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the UOL 2022 Share
Option Scheme
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UPM-KYMMENE OYJ
Ticker: UPM Security ID: X9518S108
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 29, 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 1.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Remuneration of Directors in the For For Management
Amount of EUR 218,000 for Chairman,
EUR 145,000 for Deputy Chairman and
EUR 120,000 for Other Directors;
Approve Compensation for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Henrik Ehrnrooth, Emma For Against Management
FitzGerald, Jari Gustafsson,
Piia-Noora Kauppi, Topi Manner, Marjan
Oudeman, Martin a Porta and Kim Wahl
as Directors; Eelect Pia
Aaltonen-Forsell as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditor for FY 2023
16 Ratify Ernst & Young Oy as Auditor for For For Management
FY 2024
17 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
18 Authorize Share Repurchase Program For For Management
19 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
20 Authorize Charitable Donations For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: VWS Security ID: K9773J201
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 05, 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 1.4 Million for
Chairman, DKK 910,350 for Vice
Chairman and DKK 455,175 for Other
Directors; Approve Remuneration for
Committee Work
6.a Reelect Anders Runevad as Director For For Management
6.b Reelect Bruce Grant as Director For For Management
6.c Reelect Eva Merete Sofelde Berneke as For For Management
Director
6.d Reelect Helle Thorning-Schmidt as For For Management
Director
6.e Reelect Karl-Henrik Sundstrom as For For Management
Director
6.f Reelect Kentaro Hosomi as Director For For Management
6.g Reelect Lena Olving as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditor
8.1 Authorize Share Repurchase Program For For Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 13, 2023 Meeting Type: Annual/Special
Record Date: APR 11, 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 4 per Share
4 Reelect Caroline Gregoire Sainte Marie For For Management
as Director
5 Elect Carlos Aguilar as Director For For Management
6 Elect Annette Messemer as Director For For Management
7 Elect Dominique Muller as For For Management
Representative of Employee
Shareholders to the Board
8 Elect Agnes Daney de Marcillac as For Against Management
Representative of Employee
Shareholders to the Board
9 Elect Ronald Kouwenhoven as For Against Management
Representative of Employee
Shareholders to the Board
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of Xavier For For Management
Huillard, Chairman and CEO
13 Approve Compensation Report For For Management
14 Approve Compensation of Xavier For Against Management
Huillard, Chairman and CEO
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 150 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17-19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees With
Performance Conditions Attached
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVA ENERGY GROUP LIMITED
Ticker: VEA Security ID: Q9478L109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Arnoud De Meyer as Director For For Management
3b Elect Michael Muller as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Scott Wyatt
--------------------------------------------------------------------------------
VIVENDI SE
Ticker: VIV Security ID: F97982106
Meeting Date: APR 24, 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 Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Approve Treatment of Losses and For For Management
Dividends of EUR 0.25 per Share
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Yannick For Against Management
Bollore, Chairman of the Supervisory
Board
7 Approve Compensation of Arnaud de For For Management
Puyfontaine, Chairman of the
Management Board
8 Approve Compensation of Gilles Alix, For For Management
Management Board Member
9 Approve Compensation of Cedric de For For Management
Bailliencourt, Management Board Member
10 Approve Compensation of Frederic For Against Management
Crepin, Management Board Member
11 Approve Compensation of Simon Gillham, For For Management
Management Board Member
12 Approve Compensation of Herve For For Management
Philippe, Management Board Member
13 Approve Compensation of Stephane For Against Management
Roussel, Management Board Member
14 Approve Compensation of Francois For Against Management
Laroze, Management Board Member
15 Approve Compensation of Claire Leost, For Against Management
Management Board Member
16 Approve Compensation of Celine For Against Management
Merle-Beral, Management Board Member
17 Approve Compensation of Maxime Saada, For Against Management
Management Board Member
18 Approve Remuneration Policy of For Against Management
Supervisory Board Members and Chairman
19 Approve Remuneration Policy of For For Management
Chairman of the Management Board
20 Approve Remuneration Policy of For Against Management
Management Board Members
21 Reelect Cyrille Bollore as Supervisory For Against Management
Board Member
22 Elect Sebastien Bollore as Supervisory For For Management
Board Member
23 Renew Appointment of Deloitte & For For Management
Associes as Auditor
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Specific Buyback Program and For Against Management
Cancellation of Repurchased Share
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
28 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
29 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
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 Re-elect Jean-Francois van Boxmeer as For For Management
Director
3 Re-elect Nick Read as Director For For Management
4 Re-elect Margherita Della Valle as For For Management
Director
5 Elect Stephen Carter as Director For For Management
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Elect Delphine Ernotte Cunci as For For Management
Director
9 Re-elect Dame Clara Furse as Director For For Management
10 Re-elect Valerie Gooding as Director For For Management
11 Elect Deborah Kerr as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Elect Simon Segars as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
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 UK Political Donations and For For Management
Expenditure
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Jean-Francois van Boxmeer as For For Management
Director
3 Re-elect Nick Read as Director For For Management
4 Re-elect Margherita Della Valle as For For Management
Director
5 Elect Stephen Carter as Director For For Management
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Michel Demare as Director For For Management
8 Elect Delphine Ernotte Cunci as For For Management
Director
9 Re-elect Dame Clara Furse as Director For For Management
10 Re-elect Valerie Gooding as Director For For Management
11 Elect Deborah Kerr as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Elect Simon Segars as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
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 UK Political Donations and For For Management
Expenditure
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: VOW3 Security ID: D94523145
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend May 12, 2022 AGM Resolution: For For Management
Approve Allocation of Income and
Dividends of EUR 7.50 per Ordinary
Share, EUR 7.56 per Preferred Share
and Special Dividends of EUR 19.06 per
Share
--------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: VOW3 Security ID: D94523145
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 8.70 per Ordinary
Share and EUR 8.76 per Preferred Share
3.1 Approve Discharge of Management Board For For Management
Member O. Blume for Fiscal Year 2022
3.2 Approve Discharge of Management Board For For Management
Member M. Aksel (until Aug. 31, 2022)
for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member A. Antlitz for Fiscal Year 2022
3.4 Approve Discharge of Management Board For For Management
Member R. Brandstaetter for Fiscal
Year 2022
3.5 Approve Discharge of Management Board For For Management
Member H. Diess (until Aug. 31, 2022)
for Fiscal Year 2022
3.6 Approve Discharge of Management Board For For Management
Member M. Doess (from Feb. 1, 2022)
for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member M. Duesmann for Fiscal Year 2022
3.8 Approve Discharge of Management Board For For Management
Member G. Kilian for Fiscal Year 2022
3.9 Approve Discharge of Management Board For For Management
Member T. Schaefer (from July 1, 2022)
for Fiscal Year 2022
3.10 Approve Discharge of Management Board For For Management
Member T. Schmall-von Westerholt for
Fiscal Year 2022
3.11 Approve Discharge of Management Board For For Management
Member H. Stars (from Feb. 1, 2022)
for Fiscal Year 2022
3.12 Approve Discharge of Management Board For For Management
Member H. D. Werner (until Jan. 31,
2022) for Fiscal Year 2022
3.13 Approve Discharge of Management Board For For Management
Member H. Wortmann (Feb. 1 - Aug. 31,
2022) for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member H.D. Poetsch for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member J. Hofmann for Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member H.A. Al Abdulla (until May 12,
2022) for Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member H. S. Al Jaber for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member M. B. E. Al-Mahmoud (from May
12, 2022) for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member B. Althusmann (until Nov. 8,
2022) for Fiscal Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member H. Buck (from Oct. 4, 2022) for
Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member M. Carnero Sojo for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member D. Cavallo for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member H.-P. Fischer (until May 12,
2022) for Fiscal Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member J. W. Hamburg (from Nov. 8,
2022) for Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member M. Heiss for Fiscal Year 2022
4.13 Approve Discharge of Supervisory Board For For Management
Member A. Homburg (from May 12, 2022)
for Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member U. Jakob (until May 12, 2022)
for Fiscal Year 2022
4.15 Approve Discharge of Supervisory Board For For Management
Member S. Mahler (from May 12, 2022)
for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member P. Mosch for Fiscal Year 2022
4.17 Approve Discharge of Supervisory Board For For Management
Member B. Murkovic (until May 12,
2022) for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member D. Nowak (from May 12, 2022)
for Fiscal Year 2022
4.19 Approve Discharge of Supervisory Board For For Management
Member H. M. Piech for Fiscal Year 2022
4.20 Approve Discharge of Supervisory Board For For Management
Member F. O. Porsche for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member W. Porsche for Fiscal Year 2022
4.22 Approve Discharge of Supervisory Board For For Management
Member J. Rothe for Fiscal Year 2022
4.23 Approve Discharge of Supervisory Board For For Management
Member C. Schoenhardt for Fiscal Year
2022
4.24 Approve Discharge of Supervisory Board For For Management
Member S. Weil for Fiscal Year 2022
4.25 Approve Discharge of Supervisory Board For For Management
Member W. Weresch (until Sep. 30,
2022) for Fiscal Year 2022
5.1 Elect Marianne Heiss to the For Against Management
Supervisory Board
5.2 Elect Guenther Horvath to the For Against Management
Supervisory Board
5.3 Elect Wolfgang Porsche to the For Against Management
Supervisory Board
6 Amend Affiliation Agreement with For For Management
Volkswagen Bank GmbH
7 Approve Draft of Hive-Down and For For Management
Transfer Agreement between Volkswagen
AG and Volkswagen Financial Services
Europe AG
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
Virtual Annual General Meeting by
Means of Audio and Video Transmission
10 Approve Creation of EUR 227.5 Million For Against Management
Pool of Capital with Preemptive Rights
11 Approve Remuneration Report For Against Management
12 Approve Remuneration Policy for the For Against Management
Management Board
13 Approve Remuneration Policy for the For For Management
Supervisory Board
14 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of the Interim Financial
Statements for Fiscal Year 2023 and
First Quarter of Fiscal Year 2024
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFG Security ID: 952845105
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Henry H. (Hank) Ketcham For For Management
2.2 Elect Director Doyle Beneby For For Management
2.3 Elect Director Reid E. Carter For For Management
2.4 Elect Director Raymond Ferris For For Management
2.5 Elect Director John N. Floren For For Management
2.6 Elect Director Ellis Ketcham Johnson For For Management
2.7 Elect Director Brian G. Kenning For For Management
2.8 Elect Director Marian Lawson For For Management
2.9 Elect Director Colleen M. McMorrow For For Management
2.10 Elect Director Janice G. Rennie For For Management
2.11 Elect Director Gillian D. Winckler For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
WESTPAC BANKING CORP.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Amendments to the Against Against Shareholder
Company's Constitution
1b Approve Climate Risk Safeguarding Against Against Shareholder
3 Elect Peter Nash as Director For Against Management
4 Approve Grant of Performance Share For For Management
Rights to Peter King
5 Approve Remuneration Report For For Management
6 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
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
2a Elect Ma Xiangjie as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
2d Elect Zhou Hui 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 Final Dividend For For Management
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 Current Amended and Restated For For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WHITECAP RESOURCES INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Mary-Jo E. Case For For Management
2.2 Elect Director Grant B. Fagerheim For For Management
2.3 Elect Director Daryl H. Gilbert For For Management
2.4 Elect Director Chandra A. Henry For For Management
2.5 Elect Director Vineeta Maguire For For Management
2.6 Elect Director Glenn A. McNamara For For Management
2.7 Elect Director Stephen C. Nikiforuk For For Management
2.8 Elect Director Kenneth S. Stickland For For Management
2.9 Elect Director Bradley J. Wall For For Management
2.10 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WHITEHAVEN COAL LIMITED
Ticker: WHC Security ID: Q97664108
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 Mark Vaile as Director For For Management
3 Approve On-Market Buy-Back For For Management
4 Approve Off-Market Tender Buy-Back For For Management
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Capital Protection Against Against Shareholder
7 Approve the Spill Resolution Against Against Management
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WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
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 Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kuok Khoon Ean as Director For For Management
5 Elect Kuok Khoon Hua as Director For For Management
6 Elect Lim Siong Guan as Director For Against Management
7 Elect Kishore Mabubhani as Director For For Management
8 Elect Gregory Morris as Director For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Against Management
of Shares Under the Wilmar Executives
Share Option Scheme 2019
12 Approve Renewal of Mandate for For For Management
Interested Person Transactions
13 Authorize Share Repurchase Program For For Management
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WOODSIDE ENERGY GROUP LTD.
Ticker: WDS Security ID: Q98327333
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ian Macfarlane as Director For For Management
2b Elect Larry Archibald as Director For For Management
2c Elect Swee Chen Goh as Director For For Management
2d Elect Arnaud Breuillac as Director For For Management
2e Elect Angela Minas as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Shares and For For Management
Performance Rights to Meg O'Neill
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Contingent Resolution - Against Against Shareholder
Capital Protection
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WORLDLINE SA
Ticker: WLN Security ID: F9867T103
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
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Bernard Bourigeaud as Director For For Management
6 Reelect Gilles Grapinet as Director For For Management
7 Reelect Gilles Arditti as Director For For Management
8 Reelect Aldo Cardoso as Director For For Management
9 Reelect Giulia Fitzpatrick as Director For For Management
10 Reelect Thierry Sommelet as Director For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Bernard For For Management
Bourigeaud, Chairman of the Board
13 Approve Compensation of Gilles For Against Management
Grapinet, CEO
14 Approve Compensation of Marc-Henri For Against Management
Desportes, 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 Vice-CEO For For Management
18 Approve Remuneration Policy of For For Management
Non-Executive 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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Up to 50 Percent of
Issued Capital
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights With a Binding
Priority Right Up to 10 Percent of
Issued Capital
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Up to 10
Percent of Issued Capital Per Year for
Private Placements
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 21-23
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
27 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 270,000
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 and Corporate Officers
of International Subsidiaries
30 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
31 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
32 Amend Article 19 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
33 Authorize Filing of Required For For Management
Documents/Other Formalities
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WORLEY LIMITED
Ticker: WOR Security ID: Q9858A103
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Grill as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Sharon Warburton as Director For For Management
2d Elect Juan Suarez Coppel as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Deferred Equity For For Management
Rights to Robert Christopher Ashton
5 Approve Grant of Long-Term Performance For For Management
Rights to Robert Christopher Ashton
6 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
7 Approve Leaving Entitlements For For Management
8 Approve Renewal of Proportional For For Management
Takeover Provisions
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XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
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 Shing Kan as Director For For Management
3A3 Elect Ng Ngan Ho as Director For For Management
3A4 Elect Wong Chat Chor Samuel as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Amended and Restated
Memorandum and Articles of Association
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YAMADA HOLDINGS CO., LTD.
Ticker: 9831 Security ID: J95534103
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 Appoint Statutory Auditor Ishii, For Against Management
Hirohisa
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YAMAHA MOTOR CO., LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 22, 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 67.5
2.1 Elect Director Watanabe, Katsuaki For For Management
2.2 Elect Director Hidaka, Yoshihiro For For Management
2.3 Elect Director Maruyama, Heiji For For Management
2.4 Elect Director Matsuyama, Satohiko For For Management
2.5 Elect Director Shitara, Motofumi For For Management
2.6 Elect Director Nakata, Takuya For For Management
2.7 Elect Director Kamigama, Takehiro For For Management
2.8 Elect Director Tashiro, Yuko For For Management
2.9 Elect Director Ohashi, Tetsuji For For Management
2.10 Elect Director Jin Song Montesano For For Management
3.1 Appoint Statutory Auditor Saito, Junzo For For Management
3.2 Appoint Statutory Auditor Tsumabuki, For For Management
Tadashi
3.3 Appoint Statutory Auditor Yone, For For Management
Masatake
3.4 Appoint Statutory Auditor Ujihara, For For Management
Ayumi
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YAMATO KOGYO CO., LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 150
2.1 Elect Director Inoue, Hiroyuki For For Management
2.2 Elect Director Kohata, Katsumasa For For Management
2.3 Elect Director Tsukamoto, Kazuhiro For For Management
2.4 Elect Director Yonezawa, Kazumi For For Management
2.5 Elect Director Damri Tunshevavong For For Management
2.6 Elect Director Yasufuku, Takenosuke For For Management
2.7 Elect Director Takeda, Kunitoshi For For Management
2.8 Elect Director Takahashi, Motomu For For Management
3.1 Appoint Statutory Auditor Katayama, For Against Management
Shigeaki
3.2 Appoint Statutory Auditor Nakajo, Mikio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tanibayashi, Kazunori
5 Approve Compensation Ceiling for For For Management
Directors
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YAMAZAKI BAKING CO., LTD.
Ticker: 2212 Security ID: 984632109
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 22
2.1 Elect Director Iijima, Nobuhiro For For Management
2.2 Elect Director Iijima, Sachihiko For For Management
2.3 Elect Director Iijima, Mikio For For Management
2.4 Elect Director Yokohama, Michio For For Management
2.5 Elect Director Aida, Masahisa For For Management
2.6 Elect Director Inutsuka, Isamu For For Management
2.7 Elect Director Sekine, Osamu For For Management
2.8 Elect Director Fukasawa, Tadashi For For Management
2.9 Elect Director Sonoda, Makoto For For Management
2.10 Elect Director Shimada, Hideo For For Management
2.11 Elect Director Hatae, Keiko For For Management
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YANCOAL AUSTRALIA LTD.
Ticker: YAL Security ID: Q9869P115
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Baocai Zhang as Director For For Management
2b Elect Ning Zhang as Director For Against Management
2c Elect Changyi Zhang as Director For For Management
2d Elect Gang Ru as Director For For Management
2e Elect Xiaolong Huang as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of STIP Rights to For For Management
Ning Zhang
5 Approve SW Audit as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve General Mandate to Issue Shares For Against Management
7 Approve General Mandate to Repurchase For For Management
Shares
8 Approve Extension of General Mandate For Against Management
to Add the Number of Repurchased Shares
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Z HOLDINGS CORP.
Ticker: 4689 Security ID: J9894K105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines
2.1 Elect Director Kawabe, Kentaro For For Management
2.2 Elect Director Idezawa, Takeshi For For Management
2.3 Elect Director Jungho Shin For For Management
2.4 Elect Director Ozawa, Takao For For Management
2.5 Elect Director Masuda, Jun For For Management
2.6 Elect Director Oketani, Taku For For Management
3 Elect Director and Audit Committee For For Management
Member Usumi, Yoshio
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ZEON CORP.
Ticker: 4205 Security ID: J9886P104
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 18
2.1 Elect Director Tanaka, Kimiaki For Against Management
2.2 Elect Director Toyoshima, Tetsuya For Against Management
2.3 Elect Director Matsura, Kazuyoshi For For Management
2.4 Elect Director Sone, Yoshiyuki For For Management
2.5 Elect Director Konishi, Yuichiro For For Management
2.6 Elect Director Watanabe, Erisa For For Management
2.7 Elect Director Kitabata, Takao For For Management
2.8 Elect Director Nagumo, Tadanobu For For Management
2.9 Elect Director Ikeno, Fumiaki For For Management
2.10 Elect Director Akiyama, Miki For For Management
2.11 Elect Director Masumi, Saeko For For Management
3.1 Appoint Statutory Auditor Nishijima, For For Management
Toru
3.2 Appoint Statutory Auditor Kori, Akio For Against Management
3.3 Appoint Statutory Auditor Nishijima, For Against Management
Nobutake
4 Approve Trust-Type Equity Compensation For For Management
Plan
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ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 06, 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 24.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Board Chair
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Sabine Keller-Busse as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Peter Maurer as Director For For Management
4.1k Reelect Jasmin Staiblin as Director For For Management
4.1l Reelect Barry Stowe as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Sabine Keller-Busse as For For Management
Member of the Compensation Committee
4.2.5 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.6 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller AG as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 83
Million
6.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 18.9
Million and the Lower Limit of CHF 13.
5 Million with or without Exclusion of
Preemptive Rights
6.2 Amend Articles Re: Share Register For For Management
6.3 Approve Virtual-Only Shareholder For For Management
Meetings
6.4 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
========================= The Emerging Markets Series ==========================
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 Against Management
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
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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
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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
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ABB INDIA LIMITED
Ticker: 500002 Security ID: Y0005K103
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect V K Viswanathan as Director For For Management
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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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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
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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
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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
--------------------------------------------------------------------------------
ABOITIZ POWER CORP.
Ticker: AP Security ID: Y0005M109
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' Meeting 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
External Auditor for 2023
4.1 Elect Sabin M. Aboitiz as Director For Abstain Management
4.2 Elect Luis Miguel O. Aboitiz as For Abstain Management
Director
4.3 Elect Toshiro Kudama as Director For Abstain Management
4.4 Elect Emmanuel V. Rubio as Director For For Management
4.5 Elect Danel C. Aboitiz as Director For Abstain Management
4.6 Elect Edwin R. Bautista as Director For Abstain Management
4.7 Elect Satoshi Yajima as Director For Abstain Management
4.8 Elect Eric Ramon O. Recto as Director For Abstain 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For Management
2 Elect Vinay Prakash as Director For For Management
3 Elect Arun Kumar Anand as Director For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ACEN CORPORATION
Ticker: ACEN Security ID: Y1001H102
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report of For For Management
Management Including the 2022 Audited
Financial Statements
3 Ratify Acts of the Board of Directors For For Management
and Officers Since the Last Annual
Stockholders' Meeting
4 Approve Amendment of the Seventh For Against Management
Article of the Articles of
Incorporation to Create Preferred
Shares via Reclassification of 100
Million Unissued Common Shares
5 Approve Offering/Issuance, and/or For Against Management
Private Placement, and Listing of up
to 25 Million Preferred Shares
6.1 Elect Jose Rene Gregory D. Almendras For For Management
as Director
6.2 Elect Cezar P. Consing as Director For For Management
6.3 Elect Jaime Alfonso Antonio E. Zobel For For Management
de Ayala as Director
6.4 Elect John Eric T. Francia as Director For For Management
6.5 Elect Delfin L. Lazaro as Director For For Management
6.6 Elect Nicole Goh Phaik Khim as Director For For Management
6.7 Elect Dean L. Travers as Director For For Management
6.8 Elect Jesse O. Ang as Director For For Management
6.9 Elect Maria Lourdes Heras-de Leon as For For Management
Director
6.10 Elect Garry K. Lester as Director For For Management
6.11 Elect Melinda L. Ocampo as Director For For Management
7 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ADAMA LTD.
Ticker: 000553 Security ID: Y3746E105
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 07, 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 Internal Control Evaluation For For Management
Report
5 Approve Report of the Board of For For Management
Directors
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Related Party Transaction For For Management
8 Approve Report of the Board of For For Management
Supervisors
9 Amend Articles of Association For Against Management
10 Approve Related Party Credit Loan and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
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 For 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 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 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 Against 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
--------------------------------------------------------------------------------
ADDSINO CO., LTD.
Ticker: 000547 Security ID: Y26525108
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Qingrong as Director For For Management
1.2 Elect Liang Dongyu as Director For For Management
1.3 Elect Wang Yumin as Director For For Management
1.4 Elect Tian Jiangquan as Director For For Management
1.5 Elect Zhang Changge as Director For For Management
1.6 Elect Zhang Gaolu as Director For For Management
2.1 Elect Hu Yuyue as Director For For Management
2.2 Elect Yang Songling as Director For For Management
2.3 Elect Ye Shuli as Director For For Management
3.1 Elect He Honghua as Supervisor For For Management
3.2 Elect Wang Xiaoqin as Supervisor For For Management
4 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
ADDSINO CO., LTD.
Ticker: 000547 Security ID: Y26525108
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 Budget Report For Against Management
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 Project Investment Plan For For Management
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
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 Against Management
Employee Stock Option and Performance
Stock Unit Scheme 2022
2 Approve Extending the Benefits of For Against 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 For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
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 Against 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 Against Management
Warrants
5.1 Elect K.C. Liu, with SHAREHOLDER NO. For For Management
00000001, as Non-Independent Director
5.2 Elect Wesley Liu, a REPRESENTATIVE of For For Management
K and M Investment Co Ltd, with
SHAREHOLDER NO.00000039, as
Non-Independent Director
5.3 Elect Chaney Ho, a REPRESENTATIVE of For For Management
Advantech Foundation, with SHAREHOLDER
NO.00000163, as Non-Independent
Director
5.4 Elect Tony Liu, a REPRESENTATIVE of For For Management
AIDC Investment Corp, with SHAREHOLDER
NO.00000040, as Non-Independent
Director
5.5 Elect Jeff Chen, with ID NO. For For Management
B100630XXX, as Non-Independent Director
5.6 Elect Ji-Ren Lee, with ID NO. For For Management
Y120143XXX, as Non-Independent Director
5.7 Elect Benson Liu, with ID NO. For For Management
P100215XXX, as Independent Director
5.8 Elect Chan-Jane Lin, with ID NO. For For Management
R203128XXX, as Independent Director
5.9 Elect Ming-Hui Chang, with ID NO. For For Management
N120041XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AEON THANA SINSAP (THAILAND) PUBLIC CO. LTD.
Ticker: AEONTS Security ID: Y0017D147
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Suporn Wattanavekin as Director For Against Management
4.2 Elect Chatchaval Jiaravanon as Director For For Management
4.3 Elect Junichi Iwakami as Director For Against Management
4.4 Elect Suriporn Thammawatid as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For Management
Undated Additional Tier 1 Capital Bonds
8 Approve Issuance Plan of Write-Down For For 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 For 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 For Management
Requirements for the Non-Public
Issuance of A Shares
2.1 Approve Class and Par Value of Shares For For Management
to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Target Subscribers and Method For For Management
of Subscription
2.4 Approve Issue Price and Pricing Method For For Management
2.5 Approve Issue Number For For Management
2.6 Approve Lock-Up Arrangement For For Management
2.7 Approve Listing Venue For For Management
2.8 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits
Prior to this Issuance
2.9 Approve Amount and Use of Proceeds For For Management
2.10 Approve Validity Period of the For For Management
Resolution of this Issuance
3 Approve Plan of the Non-Public For For Management
Issuance of A Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the
Non-Public Issuance of A Shares
5 Approve Dilution of Current Returns, For For 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 For Management
Previous Fundraising Activities
7 Approve Related (Connected) For For Management
Transaction Concerning the Entering
into of the Conditional Share
Subscription Agreement with Specific
Subscriber
8 Approve Authorization to the Board's For For 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 For 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: 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 For Management
to be Issued
1.2 Approve Method and Time of Issuance For For Management
1.3 Approve Target Subscribers and Method For For Management
of Subscription
1.4 Approve Issue Price and Pricing Method For For Management
1.5 Approve Issue Number For For Management
1.6 Approve Lock-Up Arrangement For For Management
1.7 Approve Listing Venue For For Management
1.8 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits
Prior to this Issuance
1.9 Approve Amount and Use of Proceeds For For Management
1.10 Approve Validity Period of the For For Management
Resolution of this Issuance
2 Approve Plan of the Non-Public For For Management
Issuance of A Shares
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the
Non-Public Issuance of A Shares
4 Approve Related (Connected) For For Management
Transaction Concerning the Entering
into of the Conditional Share
Subscription Agreement with Specific
Subscriber
5 Approve Authorization to the Board's For For 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: 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: 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: 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and Cash For Did Not Vote Management
Dividends of USD 0.02 per Share;
Approve Maximum Amount for Repurchase
of Shares
3 Elect Directors and Chairmen of Audit For Did Not Vote Management
and Corporate Practices Committees;
Fix Their Remuneration
4 Appoint Legal Representatives For Did Not Vote Management
5 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: 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALKEM LABORATORIES LIMITED
Ticker: 539523 Security ID: Y0R6P5102
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 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Balmiki Prasad Singh as For Against Management
Director
4 Reelect Sarvesh Singh as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Sandeep Singh as Managing Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ALKEM LABORATORIES LIMITED
Ticker: 539523 Security ID: Y0R6P5102
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sujjain Talwar as Director For For Management
--------------------------------------------------------------------------------
ALKEM LABORATORIES LIMITED
Ticker: 539523 Security ID: Y0R6P5102
Meeting Date: NOV 05, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Srinivas Singh as Whole Time
Director Designated as an Executive
Director
2 Approve Appointment and Remuneration For Against Management
of Sarandhar Singh as Vice President -
Marketing and Sales of the Company to
Office/Place of Profit
--------------------------------------------------------------------------------
ALKEM LABORATORIES LIMITED
Ticker: 539523 Security ID: Y0R6P5102
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Mritunjay Kumar Singh as Executive
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Hang-yeon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
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: 022276109
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
Interests in Yunnan Aluminum
2 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
3 Approve Acquisition of Equity For For Shareholder
Interests in Pingguo Aluminum
--------------------------------------------------------------------------------
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 For 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 For 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: 02319V103
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 29, 2023
# 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
4a.1 Elect Michel Dimitrios Doukeris as For Against Management
Director
4a.2 Elect Victorio Carlos De Marchi as For Against Management
Director
4a.3 Elect Milton Seligman as Director For Against Management
4a.4 Elect Fabio Colleti Barbosa as Director For Against Management
4a.5 Elect Fernando Mommensohn Tennenbaum For Against Management
as Director
4a.6 Elect Lia Machado de Matos as Director For Against Management
4a.7 Elect Nelson Jose Jamel as Director For Against Management
4a.8 Elect Carlos Eduardo Klutzenschell For Against Management
Lisboa as Director
4a.9 Elect Claudia Quintella Woods as For For Management
Independent Director
4a.10 Elect Marcos de Barros Lisboa as For For Management
Independent Director
4a.11 Elect Luciana Pires Dias as For For Management
Independent Director
4b.1 Elect Ricardo Tadeu Almeida Cabral de For For Management
Soares as Alternate Director
4b.2 Elect David Henrique Galatro de For For Management
Almeida as Alternate Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees?
6a.1 Elect Fiscal Council Members For Abstain Management
6a.2 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?
6b Elect Fabio de Oliveira Moser as None For Shareholder
Fiscal Council Member and Nilson
Martiniano Moreira as Alternate
Appointed by Minority Shareholder
7 Approve Remuneration of Company's For Against Management
Management
8 Approve Remuneration of Fiscal Council For For Management
Members
1a Amend Article 3 Re: Corporate Purpose For For Management
1b Amend Article 5 to Reflect Changes in For For Management
Capital
1c Amend Article 15 For For Management
1d Amend Article 21 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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 Against 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 For Management
Statements, Allocation of Income and
Dividends
1.6 Approve Report on Repurchased Shares For For Management
Reserve
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: JUL 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Issuance of Ultra-Short-Term For For Management
Financing Bills in the Inter-Bank Bond
Market
3 Approve Issuance of Short-Term For For Management
Financing Bills in the Inter-Bank Bond
Market
4 Approve Issuance of Medium-Term Notes For For Management
in the Inter-Bank Bond Market
--------------------------------------------------------------------------------
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 Against Management
Guarantee
3 Approve the Establishment of For For Management
Subsidiary to Implement the Green
Manufacturing Project of Bio-fermented
Feed
4 Approve to Change the Implementation For For Management
Plan of Pu'er Company's Annual Output
of 25,000 tons of Yeast Products Green
Manufacturing Project
5 Approve Investment in the For For Management
Establishment of Subsidiary to Build a
Project with an Annual Output of
10,000 tons of Candied Cranberry
6 Approve Adjustment on Related Party For For Management
Transactions
--------------------------------------------------------------------------------
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 For Management
Corporate Debt Financing Instruments
11 Approve Bill Pool Business For Against Management
12 Approve Financial Leasing Business For For Management
13 Approve Remuneration Appraisal Plan For For Management
for Directors and Senior Managers
14 Approve Amendments to Articles of For Against Management
Association
15 Approve Internal Control Evaluation For For Management
Report
16 Approve Social Responsibility Report For For Management
17 Approve Adjustment of Related Party For For Management
Transaction
--------------------------------------------------------------------------------
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: 035128206
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 04, 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 ANKE BIOTECHNOLOGY (GROUP) CO., LTD.
Ticker: 300009 Security ID: Y01398109
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Lihua as Director For For Management
1.2 Elect Song Liming as Director For For Management
1.3 Elect Zhou Yuanyuan as Director For For Management
1.4 Elect Zhao Hui as Director For For Management
1.5 Elect Lu Chunyan as Director For For Management
1.6 Elect Wang Yongbin as Director For For Management
1.7 Elect Li Kun as Director For For Management
1.8 Elect Jiang Junpei as Director For For Management
2.1 Elect Zhu Weidong as Director For For Management
2.2 Elect Liu Guangfu as Director For For Management
2.3 Elect Geng Xiaoping as Director For For Management
2.4 Elect Chen Feihu as Director For For Management
3.1 Elect Du Xianyu as Supervisor For For Management
3.2 Elect Li Zengli as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD.
Ticker: 300009 Security ID: Y01398109
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 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 For Management
Lines
10 Approve Use of Idle Own Funds for Cash For Against Management
Management
--------------------------------------------------------------------------------
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: 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 Against 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 GUANGXIN AGROCHEMICAL CO., LTD.
Ticker: 603599 Security ID: Y0137E108
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
ANHUI GUANGXIN AGROCHEMICAL CO., LTD.
Ticker: 603599 Security ID: Y0137E108
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution for the For For Management
First Three Quarters
--------------------------------------------------------------------------------
ANHUI GUANGXIN AGROCHEMICAL CO., LTD.
Ticker: 603599 Security ID: Y0137E108
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Internal Control For For Management
Self-Evaluation Report and Internal
Control Audit Report
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Use of Idle Own Funds for Cash For Against Management
Management
10 Approve Profit Distribution For For Management
11 Approve Application of Credit Lines For For Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
ANHUI 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 HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD.
Ticker: 002541 Security ID: Y013AG109
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Application of Credit Lines For For Management
3 Approve Guarantee For For Management
--------------------------------------------------------------------------------
ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD.
Ticker: 002541 Security ID: Y013AG109
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For For Management
Credit Plan
2 Approve Provision of Guarantee For For Management
3 Approve Development of Accounts For For Management
Receivable Factoring Business
--------------------------------------------------------------------------------
ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD.
Ticker: 002541 Security ID: Y013AG109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Adjustment of Remuneration of For For Management
Directors and Senior Management Members
7 Approve to Appoint Financial Auditor For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Capital Injection of For For Management
Wholly-owned Subsidiary
10 Approve Application of Increase in For For Management
Total Amount of Bank Credit Lines
11.1 Elect Wan Shengping as Director For For Management
11.2 Elect Shang Xiaobo as Director For For Management
11.3 Elect Shang Xiaohong as Director For For Management
12.1 Elect Wang Qi as Director For For Management
12.2 Elect Pan Ping as Director For For Management
13.1 Elect Shen Xiaoping as Supervisor For For Management
13.2 Elect Yang Chunjing as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI JINHE INDUSTRIAL CO., LTD.
Ticker: 002597 Security ID: Y013AK100
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Measures for the For Against Management
Administration of the Assessment of
Performance Shares Incentive Plans
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Employee Share Purchase Plan For Against Management
5 Approve Management Method of Employee For Against Management
Share Purchase Plan
6 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
ANHUI JINHE INDUSTRIAL CO., LTD.
Ticker: 002597 Security ID: Y013AK100
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Project Investment For For Management
Agreement
--------------------------------------------------------------------------------
ANHUI JINHE INDUSTRIAL CO., LTD.
Ticker: 002597 Security ID: Y013AK100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related Party Transaction For For Management
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANHUI 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 For 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
--------------------------------------------------------------------------------
ANHUI ZHONGDING SEALING PARTS CO., LTD.
Ticker: 000887 Security ID: Y01379109
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
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
--------------------------------------------------------------------------------
ANHUI ZHONGDING SEALING PARTS CO., LTD.
Ticker: 000887 Security ID: Y01379109
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 Internal Control Evaluation For For Management
Report
7 Approve Daily Related Party For For Management
Transactions
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Use of Funds for Cash For Against Management
Management
10 Approve Application of Credit Lines For For Management
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Provision of Guarantees For For Management
13 Approve Change in Accounting Estimates For For Management
14 Approve Appointment of Auditor For For Management
15 Amend Corporate Governance Systems For Against Management
16 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
--------------------------------------------------------------------------------
ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO., LTD.
Ticker: 688019 Security ID: Y013D8104
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Chen Datong For For Management
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
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 Against 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 For 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
--------------------------------------------------------------------------------
ANKER INNOVATIONS TECHNOLOGY CO., LTD.
Ticker: 300866 Security ID: Y01425100
Meeting Date: JUL 07, 2022 Meeting Type: Special
Record Date: JUN 30, 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 to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ANKER INNOVATIONS TECHNOLOGY CO., LTD.
Ticker: 300866 Security ID: Y01425100
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
--------------------------------------------------------------------------------
ANKER INNOVATIONS TECHNOLOGY CO., LTD.
Ticker: 300866 Security ID: Y01425100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Credit Line Application and For For Management
Guarantee Amount
8 Approve Foreign Exchange Hedging For For Management
Business
9 Approve Use of Funds for Cash For For Management
Management
10 Approve Use of Funds to Invest in For Against Management
Financial Products
11 Approve Equity Transfer and Passive For For Management
Formation of Financial Assistance
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 CENTRES CO.
Ticker: 4321 Security ID: M0000Y101
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Directors For For Management
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY Ending
31/03/2023
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY Ended on 31/03/2023
and Q1 of FY Ended on 31/03/2024
7 Approve Remuneration of Directors of For For Management
SAR 2,700,000
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Approve Related Party Transactions For For Management
With Lynx Contracting Company Re:
Establishment and Development of
Commercial Centers in Various Cities
in the Kingdom
10 Approve Related Party Transactions For For Management
With Fawaz Abdulaziz Al Hokair and Co
Re: Lease Contracts for Rental Spaces
in Several Commercial Centers in
Various Cities in the Kingdom
11 Approve Related Party Transactions For For Management
With FAS Holding Company for Hotels
and its Subsidiaries Re: Settlement of
previous dues from FAS Holding Company
for Hotels and its Subsidiaries in
Cash and Through Transferring Lands to
the Company
12 Approve Related Party Transactions For For Management
With NESK Trading Project Company Re:
Lease Contracts for Leasing Spaces in
Several Commercial Centers in Various
Cities in the Kingdom
13 Approve Related Party Transactions For For Management
With Tadaris Najd Security Est Re:
Security Services Contracts for all
the Commercial Centers of the Company
14 Approve Related Party Transactions For For Management
With Sala Entertainment Company Re:
Lease Contracts for Rental Spaces in
Several Commercial Centers in Various
Cities in the Kingdom
15 Approve Related Party Transactions For For Management
With Muvi Cinema Company Re: Lease
Contracts for Rental Spaces in Several
Commercial Centers in Various Cities
in the Kingdom
16 Approve Related Party Transactions For For Management
With Saudi FAS Holding Company Re:
Ongoing Business Support Activities
without Preferential Terms
17 Approve Related Party Transactions For For Management
With Abdulmohsin Al Hokair for Tourism
and Development Group Re: Lease
Contracts for Rental Spaces in Several
Commercial Centers in Various Cities
in the Kingdom
18 Approve Related Party Transactions For For Management
With Innovative Union Co Ltd Re: Lease
Contracts for Rental Spaces in Several
Commercial Centers in Various Cities
in the Kingdom
19 Approve Related Party Transactions For For Management
With Food Gate Company Re: Lease
Contracts for Leasing Spaces in
Several Commercial Centers in Various
Cities in the Kingdom
20 Approve Related Party Transactions For For Management
With Majd Business Co Ltd Re: Lease
Contracts for Rental Spaces in Several
Commercial Centers in Various Cities
in the Kingdom
--------------------------------------------------------------------------------
ARABIAN CENTRES CO.
Ticker: 4321 Security ID: M0000Y101
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 45 of Bylaws Re: Fiscal For For Management
Year
--------------------------------------------------------------------------------
ARABIAN CENTRES CO.
Ticker: 4321 Security ID: M0000Y101
Meeting Date: JAN 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shariah For For Management
Compliant Sukuk Program of up to SAR
4,500,000,000 and Authorize the Board
to Take all the Necessary Actions to
Ratify and Execute the Approved
Resolution
--------------------------------------------------------------------------------
ARABIAN CENTRES CO.
Ticker: 4321 Security ID: M0000Y101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Review and Discuss Financial For For Management
Statements and Statutory Reports for
FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
6 Ratify Auditors and Fix Their For For Management
Remuneration of Q2, Q3, and Annual
Statements of FY 2023 and Q1 of FY 2024
7 Approve Remuneration of Previous and For For Management
Current Board Members of SAR 2,034,252
for FY 2022
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
9 Approve Related Party Transactions For For Management
with Lynx Contracting Co Re:
Establishment and Development of
Commercial Centers
10 Approve Related Party Transactions For For Management
with Fawaz Abdulaziz Al Hokair and Co
Re: Lease Contracts for Rental Spaces
in Several Commercial Centers
Belonging to the Company in Various
Cities in the Kingdom
11 Approve Related Party Transactions For For Management
with NESK Trading Project Co Re:
Leasing Spaces in Several Commercial
Centers Belonging to the Company in
Various Cities in the Kingdom
12 Approve Related Party Transactions For For Management
with Tadaris Najd Security Est Re:
Security Services Contracts for all
the Commercial Centers of the Company
13 Approve Related Party Transactions For For Management
with Sala Entertainment Co Re: Rental
Spaces in Several Commercial Centers
Belonging to the Company in Various
Cities in the Kingdom
14 Approve Related Party Transactions For For Management
with Muvi Cinema Co Re: Rental Spaces
in Several Commercial Centers
Belonging to the Company in Various
Cities in the Kingdom
15 Approve Related Party Transactions For For Management
with Abdulmohsin Al Hokair for Tourism
and Development Group Re: Rental
Spaces in Several Commercial Centers
Belonging to the Company in Various
Cities in the Kingdom
16 Approve Related Party Transactions For For Management
with Innovative Union Co Ltd Re:
Rental Spaces in Several Commercial
Centers Belonging to the Company in
Various Cities in the Kingdom
17 Approve Related Party Transactions For For Management
with Food Gate Co Re: Lease Contracts
for Leasing Spaces in Several
Commercial Centers Belonging to the
Company in Various Cities in the
Kingdom
18 Approve Related Party Transactions For For Management
with Majd Business Co Ltd Re: Lease
Contracts for Leasing Spaces in
Several Commercial Centers Belonging
to the Company in Various Cities in
the Kingdom
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: 00215W100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
G1 Approve Business Report and Financial For For Management
Statements
G2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD.
Ticker: 000893 Security ID: Y2932S100
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Wuxiang as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD.
Ticker: 000893 Security ID: Y2932S100
Meeting Date: AUG 05, 2022 Meeting Type: Special
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Controlled For For Management
Subsidiaries and Related Transactions
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD.
Ticker: 000893 Security ID: Y2932S100
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For 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 Against Management
5 Elect Liu Jinhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD.
Ticker: 000893 Security ID: Y2932S100
Meeting Date: JAN 03, 2023 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
3 Approve Capital Injection in For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD.
Ticker: 000893 Security ID: Y2932S100
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guo Baichun as Director For For Shareholder
1.2 Elect Liu Bingyan as Director For For Shareholder
1.3 Elect Zheng Youye as Director For For Shareholder
1.4 Elect Wang Quan as Director For For Shareholder
1.5 Elect Xue Yuedong as Director For For Shareholder
2.1 Elect Wang Jun as Director For For Shareholder
2.2 Elect Pan Tongwen as Director For For Shareholder
2.3 Elect Zhao Tianbo as Director For For Shareholder
2.4 Elect Zhu Wuxiang as Director For For Shareholder
3.1 Elect Liu Jinhong as Supervisor For For Shareholder
3.2 Elect Peng Zhiyun as Supervisor For For Shareholder
4 Approve Provision of Guarantees to For Against Management
Controlled Subsidiary
5 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD.
Ticker: 000893 Security ID: Y2932S100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD.
Ticker: 000893 Security ID: Y2932S100
Meeting Date: JUN 20, 2023 Meeting Type: Special
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Yang Yunjie as Independent For For Management
Director
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Ashwin Dani as Director For For Management
4 Reelect Amrita Vakil as Director For For Management
5 Approve Continuation of Office of For For Management
Ashwin Dani as Non-Executive Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote 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 Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For Against Management
7 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect 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 Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Approve 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 Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
of P. Sarath Chandra Reddy as Whole
Time Director
8 Approve Reappointment and Remuneration For For 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
--------------------------------------------------------------------------------
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 For Management
14.3 Elect Huang Chongxing as Director For For 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 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 For Management
3 Approve Use of Temporarily Idle Raised For Against Management
Funds for Entrusted Asset Management
4 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
5.1 Approve Par Value and Issue Size For For Management
5.2 Approve Bond Type, Issuance Plan and For For Management
Maturity
5.3 Approve Issue Manner For For Management
5.4 Approve Bond Interest Rate and Method For For Management
for the Repayment of Principal and
Interest
5.5 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
5.6 Approve Terms of Redemption and For For Management
Sell-Back
5.7 Approve Credit Enhancement Mechanism For For Management
5.8 Approve Use of Proceeds For For Management
5.9 Approve Underwriting Manner and For For Management
Listing Arrangement
5.10 Approve Credit Status and Debt For For Management
Repayment Guarantee Measures
5.11 Approve Resolution Validity Period For For Management
6 Approve Authorization of the Board to For For 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 For Management
and Issuance of Medium-term Notes and
Super-short-term Commercial Papers
15 Approve Authorization of the Board to For For Management
Handle Matters Related to the Issuance
of Medium-term Notes and
Super-short-term Commercial Papers
16 Approve Provision of Guarantee For For Management
17 Approve Authorization on Provision of For For Management
Guarantees
18 Approve Loan Plan For For 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
--------------------------------------------------------------------------------
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 For Management
7 Authorize Issuance of Debt Securities For For 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 Against Management
Scheme, 2022
5 Approve Grant of Units to the For Against 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 Against Management
Axis Bank Employees Stock Option
Scheme, 2000-01
7 Approve Grant of Options to the For Against 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 Against 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 Against 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 Did Not Vote Management
Resulting from the Provisions Brought
in by CVM Resolution 135
2 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
3 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
4 Amend Articles 23 and 24 Re: System For Did Not Vote Management
for Electing Members of the Board of
Directors
5 Amend Articles 35 and 37 For Did Not Vote Management
6 Amend Article 46 For Did Not Vote Management
7 Amend Article 76 For Did Not Vote Management
8 Amend Articles 23 and 24 Re: For Did Not Vote Management
Candidates for the Board of Directors
9 Amend Articles Re: Other Adjustments For Did Not Vote Management
10 Consolidate Bylaws For Did Not Vote 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 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 For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 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?
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 Ana Dolores Moura Carneiro de
Novaes as Independent Director
7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Antonio Carlos Quintella as
Independent Director
7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Caio Ibrahim David as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claudia de Souza Ferris as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claudia Farkouh Prado as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Cristina Anne Betts as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Florian Bartunek as Independent
Director
7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Guilherme Affonso Ferreira as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Mauricio Machado de Minas as
Independent Director
7.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Pedro Paulo Giubbina Lorenzini
as Independent Director
7.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rodrigo Guedes Xavier as
Independent Director
8 Approve Remuneration of Company's For Did Not Vote Management
Management
9 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 Elect Fiscal Council Members For Did Not Vote Management
11 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?
12 Approve Remuneration of Fiscal Council For Did Not Vote 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 Abstain 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
--------------------------------------------------------------------------------
BAFANG ELECTRIC (SUZHOU) CO., LTD.
Ticker: 603489 Security ID: Y0491Y104
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: 9888 Security ID: 056752108
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 Against Management
Director
7 Approve Issuance of Non-Convertible For For 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 For 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
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LIMITED
Ticker: 500490 Security ID: Y0546X143
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 Final Dividend For For Management
3 Reelect Niraj Ramkrishna Bajaj as For Against Management
Director
4 Reelect Manish Santoshkumar Kejriwal For Against Management
as Director
5 Approve Kalyaniwalla & Mistry LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve NBS & Co., Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LIMITED
Ticker: 500490 Security ID: Y0546X143
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vidya Rajiv Yeravdekar as For For Management
Director
--------------------------------------------------------------------------------
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: 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 Abstain 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 Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For Against Management
Management
10 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
BANCO DE CHILE SA
Ticker: CHILE Security ID: 059520106
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 8.58 Per Share
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors and Audit Committee
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Present Directors and Audit None None Management
Committee's Report
9 Receive Report Regarding Related-Party None None Management
Transactions
10 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 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 Did Not Vote Management
Without Issuance of Shares and Amend
Article 7 Accordingly
2 Amend Articles 36 and 37 For Did Not Vote Management
3 Approve Remuneration of Technology and For Did Not Vote Management
Innovation Committee Members
4 Approve Remuneration of Corporate For Did Not Vote Management
Sustainability Committee Members
5 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?
--------------------------------------------------------------------------------
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 Did Not Vote Management
Director (Employee Representative)
1.2 Elect Tarciana Paula Gomes Medeiros as For Did Not Vote Management
Director (Company's President)
1.3 Elect Elisa Vieira Leonel as Director For Did Not Vote Management
1.4 Elect Marcelo Gasparino da Silva as None Did Not Vote Shareholder
Independent Director as Minority
Representative Under Majority Board
Election
1.5 Elect Robert Juenemann as Independent None Did Not Vote Shareholder
Director as Minority Representative
Under Majority Board Election
1.6 Elect Analize Lenzi Ruas de Almeida as For Did Not Vote Management
Director
1.7 Elect Director For Did Not Vote Management
1.8 Elect Director For Did Not Vote Management
2 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Kelly Tatiane Martins Quirino as
Director (Employee Representative)
3.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Tarciana Paula Gomes Medeiros as
Director (Company's President)
3.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Elisa Vieira Leonel as Director
3.4 Percentage of Votes to Be Assigned - None Did Not Vote 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 Did Not Vote Shareholder
Elect Robert Juenemann as Director as
Independent Minority Representative
Under Majority Board Election
3.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Analize Lenzi Ruas de Almeida as
Director
3.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Director
3.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Director
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 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?
6.1 Elect Gileno Gurgeao Barreto as Fiscal None Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
Alternate
6.4 Elect Fiscal Council Member and For Did Not Vote Management
Alternate
6.5 Elect Fiscal Council Member and For Did Not Vote Management
Alternate
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
8 Approve Allocation of Income and For Did Not Vote Management
Dividends
9 Approve Remuneration of Company's For Did Not Vote Management
Management
10 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
11 Approve Remuneration of Audit For Did Not Vote Management
Committee Members
12 Approve Remuneration of Risk and For Did Not Vote Management
Capital Committee Members
13 Approve Remuneration of People, For Did Not Vote Management
Remuneration, and Eligibility
Committee Members
14 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?
--------------------------------------------------------------------------------
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 Abstain 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 Abstain 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 CHILE SA
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 27, 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
3.1.a Elect Claudio Melandri as Director For For Management
3.1.b Elect Rodrigo Vergara as Director For For Management
3.1.c Elect Orlando Poblete as Director For For Management
3.1.d Elect Felix de Vicente as Director For For Management
3.1.e Elect Blanca Bustamante as Director For For Management
3.1.f Elect Maria Olivia Recart as Director For For Management
3.1.g Elect Lucia Santa Cruz as Director For For Management
3.1.h Elect Ana Dorrego as Director For For Management
3.1.i Elect Rodrigo Echenique as Director For For Management
3.1.j Elect Director For Withhold Management
3.2.1 Elect Juan Pedro Santa Maria as For For Management
Alternate Director
3.2.2 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 Transact Other Business None None 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 For Management
Debentures
9 Amend Articles of Association For For Management
10 Amend Memorandum of Association Re: For For Management
Company's Objectives
11 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Deja Tulananda as Director For For Management
4.2 Elect Siri Jirapongphan as Director For For Management
4.3 Elect Pichet Durongkaveroj as Director For For Management
4.4 Elect Charamporn Jotikasthira as For For Management
Director
4.5 Elect Chartsiri Sophonpanich as For For Management
Director
4.6 Elect Chansak Fuangfu as Director For For Management
4.7 Elect Niramarn Laisathit as Director For For Management
5 Acknowledge Remuneration of Directors None None Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association 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 For 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 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 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 For 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: 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: 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 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: 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: 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 GUIYANG CO., LTD.
Ticker: 601997 Security ID: Y0694A101
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Yi as Non-independent For For Management
Director
2 Elect Zhou Yejun as Non-independent For For Management
Director
3 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
BANK OF GUIYANG CO., LTD.
Ticker: 601997 Security ID: Y0694A101
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 and For Against Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Special Report on For For Management
Related-party Transactions
7.1 Approve Related Party Transaction with For For Management
Guiyang State-owned Assets Investment
Management Company
7.2 Approve Related Party Transaction with For For Management
Guizhou Wujiang Energy Investment Co.,
Ltd.
7.3 Approve Related Party Transaction with For For Management
Renhuai Sauce and Wine (Group) Co.,
Ltd.
7.4 Approve Related Party Transaction with For For Management
Related Natural Person
8 Approve Performance Evaluation Report For For Management
for Directors, Supervisors and Senior
Management Members
9 Elect Zhang Qingfen as Non-independent For For Management
Director
10 Elect Liu Yongming as Independent For For Management
Director
11 Elect Zhu Qianyu as Independent For For Management
Director
12 Elect Tang Xuesong as Independent For For Management
Director
13 Elect Shen Chaohui as Independent For For Management
Director
14 Approve Provision of Guarantee For Against Management
15 Approve Issuance of Tier 2 Capital For For Management
Bonds
16 Approve Capital Management Plan For For Management
17 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
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 For Management
and Related Special Authorizations
4 Approve Issuance of Capital Bonds with For For 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 INDIA
Ticker: 532149 Security ID: Y06949112
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 Dividend For For Management
3 Elect Bhushan Kumar Sinha as For Against Management
Non-Executive Nominee Director
4 Approve Appointment of Subrat Kumar as For Against Management
Executive Director
5 Approve Appointment of Rajneesh For For Management
Karnatak as Managing Director and
Chief Executive Officer
6 Elect Munish Kumar Ralhan as Part-time For For Management
Non-Official Director
7 Approve Issuance of Equity, For For Management
Equity-Linked or Debt Securities
without Preemptive Rights
--------------------------------------------------------------------------------
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 For Management
2 Approve Issuance of Green Financial For For 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 For Management
13 Approve Issuance of Tier 2 Capital For For 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 For 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 SUZHOU CO., LTD.
Ticker: 002966 Security ID: Y0R9AT100
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cui Qingjun as Director For For Management
1.2 Elect Zhao Kun as Director For For Management
1.3 Elect Wang Qiang as Director For For Management
1.4 Elect Zhang Xiaoyu as Director For For Management
1.5 Elect Zhang Tong as Director For For Management
1.6 Elect Qian Xiaohong as Director For For Management
1.7 Elect Li Jianqi as Director For For Management
1.8 Elect Zhang Shu as Director For For Management
2.1 Elect Liu Xiaochun as Director For For Management
2.2 Elect Fan Conglai as Director For For Management
2.3 Elect Lan Qi as Director For For Management
2.4 Elect Li Zhiqing as Director For For Management
2.5 Elect Chen Hanwen as Director For For Management
3.1 Elect Meng Weiyuan as Supervisor For For Management
3.2 Elect Ding Jianguo as Supervisor For For Management
3.3 Elect Gu Chunhao as Supervisor For For Management
4.1 Elect Hou Funing as Supervisor For For Management
4.2 Elect Chen Zhi as Supervisor For For Management
4.3 Elect Ye Jianfang as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF SUZHOU CO., LTD.
Ticker: 002966 Security ID: Y0R9AT100
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Authorization Plan for the For Against Management
Board of Directors
4 Approve Financial Statements and For For Management
Financial Budget Plan
5 Approve Profit Distribution For For Management
6 Approve Issuance of Tier 2 Capital For For Management
Bonds
7 Approve Major Shareholders Evaluation For For Management
Report
8 Approve Special Report on Related For For Management
Party Transactions
9 Approve Related Party Transactions For For Management
10 Approve Annual Report and Summary For For Management
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve to Appoint Auditor For For 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 Withhold 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
--------------------------------------------------------------------------------
BANPU POWER PUBLIC CO. LTD.
Ticker: BPP Security ID: Y069AL126
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Annual Report and Approve For For Management
Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Naris Chaiyasoot as Director For For Management
4.2 Elect Somruedee Chaimongkol as Director For Against Management
4.3 Elect Kirana Limpaphayom as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
BATU KAWAN BERHAD
Ticker: 1899 Security ID: Y07476107
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Oi Hian as Director For For Management
2 Elect Lee Hau Hian as Director For For Management
3 Elect Yeoh Eng Khoon as Director For For Management
4 Elect Susan Yuen Su Min as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits (Other For For Management
Than Directors' Fees)
7 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
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 Against 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 Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
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 For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BECLE, S.A.B. DE C.V.
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge
Directors, Committees and CEO
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4.1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4.2 Approve Report on Policies and For For Management
Decisions Adopted by Board on Share
Repurchase
5 Elect and/or Ratify Directors, For Against Management
Secretary and CEO
6 Elect and/or Ratify Chairman and For Against Management
Secretary of Audit and Corporate
Practices Committee
7 Approve Remuneration of Directors, For For Management
Audit and Corporate Practices
Committee and Secretary
8 Approve Certification of Company's For For Management
Bylaws
9 Approve Granting of Powers for For Against Management
Lawsuits and Collections
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
15 Amend Memorandum and Articles of For For Management
Association
16 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Location For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Shareholder Return Plan For For Management
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Supplementary Confirmation of For For Management
Related Party Transactions
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: JUN 14, 2023 Meeting Type: Special
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries
--------------------------------------------------------------------------------
BEIJING BEIMO HIGH-TECH FRICTIONAL MATERIAL CO., LTD.
Ticker: 002985 Security ID: Y0S07Q108
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Remuneration of For For Management
Non-independent Directors, Supervisors
and Senior Management Members
5 Approve to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Financial Budget Report For Against Management
8 Approve Financial Statements For For Management
9 Approve Additional Implementation For For Management
Subject and Location of Raised Funds
Investment Project
--------------------------------------------------------------------------------
BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage of Raised For For Management
Funds Investment Project to Replenish
Working Capital
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
BEIJING CAPITAL ECO-ENVIRONMENT PROTECTION GROUP CO., LTD.
Ticker: 600008 Security ID: Y07716106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements and For For Management
Annual Budget Report
6 Approve to Appoint Auditor For For Management
7 Approve Profit Distribution For For Management
8 Approve Provision of Non-financing For Against Management
Guarantee
9 Approve Issuance of Medium-term Notes For For Management
10 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
11.1 Approve Issue Size For For Management
11.2 Approve Par Value and Issue Price For For Management
11.3 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
11.4 Approve Bond Type and Maturity For For Management
11.5 Approve Bond Interest Rate and Payment For For Management
Method
11.6 Approve Issue Manner For For Management
11.7 Approve Guarantee Matters For For Management
11.8 Approve Use of Proceeds For For Management
11.9 Approve Listing Arrangement For For Management
11.10 Approve Company's Credit Status and For For Management
Safeguard Measures of Debts Repayment
11.11 Approve Lead Underwriter For For Management
11.12 Approve Underwriting Manner For For Management
11.13 Approve Resolution Validity Period For For Management
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
13 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
14.1 Approve Issue Size For For Management
14.2 Approve Par Value and Issue Price For For Management
14.3 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
14.4 Approve Bond Type and Maturity For For Management
14.5 Approve Bond Interest Rate and Payment For For Management
Method
14.6 Approve Arrangement on Redemption and For For Management
Sale-back
14.7 Approve Deferred Interest Payment For For Management
Option
14.8 Approve Restrictions on Mandatory For For Management
Interest Payment and Deferred Interest
Payment
14.9 Approve Issue Manner For For Management
14.10 Approve Guarantee Matters For For Management
14.11 Approve Use of Proceeds For For Management
14.12 Approve Listing Arrangement For For Management
14.13 Approve Company's Credit Status and For For Management
Safeguard Measures of Debts Repayment
14.14 Approve Underwriting Manner For For Management
14.15 Approve Resolution Validity Period For For Management
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300803 Security ID: Y0R71G102
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Stock For 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
--------------------------------------------------------------------------------
BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300803 Security ID: Y0R71G102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve to Appoint Auditor For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Use of Idle Funds for Cash For Against Management
Management
--------------------------------------------------------------------------------
BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300803 Security ID: Y0R71G102
Meeting Date: JUN 01, 2023 Meeting Type: Special
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period on Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
BEIJING 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 For Management
Associate Company and Related Party
Transactions
2 Approve Provision of Guarantee for For For 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 For 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 For Management
Zhejiang Changnong Agriculture and
Animal Husbandry Food Co., Ltd.
4 Approve Provision of Guarantee to For For 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 For 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 For Management
to Provide Guarantees for Customers
2 Approve Provision of Guarantee to For For 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 For 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 For Management
Associate Companies (I)
12 Approve Provision of Guarantee for For For 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 DAHAO TECHNOLOGY CORP., LTD.
Ticker: 603025 Security ID: Y0777M105
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bill Pool Business For Against Management
2.1 Elect Zhang Xiaohong as Director For For Shareholder
--------------------------------------------------------------------------------
BEIJING DAHAO TECHNOLOGY CORP., LTD.
Ticker: 603025 Security ID: Y0777M105
Meeting Date: MAR 07, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Lei as Director For For Management
--------------------------------------------------------------------------------
BEIJING 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 GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchase of For For Management
the Company's Shares by Auction Trading
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For Against Management
Controlled Subsidiary
2 Approve Provision of Guarantee to For For Management
Associate Company
3 Approve Daily Related Party Transaction For For Management
4 Approve Change in Registered Capital For For Management
5 Amend Articles of Association For For Management
6 Approve Remuneration of Directors and For For Management
Allowance of Independence Directors
7 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
7 Approve Application of Bank Credit For For Management
Lines
8 Approve External Guarantees For Against Management
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11.1 Elect Wu Xiujiao as Director For For Management
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For For Management
Guarantee by Controlled Subsidiary
2 Approve 2023 Provision of Guarantee For Against Management
Estimation
3 Approve Amendments to Articles of For For Management
Association to Adjust Business Scope
--------------------------------------------------------------------------------
BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTD.
Ticker: 688200 Security ID: Y0S02Y106
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Capital For For Management
Reserves
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING HUAFENG TEST & CONTROL TECHNOLOGY CO., LTD.
Ticker: 688200 Security ID: Y0S02Y106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Financial Budget For Against Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve to Appoint Financial and For For Management
Internal Control Auditor
8 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Working System for Independent For Against Management
Directors
12 Amend Raised Funds Management System For Against Management
13 Amend Information Disclosure Affairs For Against Management
Management System
14 Amend Investor Relations Management For Against Management
System
15 Approve to Formulate the Remuneration For For Management
of Directors, Supervisors and Senior
Management Members
16 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Loan Application For For Management
--------------------------------------------------------------------------------
BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Qiang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING JINGYUNTONG TECHNOLOGY CO., LTD.
Ticker: 601908 Security ID: Y0773E107
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes and Postponement of For For Management
Raised Fund Investment Project
--------------------------------------------------------------------------------
BEIJING JINGYUNTONG TECHNOLOGY CO., LTD.
Ticker: 601908 Security ID: Y0773E107
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Annual Report and Summary For For Management
9 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
BEIJING 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 ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Weiguo as Director For For Management
1.2 Elect Xu Limin as Director For For Management
1.3 Elect Xiang Jinming as Director For For Management
1.4 Elect Zhang Zhiping as Director For For Management
1.5 Elect Zhang Ying as Director For For Management
1.6 Elect Zhang Hongtao as Director For For Management
1.7 Elect Yang Haocheng as Director For For Management
1.8 Elect Wang Xiaoxia as Director For For Management
2.1 Elect Cai Zhaoyun as Director For For Management
2.2 Elect Huang Qinglin as Director For For Management
2.3 Elect Chen Guangjin as Director For For Management
2.4 Elect Zhu Dongqing as Director For For Management
3.1 Elect Wang Jing as Supervisor For For Management
3.2 Elect Zou Menglan as Supervisor For For Management
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD.
Ticker: 002271 Security ID: Y07729109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Application of Comprehensive For For Management
Credit Lines
11 Approve Guarantee Provision for For For Management
Comprehensive Credit Lines
12 Approve External Guarantee For For Management
13 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiary
14 Approve Decrease in Capital For For Management
15 Amend Articles of Association For For Management
16 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
17 Approve Change in Usage of Raised For For Management
Funds and Use of Excess Funds to
Replenish Working Capital
--------------------------------------------------------------------------------
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 ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Liangye Technology Group Co., Ltd.
2 Approve Provision of Guarantee to Yidu For For Management
OriginWater Technology Co., Ltd.
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Investment Plan For For Management
8.1 Approve Related Party Transaction with For Against Management
China Communications Construction
Group Co., Ltd.
8.2 Approve Related Party Transaction with For Against Management
China Communications Construction Co.,
Ltd.
8.3 Approve Related Party Transaction with For For Management
Guangdong Haiyuan Environmental
Protection Technology Co., Ltd.
8.4 Approve Related Party Transaction with For For Management
Beijing OriginWater Purification
Technology Co., Ltd.
8.5 Approve Related Party Transaction with For For Management
Xinjiang Kunlun New Water Source
Technology Co., Ltd.
8.6 Approve Related Party Transaction with For Against Management
Guizhou Guishui Investment Development
Co., Ltd.
8.7 Approve Related Party Transaction with For For Management
Zhejiang Greenwater Environmental
Technology Co., Ltd.
8.8 Approve Related Party Transaction with For For Management
CCCC Financial Leasing Co., Ltd.
8.9 Approve Related Party Transaction with For For Management
CCCC Commercial Factoring Co., Ltd.
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Termination of Guarantee For For Management
Provided to Beijing Shunzheng
OriginWater Environmental Technology
Co., Ltd.
13 Approve Termination of Guarantee For For Management
Provided to Shandong Lubei OriginWater
Seawater Desalination Co., Ltd.
14 Approve Termination of Guarantee For For Management
Provided to Nanxian OriginWater Water
Service Co., Ltd.
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Related Party Transaction For For Management
Management System
6 Amend External Investment Management For For Management
System
7 Approve Provision of Guarantee for For For Management
Liangye Technology Group Co., Ltd.
8 Approve Termination of Provision of For For Management
Guarantee for Beijing OriginWater
Membrane Technology Co., Ltd.
9 Approve Termination of Provision of For For Management
Guarantee for Osaico Membrane
Technology (Tianjin) Co., Ltd.
10 Approve Termination of Provision of For For Management
Guarantee for Beijing OriginWater
Separation Membrane Technology Co.,
Ltd.
11 Approve Termination of Provision of For For Management
Guarantee for Liangye Technology Group
Co., Ltd.
12 Approve Termination of Provision of For For Management
Guarantee for Changtai Greenwater
Environmental Protection Technology Co.
, Ltd.
13 Approve Termination of Provision of For For Management
Guarantee for Ningbo Bixing
Environmental Protection Technology Co.
, Ltd.
14 Approve Termination of Provision of For For Management
Guarantee for Beijing Joan
Construction Investment Group Co., Ltd.
15 Approve Termination of Provision of For For Management
Guarantee for Ruzhou Greenwater
Environmental Technology 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 SHOUGANG CO., LTD.
Ticker: 000959 Security ID: Y07713103
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Elect Zeng Li as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING SHOUGANG CO., LTD.
Ticker: 000959 Security ID: Y07713103
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Acquisition For For Management
--------------------------------------------------------------------------------
BEIJING SHOUGANG CO., LTD.
Ticker: 000959 Security ID: Y07713103
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and its Annexes
2 Approve Change of Commitments For For Management
3 Approve Related Party Transaction For For Management
4.1 Approve Issue Scale For For Management
4.2 Approve Issue Manner For For Management
4.3 Approve Issue Period For For Management
4.4 Approve Interest Rate For For Management
4.5 Approve Usage of Raised Funds For For Management
4.6 Approve Target Parties For For Management
4.7 Approve Issue Date For For Management
4.8 Approve Guarantee Arrangement For For Management
4.9 Approve Resolution Validity Period For For Management
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
6.1 Elect Zhao Minge as Director For For Management
6.2 Elect Liu Jianhui as Director For For Management
6.3 Elect Zeng Li as Director For For Management
6.4 Elect Li Jiantao as Director For For Management
7.1 Elect Ye Lin as Director For For Management
7.2 Elect Gu Wenxian as Director For For Management
7.3 Elect Yu Xingxi as Director For For Management
7.4 Elect Liu Shen as Director For For Management
7.5 Elect Peng Feng as Director For For Management
8.1 Elect Sun Yi as Supervisor For For Management
8.2 Elect Guo Liyan as Supervisor For For Management
8.3 Elect Chang Haiyu as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING SHOUGANG CO., LTD.
Ticker: 000959 Security ID: Y07713103
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 Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Financial Business with For Against Management
Finance Company
9 Approve Provision of Guarantee For For Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BEIJING SHUNXIN AGRICULTURE CO., LTD.
Ticker: 000860 Security ID: Y0771P104
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 20, 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 Implementing Rules for For Against Management
Cumulative Voting System
6 Amend Working System for Independent For Against Management
Directors
7 Amend Management System for Providing For Against Management
External Guarantees
8 Amend Management System of Use Raised For Against Management
Funds
9 Amend Internal Decision-making Rules For Against Management
for Related-Party Transaction
10 Amend Management System for Related For Against Management
Party Fund Transactions
11.1 Elect Li Yinglin as Director For For Management
11.2 Elect Li Qiusheng as Director For For Management
11.3 Elect Lin Jinkai as Director For For Management
11.4 Elect Wei Jinwang as Director For For Management
11.5 Elect Qin Long as Director For For Management
11.6 Elect Kang Tao as Director For For Management
12.1 Elect Lu Guihua as Director For For Management
12.2 Elect Xu Haoran as Director For For Management
12.3 Elect Xu Meng as Director For For Management
13.1 Elect Yuan Zhende as Supervisor For For Management
13.2 Elect Guo Jia as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING SHUNXIN AGRICULTURE CO., LTD.
Ticker: 000860 Security ID: Y0771P104
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 For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Related Party Transaction For For Management
9 Amend Remuneration Management System For For Management
for Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
BEIJING SHUNXIN AGRICULTURE CO., LTD.
Ticker: 000860 Security ID: Y0771P104
Meeting Date: MAY 29, 2023 Meeting Type: Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection by For For Management
Debt-to-Equity Swap
--------------------------------------------------------------------------------
BEIJING SINNET TECHNOLOGY CO., LTD.
Ticker: 300383 Security ID: Y0R7V6101
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 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 Change in Usage of Raised Funds For For Management
7 Approve Remuneration System for For For Management
Directors and Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
BEIJING TIANTAN BIOLOGICAL PRODUCTS CORP. LTD.
Ticker: 600161 Security ID: Y0770S109
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 Allowance of 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 For For Management
8 Approve Provision for Asset Impairment For For Management
and Asset Retirement
9 Approve Credit Line Application For For Management
10 Approve Appointment of Auditor For For Management
11 Approve Daily Related Party For Against Management
Transactions
12 Approve Financial Service Agreement For Against Management
13.1 Elect Yang Huichuan as Director For For Management
13.2 Elect Hu Ligang as Director For For Management
13.3 Elect Sun Jinglin as Director For For Management
13.4 Elect Fu Daoxing as Director For For Management
13.5 Elect Liu Yana as Director For For Management
13.6 Elect Zhou Dongbo as Director For For Management
14.1 Elect Gu Fenling as Director For For Management
14.2 Elect Fang Yan as Director For For Management
14.3 Elect Zhang Mu as Director For For Management
15.1 Elect Chen Jian as Supervisor For For Management
15.2 Elect Cheng Tan as Supervisor For For Management
--------------------------------------------------------------------------------
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 Against 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 Against 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: 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 Against 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 YANJING BREWERY CO., LTD.
Ticker: 000729 Security ID: Y0771Z102
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of the Number of For For Management
Board Members
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Authorization for External For Against Management
Donation
5 Approve External Donation Management For For Management
Method
--------------------------------------------------------------------------------
BEIJING YANJING BREWERY CO., LTD.
Ticker: 000729 Security ID: Y0771Z102
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Payment of Remuneration
7 Approve Appointment of Internal For For Management
Control Auditor and Payment of
Remuneration
8 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
9 Amend Management Method for External For Against Management
Donations
10 Approve Authorization for External For Against Management
Donations
--------------------------------------------------------------------------------
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 Against 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 ZHONG KE SAN HUAN HIGH-TECH CO., LTD.
Ticker: 000970 Security ID: Y07728101
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD.
Ticker: 000970 Security ID: Y07728101
Meeting Date: APR 24, 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 Provision of Guarantee For For Management
7 Approve Related Party Transaction For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Adjustment of Allowance of For For Management
Independent Directors
10 Elect Zhao Yugang as Supervisor For For Management
11.1 Elect Wang Zhenxi as Director For For Management
11.2 Elect Hu Boping as Director For For Management
11.3 Elect Li Ling as Director For For Management
11.4 Elect Huang Guoxing as Director For For Management
11.5 Elect Zhong Huijing as Director For For Management
11.6 Elect David Li as Director For For Management
12.1 Elect Shen Baogen as Director For For Management
12.2 Elect Wang Yanchao as Director For For Management
12.3 Elect Liu Dongjin as Director For For Management
--------------------------------------------------------------------------------
BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD.
Ticker: 601816 Security ID: Y0S031107
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Integrated Service For For Management
Framework Agreement
2.1 Elect Wang Haixia as Supervisor For For Management
2.2 Elect Shen Qufan as Supervisor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD.
Ticker: 603596 Security ID: Y0875L108
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Lijun as Independent Director For For Management
and to Adjust the Members of Special
Committees of the Board of Directors
2 Elect Zhang Hao as Supervisor For For Management
--------------------------------------------------------------------------------
BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD.
Ticker: 603596 Security ID: Y0875L108
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Daily Related For For Management
Party Transactions
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 Matters Related to Employee
Share Purchase Plan
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD.
Ticker: 603596 Security ID: Y0875L108
Meeting Date: FEB 23, 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
SIX Swiss 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 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
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
--------------------------------------------------------------------------------
BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD.
Ticker: 603596 Security ID: Y0875L108
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Independent Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve 2022 and 2023 Related Party For For Management
Transactions
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Provision of Guarantee For For Management
10 Approve Adjustment of Allowance of For For Management
Directors
--------------------------------------------------------------------------------
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 Against Management
Share Issuance
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 Principles
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 Distribution Arrangement For Against Management
Before Issuance of Cumulative Earnings
2.9 Approve Amount and Use of Raised Funds For Against Management
2.10 Approve Resolution Validity Period For Against Management
3 Approve Plan for Issuance of Shares For Against Management
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
6 Approve Special Report on the Usage of For Against Management
Previously Raised Funds
7 Approve Related Party Transactions in For Against Management
Connection to Issuance of Shares
8 Approve Signing of Conditional For Against Management
Subscription Agreement
9 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Shareholder Return Plan For Against Management
11 Approve Authorization of the Board to For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 Against Management
5 Elect Mansukhbhai S Khachariya as For Against Management
Director
6 Elect Prafulla Kumar Choudhury as For For Management
Director
7 Elect Shivnath Yadav as Director For Against 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 Against 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 For Management
15 Amend Articles of Association - For For 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 Against Management
Options of Employee Stock Option
Scheme, 2005
11 Approve Bharti Airtel Employee Welfare For Against 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 Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5.1 Approve Remuneration of For For Management
Non-independent Directors
5.2 Approve Remuneration of Independent For For Management
Directors
6 Approve Remuneration of Supervisors For For Management
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: JUN 27, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
BOSCH LIMITED
Ticker: 500530 Security ID: Y6139L131
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 Sandeep N. as Director For For Management
5 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
6 Reelect Hema Ravichandar as Director For For Management
7 Elect Padmini Khare as Director For For Management
8 Elect Filiz Albrecht as Director For For Management
9 Elect Karsten Mueller as Director and For For Management
Approve Appointment and Remuneration
of Karsten Mueller as Whole-Time
Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
Articles of Association and Adopt New
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
BRASKEM SA
Ticker: BRKM5 Security ID: 105532105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wilfredo Joao Vicente Gomes as None For Shareholder
Fiscal Council Member and Ieda
Aparecida de Moura Cagni as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BRASKEM SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wilfredo Joao Vicente Gomes as None For Shareholder
Fiscal Council Member and Ieda
Aparecida de Moura Cagni as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BRIGHT DAIRY & FOOD CO., LTD.
Ticker: 600597 Security ID: Y0970V100
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Exchange Hedging For For Management
Business
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
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
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2 Approve Debt Financing Instruments For For Management
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 Loan Application For For Management
8 Approve Provision of Financial For Against Management
Assistance to Controlled Subsidiaries
9 Approve Financial Assistance For For Management
10 Approve Daily Related Party For For Management
Transactions with Controlling
Shareholder and Its Related Parties
11 Approve Daily Related Party For For Management
Transactions with Second Largest
Shareholder and Its Related Parties
12 Approve Financial Services Agreement For Against Management
13 Approve Related Party Transaction in For Against Management
Connection to Deposit of Funds
14.1 Elect Fu Jun as Director For For Management
14.2 Elect Zhang Huanjie as Director For For Management
14.3 Elect Yang Xiaoli as Director For For Management
15.1 Elect Zhang Yanzhao as Supervisor For For Management
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: MAY 12, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Horizontal For For Management
Competition Preventive Commitment by
Controlling Shareholder
--------------------------------------------------------------------------------
BTG HOTELS (GROUP) CO., LTD.
Ticker: 600258 Security ID: Y0771D101
Meeting Date: JUN 06, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Changcai as Non-independent For For Shareholder
Director
2 Amend Articles of Association 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 Against 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 For 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAIXA SEGURIDADE PARTICIPACOES SA
Ticker: CXSE3 Security ID: P1S73N102
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Remuneration of Company's For Did Not Vote Management
Management, Fiscal Council, and Audit
Committee Approved at the April 14,
2022 AGM
--------------------------------------------------------------------------------
CAIXA SEGURIDADE PARTICIPACOES SA
Ticker: CXSE3 Security ID: P1S73N102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 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?
4 Elect Directors For Did Not Vote Management
5 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?
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 Leonardo Jose Rolim Guimaraes as
Director
7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ilana Trombka as Director
7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marco Antonio da Silva Barros as
Director
7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Antonio Joaquim Gonzalez
Rio-Mayor as Independent Director
8 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?
9 Elect Fiscal Council Members For Did Not Vote Management
10 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?
11 In Case No Candidate Be Appointed by For Did Not Vote Management
the Minority Shareholders, Elect
Marcos Brasiliano Rosa as Fiscal
Council Member
12 Approve Remuneration of Company's For Did Not Vote Management
Management, Fiscal Council, and Audit
Committee
13 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?
--------------------------------------------------------------------------------
CANARA BANK
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Material Related Party For For Management
Transactions
4 Elect Dibakar Prasad Harichandan as For For Management
Part-Time Non-Official Director
5 Elect Vijay Srirangan as Non-Official For For Management
Director and Non-Executive Chairman
6 Approve Appointment of Ashok Chandra For For Management
as Executive Director
7 Approve Appointment of K. For For Management
Satyanarayana Raju as Managing
Director and CEO
8 Approve Appointment of Hardeep Singh For For Management
Ahluwalia as Executive Director
--------------------------------------------------------------------------------
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 For Management
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Amend 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect 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 Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 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
--------------------------------------------------------------------------------
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 For Shareholder
Director
10 Elect Li Fang as Supervisor For For 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 Against 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 For Management
as Director
3 Elect Jorgen Christian Arentz Rostrup For For Management
as Director
4 Elect Shridhir Sariputta Hansa For For Management
Wijayasuriya as Director
5 Elect Vivek Sood as Director For For Management
6 Elect Rita Skjaervik as Director For For 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 For Management
Statements
1.2 Approve Separate Financial Statements For For 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 For 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 For Management
Director
2.3 Elect Yang Sang-woo as Outside Director For For 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 For 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
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CEMENTOS PACASMAYO SAA
Ticker: CPACASC1 Security ID: 15126Q208
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports, and Discharge
Directors
2 Appoint Auditors For For Management
3 Ratify Distribution of Dividends for For For Management
FY 2022
4 Approve Allocation of Income and For For Management
Dividends
5 Fix Number of Directors at 7 For For Management
5a1 Elect Ana Maria Botella Serrano as For For Management
Director
5a2 Elect Esteban Chong Leon as Director For Against Management
5a3 Elect Ana Sofia Hochschild Correa as For Against Management
Director
5a4 Elect Eduardo Hochschild Beeck as For Against Management
Director
5a5 Elect Venkat Krishnamurthy as Director For For Management
5a6 Elect Jose Raimundo Morales Dasso as For Against Management
Director
5a7 Elect Humberto Reynaldo Nadal del For Against Management
Carpio as Director
6 Approve Report on Environmental, For For Management
Social, Corporate Governance and
Climate Risks: Net Zero Emissions,
Gender Equity and Diversity, TCFD
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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 Against 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 Against 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
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CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: FEB 27, 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 Against 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 Against 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
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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
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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
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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
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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 Abstain 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 Against 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
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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 For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
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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
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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 Against Management
2 Approve Restricted Stock Plan For Against 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
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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
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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
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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
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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"
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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 For Management
the Issuance of Debenture
8 Amend Articles of Association For For Management
9 Other Business For Against Management
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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
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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 For Management
Debentures
9 Other Business For Against Management
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CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: Y1252N105
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Zhiquan as Independent For For Management
Director
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: Y1252N105
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wan Feng as Director For For Management
1.2 Elect Shentu Xianzhong as Director For For Management
1.3 Elect Qian Feng as Director For For Management
1.4 Elect Liu Jidi as Director For For Management
2.1 Elect Cheng Haijin as Director For For Management
2.2 Elect Zeng Fanli as Director For For Management
2.3 Elect Liu Zhiquan as Director For For Management
3.1 Elect Chen Weiming as Supervisor For For Management
3.2 Elect Du Xuezhi as Supervisor For For Management
4 Approve Allowance Standards of For For Management
Directors
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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
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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: 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
--------------------------------------------------------------------------------
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 For Management
Issuance and Offering of Debentures
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
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 Against Management
Option Plan and Performance Share
Incentive Plan
2 Approve Measures for the For Against Management
Administration of Stock Option Plan
and Performance Share 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
--------------------------------------------------------------------------------
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 For 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 For 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 For 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 For 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 Did Not Vote Management
Collection Method
2 Authorize Company to Produce Sound For Did Not Vote Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For Did Not Vote Management
Officials
4 Approve Consolidated Financial For Did Not Vote Management
Statements
5 Approve Management Board Report on For Did Not Vote Management
Company's Operations, Business Policy,
and Financial Standing
6 Approve Financial Statements For Did Not Vote Management
7 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 390 per Share
8 Approve Company's Corporate Governance For Did Not Vote Management
Statement
9 Amend Remuneration Policy For Did Not Vote Management
10 Approve Remuneration Report For Did Not Vote Management
11.1 Amend Bylaws For Did Not Vote Management
11.2 Amend Bylaws For Did Not Vote Management
13 Approve Report on Share Repurchase For Did Not Vote Management
Program
14 Authorize Share Repurchase Program For Did Not Vote Management
15.1 Reelect Erik Attila Bogsch as For Did Not Vote Management
Management Board Member
15.2 Reelect Gabor Orban as Management For Did Not Vote Management
Board Member
15.3 Reelect Ilona Hardy dr. Pinterne as For Did Not Vote Management
Management Board Member
15.4 Reelect Elek Szilveszter Vizias For Did Not Vote Management
Management Board Member
15.5 Reelect Peter Cserhati as Management For Did Not Vote Management
Board Member
15.6 Elect Gabriella Balogh as Management For Did Not Vote Management
Board Member
15.7 Elect Balazs Szepesi as Management For Did Not Vote Management
Board Member
15.8 Elect Laszlone Nemeth as Management For Did Not Vote Management
Board Member
16 Elect Ferenc Sallai as Employee For Did Not Vote Management
Representative to Supervisory Board
17.1 Approve Terms of Remuneration of For Did Not Vote Management
Management Board Members
17.2 Approve Terms of Remuneration of For Did Not Vote Management
Management Board Members
17.3 Approve Terms of Remuneration of For Did Not Vote Management
Management Board Members
18.1 Approve Terms of Remuneration of For Did Not Vote Management
Supervisory Board Members
18.2 Approve Terms of Remuneration of For Did Not Vote Management
Supervisory Board Members
18.3 Approve Terms of Remuneration of Audit For Did Not Vote Management
Committee Members
19 Ratify Deloitte Auditing and For Did Not Vote Management
Consulting Ltd. as Auditor
20 Approve Auditor's Remuneration For Did Not Vote Management
21 Transact Other Business For Did Not Vote 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 For 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 KANGHONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002773 Security ID: Y130A3100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Use of Funds to Invest in For For Management
Financial Products
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Application of Bank Credit For For Management
Lines to Supplement Working Capital
1.2 Approve Application of Bank Credit For For Management
Lines for Special Loans
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Commitment Compensation
Shares
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Repurchase and Cancellation of
Performance Commitment Compensation
Shares
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: JUL 13, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on the Related For For Management
Guarantee Formed by the Acquisition of
Equity in the Company
2 Approve Daily Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: APR 17, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Environmental, Social and For For Management
Governance (ESG) Report
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Provision of Guarantees For Against Management
9 Approve Foreign Exchange Hedging For For Management
Business
10 Approve No Profit Distribution For For Management
11 Approve Commodity Derivatives Trading For For Management
Business
12 Amend Articles of Association For Against Management
13.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13.4 Amend Related-Party Transaction For Against Management
Management System
13.5 Amend Management System for Providing For Against Management
External Guarantees
13.6 Amend Management System of Raised Funds For Against Management
13.7 Amend Management System for Providing For Against Management
External Investments
13.8 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: JUN 09, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For 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 Scale For Against Management
2.6 Approve Restriction 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
4.1 Approve Signing of Conditional Share For Against Management
Subscription Agreement with Shenzhen
Shengtun Group Co., Ltd.
4.2 Approve Signing of Conditional Share For Against Management
Subscription Agreement with Xiamen
Shengtun Hongruize Industrial Co., Ltd.
4.3 Approve Signing of Conditional Share For Against Management
Subscription Agreement with Shenzhen
Shengtun Huize Trading Co., Ltd.
4.4 Approve Transaction Constitutes as For Against Management
Related Party Transaction
5 Approve Demonstration Analysis Report For Against Management
in Connection to Issuance of Shares to
Specific Targets
6 Approve Report on the Usage of For Against Management
Previously Raised Funds
7 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
8 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
9 Approve Shareholder Return Plan For Against Management
10 Approve Authorization of Board to For Against Management
Handle All Related Matters
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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
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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 Against Management
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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
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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
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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
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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
--------------------------------------------------------------------------------
CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 20, 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
--------------------------------------------------------------------------------
CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
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 Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Total Amount of Financing For For Management
9 Approve Total Amount of External For Against Management
Guarantee
10 Approve Change in Usage of Raised Funds For For Management
11 Approve Employee Share Purchase Plan For For Management
(Third Revised Draft) and Its Summary
12 Approve Management Method of Employee For For Management
Share Purchase Plan (Third Revised
Draft)
--------------------------------------------------------------------------------
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 AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD.
Ticker: 601965 Security ID: Y1R20D109
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Li Yitao as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD.
Ticker: 601965 Security ID: Y1R20D109
Meeting Date: APR 20, 2023 Meeting Type: Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wan Xinming as Director For For Shareholder
1.2 Elect Liu Anmin as Director For For Shareholder
1.3 Elect Zhou Yulin as Director For For Shareholder
1.4 Elect Liu Jiang as Director For For Shareholder
1.5 Elect Li Yitao as Director For For Shareholder
2.1 Elect Li Keqiang as Director For For Management
2.2 Elect Jin Jinping as Director For For Management
2.3 Elect Huang Li as Director For For Management
2.4 Elect Tian Guanjun as Director For For Management
3.1 Elect You Dan as Supervisor For For Shareholder
3.2 Elect Huang Dan as Supervisor For For Shareholder
3.3 Elect Wen Qian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD.
Ticker: 601965 Security ID: Y1R20D109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For Against Management
7 Approve Guarantee Provision Plan For Against Management
8 Approve Bill Pool Business and For For Management
Provision of Guarantee
9 Approve to Appoint Auditor For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA 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 Against Management
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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 For Management
Capital Bonds
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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
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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
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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
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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
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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 For 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 For Management
1.05 Elect Xu Qian as Director For For 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 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: 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
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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
--------------------------------------------------------------------------------
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
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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 Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1406M102
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: Y1406M102
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 For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W106
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 26, 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: 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: Y1475W106
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 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 Approve Dilution of Current Returns by For For Management
the Issuance of A Shares to Specific
Subscribers and Remedial Measures and
Relevant Undertakings
6 Approve Shareholders' Return Plan of For For Management
the Company for the Next Three Years
(2023-2025)
7 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
8 Approve Fulfilment of Conditions for For For Management
the Issuance of A Shares to Specific
Subscribers by the Company
9 Approve Exemption of Preparation of For For Management
the Report on the Use of Proceeds
Previously Raised by the Company
--------------------------------------------------------------------------------
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: Y1475W106
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 24, 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 Against Management
13 Approve Pan-China Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
14 Approve General Mandate to Issue For Against Management
Domestic and Overseas Debt Financing
Instruments
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W106
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 Against Management
13 Approve Pan-China Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
14 Approve General Mandate to Issue For Against 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 For 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: 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 For Management
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For 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 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: 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: 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 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 For 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 For Management
Validity Period of Private Placement
of Shares
3 Approve Authorization of Board to For For 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 For 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 GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Method For For Management
2.5 Approve Issue Size, Amount of Raised For For Management
Funds and Subscription Situation
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Amount and Use of Raised Funds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Shareholder Return Plan For For Management
7 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Formulate the Measures for For Against Management
the Administration of External
Donations
2 Approve to Formulate the For Against Management
Administrative Measures for External
Directors
3 Approve to Change Auditor and Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA GREEN ELECTRICITY INVESTMENT OF TIANJIN CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA 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 For 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 Against 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
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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: 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 MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: AUG 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC Wetrans Logistics Technology
(Group) Co., Ltd. on the Shenzhen
Stock Exchange with Relevant Laws and
Regulations
2 Approve Plan on the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC Wetrans Logistics Technology
(Group) Co., Ltd. on the Shenzhen
Stock Exchange
3 Approve Proposal on the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC Wetrans Logistics Technology
(Group) Co., Ltd. on the Shenzhen
Stock Exchange
4 Approve Compliance of the Spin-off and For For Management
Listing of the Controlling Subsidiary
with the Rules on the Spin-off of
Listed Companies (Trial)
5 Approve Spin-off and Listing of the For For Management
Controlling Subsidiary CIMC Wetrans
Logistics Technology (Group) Co., Ltd.
on the Shenzhen Stock Exchange which
Benefits the Safeguarding of Legal
Rights and Interests of Shareholders
and Creditors
6 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
of the Company
7 Approve Capability of CIMC Wetrans For For Management
Logistics Technology (Group) Co., Ltd.
to Implement Regulated Operation
8 Approve Explanation on the For For Management
Completeness of and Compliance with
Statutory Procedures of the Spin-off
and Listing of the Controlling
Subsidiary on Shenzhen Stock Exchange
and the Validity of Legal Documents
Submitted
9 Approve Objectives, Commercial For For Management
Reasonableness, Necessity and
Feasibility of the Spin-off and
Listing of the Controlling Subsidiary
CIMC Wetrans Logistics Technology
(Group) Co., Ltd. on the Shenzhen
Stock Exchange
10 Approve Proposed Authorization of For For Management
General Meeting to the Board and Its
Authorized Persons to Handle Matters
in Relation to the Spin-off and Listing
11 Approve Shareholding of Directors, For For Management
Senior Management and Their Related
Parties of the Company in the Proposed
Spin-off Controlling Subsidiary CIMC
Wetrans Logistics Technology (Group)
Co., Ltd.
12 Approve Continuing Connected For For Management
Transactions/Ordinary Related-party
Transactions with Sinotrans & CSC
Holdings Co., Ltd. and Its Subsidiaries
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 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 For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve Update to the Guarantee Plan For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: NOV 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Huirong as Director For For Management
2 Approve Amendments to Management For For Management
System of Connected Transactions
3 Approve Further Update to the For For Management
Guarantee Plan
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Changsen as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management of the Derivative For For Management
Hedging Business
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
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 Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Profit Distribution and For For Management
Dividend Distribution
5 Approve Appointment of Accounting Firm For For Management
6 Approve Guarantee Plan For Against Management
7 Approve Provision of Guarantee for For Against Management
Shenzhen CIMC Skyspace Real Estate
Development Co., Ltd. and Its
Subsidiaries
8 Approve Provision of Guarantee for For For Management
CIMC Financial Leasing Co., Ltd. and
Its Subsidiaries
9 Approve Application of Registration For For Management
and Issuance of Medium-Term Notes
(Including Perpetual Medium-Term Notes
and Super Short-Term Commercial Papers)
10 Approve Registration of the Public For For Management
Issuance of Corporate Bonds to
Professional Investors
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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 For 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 KINGS RESOURCES GROUP CO., LTD.
Ticker: 603505 Security ID: Y1475X104
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
CHINA KINGS RESOURCES GROUP CO., LTD.
Ticker: 603505 Security ID: Y1475X104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For Against Management
Lines
7 Approve Provision of Guarantee For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
11.1 Elect Ying Liming as Director For For Management
--------------------------------------------------------------------------------
CHINA 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: 16939P106
Meeting Date: SEP 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 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: 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 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 For Management
Assistance to Controlled Subsidiaries
11 Amend Articles of Association For Against Management
12 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments in the PRC
13 Approve Grant of General Mandate to For For 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 MEHECO GROUP CO., LTD.
Ticker: 600056 Security ID: Y16635107
Meeting Date: AUG 05, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Liu Zhiyong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA MEHECO GROUP CO., LTD.
Ticker: 600056 Security ID: Y16635107
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xinmin as Independent For For Management
Director
--------------------------------------------------------------------------------
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 For Management
9 Approve Application of Bank Credit For For 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 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 For 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 For Management
of Association (Other Amendments)
9 Adopt New Memorandum and Articles of For For 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 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 For Management
Counter Guarantee
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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
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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 For 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 Against 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
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CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Services For Against Management
Agreement
2 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
3 Approve to Formulate Measures for the For For Management
Administration of External Donations
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CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nie Liming as Director For For Shareholder
1.2 Elect Liu Ning as Director For For Shareholder
1.3 Elect Chen Haizhao as Director For For Shareholder
1.4 Elect Yu Zhiliang as Director For For Shareholder
1.5 Elect WONG CAR WHA (Yuan Jiahua) as For For Shareholder
Director
1.6 Elect Wang Suwang as Director For For Shareholder
1.7 Elect Zhang Songxin as Director For For Shareholder
2.1 Elect Chen Yingge as Director For For Management
2.2 Elect Xu Zunwu as Director For For Management
2.3 Elect Lin Hong as Director For For Management
2.4 Elect KAREN LAI (Li Ming'er) as For For Management
Director
3.1 Elect Li Shifang as Supervisor For For Management
3.2 Elect Tang Jian as Supervisor For For Management
3.3 Elect Xiong Jing as Supervisor For For Management
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CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Bin as Non-independent For For Shareholder
Director
2 Approve Daily Related Party For For Management
Transactions
3 Approve Formulation of Management For For Management
System for Providing External
Guarantees
--------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
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 Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantees For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Amend Articles of Association For Against Management
10 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
13.1 Elect Chen Nanlin as Director For For Shareholder
13.2 Elect Zhao Xiao as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 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: Y14904117
Meeting Date: JAN 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 06, 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: Y14904117
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 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 For 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 For Management
Debt Financing Instruments
13.02 Approve Issuance Size of Debt For For Management
Financing Instruments
13.03 Approve Types of Debt Financing For For Management
Instruments
13.04 Approve Maturity of Debt Financing For For Management
Instruments
13.05 Approve Interest Rate of Debt For For Management
Financing Instruments
13.06 Approve Guarantee and Other Credit For For Management
Enhancement Arrangements
13.07 Approve Use of Proceeds For For Management
13.08 Approve Issuance Price For For Management
13.09 Approve Issuance Targets For For Management
13.10 Approve Listing of Debt Financing For For Management
Instruments
13.11 Approve Guarantee Measures for For For Management
Repayment of Debt Financing Instruments
13.12 Approve Mandate to Issue Domestic and For For Management
Overseas Debt Financing Instruments of
the Company
13.13 Approve Validity Period of the For For 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 Against Management
Controlled Subsidiaries
11 Approve Provision of Guarantee to For For Management
Joint Venture Companies
12 Approve Financial Assistance Provision For For Management
to Project Companies for Authorization
Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Management System for For For Management
Providing External Guarantees
--------------------------------------------------------------------------------
CHINA 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 For 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: 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 For 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 For 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: 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 Against 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 For 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 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 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 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 Against 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: 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 For 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 Against 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: Y1R0AG105
Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 22, 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: Y1R0AG105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 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 For 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 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 Against 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 BOYA BIO-PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300294 Security ID: Y444EJ106
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Shutian as Non-independent For For Shareholder
Director
2 Approve Allowance of Directors For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
4 Approve Methods to Assess the For Against Management
Performance of Plan Participants
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2.1 Elect Zhang Wei as Supervisor For For Shareholder
2.2 Elect Liu Jianguo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
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 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 For Management
Transactions
8 Approve Application of Credit Lines For For Management
and Loans
--------------------------------------------------------------------------------
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 For 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 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 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: 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 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: 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 SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Interest on Excess For For Management
Raised Funds to Replenish Working
Capital
2 Approve to Adjust the Allowance of For For Management
Independent Directors and Amend the
Remuneration and Appraisal Management
Method for Directors, Supervisors and
Senior Management Members
3 Approve Financial Services Agreement For Against Management
4 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Extension of For For Management
Commitment to Resolve Horizontal
Competition
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Xiong Minghui as Director For For Management
2.2 Elect Huang Bugao as Director For For Management
2.3 Elect Zhou Yixiang as Director For For Management
2.4 Elect Wang Qingxue as Director For For Management
3.1 Elect Wang Dou as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
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 Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Statements For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Financial Services Agreement For Against Management
11 Approve Related Party Transaction For Against Management
--------------------------------------------------------------------------------
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: 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: 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 Against 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 POWER GRID ENERGY EFFICIENCY & CLEAN ENERGY
Ticker: 003035 Security ID: Y1518F102
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve to Appoint Auditor For For Management
3 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
4 Amend Working System for Independent For Against Management
Directors
5 Amend Implementing Rules for For Against Management
Cumulative Voting System
6 Amend Related-Party Transaction For Against Management
Management System
7 Approve External Financial Assistance For Against Management
8.1 Elect Li Xiaotong as Director For For Management
8.2 Elect Liu Jingping as Director For For Management
8.3 Elect Liu Yong as Director For For Management
8.4 Elect Chen Qingqian as Director For For Management
8.5 Elect Yang Bai as Director For For Management
8.6 Elect Lai Chisen as Director For For Management
9.1 Elect Ding Junwei as Director For For Shareholder
9.2 Elect Lyu Hui as Director For For Management
10.1 Elect Sun Shiqi as Supervisor For For Management
10.2 Elect Li Baobing as Supervisor For For Management
10.3 Elect Luo Jun as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN POWER GRID ENERGY EFFICIENCY & CLEAN ENERGY
Ticker: 003035 Security ID: Y1518F102
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhuang Xuemin as Independent For For Management
Director
2.1 Approve Related Party Transaction with For Against Management
China Southern Power Grid Co., Ltd.
2.2 Approve Related Party Transaction with For For Management
Guangdong Yueneng (Group) Co., Ltd.
2.3 Approve Related Party Transaction with For For Management
Guangdong Nanneng Huizhi Energy Saving
Technology Co., Ltd.
--------------------------------------------------------------------------------
CHINA SOUTHERN POWER GRID ENERGY EFFICIENCY & CLEAN ENERGY
Ticker: 003035 Security ID: Y1518F102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
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 Against 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 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 For 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 For Management
Joint and Several Liability for Huihai
Financial Leasing Co., Ltd.
2 Approve Estimated Amount of Guarantee For For Management
to S&T International Natural Gas
Trading Company Limited
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exercise of the For For Management
Pre-emptive Right in Respect of
Caofeidian Suntien Liquefied Natural
Gas Co., Ltd.
--------------------------------------------------------------------------------
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: 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 TRANSINFO TECHNOLOGY CO., LTD.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Comprehensive Credit Line For For Management
6 Approve External Guarantee For Against Management
7.1 Approve Daily Related Party For For Management
Transactions with Beijing Qianfang
Group Co., Ltd.
7.2 Approve Daily Related Party For For Management
Transactions with Alibaba Group
Holding Limited
8 Approve to Appoint Auditor For For Management
9 Approve Use of Own Funds for Foreign For For Management
Exchange Hedging Business
10 Approve Use of Idle Raised Funds for For For Management
Cash Management
11 Approve Use of Own Funds for Financial For Against Management
Management
12 Elect Chen Quan as Non-independent For For Management
Director
13 Approve Report of the Board of For For Management
Supervisors
14 Amend Articles of Association For For Shareholder
15 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Share Issuance
--------------------------------------------------------------------------------
CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Interim Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Appoint of Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Daily Related Party For For Management
Transaction with China Minmetals
Corporation
1.2 Approve Daily Related Party For For Management
Transaction with Xiamen Tungsten
Industry Co., Ltd.
--------------------------------------------------------------------------------
CHINA 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: 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: Y77421132
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries
Providing Financial Assistance to
Third Parties
7 Approve Authorization of Guarantee by For Against Management
the Company and Its Majority-Owned
Subsidiaries to Other Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and/or A Shares
9.1 Elect Hu Guobin as Director For For Management
9.2 Elect Huang Liping as Director For For Management
9.3 Elect Lei Jiangsong as Director For For Management
9.4 Elect Xin Jie as Director For For Management
9.5 Elect Yu Liang as Director For For Management
9.6 Elect Zhu Jiusheng as Director For For Management
10.1 Elect Liu Tsz Bun Bennett as Director For For Management
10.2 Elect Lim Ming Yan as Director For For Management
10.3 Elect Shum Heung Yeung Harry as For For Management
Director
10.4 Elect Zhang Yichen as Director For For Management
11.1 Elect Li Miao as Supervisor For For Management
11.2 Elect Xie Dong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA WORLD TRADE CENTER CO., LTD.
Ticker: 600007 Security ID: Y1516H100
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Wang Bingnan as For For Shareholder
Non-independent Director
2 Elect Sheng Qiuping as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA WORLD TRADE CENTER CO., LTD.
Ticker: 600007 Security ID: Y1516H100
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Payment for Remuneration of For For Management
Auditors
5 Approve Annual Report For For Management
6 Approve Remuneration Plan of the For For Management
Company's Chairman and Vice Chairman
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Board of For For Management
Supervisors
9.1 Elect Lin Mingzhi as Director For For Shareholder
9.2 Elect Wu Xiangren as Director For For Shareholder
9.3 Elect Sheng Qiuping as Director For For Shareholder
9.4 Elect Guo Huiguang as Director For For Shareholder
9.5 Elect Wang Yijie as Director For For Shareholder
9.6 Elect Huang Xiaokang as Director For For Shareholder
9.7 Elect Ruan Zhongkui as Director For For Shareholder
9.8 Elect Xing Yizhi as Director For For Shareholder
10.1 Elect Li Chaoxian as Director For For Shareholder
10.2 Elect Zhang Zutong as Director For For Shareholder
10.3 Elect Zhang Xuebing as Director For For Shareholder
10.4 Elect Liang Weili as Director For For Shareholder
11.1 Elect Yuan Fei as Supervisor For For Shareholder
11.2 Elect Hu Yanmin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA 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: Y1R658106
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 For Management
Bonds from 2023 to 2025
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658106
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: Y1R658106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 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 Use of 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
--------------------------------------------------------------------------------
CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 600373 Security ID: Y4445Q100
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
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 For 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: Y1594G107
Meeting Date: SEP 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 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: Y1594G107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 24, 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 For Management
Accounting Firms and Authorize Board
to Fix Their Remuneration
8 Elect Sui Jun as Director For For Shareholder
9 Approve Related Party Transaction with For For Shareholder
Chongqing Yufu Capital Operation Group
Company Limited and Its Related Parties
10 Approve Related Party Transaction with For For Shareholder
Chongqing City Construction Investment
(Group) Company Limited and Its
Related Parties
11 Approve Related Party Transaction with For For Shareholder
Chonqing Development Investment Co.,
Ltd. and Its Related Parties
12 Approve Proposed Issuance of Qualified For For Shareholder
Tier 2 Capital Instruments of the Bank
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
CHOW TAI SENG JEWELRY CO. LTD.
Ticker: 002867 Security ID: Y16024104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Management System for Providing For Against Management
External Guarantees
11 Amend Related-Party Transaction For Against Management
Management System
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
CHROMA ATE, INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4.1 Elect LEO HUANG, with SHAREHOLDER NO. For For Management
00000001, as Non-Independent Director
4.2 Elect ISHIH TSENG, with SHAREHOLDER NO. For For Management
00008556, as Non-Independent Director
4.3 Elect DAVID YANG, with SHAREHOLDER NO. For For Management
00000087, as Non-Independent Director
4.4 Elect DAVID HUANG, with SHAREHOLDER NO. For For Management
00000037, as Non-Independent Director
4.5 Elect LIN SHUI YUNG, with ID NO. For For Management
P102755XXX, as Non-Independent Director
4.6 Elect TAI JEN GEORGE CHEN, with ID NO. For For Management
M100308XXX, as Independent Director
4.7 Elect JIA RUEY DUANN, with ID NO. For For Management
L103321XXX, as Independent Director
4.8 Elect STEVEN WU, with ID NO. For For Management
G120130XXX, as Independent Director
4.9 Elect JANICE CHANG, with ID NO. For For Management
T221873XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHUNBO CO., LTD.
Ticker: 278280 Security ID: Y1R14A103
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP.
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities for Directors
MIN-HSIUNG LIU AND WEN-CHOU LI
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve 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 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 For 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 For 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 For 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 Against 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 Against 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 For 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 POWER PUBLIC COMPANY LIMITED
Ticker: CKP Security ID: Y166AG147
Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve the Execution of the For Against Management
Transaction on Acquisition of Assets
and the Connected Transaction on
Acquisition of Ordinary Shares in LPCL
(Transaction No.1)
3 Approve the Execution of the Connected For Against Management
Transaction on Provision of Financial
Assistance to LPCL under the
Conditions Stipulated in the Contracts
Relating to the Credit Facilities
Agreement for the LPHPP (Transaction
No.2)
4 Approve the Execution of the Connected For Against Management
Transaction on Provision of Financial
Assistance to PTS under the Conditions
Stipulated in the Contracts Relating
to the Credit Facilities Agreement for
the LPHPP (Transaction No.3)
5 Other Business For Against Management
--------------------------------------------------------------------------------
CK POWER PUBLIC COMPANY LIMITED
Ticker: CKP Security ID: Y166AG147
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Jon Wongswan as Director For For Management
5.2 Elect Vorapote Uchoepaiboonvong as For For Management
Director
5.3 Elect Nattavut Trivisvavet as Director For For Management
5.4 Elect Sittidej Trivisvavet as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
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 Against 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CNOOC ENERGY TECHNOLOGY & SERVICES LTD.
Ticker: 600968 Security ID: Y1R6MD106
Meeting Date: DEC 26, 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 External Investment in For For Management
Establishment of LNG Carrier Joint
Venture Company
--------------------------------------------------------------------------------
CNOOC ENERGY TECHNOLOGY & SERVICES LTD.
Ticker: 600968 Security ID: Y1R6MD106
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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Plan For Against Management
7 Approve Appointment of Auditor For For Management
8 Approve External Guarantee Plan and For Against Management
Application of Credit Lines
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD.
Ticker: 600328 Security ID: Y4085V104
Meeting Date: AUG 02, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board on Private Placement
2 Amend Articles of Association For Against Management
3 Approve Allowance of Directors For For Management
--------------------------------------------------------------------------------
CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD.
Ticker: 600328 Security ID: Y4085V104
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD.
Ticker: 600328 Security ID: Y4085V104
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD.
Ticker: 600328 Security ID: Y4085V104
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Excess Profit Sharing Scheme For For Management
--------------------------------------------------------------------------------
CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD.
Ticker: 600328 Security ID: Y4085V104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
8 Approve Daily Related-party For For Management
Transactions
9 Approve Provision of Guarantee for For For Management
Zhongyan Qinghai Kunlun Alkali
Industry Co., Ltd.
10 Approve Provision of Guarantee for For For Management
Jiangxi Lantai Chemical Co., Ltd.
11 Approve Provision of Guarantee for For For Management
Zhongyan Inner Mongolia Chemical
Sodium Industry Co., Ltd.
12 Approve Provision of Guarantee for For For Management
Zhongyan Jilantai Chlor-Alkali
Chemical Co., Ltd.
13 Approve Provision of Guarantee for For For Management
China Salt Anhui Tianchen Chemical Co.
, Ltd.
14 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
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 For 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 FEMSA SAB DE CV
Ticker: KOFUBL Security ID: 191241108
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 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
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
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yin Jianhao as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COM7 PUBLIC CO. LTD.
Ticker: COM7 Security ID: Y12352111
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Kashpol Chulajata as Director For For Management
5.2 Elect Kongsak Bannasathitgul as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers Abas For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
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
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COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 24, 2023
# 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?
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 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees?
4.1 Approve Classification of Eduardo For For Management
Person Pardini as Independent Director
4.2 Approve Classification of Mario Engler For For Management
Pinto Junior as Independent Director
4.3 Approve Classification of Karolina For For Management
Fonseca Lima as Independent Director
5 Elect Eduardo Person Pardini, Mario For For Management
Engler Pinto Junior, and Karolina
Fonseca Lima as Audit Committee Members
6 Approve Remuneration of Company's For For Management
Management, Fiscal Council, and Audit
Committee
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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 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 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 Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 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 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 Fiscal Council Members For Did Not Vote Management
at Four
4 Elect Fiscal Council Members For Did Not Vote Management
5 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?
--------------------------------------------------------------------------------
COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: JUL 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fernando Simoes Cardozo as None For Shareholder
Director Appointed by Preferred
Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3 Elect Paula Prado Rodrigues as Fiscal None For Shareholder
Council Member and Raquel Mazal Krauss
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paula Prado Rodrigues as Fiscal None For Shareholder
Council Member and Leonardo Michelsem
Monteiro de Barros as Alternate
Appointed by Preferred Shareholder
2 Elect Fernando Simoes Cardozo as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Remuneration of Company's For For Management
Management, Fiscal Council, and Audit
Committee
2 In Case Cumulative Voting Is Adopted, None For 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 Marcio Luiz Simoes Utsch as
Independent Director
3.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jaime Leoncio Singer as
Independent Director
3.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcus Leonardo Silberman as
Independent Director
3.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Reinaldo Magalhaes as
Independent Director
3.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Afonso Henriques Moreira Santos
as Independent Director
3.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Menin Gaertner as
Independent Director
3.7 Percentage of Votes to Be Assigned - None For Shareholder
Elect Paulo Cesar de Souza e Silva as
Independent Director as Minority
Representative Under Majority Board
Election (Appointed by BNDES
Participacoes S.A.)
3.8 Percentage of Votes to Be Assigned - None For Shareholder
Elect Roger Daniel Versieux as
Independent Director as Minority
Representative Under Majority Board
Election (Appointed by FIA Dinamica
Energia)
3.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Raphael Pereira Teixeira da
Silva as Director as Minority
Representative Under Majority Board
Election (Appointed by FIA Dinamica
Energia)
3.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Aloisio Macario Ferreira de
Souza as Director as Minority
Representative Under Majority Board
Election (Appointed by FIA Dinamica
Energia)
4 Elect Luisa Cardoso Barreto as For For Management
Alternate Fiscal Council Member
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R102
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 Capital Budget, Allocation of For Did Not Vote Management
Income and Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management, Fiscal Council, and Audit
Committee
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pedro Bruno Barros de Souza as For Did Not Vote Management
Fiscal Council Member
2 Amend Article 1 Re: Corporate Purpose For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Did Not Vote Management
Payment
2 Ratify Valor Economico as Newspaper to For Did Not Vote 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 Did Not Vote Management
Payment
2 Ratify Valor Economico as Newspaper to For Did Not Vote 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: 20441B605
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 31, 2022
# 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: 20441B605
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Financial Limit For For Management
Applicable to the Indemnity Agreement
for 2023
2 Amend Articles and Consolidate Bylaws For Against Management
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, Fiscal Council, and
Statutory Committees
4a.1 Elect Marcel Martins Malczewski as For For Management
Independent Director
4a.2 Elect Marco Antonio Barbosa Candido as For For Management
Independent Director
4a.3 Elect Carlos Biedermann as Independent For For Management
Director
4a.4 Elect Fernando Tadeu Perez as For For Management
Independent Director
4a.5 Elect Marco Antonio Bologna as For For Management
Independent Director
4a.6 Elect Lucia Maria Martins Casasanta as For For Management
Independent Director
4b Elect Luciana Lages Tito as None For Shareholder
Independent Director Appointed by
Shareholder
5 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees?
6 Approve Classification of Independent For Against Management
Directors
7.1 Elect Demetrius Nichele Macei as For Abstain Management
Fiscal Council Member and Roberto
Zaninelli Covelo Tizon as Alternate
7.2 Elect Harry Francoia Junior as Fiscal For Abstain Management
Council Member and Otamir Cesar
Martins as Alternate
7.3 Elect Jose Paulo da Silva Filho as For Abstain Management
Fiscal Council Member and Veronica
Peixoto Coelho as Alternate
8 Elect Nomination and Evaluation For For Management
Committee Members
9 Elect Otavio Lobao de Mendonca Vianna None For Shareholder
as Director Appointed by Preferred
Shareholder
10 Elect Marco Aurelio Santos Cardoso as None For Shareholder
Fiscal Council Member and Alexandre
Machado de Souza as Alternate
Appointed by Minority Shareholder
11.1 Elect Leticia Pedercini Issa as Fiscal None For Shareholder
Council Member and Eduardo Nordskog
Duarte as Alternate Appointed by
Preferred Shareholder
11.2 Elect Eduardo Ramos da Silva as Fiscal None Abstain Shareholder
Council Member and Andre Leal Faoro as
Alternate Appointed by Preferred
Shareholder
11.3 Elect Victor Pina Dias as Fiscal None Abstain Shareholder
Council Member and Marcos Aurelio do
Nascimento de Lima as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: P30557105
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 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and
Statutory Committees
4.1 Elect Marcel Martins Malczewski as For For Management
Independent Director
4.2 Elect Marco Antonio Barbosa Candido as For For Management
Independent Director
4.3 Elect Carlos Biedermann as Independent For For Management
Director
4.4 Elect Fernando Tadeu Perez as For For Management
Independent Director
4.5 Elect Marco Antonio Bologna as For For Management
Independent Director
4.6 Elect Lucia Maria Martins Casasanta as For For Management
Independent Director
4.7 Elect Luciana Lages Tito as None For Shareholder
Independent Director Appointed by
Shareholder
5 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None For Management
Elect Marcel Martins Malczewski as
Independent Director
6.2 Percentage of Votes to Be Assigned - None For Management
Elect Marco Antonio Barbosa Candido as
Independent Director
6.3 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Biedermann as Independent
Director
6.4 Percentage of Votes to Be Assigned - None For Management
Elect Fernando Tadeu Perez as
Independent Director
6.5 Percentage of Votes to Be Assigned - None For Management
Elect Marco Antonio Bologna as
Independent Director
6.6 Percentage of Votes to Be Assigned - None For Management
Elect Lucia Maria Martins Casasanta as
Independent Director
6.7 Percentage of Votes to Be Assigned - None For Shareholder
Elect Luciana Lages Tito as
Independent Director Appointed by
Shareholder
7.1 Elect Demetrius Nichele Macei as For Abstain Management
Fiscal Council Member and Roberto
Zaninelli Covelo Tizon as Alternate
7.2 Elect Harry Francoia Junior as Fiscal For Abstain Management
Council Member and Otamir Cesar
Martins as Alternate
7.3 Elect Jose Paulo da Silva Filho as For Abstain Management
Fiscal Council Member and Veronica
Peixoto Coelho as Alternate
8 Elect Nomination and Evaluation For For Management
Committee Members
9 Elect Marco Aurelio Santos Cardoso as None For Shareholder
Fiscal Council Member and Alexandre
Machado de Souza as Alternate
Appointed by Minority Shareholder
10 Approve Classification of Independent For Against Management
Directors
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: P2R668194
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Financial Limit For For Management
Applicable to the Indemnity Agreement
for 2023
2 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: P30557105
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Financial Limit For For Management
Applicable to the Indemnity Agreement
for 2023
2 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: P30557139
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Otavio Lobao de Mendonca Vianna None For Shareholder
as Director Appointed by Preferred
Shareholder
2 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
3.1 Elect Leticia Pedercini Issa as Fiscal None For Shareholder
Council Member and Eduardo Nordskog
Duarte as Alternate Appointed by
Preferred Shareholder
3.2 Elect Eduardo Ramos da Silva as Fiscal None Abstain Shareholder
Council Member and Andre Leal Faoro as
Alternate Appointed by Preferred
Shareholder
3.3 Elect Victor Pina Dias as Fiscal None Abstain Shareholder
Council Member and Marcos Aurelio do
Nascimento de Lima as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: P2R668194
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 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and
Statutory Committees
4.1 Elect Marcel Martins Malczewski as For For Management
Independent Director
4.2 Elect Marco Antonio Barbosa Candido as For For Management
Independent Director
4.3 Elect Carlos Biedermann as Independent For For Management
Director
4.4 Elect Fernando Tadeu Perez as For For Management
Independent Director
4.5 Elect Marco Antonio Bologna as For For Management
Independent Director
4.6 Elect Lucia Maria Martins Casasanta as For For Management
Independent Director
4.7 Elect Luciana Lages Tito as None For Shareholder
Independent Director Appointed by
Shareholder
5 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None For Management
Elect Marcel Martins Malczewski as
Independent Director
6.2 Percentage of Votes to Be Assigned - None For Management
Elect Marco Antonio Barbosa Candido as
Independent Director
6.3 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Biedermann as Independent
Director
6.4 Percentage of Votes to Be Assigned - None For Management
Elect Fernando Tadeu Perez as
Independent Director
6.5 Percentage of Votes to Be Assigned - None For Management
Elect Marco Antonio Bologna as
Independent Director
6.6 Percentage of Votes to Be Assigned - None For Management
Elect Lucia Maria Martins Casasanta as
Independent Director
6.7 Percentage of Votes to Be Assigned - None For Shareholder
Elect Luciana Lages Tito as
Independent Director Appointed by
Shareholder
7.1 Elect Demetrius Nichele Macei as For Abstain Management
Fiscal Council Member and Roberto
Zaninelli Covelo Tizon as Alternate
7.2 Elect Harry Francoia Junior as Fiscal For Abstain Management
Council Member and Otamir Cesar
Martins as Alternate
7.3 Elect Jose Paulo da Silva Filho as For Abstain Management
Fiscal Council Member and Veronica
Peixoto Coelho as Alternate
8 Elect Nomination and Evaluation For For Management
Committee Members
9 Elect Otavio Lobao de Mendonca Vianna None For Shareholder
as Director Appointed by Preferred
Shareholder
10 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
11 Elect Marco Aurelio Santos Cardoso as None For Shareholder
Fiscal Council Member and Alexandre
Machado de Souza as Alternate
Appointed by Minority Shareholder
12.1 Elect Leticia Pedercini Issa as Fiscal None For Shareholder
Council Member and Eduardo Nordskog
Duarte as Alternate Appointed by
Preferred Shareholder
12.2 Elect Eduardo Ramos da Silva as Fiscal None Abstain Shareholder
Council Member and Andre Leal Faoro as
Alternate Appointed by Preferred
Shareholder
12.3 Elect Victor Pina Dias as Fiscal None Abstain Shareholder
Council Member and Marcos Aurelio do
Nascimento de Lima as Alternate
Appointed by Preferred Shareholder
13 Approve Classification of Independent For Against Management
Directors
--------------------------------------------------------------------------------
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 For 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 Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 Elect 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
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: 20440W105
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# 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 For 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?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Benjamin Steinbruch as Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Bernardo Vieira Maia as
Independent Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yoshiaki Nakano as Independent
Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Ethel Sobrinho as
Independent Director
10.5 Percentage of Votes to Be Assigned - None For Shareholder
Elect Valmir Pedro Rossi as
Independent Director
11 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
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 Elect Paulo Roberto Evangelista de None For Shareholder
Lima as Fiscal Council Member and
Andriei Jose Beber as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Company's For Against Management
Management
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For 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 CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: 204429104
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None 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 None None Management
Distribution Procedures
5 Elect Directors For Withhold 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 None None Management
Activities
12 Receive Report Regarding Related-Party None None Management
Transactions
13 Transact Other Business (Non-Voting) None None 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Director
7 Elect Satendra Kumar as Director For For Management
8 Elect Chandra Rawat as Director For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: Y1765K101
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: Y1765K101
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 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: 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
--------------------------------------------------------------------------------
COSMO AM&T CO., LTD.
Ticker: 005070 Security ID: Y1782C108
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Dong-hwan as Inside Director For For Management
2.2 Elect Ahn Seong-deok as Inside Director For For Management
2.3 Elect Kim Chang-su as Inside Director For For Management
2.4 Elect Shin Dong-gu as Inside Director For For Management
2.5 Elect Park Hyeong-cheol as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Cheng Guangyu as Director For For Management
2a2 Elect Wu Bijun as Director For For Management
2a3 Elect Chen Chong as Director For For Management
2a4 Elect Lai Ming, Joseph as Director For For Management
2a5 Elect To Yau Kwok as Director For For Management
2b Authorize Board to Fix the For For Management
Remuneration of Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For 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 For 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 Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 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 Against 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 Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11.1 Elect 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 For 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 For 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
--------------------------------------------------------------------------------
CRISIL LIMITED
Ticker: 500092 Security ID: Y1791U115
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Girish Paranjpe as Director For For Management
--------------------------------------------------------------------------------
CRISIL LIMITED
Ticker: 500092 Security ID: Y1791U115
Meeting Date: DEC 04, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yann Le Pallec as Director For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
CS WIND CORP.
Ticker: 112610 Security ID: Y1R23X102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Knud Bjarne Hansen as Inside For For Management
Director
4 Elect Kim Seong-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 29, 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: Y1818Y108
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 16, 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: Y1818Y108
Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Issue For For Management
Onshore and Offshore Debt Financing
Instruments
2 Elect Wu Ruilin as Director For For Shareholder
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1818Y108
Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 23, 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: Y1818Y108
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 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
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1823S104
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Zhang Min as Independent Director For For Management
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1823S104
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Yunqiao as Independent For For Management
Director
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1823S104
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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Asset Pool Business For Against Management
7 Approve Provision of Guarantee For For Management
8 Approve Amendments to Articles of For Against Management
Association
9 Amend and Formulate Company-Related For Against Management
Systems
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
D&O GREEN TECHNOLOGIES BERHAD
Ticker: 7204 Security ID: Y2105L106
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Azlan bin Hashim as For For Management
Director
2 Elect Jesper Bjoern Madsen as Director For For Management
3 Elect Goh Chin Loong as Director For For Management
4 Elect Au Siew Loon as Director For For Management
5 Approve Directors' Fees and Benefits For For Management
for Mohammed Azlan bin Hashim
6 Approve Directors' Fees and Benefits For For Management
for Goh Chin San
7 Approve Directors' Fees and Benefits For For Management
for Jesper Bjoern Madsen
8 Approve Directors' Fees and Benefits For For Management
for Yeow See Yuen
9 Approve Directors' Fees and Benefits For For Management
for Jennifer Chong Gaik Lan
10 Approve Directors' Fees and Benefits For For Management
for Goh Chin Loong
11 Approve Directors' Fees and Benefits For For Management
for Au Siew Loon
12 Approve Directors' Fees for Wong Meng For For Management
Tak
13 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 353200 Security ID: Y1858V154
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Young-hwan as Inside For For Management
Director
3.2 Elect Jeong Seung-bu as Outside For For Management
Director
4 Appoint Park Chan-ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEJOO ELECTRONIC MATERIALS CO., LTD.
Ticker: 078600 Security ID: Y18617103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3.1 Amend Articles of Incorporation For For Management
(Business Objectives)
3.2 Amend Articles of Incorporation For Against Management
(Issuance of Convertible
Securities-Change in Issuance Limit)
3.3 Amend Articles of Incorporation For For Management
(Establishment of Committee)
3.4 Amend Articles of Incorporation For For Management
(Amendments Relating to Record Date)
3.5 Amend Articles of Incorporation For For Management
(Interim Dividend)
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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 For 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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 Against Management
Director
8 Elect Anuradha Mookerjee as Director For For Management
9 Approve Payment of Remuneration to For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: AUG 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Business Cooperation For For Management
Agreement with Datang Finance Leasing
Company Limited
2 Approve Allowance Criteria for For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
with China Datang Finance Co., Ltd.
2 Approve Provision of Guarantee to For Against Management
Pingtan Company
3 Approve Adjustment to Financing For For Management
Proposal of Datang International as
Parent Company
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Proposal For Against Management
2 Approve Provision of Financing For For Management
Guarantee for Jixi Company
3.1 Elect Li Jingfeng as Director For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: FEB 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tian Dan as Director For For Management
2.1 Elect Zhu Dahong as Director For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration of the For Against Management
Qualification for Debt Financing
Instruments (DFI) of Non-financial
Enterprises
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 20, 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 Financial Report For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Engagement of Accounting Firms For For Management
6 Approve Entering into of the Factoring For For Management
Business Cooperation Agreement with
Datang Commercial Factoring Company
Limited
--------------------------------------------------------------------------------
DB HITEK CO., LTD.
Ticker: 000990 Security ID: Y3R69A103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Approve Allocation of Income (KRW Against Against Shareholder
2,417) (Shareholder Proposal)
2.1 Elect Cho Gi-seok as Inside Director For For Management
2.2 Elect Yang Seung-ju as Inside Director For For Management
2.3 Elect Kim Jun-dong as Outside Director For For Management
2.4 Elect Jeong Ji-yeon as Outside Director For For Management
3.1 Elect Kim Jun-dong as a Member of For For Management
Audit Committee
3.2 Elect Jeong Ji-yeon as a Member of For For Management
Audit Committee
4.1 Elect Bae Hong-gi as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Han Seung-yeop as Outside Against Against Shareholder
Director to Serve as an Audit
Committee Member (Shareholder Proposal)
5 Approve Split-Off Agreement For For Management
6.1 Amend Articles of Incorporation For For Management
6.2 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEPPON LOGISTICS CO., LTD.
Ticker: 603056 Security ID: Y2034J107
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Lease of Property For For Management
3 Approve Equity Disposal For For Management
4.1 Amend Articles of Association For Against Management
4.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4.4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
4.5 Amend Management System for Providing For Against Management
External Guarantees
4.6 Amend External Investment Management For Against Management
Method
4.7 Amend Management System of Raised Funds For Against Management
5 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
6.1 Elect Yu Rui as Director For For Shareholder
6.2 Elect Tang Wei as Director For For Shareholder
6.3 Elect Shan Su as Director For For Shareholder
6.4 Elect Fu Qin as Director For For Shareholder
7.1 Elect Pan Song as Director For For Shareholder
7.2 Elect Li Xuejun as Director For For Shareholder
7.3 Elect Chen Jie as Director For For Shareholder
8.1 Elect Jiang Weihua as Supervisor For For Shareholder
8.2 Elect Ji Xing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DEPPON LOGISTICS CO., LTD.
Ticker: 603056 Security ID: Y2034J107
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
DEPPON LOGISTICS CO., LTD.
Ticker: 603056 Security ID: Y2034J107
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Cancellation of Repurchased For For Management
Shares and Decrease in Registered
Capital
3 Amend Articles of Association For For Management
4.1 Elect Chen Yanlei as Director For For Management
--------------------------------------------------------------------------------
DEPPON LOGISTICS CO., LTD.
Ticker: 603056 Security ID: Y2034J107
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 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 Credit Line and Guarantee For Against Management
Provision
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
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 For Management
3 Elect Badrul Hisham Bin Dahalan as For For 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
--------------------------------------------------------------------------------
DIAN DIAGNOSTICS GROUP CO. LTD.
Ticker: 300244 Security ID: Y988BG101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision for Asset Impairment For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Application of Credit Lines For For Management
and Provision of Guarantees
12 Approve Daily Related-party For For Management
Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
or Security to Subsidiary Companies,
Joint Venture Companies and Other
Associates
7 Approve Remuneration Payable to Sunil For For Management
Vachani as Executive Chairman and
Whole Time Director
8 Approve Grant of Stock Options to the For Against Management
Employees of Associate Companies,
Including Joint Venture Companies
Under Dixon Technologies (India)
Limited - Employees Stock Option Plan,
2018 and Employee Stock Option Plan,
2020
--------------------------------------------------------------------------------
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 For 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 For 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 Against 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 Withhold 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
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 Against Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
6 Approve Allocation of Newly Issued For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958107
Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 22, 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: Y20958107
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 22, 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: Y20958107
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 28, 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: Y20958107
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 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: Y20958107
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
--------------------------------------------------------------------------------
DONGJIN SEMICHEM CO., LTD.
Ticker: 005290 Security ID: Y2121T109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Young-geun as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Sam-young as Inside Director For For Management
2.2 Elect Min Dong-jun as Outside Director For For Management
2.3 Elect Nam Dong-guk as Outside Director For For Management
3 Elect Nam Tae-yeon as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Min Dong-jun as a Member of For For Management
Audit Committee
4.2 Elect Nam Dong-guk as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAY 12, 2023 Meeting Type: Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For 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 For Management
Allocation of Income
2 Elect Chae Gwang-byeong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DONGWON SYSTEMS CORP.
Ticker: 014820 Security ID: Y209A1106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Jeom-geun as Inside Director For For Management
3.2 Elect Seo Beom-won as Inside Director For For Management
3.3 Elect Kim Woo-seung as Outside Director For For Management
4 Appoint Oh Jong-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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 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 For 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 For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Amendments Relating to Record Date)
2.3 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
2.4 Amend Articles of Incorporation For For Management
(Amendments Relating to Auditors and
Audit Committee)
2.5 Amend Articles of Incorporation (Bylaw) For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jang Hyeok-jae as Outside For For Management
Director
4 Appoint Kim Gyeong-doh as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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: 256135203
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: 256135203
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: SEP 26, 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
--------------------------------------------------------------------------------
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 For 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 Against Management
3.3 Elect Shin Eon-seong as Outside For For Management
Director
3.4 Elect Seo Jin-wook as Outside Director For Against 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
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Matters of Hefei For For Management
Kangerxin Power System Co., Ltd. and
Provision of Its Guarantee
2 Approve Financing Matters of Yishite For For Management
Intelligent System Integration Co.,
Ltd. and Provision of Its Guarantee
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantee
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Business and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
EAST GROUP CO., LTD.
Ticker: 300376 Security ID: Y2925R101
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 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 Provision of Guarantees by For For Management
Related Parties and Related Party
Transaction
8 Approve Financing Business and For For Management
Provision of Guarantee
9.1 Approve Remuneration of Chairman He Jia For For Management
9.2 Approve Remuneration of Director Xiao For For Management
Dazhi
9.3 Approve Remuneration of Director Niu For For Management
Hong
9.4 Approve Remuneration of Director and For For Management
Secretary of the Board of Directors
Zhao Jiuhong
9.5 Approve Allowance of Independent For For Management
Director Wang Bing
9.6 Approve Allowance of Independent For For Management
Director Guan Yibo
9.7 Approve Allowance of Independent For For Management
Director Lin Dandan
10 Approve Remuneration of Supervisors For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Foreign Exchange Hedging For For Management
Business
13 Approve Use of Own Funds for For Against Management
Investment in Financial Products
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
15 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Elect Kim Soon-ju as Non-Independent For Against Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECOPRO CO., LTD.
Ticker: 086520 Security ID: Y22458106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Amendments Relating to Audit
Committee)
3.1 Elect Song Ho-jun as Inside Director For For Management
3.2 Elect Choi Sang-woon as Inside Director For For Management
4 Elect Kim Jae-jeong as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Ahn Tae-sik as a Member of Audit For 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)
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: APR 18, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA.B Security ID: 29081P303
Meeting Date: APR 20, 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EMPERADOR, INC.
Ticker: EMI Security ID: Y2290T104
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 14, 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 Winston S. Co as Director For For Management
7.3 Elect Kendrick Andrew L. Tan as For For Management
Director
7.4 Elect Kevin Andrew L. Tan as Director For For Management
7.5 Elect Enrique M. Soriano III as For For Management
Director
7.6 Elect Jesli A. Lapus as Director For For Management
7.7 Elect Ho Poh Wah (Jason Ho) as Director For For 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 For Management
Statements and Statutory Reports
2 Approve Dividends of USD 0.29 Per Share For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
5 Appoint PwC as Auditors For For Management
6 Designate Fitch Chile Clasificadora de For For 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 Abstain 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 For 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: 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 Abstain 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 Abstain 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 Abstain 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 Against 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 Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect 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 Abstain 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 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 Employees' Bonuses For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 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?
--------------------------------------------------------------------------------
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 For 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 Against 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 Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote 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 Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
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 Did Not Vote Management
Capital
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Lines from For For Management
Export-Import Bank of China Shenzhen
Branch
2 Approve Credit Lines from Bank of For For Management
Dongguan Co., Ltd. Shenzhen Branch and
Provision of Guarantee by Subsidiary
3 Approve Credit Lines from Agricultural For For Management
Bank of China Co., Ltd. Shenzhen Buji
Sub-branch and Provision of Guarantee
by Subsidiary
4 Approve Credit Line of Wholly-owned For For Management
Subsidiary and Company's Provision of
Guarantee
5 Approve Credit Line of Controlled For Against Management
Subsidiary Liuzhou Youcheng Heye
Supply Chain Management Co., Ltd. and
Company's Provision of Guarantee
6 Approve Credit Line of Controlled For Against Management
Subsidiary Guangxi Eternal Asia Daze
Deep Supply Chain Management Co., Ltd.
Hainan Branch and Company's Provision
of Guarantee
7 Approve Credit Line of Controlled For For Management
Subsidiary Fujian Zhongyinxing Trading
Co., Ltd. and Company's Provision of
Guarantee
8 Approve Credit Line of Controlled For Against Management
Subsidiary Jilin Province Eternal Asia
Automobile Industry Development Co.,
Ltd. and Company's Provision of
Guarantee
9 Approve Credit Line of Controlled For For Management
Subsidiary Anhui Yicheng Deep Supply
Chain Management Co., Ltd. and
Company's Provision of Guarantee
10 Approve Provision of Guarantee to For Against Management
Controlled Subsidiary Yitong Energy
(Shenzhen) Co., Ltd.
11 Approve Loan of Controlled Subsidiary For Against Management
Hubei Eternal Asia Ruize
Pharmaceutical Supply Chain Co., Ltd.
and Company's Provision of Guarantee
12 Approve Provision of Guarantee to For For Management
Hebei Jiaotong Eternal Asia Supply
Chain Service Co., Ltd.
13 Approve Provision of Guarantee to For For Management
Tangshan Cultural Tourism Investment
Eternal Asia Supply Chain Co., Ltd.
14 Approve Provision of Guarantee to For For Management
Chengdu Rongouyi Yatong Supply Chain
Co., Ltd.
15 Approve Credit Lines from China For For Management
Construction Bank Corporation Shenzhen
Branch and Provision of Guarantee by
Subsidiary
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application of Shenzhen Qianhai
Eternal Asia Supply Chain Co., Ltd. to
Bank of Communications Co., Ltd. and
Provision of Guarantee
2 Approve Payment Guarantee Application For For Management
for Shenzhen Tengfei Healthy Life
Industry Co., Ltd.
3 Approve Comprehensive Credit Line For For Management
Application of Shenzhen Eternal Asia
Logistics Co., Ltd. and Provision of
Guarantee
4 Approve Bank Guarantee Application for For Against Management
Shenzhen Zhuoyou Data Technology Co.,
Ltd.
5 Approve Comprehensive Credit Line For Against Management
Application of Beijing Zhuoyou Yunzhi
Technology Co., Ltd. to Nanyang
Commercial Bank (China) Co., Ltd. and
Provision of Guarantee
6 Approve Comprehensive Credit Line For Against Management
Application of Guangtai Industrial
(Guangdong) Co., Ltd. and Provision of
Guarantee
7 Approve Comprehensive Credit Line For For Management
Application to Bank of China Co., Ltd.
and Provision of Guarantee
8 Approve Working Capital Loan For For Management
Application of Tangshan Cultural
Tourism Investment Eternal Asia Supply
Chain Co., Ltd. to Tangshan Bank Co.,
Ltd. and Provision of Guarantee
9 Amend Shares of the Company Held by For Against Management
Directors, Supervisors and Senior
Management Members and Change of its
Management System
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Guohui as Director For For Management
1.2 Elect Chen Weimin as Director For For Management
1.3 Elect Yao Fei as Director For For Management
1.4 Elect Li Cheng as Director For For Management
2.1 Elect Deng Jianxin as Director For For Management
2.2 Elect Qiu Daliang as Director For For Management
2.3 Elect Bi Xiaoting as Director For For Management
3.1 Elect Lin Shanxian as Supervisor For For Shareholder
3.2 Elect Zhang Hongxu as Supervisor For For Shareholder
4 Approve Remuneration of Directors and For For Management
Allowance of Independent Directors
5 Approve Handling of Non-recourse For For Management
Factoring Business of Accounts
Receivable
6 Approve to Issue Letter of Guarantee For Against Management
for Subsidiary
7 Approve Credit Line of Subsidiary and For Against Management
Company's Guarantee Provision
8 Approve Set-up of Special Plan for For For Management
Asset Support by Wholly-owned
Subsidiary and to Provide Relevant
Credit Enhancement Measures by the
Company and its Wholly-owned Subsidiary
9 Approve Amendments to Articles of For Against Management
Association
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Working System for Independent For Against Management
Directors
12 Amend Management System for Providing For Against Management
External Guarantees
13 Amend Management System for Providing For Against Management
External Investments
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Related-Party Transaction For Against Management
Management System
16 Amend Management System of Raised Funds For Against Management
17 Amend Securities Investment and For Against Management
Derivatives Trading Internal Control
System
18 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line of Subsidiary For For Management
Shenzhen Qianhai Xintong Construction
Supply Chain Co., Ltd. and Company's
Provision of Guarantee
2 Approve Credit Line of Subsidiary For For Management
Liuzhou Youcheng Heye Supply Chain
Management Co., Ltd. and Company's
Provision of Guarantee
3 Approve Provision of Guarantee to For Against Management
Yitong Energy (Shenzhen) Co., Ltd.
4 Approve Provision of Guarantee to the For For Management
Loan of Guangzhou Yunqi Eternal Asia
Supply Chain Management Co., Ltd.
5 Approve Provision of Guarantee to the For For Management
Loan of Yueyang Eternal Asia Supply
Chain Management Co., Ltd.
6 Approve Provision of Guarantee to For For Management
Chengdu Rongouyi Yatong Supply Chain
Co., Ltd.
7 Approve Provision of Guarantee to For For Management
Chengdu Rongouyi Yatong Supply Chain
Co., Ltd,
8 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Credit Line of Subsidiary and For Against Management
Company's Provision of Guarantee
3 Approve Provision of Guarantee to For Against Management
Shenzhen Yiming Technology Co., Ltd.
4 Approve Provision of Guarantee to For Against Management
Shanghai Lunxuan Digital Technology Co.
, Ltd.
5 Approve Related Party Transaction For For Management
6 Approve Adjusting the Raised Funds For For Management
Amount to be Used for Raised Funds
Project
7 Approve Extension of Deadline for For For Management
Performance Commitments
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Application of Bank For Against Management
Credit Lines by Company
2 Approve 2023 Application of Bank For For Management
Credit Lines by Hong Kong Subsidiary
3 Approve Derivatives Trading Amount For For Management
Forecast
4 Approve Application of Credit Line by For Against Management
Subsidiaries and Provision of
Guarantee by Company and Wholly-owned
Subsidiary
5 Approve Application of Bank Credit For Against Management
Lines by Controlled Subsidiaries and
Provision of Guarantee by Company
6 Approve Application of Bank Credit For For Management
Line by Shanghai Eternal Asia Supply
Chain Co., Ltd. and Provision of
Guarantee by Company
7 Approve Application of Customs For For Management
Guarantee Insurance by Shanghai
Eternal Asia Supply Chain Co., Ltd.
and Provision of Guarantee by Company
8 Approve Company's Application of For For Management
Credit Lines from Bank of
Communications Co., Ltd. Shenzhen
Branch and Guarantee Provided by
Wholly-owned Subsidiary
9 Approve Company's Application of For For Management
Credit Line from Industrial and
Commercial Bank of China Limited
Shenzhen Futian Sub-branch and
Guarantee Provided by Wholly-owned
Subsidiaries
10 Approve Application of Credit Line by For For Management
Eternal Fortune Fashion LLC. and
Provision of Guarantee by Wholly-owned
Subsidiary
11 Approve Application of Credit Line by For For Management
Hunan Eternal Asia Smart Supply Chain
Co., Ltd. and Provision of Guarantee
by Company
12 Approve Application of Credit Line by For For Management
Shandong Eternal Asia Medical Supply
Chain Management Co., Ltd. from
Qishang Bank Co., Ltd. and Provision
of Guarantee by Company
13 Approve Application of Credit Line by For For Management
Shandong Eternal Asia Medical Supply
Chain Management Co., Ltd. from
Industrial Bank Co., Ltd. Zhengzhou
Branch and Provision of Guarantee by
Company
14 Approve Application of Credit Line by For Against Management
Beijing Zhuoyou Yunzhi Technology Co.,
Ltd. and Provision of Guarantee by
Company
15 Approve Application of Comprehensive For Against Management
Credit Line from Shenzhen High-tech
Investment Group Co., Ltd., and
Provision of Guarantee
16 Approve Provision of Guarantee by For For Management
Company for Application of Credit
Lines by Shenzhen Yantian Port Eternal
Asia Supply Chain Co., Ltd. from
Industrial and Commercial Bank of
China Limited Shenzhen Futian
Sub-branch
17 Approve Provision of Guarantee by For For Management
Company for Application of Credit
Lines by Shenzhen Yantian Port Eternal
Asia Supply Chain Co., Ltd. from China
Minsheng Bank Co., Ltd. Shenzhen Branch
18 Approve Provision of Guarantee by For For Management
Company for Application of Credit
Lines by Hebei Jiaotou Eternal Asia
Supply Chain Service Co., Ltd.
19 Approve Provision of Guarantee by For For Management
Company for Application of Financing
by Chengdu Rong Ouyi Asia Supply Chain
Co., Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bonds Issuance
2 Approve Company's Plan for Corporate For For Management
Bonds Issuance to Qualified Investors
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Corporate Bonds Issuance
4 Approve Issuance of Medium-term Notes For For Management
5 Approve Provision of Guarantee for For Against Management
Associate Companies
6 Approve Provision of Guarantee for the For Against Management
Financing Application of Controlled
Subsidiary
7 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Wholly-Owned Subsidiary
8 Approve Provision of Guarantee for For For Management
Guangxi Dongrong Eternal Asia Supply
Chain Co., Ltd
9 Approve Provision of Guarantee for For For Management
Sichuan Gaotou Eternal Asia Supply
Chain Management Co., Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction of For For Management
the Company, Its Subsidiaries and
Shenzhen Yantian Port Eternal Asia
Supply Chain Co., Ltd.
2 Approve Related Party Transaction of For For Management
the Company, Its Subsidiaries and
Guangxi Dongrong Eternal Asia Supply
Chain Co., Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines and Subsidiary to Provide
Guarantee to the Company
2 Approve Credit Line and Provision of For For Management
Guarantee to Wholly-owned Subsidiary
3 Approve Credit Line and Provision of For Against Management
Guarantee to Subsidiary
4 Approve Credit Line and Provision of For For Management
Guarantee to Related Party
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: APR 17, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For For Management
Credit Lines
2 Approve Application of Comprehensive For For Management
Credit Lines and Provision of
Guarantee for the Company
3 Approve Provision of Guarantee for For For Management
Shenzhen Eternal Asia Logistics Co.,
Ltd.
4 Approve Provision of Guarantee for For For Management
Chongqing Eternal Asia Pharmaceutical
Co., Ltd.
5 Approve Provision of Guarantee for For Against Management
Shenzhen Zhuoyou Data Technology Co.,
Ltd.
6 Approve Provision of Guarantee by For For Management
Yibin Eternal Asia Industrial
Innovation Development Co., Ltd.
7 Approve Provision of Guarantee for For For Management
Guangxi Dongrong Eternal Asia Supply
Chain Co., Ltd.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against 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: Y2357S114
Meeting Date: AUG 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Rules For For Management
Governing the Management of Related
Party Transactions
2 Approve Appointment of External For For Management
Auditors
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S114
Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Xiaoguang as Supervisor For For Management
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S114
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: Y2357S114
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve 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
10 To Hear the Report on Performance None None Management
Appraisal and Remuneration of Directors
11 To Hear the Report on Performance None None Management
Appraisal and Remuneration of
Supervisors
12 To Hear the Report on Execution of None None Management
Duty, Performance Appraisal and
Remuneration of the Senior Management
--------------------------------------------------------------------------------
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 Against 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 For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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 Against Management
Credit Lines and Provision of
Guarantees
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust Performance For Against Management
Evaluation Indicators of Performance
Share Incentive Plan and Amend
Relevant Documents
--------------------------------------------------------------------------------
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 For Management
Association
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
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 For Management
11.2 Elect Mao Zhihong as Director For For Management
11.3 Elect Dong Zhonglang as Director 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 For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
FGV HOLDINGS BERHAD
Ticker: 5222 Security ID: Y2477B108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Non-Executive Chairman (NEC)
2 Approve Directors' Fees for the For For Management
Non-Executive Directors (NED)
3 Approve Directors' Benefits for the For For Management
Non-Executive Chairman (NEC)
4 Approve Directors' Benefits for the For For Management
Non-Executive Directors (NED)
5 Elect Nonee Ashirin Dato' Mohd Radzi None None Management
as Director
6 Elect Kasmuri Sukardi as Director None None Management
7 Elect Shahrol Anuwar Sarman as Director For Against Management
8 Elect Azmin Che Yusoff as Director None None Management
9 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
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 Financial Statements For For Management
5 Approve Daily Related Party Transaction For Against Management
6 Approve Profit Distribution Plan For For Management
7 Amend Articles of Association For For Management
8 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
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 For 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)
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yili as Non-independent For For Shareholder
Director
2 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
3 Amend Measures for the Administration For For Management
of Remuneration of Directors and
Supervisors
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
2 Approve Issuance of CMBS For For Management
3 Approve Extension of Financial For For Management
Assistance Provision
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Provision of Guarantees For For Management
7 Approve Additional Financial Assistance For For Management
8 Approve Supply Chain Finance Business For For Management
Related Matters
9 Approve Financial Services Agreement For Against Management
and Related Party Transaction
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
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 For Management
Compliance of the Conditions for the
Proposed Non-public Issuance of A
Shares
2.1 Approve Class and Nominal Value of the For For Management
Shares to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Price Determination Date, For For Management
Issue Price and Pricing Principles
2.5 Approve Number of Shares to be Issued For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Place of Listing For For Management
2.8 Approve Arrangement Relating to the For For Management
Accumulated Profits Prior to the
Non-public Issuance
2.9 Approve Validity Period of the For For Management
Resolutions Regarding the Non-public
Issuance
2.10 Approve Use of Proceeds For For Management
3 Approve Preliminary Plan of the For For Management
Proposed Non-public Issuance of A
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds by the Non-public
Issuance of A Shares
5 Approve Report on Use of Previous For For Management
Proceeds
6 Approve Report on Dilution of For For 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 For Management
8 Approve Mandate of the Board at the For For 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 For Management
Shares to be Issued
1.2 Approve Method and Time of Issuance For For Management
1.3 Approve Target Subscribers and For For Management
Subscription Method
1.4 Approve Price Determination Date, For For Management
Issue Price and Pricing Principles
1.5 Approve Number of Shares to be Issued For For Management
1.6 Approve Lock-up Period For For Management
1.7 Approve Place of Listing For For Management
1.8 Approve Arrangement Relating to the For For Management
Accumulated Profits Prior to the
Non-public Issuance
1.9 Approve Validity Period of the For For Management
Resolutions Regarding the Non-public
Issuance
1.10 Approve Use of Proceeds For For Management
2 Approve Preliminary Plan of the For For Management
Proposed Non-public Issuance of A
Shares
3 Approve Mandate of the Board at the For For 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
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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
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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
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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
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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 Against 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 For 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
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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
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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 Against 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 For 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 Against 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
--------------------------------------------------------------------------------
FOOSUNG CO., LTD.
Ticker: 093370 Security ID: Y2574Q107
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Song Chung-sik as Internal For For Management
Auditor
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
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FORYOU CORP.
Ticker: 002906 Security ID: Y261JG105
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Repurchase and Cancellation of For For Management
Stock Options and Performance Shares
--------------------------------------------------------------------------------
FORYOU CORP.
Ticker: 002906 Security ID: Y261JG105
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For Against Management
3 Approve Company's Eligibility for For For Management
Private Placement of Shares
4.1 Approve Share Type and Par Value For For Management
4.2 Approve Issue Manner and Issue Time For For Management
4.3 Approve Target Subscribers and For For Management
Subscription Method
4.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
4.5 Approve Issue Size For For Management
4.6 Approve Lock-up Period For For Management
4.7 Approve Listing Exchange For For Management
4.8 Approve Amount and Use of Proceeds For For Management
4.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
4.10 Approve Resolution Validity Period For For Management
5 Approve Private Placement of Shares For For Management
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Shareholder Return Plan For For Management
11.1 Elect Zou Ganrong as Director For For Shareholder
11.2 Elect Meng Qinghua as Director For For Shareholder
11.3 Elect Zhang Yuanze as Director For For Shareholder
11.4 Elect Wu Wei as Director For For Shareholder
11.5 Elect Li Daoyong as Director For For Shareholder
11.6 Elect Sun Yongdi as Director For For Shareholder
12.1 Elect Wei Zhihua as Director For For Shareholder
12.2 Elect Luo Zhongliang as Director For For Shareholder
12.3 Elect Yuan Wenfeng as Director For For Shareholder
13.1 Elect Wen Huiqun as Supervisor For For Shareholder
13.2 Elect Sun Wei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FORYOU CORP.
Ticker: 002906 Security ID: Y261JG105
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Cheng Xue as Director For For 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
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Zhonggao as Independent For For Shareholder
Director
2 Elect Song Hongjun as Non-independent For For Shareholder
Director
3 Elect Zhang Lu as Non-independent For For Shareholder
Director
4 Elect Li Yan as Non-independent For For Shareholder
Director
5 Approve Postponement on Change of For For Management
Terms for Board of Directors and
Supervisors
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Confirmation of the Amount of For Against Management
2022 Daily Related Party Transactions
and Estimated Amount of 2023 Daily
Related Party Transactions
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: JUN 05, 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 Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Annual Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Performance Appraisal and For For Management
Remuneration of Directors
8 Approve Performance Appraisal and For For Management
Remuneration of Supervisors
9 Approve Performance Appraisal and For For Management
Remuneration of Senior Management
Members
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Hua as Director For For Shareholder
2 Elect He Yagang as Director For For Shareholder
3 Elect Li Yan as Director For For Shareholder
4 Elect Song Hongjun as Director For For Shareholder
5 Elect Zhang Zhongmin as Director For For Shareholder
6 Elect Zhang Lu as Director For For Shareholder
7 Elect Cao Shinan as Director For For Shareholder
8 Elect Lin Zhonggao as Director For For Shareholder
9 Elect Ke Rongfu as Director For For Shareholder
10 Elect Cai Ping as Supervisor For For Shareholder
11 Elect Chen Xi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 FUNENG CO., LTD.
Ticker: 600483 Security ID: Y2653G111
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchasing Liability Insurance For For Management
for the Company, Directors,
Supervisors and Senior Management
Members
2 Approve Signing of Coal Purchase and For For Management
Sales Contract Supplementary Agreement
(Related Party Transactions)
3 Amend Related Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
FUJIAN FUNENG CO., LTD.
Ticker: 600483 Security ID: Y2653G111
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Coal Purchase and For For Management
Sale Framework Agreement with Related
Parties
--------------------------------------------------------------------------------
FUJIAN FUNENG CO., LTD.
Ticker: 600483 Security ID: Y2653G111
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 Comprehensive Budget For Against Management
5 Approve Related Party Transaction For Against Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Credit Plan For For Management
9 Approve Financial Services Agreement For Against Management
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
FULIN PRECISION CO., LTD.
Ticker: 300432 Security ID: Y5969H103
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhihong as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GAN & LEE PHARMACEUTICALS CO., LTD.
Ticker: 603087 Security ID: Y267F7106
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 07, 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 Raised Funds Scale and For Against Management
Investment
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 Private Placement of Shares For Against Management
4 Approve Signing of Share Subscription For Against Management
Agreement
5 Approve Related Party Transactions in For Against Management
Connection to Private Placement
6 Approve Report on the Usage of For Against Management
Previously Raised Funds
7 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
8 Approve Establishment of Special For Against Management
Account for Raised Funds
9 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Shareholder Return Plan For For Management
11 Approve Whitewash Waiver and Related For Against Management
Transactions
12 Approve Authorization of Board to For Against Management
Handle All Related Matters
13 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
14 Approve Methods to Assess the For Against Management
Performance of Plan Participants
15 Approve Authorization of Board to For Against Management
Handle All Related Matters Regarding
Performance Shares Incentive 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: 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 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: 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 Against 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: 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
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super-short-term For For Management
Commercial Papers
2 Approve Amendments to Articles of For Against Management
Association
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tang Jianxin as Director For For Shareholder
1.2 Elect Huang Shaji as Director For For Shareholder
1.3 Elect Li Han as Director For For Shareholder
1.4 Elect Cao Aijun as Director For For Shareholder
2.1 Elect Xiao Ping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yongle as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Credit Line and Provision of For For Management
Guarantee
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Approve Provision of Entrusted Loans For For Management
by Controlling Shareholder
10 Approve Authorization of the Board to For For Management
Handle Matters on Issuing Shares to
Specific Parties Through Simplified
Procedures
11 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GCL ENERGY TECHNOLOGY CO., LTD.
Ticker: 002015 Security ID: Y9717E107
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Total Investment For For Management
Amount, Implementation Subject,
Implementation Location and Extension
of Raised Funds
2 Approve Feasibility Analysis Report on For For Management
the New Energy Vehicle Swap Station
Construction Project
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders and
Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6.1 Elect Zhu Yufeng as Director For For Management
6.2 Elect Zhu Gongshan as Director For For Management
6.3 Elect Sun Wei as Director For For Management
6.4 Elect Fei Zhi as Director For For Management
6.5 Elect Liu Fei as Director For For Management
6.6 Elect Yang Min as Director For For Management
7.1 Elect Zeng Ming as Director For For Management
7.2 Elect Li Minghui as Director For For Management
7.3 Elect Wang Zhenpo as Director For For Management
8.1 Elect Yan Hao as Supervisor For For Management
8.2 Elect Wang Xiaoyan as Supervisor For For Management
--------------------------------------------------------------------------------
GCL ENERGY TECHNOLOGY CO., LTD.
Ticker: 002015 Security ID: Y9717E107
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Related to the For For Management
Bondholders' Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Validity Period For For Management
3 Approve Plan for Convertible Bonds For For Management
Issuance (Revised Draft)
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
(Revised Draft)
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
as well as Relevant Undertakings
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Formulation of Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
GCL ENERGY TECHNOLOGY CO., LTD.
Ticker: 002015 Security ID: Y9717E107
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
GCL ENERGY TECHNOLOGY CO., LTD.
Ticker: 002015 Security ID: Y9717E107
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Xiaoyan as Director For For Management
1.2 Elect Song Chao as Director For For Management
--------------------------------------------------------------------------------
GCL ENERGY TECHNOLOGY CO., LTD.
Ticker: 002015 Security ID: Y9717E107
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
--------------------------------------------------------------------------------
GCL ENERGY TECHNOLOGY CO., LTD.
Ticker: 002015 Security ID: Y9717E107
Meeting Date: APR 17, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
2 Approve Provision of Guarantee For For Management
3 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
GCL ENERGY TECHNOLOGY CO., LTD.
Ticker: 002015 Security ID: Y9717E107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve External Guarantee For Against Management
7 Approve Entrusted Asset Management For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
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 For 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 For 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 For 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 For 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 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 Issue Price and Pricing Basis For For Management
2.4 Approve Issue Scale For For Management
2.5 Approve Target Subscribers and For For Management
Relations With the Company
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve 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
8 Approve Daily Related Party For For 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 SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of 12GW High-efficiency Photovoltaic
Module Projects
2 Approve Demonstration Analysis Report For For Shareholder
in Connection to Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Credit Line and For Against Management
Provision of Guarantees
8 Approve Foreign Exchange Forward For For Management
Settlement and Sale Business
9 Approve Signing of Silicon Wafer For For Management
Procurement Contract and Related Party
Transaction
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: MAY 29, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheng Bo as Independent Director For For Management
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Equity Transfer For For Shareholder
--------------------------------------------------------------------------------
GCL TECHNOLOGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Interim Dividend by For Against Management
Way of Distribution in Specie of Shares
2 Approve Continuation of Existing For Against Management
Perpetual Notes Agreement and
Authorize Directors to Handle All
Matters in Relation to the Agreement
--------------------------------------------------------------------------------
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 For Management
Company from Financial Institutions
10 Approve Application of Financing For For 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
--------------------------------------------------------------------------------
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 For Management
Credit Lines (including Financial
Leasing)
3 Approve Provision of Guarantee for the For For Management
Application of Comprehensive Credit
Lines (including Financial Leasing)
4 Approve Provision of Guarantee and For For 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 For Management
8 Approve Provision of Guarantee For For 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 Against Management
Authorization
8 Approve Financial Assistance Provision For Against Management
Authorization
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
4 Elect Yong Chee Kong as Director For For Management
5 Elect Moktar bin Mohd Noor as Director For For Management
6 Elect Loh Lay Choon as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Retirement Gratuity to Quah For Against Management
Chek Tin
--------------------------------------------------------------------------------
GEOVIS TECHNOLOGY CO., LTD.
Ticker: 688568 Security ID: Y2S0VH107
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Measures for the Administration For Against Management
of Raised Funds
3 Approve Related Party Transaction 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 For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
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
--------------------------------------------------------------------------------
GETNET ADQUIRENCIA E SERVICOS PARA MEIOS DE PAGAMENTO SA
Ticker: GETT11 Security ID: P4R462115
Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Company's For For Management
Registration with the Securities and
Exchange Commission of Brazil (CVM)
and the U.S. Securities and Exchange
Commission (SEC)
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GIANT NETWORK GROUP CO. LTD.
Ticker: 002558 Security ID: Y1593Y109
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Allowance of Independent For For Management
Directors
8.1 Elect Shi Yuzhu as Director For For Management
8.2 Elect Liu Wei as Director For For Management
8.3 Elect Qu Fabing as Director For For Management
8.4 Elect Meng Wei as Director For For Management
9.1 Elect Gu Wenxian as Director For For Management
9.2 Elect Ling Hong as Director For For Management
9.3 Elect ZHOU DONGSHENG as Director For For Management
10.1 Elect Zhu Yongming as Supervisor For For Management
10.2 Elect Tang Min as Supervisor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Guarantee to (Indirect) Subsidiaries
3 Approve Increase in Application of For For 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 For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantee For For Management
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
--------------------------------------------------------------------------------
GLARUN TECHNOLOGY CO., LTD.
Ticker: 600562 Security ID: Y4446U100
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to the Signing of Related
Sales Contract
--------------------------------------------------------------------------------
GLARUN TECHNOLOGY CO., LTD.
Ticker: 600562 Security ID: Y4446U100
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 Financial Budget Report For Against Management
7 Approve Daily Related-party For Against Management
Transactions
8 Approve Application of Bank Credit For For Management
Lines and Bank Loan
9 Approve to Appoint Auditor For For Management
10.1 Elect Li Dong as Director For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Stockholders' For For Management
Meeting Held on April 26, 2022
2 Approve Annual Report of Officers and For For Management
Audited Financial Statements
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Tan Mee Ling Aileen as Director For For Management
4.3 Elect Jaime Alfonso Antonio Zobel de For For Management
Ayala as Director
4.4 Elect Ng Kuo Pin as Director For For Management
4.5 Elect Ernest L. Cu as Director For For Management
4.6 Elect Delfin L. Lazaro as Director For For Management
4.7 Elect Cezar P. Consing as Director For For Management
4.8 Elect Cirilo P. Noel as Director For For Management
4.9 Elect Natividad N. Alejo as Director For For Management
4.10 Elect Ramon L. Jocson as Director For For Management
4.11 Elect Jose Antonio U. Periquet as For For Management
Director
5 Approve Election of Independent For For Management
Auditors and Fixing of Their
Remuneration
6 Approve Other Matters For Against 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 For 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 For 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: 38059T106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 18, 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 Approve Remuneration of Non-Executive For For Management
Directors
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
--------------------------------------------------------------------------------
GONGNIU GROUP CO., LTD.
Ticker: 603195 Security ID: Y2R0MK101
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Management Measures for the Use For Against Management
of Funds Raised
--------------------------------------------------------------------------------
GONGNIU GROUP CO., LTD.
Ticker: 603195 Security ID: Y2R0MK101
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 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 Use of Own Funds for Entrusted For Against Management
Financial Management
8 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
9 Approve Performance Shares Incentive For For Management
Plan Implementation Assessment
Management Measures
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
GRANDBLUE ENVIRONMENT CO., LTD.
Ticker: 600323 Security ID: Y6204L107
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Shaojie as Non-independent For For Management
Director
--------------------------------------------------------------------------------
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 Against Management
Employee Stock Option and Performance
Stock Unit Scheme 2022
11 Approve Extension of Benefits of the For Against 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 Against 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: 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: 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: 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 For Management
3 Approve Authorization of the Banking For For 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
--------------------------------------------------------------------------------
GREATECH TECHNOLOGY BERHAD
Ticker: 0208 Security ID: Y2855V106
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ooi Hooi Kiang as Director For For Management
2 Elect Khor Lean Heng as Director For For Management
3 Elect Michael Dominic Kirk as Director For For Management
4 Approve Directors' Fees to Michael For For Management
Dominic Kirk for the Period from May
14, 2022 to May 12, 2023
5 Approve Directors' Fees to Ooi Hooi For For Management
Kiang
6 Approve Directors' Fees to Tan Eng Kee For For Management
7 Approve Directors' Fees to Khor Lean For For Management
Heng
8 Approve Directors' Fees to Mariamah For For Management
binti Daud
9 Approve Directors' Fees to Wong Siew For For Management
Hai
10 Approve Directors' Fees to Michael For For Management
Dominic Kirk for the Period from May
13, 2023 Until the Next AGM
11 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
12 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Waiver of Pre-emptive Rights For Against Management
for the Allotment of New Ordinary
Shares under the Long Term Incentive
Plan
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: FEB 16, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Loan and Credit For For Management
Line
2 Approve Provision of Guarantee to For Against Management
Subsidiaries
3 Approve Provision of Guarantee Between For Against Management
Subsidiaries
4 Approve Issuance of Debt Financing For For Management
Instrument
5 Approve Related Party Transaction For For Management
6 Approve Loan from Related Parties For For Management
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: APR 07, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Reorganization For Against Management
Plan
2 Approve Adjustment of Reorganization For Against Management
Plan Constitutes as Major Adjustment
3 Approve Company's Plan for Acquisition For Against Management
by Cash and Issuance of Shares
Complies with Relevant Laws and
Regulations
4 Approve Company's Plan for Raising For Against Management
Supporting Funds Complies with
Relevant Laws and Regulations
5.1 Approve Transaction Parties For Against Management
5.2 Approve Target Asset For Against Management
5.3 Approve Pricing Basis and Transaction For Against Management
Price of Underlying Assets
5.4 Approve Payment Method Consideration For Against Management
of Underlying Asset
5.5 Approve Issue Type and Par Value For Against Management
5.6 Approve Issue Manner For Against Management
5.7 Approve Target Parties and For Against Management
Subscription Manner
5.8 Approve Issue Price For Against Management
5.9 Approve Issue Scale For Against Management
5.10 Approve Lock-up Period Arrangement For Against Management
5.11 Approve Cash Payment Consideration For Against Management
5.12 Approve Attribution of Profit and Loss For Against Management
During the Transition Period
5.13 Approve Performance Commitment For Against Management
Compensation
5.14 Approve Delivery of Underlying Assets For Against Management
and Liability of Breach of Contract
5.15 Approve Listing Location For Against Management
5.16 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
5.17 Approve Resolution Validity Period For Against Management
6.1 Approve Issue Type and Par Value For Against Management
6.2 Approve Issue Manner and Period For Against Management
6.3 Approve Target Parties and For Against Management
Subscription Method
6.4 Approve Issue Type For Against Management
6.5 Approve Issue Scale and Issue Quantity For Against Management
6.6 Approve Lock-up Period For Against Management
6.7 Approve Usage of Raised Funds For Against Management
6.8 Approve Listing Location For Against Management
6.9 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
6.10 Approve Resolution Validity Period For Against Management
7 Approve Report (Draft) and Summary on For Against Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
8 Approve Signing of Agreement on Issue For Against Management
of Shares and Payment of Cash to
Purchase Assets
9 Approve Signing of Performance For Against Management
Commitment Compensation Agreement
10 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
11 Approve Issuance of Shares and Payment For Against Management
of Cash to Purchase Assets to
Constitute a Related Transaction
12 Approve Transaction Constituting a For Against Management
Major Asset Reorganization
13 Approve Transaction Does Not Comply For Against Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
14 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
15 Approve Audit Report, Profit Forecast For Against Management
Report and Appraisal Report of the
Transaction
16 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
17 Approve Authorization of Board to For Against Management
Handle All Related Matters
18 Approve White Wash Waiver For Against Management
19 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor
8 Approve Waiver of Pre-emptive Right For For Management
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Elect Lim Seung-ho 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)
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For 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 Against 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 Against 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: 400506101
Meeting Date: APR 13, 2023 Meeting Type: Annual/Special
Record Date: MAR 17, 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
9 Ratify Carlos Cardenas Guzman, Angel For Against 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 Against 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
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 PACIFICO SAB DE CV
Ticker: GAPB Security ID: 400506101
Meeting Date: MAY 22, 2023 Meeting Type: Ordinary Shareholders
Record Date: MAY 01, 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 Against Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For Against Management
as Director
3b.3 Elect/Ratify Pablo Chico Hernandez as For Against Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For Against Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For Against Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For Against Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For Against 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 AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASURB Security ID: 40051E202
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 23, 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 Against Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For Against Management
as Director
3b.3 Elect/Ratify Pablo Chico Hernandez as For Against Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For Against Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For Against Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For Against Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For Against 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 For 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 Against Management
Secretary (Non-Member) and Deputy
Secretary (Non-Member); Approve their
Remuneration
5 Elect or Ratify Members of Audit and For Against 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 ELEKTRA SAB DE CV
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report For For Management
2 Approve Financial Statements For For Management
3 Approve Report of Audit Committee For For Management
4 Approve Report of Corporate Practices For For Management
Committee
5 Approve Allocation of Income and Cash For For Management
Dividends
6 Approve Board's Report on Share For Against Management
Repurchase Policy and Share Repurchase
Reserve
7 Elect and or Ratify Directors, For Against Management
Secretary, Deputy Secretary, and
Members of Audit, Corporate Practices
and Integrity Committees; Verify
Independence Classification; Approve
Their Remuneration
8 Approve Withdrawal/Granting of Powers For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Approve Minutes
of Meeting
--------------------------------------------------------------------------------
GRUPO 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 For 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 For 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
--------------------------------------------------------------------------------
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 For 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 For 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 For 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
--------------------------------------------------------------------------------
GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GRP CORP., LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yongsheng Ma as Independent For For Management
Director
--------------------------------------------------------------------------------
GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GRP CORP., LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee for For For Management
Subsidiary
3 Approve Provision of Buyer's Credit For For Management
Guarantee for Customers
4 Approve External Investment to For For Management
Establish Joint Venture Company
5 Approve to Appoint Auditor For For Shareholder
--------------------------------------------------------------------------------
GUANGDONG 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 For 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 For Management
Subsidiaries
3 Approve Provision of External For For 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 For Management
and Super Short-term Commercial Papers
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Draft and Summary on Employee For Against Management
Share Purchase Plan
3 Approve Management Method of Employee For Against Management
Share Purchase Plan
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD.
Ticker: 600673 Security ID: Y13066108
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Financial Auditor and Internal For For Management
Control Auditor
9 Approve Provision of Guarantees For Against Management
10 Approve Bill Pool Business For Against Management
11 Amend Articles of Association For For Management
12 Approve Shareholder Return Plan For For Management
13 Approve Provision of Financial For Against Management
Assistance
--------------------------------------------------------------------------------
GUANGDONG HONGDA HOLDINGS GROUP CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUANGDONG HONGDA HOLDINGS GROUP CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GUANGDONG HONGDA HOLDINGS GROUP CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zheng Bingxu as Director For For Shareholder
1.2 Elect Wang Yongqing as Director For For Shareholder
1.3 Elect Pan Yuanzhou as Director For For Shareholder
1.4 Elect Sun Fangwei as Director For For Shareholder
1.5 Elect Li Aijun as Director For For Shareholder
1.6 Elect Zheng Mingchai as Director For For Shareholder
2.1 Elect Qiu Guanzhou as Director For For Management
2.2 Elect Wu Baolin as Director For For Management
2.3 Elect Xie Qing as Director For For Management
3.1 Elect Wu Jianlin as Supervisor For For Shareholder
3.2 Elect Xiao Mei as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG HONGDA HOLDINGS GROUP CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Budget Plan For For Management
7.1 Approve Related Party Transactions For For Management
with Ultimate Controller and Its
Controlled Subsidiaries
7.2 Approve Related Party Transactions For For Management
with Hongda Junhe Technology Co., Ltd.
7.3 Approve Related Party Transaction with For For Management
Hongda Times New Energy Technology Co.
, Ltd.
8 Approve to Authorize the Use of Idle For For Management
Own Funds to Invest in Financial
Products
9 Approve Provision of Guarantee For Against Management
10 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
GUANGDONG HONGDA HOLDINGS GROUP CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transaction
--------------------------------------------------------------------------------
GUANGDONG 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 For 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 For Management
7 Approve Provision of Guarantee For For Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD.
Ticker: 002705 Security ID: Y2932M103
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Project and Balance of
Fund-raising Use Plan
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD.
Ticker: 002705 Security ID: Y2932M103
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deng Qinghui as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD.
Ticker: 002705 Security ID: Y2932M103
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
PT Selaras Donlim Indonesia
--------------------------------------------------------------------------------
GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD.
Ticker: 002317 Security ID: Y2931F109
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Yonghong as Director For For Management
1.2 Elect Zhang Yuchong as Director For For Management
1.3 Elect Long Chunhua as Director For For Management
1.4 Elect Zhao Xiping as Director For For Management
1.5 Elect Shan Peng'an as Director For For Management
1.6 Elect Tan Wen as Director For For Management
2.1 Elect Mou Xiaorong as Director For For Management
2.2 Elect Lin Ruichao as Director For For Management
2.3 Elect Wu Qinggong as Director For For Management
3.1 Elect Tan Zhenyou as Supervisor For For Management
3.2 Elect Li Suxian as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD.
Ticker: 002317 Security ID: Y2931F109
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Type and Par Value For For Management
1.2 Approve Issue Manner and Issue Time For For Management
1.3 Approve Target Subscribers and For For Management
Subscription Method
1.4 Approve Issue Price and Pricing For For Management
Principles
1.5 Approve Issue Size For For Management
1.6 Approve Lock-up Period For For Management
1.7 Approve Listing Exchange For For Management
1.8 Approve Amount and Use of Raised Funds For For Management
1.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
1.10 Approve Resolution Validity Period For For Management
2 Amend Plan for Issuance of Shares to For For Management
Specific Targets
3 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
4 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD.
Ticker: 002317 Security ID: Y2931F109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Provision of Guarantee For Against Management
6 Approve Repurchase and Cancellation of For For Management
Performance Shares
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GUANGXI GUIGUAN ELECTRIC POWER CO., LTD.
Ticker: 600236 Security ID: Y2931R103
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Perpetual Bonds For For Management
2 Approve Formulate Measures for the For Against Management
Administration of External Guarantees
3 Approve Formulate Measures for the For Against Management
Administration of External Donations
--------------------------------------------------------------------------------
GUANGXI GUIGUAN ELECTRIC POWER CO., LTD.
Ticker: 600236 Security ID: Y2931R103
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Jingfeng as Director For For Management
2.1 Elect Liu Tao as Director For For Management
--------------------------------------------------------------------------------
GUANGXI GUIGUAN ELECTRIC POWER CO., LTD.
Ticker: 600236 Security ID: Y2931R103
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 and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Financing and Guarantee For For Management
8 Approve Registration and Issuance of For For Management
Super-short-term Commercial Papers
9 Approve Appointment of Auditors and For For Management
Payment of Remuneration
10 Approve Daily Related-Party For For Management
Transactions
11 Approve Investment Plan For For Management
12 Approve Rural Revitalization For For Management
Assistance Fund Plan
--------------------------------------------------------------------------------
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 Against 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: 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 Against Management
Services to Related Parties
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED
Ticker: 874 Security ID: Y2932P106
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: Y2932P106
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 For 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 GREAT POWER ENERGY & TECHNOLOGY CO., LTD.
Ticker: 300438 Security ID: Y29331108
Meeting Date: AUG 05, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Energy Storage Battery Project
2 Approve Company's Eligibility for For For Management
Share Issuance
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner and Issue Time For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
3.5 Approve Issue Size For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Listing Exchange For For Management
3.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.9 Approve Amount and Use of Proceeds For For Management
3.10 Approve Resolution Validity Period For For Management
4 Approve Share Issuance For For Management
5 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD.
Ticker: 300438 Security ID: Y29331108
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For 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 Change in Registered Capital For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD.
Ticker: 300438 Security ID: Y29331108
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD.
Ticker: 300438 Security ID: Y29331108
Meeting Date: APR 21, 2023 Meeting Type: Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Construction of Energy For For Management
Storage Battery Project
--------------------------------------------------------------------------------
GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD.
Ticker: 300438 Security ID: Y29331108
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 No Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Application of Credit Financing For Against Management
7 Approve Guarantee Matters For Against Management
8 Approve Remunerations of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Change in Registered Capital For For Management
and Business Scope
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD.
Ticker: 300438 Security ID: Y29331108
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Energy Battery Project
--------------------------------------------------------------------------------
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 For 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 For 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 WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: SEP 07, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Target
on ChiNext
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Amount and Usage of Raised For For Management
Funds
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Shares to For For Management
Specific Target on Chinext
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Target on Chinext
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
4 Approve Establishment of Loan Funds For For Management
with Controlling Shareholder and
Related Party Transactions
5 Approve Provision of Financial For Against 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 Against Management
Guarantees
--------------------------------------------------------------------------------
GUANGZHOU ZHUJIANG BREWERY CO., LTD.
Ticker: 002461 Security ID: Y2933N100
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2.1 Elect He Xingqiang as Director For For Management
2.2 Elect Cao Yong as Director For For Management
--------------------------------------------------------------------------------
GUANGZHOU ZHUJIANG BREWERY CO., LTD.
Ticker: 002461 Security ID: Y2933N100
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 and 2023 Work Plan
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Use of Idle Funds to Invest in For Against Management
Financial and Deposit Products
8 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
GUIZHOU PANJIANG REFINED COAL CO., LTD.
Ticker: 600395 Security ID: Y2946P100
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 23, 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 Approve Remuneration of Directors For For Management
4 Approve to Invest in the Construction For For Management
of Coal-fired Power Generation Project
5 Approve Project Financing of Panjiang For For Management
(Puding) Power Generation Co., Ltd.
6 Approve Proposal on the Company's For For Management
Abandonment of 100% Equity of Guizhou
Tianrun Mining Co., Ltd. for M&A
Business Opportunities and Related
Party Transactions
--------------------------------------------------------------------------------
GUIZHOU PANJIANG REFINED COAL CO., LTD.
Ticker: 600395 Security ID: Y2946P100
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 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 Directors For For Management
8 Approve Financial Budget Report For For Management
9 Approve Financial Plan For For Management
10 Approve Daily Related-Party For For Management
Transactions
11 Approve Provision of Entrusted Loans For For Management
12 Approve Investment Plan For For Management
13 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
14 Amend Related-Party Transaction For Against Management
Management System
15 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Amount and Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Commitment from For For Management
Controlling Shareholder and Ultimate
Controller
2 Approve Equity Acquisition For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Draft and Summary on Employee For Against Shareholder
Share Purchase Plan
5 Approve Management Method of Employee For Against Shareholder
Share Purchase Plan
6 Approve Authorization of the Board to For Against Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Shares and Decrease in Registered
Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Cheng as Director For For Management
1.2 Elect Xiong Weimin as Director For For Management
1.3 Elect Wan Yong as Director For For Management
1.4 Elect Deng Ziping as Director For For Management
1.5 Elect Li Wubo as Director For For Management
1.6 Elect Dong Jianping as Director For For Management
2.1 Elect Liu Yun as Director For For Management
2.2 Elect Ji Zhibin as Director For For Management
2.3 Elect Tang Xuefeng as Director For For Management
3.1 Elect Wu Binhong as Supervisor For For Management
3.2 Elect Zhao Jun as Supervisor For For Management
4 Approve Amendments to Articles of For For Shareholder
Association
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Amount of External For Against Management
Guarantees
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7.1 Approve Amendments to Articles of For For Management
Association
7.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7.4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7.5 Amend Working System for Independent For Against Management
Directors
7.6 Amend Management System for Providing For Against Management
External Guarantees
7.7 Amend Related-Party Transaction For Against Management
Management System
7.8 Amend Management System for Providing For Against Management
External Investments
--------------------------------------------------------------------------------
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: Y2R614115
Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 04, 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: Y2R614115
Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 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: Y2R614115
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 14, 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: Y2R614115
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 For 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
8.1 Elect Wang Guogang as Director For For Management
8.2 Elect Yim, Chi Hung Henry as Director For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
--------------------------------------------------------------------------------
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: G46587112
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HAISCO PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002653 Security ID: Y9726U100
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Performance For For Management
Share Incentive Plan and Repurchase
and Cancellation of Relevant
Performance Shares
2 Amend Articles of Association For For Management
3 Approve the New Implementation For For Management
Entities of Some Fundraising Projects
and Providing Loans to Implement
Fundraising Projects
--------------------------------------------------------------------------------
HAISCO PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002653 Security ID: Y9726U100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Report 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 to Appoint Auditor For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
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: 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
--------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deng Lei as Independent Director For For Shareholder
--------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 24, 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 for For For Management
Initial Public Offering and Listing on
the ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext
4 Approve Transaction Complies with the For For Management
Rules for Spin-off of Listed Companies
(Pilot Program)
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 Authorization of the Board to For For Management
Handle Matters on Spin-off
9 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
11 Approve Shareholdings of Directors, For For Management
Senior Management and Their Related
Parties and Core Employees in Spin-off
of Subsidiary and Related Party
Transaction
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Funds for Cash For For Management
Management
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
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 Against Management
3.2 Elect Heo Yoon as Outside Director For Against Management
3.3 Elect Lee Jeong-won as Outside Director For Against Management
3.4 Elect Park Dong-moon as Outside For Against Management
Director
3.5 Elect Lee Gang-won as Outside Director For Against 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 Against Management
Director to Serve as an Audit
Committee Member
5.1 Elect Heo Yoon as a Member of Audit For Against 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 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
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: AUG 19, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cai Weidong as Non-independent For For Management
Director
2 Elect Yao Ke as Non-independent For For Management
Director
3 Elect Dong Jun as Non-independent For For Management
Director
4 Elect Wang Ming as Non-independent For For Management
Director
5 Elect Zhang Bo as Non-independent For For Management
Director
6 Elect Liu Shuwu as Non-independent For For Management
Director
7 Elect Xu Yongtao as Independent For For Management
Director
8 Elect Dong Kaihan as Independent For For Management
Director
9 Elect Liu Qiaoyun as Independent For For Management
Director
10 Elect Gao Zhizhao as Supervisor For For Management
11 Elect Chen Min as Supervisor For For Management
12 Elect Ying Ying as Supervisor For For Management
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: MAY 08, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Plan on For For Management
Increase in Company Shareholding by
Chairman of the Board, General
Manager, Senior Management and Core
Team Members
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Comprehensive Credit Line Plan For For Management
5 Approve Provision of Guarantee For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Allowance of Independent For For Management
Directors
8 Approve Entrusted Financial Management For Against Management
9 Approve Financial Assistance Provision For Against Management
10 Approve Financial Statements For For Management
11 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Provision of Guarantee for For For Management
Participation in Real Estate Projects
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board on For For Management
Provision of Guarantee
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Guarantee Provision
2 Approve Provision of Guarantee for For For Management
Associate Company
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Authorization of Financial For For Management
Assistance Provision to Project Company
8 Approve Financial Assistance Provision For For Management
by Controlled Subsidiary
9 Approve Provision of Guarantees to For For Management
Controlled Subsidiary
10 Approve Provision of Guarantee to For For Management
Associate Real Estate Project Company
11 Approve Provision of Guarantee to For For Management
Related Associate Company
12 Approve Issuance of Medium-term Notes For For Management
and Short-term Commercial Papers
(Including Super Short-term Commercial
Papers)
--------------------------------------------------------------------------------
HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD.
Ticker: 300604 Security ID: Y3032N108
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Yang Zhengfan For For Shareholder
2.1 Elect Yang Liu as Director For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD.
Ticker: 300604 Security ID: Y3032N108
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bank Loan and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
HANGZHOU CHANG CHUAN TECHNOLOGY CO., LTD.
Ticker: 300604 Security ID: Y3032N108
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 to Appoint Auditor For For Management
6 Approve Audited Financial Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration and Allowance of For For Management
Directors and Supervisors
9 Approve Use of Funds for Cash For Against Management
Management
10 Approve Goodwill Impairment Test Report For For Management
11 Approve Related Party Transaction For For 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 For 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 For Management
Lines
9 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
--------------------------------------------------------------------------------
HANGZHOU GREAT STAR INDUSTRIAL CO., LTD.
Ticker: 002444 Security ID: Y3037V105
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
HANGZHOU GREAT STAR INDUSTRIAL CO., LTD.
Ticker: 002444 Security ID: Y3037V105
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 22, 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 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 During Existence Period For For Management
2.6 Approve Conversion Rate with For For Management
Underlying 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
with Underlying 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 Liability of Directors, For For Management
Supervisors and Senior Management and
Prospectus Liability Insurance
8 Approve Amendments to Articles of For For Management
Association and Its Annexes
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
Applicable After GDR Listing
--------------------------------------------------------------------------------
HANGZHOU GREAT STAR INDUSTRIAL CO., LTD.
Ticker: 002444 Security ID: Y3037V105
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 27, 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 to Expand Business Scope
--------------------------------------------------------------------------------
HANGZHOU GREAT STAR INDUSTRIAL CO., LTD.
Ticker: 002444 Security ID: Y3037V105
Meeting Date: JAN 20, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Raised Funds For For Management
Implementing Party, Location and
Adjust the Investment Structure of
Raised Funds Project and Extend the
Implementation Period
--------------------------------------------------------------------------------
HANGZHOU GREAT STAR INDUSTRIAL CO., LTD.
Ticker: 002444 Security ID: Y3037V105
Meeting Date: MAY 22, 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 Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Application of Credit Lines For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Foreign Exchange Derivatives For For Management
Transactions
11 Approve Use of Idle Own Funds for For Against Management
Entrusted Financial Management
12 Approve Provision of Guarantee for For For Shareholder
Controlled Subsidiary
13 Approve Provision of Guarantee for For For Shareholder
Prime-Line Products Company
14 Approve Provision of Guarantee for For For Shareholder
Shop-Vac USA, LLC
15 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
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 For Management
11 Approve Provision of Guarantee For For 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: 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 For 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 For Shareholder
6.2 Elect Zheng Shaobo as Director For For Shareholder
6.3 Elect Fan Weihong as Director For For 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 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 Principles
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 Distribution Arrangement of For Against Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For Against Management
2.10 Approve Amount and Use of Proceeds For Against Management
3 Approve Private Placement of Shares For Against Management
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Report on the Usage of For Against Management
Previously Raised Funds
7 Approve Related Party Transactions in For Against Management
Connection to Private Placement
8 Approve Authorization of Board to For Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
HANJIN KAL CORP.
Ticker: 180640 Security ID: Y3053L106
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seok-dong as Outside Director For For Management
2.2 Elect Park Young-seok as Outside For For Management
Director
2.3 Elect Choi Yoon-hui as Outside Director For For Management
3.1 Elect Cho Won-tae as Inside Director For For Management
3.2 Elect Ha Eun-yong as Inside Director For For Management
4.1 Amend Articles of Incorporation For For Management
(Changes to the Number of Directors)
4.2 Amend Articles of Incorporation For Against Management
(Issuance of Convertible Securities)
4.3 Amend Articles of Incorporation (Name For For Management
of Positions)
4.4 Amend Articles of Incorporation For For Management
(Appointment of Legal Advisor)
4.5 Amend Articles of Incorporation For For Management
(Bylaws)
5 Approve Total Remuneration of Inside For Against 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 For 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 For 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 SCIENCE CO., LTD.
Ticker: 008930 Security ID: Y3081U102
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 Song Young-suk as Inside Director For For Management
3.2 Elect Park Jun-seok as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against 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 For Management
Allocation of Income
2 Elect Three Outside Directors (Bundled) For Against 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 For 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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Won-jun as Outside Director For For Management
4 Elect Lee Won-jun as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
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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 For 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 For 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 Against 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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect 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 Against 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 For 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
--------------------------------------------------------------------------------
HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD.
Ticker: 600378 Security ID: Y7932E100
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
2 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD.
Ticker: 600378 Security ID: Y7932E100
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For Against Management
Transaction
--------------------------------------------------------------------------------
HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD.
Ticker: 600378 Security ID: Y7932E100
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jun as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD.
Ticker: 600378 Security ID: Y7932E100
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Dongchen as Director For For Management
1.2 Elect Wang Jun as Director For For Management
1.3 Elect Yang Maoliang as Director For For Management
1.4 Elect Hu Xuteng as Director For For Management
1.5 Elect Guo Tao as Director For For Management
1.6 Elect Xiao Linxing as Director For For Management
2.1 Elect Li Qun as Director For For Management
2.2 Elect Li Shu as Director For For Management
2.3 Elect Zhao Huailiang as Director For For Management
3.1 Elect Su Fu as Supervisor For For Management
3.2 Elect Fang Fang as Supervisor For For Management
3.3 Elect Meng Ning as Supervisor For For Management
--------------------------------------------------------------------------------
HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD.
Ticker: 600378 Security ID: Y7932E100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For Against Management
Transactions
7 Approve Investment Plan For For Management
8 Approve Financing Plan For For Management
9 Approve Provision of Guarantees For For Management
10 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
11 Approve Allowance of Independent For For Management
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 Abstain 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 Did Not Vote Management
--------------------------------------------------------------------------------
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 For 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 ASSET MANAGEMENT COMPANY LIMITED
Ticker: 541729 Security ID: Y3R1AG299
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Declare Dividend For For Management
3 Approve that the Vacancy on the Board For For Management
Not be Filled From the Retirement of
Keki Mistry
4 Reelect Dhruv Kaji as Director For For Management
5 Reelect Jairaj Purandare as Director For For Management
6 Reelect Sanjay Bhandarkar as Director For For Management
7 Reelect Parag Shah as Director For For Management
8 Reelect Roshni Nadar Malhotra as For Against Management
Director
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: JUL 16, 2022 Meeting Type: Annual
Record Date: JUL 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Renu Karnad as Director For For Management
5 Approve Price Waterhouse LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Payment of Additional Audit For For Management
Fees to MSKA & Associates, Chartered
Accountants and M.M. Nissim & Co. LLP,
Chartered Accountants
7 Approve Reappointment and Remuneration For For Management
of Renu Karnad as Non-Executive
Director
8 Authorize Issuance of Unsecured For For Management
Perpetual Debt Instruments, Tier II
Capital Bonds and Long Term Bonds on
Private Placement Basis
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
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
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: MAR 25, 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 Housing Development
Finance Corporation Limited
2 Approve Material Related Party For For Management
Transactions with HDB Financial
Services Limited
3 Approve Material Related Party For For Management
Transactions with HDFC Securities
Limited
4 Approve Material Related Party For For Management
Transactions with HDFC Life Insurance
Company Limited
5 Approve Material Related Party For For Management
Transactions with HDFC ERGO General
Insurance Company Limited
6 Approve Material Related Party For For Management
Transactions with HDFC Credila
Financial Services Limited
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P190
Meeting Date: JUN 11, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Kaizad Bharucha as Whole-Time
Deputy Managing Director
2 Approve Appointment and Remuneration For For Management
of Bhavesh Zaveri as Executive Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HEBEI HENGSHUI LAOBAIGAN LIQUOR CO., LTD.
Ticker: 600559 Security ID: Y3119U108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Internal Control Audit Report For For Management
10 Approve Use of Idle Own Funds for Cash For Against Management
Management
11 Approve Social Responsibility Report For For Management
12 Approve to Appoint Auditor For For Management
13.1 Elect Liu Yanlong as Director For For Management
13.2 Elect Wang Zhangang as Director For For Management
13.3 Elect Zhang Yuxing as Director For For Management
13.4 Elect Liu Yong as Director For For Management
14.1 Elect Zhang Shuangcai as Director For For Management
14.2 Elect Lan Xia as Director For For Management
14.3 Elect Song Xuebao as Director For For Management
14.4 Elect He Haiming as Director For For Management
14.5 Elect Zhang Xuejun as Director For For Management
15.1 Elect Run Yanting as Supervisor For For Management
15.2 Elect Wang Xiangcha as Supervisor For For Management
15.3 Elect Zhang Yanfei as Supervisor For For Management
--------------------------------------------------------------------------------
HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.
Ticker: 002690 Security ID: Y3123L102
Meeting Date: SEP 01, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Use of Raised Funds to For For Management
Replenish Working Capital
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC.
Ticker: 002690 Security ID: Y3123L102
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 Financial Budget Report 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Entrusted Financial Management For Against Management
10 Approve Appointment of Auditor For For Management
11 Amend Articles of Association For Against Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Application of Bank Credit For For Management
Lines
14.1 Elect Tian Ming as Director For For Management
14.2 Elect Shen Haibin as Director For For Management
14.3 Elect Hao Xianjin as Director For For Management
15.1 Elect Yang Hui as Director For For Management
15.2 Elect Pan Lisheng as Director For For Management
16.1 Elect Han Liming as Supervisor For For Management
16.2 Elect Ni Yingjiu as Supervisor For For Management
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
HENAN MINGTAI AL. INDUSTRIAL CO., LTD.
Ticker: 601677 Security ID: Y3122Z102
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HENAN 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 For 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
--------------------------------------------------------------------------------
HENGDIAN GROUP DMEGC MAGNETICS CO., LTD.
Ticker: 002056 Security ID: Y3158L100
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Sign the Investment For For Management
Agreement for a New High-efficiency
Battery Project with an Annual Output
of 20GW
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
HENGDIAN GROUP DMEGC MAGNETICS CO., LTD.
Ticker: 002056 Security ID: Y3158L100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Estimated Amount of Guarantee For For Management
9 Approve to Adjust the Remuneration of For For Management
Independent Directors
10.1 Elect Ren Hailiang as Director For For Management
10.2 Elect Xu Wencai as Director For For Management
10.3 Elect Hu Tiangao as Director For For Management
10.4 Elect Li Baoping as Director For For Management
11.1 Elect Lyu Yan as Director For For Management
11.2 Elect Yang Liuyong as Director For For Management
11.3 Elect Jia Rui as Director For For Management
12.1 Elect Li Guoping as Supervisor For For Management
12.2 Elect Ge Xiangquan as Supervisor For For Management
--------------------------------------------------------------------------------
HENGDIAN GROUP DMEGC MAGNETICS CO., LTD.
Ticker: 002056 Security ID: Y3158L100
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: JUN 06, 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 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 Circumstances of Breach of For For Management
Contract, Responsibility and Dispute
Resolution Mechanism
2.22 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
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 Proposal that There is No Need For For Management
to Prepare a Report on Previous Usage
of Raised Funds
8 Approve to Formulate the Principles of For For Management
Bondholders 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 Against Management
of Raised Funds
--------------------------------------------------------------------------------
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 For 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 For 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 For 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 For 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 For 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)
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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 For Management
Corporate Bond Issuance
5.1 Approve Issue Scale For For Management
5.2 Approve Issue Manner and Target Parties For For Management
5.3 Approve Bond Maturity For For Management
5.4 Approve Bond Interest Rate and Manner For For Management
of Determination
5.5 Approve Use of Proceeds For For Management
5.6 Approve Underwriting Method For For Management
5.7 Approve Listing Place For For Management
5.8 Approve Guarantee Terms For For Management
5.9 Approve Guarantee Measures for Bond For For Management
Repayment
5.10 Approve Authorization of the Board to For For Management
Handle All Related Matters
5.11 Approve Resolution Validity Period For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD.
Ticker: 002595 Security ID: Y767AC109
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 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
--------------------------------------------------------------------------------
HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD.
Ticker: 002595 Security ID: Y767AC109
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Credit Line Application For For Management
--------------------------------------------------------------------------------
HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD.
Ticker: 002595 Security ID: Y767AC109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration Plan of For For Management
Directors, Supervisors and Senior
Management Members
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Amend Working System for Independent For Against Management
Directors
13 Amend Management System for Providing For Against Management
External Guarantees
14 Amend Special System for Prevention of For Against Management
Capital Appropriation by Controlling
Shareholders and Related Parties
15 Amend Related Party Transaction For Against Management
Decision-making System
16 Amend Management System of Raised Funds For Against Management
17 Amend Investment Management System For Against Management
--------------------------------------------------------------------------------
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 Against Management
Employee Stock Option and Performance
Stock Unit Scheme 2022
7 Approve Extension of Benefits of the For Against 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 Against 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 AERONAUTICS LTD.
Ticker: 541154 Security ID: Y3199R108
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 Alok Verma as Director For Against Management
4 Reelect Chandraker Bharti 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 Divya Gupta as Part-Time For Against Management
Non-Official (Independent) Woman
Director
8 Elect Deepak Abasaheb Shinde as For Against Management
Part-Time Non-Official (Independent)
Director
9 Elect Jayadeva E.P. as Director For Against Management
(Operations)
--------------------------------------------------------------------------------
HINDUSTAN AERONAUTICS LTD.
Ticker: 541154 Security ID: Y3199R108
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajeev Prakash as Government For Against Management
Nominee Director
2 Elect D K Sunil as Director and For Against Management
Approve Appointment and Remuneration
of D K Sunil as Whole Time Director
Designated as Director (Engineering
and R&D)
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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 For 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 For 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 For 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
--------------------------------------------------------------------------------
HONEYWELL AUTOMATION INDIA LIMITED
Ticker: 517174 Security ID: Y8547C117
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 Final Dividend For For Management
3 Reelect Atul Pai as Director For For Management
4 Elect Rajesh Rege as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Commission to For For Management
Directors
--------------------------------------------------------------------------------
HONEYWELL AUTOMATION INDIA LIMITED
Ticker: 517174 Security ID: Y8547C117
Meeting Date: MAY 28, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nisha Gupta as Director For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
HONGTA SECURITIES CO., LTD.
Ticker: 601236 Security ID: Y3507C108
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Working System for Independent For For Management
Directors
3 Amend Management System for Related For For Management
Party Transaction
4 Elect Li Shishan as Supervisor For For Shareholder
5.1 Elect Jing Feng as Director For For Shareholder
5.2 Elect Zhang Jing as Director For For Shareholder
5.3 Elect Shen Peng as Director For For Shareholder
--------------------------------------------------------------------------------
HONGTA SECURITIES CO., LTD.
Ticker: 601236 Security ID: Y3507C108
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 13, 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 Management System for Providing For For Management
External Guarantees
6 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
HONGTA SECURITIES CO., LTD.
Ticker: 601236 Security ID: Y3507C108
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 Report of the Board of 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
7.1 Approve Daily Related Party For For Management
Transaction with Various Companies
7.2 Approve Daily Related Party For For Management
Transaction with Legal Person or Other
Organization of Other Holding Company
7.3 Approve Daily Related Party For For Management
Transaction with Other Related Legal
Persons, Related Natural Persons and
Other Related Persons
8 Approve Implementation of Debt For For Management
Financing and Authorization
9 Approve Implementation of Debt For For Management
Financing That Involves Related Party
Transactions
10 Elect Wei Lanjuan as Supervisor For For Shareholder
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
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 For 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 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
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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
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
HUAAN SECURITIES CO., LTD.
Ticker: 600909 Security ID: Y372AR105
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of an Asset For For Management
Management Company and Change the
Company's Business Scope
2 Approve Provision of Guarantee For For Management
3 Amend Management System of External For For Management
Donations
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y101
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 Against 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 For Management
Wholly-owned Subsidiaries
2 Approve Application for Registration For For Management
and Issuance of Super-short-term
Commercial Papers
--------------------------------------------------------------------------------
HUAGONG TECH CO., LTD.
Ticker: 000988 Security ID: Y3740C105
Meeting Date: MAR 22, 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 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 For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Bill Pool Business For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Profit Distribution Plan For For Management
--------------------------------------------------------------------------------
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 For 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: 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 For Management
Debentures
5.02 Approve Issuance of Super Short-term For For Management
Debentures
5.03 Approve Issuance of Debt Financing For For Management
Instruments
6 Approve Grant of General Mandate to For For 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 For 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 For 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: 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 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 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD.
Ticker: 000627 Security ID: Y3746X103
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 Payment of Audit Fees of For For Management
Financial Auditor and Internal Control
Auditor
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
8 Elect Xia Yan as Supervisor For For Management
--------------------------------------------------------------------------------
HUBEI DINGLONG CO., LTD.
Ticker: 300054 Security ID: Y3745B102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Credit Line Application and For For Management
Guarantee
8 Approve Financial Assistance Provision For Against Management
9 Approve Change in the Use of For For Management
Repurchased Shares
10 Approve Amendments to Articles of For For Management
Association
11 Elect Xia Xinping as Independent For For Management
Director
12 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Formulate External Donation For For Management
Management System
2 Approve Increase in Registered Capital For For Management
3 Approve investment in Construction of For For Management
Hubei Luotian Pingyuan Pumped Storage
Power Station Project
--------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
6 Elect Li Zheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Handling Fractional Shares
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Related to the For For Management
Bondholder Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Resolution Validity Period For For Management
2.22 Approve Liability for Breach of For For Management
Contract
3 Approve Plan for Convertible Bonds For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
6 Approve to Formulate Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
as well as Relevant Undertakings
8 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Termination of Share Repurchase For For Management
--------------------------------------------------------------------------------
HUBEI ENERGY GROUP CO., LTD.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: JUN 20, 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 Financial Budget Report For Against Management
7 Approve Deposit and Loan Related For Against Management
Transaction
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUBEI FEILIHUA QUARTZ GLASS CO., LTD.
Ticker: 300395 Security ID: Y374C6105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Supervisors
2 Approve Report of the Board of For For Management
Directors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Amend Related-Party Transaction For Against Management
Management System
11 Amend Management System for Providing For Against Management
External Investments
12 Approve Authorization of Board to For For Management
Handle the Issuance of Shares to
Specific Targets by Simplified
Procedures
13 Approve Shareholder Return Plan For For Management
14 Approve Amendments to Articles of For For Management
Association
15.1 Elect Shang Chunli as Director For For Management
15.2 Elect Cai Shaoxue as Director For For Management
15.3 Elect Zhou Shenggao as Director For For Management
15.4 Elect Zheng Wei as Director For For Management
15.5 Elect Sun Kai as Director For For Management
15.6 Elect Lu Xiaohui as Director For For Management
16.1 Elect Tang Jianxin as Director For For Management
16.2 Elect Peng Xuelong as Director For For Management
16.3 Elect Wu Xuexiu as Director For For Management
17.1 Elect Li Zairong as Supervisor For For Management
17.2 Elect Ji Dawei as Supervisor For For Management
--------------------------------------------------------------------------------
HUBEI JUMPCAN PHARMACEUTICAL CO., LTD.
Ticker: 600566 Security ID: Y3120L105
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Wei as Non-independent For For Management
Director
2 Approve Remuneration of Director For Against Management
--------------------------------------------------------------------------------
HUBEI JUMPCAN PHARMACEUTICAL CO., LTD.
Ticker: 600566 Security ID: Y3120L105
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 17, 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 Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUBEI JUMPCAN PHARMACEUTICAL CO., LTD.
Ticker: 600566 Security ID: Y3120L105
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Yuhai as Independent For For Management
Director
2 Approve Remuneration of Independent For Against Management
Directors
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUBEI JUMPCAN PHARMACEUTICAL CO., LTD.
Ticker: 600566 Security ID: Y3120L105
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Postponement of Fund Raising For For Management
Projects
9 Approve Completion of Partial Raised For For Management
Funds Project and Use of Remaining
Raised Funds to Replenish Working
Capital
10 Approve Shareholder Return Plan For For Management
11 Approve to Appoint Auditor For For Management
12 Amend Articles of Association For Against Management
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Management System of Raised Funds For Against Management
15.1 Elect Cao Longxiang as Director For For Management
15.2 Elect Cao Fei as Director For For Management
15.3 Elect Huang Qurong as Director For For Management
15.4 Elect Cao Wei as Director For For Management
16.1 Elect Yao Hong as Director For For Management
16.2 Elect Lu Chaojun as Director For For Management
16.3 Elect Yang Yuhai as Director For For Management
17.1 Elect Zhou Xinchun as Supervisor For For Management
17.2 Elect Ding Yongchun as Supervisor For For 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 For Management
Lines
11 Approve Provision of Guarantee For Against Management
12 Approve Provision of Same-proportional For For Management
Loans and Related Transactions
13.1 Elect Zhou Xiangqiong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cha Seok-yong as Non-Independent For For Management
Non-Executive Director
3 Approve Stock Option Grants For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
11 Approve Provision of Related Guarantee For For 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 For Management
Guarantee Amount
2 Approve Adjustment of the Estimated For For Management
Amount of Related Guarantees for
Subsidiaries
--------------------------------------------------------------------------------
HUNAN GOKE MICROELECTRONICS CO., LTD.
Ticker: 300672 Security ID: Y3R607109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Related Party Transaction For For Management
8 Approve Application of Credit Line For For Management
9 Amend Articles of Association For Against Management
10.1 Amend Management System for Providing For Against Management
External Guarantees
10.2 Amend Related-Party Transaction For Against Management
Management System
10.3 Amend Management System for Providing For Against Management
External Investments
--------------------------------------------------------------------------------
HUNAN GOLD CORP. LTD.
Ticker: 002155 Security ID: Y1328M107
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Dihui as Independent Director For For Management
--------------------------------------------------------------------------------
HUNAN GOLD CORP. LTD.
Ticker: 002155 Security ID: Y1328M107
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve 2022 Investment Plan and 2023 For For Management
Investment Plan Arrangement
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Debt Financing Plan For For Management
9 Approve Gold Leasing Business For For Management
10 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
HYOSUNG ADVANCED MATERIALS CORP.
Ticker: 298050 Security ID: Y3817V101
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-su as Inside Director For For Management
3.2 Elect Choi Song-ju as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Gyu-young as Inside Director For For Management
3.2.1 Elect Yoo Il-ho as Outside Director For For Management
3.2.2 Elect Seong Yoon-mo as Outside Director For For Management
3.2.3 Elect Kim So-young as Outside Director For Against Management
3.2.4 Elect Cho Byeong-hyeon as Outside For Against 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 TNC CORP.
Ticker: 298020 Security ID: Y374EL100
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Bae In-han as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect 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 Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Request Installation of None Abstain 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 AUTOEVER CORP.
Ticker: 307950 Security ID: Y3816N100
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
2.1 Elect Jin Young-ah as Outside Director For For Management
2.2 Elect Yoon Hong-man as Inside Director For Against Management
3 Elect Jin Young-ah as a Member of For For Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI 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 For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Issuance of 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 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 For 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 ELEVATOR CO., LTD.
Ticker: 017800 Security ID: Y3835T104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Jae-cheon as Inside Director For For Management
2.2 Elect Jeong Young-gi as Outside For For Management
Director
2.3 Elect Kim Jeong-ho as Outside Director For For Management
3.1 Elect Jeong Young-gi as a Member of For For Management
Audit Committee
3.2 Elect Kim Jeong-ho as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI 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 For 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 For 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 Against Management
3.2 Elect Han Seung-hui as Outside Director For Against Management
4 Elect Han Seung-hui as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For 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 For 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 For 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 For 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 For 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 For 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 For Management
Allocation of Income
2.1 Elect Lee Yong-bae as Inside Director For For Management
2.2 Elect Gwak Se-bung as Outside Director For For Management
3 Elect Gwak Se-bung as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 Against Management
Stock Unit Scheme - 2022
24 Approve Grant of Units to Eligible For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Carrying Out Foreign Exchange For For Management
Hedging Businesses such as Forward
Foreign Exchange Settlement and Sale
and Foreign Exchange Options
8 Approve Application of Bank Credit For For Management
Lines
9.1 Elect Xu Xiaotong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Investment of Raised Funds For For Management
2.7 Approve Restriction Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Shares to For For Management
Specific Targets
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Park In-gu as Inside Director For For Management
2.3 Elect Cho Gye-yeon as Non-Independent For For 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 For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For 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 Against 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 Against Management
(ESOS)
2 Approve Allocation of ESOS Options to For Against Management
Kemala Tengku Hajjah Aishah Binti
Almarhum Sultan Haji Ahmad Shah
3 Approve Allocation of ESOS Options to For Against Management
Tan Seng Chuan
4 Approve Allocation of ESOS Options to For Against Management
Lau Kean Cheong
5 Approve Allocation of ESOS Options to For Against Management
Wong Gian Kui
6 Approve Allocation of ESOS Options to For Against Management
Ho Phon Guan
7 Approve Allocation of ESOS Options to For Against Management
Mai Mang Lee
8 Approve Allocation of ESOS Options to For Against Management
Thong Kok Khee
9 Approve Allocation of ESOS Options to For Against Management
Phang Ah Tong
--------------------------------------------------------------------------------
INDIAN BANK
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Appointment of Mahesh Kumar For Against Management
Bajaj as Executive Director
4 Elect Maruthi Prasad Tangirala as For Against Management
Director
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 OVERSEAS BANK
Ticker: 532388 Security ID: Y39282119
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 Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Issuance of Shares to For Against Management
Employees Under the Indian Overseas
Bank - Employee Stock Purchase Scheme,
2022-23
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: AUG 19, 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 Dividend For For Management
3 Reelect Sumant Kathpalia as Director For For Management
4 Approve MSKA & Associates as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Reelect Akila Krishnakumar as Director For For Management
6 Elect Pradeep Udhas as Director For For Management
7 Approve Issuance of Long-Term Bonds / For For Management
Debt Securities on Private Placement
Basis
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Rajiv Agarwal as Director For For Management
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sunil Mehta as Director For For Management
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUN 06, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Sumant Kathpalia as Managing
Director & Chief Executive Officer
(MD&CEO)
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Deshpande as Non-Executive Director
6 Approve Continuation of Saurabh For For Management
Srivastava as Non-Executive
(Non-Independent) Director
7 Approve Continuation of Naresh Gupta For For Management
as Non-Executive (Non-Independent)
Director
--------------------------------------------------------------------------------
INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD.
Ticker: 000967 Security ID: Y98909107
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Subsidiaries
2 Approve Provision of Buyer's Credit For For Management
Guarantee
3 Approve Accounts Receivable Factoring For For Management
Business
4 Approve Change of Corporate Form from For For Management
Foreign-invested Company Limited by
Shares to Domestic Company Limited by
Shares
--------------------------------------------------------------------------------
INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD.
Ticker: 000967 Security ID: Y98909107
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ma Gang as Director For For Management
1.2 Elect Su Bin as Director For For Management
1.3 Elect Kuang Guangxiong as Director For For Management
1.4 Elect Shen Ke as Director For For Management
2.1 Elect Zhang Yu as Director For For Management
2.2 Elect Li Ruidong as Director For For Management
2.3 Elect Li Yingzhao as Director For For Management
3.1 Elect Jiao Wanjiang as Supervisor For For Management
3.2 Elect Liu Kan as Supervisor For For Management
4 Approve Asset Pool Business For Against Management
--------------------------------------------------------------------------------
INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD.
Ticker: 000967 Security ID: Y98909107
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Own Funds for Entrusted For Against Management
Asset Management
7 Approve Provision of Guarantee For For Management
8 Approve Provision of Buyer Credit For For Management
Guarantee for Customers
9 Approve Application of Credit Lines For For Management
10 Approve Accounts Receivable Factoring For For Management
Business
11 Approve Provision of Temporary Loan For For Management
Funds and Related Transactions
12 Approve Purchasing Information System For For Management
Professional Services and Related
Transactions
13 Approve to Appoint Auditor For For Management
14 Amend Articles of Association For For Management
15 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
16 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Govind Vaidiram Iyer as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Govind Vaidiram Iyer as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Salil Parekh as Director For For Management
4 Elect Helene Auriol Potier as Director For For Management
5 Reelect Bobby Parikh as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Salil Parekh as Director For For Management
4 Elect Helene Auriol Potier as Director For For Management
5 Reelect Bobby Parikh as Director For For Management
--------------------------------------------------------------------------------
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 For Management
Credit Plan
2 Approve Provision of Guarantee to For For 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 DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Weiguang as Non-independent For For Management
Director
2 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investing in the Construction For For Management
of Inner Mongolia Huomei Hongjun
Electric Power Company's Thermal Power
Flexibility Transformation to Promote
Market-Based Consumption of New Energy
Pilot 100MWp Photovoltaic Project
2 Approve Investing in the Construction For For Management
of Inner Mongolia Huomei Hongjun
Electric Power Company's Thermal Power
Flexibility Transformation to Promote
Market-Based Consumption of New Energy
Pilot 300MW Wind Power Project
3 Approve Investment and Construction of For For Management
Inner Mongolia North Heavy Industry
Group 3.1MW Comprehensive Smart Energy
Project
4 Approve Investing in the Construction For For Management
of a 4MW Distributed Wind Power
Demonstration Project in Huolinhe
Opencast Coal Industry North Opencast
Coal Mine Dump Site of Inner Mongolia
Power Investment Co., Ltd.
5 Approve Investing in the Construction For For Management
of a 4MW Distributed Wind Power
Demonstration Project in Huolinhe
Opencast Coal Industry South Opencast
Coal Mine Dump Site of Inner Mongolia
Power Investment Co., Ltd.
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Registered Capital For For Management
and Investment and Construction of
500MW Wind Power Project
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve to Appoint Auditor For For Management
3 Approve Entrusted to Manage SPIC Inner For For Management
Mongolia Company and Other Companies
and Related Party Transactions
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: APR 20, 2023 Meeting Type: Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ying Yuxiang as Non-independent For For Management
Director
2 Approve Related Party Transaction For For Management
3 Approve Application of Bank Credit For For Management
Lines
4 Approve Provision of Entrusted Loan For Against Management
5 Elect Zhang Tiehui as Supervisor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Business Plans For For Management
6 Approve Financial Budget For For Management
7 Approve Investment Plan For For Management
8 Approve Domestic Factoring Business For For Management
9 Approve Related Party Transaction in For For Management
Connection to Handling Supply Chain
Finance Business
10 Approve Related Party Transaction in For Against Management
Connection to Handling Deposit,
Credit, Settlement and Other Businesses
11 Elect Hu Chunyan as Non-independent For For Management
Director
12 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA DIAN TOU ENERGY CORP. LTD.
Ticker: 002128 Security ID: Y3772Z105
Meeting Date: JUN 09, 2023 Meeting Type: Special
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
INNER MONGOLIA ERDOS RESOURCES CO., LTD.
Ticker: 600295 Security ID: Y40841127
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Related Party Transaction For Against Management
3 Approve Increase in Registered Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
INNER MONGOLIA ERDOS RESOURCES CO., LTD.
Ticker: 600295 Security ID: Y40841127
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bie Xiujuan as Supervisor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA ERDOS RESOURCES CO., LTD.
Ticker: 600295 Security ID: Y40841127
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transactions For For Management
with Major Shareholder, Ultimate
Controller and Their Subsidiaries
1.2 Approve Related Party Transaction with For For Management
Inner Mongolia Ordos United Chemical
Co., Ltd.
1.3 Approve Related Party Transaction with For For Management
Inner Mongolia Ordos Yongmei Mining
Investment Co., Ltd.
2 Approve Asset Pool Business and For Against Management
Provision of Guarantee
--------------------------------------------------------------------------------
INNER MONGOLIA ERDOS RESOURCES CO., LTD.
Ticker: 600295 Security ID: Y40841127
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Shareholding For For Management
Increase Plan of the Concert Party of
the Controlling Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA ERDOS RESOURCES CO., LTD.
Ticker: 600295 Security ID: Y40841127
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 Finance Work Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Independent Directors
6 Approve Merger by Absorption For For Management
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For Management
Provision for Upstream and Downstream
Partners of the Industrial Chain
13 Approve Provision of Guarantee for For For 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 For 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 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 Against 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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 30, 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 Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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 For 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
--------------------------------------------------------------------------------
INTERNATIONAL GAMES SYSTEM CO., LTD.
Ticker: 3293 Security ID: Y41065114
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
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 For Management
Public Company Limited to Gulf Energy
Development Public Company Limited
and/or Gulf Ventures Company Limited
2 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
INVESTEC LTD.
Ticker: INL Security ID: S39081138
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Henrietta Baldock as Director For For Management
2 Re-elect Zarina Bassa as Director For For Management
3 Re-elect Philip Hourquebie as Director For For Management
4 Re-elect Stephen Koseff as Director For For Management
5 Re-elect Nicola Newton-King as Director For For Management
6 Re-elect Jasandra Nyker as Director For For Management
7 Re-elect Nishlan Samujh as Director For For Management
8 Re-elect Khumo Shuenyane as Director For For Management
9 Re-elect Philisiwe Sibiya as Director For For Management
10 Re-elect Brian Stevenson as Director For For Management
11 Re-elect Fani Titi as Director For For Management
12 Re-elect Richard Wainwright as Director For For Management
13 Re-elect James Whelan as Director For For Management
14 Elect Vanessa Olver as Director For For Management
15 Approve Remuneration Report including For For Management
Implementation Report
16 Approve Amendments to the Remuneration For For Management
Policy
17 Approve Remuneration Policy For For Management
18 Authorise Ratification of Approved For For Management
Resolutions
19 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2022
20 Sanction the Interim Dividend on the For For Management
Ordinary Shares
21 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
23 Reappoint Ernst & Young Inc as Joint For For Management
Auditors
24 Reappoint KPMG Inc as Joint Auditors For For Management
25 Appoint PricewaterhouseCoopers Inc as For For Management
Joint Auditors
26 Place Unissued Variable Rate, For For Management
Redeemable, Cumulative Preference
Shares, Perpetual Preference Shares,
Non-redeemable Programme Preference
Shares, and Redeemable Programme
Preference Shares
27 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
28 Authorise Repurchase of Issued For For Management
Ordinary Shares
29 Authorise Repurchase of Any For For Management
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
30 Approve Financial Assistance to For For Management
Subsidiaries and Directors
31 Approve Non-Executive Directors' For For Management
Remuneration
32 Amend Memorandum of Incorporation of For For Management
Investec Limited
33 Accept Financial Statements and For For Management
Statutory Reports
34 Sanction the Interim Dividend on the For For Management
Ordinary Shares
35 Approve Final Dividend on the Ordinary For For Management
Shares
36 Reappoint Ernst & Young LLP as Auditors For For Management
37 Authorise The Audit Committee to Fix For For Management
Remuneration of Auditors
38 Authorise UK Political Donations and For For Management
Expenditure
39 Authorise Issue of Equity For For Management
40 Authorise Market Purchase of Ordinary For For Management
Shares
41 Authorise Market Purchase of For For Management
Preference Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BERHAD
Ticker: 5249 Security ID: Y417A6104
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Tan Kim Leong as Director For Against Management
3 Elect Lee Yeow Seng as Director For Against Management
4 Approve Directors' Fees (Inclusive of For For Management
Board Committees' Fees)
5 Approve Directors' Benefits (Other For For Management
than Directors' Fees)
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R161
Meeting Date: AUG 10, 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 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Ajit Kumar Jain as Director For Against Management
4 Reelect Pranay Godha as Director For Against Management
5 Approve Natvarlal Vepari & Co., For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R161
Meeting Date: DEC 04, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Narendra Mairpady as Director For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R161
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Premchand Godha as Whole-Time
Director designated as Executive
Chairman
2 Approve Re-designation of Ajit Kumar For For Management
Jain as Managing Director
3 Approve Re-designation of Pranay Godha For For Management
as Managing Director and CEO
--------------------------------------------------------------------------------
IRPC PUBLIC CO., LTD.
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Dividend Payment For For Management
3 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration and Bonus of For For Management
Directors
5 Amend Articles of Association For For Management
6.1 Elect Pranot Tirasai as Director For For Management
6.2 Elect Somchai Rungsrithananon as For For Management
Director
6.3 Elect Korn Pongjitdham as Director For For Management
6.4 Elect Pornchai Thiraveja as Director For For Management
6.5 Elect Kris Imsang as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: P5R3QP103
Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Change Company Name to Banco Itau For For Management
Chile; Amend Article 1
a.2 Amend Article 9 Re: Decrease in Board For Against Management
Size from 11 to 7 Members
a.3 Amend Article 9 Re: Decrease in Board For Against Management
Size from 2 to 1 Alternate Member
a.4 Amend Article 12 Re: Summon Board For Against Management
Meetings
a.5 Amend Article 21 Re: Election of For Against Management
Directors by Acclamation
b Approve 4,500-for-1 Reverse Stock Split For For Management
c Approve Issuance of 216.34 Million For For Management
Shares or Other Number to Exchange
them for Bank's Current Shares in
Accordance with Proportion and
Exchange Ratio Resolved by this
Meeting for Such Purpose
d Approve Additional Issuance of 10,000 For For Management
Backup Shares (or Other Number as
Meeting Approves) to Cover Deficit of
Shares that May Be Generated by
Application of Exchange Ratio
e Set Form, Time, Procedure and Other For For Management
Conditions for Materialization and
Implementation of Proposed Reverse
Stock Split
f Amend Articles 5 and 5 Transitory Re: For Against Management
Share Capital
g Set One or More Conditions for For Against Management
Effectiveness of Amendments to Articles
h Adopt New Articles For Against Management
i Authorize Board to Ratify and Execute For For Management
Approved Resolutions
j Adopt All Other Resolutions and For Against Management
Amendments to Articles that May be
Necessary for Materialization of
Decisions Approved by this Meeting
--------------------------------------------------------------------------------
ITAU CORPBANCA
Ticker: ITAUCORP Security ID: P5R3QP103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint Auditors and Risk Assessment For For Management
Companies
4 Elect Directors For Against Management
5 Approve Remuneration of Directors, For For Management
Audit Committee and Directors'
Committee; Approve their Budget
6 Receive Report Regarding Related-Party For For Management
Transactions
7 Receive Report from Directors' For For Management
Committee and Audit Committee
8 Other Business For Against Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U105
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for Partial Spin-Off For For Management
of Banco Itaucard S.A. and Absorption
of Partial Spun-Off Assets
2 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes Ltda. (PwC) as
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Partial Spin-Off of Banco For For Management
Itaucard S.A. and Absorption of
Partial Spun-Off Assets Without
Capital Increase
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Amend Article 2 Re: Corporate Purpose For For Management
7 Amend Article 9 For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U105
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 Fix Number of Directors at 12 For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Alfredo Egydio Setubal as For Against Management
Director
5.2 Elect Ana Lucia de Mattos Barretto For For Management
Villela as Director
5.3 Elect Candido Botelho Bracher as For For Management
Director
5.4 Elect Cesar Nivaldo Gon as Independent For For Management
Director
5.5 Elect Fabio Colletti Barbosa as For Against Management
Independent Director
5.6 Elect Frederico Trajano Inacio as For For Management
Independent Director
5.7 Elect Joao Moreira Salles as Director For For Management
5.8 Elect Maria Helena dos Santos For For Management
Fernandes de Santana as Independent
Director
5.9 Elect Pedro Luiz Bodin de Moraes as For For Management
Independent Director
5.10 Elect Pedro Moreira Salles as Director For For Management
5.11 Elect Ricardo Villela Marino as For For Management
Director
5.12 Elect Roberto Egydio Setubal 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 Alfredo Egydio Setubal as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Lucia de Mattos Barretto
Villela as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Candido Botelho Bracher as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesar Nivaldo Gon as Independent
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Frederico Trajano Inacio as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Moreira Salles as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Helena dos Santos
Fernandes de Santana as Independent
Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Bodin de Moraes as
Independent Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Moreira Salles as Director
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Villela Marino as
Director
7.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Egydio Setubal as
Director
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Classification of Independent For Against Management
Directors
10.1 Elect Gilberto Frussa as Fiscal For For Management
Council Member and Joao Costa as
Alternate
10.2 Elect Eduardo Hiroyuki Miyaki as For For Management
Fiscal Council Member and Reinaldo
Guerreiro as Alternate
11 Approve Remuneration of Company's For For Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
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 Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Igor Barenboim as Fiscal Council None For Shareholder
Member and Rene Guimaraes Andrich as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Guarantee Due to Joint Bidding
9 Approve Provision of Guarantee to For For Management
Household Photovoltaic Terminal
Customers
10 Approve Foreign Exchange Derivatives For For Management
Transactions
11 Approve Credit Line Application For For Management
12 Approve Investment in Construction of For For Management
the Company's Integrated Production
Capacity
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JADE BIRD FIRE CO., LTD.
Ticker: 002960 Security ID: Y077BS107
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
JADE BIRD FIRE CO., LTD.
Ticker: 002960 Security ID: Y077BS107
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
JAY MART PUBLIC COMPANY LIMITED
Ticker: JMART Security ID: Y4420C126
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Interim Dividend Payment For For Management
3 Approve Issuance and Offering of For For Management
Debenture
4 Other Business For Against Management
--------------------------------------------------------------------------------
JAY MART PUBLIC COMPANY LIMITED
Ticker: JMART Security ID: Y4420C126
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
and Approve Dividend Payment
5.1 Elect Manee Sunthornwatin as Director For Against Management
5.2 Elect Suwit Kingkaew as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Change in Company Name and For For Management
Amend Memorandum of Association to
Reflect Change in Company Name
9 Approve Change in Company Name, For For Management
Company Seal and Articles of
Association and Amend Memorandum of
Association to Reflect Change in
Company Name
10 Other Business For Against Management
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income (KRW For For Management
715)
1.2.2 Approve Appropriation of Income (KRW Against Against Shareholder
900) (Shareholder Proposal)
2.1 Amend Articles of Incorporation (Term For For Management
of office for Outside Directors)
2.2 Amend Articles of Incorporation For For Management
(Record Date for Dividend)
3.1 Elect Yoo Gwan-woo as Outside Director For For Management
3.2 Elect Seong Je-hwan as Outside Director For For Management
3.3 Elect Kim Gi-seok as Outside Director Against Against Shareholder
(Shareholder Proposal)
4 Elect Lee Sang-bok as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Yoo Gwan-woo as a Member of For For Management
Audit Committee
5.2 Elect Seong Je-hwan as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect 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 Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
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 For Management
Articles of Association
--------------------------------------------------------------------------------
JD.COM, INC.
Ticker: 9618 Security ID: 47215P106
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 For Management
Articles of Association
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Provision of Guarantee to For For Management
Suzhou Akcome Optoelectronics
Technology Co., Ltd.
1.2 Approve Provision of Guarantee to For For Management
Ganzhou Akcome Optoelectronics
Technology Co., Ltd.
1.3 Approve Provision of Guarantee to For For Management
Huzhou Akcome Optoelectronics
Technology Co., Ltd.
1.4 Approve Provision of Guarantee to For For Management
Jiangxi Financial Holding Financial
Leasing Co., Ltd.
1.5 Approve Provision of Guarantee to For For Management
Ganzhou Development Investment Holding
Group
1.6 Approve Provision of Guarantee to For For Management
Suzhou Akcome Energy Group Co., Ltd.
--------------------------------------------------------------------------------
JIANGSU AZURE CORP.
Ticker: 002245 Security ID: Y4439K101
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Lithium Battery For For Management
Project Investment
--------------------------------------------------------------------------------
JIANGSU AZURE CORP.
Ticker: 002245 Security ID: Y4439K101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zonghong as For For Management
Non-independent Director
2 Elect Lin Wenhua as Supervisor For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Annual Report and Summary For For Management
8 Approve Profit Distribution For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Remuneration of Directors and For For Management
Senior Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Comprehensive Credit Business For For Management
13 Approve External Guarantee For Against Management
14 Approve Bill Pool Business For Against Management
15 Approve Use of Own Funds to Purchase For Against Management
Financial Products
--------------------------------------------------------------------------------
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 601128 Security ID: Y443B1100
Meeting Date: AUG 24, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization
Validity Period of Issuance of
Convertible Bonds
--------------------------------------------------------------------------------
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 601128 Security ID: Y443B1100
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Plan
5 Approve Profit Distribution For For Management
6 Approve Related Party Transactions For For Management
7.1 Elect Fan Jingwu as Director For For Management
7.2 Elect Pang Ling as Director For For Management
7.3 Elect Zhou Yueshu as Director For For Management
7.4 Elect Zhou Mei as Director For For Management
8.1 Elect Chen Dexiang as Supervisor For For Management
8.2 Elect Gao Zhiling as Supervisor For For Management
9 Amend Equity Management Measures For Against Management
--------------------------------------------------------------------------------
JIANGSU 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 For Management
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Jiangsu Hongjing New Material Co., Ltd.
2 Approve Provision of Guarantee to For For 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 For 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 For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Bridge Company Loans
10 Approve Lending to Guangjing Xicheng For For Management
Company Loans
11 Approve Lending to Yichang Company For Against Management
Loans
12 Approve Lending to Changyi Company For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.
Ticker: 688390 Security ID: Y44550104
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2 Approve Issuance of Shares to Specific For For Management
Targets
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 Implementation of Raised Funds For For Management
Investment Project
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 Explanation on the Investment For For Management
of Funds Raised in the Field of
Scientific and Technological Innovation
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.
Ticker: 688390 Security ID: Y44550104
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.
Ticker: 688390 Security ID: Y44550104
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Amend Management System for Providing For Against Management
External Guarantees
7 Amend Management System for Providing For Against Management
External Investments
8 Amend Related-Party Transaction For Against Management
Management System
9 Amend Profit Distribution Management For Against Management
System
--------------------------------------------------------------------------------
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.
Ticker: 688390 Security ID: Y44550104
Meeting Date: OCT 28, 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 Shares Incentive Plan
2 Approve Measures for the For For Management
Administration of the Assessment of
Performance Shares Incentive Plans
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.
Ticker: 688390 Security ID: Y44550104
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
--------------------------------------------------------------------------------
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.
Ticker: 688390 Security ID: Y44550104
Meeting Date: APR 11, 2023 Meeting Type: Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Controlled Subsidiary for Application
of Bank Credit Lines
2 Approve Provision of Guarantee for the For For Management
Development of Distributed Business
--------------------------------------------------------------------------------
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.
Ticker: 688390 Security ID: Y44550104
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 Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Remuneration of Directors and For For Management
Senior Management Members
7 Approve Remuneration of Supervisor For For Management
8 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
9 Approve Comprehensive Credit Line For For Management
Application
10 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD.
Ticker: 688390 Security ID: Y44550104
Meeting Date: JUN 27, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Mao Xiaoying as Director For For Management
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds from For For Management
Convertible Bonds Issuance for Cash
Management
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
3 Approve Use of Own Funds for For For Management
Investment in Capital Guaranteed
Financial Institution Wealth
Management Products
4 Approve to Re-formulate Measures for For Against Management
the Management and Use of Raised Funds
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Remuneration of Independent For For Management
Directors
3 Approve Forward Settlement and Sale of For For Management
Foreign Exchange
4.1 Elect Zheng Ziyan as Director For For Management
4.2 Elect Zhang Bin as Director For For Management
4.3 Elect Gu Chunhao as Director For For Management
4.4 Elect Jin Zhijiang as Director For For Management
4.5 Elect Zhang Jian as Director For For Management
5.1 Elect Cai Jianmin as Director For For Management
5.2 Elect Chen Baijian as Director For For Management
5.3 Elect Sun Tao as Director For For Management
5.4 Elect Lei Jinghua as Director For For Management
6.1 Elect Tang Zhufa as Supervisor For For Management
6.2 Elect Pan Yulong as Supervisor For For Management
6.3 Elect Cao Chunling as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU GUOXIN CORP. LTD.
Ticker: 002608 Security ID: Y7440C109
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Xuchun as Non-Independent For For Management
Director
2 Elect Zhang Ming as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU GUOXIN CORP. LTD.
Ticker: 002608 Security ID: Y7440C109
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dong Liang as Director For For Management
1.2 Elect Ding Xuchun as Director For For Management
1.3 Elect Liang Xingchao as Director For For Management
2.1 Elect Wen Subin as Director For For Management
2.2 Elect Zhang Hongfa as Director For For Management
2.3 Elect Zhang Lijun as Director For For Management
3.1 Elect Zhang Ming as Supervisor For For Management
3.2 Elect Jia Yu as Supervisor For For Management
3.3 Elect Zhang Ding as Supervisor For For Management
4 Approve Daily Related Party Transaction For For Management
5 Approve Financial Cooperation and For Against Management
Related Party Transaction
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 Against Management
Meetings of Board of Directors
9 Amend Major Transaction For For Management
Decision-making System
10 Approve to Re-formulate Related Party For Against Management
Transaction Decision-making System
--------------------------------------------------------------------------------
JIANGSU GUOXIN CORP. LTD.
Ticker: 002608 Security ID: Y7440C109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Securities Investment Plan For Against Management
9 Approve Investment Trust Scheme For Against Management
10 Elect Zhai Jun as Non-independent For For Management
Director
11 Elect Yang Liguo as Supervisor For For Management
--------------------------------------------------------------------------------
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 For Management
3.3 Elect Wang Xuehao as Director For For Management
4.1 Elect Pan Jingbo as Supervisor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JIANGSU HOPERUN SOFTWARE CO., LTD.
Ticker: 300339 Security ID: Y4S40G101
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
JIANGSU HOPERUN SOFTWARE CO., LTD.
Ticker: 300339 Security ID: Y4S40G101
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Share Purchase Plan For For Management
2.1 Elect Zhou Hongwei as Director For For Management
2.2 Elect Ma Yufeng as Director For For Management
2.3 Elect Zhong Yi as Director For For Management
2.4 Elect Hai Yang as Director For For Management
3.1 Elect Ge Suyun as Director For For Management
3.2 Elect Sui Hongming as Director For For Management
3.3 Elect Li Wanfu as Director For For Management
4.1 Elect Huang Xiaoping as Supervisor For For Management
4.2 Elect Li Ting as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU HOPERUN SOFTWARE CO., LTD.
Ticker: 300339 Security ID: Y4S40G101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration (Allowance) of For For Management
Directors
7 Approve Remuneration (Allowance) of For For Management
Supervisors
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Change in Total Investment of For For Management
Subsidiary in a Project
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: APR 21, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For Against Management
3.1 Amend Management System for Providing For Against Management
External Investments
3.2 Amend Management System for Providing For Against Management
External Guarantees
3.3 Amend Provision of External Financial For Against Management
Assistance Management System
3.4 Amend Cash Management System For Against Management
--------------------------------------------------------------------------------
JIANGSU 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD.
Ticker: 300761 Security ID: Y444YB101
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address, For For Management
Amend Articles of Association and
Handling Industrial and Commercial
Change Registration
2 Approve Guarantee Provision for For For Management
Controlled Subsidiaries
3 Approve Provision of Financing For For Management
Guarantee for Controlled Subsidiaries
--------------------------------------------------------------------------------
JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD.
Ticker: 300761 Security ID: Y444YB101
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Elect Wang Haifeng as Non-independent For For Management
Director
11 Elect Wang Kehua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGSU LINYANG ENERGY CO., LTD.
Ticker: 601222 Security ID: Y444CF106
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Hui as Non-independent For For Management
Director
2 Approve Transfer of Equity For For Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU LINYANG ENERGY CO., LTD.
Ticker: 601222 Security ID: Y444CF106
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment For For Management
Agreement with Nantong Economic and
Technological Development Zone
Management Committee
--------------------------------------------------------------------------------
JIANGSU LINYANG ENERGY CO., LTD.
Ticker: 601222 Security ID: Y444CF106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Comprehensive Credit Line For For Management
Application
7 Approve External Guarantee Plan For Against Management
8 Approve Daily Related-Party For For Management
Transactions
9 Approve Change in Raised Funds For For Management
Investment Project
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
and Fix Their Remuneration
12 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD.
Ticker: 300346 Security ID: Y444F1104
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend Major Operation and Investment For For Management
Management System
7 Amend Financing and External Guarantee For For Management
Management System
8 Amend Related Party Transaction For For Management
Management System
9 Approve to Re-formulate the Working For Against Management
System of Independent Directors
10 Approve to Re-formulate Measures for For Against Management
the Administration of Raised Funds
11 Approve to Re-formulate Implementing For Against Management
Rules for Cumulative Voting System
--------------------------------------------------------------------------------
JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD.
Ticker: 300346 Security ID: Y444F1104
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for For Against Management
Investment in Wealth Management
Products
--------------------------------------------------------------------------------
JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD.
Ticker: 300346 Security ID: Y444F1104
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Equity Distribution Plan For For Management
6 Approve Application of Credit Lines For Against Management
and Provision of Guarantee
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Completion of Raised Funds For For Management
Investment Projects and Change in Use
of Raised Funds
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU NHWA PHARMACEUTICAL CO., LTD.
Ticker: 002262 Security ID: Y4449J102
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Funds for Cash For For Management
Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU PACIFIC QUARTZ CO., LTD.
Ticker: 603688 Security ID: Y444K9101
Meeting Date: FEB 16, 2023 Meeting Type: Special
Record Date: FEB 13, 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
--------------------------------------------------------------------------------
JIANGSU PACIFIC QUARTZ CO., LTD.
Ticker: 603688 Security ID: Y444K9101
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Report of the Board of For For Management
Independent Directors
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Amend Related Transaction System For Against Management
14 Amend External Guarantee System For Against Management
15 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
JIANGSU PACIFIC QUARTZ CO., LTD.
Ticker: 603688 Security ID: Y444K9101
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
Convertible Bonds Issuance
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Related to the Meeting 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 Plan for Convertible Bonds For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
as well as Relevant Undertakings
8 Approve Formulation of Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD
Ticker: 601952 Security ID: Y4S4EH104
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Subsidiary to For For Management
Participate in Auctions to Acquire
Assets
--------------------------------------------------------------------------------
JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD
Ticker: 601952 Security ID: Y4S4EH104
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For Against Management
2 Approve Implementation of Construction For Against Management
Projects
--------------------------------------------------------------------------------
JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD
Ticker: 601952 Security ID: Y4S4EH104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Use of Idle Raised Funds for For For Management
Cash Management
10.1 Elect Liu Weihua as Director For For Shareholder
--------------------------------------------------------------------------------
JIANGSU 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 For 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 Against 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
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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 Against Management
for the Comprehensive Credit Lines for
Controlled Subsidiary
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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 Against Management
13 Approve Foreign Exchange Hedging For For Management
Business
14 Approve Changes in Fund-raising For For Management
Investment Project
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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: 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 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 For 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
--------------------------------------------------------------------------------
JILIN AODONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000623 Security ID: Y4451E108
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Usage of Raised For For Management
Funds
2 Approve Downward Adjustment of For Against Management
Convertible Bond Conversion Price
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JILIN AODONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000623 Security ID: Y4451E108
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 Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Amendments to Articles of For For Management
Association
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JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liao Jianbo as Non-Independent For For Management
Director
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend Regulations of Independent For For Management
Directors
--------------------------------------------------------------------------------
JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Yongning Jidian Baiji Xinping (Phase I
and Phase II) Agriculture-Solar
Complementary Power Generation Project
2.1 Elect Cai Yanfu as Director For For Management
2.2 Elect Niu Guojun as Director For For Management
2.3 Elect He Hongwei as Director For For Management
2.4 Elect Liao Jianbo as Director For For Management
3.1 Elect Wang Yijun as Director For For Management
3.2 Elect Zhang Xuedong as Director For For Management
3.3 Elect Pan Guigang as Director For For Management
4.1 Elect Xu Zuyong as Supervisor For For Management
4.2 Elect Cui Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Establishment of Jilin For For Management
Wangqing Pumped Storage Co., Ltd
2 Approve Related Party Transaction in For For Management
Connection to the Company's Entrusted
Loan Business
3 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Jixi Base Lugu DC Wind-solar Heat
Delivery Project
2 Approve REITs-like Financing For Against Management
3 Approve Issuance of Carbon Emissions For For Management
Guaranteed Bonds
--------------------------------------------------------------------------------
JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: JAN 18, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investing in the Construction For For Management
of an Integrated Demonstration Project
of Green Hydrogen Production and
Ammonia Synthesis in Da'an
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Issue Type and Par Value For For Management
3.2 Approve Issue Manner and Period For For Management
3.3 Approve Target Parties and For For Management
Subscription Manner
3.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
3.5 Approve Issue Scale For For Management
3.6 Approve Amount and Usage of Raised For For Management
Funds
3.7 Approve Restriction Period Arrangement For For Management
3.8 Approve Listing Location For For Management
3.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.10 Approve Resolution Validity Period For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Plan on Private Placement of For For Management
Shares
6 Approve Signing of Conditional For For Management
Subscription Agreement
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve White Wash Waiver For For Management
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: APR 07, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Budget Report For For Management
7 Approve Financing Plan For For Management
8 Approve Investment Plan For For Management
9 Approve Deposits and Loans Business For Against Management
with State Power Investment
Corporation Finance Co., Ltd.
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11.1 Approve Purchasing Coal from Inner For For Management
Mongolia Power Investment Energy Co.,
Ltd.
11.2 Approve Purchasing Coal from Inner For For Management
Mongolia Baiyinhua Mengdong Open-pit
Coal Industry Co., Ltd. and State
Power Investment Corporation Inner
Mongolia Baiyinhua Coal and
Electricity Co., Ltd.
--------------------------------------------------------------------------------
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 Against Management
Director
12 Reelect Kanika Agnihotri as Director For For Management
--------------------------------------------------------------------------------
JINGJIN EQUIPMENT, INC.
Ticker: 603279 Security ID: Y444ZQ107
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3.1 Elect Jiang Guiting as Director For For Management
3.2 Elect Yang Mingjie as Director For For Management
3.3 Elect Zhang Dawei as Director For For Management
3.4 Elect Li Dongqiang as Director For For Management
4.1 Elect Zhang Yuhong as Director For For Management
4.2 Elect Xu Yuchen as Director For For Management
5.1 Elect Gao Junrong as Supervisor For For Management
5.2 Elect Zhang Na as Supervisor For For Management
--------------------------------------------------------------------------------
JINGJIN EQUIPMENT, INC.
Ticker: 603279 Security ID: Y444ZQ107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: JUL 13, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Guojun as Director For For Shareholder
2.1 Elect Li Weimin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services such as For Against Management
Deposits and Loans of Finance Companies
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity For For Management
2 Approve Authorization of the Board on For For Management
Disposal of Equity
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 New Daily Related Party For For Management
Transactions
2 Approve Estimated 2023 Daily Related For For Management
Party Transactions
3 Approve Estimated Related Party For Against Management
Transaction of Financial Services Such
as Deposits and Loans
4 Approve Application for Registration For For Management
and Issuance of Medium-term Notes
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Wenzan as Director For For Shareholder
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Shareholder Return Plan For For Management
8 Approve Financing Amount For For Management
--------------------------------------------------------------------------------
JL MAG RARE-EARTH CO., LTD.
Ticker: 6680 Security ID: Y4450G104
Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Use of Proceeds For For Management
from the Global Offering
--------------------------------------------------------------------------------
JL MAG RARE-EARTH CO., LTD.
Ticker: 6680 Security ID: Y4450G104
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 Annual Report's Full Text and For For Management
Report Summary and Annual Results
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Application to Banks for For For Management
Integrated Credit Facilities and
Related Guarantee
8 Approve Development of Foreign For For Management
Exchange Hedging Business
9 Approve Purchase of Liability For For Management
Insurance for Company, Directors,
Supervisors and Senior Management
10 Approve Change of Registered Capital For For Management
and Amend Articles of Association
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares or H Shares
12 Authorize Board to Handle All Matters For Against Management
in Relation to the Small-scale Rapid
Financing
13 Approve General Mandate to Issue For Against Management
Domestic and Overseas Debt Financing
Instruments
14.01 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14.02 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14.03 Amend Working Rules for Independent For For Management
Directors
15.01 Elect Liang Minhui as Director For Against Management
15.02 Elect Xue Naichuan as Director For Against Management
15.03 Elect Li Xiaoguang as Director For Against Management
16.01 Elect Zhu Yuhua as Director For For Management
16.02 Elect Cao Ying as Director For For Management
--------------------------------------------------------------------------------
JL MAG RARE-EARTH CO., LTD.
Ticker: 6680 Security ID: Y4450G104
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
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 For Management
Credit Plan
2 Approve Credit Line Application and For Against Management
Provision of Guarantees for Other
Businesses
3 Approve Issuance of Accounts For For 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 Against Management
5.7 Elect Cesar V. Purisima as Director For Against 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
--------------------------------------------------------------------------------
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 ENERGY LIMITED
Ticker: 533148 Security ID: Y44677105
Meeting Date: SEP 01, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Desh Deepak Verma as Director For For Management
--------------------------------------------------------------------------------
JSW ENERGY LIMITED
Ticker: 533148 Security ID: Y44677105
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Parth Jindal as Director For For Management
--------------------------------------------------------------------------------
JSW ENERGY LIMITED
Ticker: 533148 Security ID: Y44677105
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 Approve Dividend For For Management
3 Reelect Pritesh Vinay as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Increase in the Ceiling on For Against Management
Remuneration of Sajjan Jindal as
Managing Director
6 Approve Reappointment and Remuneration For Against Management
of Sajjan Jindal as Managing Director
7 Approve Increase in the Ceiling on For Against Management
Remuneration of Prashant Jain as
Whole-Time Director designated as the
Joint Managing Director & CEO
8 Approve Material Related Party For For Management
Transactions between the Company and
Ind-Barath Energy (Utkal) Limited
9 Approve Material Related Party For For Management
Transactions between JSW Energy
(Barmer) Limited and Barmer Lignite
Mining Company Limited
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JUNEYAO AIRLINES CO., LTD.
Ticker: 603885 Security ID: Y446EY108
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 Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
6.1 Approve Related Party Transaction with For For Management
Shanghai Junyao (Group) Co., Ltd. and
Its Related Parties
6.2 Approve Related Party Transaction with For For Management
China Eastern Airlines Co., Ltd.
6.3 Approve Related Party Transaction with For For Management
Eastern Airlines Logistics Co., Ltd.
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Remuneration of Supervisors For For Management
10.1 Approve Provision of Guarantee for the For For Management
Wholly-owned SPV Company of Juneyao
Airlines
10.2 Approve Provision of Guarantee for For For Management
Shanghai Juneyao Airlines Hong Kong Co.
, Ltd.
10.3 Approve Provision of Guarantee for For For Management
Shanghai Juneyao Aviation Service Co.,
Ltd.
11 Approve Provision of Guarantee for For For Management
Controlled Subsidiary
12 Amend Articles of Association For Against Management
13 Amend Working System for Independent For Against Management
Directors
14 Amend Related-Party Transaction For Against Management
Management System
15 Amend Management System for External For Against Management
Guarantees
16 Amend Management System for External For Against Management
Investments
17 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
18 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
19 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
20 Approve Formulation of Management For For Management
System for Prevention of Capital
Appropriation by Controlling
Shareholders, Ultimate Controllers and
Other Related Parties
21 Amend Management System of Raised Funds For Against Management
22 Amend Information Disclosure Service For Against Management
Management System
--------------------------------------------------------------------------------
JYP ENTERTAINMENT CORP.
Ticker: 035900 Security ID: Y4494F104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Wook as Inside Director For For Management
2.2 Elect Park Jin-young as Inside Director For For Management
2.3 Elect Byeon Sang-bong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KAISHAN GROUP CO. LTD.
Ticker: 300257 Security ID: Y9895A109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve to Appoint Financial Auditor For For Management
9 Approve Related Party Transaction For For Management
10 Approve Application of Comprehensive For For Management
Credit Lines
11 Approve Provision of Guarantee For For Management
12.1 Elect Gu Hongyu as Director For For Management
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Amendment Relating to 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KANSAI NEROLAC PAINTS LIMITED
Ticker: 500165 Security ID: Y4586N130
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bhaskar Bhat as Director For For Management
2 Approve Kansai Nerolac Paints Limited For Against Management
- Restricted Stock Unit Plan 2022
--------------------------------------------------------------------------------
KANSAI NEROLAC PAINTS LIMITED
Ticker: 500165 Security ID: Y4586N130
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Capital
4 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
KANSAI NEROLAC PAINTS LIMITED
Ticker: 500165 Security ID: Y4586N130
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Hitoshi Nishibayashi as For Against Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Pravin Digambar Chaudhari as For Against Management
Director
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 30, 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)
--------------------------------------------------------------------------------
KBC CORP. LTD.
Ticker: 688598 Security ID: Y4578B102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve 2021 Draft and Summary of For Against Management
Performance Shares Incentive Plan
3 Approve Additional Investment in the For For Management
Construction of Lithium Battery Anode
Material Carbon Powder Project
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
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 For Management
2 Elect Yoon Seok-hwa as a Member of For Against Management
Audit Committee
3 Elect Shin Dong-ryeol as Outside For Against Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCE ELECTRONICS PUBLIC CO., LTD.
Ticker: KCE Security ID: Y45958140
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Panja Senadisai as Director For For Management
5.2 Elect Chantima Ongkosit as Director For For Management
5.3 Elect Pitharn Ongkosit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
KEBODA TECHNOLOGY CO., LTD.
Ticker: 603786 Security ID: Y458L4101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Estimated Related Party For For Management
Transaction
8 Approve Credit Line Application and For For Management
Guarantee Matters
9 Approve Use of Idle Own Funds for For Against Management
Entrusted Asset Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Termination of Raised Funds For For Management
Project and Use of Remaining Funds to
Replenish Working Capital
13 Approve Provision of Guarantee For For Shareholder
14.1 Elect Ke Guihua as Director For For Management
14.2 Elect Ke Binghua as Director For For Management
14.3 Elect Ke Lei as Director For For Management
14.4 Elect Chen Geng as Director For For Management
14.5 Elect Xu Min as Director For For Management
14.6 Elect Pei Zhendong as Director For For Management
15.1 Elect Sun Lin as Director For For Management
15.2 Elect Lyu Yong as Director For For Management
15.3 Elect Ma Jun as Director For For Management
16.1 Elect Wu Hong as Supervisor For For Management
16.2 Elect Li Chaoran as Supervisor For For Management
--------------------------------------------------------------------------------
KEHUA DATA CO., LTD.
Ticker: 002335 Security ID: Y9718R107
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Chenghui as Director For For Shareholder
1.2 Elect Chen Sixiong as Director For For Shareholder
1.3 Elect Chen Hao as Director For For Shareholder
1.4 Elect Zhou Weisong as Director For For Shareholder
2.1 Elect Chen Chaoyang as Director For For Management
2.2 Elect Zhang Guoqing as Director For For Management
2.3 Elect Yang Jianxun as Director For For Management
3.1 Elect Huang Jingsong as Supervisor For For Management
3.2 Elect Zhuang Weicong as Supervisor For For Management
--------------------------------------------------------------------------------
KEHUA DATA CO., LTD.
Ticker: 002335 Security ID: Y9718R107
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Related to the For For Management
Bondholder Meeting
2.17 Approve Use of Proceeds and For For Management
Implementation Method
2.18 Approve Depository of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan for Convertible Bonds For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
KEHUA DATA CO., LTD.
Ticker: 002335 Security ID: Y9718R107
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
--------------------------------------------------------------------------------
KEHUA DATA CO., LTD.
Ticker: 002335 Security ID: Y9718R107
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Credit Line Application For Against Management
7 Approve Provision of Guarantees For For Management
8 Approve Use of Funds to Invest in For Against Management
Short-term Financial Products
9 Approve Foreign Exchange Hedging For For Management
Business
10 Approve Bill Pool Business For Against Management
11 Approve Use of Own Idle Funds to For For Management
Conduct National Debt Reverse
Repurchase Investment
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nah Gi-bo as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kwon Tae-heung as Outside For For Management
Director
2.2 Elect Lee Su-gyeong as Outside Director For For Management
2.3 Elect Lim Chae-gyun as Outside Director For For Management
3 Appoint Yoon Sang-il as Internal For Against Management
Auditor
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Seon-gwan as Inside Director For For Management
1.2 Elect Kim Il-bae as Inside Director For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cho Young-rae as Inside Director For For Management
1.2 Elect Jeon Ho-gwang as Inside Director For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KG DONGBUSTEEL CO., LTD.
Ticker: 016380 Security ID: Y2094S104
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Seong-hui as Inside Director For For Management
2.2 Elect Cho Jun-hui as Outside Director For Against Management
2.3 Elect In Ho as Outside Director For For Management
2.4 Elect Son Gwang-ju as Outside Director For For Management
2.5 Elect Park Chang-woo as For For Management
Non-Independent Non-Executive Director
3 Elect Kim Hwa-dong as Outside Director For Against Management
to Serve as an Audit Committee Member
4.1 Elect Cho Jun-hui as a Member of Audit For For Management
Committee
4.2 Elect Park Chang-woo as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
KIATNAKIN PHATRA BANK PUBLIC COMPANY LIMITED
Ticker: KKP Security ID: Y47675114
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Suvit Mapaisansin as Director For For Management
4.2 Elect Anya Khanthavit as Director For For Management
4.3 Elect Patchanee Limapichat as Director For For Management
4.4 Elect Aphinant Klewpatinond as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Issuance and Allocation of For Against Management
Warrants to Purchase the Newly Issued
Ordinary Shares of KKP-W5 and KKP-W6
Warrants to Existing Shareholders of
KKP Bank on a Pro Rata Basis to Their
Respective Shareholdings (Rights
Offering)
8 Approve Issuance and Allocation of For Against Management
Warrants to Purchase the Newly Issued
Ordinary Shares Offered to the
Directors, Executives, and/or
Employees of the Bank and Its
Subsidiaries
9 Approve Increase in Registered Capital For Against Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
10 Approve Allocation of Newly Issued For Against Management
Ordinary Shares
11 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect CHIN-KUNG LEE, with SHAREHOLDER For For Management
NO.2 as Non-independent Director
3.2 Elect CHI-CHUN HSIEH, with SHAREHOLDER For For Management
NO.263 as Non-independent Director
3.3 Elect AN-HSUAN LIU, with SHAREHOLDER For For Management
NO.3403 as Non-independent Director
3.4 Elect KAO-YU LIU, with SHAREHOLDER NO. For For Management
422 as Non-independent Director
3.5 Elect KUAN-HUA CHEN, with SHAREHOLDER For For Management
NO.47637 as Non-independent Director
3.6 Elect PING-KUN HUNG, a Representative For For Management
of YANN YUAN INVESTMENT CO., LTD.,
with SHAREHOLDER NO.258689, as
Non-independent Director
3.7 Elect SHI-JER SHEEN, with SHAREHOLDER For For Management
NO.R120038XXX as Independent Director
3.8 Elect DAR-YEH HWANG, with SHAREHOLDER For For Management
NO.K101459XXX as Independent Director
3.9 Elect SEMI WANG, with SHAREHOLDER NO. For For Management
30015 as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y4773U103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Cheng-Chih Tai, a Representative For For Management
of Tiangang Investment Co., Ltd. with
Shareholder No. 154310, as
Non-independent Director
6.2 Elect Chiung-Ting Tsai, a For For Management
Representative of Tiangang Investment
Co., Ltd. with Shareholder No. 154310,
as Non-independent Director
6.3 Elect Ching-Shun Ou, a Representative For For Management
of Fu Chiang Investment Co., Ltd. with
Shareholder No. 161128, as
Non-independent Director
6.4 Elect I-Li Chuang, a Representative of For For Management
Fu Chiang Investment Co., Ltd. with
Shareholder No. 161128, as
Non-independent Director
6.5 Elect Chao-Long Chen, with Shareholder For For Management
No. E100377XXX, as Independent Director
6.6 Elect Chuan-Fu Hou, with Shareholder For For Management
No. D120852XXX, as Independent Director
6.7 Elect Bing-Sung Wu, with Shareholder For For Management
No. E102605XXX, as Independent Director
--------------------------------------------------------------------------------
KINGCLEAN ELECTRIC CO., LTD.
Ticker: 603355 Security ID: Y47937100
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
2.1 Elect Qi Zhendong as Director For For Management
--------------------------------------------------------------------------------
KINGCLEAN ELECTRIC CO., LTD.
Ticker: 603355 Security ID: Y47937100
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 Allowance of Directors For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve to Appoint Auditor and Audit For For Management
Work Evaluation
9 Approve Application of Bank Credit For Against Management
Lines
10 Approve Provision of Guarantee For For Management
11 Approve Use of Own Funds for Cash For Against Management
Management
12 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business
13 Amend Articles of Association For For Management
14.1 Elect Ni Zugen as Director For For Management
14.2 Elect Wang Pingping as Director For For Management
14.3 Elect Xue Feng as Director For For Management
14.4 Elect Han Jian as Director For For Management
14.5 Elect Ni Hantao as Director For For Management
15.1 Elect Gu Jianping as Director For For Management
15.2 Elect Qi Zhendong as Director For For Management
15.3 Elect Zhang Peng as Director For For Management
16.1 Elect Xu Dagan as Supervisor For For Management
16.2 Elect Wei Wei as Supervisor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO., LTD.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shin Hyeon-jun as Outside For For Management
Director
2 Elect Shin Hyeon-jun as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO., LTD.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Hyeon-soon as Inside For For Management
Director
2.2 Elect Kim Jae-sik as Outside Director For For Management
2.3 Elect Park Seong-su as Outside Director For Against Management
3 Elect Park Seong-su as a Member of For Against Management
Audit Committee
4 Elect Choi Seon-hwa as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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 Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 As a Preferred Shareholder, Would You None 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 For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
13 Elect 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
--------------------------------------------------------------------------------
KMW, INC.
Ticker: 032500 Security ID: Y6137W105
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Chang-won as Inside Director For For Management
2.2 Elect Kang Shin-yeop as Outside For For Management
Director
2.3 Elect Kim Young-jun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLON INDUSTRIES, INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-beom as Inside Director For Against Management
3.2 Elect Yoon Gwang-bok as Inside Director For Against Management
3.3 Elect Bae Gi-yong as Outside Director For For Management
4 Elect Bae Gi-yong as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Related Party Transaction For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Zuliang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Daily Related Party For For Management
Transactions
9 Amend Articles of Association For For Management
10 Approve to Adjust the Allowance of For For Management
Non-independent Directors
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
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 For 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: 500631106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Approve Financial Statements and For For Management
Allocation of Income
4.2 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 GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Yeon-hye as Inside Director For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lim Jong-soon as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Jin-gu as Inside Director For For Management
to Serve as Audit Committee Member
2 Elect Kim Hwan-yong as Inside Director For For Management
3.1 Elect Lee Seok-soon as Outside Director For For Management
3.2 Elect Ji Hyeon-mi as Outside Director For For Management
3.3 Elect Lee Ju-chan as Outside Director For For Management
4 Elect Ji Hyeon-mi as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
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 For 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 For 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 For 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 For Management
6 Reelect Gaurang Shah as Director For For 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 For Management
of KVS Manian as Whole Time Director
11 Elect Shanti Ekambaram as Director and For For 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 For 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
--------------------------------------------------------------------------------
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 CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Gyeong-rim as CEO For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Amend Articles of Incorporation For For Management
(Business Objectives)
3.2 Amend Articles of Incorporation For For Management
(Treasury Shares)
3.3 Amend Articles of Incorporation For For Management
(Treasury Shares)
4.1 Elect Seo Chang-seok as Inside Director For For Management
4.2 Elect Song Gyeong-min as Inside For For Management
Director
4.3 Elect Kang Chung-gu as Outside Director For Against Management
4.4 Elect Yeo Eun-jeong as Outside Director For Against Management
4.6 Elect Pyo Hyeon-myeong as Outside For Against Management
Director
5.1 Elect Kang Chung-gu as a Member of For Against Management
Audit Committee
5.2 Elect Yeo Eun-jeong as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Signing of Management Contract For For Management
8 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Number of Directors)
1.2 Amend Articles of Incorporation For For Management
(Abolition of the Multi-CEO System)
1.3 Amend Articles of Incorporation For For Management
(Resolution Requirements for Election
of CEO)
1.4 Amend Articles of Incorporation (Terms For For Management
of Directors)
1.5 Amend Articles of Incorporation (CEO For For Management
Qualifications)
1.6 Amend Articles of Incorporation For For Management
(Committees)
2.1 Elect Gwak Woo-young as Outside For For Management
Director
2.2 Elect Kim Seong-cheol as Outside For For Management
Director
2.3 Elect Yoon Jong-su as Outside Director For For Management
2.4 Elect Lee Seung-hun as Outside Director For For Management
2.5 Elect Cho Seung-ah as Outside Director For For Management
2.6 Elect Choi Yang-hui as Outside Director For For Management
3 Elect Ahn Young-gyun as Outside For For Management
Director to serve as Audit Committee
Member
4.1 Elect Lee Seung-hun as a Member of For For Management
Audit Committee
4.2 Elect Cho Seung-ah as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
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 Against 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 For 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 Against Management
Board
6.2 Approve Increase in the Size of the Against For Shareholder
Board (Shareholder Proposal)
7.1 Elect Kim Myeong-cheol as Outside For Against Management
Director
7.2 Elect Ko Yoon-seong as Outside Director For Against 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 For 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 For Shareholder
Director (Shareholder Proposal)
7.7 Elect Hwang Woo-jin as Outside Against For Shareholder
Director (Shareholder Proposal)
8.1 Elect Kim Myeong-cheol as Outside For Against Management
Director
8.2 Elect Ko Yoon-seong as Outside Director For Against Management
8.3 Elect Lim Il-soon as Outside Director For Against 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 For 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 For Shareholder
Director (Shareholder Proposal)
8.8 Elect Hwang Woo-jin as Outside Against For Shareholder
Director (Shareholder Proposal)
9.1 Elect Kim Myeong-cheol as a Member of For Against Management
Audit Committee
9.2 Elect Ko Yoon-seong as a Member of For Against 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 For Shareholder
Committee (Shareholder Proposal)
9.5 Elect Cha Seok-yong as a Member of Against For Shareholder
Audit Committee (Shareholder Proposal)
9.6 Elect Hwang Woo-jin as a Member of Against For Shareholder
Audit Committee (Shareholder Proposal)
10 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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 For 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 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 Bye-Laws For For 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
--------------------------------------------------------------------------------
KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qian Shimu as Independent For For Management
Director
--------------------------------------------------------------------------------
KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 07, 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
--------------------------------------------------------------------------------
KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
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 For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
KWG LIVING GROUP HOLDINGS LTD.
Ticker: 3913 Security ID: G5322R103
Meeting Date: JAN 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Residential Property For For Management
Management Services Framework
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New Property Agency Services For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
3 Approve New Commercial Property For For Management
Management Services Framework
Agreement, Proposed Annual Caps and
Related Transactions
4 Approve New Commercial Operational and For For Management
Value-Added Services Framework
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
KWG LIVING GROUP HOLDINGS LTD.
Ticker: 3913 Security ID: G5322R103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kong Jiannan as Director For For Management
2b Elect Yang Jingbo as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
L&T TECHNOLOGY SERVICES LIMITED
Ticker: 540115 Security ID: Y5S4BH104
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 Final Dividend For For Management
3 Reelect S. N. Subrahmanyan as Director For For Management
4 Reelect Abhishek Sinha as Director For For Management
5 Approve MSKA & Associates, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Revision in Remuneration of For For Management
Amit Chadha as Chief Executive Officer
& Managing Director
7 Approve Reappointment and Remuneration For For Management
of Abhishek Sinha as Chief Operating
Officer and Whole-Time Director
--------------------------------------------------------------------------------
L&T TECHNOLOGY SERVICES LIMITED
Ticker: 540115 Security ID: Y5S4BH104
Meeting Date: FEB 14, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction in Connection with
Acquisition of Substantial Portion of
the Smart World & Communication
Business of Larsen & Toubro Limited
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC COMPANY LIMITED
Ticker: LH Security ID: Y5172C198
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income, Legal For For Management
Reserve and Dividend Payment
5.1 Elect Piphob Verapong as Director For For Management
5.2 Elect Bundit Pitaksit as Director For For Management
5.3 Elect Wit Tantiworawong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
LAO FENG XIANG CO., LTD.
Ticker: 600612 Security ID: Y1490U101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Provision of Guarantee For Against Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Entrusted Financial Management For For Management
10 Approve Waiver of Preemptive Rights For For Management
and Related Party Transactions
11 Approve Report of the Board of For For Management
Supervisors
12 Approve to Reformulate Rules and For Against Management
Procedures Regarding Meetings of Board
of Directors
13 Approve to Reformulate Rules and For Against Management
Procedures Regarding Meetings of Board
of Supervisors
14 Approve to Reformulate Code of Conduct For Against Management
for Controlling Shareholders and
Actual Controllers
15.1 Elect Yang Yi as Director For For Management
15.2 Elect Huang Hua as Director For For Management
15.3 Elect Li Jun as Director For For Management
15.4 Elect Zhu Liting as Director For For Management
15.5 Elect Shen Shunhui as Director For For Management
15.6 Elect Chen Zhihai as Director For For Management
16.1 Elect Ma Minliang as Director For For Management
16.2 Elect Zhang Qixiu as Director For For Management
16.3 Elect Yu Tiecheng as Director For For Management
17.1 Elect Yu Haiqin as Supervisor For For Management
17.2 Elect Yin Ye as Supervisor For For Management
17.3 Elect Hu Jianfeng as Supervisor For For 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
--------------------------------------------------------------------------------
LAURUS LABS LTD.
Ticker: 540222 Security ID: Y20913110
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 For Management
of Venkata Lakshmana Rao Chunduru as
Executive Director
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
LBX PHARMACY CHAIN JSC
Ticker: 603883 Security ID: Y5S72F101
Meeting Date: JUN 08, 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 Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantee
7 Amend Articles of Association For Against Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
LEENO INDUSTRIAL, INC.
Ticker: 058470 Security ID: Y5254W104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Yong-gi as Inside Director For For Management
2.2 Elect Jeong Byeong-jun as Inside For For Management
Director
2.3 Elect Noh Ui-cheol as Outside Director For For Management
3 Appoint Jeon Seok-jong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 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
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
--------------------------------------------------------------------------------
LEVIMA ADVANCED MATERIALS CORP.
Ticker: 003022 Security ID: Y5238M107
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Providing Financing Support For Against Management
for the Investment and Construction of
Biodegradable Material Polylactic Acid
Projects by Subsidiaries
--------------------------------------------------------------------------------
LEVIMA ADVANCED MATERIALS CORP.
Ticker: 003022 Security ID: Y5238M107
Meeting Date: JAN 04, 2023 Meeting Type: Special
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and 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 Method
2.5 Approve Issue Size For For Management
2.6 Approve Scale and Use of Raised Funds For For Management
2.7 Approve Restriction Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Investment and Construction of For For Management
New Energy Materials and Biodegradable
Materials Integration Projects
10.1 Approve Daily Related Party For For Management
Transaction with Tengzhou Guozhuang
Mining Co., Ltd.
10.2 Approve Daily Related Party For For Management
Transaction with Rongke Property
Investment Co., Ltd.
10.3 Approve Daily Related Party For For Management
Transaction with Chinese Academy of
Sciences Guangzhou Chemical Co., Ltd.
11 Approve Application of Credit Lines For Against Management
12 Approve Amendments to Articles of For Against Management
Association and Relevant Rules of
Procedure
--------------------------------------------------------------------------------
LEVIMA ADVANCED MATERIALS CORP.
Ticker: 003022 Security ID: Y5238M107
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LEVIMA ADVANCED MATERIALS CORP.
Ticker: 003022 Security ID: Y5238M107
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve 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
--------------------------------------------------------------------------------
LEVIMA ADVANCED MATERIALS CORP.
Ticker: 003022 Security ID: Y5238M107
Meeting Date: MAY 16, 2023 Meeting Type: Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Haili as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
LEYARD OPTOELECTRONIC CO., LTD.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change on the Usage of the For For Management
Repurchased Shares and Cancellation of
Repurchased Shares as well as
Reduction of Registered Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LEYARD OPTOELECTRONIC CO., LTD.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Jun as Director For For Management
1.2 Elect Li Nannan as Director For For Management
1.3 Elect Yuan Bo as Director For For Management
2.1 Elect Xiao Jianhua as Director For For Management
2.2 Elect Li Zhe as Director For For Management
3.1 Elect Pan Xitian as Supervisor For For Management
3.2 Elect Wang Jiazhi as Supervisor For For Management
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LEYARD OPTOELECTRONIC CO., LTD.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve 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 Plan of For For Management
Directors, Supervisors and Senior
Management Members
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Amend Management System for Providing For Against Management
External Investments
--------------------------------------------------------------------------------
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 For 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 For 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 For 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 DISPLAY CO., LTD.
Ticker: 034220 Security ID: 50186V102
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2a Elect Jeong Ho-young as Inside Director For For Management
2b Elect Oh Jeong-seok as Outside Director For For Management
2c Elect Park Sang-hui as Outside Director For For Management
3a Elect Oh Jeong-seok as a Member of For For Management
Audit Committee
3b 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 For 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 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 For 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 AUTO INC.
Ticker: 2015 Security ID: 50202M102
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 For 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
--------------------------------------------------------------------------------
LIANCHUANG ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002036 Security ID: Y629AG110
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
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
--------------------------------------------------------------------------------
LIANHE CHEMICAL TECHNOLOGY CO., LTD.
Ticker: 002250 Security ID: Y5257D103
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Allowance of For For Management
Independent Directors
2.1 Elect Wang Ping as Director For For Management
2.2 Elect Peng Yinsheng as Director For For Management
2.3 Elect George Lane Poe as Director For For Management
2.4 Elect He Chun as Director For For Management
3.1 Elect Jiang Meng as Director For For Management
3.2 Elect Yu Shouyun as Director For For Management
3.3 Elect Zhang Yun as Director For For Management
4.1 Elect Feng Yuhai as Supervisor For For Shareholder
4.2 Elect Yu Zhenying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
LIANHE CHEMICAL TECHNOLOGY CO., LTD.
Ticker: 002250 Security ID: Y5257D103
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Implementation of
Employee Stock Ownership
--------------------------------------------------------------------------------
LIANHE CHEMICAL TECHNOLOGY CO., LTD.
Ticker: 002250 Security ID: Y5257D103
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Articles of Association and Its For Against Management
Attachments
3 Amend Related Party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL HOLDINGS CORP.
Ticker: 1229 Security ID: Y5284N108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LIER CHEMICAL CO., LTD.
Ticker: 002258 Security ID: Y52760108
Meeting Date: AUG 05, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Yin Yingsui as Director For For Management
2.2 Elect Li Shuxiang as Director For For Management
2.3 Elect Song Xiaopei as Director For For Management
2.4 Elect Hao Minhong as Director For For Management
2.5 Elect Li Jian as Director For For Management
2.6 Elect Li Jiang as Director For For Management
3.1 Elect Ma Yi as Director For For Management
3.2 Elect Li Xiaoping as Director For For Management
3.3 Elect Li Shuanghai as Director For For Management
4.1 Elect Li Haiyan as Supervisor For For Management
4.2 Elect Xiao Yu as Supervisor For For Management
--------------------------------------------------------------------------------
LIER CHEMICAL CO., LTD.
Ticker: 002258 Security ID: Y52760108
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration and Assessment For For Management
Plan of the Management Team
2 Approve Formulation of Administrative For For Management
Measures for the Allowance of
Directors and Supervisors
3 Approve Proposal on Industrial For For Management
Engineering Construction Projects of
Bio-fermentation Technology
4 Approve Proposal on the Construction For For Management
Project of Annual Output of 11,000
tons of Pesticides and Supporting
Facilities
5 Approve Amendments to Articles of For For Shareholder
Association to Change Business Scope
--------------------------------------------------------------------------------
LIG NEX1 CO., LTD.
Ticker: 079550 Security ID: Y5277W107
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cha Sang-hun as Inside Director For Against Management
2.2 Elect Lee Sang-jin as Outside Director For For Management
3 Elect Lee Sang-jin as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LINDE INDIA LIMITED
Ticker: 523457 Security ID: Y0919S119
Meeting Date: APR 25, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael James Devine as Director 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 For 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
--------------------------------------------------------------------------------
LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD.
Ticker: 300428 Security ID: Y3124M109
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price
2.9 Approve Adjustment Method and For For Management
Calculation Method of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Raised Funds Management For For Management
2.22 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Principles of Bondholders For For Management
Meeting
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD.
Ticker: 300428 Security ID: Y3124M109
Meeting Date: NOV 02, 2022 Meeting Type: Special
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Guarantee For For Management
--------------------------------------------------------------------------------
LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD.
Ticker: 300428 Security ID: Y3124M109
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Borrowings from Controlling For For Management
Shareholders and Its Related Parties
and Related Party Transactions
2 Approve Borrowings from Related For For Management
Parties and Related Party Transactions
3 Approve 2022 and 2023 Daily Related For For Management
Party Transaction Plan
--------------------------------------------------------------------------------
LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD.
Ticker: 300428 Security ID: Y3124M109
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Individual Level For For Management
Performance Appraisal Requirements for
the Performance Share Incentive Plan
--------------------------------------------------------------------------------
LIZHONG SITONG LIGHT ALLOYS GROUP CO., LTD.
Ticker: 300428 Security ID: Y3124M109
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Allowances and Expenses of For For Management
Independent Directors
9 Approve Provision of Guarantees For Against Management
10 Approve Futures Hedging Business For For Management
11 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business
12 Approve Application of Bank Credit For For Management
Lines
13 Approve Report on the Usage of For For Management
Previously Raised Funds
14.1 Elect Zhao Qinghua as Supervisor For For Management
15.1 Elect Zang Yongxing as Director For For Management
15.2 Elect Zang Yongjian as Director For For Management
15.3 Elect Zang Liguo as Director For For Management
15.4 Elect Zang Yongyi as Director For For Management
16.1 Elect Tang Xuan as Director For For Management
16.2 Elect Yang Shizhong as Director For For Management
16.3 Elect Lu Da as Director For For Management
--------------------------------------------------------------------------------
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 Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Fix Number of Directors at Eight For For Management
7 Approve Classification of Independent For Against 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 For 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 For 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 Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 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 Against 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
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Changjun as Director For For Management
1.2 Elect Zhang Mingping as Director For For Management
1.3 Elect Zheng Xinbiao as Director For For Management
1.4 Elect Peng Zhiping as Director For For Management
1.5 Elect Ni Xingjun as Director For For Management
2.1 Elect Lin Zhong as Director For For Management
2.2 Elect Lin Le as Director For For Management
2.3 Elect Yao Lijie as Director For For Management
3.1 Elect Yu Hao as Supervisor For For Management
3.2 Elect Li Xiao as Supervisor For For Management
4 Approve Formulation of Remuneration For For Management
and Allowance of Directors
5 Approve Formulation of Remuneration For For Management
and Allowance of Supervisors
6 Approve Change of Registered Address 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 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
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 Financial Report and Audit For For Management
Report
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve 2022 Remuneration and 2023 For For Management
Remuneration and Assessment Plan for
Directors and Senior Management Members
8 Approve 2022 Remuneration and 2023 For For Management
Remuneration and Assessment Plan for
Supervisors
9 Approve Report on the Usage of Funds For For Management
by Controlling Shareholder and Other
Related Parties
10 Approve Daily Related Party For For Management
Transactions
11 Approve Application of Comprehensive For For Management
Bank Credit Lines
12 Approve Special Report and For For Management
Verification Report on the Deposit and
Usage of Raised Funds
13 Approve Appointment of Auditor For For Management
14.1 Amend Related-party Transaction For Against Management
Management System
14.2 Amend Management System for Providing For Against Management
External Guarantees
14.3 Amend Management System for Providing For Against Management
External Investments
14.4 Amend Management System of Raised Funds For Against Management
14.5 Amend Investor Relations Management For Against Management
System
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: APR 25, 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 to the
Performance Shares Incentive Plan
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 Matters Related to Employee
Share Purchase Plan
7 Approve Change of Company Type For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Decrease in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302116
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
LOTTE CHEMICAL 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 For 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 Against 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 CHILSUNG BEVERAGE CO., LTD.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Dong-bin as Inside Director For Against Management
2.2 Elect Park Yoon-gi as Inside Director For For Management
2.3 Elect Song Hyo-jin as Inside Director For For Management
2.4 Elect Lim Gyeong-gu as Outside Director For For Management
2.5 Elect Cho Hyeon-wook as Outside For For Management
Director
3.1 Elect Lim Gyeong-gu as a Member of For For Management
Audit Committee
3.2 Elect Cho Hyeon-wook as a Member of For For Management
Audit Committee
4 Elect Ha Sang-doh 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
--------------------------------------------------------------------------------
LOTTE CORP.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Dong-woo as Inside Director For For Management
2.2 Elect Lee Hun-gi as Inside Director For Against Management
3 Elect Kim Chang-su as Outside Director For Against Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE FINE CHEMICAL CO., LTD.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Woo-chan as Inside Director For For Management
2.2 Elect Yoon Hye-jeong as Outside For For Management
Director
3 Elect Yoon Gyu-seon as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Yoon Hye-jeong as a Member of For For Management
Audit Committee
5 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 For 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
--------------------------------------------------------------------------------
LOTUS PHARMACEUTICAL CO., LTD.
Ticker: 1795 Security ID: Y5335F112
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Transfer of Repurchased Shares For Against Management
to Employees
6.1 Elect Vilhelm Robert Wessman, a For Against Management
Representative of Alvogen Emerging
Markets Holdings Ltd., with
SHAREHOLDER NO.27629, as
Non-Independent Director
6.2 Elect Petar Antonov Vazharov, a For For Management
Representative of Alvogen Emerging
Markets Holdings Ltd., with
SHAREHOLDER NO.27629, as
Non-Independent Director
6.3 Elect Arni Hardarson, a Representative For Against Management
of Alvogen Emerging Markets Holdings
Ltd., with SHAREHOLDER NO.27629, as
Non-Independent Director
6.4 Elect Thor Kristjansson, a For Against Management
Representative of Alvogen Emerging
Markets Holdings Ltd., with
SHAREHOLDER NO.27629, as
Non-Independent Director
6.5 Elect Pannalin Mahawongtikul, a For Against Management
Representative of Alvogen Emerging
Markets Holdings Ltd., with
SHAREHOLDER NO.27629, as
Non-Independent Director
6.6 Elect Krisana Winitthumkul, a For Against Management
Representative of Alvogen Emerging
Markets Holdings Ltd., with
SHAREHOLDER NO.27629, as
Non-Independent Director
6.7 Elect Oranee Tangphao Daniels, a For Against Management
Representative of Alvogen Emerging
Markets Holdings Ltd., with
SHAREHOLDER NO.27629, as
Non-Independent Director
6.8 Elect Yves Hermes, a Representative of For Against Management
Alvogen Emerging Markets Holdings Ltd.
, with SHAREHOLDER NO.27629, as
Non-Independent Director
6.9 Elect Hjorleifur Palsso, with For Against Management
Shareholder No.A3049XXX, as
Independent Director
6.10 Elect Karl Alexius Tiger Karlsson, For For Management
with Shareholder No.35723XXX, as
Independent Director
6.11 Elect Jennifer Wang, with Shareholder For For Management
No.A220101XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Koo Ja-yeol as Inside Director For Against Management
3.1 Elect Park Hyeon-ju as Outside Director For For Management
3.2 Elect Lee Dae-su as Outside Director For Against Management
3.3 Elect Ye Jong-seok as Outside Director For Against Management
4.1 Elect Lee Dae-su as a Member of Audit For Against Management
Committee
4.2 Elect Ye Jong-seok as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS ELECTRIC CO., LTD.
Ticker: 010120 Security ID: Y5355Q105
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LUENMEI QUANTUM CO., LTD.
Ticker: 600167 Security ID: Y77420100
Meeting Date: JUL 28, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Raised Funds Investment For For Management
Project
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
LX INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Chae Su-il as Outside Director For For Management
3.2 Elect Kwon Oh-jun as Outside Director For For Management
3.3 Elect Choi Seong-gwan as For For Management
Non-Independent Non-Executive Director
4.1 Elect Chae Su-il as a Member of Audit For For Management
Committee
4.2 Elect Kwon Oh-jun as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MACQUARIE KOREA INFRASTRUCTURE FUND
Ticker: 088980 Security ID: Y53643105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Moon Jae-doh as Director For For Management
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Marketable For For Management
Securities via Public Offering or
Private Placement
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Fix Number of Directors at Seven For Did Not Vote Management
3 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?
4 Elect Directors For Did Not Vote Management
5 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?
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 Luiza Helena Trajano Inacio
Rodrigues as Director
7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcelo Jose Ferreira e Silva as
Director
7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Carlos Renato Donzelli as
Director
7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ines Correa de Souza as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Betania Tanure de Barros as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Silvio Romero de Lemos Meira as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Emilia Telma Nery Rodrigues
Geron as Independent Director
8 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?
9 Fix Number of Fiscal Council Members For Did Not Vote Management
at Three
10 Elect Fiscal Council Members For Did Not Vote Management
11 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?
12 Elect Eduardo Christovam Galdi None Did Not Vote Shareholder
Mestieri as Fiscal Council Member and
Thiago Costa Jacinto as Alternate
Appointed by Minority Shareholder
13 Approve Remuneration of Company's For Did Not Vote Management
Management
14 Approve Remuneration of Fiscal Council For Did Not Vote 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 Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote 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
--------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2.1 Elect LI-PING CHOU, with SHAREHOLDER For For Management
NO.00000001, as Non-Independent
Director
2.2 Elect HSIEN CHANG LIN, with For Against Management
SHAREHOLDER NO.00000118, as
Non-Independent Director
2.3 Elect HUNG-JEN HUANG, with SHAREHOLDER For Against Management
NO.00000003, as Non-Independent
Director
2.4 Elect CHIEN WANG, with SHAREHOLDER NO. For Against Management
00000005, as Non-Independent Director
2.5 Elect HUANG-CHING HO, with SHAREHOLDER For Against Management
NO.00000008, as Non-Independent
Director
2.6 Elect CHIU-LING CHOU, with SHAREHOLDER For Against Management
NO.00000021, as Non-Independent
Director
2.7 Elect SHUANG-CHUANG LIU, with For Against Management
SHAREHOLDER NO.00000004, as
Non-Independent Director
2.8 Elect KUO-LUNG CHEN, with SHAREHOLDER For Against Management
NO.00000006,, as Non-Independent
Director
2.9 Elect HSIN-PENG CHOU, a REPRESENTATIVE For Against Management
of RICH INITIATE INTL. CO., LTD., with
SHAREHOLDER NO.00110487, as
Non-Independent Director
2.10 Elect PEI-FENG SUNG, with SHAREHOLDER For Against Management
NO.00000921, as Non-Independent
Director
2.11 Elect YU-CHING HUANG, with SHAREHOLDER For Against Management
NO.00007497, as Non-Independent
Director
2.12 Elect LING-I CHUNG, with ID NO. For Against Management
A210151XXX, as Independent Director
2.13 Elect SI-WEI YANG, with ID NO. For For Management
L101136XXX, as Independent Director
2.14 Elect YU-HUI SU, with ID NO. For For Management
Y220373XXX, as Independent Director
2.15 Elect CHUN-CHI YANG, with ID NO. For For Management
H220649XXX, as Independent Director
3 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
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 Against Management
2 Approve Grant of New Maybank Shares to For Against 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 For 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
--------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: 3867 Security ID: Y56939104
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Directors' For For Management
Other Benefits
2 Elect Dennis Ong Lee Khian as Director For For Management
3 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
6 Approve Share Repurchase Program For For Management
7 Approve Waiver of Statutory For Against Management
Pre-emptive Rights
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
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 Against 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 For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve 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
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
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 Hideaki Nomura as Director For Against Management
4 Elect Gauri Padmanabhan as Director For For Management
5 Approve Related Party Transactions by For For Management
Max Life Insurance Company Limited
with Axis Bank Limited
6 Approve Payment of Commission to For Against Management
Non-Executive Chairman and Independent
Directors
7 Approve Compensation Payable to For Against Management
Analjit Singh as Non-Executive Chairman
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration to Analjit Singh For Against Management
as Non-Executive Chairman
--------------------------------------------------------------------------------
MAX HEALTHCARE INSTITUTE LIMITED
Ticker: 543220 Security ID: Y5S464109
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Acknowledge Prashant Kumar be not For For Management
Reappointed as Director
3 Elect Anil Bhatnagar as Director For For Management
4 Approve Payment of Remuneration to For Against Management
Anil Bhatnagar as Non-Executive
Non-Independent Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment of Abhay Soi as For For Management
Chairman and Managing Director
7 Approve Payment of Remuneration of For Against Management
Abhay Soi as Chairman and Managing
Director
8 Elect Pranav Amin as Director For For Management
9 Approve Payment of Remuneration to For For Management
Pranav Amin as Non-Executive
Independent Director
10 Approve Max Healthcare Institute For Against Management
Limited - Employee Stock Option Plan
2022 and Grant of Employee Stock
Options to the Eligible Employees of
the Company
11 Approve Grant of Employee Stock For Against Management
Options under the Max Healthcare
Institute Limited - Employee Stock
Option Plan 2022 to the Employees of
the Holding Company, if any, and/or
Subsidiary Company(ies) of the Company
12 Approve Revision in Limits of Loans, For Against Management
Guarantees, Securities and/or
Investments to Other Body Corporate
13 Approve Revision in Borrowing Limit For Against Management
14 Approve Revision in Limit on Pledging For Against Management
of Assets for Debt
--------------------------------------------------------------------------------
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 For 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEGA LIFESCIENCES PUBLIC COMPANY LIMITED
Ticker: MEGA Security ID: Y59253115
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman and Chief None None Management
Executive Officer to the Meeting
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Business Operations Result None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment and Acknowledge
Interim Dividend Payment
6.1 Elect Thor Santisiri as Director For For Management
6.2 Elect Kirit Shah as Director For For Management
6.3 Elect Sameera Shah as Director For For Management
7 Approve Increase in Number of For For Management
Directors from 10 to 11 and Elect
Nithinart Sinthudeacha as Director
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Amend Company's Objectives and Amend For For Management
Memorandum of Association
--------------------------------------------------------------------------------
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 For 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 For 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 For 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 For 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 For Management
Director
5 Elect Leng Xuesong as Director For For 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 For Management
Articles of Association and Adopt
Seventh Amended and Restated
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP, INC.
Ticker: 138040 Security ID: Y59496102
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 Fire & Marine Insurance Co.,
Ltd.
--------------------------------------------------------------------------------
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 FINANCIAL GROUP, INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Yong-beom as Inside Director For For Management
3 Elect Kim Myeong-ae as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: 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 Abstain Management
Allocation of Income
2 Elect Seong Hyeon-mo as Outside For Abstain Management
Director
3 Elect Kim Myeong-ae as Outside For Abstain Management
Director to Serve as Audit Committee
Member
4 Elect Seong Hyeon-mo as a Member of For Abstain Management
Audit Committee
5 Approve Total Remuneration of Inside For Abstain Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap with MERITZ For For Management
Financial Group, Inc.
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Sang-cheol as Outside For For Management
Director
2.2 Elect Yang Jae-seon as Outside Director For Against 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 Against 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 CORPORATION OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 16, 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 Against 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
--------------------------------------------------------------------------------
MIANYANG FULIN PRECISION CO., LTD.
Ticker: 300432 Security ID: Y5969H103
Meeting Date: NOV 23, 2022 Meeting Type: Special
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment Contract For For Management
and Building New High-pressure
Compacted Lithium Iron Phosphate and
Supporting Main Material Integration
Project
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MICRO-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
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: AUG 19, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Unified For For Management
Registration of Multi-variety Debt
Financing Instruments
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Authorization of For For Management
the Board and Persons Authorized by
the Board of Directors to Handle
Matters Related to Spin-off of
Subsidiary and Resolution Validity
Period of Listing on ChiNext
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Repurchase and For For Management
Cancellation of Performance Shares
under the 2018 Performance Shares
Incentive Plan
2 Approve the Repurchase and For For Management
Cancellation of Performance Shares
under the 2019 Performance Shares
Incentive Plan
3 Approve the Repurchase and For For Management
Cancellation of Performance Shares
under the 2020 Performance Shares
Incentive Plan
4 Approve the Repurchase and For For Management
Cancellation of Performance Shares
under the 2021 Performance Shares
Incentive Plan
5 Approve the Repurchase and For For Management
Cancellation of Performance Shares
under the 2022 Performance Shares
Incentive Plan
6 Approve Asset Pool Business For For Management
7 Approve Provision of Guarantees to For For Management
Controlled Subsidiaries for Asset Pool
Business
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
7 Approve to Formulate Methods to Assess For For Management
the Performance of Plan Participants
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
9 Approve Employee Share Purchase Plan For For Management
10 Approve Management Method of Employee For For Management
Share Purchase Plan
11 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Employee Share Purchase Plan
12 Approve Provision of Guarantee to For For Management
Subsidiaries
13 Approve Asset Pool Business and For For Management
Provision of Guarantee
14 Approve Foreign Exchange Fund For For Management
Derivatives Business
15 Approve Use of Idle Own Funds for For Against Management
Entrusted Wealth Management
16 Approve to Appoint Auditor For For Management
17 Amend Articles of Association For For Management
18 Approve Purchase of Liability For For Management
Insurance for Company, Directors,
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD.
Ticker: 603713 Security ID: Y6035A106
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For 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 Articles of Association For Against Management
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD.
Ticker: 603713 Security ID: Y6035A106
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
Swiss Stock Exchange as well as
Conversion to Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Usage Plan for Raised Funds For For Management
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution on Roll-forward For For Management
Profits
8 Approve Formulation of Articles of For For Management
Association
9 Approve to Formulate Rules and For For Management
Procedures Regarding General Meetings
of Shareholders
10 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Directors
11 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors
--------------------------------------------------------------------------------
MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD.
Ticker: 603713 Security ID: Y6035A106
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Extension of Partial Raised For For Management
Funds Investment Projects
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Remuneration of Directors and For For Management
Senior Management Members
10 Approve Remuneration of Supervisors For Against Management
11 Approve Application of Bank Credit For Against Management
Lines
12 Approve Provision of Guarantee For Against Management
13 Elect Liu Zhuorong as Supervisor For For Management
14 Amend Related Party Transaction For Against Management
Control and Decision-making System
15 Amend Decision-making System for For Against Management
External Guarantees
16 Amend Management System for External For Against Management
Investment and Asset Disposal System
17 Amend Management System of Raised Funds For Against Management
18 Amend Implementing Rules for For Against Management
Cumulative Voting System
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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 Against Management
Director to Serve as an Audit
Committee Member
4.1 Elect Seong Tae-yoon as a Member of For Against 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
--------------------------------------------------------------------------------
MK RESTAURANT GROUP PCL
Ticker: M Security ID: Y6131W143
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board of Directors' Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Rit Thirakomen as Director For For Management
4.2 Elect Somchai Hanjitkasem as Director For For Management
4.3 Elect Thanong Chotisorayuth as Director For For Management
5 Approve Increase in Number of For For Management
Directors and Elect Prasit Watanapa as
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Memorandum of Association Re: For For Management
Company's Objectives
9 Other Business For Against Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Collection Method
2 Elect Meeting Officials For Did Not Vote Management
3 Approve Standalone and Consolidated For Did Not Vote Management
Financial Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7 Ratify Deloitte Auditing and For Did Not Vote Management
Consulting Ltd. as Auditor and
Authorize Board to Fix Its Remuneration
8 Approve Report on Share Repurchase For Did Not Vote Management
Program
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Elect Zsolt Hernadi as Management For Did Not Vote Management
Board Member
11 Elect Zoltan Aldott as Supervisory For Did Not Vote Management
Board Member
12 Elect Andras Lanczi as Supervisory For Did Not Vote Management
Board Member
13 Elect Peter Biro as Supervisory Board For Did Not Vote Management
Member
14 Elect Peter Biro as Audit Committee For Did Not Vote Management
Member
15 Approve Remuneration Report For Did Not Vote Management
16 Amend Terms of Remuneration of For Did Not Vote Management
Management Board Members
17 Amend Terms of Remuneration of For Did Not Vote Management
Supervisory Board Members
18 Amend Remuneration Policy For Did Not Vote 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
--------------------------------------------------------------------------------
MOTHERSON SUMI WIRING INDIA LTD.
Ticker: 543498 Security ID: Y613MV100
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Laksh Vaaman Sehgal as Director For Against Management
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Related Party Transactions For For Management
with Samvardhana Motherson
International Limited
7 Approve Related Party Transactions For For Management
with Sumitomo Wiring Systems Limited
--------------------------------------------------------------------------------
MOTHERSON SUMI WIRING INDIA LTD.
Ticker: 543498 Security ID: Y613MV100
Meeting Date: NOV 05, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Capital Clause of the Memorandum
of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
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 Against 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 For Management
Subsidiaries and Other Related and
Inter-related Entities
61 Approve Financial Assistance to For For 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 For 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 Against 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 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
--------------------------------------------------------------------------------
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 For 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 Against Management
Share Purchase Plan
18 Amend Management Rules of Employee For Against 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 For Management
Corporate Bond Issuance
12.1 Approve Issue Size and Issue Manner For For Management
12.2 Approve Bond Interest Rate and Method For For Management
of Determination
12.3 Approve Bond Maturity, Repayment For For Management
Method and Other Specific Arrangements
12.4 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
12.5 Approve Guarantee Matters For For Management
12.6 Approve Arrangement on Redemption and For For Management
Sale-back
12.7 Approve Use of Proceeds For For Management
12.8 Approve Company's Credit Status and For For Management
Safeguard Measures of Debts Repayment
12.9 Approve Listing Exchange For For Management
12.10 Approve Resolution Validity Period For For Management
13 Approve Authorization Matters For For Management
14 Approve Provision of Guarantee For For 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)
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: 0138 Security ID: Y6147P116
Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of For For Management
Dividend-in-Specie
2 Approve Waiver of Statutory Preemptive For For Management
Rights
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: 0138 Security ID: Y6147P116
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
3 Elect Norraesah Binti Haji Mohamad as For For Management
Director
4 Elect Mohd Jimmy Wong Bin Abdullah as For For Management
Director
5 Approve TGS TW PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Share Repurchase Program For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
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 HANRUI COBALT CO., LTD.
Ticker: 300618 Security ID: Y6196V105
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: AUG 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 Work System of Independent For Against Management
Directors
4 Amend Related-Party Transaction For Against Management
Management System
5 Amend Management System for Providing For Against Management
External Guarantees
6 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
NANJING HANRUI COBALT CO., LTD.
Ticker: 300618 Security ID: Y6196V105
Meeting Date: SEP 19, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Acquisition Agreement
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Repurchase For For Management
of Remaining Shares in the Special
Securities Account and Reduce the
Registered Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantees to For Against Management
Wholly-Owned and Controlled
Subsidiaries
3 Approve Provision of Guarantee to For For Management
Joint Venture Company
4 Approve Provision of Guarantees to For For Management
Wholly-Owned Subsidiary for Steel Sales
5 Approve Credit Line Application For For Management
6 Approve Steel Industry Chain Futures For For Management
and Derivatives Hedging Business
7 Approve Foreign Exchange Derivatives For For Management
Trading Business
8 Approve Use of Idle Own Funds for For Against Management
Investment in Financial Products
9 Approve Use of Idle Raised Funds for For For Management
Cash Management
10 Approve Use of Own Funds for For Against Management
Securities Investment
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Zhejiang Wansheng For Against Management
Co., Ltd.
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution Plan For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Allowance of
Independent Directors
9 Approve Related Party Transaction For Against Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deregistration of India For For Management
Subsidiary
2 Approve Merger by Absorption For For Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Invest in the Construction For For Management
of 100000 t/a Magnesium Based Light
Alloy and 50000 t/a Magnesium Alloy
Deep Processing Project
2 Approve to Invest in the Construction For For Management
of a Magnesium Alloy Die Casting
Project with an Annual Output of 2.5
Million Pieces
3 Approve to Invest in the Construction For For Management
of 15 Million Pieces of Magnesium
Alloy Medium and Large Auto Parts and
Magnesium Aluminum Alloy Innovation
Research and Development Center Project
4 Approve Investment and Construction of For For Management
Magnesium Alloy Die Castings with an
Annual Output of 30000 tons
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Investment in the Construction For For Management
of an Annual Output of 15,000 tons of
Aluminum Extrusion Micro-channel Flat
Tube Project
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Size For For Management
2.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use and Amount of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
4 Approve Share Issuance For For Management
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
7 Approve Related Party Transactions in For For Management
Connection to Share Issuance
8 Approve Share Subscription Agreement For For Management
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Company and its Subsidiaries For For Management
to Apply for Bank Credit Lines and
Borrowing from Banks within the Credit
Line
7 Approve Provision of Guarantees For Against Management
8 Approve Internal Control Evaluation For For Management
Report
9 Approve to Appoint Auditor For For Management
10 Approve Transfer of Aluminum Business For For Management
Related Assets
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: MAY 18, 2023 Meeting Type: Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in Nanjing For For Management
Yunhai Light Metal Precision
Manufacturing Co., Ltd.
2 Approve Capital Injection in Wutai For For Management
Yunhai Magnesium Industry Co., Ltd.
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
NANTONG JIANGHAI CAPACITOR CO., LTD.
Ticker: 002484 Security ID: Y619A3102
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NANTONG JIANGHAI CAPACITOR CO., LTD.
Ticker: 002484 Security ID: Y619A3102
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Daily Related Party Transaction For For Management
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Use of Idle Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
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 For Management
6.3 Re-elect Koos Bekker as Director For For Management
6.4 Re-elect Steve Pacak as Director For Against Management
6.5 Re-elect Cobus Stofberg as Director For For Management
7.1 Re-elect Manisha Girotra as Member of For For 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 Against 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 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
--------------------------------------------------------------------------------
NATIONAL SILICON INDUSTRY GROUP CO., LTD.
Ticker: 688126 Security ID: Y6S9KH101
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Procurement For For Management
Framework Contract of Subsidiary
2.1 Approve Related Party Transaction with For For Management
Soitec
2.2 Approve Related Party Transaction with For For Management
Shanghai Integrated Circuit Equipment
Material Industry Innovation Center Co.
, Ltd.
2.3 Approve Related Party Transaction with For For Management
AMEC Semiconductor Equipment
(Shanghai) Co., Ltd.
2.4 Approve Related Party Transaction with For For Management
Ningbo Nanda Photoelectric Materials
Co., Ltd.
2.5 Approve Related Party Transaction with For For Management
Shanghai Institute of Integrated
Circuit Materials Co., Ltd.
2.6 Approve Related Party Transaction with For For Management
Tianshui Huatian Technology Co., Ltd.
2.7 Approve Related Party Transaction with For For Management
Jiangsu Xinhua Semiconductor Material
Technology Co., Ltd.
2.8 Approve Related Party Transaction with For For Management
Reliance Scientific Instruments
(Shanghai) Co., Ltd.
2.9 Approve Related Party Transaction with For For Management
Hubei Xingfu Electronic Materials Co.,
Ltd.
2.10 Approve Related Party Transaction with For For Management
Axcelis Technology
2.11 Approve Related Party Transaction with For For Management
Shanghai Jingce Semiconductor
Technology Co., Ltd.
2.12 Approve Related Party Transaction with For For Management
Anji Microelectronics Technology
(Shanghai) Co., Ltd.
2.13 Approve Related Party Transaction with For For Management
Shenghejing Micro Semiconductor
(Jiangyin) Co., Ltd.
2.14 Approve Related Party Transaction with For For Management
Shanghai Xinyang Semiconductor
Materials Co., Ltd.
2.15 Approve Related Party Transaction with For For Management
Shanghai Jiading Industrial Zone
Housing Development Co., Ltd.
3 Approve Reduction of Investments in For For Management
Other Equity Instruments
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Re-Ratify Remuneration of Company's For Did Not Vote Management
Management for May 2022 to April 2023
Period
3 Approve Classification of Bruno De For Did Not Vote Management
Araujo Lima Rocha and Maria Eduarda
Mascarenhas Kertesz as Independent
Directors
4 Approve Decrease in Size of Board and For Did Not Vote Management
Fix Number of Directors at Nine
5 Elect Bruno De Araujo Lima Rocha and For Did Not Vote Management
Maria Eduarda Mascarenhas Kertesz as
Independent Directors
6 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
7 Amend Article 10 For Did Not Vote Management
8 Amend Articles 11, 16, 18, 19, and 21 For Did Not Vote Management
9 Amend Article 15 Re: Paragraph 1 For Did Not Vote Management
10 Amend Articles 15, 16, 18, 20 22, and For Did Not Vote Management
24
11 Amend Article 15 Re: Paragraph 3 For Did Not Vote Management
12 Amend Article 19 For Did Not Vote Management
13 Amend Articles 21 and 23 For Did Not Vote Management
14 Amend Article 22 and Remove Articles For Did Not Vote Management
25 and 26
15 Consolidate Bylaws For Did Not Vote 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 Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Remuneration of Company's For Did Not Vote Management
Management
3 Do You Wish to Request Installation of Against Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Elect Cynthia Mey Hobbs Pinho as None Did Not Vote 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 For 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 For 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 Against 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 For 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
--------------------------------------------------------------------------------
NEOENERGIA SA
Ticker: NEOE3 Security ID: P7133Y111
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Program For For Management
for 2023-2025 Period
2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
3 Amend Articles 18 and 25 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
NEOENERGIA SA
Ticker: NEOE3 Security ID: P7133Y111
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 Against Management
Dividends
3 Approve Capital Budget For For Management
4 Do You Wish to Adopt Cumulative Voting None For 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 Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6.1 Elect Jose Ignacio Sanchez Galan as For Against Management
Director and Jesus Martinez Perez as
Alternate
6.2 Elect Jose Sainz Armada as Director For Against Management
and Alejandro Roman Arroyo as Alternate
6.3 Elect Daniel Alcain Lopez as Director For Against Management
and Monica Grau Domene as Alternate
6.4 Elect Mario Jose Ruiz-Tagle Larrain as For Against Management
Director and Tomas Enrique Guijarro
Rojas as Alternate
6.5 Elect Pedro Azagra Blazquez as For Against Management
Director and Miguel Gallardo Corrales
as Alternate
6.6 Elect Santiago Matias Martinez Garrido For Against Management
as Director and Justo Garzon Ortega as
Alternate
6.7 Elect Eduardo Capelastegui Saiz as For Against Management
Director and Estrella Martin Segurado
as Alternate
6.8 Elect Denisio Augusto Liberato Delfino For Against Management
as Director and Wilsa Figueiredo as
Alternate
6.9 Elect Marcio de Souza as Director and For Against Management
Fabiano Romes Maciel as Alternate
6.10 Elect Fernando Sabbi Melgarejo as For Against Management
Director and Ana Maria Gati as
Alternate
6.11 Elect Juan Manuel Eguiagaray Ucelay as For For Management
Independent Director
6.12 Elect Marina Freitas Goncalves de For For Management
Araujo Grossi as Independent Director
6.13 Elect Cristiano Frederico Ruschmann as For For Management
Independent Director
6.14 Elect Adriano Cives Seabra as Director None For Shareholder
and Isabella Saboya de Albuquerque as
Alternate as Minority Representative
Under Majority Board Election
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 Jose Ignacio Sanchez Galan as
Director and Jesus Martinez Perez as
Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Sainz Armada as Director
and Alejandro Roman Arroyo as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Alcain Lopez as Director
and Monica Grau Domene as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Jose Ruiz-Tagle Larrain as
Director and Tomas Enrique Guijarro
Rojas as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Azagra Blazquez as
Director and Miguel Gallardo Corrales
as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Santiago Matias Martinez Garrido
as Director and Justo Garzon Ortega as
Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Capelastegui Saiz as
Director and Estrella Martin Segurado
as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denisio Augusto Liberato Delfino
as Director and Wilsa Figueiredo as
Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio de Souza as Director and
Fabiano Romes Maciel as Alternate
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Sabbi Melgarejo as
Director and Ana Maria Gati as
Alternate
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juan Manuel Eguiagaray Ucelay as
Independent Director
8.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marina Freitas Goncalves de
Araujo Grossi as Independent Director
8.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiano Frederico Ruschmann as
Independent Director
8.14 Percentage of Votes to Be Assigned - None For Shareholder
Elect Adriano Cives Seabra as Director
and Isabella Saboya de Albuquerque as
Alternate as Minority Representative
Under Majority Board Election
9 Fix Number of Fiscal Council Members For For Management
at Four
10.1 Elect Francesco Gaudio as Fiscal For Abstain Management
Council Member and Jose Antonio
Lamenza as Alternate
10.2 Elect Eduardo Valdes Sanchez as Fiscal For Abstain Management
Council Member and Glaucia Janice
Nitsche as Alternate
10.3 Elect Joao Guilherme Lamenza as Fiscal For Abstain Management
Council Member and Antonio Carlos
Lopes as Alternate
10.4 Elect Jose Caetano de Andrade For Abstain Management
Minchillo as Fiscal Council Member and
Paulo Cesar Simplicio da Silva as
Alternate
11 Approve Remuneration of Company's For For Management
Management and Fiscal Council
12 Elect Manuel Jeremias Leite Caldas as None For Shareholder
Fiscal Council Member and Eduardo
Azevedo do Valle as Alternate
Appointed by Minority Shareholder
--------------------------------------------------------------------------------
NEPI ROCKCASTLE NV
Ticker: NRP Security ID: N6S06Q108
Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Article 4.1
2 Amend Remuneration Policy For For Management
3 Amend Incentive Plan For For Management
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
NEPI ROCKCASTLE NV
Ticker: NRP Security ID: N6S06Q108
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2022
2 Approve Discharge of Directors For For Management
3.1 Re-elect George Aase as Director For For Management
3.2 Re-elect Antoine Dijkstra as Director For For Management
3.3 Re-elect Andre van der Veer as Director For For Management
3.4 Re-elect Marek Noetzel as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Reappoint Ernst & Young Accountants For For Management
LLP as Auditors with Jaap de Jong as
the Independent Auditor
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Approve Remuneration Implementation For Against Management
Report
10 Approve Remuneration Policy For For Management
11a Amend Articles of Association Re: For For Management
Settlement of H1 2023 Distribution by
Capital Repayment
11b Amend Articles of Association Re: For For Management
Settlement of H2 2023 Distribution by
Capital Repayment
--------------------------------------------------------------------------------
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 For 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 For 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 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 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: 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: 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 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 For 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 For Management
after Asset Disposal
2 Approve Provision of Guarantee to For For 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 For 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 For Management
16 Approve Provision of Related Guarantee For For Shareholder
--------------------------------------------------------------------------------
NEWLAND DIGITAL TECHNOLOGY CO., LTD.
Ticker: 000997 Security ID: Y2654K103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantee to For For Management
Subsidiary
8 Approve Provision of External For For Management
Financing Guarantee
--------------------------------------------------------------------------------
NGERN TID LOR PUBLIC CO., LTD.
Ticker: TIDLOR Security ID: Y63467107
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Decrease in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
5 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
6 Approve Allocation of Increased For For Management
Ordinary Shares to Accommodate the
Payment of Stock Dividend
7.1 Elect Vasin Udomratchatavanich as For Against Management
Director
7.2 Elect Supawat Likittanawong as Director For Against Management
7.3 Elect Patara Yongvanich as Director For Against Management
7.4 Elect Santitarn Sathirathai as Director For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
NH 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
--------------------------------------------------------------------------------
NHPC LIMITED
Ticker: 533098 Security ID: Y6268G101
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 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Rajendra Prasad Goyal as For Against Management
Director (Finance)
4 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
5 Approve Remuneration of Cost Auditors For For Management
for the Financial Year 2022-2023
6 Elect Uday Sakharam Nirgudkar as For For Management
Director
7 Elect Amit Kansal as Director For For Management
8 Elect Rashmi Sharma Rawal as Director For For Management
9 Elect Jiji Joseph as Director For Against Management
--------------------------------------------------------------------------------
NHPC LIMITED
Ticker: 533098 Security ID: Y6268G101
Meeting Date: FEB 18, 2023 Meeting Type: Special
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammad Afzal as Government For Against Management
Nominee Director
2 Approve Appointment of Rajeev Kumar For For Management
Vishnoi as Chairman and Managing
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
--------------------------------------------------------------------------------
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 For Management
Wholly-owned Subsidiaries
4 Approve Provision of Guarantee by For For 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 For 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 For 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 For 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 For 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
--------------------------------------------------------------------------------
NINETY ONE LTD.
Ticker: NY1 Security ID: S5626J101
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hendrik du Toit as Director For For Management
2 Re-elect Kim McFarland as Director For For Management
3 Re-elect Gareth Penny as Director For For Management
4 Re-elect Idoya Basterrechea Aranda as For For Management
Director
5 Re-elect Colin Keogh as Director For For Management
6 Re-elect Busisiwe Mabuza as Director For For Management
7 Re-elect Victoria Cochrane as Director For For Management
8 Re-elect Khumo Shuenyane as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Climate Strategy For Against Management
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Final Dividend For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors with Allan McGrath as the
Designated Audit Partner
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2022
20 Approve Final Dividend For For Management
21 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors with Chantel van den Heever
as the Designated Audit Partner
22.1 Re-elect Victoria Cochrane as Member For For Management
of the Audit and Risk Committee
22.2 Re-elect Idoya Basterrechea Aranda as For For Management
Member of the Audit and Risk Committee
22.3 Re-elect Colin Keogh as Member of the For For Management
Audit and Risk Committee
23 Place Authorised but Unissued Ordinary For For Management
Shares and Special Converting Shares
under Control of Directors
24 Authorise Board to Issue Shares for For For Management
Cash
25 Authorise Repurchase of Issued Share For For Management
Capital
26 Approve Financial Assistance to For For Management
Related or Inter-related Company and
Directors
27 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
NINGBO HAITIAN PRECISION MACHINERY CO., LTD.
Ticker: 601882 Security ID: Y6294V106
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 Plan For For Management
6 Approve Provision of External Guarantee For For Management
7 Approve 2022 and 2023 Related Party For For Management
Transactions
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve to Appoint Auditor For For Management
10 Approve Standardizing the Expression For For Management
of Business Scope and Amendment of
Articles of Association
--------------------------------------------------------------------------------
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 Against 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 For Management
Commercial Papers, Commercial Papers
and Medium-term Notes
8 Approve Authorization of Board to For For 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 For 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 Against Management
Validity Period of Shares to Specific
Targets
2 Approve Extension of Authorization of For Against 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: AUG 23, 2022 Meeting Type: Special
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xia Chongyao as Director For For Shareholder
1.2 Elect Xia Feng as Director For For Shareholder
1.3 Elect Le Junjie as Director For For Shareholder
1.4 Elect Ke Jun as Director For For Shareholder
1.5 Elect Xia Shanzhong as Director For For Shareholder
1.6 Elect Pan Chuzhi as Director For For Shareholder
2.1 Elect Yan Mengkun as Director For For Management
2.2 Elect Liu Yansen as Director For For Management
2.3 Elect Zhou Jingyao as Director For For Management
3.1 Elect Hu Bohui as Supervisor For For Shareholder
3.2 Elect Chen Hong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
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 SANXING MEDICAL ELECTRIC CO., LTD.
Ticker: 601567 Security ID: Y6298G105
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition of Huzhou For For Management
Zhebei Mingzhou Hospital Co., Ltd. and
Related Party Transactions
2 Approve Equity Acquisition of Yuyao For For Management
Mingzhou Rehabilitation Hospital Co.,
Ltd. and Related Party Transactions
3 Approve Equity Acquisition of Jiaxing For For Management
Mingzhou Nursing Home Co., Ltd. and
Related Party Transactions
4 Approve Equity Acquisition of Quzhou For For Management
Mingzhou Hospital Co., Ltd. and
Related Party Transactions
5 Approve Equity Acquisition of Quanzhou For For Management
Mingzhou Rehabilitation Hospital Co.,
Ltd. and Related Party Transactions
--------------------------------------------------------------------------------
NINGBO SANXING MEDICAL ELECTRIC CO., LTD.
Ticker: 601567 Security ID: Y6298G105
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 Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Credit Line Application For For Management
8 Approve Provision of Guarantees For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
12 Approve Allowance of Independent For For Management
Directors
13 Amend Articles of Association For For Management
14 Approve Remuneration Appraisal System For For Management
for Board of Directors, Supervisors
and Senior Management Members
15.1 Elect Shen Guoying as Director For For Shareholder
15.2 Elect Zheng Jianjiang as Director For For Shareholder
15.3 Elect Yi Shiwei as Director For For Shareholder
15.4 Elect Guo Su as Director For For Shareholder
15.5 Elect Cheng Zhihao as Director For For Shareholder
15.6 Elect Ge Yubin as Director For For Shareholder
16.1 Elect Wang Xihong as Director For For Management
16.2 Elect Duan Yichao as Director For For Management
16.3 Elect Yang Huajun as Director For For Management
17.1 Elect Zheng Weike as Supervisor For For Management
17.2 Elect Ling Chunbo 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 For 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 For 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
--------------------------------------------------------------------------------
NINGBO XUSHENG AUTO TECHNOLOGY CO., LTD.
Ticker: 603305 Security ID: Y6299A107
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
NINGBO XUSHENG GROUP CO., LTD.
Ticker: 603305 Security ID: Y6299A107
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Supervisors
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Confirmation of Remuneration For For Management
of Directors
7 Approve Confirmation of Remuneration For For Management
of Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Application for Comprehensive For For Management
Credit Plan
10 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
11.1 Approve Issue Type For For Management
11.2 Approve Issue Scale For For Management
11.3 Approve Par Value and Issue Price For For Management
11.4 Approve Depository of Raised Funds For For Management
11.5 Approve Issue Manner and Target Parties For For Management
11.6 Approve Bond Maturity For For Management
11.7 Approve Bond Interest Rate For For Management
11.8 Approve Conversion Period For For Management
11.9 Approve Matters Related to Bondholders For For Management
Meeting
11.10 Approve Principles and Methods of For For Management
Adjustment of Conversion Price
11.11 Approve Terms of Redemption For For Management
11.12 Approve Terms of Sell-Back For For Management
11.13 Approve Repayment Period and Manner For For Management
11.14 Approve Determination of Number of For For Management
Conversion Shares
11.15 Approve Dividend Distribution Post For For Management
Conversion
11.16 Approve Placing Arrangement for For For Management
Shareholders
11.17 Approve Rating Matters For For Management
11.18 Approve Guarantee Matters For For Management
11.19 Approve Usage of Raised Funds For For Management
11.20 Approve Resolution Validity Period For For Management
12 Approve Plan on Convertible Bond For For Management
Issuance
13 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
14 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
15 Approve Report on the Usage of For For Management
Previously Raised Funds
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
17 Approve Shareholder Dividend Return For For Management
Plan
18 Approve to Formulate the Principles of For For Management
Bondholders Meeting
19 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NINGBO XUSHENG GROUP CO., LTD.
Ticker: 603305 Security ID: Y6299A107
Meeting Date: MAY 26, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Asset Acquisition and Related For For Management
Party Transaction
3.1 Elect Yao Zuhong as Director For For Shareholder
3.2 Elect Ni Yanbo as Director For For Shareholder
3.3 Elect Huang Shengchao as Director For For Shareholder
3.4 Elect Wang Zhu as Director For For Shareholder
4.1 Elect Xiao Yingjie as Director For For Shareholder
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Budget Report For For Management
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Change in Use of Raised Funds For For Management
and Replenish Working Capital
11 Approve Daily Related Party For Against Management
Transactions
12 Approve Application of Debt Financing For For Management
13 Approve Amendments to Articles of For Against Management
Association
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
NINGBO ZHOUSHAN PORT CO., LTD.
Ticker: 601018 Security ID: Y6298E100
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mao Jianhong as Director For For Shareholder
1.2 Elect Jin Xing as Director For For Shareholder
1.3 Elect Shi Huanting as Director For For Shareholder
1.4 Elect Ding Songping as Director For For Shareholder
1.5 Elect Yao Zuhong as Director For For Shareholder
1.6 Elect Ren Xiaobo as Director For For Shareholder
1.7 Elect Zhang Yiming as Director For For Shareholder
1.8 Elect Yan Jun as Director For For Shareholder
1.9 Elect Chen Zhi'ang as Director For For Shareholder
1.10 Elect Wang Zhu as Director For For Shareholder
1.11 Elect Hu Shaode as Director For For Shareholder
2.1 Elect Yu Yongsheng as Director For For Shareholder
2.2 Elect Feng Bo as Director For For Shareholder
2.3 Elect Zhao Yongqing as Director For For Shareholder
2.4 Elect Pan Shiyuan as Director For For Shareholder
2.5 Elect Xiao Hanbin as Director For For Shareholder
2.6 Elect Xiao Yingjie as Director For For Shareholder
3.1 Elect Xu Yuanfeng as Supervisor For For Shareholder
3.2 Elect Ni Jian as Supervisor For For Shareholder
3.3 Elect Pan Xizhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
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 For Management
9.2 Elect Liu Yuanguan as Director For For Management
9.3 Elect Lu Jun as Director For For 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 For Management
Association
5 Approve Dual Foreign Name in Chinese For For Management
of the Company
--------------------------------------------------------------------------------
NIO INC.
Ticker: 9866 Security ID: G6525F102
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 asAuditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NMDC LIMITED
Ticker: 526371 Security ID: Y6223W100
Meeting Date: AUG 29, 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 For For Management
3 Reelect Sumit Deb as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Dilip Kumar Mohanty as Director For Against Management
(Production)
6 Elect Sanjay Tandon as Director For Against Management
7 Elect Anil Sadashivrao Kamble as For Against Management
Director
8 Elect Vishal Babber as Director For For Management
9 Elect Sanjay Singh as Director For Against Management
10 Approve Remuneraton of Cost Auditors For For Management
--------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hwang Cheong-yong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Association
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
NUVOTON TECHNOLOGY CORP.
Ticker: 4919 Security ID: Y6409N106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of LIANG-CHI
CHEN
4 Approve Release of Restrictions of For For Management
Competitive Activities of PAO-SHENG WEI
5 Approve Release of Restrictions of For For Management
Competitive Activities of DAVID
SHU-CHYUAN TU
--------------------------------------------------------------------------------
OBEROI REALTY LIMITED
Ticker: 533273 Security ID: Y6424D109
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Saumil Daru as Director For 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
6 Approve Provision of Corporate For Against Management
Guarantee for Securing the
Borrowing(s)/Facility(ies) to be
Obtained in Oasis Realty (JV Entity)
7 Approve Issuance of Equity, For For Management
Equity-Linked or Debt Securities
without Preemptive Rights
--------------------------------------------------------------------------------
OBEROI REALTY LIMITED
Ticker: 533273 Security ID: Y6424D109
Meeting Date: DEC 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Oasis Realty
--------------------------------------------------------------------------------
OBEROI REALTY LIMITED
Ticker: 533273 Security ID: Y6424D109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Vikas Oberoi as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
OCI CO., LTD.
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Appropriation of Income For For Management
1.2 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
5 Approve Spin-Off Agreement For Against Management
6 Elect Seo Jin-seok as Inside Director For For Management
--------------------------------------------------------------------------------
OFFCN EDUCATION TECHNOLOGY CO., LTD.
Ticker: 002607 Security ID: Y9717Y103
Meeting Date: JUN 26, 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 Related Party Transaction For For Management
7 Approve Use of Funds for Cash For Against Management
Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Application of Credit Lines For Against Management
10 Approve Appointment of Auditor For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Appointment and Working System For Against Management
for Independent Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hai Jiang as Director For For Shareholder
1.2 Elect Liu Xiaochen as Director For For Shareholder
--------------------------------------------------------------------------------
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 INDIA LIMITED
Ticker: 533106 Security ID: Y64210100
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pooja Suri as Director For For Management
2 Elect Raju Revanakar as Director For Against Management
3 Elect Samik Bhattacharya as Director For Against Management
4 Elect Manas Kumar Sharma as Director For For Management
(Exploration & Development)
--------------------------------------------------------------------------------
OIL INDIA LIMITED
Ticker: 533106 Security ID: Y64210100
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vinod Seshan as Government For For Management
Nominee Director
2 Elect Mamta as Government Nominee For For Management
Director
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ONENESS BIOTECH CO., LTD.
Ticker: 4743 Security ID: Y6425E106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Surplus and
Profit
4 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
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 Against Management
Handling Comprehensive Credit Line and
Other Banking Services
6.2 Approve Provision of Guarantee for For Against Management
Infrastructure Project Construction
6.3 Approve Provision of Guarantee for For Against 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
--------------------------------------------------------------------------------
ORACLE FINANCIAL SERVICES SOFTWARE LIMITED
Ticker: 532466 Security ID: Y3864R102
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 Yong Meng Kau as Director For Against Management
3 Reelect Makarand Padalkar as Director For Against Management
4 Confirm Interim Dividend as Final For For Management
Dividend
5 Approve S R Batliboi & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Adopt New Articles of Association For For 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 For 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 Against 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
--------------------------------------------------------------------------------
ORGANIZACION SORIANA SAB DE CV
Ticker: SORIANAB Security ID: P8728U167
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income; Set For For Management
Maximum Amount of Share Repurchase
Reserve
3 Approve Dividends of MXN 0.56 Per Share For For Management
4 Elect or Ratify Members of Board, For Against Management
Committees and Approve their
Remuneration
5 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
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 For 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: Y2059V100
Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 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: Y2059V100
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 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 For 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 For 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 For 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 For 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 For 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
--------------------------------------------------------------------------------
OSSTEM IMPLANT CO., LTD.
Ticker: 048260 Security ID: Y6S027102
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 Eom Tae-gwan as Inside Director For For Management
3.2 Elect Kim Gwang-il as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kim Su-min as Non-Independent For For Management
Non-Executive Director
3.4 Elect Lee Jang-hyeok as Outside For For Management
Director
3.5 Elect Wi Seol-hyang as Outside Director For For Management
4.1 Elect Lee Jang-hyeok as a Member of For For Management
Audit Committee
4.2 Elect Wi Seol-hyang as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports, and Allocation of
Income and Dividends of HUF 300 per
Share
2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
3 Approve Discharge of Management Board For Did Not Vote Management
4 Ratify Ernst & Young Ltd. as Auditor For Did Not Vote Management
and Authorize Board to Fix Its
Remuneration
5 Approve Remuneration Policy For Did Not Vote Management
6 Elect Antal Gyorgy Kovacs as For Did Not Vote Management
Management Board Member
7.1 Elect Antal Tibor Tolnay as For Did Not Vote Management
Supervisory Board Member
7.2 Elect Jozsef Gabor Horvath as For Did Not Vote Management
Supervisory Board Member
7.3 Elect Tamas Gudra as Supervisory Board For Did Not Vote Management
Member
7.4 Elect Olivier Pequeux as Supervisory For Did Not Vote Management
Board Member
7.5 Elect Klara Bella as Supervisory Board For Did Not Vote Management
Member
7.6 Elect Andras Michnai as Supervisory For Did Not Vote Management
Board Member
8.1 Elect Antal Tibor Tolnay as Audit For Did Not Vote Management
Committee Member
8.2 Elect Jozsef Gabor Horvath as Audit For Did Not Vote Management
Committee Member
8.3 Elect Tamas Gudra as Audit Committee For Did Not Vote Management
Member
8.4 Elect Olivier Pequeux as Audit For Did Not Vote Management
Committee Member
9 Approve Terms of Remuneration of For Did Not Vote Management
Supervisory Board and Audit Committee
Members
10 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
OTTOGI CORP.
Ticker: 007310 Security ID: Y65883103
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
(Business Objectives)
3 Elect Hahm Young-jun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Option For For Management
as well as Repurchase and Cancellation
of Performance Shares
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
PARADISE CO., LTD.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Phil-lip as Inside Director For For Management
2.2 Elect Choi Seong-wook as Inside For For Management
Director
2.3 Elect Yoo Sang-hun as Inside Director For For Management
2.4 Elect Kim Seok-min as Outside Director For For Management
2.5 Elect Park Hyeon-cheol as Outside For For Management
Director
3 Appoint Jeong Seong-geun 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)
--------------------------------------------------------------------------------
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 For 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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD.
Ticker: 002505 Security ID: Y3759G104
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD.
Ticker: 002505 Security ID: Y3759G104
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
PEOPLE.CN CO., LTD.
Ticker: 603000 Security ID: Y6788E107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve 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 Appointment of Auditor and For For Management
Internal Control Auditor
9 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PERSISTENT SYSTEMS LIMITED
Ticker: 533179 Security ID: Y68031106
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Approve For For Management
Final Dividend
4 Approve that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Thomas Kendra
5 Elect Avani Davda as Director For For Management
6 Elect Arvind Goel as Director For For Management
7 Elect Ambuj Goyal as Director For For Management
8 Elect Dan'l Lewin as Director For For Management
9 Elect Sandeep Kalra as Director and For Against Management
Approve Appointment and Remuneration
of Sandeep Kalra as Executive Director
--------------------------------------------------------------------------------
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 For 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 Did Not Vote 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 Against 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 Against 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
--------------------------------------------------------------------------------
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 For 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 For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 29, 2022
# 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 For 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 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gileno Gurjao Barreto as Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Caio Mario Paes de Andrade as
Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edison Antonio Costa Britto
Garcia as Independent Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ieda Aparecida de Moura Cagni as
Independent Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
4.7 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Independent Director Appointed by
Minority Shareholder
4.8 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director Appointed by
Minority Shareholder
5 Elect Gileno Gurjao Barreto as Board For Against Management
Chairman
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 27, 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 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 For 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 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pietro Adamo Sampaio Mendes as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jean Paul Terra Prates as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Efrain Pereira da Cruz as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vitor Eduardo de Almeida Saback
as Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eugenio Tiago Chagas Cordeiro e
Teixeira as Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Moretti as Independent
Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Machado Rezende as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Suzana Kahn Ribeiro as
Independent Director
6.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Independent Director
6.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director
7 Elect Pietro Adamo Sampaio Mendes as For Against Management
Board Chairman
8 Fix Number of Fiscal Council Members For For Management
at Five
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 Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Aloisio
Macario Ferreira de Souza as Alternate
Appointed by Minority Shareholder
12 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and
Statutory Advisory Committees
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Authorization For For Management
Period of Foreign Exchange Derivatives
Business
2 Approve Adjustment of Credit Line For Against Management
Application and Authorization Period
3 Approve Cross-border Capital For Against Management
Centralized Operation Business
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment on For Against Management
Conversion Price of Convertible Bonds
--------------------------------------------------------------------------------
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: 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 For 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 For 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
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect WEE KUAN GAN, a Representative For For Management
of CHENG HE INVESTMENT CO.,LTD with
SHAREHOLDER NO.89024, as
Non-independent Director
3.2 Elect CHEE KONG AW YONG with For For Management
SHAREHOLDER NO.12, as Non-independent
Director
3.3 Elect TZUNG HORNG KUANG with For For Management
SHAREHOLDER NO.33, as Non-independent
Director
3.4 Elect CHIU AN CHUANG, a Representative For For Management
of CHENG SHUO INVESTMENT LIMITED with
SHAREHOLDER NO.125598, as
Non-independent Director
3.5 Elect JIUNN YEONG YANG with For For Management
SHAREHOLDER NO.13, as Non-independent
Director
3.6 Elect HIROSHI MIYAUCHI, a For For Management
Representative of TRUSTED INVESTMENT
ACCOUNT OF KIOXIA CORPORATION BY FIRST
BANK with SHAREHOLDER NO.110084, as
Non-independent Director
3.7 Elect CHEN WEI WANG with SHAREHOLDER For For Management
NO.L101796XXX as Independent Director
3.8 Elect YU LUN HUANG with SHAREHOLDER NO. For For Management
T220290XXX as Independent Director
3.9 Elect HUEI MING WANG with SHAREHOLDER For For Management
NO.F120036XXX as Independent Director
4 Approve Issuance of Shares via a For For Management
Private Placement
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PI 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 For Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Narayan K. Seshadri as Director For For 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 For 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 For 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 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: AUG 19, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2.1 Elect Li Qingming as Director For For Management
2.2 Elect Xu Jinfeng as Director For For Management
2.3 Elect Zhang Houjun as Director For For Management
3.1 Elect Gao Yonghua as Director For For Management
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Size For For Management
1.2 Approve Issue Manner For For Management
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Bond Maturity For For Management
1.5 Approve Bond Interest Rate For For Management
1.6 Approve Use of Proceeds For For Management
1.7 Approve Guarantee Arrangement For For Management
1.8 Approve Underwriting Manner For For Management
1.9 Approve Safeguard Measures of Debts For For Management
Repayment
1.10 Approve Listing Place For For Management
1.11 Approve Repayment of Principal and For For Management
Interest
1.12 Approve Resolution Validity Period For For Management
1.13 Approve Shareholders' Meeting For For Management
Authorization Matters
--------------------------------------------------------------------------------
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 For 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 For Management
Carry Out Domestic and Overseas
Financing Business
9 Approve Shareholder Return Plan For For Management
10 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
11.1 Approve Bond Name For For Management
11.2 Approve Bond Maturity and Type For For Management
11.3 Approve Issue Size and Issue For For Management
Arrangement
11.4 Approve Par Value and Issue Price For For Management
11.5 Approve Bond Interest Rate and Method For For Management
of Determination
11.6 Approve Issue Manner and Placing For For Management
Principles
11.7 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
11.8 Approve Interest Deferred Payment Terms For For Management
11.9 Approve Limitation on Deferred For For Management
Interest Payments
11.10 Approve Arrangement on Redemption and For For Management
Sale-back
11.11 Approve Use of Proceeds For For Management
11.12 Approve Safeguard Measures of Debts For For Management
Repayment
11.13 Approve Guarantee Matters For For Management
11.14 Approve Underwriting Manner For For Management
11.15 Approve Listing Exchange For For Management
11.16 Approve Resolution Validity Period For For Management
12 Approve Authorization of the Board to For For 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
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: DEC 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bagaria & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
2 Elect Gautam Doshi as Director For For Management
--------------------------------------------------------------------------------
PIRAMAL PHARMA LTD.
Ticker: 543635 Security ID: Y6985K104
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Piramal Pharma Limited - For Against Management
Employee Stock Option and Incentive
Plan 2022
2 Approve Extension of the Benefits For Against Management
Under the Piramal Pharma Limited -
Employee Stock Option and Incentive
Plan 2022 to the Employees of
Subsidiary Companies and Group
Companies of the Company
3 Approve Implementation of the Piramal For Against Management
Pharma Limited - Employee Stock Option
and Incentive Plan 2022 Through Trust
Route
4 Approve Acquisition of Shares of the For Against Management
Company by the Trust for the Purpose
of Piramal Pharma Limited - Employee
Stock Option and Incentive Plan 2022
5 Approve Granting Loan and/or Providing For Against Management
Guarantee or Security for Purchase of
the Shares by the Trust/Trustees Under
the Piramal Pharma Limited - Employee
Stock Option Incentive Plan 2022
--------------------------------------------------------------------------------
PLAN B MEDIA PUBLIC COMPANY LIMITED
Ticker: PLANB Security ID: Y6987F111
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Omission of Dividend Payment For For Management
and Acknowledge Interim Dividend
Payment
4.1 Elect Pinijsorn Luechaikajohnpan as For For Management
Director
4.2 Elect Ekapak Nirapathpongporn as For For Management
Director
4.3 Elect Arnon Porndhiti as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
PLAZA SA
Ticker: MALLPLAZA Security ID: P7898L106
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Consolidated Balance Sheet For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Auditors' Report For For Management
5 Approve Dividends For For Management
6 Approve Allocation of Income Which are For For Management
no Distributable to Shareholders
7 Approve Dividend Policy For For Management
8 Approve Remuneration of Directors For For Management
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Present Directors' Committee Report on For For Management
Activities
13 Approve Remuneration of Directors' For For Management
Committee
14 Approve Budget for Directors' Committee For For Management
15 Designate Newspaper to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PLDT INC.
Ticker: TEL Security ID: 69344D408
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
--------------------------------------------------------------------------------
PMB TECHNOLOGY BERHAD
Ticker: 7172 Security ID: Y7026G102
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Koon Poh Tat as Director For Against Management
3 Elect Loo Lean Hock as Director For Against Management
4 Elect Ernest Bong Miau Fatt as Director For Against Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Loo Lean Hock to Continue For Against Management
Office as Senior Independent
Non-Executive Director
7 Approve Ernest Bong Miau Fatt to For Against Management
Continue Office as Independent
Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
POLARIS GROUP
Ticker: 6550 Security ID: G7171A108
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Plan on Long-term Fundraising For For Management
5.1 Elect PATRICK Y. YANG, a For For Management
Representative of DIGITAL CAPITAL INC
with Shareholder No. 8049, as
Non-independent Director
5.2 Elect WAYNE LIN, a Representative of For For Management
MAI INVESTMENT CO., LTD with
Shareholder No. 1, as Non-independent
Director
5.3 Elect HOWARD CHEN, with Shareholder No. For For Management
54, as Non-independent Director
5.4 Elect CHEN, SHYAN TSER, with For For Management
Shareholder No. 8045, as
Non-independent Director
5.5 Elect WAY, TZONG DER, with Shareholder For For Management
No. T120346XXX, as Independent Director
5.6 Elect TAI, JANG HUEI, with Shareholder For For Management
No. J120415XXX, as Independent Director
5.7 Elect CHAO, YING CHEN, with For For Management
Shareholder No. S120088XXX, as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: SEP 19, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3.1 Approve Issue Scale and Par Value For For Management
3.2 Approve Bond Maturity For For Management
3.3 Approve Bond Interest Rate and For For Management
Determination Method
3.4 Approve Issue Manner For For Management
3.5 Approve Guarantee Arrangement For For Management
3.6 Approve Redemption and Resale Terms For For Management
3.7 Approve Usage of Raised Funds For For Management
3.8 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
3.9 Approve Underwriting Method and For For Management
Listing Arrangement
3.10 Approve Credit Status and Debt For For Management
Repayment Guarantee Measures
3.11 Approve Resolution Validity Period For For Management
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Working System for Independent For Against Management
Directors
8 Amend Related Party Transaction For Against Management
Decision-making System
9 Amend Measures for the Administration For Against Management
of Raised Funds
10 Amend Dividend Management System For Against Management
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yuwen as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Method For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Amount and Usage of Raised For For Management
Funds
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Formulation of Shareholder For For Management
Return Plan
7 Approve Signing of Conditional For For Management
Subscription Agreement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Investment Plan For For Management
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve External Guarantee For Against Management
9 Approve External Financial Assistance For For Management
Provision
10 Approve Related Party Transaction with For 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
--------------------------------------------------------------------------------
POLYCAB INDIA LIMITED
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manju Agarwal as Director For For Management
2 Elect Gandharv Tongia as Director and For Against Management
Approve Appointment and Remuneration
of Gandharv Tongia as Whole-Time
Director
--------------------------------------------------------------------------------
POLYCAB INDIA LIMITED
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: MAR 17, 2023 Meeting Type: Court
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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POLYCAB INDIA LIMITED
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 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 Bharat A. Jaisinghani as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect of T. P. Ostwal as Director For For Management
7 Reelect R. S. Sharma as Director For For Management
8 Elect Bhaskar Sharma as Director For For Management
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PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 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 Ratify Interest-on-Capital-Stock For For Management
Payments
4 Approve Interest-on-Capital-Stock For For Management
Payment Dates
5 Approve Remuneration of Company's For Against Management
Management and Advisory Committees
6 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 For For Management
2 Consolidate Bylaws For For Management
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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 For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Company Name Change)
2.2 Amend Articles of Incorporation For For Management
(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 For 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
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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 For 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 Against Management
3.2 Elect Yoo Byeong-ock as Inside Director For Against Management
3.3 Elect Kim Ji-yong as Inside Director For Against Management
4 Elect Kim Hak-dong as Non-Independent For Against 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
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POSCO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with POSCO For Against Management
ENERGY Co., Ltd.
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POSCO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Jeong Tak as Inside Director For For Management
3.1.2 Elect Lee Gye-in as Inside Director For For Management
3.1.3 Elect Lee Jeon-hyeok as Inside Director For For Management
3.2 Elect Jeon Young-hwan as Outside For For Management
Director
4 Elect Han Jong-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Jeon Young-hwan as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
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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
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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 Against 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
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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
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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 For Management
Association
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
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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 For Management
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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 For Management
to Affiliate Project Companies
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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 Against 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
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POWER FINANCE CORPORATION LIMITED
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 04, 2022 Meeting Type: Special
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajay Tewari as Government For Against Management
Nominee Director
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POWER FINANCE CORPORATION LIMITED
Ticker: 532810 Security ID: Y7082R109
Meeting Date: SEP 21, 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 and Declare For For Management
Final Dividend
3 Reelect Parminder Chopra as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Rajiv Ranjan Jha as Director For Against Management
6 Elect Bhaskar Bhattacharya as Director For For Management
7 Elect Usha Sajeev Nair as Director For For Management
8 Elect Prasanna Tantri as Director For For Management
9 Amend Object Clause of the Memorandum For For Management
of Association
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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 Against Management
Director
7 Elect Onkarappa K N as Director For Against Management
8 Elect Ram Naresh Tiwari as Director For Against 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
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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
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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
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POWERTECH TECHNOLOGY, INC.
Ticker: 6239 Security ID: Y7083Y103
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 Issuance of Common Shares for For For Management
Overseas Depositary Shares Issuance
and/or for Public Offering and/or for
Private Placement and/or Private
Placement of Overseas or Domestic
Convertible Bonds and/or Issuance of
Overseas or Domestic Convertible Bonds
4.1 Elect D.K. Tsai, with SHAREHOLDER NO. For For Management
641, as Non-Independent Director
4.2 Elect J.S. Leu, with SHAREHOLDER NO. For For Management
302, as Non-Independent Director
4.3 Elect Shigeo Koguchi, a REPRESENTATIVE For For Management
of KINGSTON TECHNOLOGY CORPORATION,
with SHAREHOLDER NO.135526, as
Non-Independent Director
4.4 Elect Daphne Wu, a REPRESENTATIVE of For For Management
KINGSTON TECHNOLOGY CORPORATION, with
SHAREHOLDER NO.135526, as
Non-Independent Director
4.5 Elect Boris Hsieh, a REPRESENTATIVE of For For Management
GREATEK ELECTRONICS INC., with
SHAREHOLDER NO.179536, as
Non-Independent Director
4.6 Elect Kenjiro Hara, a REPRESENTATIVE For For Management
of Kioxia Semiconductor Taiwan
Corporation, with SHAREHOLDER NO.2509
as Non-Independent Director
4.7 Elect Morgan Chang, with ID NO. For For Management
B100071XXX, as Independent Director
4.8 Elect Pei-Ing Lee, with ID NO. For For Management
N103301XXX, as Independent Director
4.9 Elect Jui-Tsung Chen, with ID NO. For For Management
B100035XXX, as Independent Director
4.10 Elect Chao-Chin Tung, with ID NO. For For Management
A102792XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
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POYA INTERNATIONAL CO., LTD.
Ticker: 5904 Security ID: Y7083H100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Chen, Jian-Zao, a Representative For For Management
of Dou Chin Investment Co., Ltd with
Shareholder No. 3, as Non-independent
Director
4.2 Elect Chen Fan Mei-Jin, a For For Management
Representative of Poya Investment Co.,
Ltd. with Shareholder No. 4, as
Non-independent Director
4.3 Elect Chen, Zong-Cheng, with For For Management
Shareholder No. 9, as Non-independent
Director
4.4 Elect Chen, Ming-Shian, with For For Management
Shareholder No. E121429XXX, as
Non-independent Director
4.5 Elect Liu Zhi-Hong, with Shareholder For Against Management
No. R122163XXX, as Independent Director
4.6 Elect Lee Ming Hsien, with Shareholder For For Management
No. S120469XXX, as Independent Director
4.7 Elect Wu Lin-I, with Shareholder No. For For Management
U120384XXX, as Independent Director
4.8 Elect Wu Meng-Che, with Shareholder No. For For Management
A123377XXX, as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
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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
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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
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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
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PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED
Ticker: 500459 Security ID: Y7089A117
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
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PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED
Ticker: 500459 Security ID: Y7089A117
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: NOV 08, 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 Gagan Sawhney as Director For For Management
4 Reelect Sonali Dhawan as Director For For Management
5 Approve Kalyaniwalla & Mistry LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Gurcharan Das as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
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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 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
4 Approve Amendments to Articles of For For Management
Association
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PROYA COSMETICS CO., LTD.
Ticker: 603605 Security ID: Y7S88X100
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 Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor and Payment For For Management
of Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Estimated Amount of Guarantees For For Management
10 Approve Change Business Scope and For For Management
Amendment of Articles of Association
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PSG CORPORATION PUBLIC CO. LTD.
Ticker: PSG Security ID: Y8580S102
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 Operating Result 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 Khammany Inthirath as Director For For Management
5.2 Elect Darmp Sukontasap as Director For For Management
5.3 Elect Chaiyod Chirabowornkul as For For Management
Director
6 Acknowledge Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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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 ALLO BANK INDONESIA TBK
Ticker: BBHI Security ID: Y711DA108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Accept Directors' Report on the None None Management
Company's Business Plan for 2023 and
Sustainable Financial Action Plan
Report
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Report on the Use of Proceeds For For Management
7 Amend Articles of Association For Against Management
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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
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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 JAGO TBK
Ticker: ARTO Security ID: Y712EN107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Report on the Use of Proceeds None None Management
3 Approve Remuneration and Tantiem of For For Management
Directors, Commissioners and Sharia
Supervisory Board
4 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors and Authorize
Board to Fix Their Remuneration
5 Reelect Directors and Commissioners For For Management
6 Amend Article 3 of the Company's For Against Management
Articles of Association in Relation to
the Purpose and Objectives as well as
the Company's Business Activities
7 Approve Capital Increase Without For Against Management
Preemptive Rights in the Framework of
the Employee Stock Ownership Program
--------------------------------------------------------------------------------
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 PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Changes in the Boards of the For Against Management
Company
6 Approve Update on the 2022 Recovery For For Management
Plan of the Company and Preparation on
the 2022 Resolution Plan
--------------------------------------------------------------------------------
PT BANK 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 BANK SYARIAH INDONESIA TBK.
Ticker: BRIS Security ID: Y0R8KR105
Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through For For Management
Preemptive Rights
2 Amend Articles of Association For For Management
3 Approve Change in the Board of For For Management
Commissioners
--------------------------------------------------------------------------------
PT BANK SYARIAH INDONESIA TBK.
Ticker: BRIS Security ID: Y0R8KR105
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, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividend
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration and Tantiem of For For Management
Directors, Commissioners and Sharia
Supervisory Board
5 Approve Report on the Use of Proceeds For For Management
6 Approve Recovery Plan of the Company For For Management
7 Approve Changes in the Boards of the None Against Shareholder
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 BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Program of Funding for Micro Small
and Small Enterprises for the
Financial Year 2023
5 Amend Articles of Association None Against Shareholder
6 Approve Enforcement of the Minister of None For Shareholder
State-Owned Enterprises Regulations
7 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: BUMI Security ID: Y7122M110
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For Against Management
2 Approve Financial Statements For For Management
3 Approve Auditors For For Management
4 Approve Changes in the Boards of the For Against Management
Company
5 Authorize Board of Directors and For Against Management
Commissioners for the Issuance of New
Shares in Relation to Conversion of
OWK (Local MCBs) as Approved by the
EGMs of the Company on February 7,
2017 and January 14, 2022
--------------------------------------------------------------------------------
PT CAPITAL FINANCIAL INDONESIA TBK
Ticker: CASA Security ID: Y711DH103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, 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
--------------------------------------------------------------------------------
PT CAPITAL FINANCIAL INDONESIA TBK
Ticker: CASA Security ID: Y711DH103
Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the For Against Management
Company
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
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 ELANG MAHKOTA TEKNOLOGI TBK
Ticker: EMTK Security ID: Y71259108
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 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 For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
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 INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Toto Harsono and Tanudiredja, For For Management
Wibisana, Rintis & Rekan as Auditors
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
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, 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 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
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 INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Distribution of Dividends
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
5 Approve Changes in the Boards of the For For Management
Company
6 Approve Feasibility Study of For For Management
Additional Company's Business
Activities
7 Amend Article 3 of the Company's For For Management
Articles of Association in Relation to
the Purpose and Objectives as well as
the Company's Business Activities
--------------------------------------------------------------------------------
PT 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 MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Ahmad Syakir and Mirawati For For Management
Sensi Idris as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Board of For For Management
Commissioners
--------------------------------------------------------------------------------
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 MITRA KELUARGA KARYASEHAT TBK
Ticker: MIKA Security ID: Y603AT109
Meeting Date: FEB 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Composition of For Against Management
the Board of Directors
--------------------------------------------------------------------------------
PT MITRA KELUARGA KARYASEHAT TBK
Ticker: MIKA Security ID: Y603AT109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Reelect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MITRA KELUARGA KARYASEHAT TBK
Ticker: MIKA Security ID: Y603AT109
Meeting Date: MAY 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 Paragraph 9 of the For Against Management
Company's Articles of Association
--------------------------------------------------------------------------------
PT MNC DIGITAL ENTERTAINMENT TBK
Ticker: MSIN Security ID: Y603B6108
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director's Report and For For Management
Commissioners' Report
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in the Company's For Against Management
Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MNC DIGITAL ENTERTAINMENT TBK
Ticker: MSIN Security ID: Y603B6108
Meeting Date: JUL 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Association
2 Amend Article 3 of the Company's For Against Management
Article of Association to be Adjusted
with the Government Regulation (PP) No.
5 of 2021 concerning the
Implementation of Risk-Based Business
Permit
--------------------------------------------------------------------------------
PT MNC DIGITAL ENTERTAINMENT TBK
Ticker: MSIN Security ID: Y603B6108
Meeting Date: NOV 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Company's For Against Management
Authorized Capital
2 Approve Capital Increase with For For Management
Pre-emptive Rights
3 Approve Conversion of Debt into Equity For For Management
Shares
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Changes in the Composition of For Against Management
the Company's Management
--------------------------------------------------------------------------------
PT MNC DIGITAL ENTERTAINMENT TBK
Ticker: MSIN Security ID: Y603B6108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director's Report and For For Management
Commissioners' Report
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in the Boards of the For For Management
Company
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Report on the Use of Proceeds For Against Management
--------------------------------------------------------------------------------
PT MNC DIGITAL ENTERTAINMENT TBK
Ticker: MSIN Security ID: Y603B6108
Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 14 Paragraph 9 of the For Against Management
Company's Articles of Association
2 Amend Article 17 Paragraph 6 of the For Against Management
Company's Articles of Association
3 Amend Article 20 Paragraph 6 of the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Corporate For For Management
Social and Environmental
Responsibility Annual Report and
Statutory Reports
2 Approve Financial Statements of the For For Management
Company, Financial Statements of the
Company's Micro and Small Business
Funding Program and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors of the Company, PSA For For Management
62 Compliance Audit, and the Micro and
Small Business Funding Program
6 Approve Ratification of State-Owned For For Management
Enterprises Regulations
7 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
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 SINAR MAS AGRO RESOURCES & TECHNOLOGY TBK
Ticker: SMAR Security ID: Y71451135
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
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
6 Amend Articles of Association For Against Management
7 Approve Report on the Use of Proceeds For For Management
8 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT SMARTFREN TELECOM TBK
Ticker: FREN Security ID: Y7137B109
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Appropriation of Income/Loss For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in the Boards of the For For Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For For Management
from the Exercise of the Company's
Series II and Series III Warrants
--------------------------------------------------------------------------------
PT SMARTFREN TELECOM TBK
Ticker: FREN Security ID: Y7137B109
Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Company's For Against Management
Articles of Association in Relation to
the Adjustment of the Company's
Purpose, Intent and Business Activity
with Reference to the Provisions in
Indonesian Standard Industrial
Classification Year 2020 (KBLI 2020)
2 Approve Capital Increase without For For Management
Preemptive Rights
3 Amend Article 4 of the Articles of the For For Management
Association in Relation to the
Increase in the Company's Issued and
Paid-Up Capital
4 Approve Business Consolidation with PT For Against Management
Smart Telecom ("Smartel")
5 Authorize Board of Directors to For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
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 TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 08, 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 Report on the Use of Proceeds None None Management
--------------------------------------------------------------------------------
PT TRANSCOAL PACIFIC TBK
Ticker: TCPI Security ID: Y8906V102
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT TRANSCOAL PACIFIC TBK
Ticker: TCPI Security ID: Y8906V102
Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Company's For Against Management
Articles of Association in Relation to
the Purpose and Objectives as well as
the Company's Business Activities
2 Approve Changes in the Board of For For Management
Directors
--------------------------------------------------------------------------------
PT TRANSCOAL PACIFIC TBK
Ticker: TCPI Security ID: Y8906V102
Meeting Date: JAN 06, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Without For For Management
Preemptive Rights
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Capital
Increase
--------------------------------------------------------------------------------
PT TRANSCOAL PACIFIC TBK
Ticker: TCPI Security ID: Y8906V102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, 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
--------------------------------------------------------------------------------
PT TRANSCOAL PACIFIC TBK
Ticker: TCPI Security ID: Y8906V102
Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 Paragraph 6 of the For Against Management
Company's Articles of Association
2 Approve Changes in the Board of For For Management
Directors
3 Approve Changes in the Board of For For Management
Commissioners
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: AUG 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through For For Management
Preemptive Rights
2 Amend Article 4 Paragraph (2) of the For For Management
Company's Articles of Association in
Relation to the Capital Increase (PUT
III)
3 Approve Changes to the Board of For For Management
Commissioners
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
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, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Tanudiredja, Wibisana, Rintis For For Management
dan Rekan as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Report on the Use of Proceeds For For Management
from Shelf Bonds II XL Axiata Tranche
I Year 2022, Shelf Sukuk Ijarah III
Tranche I Year 2022, and Capital
Increase with Right Issue III of PT XL
Axiata Tbk
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK
Ticker: 532461 Security ID: Y7162Z146
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 Approve Dividend For For Management
3 Approve Material Related Party For For Management
Transactions with PNB Gilts Ltd., PNB
Housing Finance Ltd., and PNB Metlife
India Insurance Company Ltd.
4 Approve Material Related Party For For Management
Transactions for Loans and Advances
with PNB Gilts Ltd. and PNB Housing
Finance Ltd.
5 Approve Material Related Party For For Management
Transactions for IBPC Transactions
with Regional Rural Banks
6 Approve Material Related Party For For Management
Transactions in the Current Accounts
of PNB Gilts Ltd. and PNB Housing
Finance Ltd.
7 Approve Material Related Party For For Management
Transactions in the Nostro Account
with Druk PNB Bank Ltd. & Everest Bank
Ltd.
8 Approve Appointment and Remuneration For For Management
of Atul Kumar Goel as Managing
Director and Chief Executive Officer
9 Elect Anil Kumar Misra as Director For Against Management
10 Elect Pankaj Sharma as Director For Against Management
11 Elect Binod Kumar as Executive Director For For Management
12 Elect M. Paramasivam as Executive For For Management
Director
13 Elect K. G.Ananthakrishnan as Director For For Management
and Chairman
14 Approve Issuance of Equity Shares to For Against Management
Employees through ESPS
--------------------------------------------------------------------------------
QIANHE CONDIMENT & FOOD CO., LTD.
Ticker: 603027 Security ID: Y7166X105
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For Against Management
in Connection to Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
QIANHE CONDIMENT & FOOD CO., LTD.
Ticker: 603027 Security ID: Y7166X105
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Report of the Independent For For Management
Directors
6 Approve Provision of Financing For For Management
Guarantee
7 Approve Profit Distribution For For Management
8 Approve Annual Report and Summary For For Management
9.1 Approve Remuneration of Wu Chaoqun For For Management
9.2 Approve Remuneration of Wu Jianyong For For Management
9.3 Approve Remuneration of Xu Yi For For Management
9.4 Approve Remuneration of Huang Gang For For Management
9.5 Approve Remuneration of He Tiankui For For Management
9.6 Approve Remuneration of Yang Hong For For Management
9.7 Approve Remuneration of Liu Libiao For For Management
9.8 Approve Remuneration of Zheng Ou For For Management
10 Approve Internal Control Evaluation For For Management
Report
11 Approve to Appoint Auditor For For Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Special Report on the Usage of For For Management
Previously Raised Funds
14.1 Elect Li Jin as Director For For Management
--------------------------------------------------------------------------------
QINGDAO HAIER BIOMEDICAL CO., LTD.
Ticker: 688139 Security ID: Y716D0109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report on the Deposit and For For Management
Usage of Raised Funds
3 Approve Daily Related Party For For Management
Transactions
4 Approve to Appoint Auditor For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Audit Report For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Report of the Board of For For Management
Directors
9 Approve Report of the Board of For For Management
Supervisors
10 Approve Shareholder Return Plan For For Management
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve Amendments to Articles of For Against Management
Association and Rules and Procedures
Regarding General Meetings of
Shareholders
13 Approve Authorization of the Board to For For Management
Issue Shares to Specific Parties
Through Simplified Procedures
14.1 Elect Jiang Lan as Supervisor For For Management
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qingdao Port Equipment Share For For Management
Transfer Agreement and Shandong Port
Equipment Group Capital Increase
Agreement and Related Transactions
2 Approve 2023 SDP Goods and Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
3 Approve 2023 SDP Financial Services For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
4 Approve 2023 COSCO SHIPPING Goods and For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
5 Approve Changes in the Use of Proceeds For For Management
from the H Share Placing
6 Elect Li Zhengxu as Supervisor For For Shareholder
7.01 Elect Zhang Baohua as Director For For Shareholder
7.02 Elect Xue Baolong as Director For For Shareholder
7.03 Elect Zhu Tao as Director For For Shareholder
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
2 Approve Grant of General Mandate to For Against Management
the Board to Issue Domestic and
Foreign Debt Financing Instruments
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 Audited Report of Final For For Management
Accounts
7 Approve Profit Distribution Plan For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as External Auditor and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QINGDAO RURAL COMMERCIAL BANK CORP.
Ticker: 002958 Security ID: Y7S663102
Meeting Date: APR 20, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Fengxing as Non-independent For For Management
Director
2 Elect Li Wei'an as Independent Director For For Management
3 Elect Zhu Xiaoliang as Supervisor For For Management
4 Elect Peng Tao as External Supervisor For For Management
--------------------------------------------------------------------------------
QINGDAO RURAL COMMERCIAL BANK CORP.
Ticker: 002958 Security ID: Y7S663102
Meeting Date: JUN 20, 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 and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5.1 Approve Related Party Transaction with For For Management
Qingdao Guoxin Development (Group) Co.
, Ltd. and its Affiliates
5.2 Approve Related Party Transaction with For For Management
Qingdao Urban Construction Investment
(Group) Co., Ltd. and its Affiliates
5.3 Approve Related Party Transaction with For For Management
Qingdao Global Wealth Center
Development and Construction Co., Ltd.
and its Affiliates
6 Approve to Appoint External Auditor For For Management
7 Amend the Performance Fee Plan for For Against Management
Directors and Supervisors
8 Approve Issuance of Non-capital For For Management
Financial Bonds and Authorization to
the Board of Directors
--------------------------------------------------------------------------------
QINGDAO SENTURY TIRE CO., LTD.
Ticker: 002984 Security ID: Y7S6CR102
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment on For Against Management
Conversion Price of Convertible Bonds
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
QINGDAO SENTURY TIRE CO., LTD.
Ticker: 002984 Security ID: Y7S6CR102
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Investment and For For Management
Construction of High-performance Car
and Light Truck Radial Tire Project in
Morocco
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner and Issue Time For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
3.5 Approve Issue Size For For Management
3.6 Approve Amount and Use of Raised Funds For For Management
3.7 Approve Lock-up Period For For Management
3.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.9 Approve Listing Exchange For For Management
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
QINGDAO SENTURY TIRE CO., LTD.
Ticker: 002984 Security ID: Y7S6CR102
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
2 Approve Proposal on the Purchase of For For Management
Euros for Spanish Project Construction
and Other Foreign Exchange Business
Related to Daily Operations
3 Approve 2023 Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
QINGDAO SENTURY TIRE CO., LTD.
Ticker: 002984 Security ID: Y7S6CR102
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Removal of Xu Huashan as For For Management
Director and Chief Financial Officer
6 Approve Allowance of Directors For For Management
7 Approve Allowance of Supervisors For For Management
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
QINGDAO TGOOD ELECTRIC CO., LTD.
Ticker: 300001 Security ID: Y71637105
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For Against Management
Credit Lines and Provision of
Guarantees
--------------------------------------------------------------------------------
QINGDAO TGOOD ELECTRIC CO., LTD.
Ticker: 300001 Security ID: Y71637105
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 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 Draft and Summary of For For Shareholder
Performance Shares Incentive Plan
8 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
9 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
QISDA CORP.
Ticker: 2352 Security ID: Y07988101
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chi-Hong (Peter) Chen , with For For Management
Shareholder No. 00000060, as
Non-independent Director
1.2 Elect Shuang-Lang (Paul) Peng, a For For Management
Representative of AU Optronics Corp.
with Shareholder No. 00084603, as
Non-independent Director
1.3 Elect James CP Chen, a Representative For For Management
of AU Optronics Corp. with Shareholder
No. 00084603, as Non-independent
Director
1.4 Elect Han-Chou (Joe) Huang, a For For Management
Representative of BenQ Foundation with
Shareholder No. 00462776, as
Non-independent Director
1.5 Elect Lo-Yu (Charles) Yen, with For For Management
Shareholder No. R103059XXX, as
Independent Director
1.6 Elect Jyuo-Min Shyu, with Shareholder For For Management
No. F102333XXX, as Independent Director
1.7 Elect Liang-Gee Chen, with Shareholder For For Management
No. P102057XXX, as Independent Director
1.8 Elect Chiu-Lien Lin, with Shareholder For For Management
No. R220204XXX, as Independent Director
1.9 Elect Shu-Chun Huang, with Shareholder For For Management
No. A221947XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt, Issuance of
Ordinary Shares or Preferred Shares,
Private Placement of Ordinary Shares
or Overseas or Domestic Convertible
Bonds
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QUECTEL WIRELESS SOLUTIONS CO. LTD.
Ticker: 603236 Security ID: Y6299R100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve External Guarantee For Against Management
11 Approve Application of Credit Lines For Against Management
12 Approve Foreign Exchange Hedging For For Management
Business
13 Amend Articles of Association For For Management
14.1 Elect Wu Jianmin as Director For For Management
14.2 Elect Liu Meiyu as Director For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
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 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 or 12 For For 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 Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Carlos Pipponzi as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Pires Oliveira Dias as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiana Almeida Pipponzi as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Plinio Villares Musetti as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Pires Oliveira Dias as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sylvia de Souza Leao Wanderley
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denise Soares dos Santos as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Philipp Paul Marie Povel as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Azevedo Marques de
Alvarenga as Independent Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For For Management
Management
11 Elect Fiscal Council Members For Abstain 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 Elect Antonio Edson Maciel dos Santos None For Shareholder
as Fiscal Council Member and
Alessandra Eloy Gadelha as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Fiscal Council For For Management
Members
15 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAMKHAMHAENG HOSPITAL PUBLIC CO. LTD.
Ticker: RAM Security ID: Y718A0124
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Results and For For Management
56-1 One Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Dharmniti Auditing Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6.1 Elect Aurchart Kanjanapitak as Director For Against Management
6.2 Elect Chamnan Chanapai as Director For Against Management
6.3 Elect Suthee Leelasetakul as Director For Against Management
6.4 Elect Pramol Apirat as Director For For Management
6.5 Elect Kittiyarat Jirojdamrongchai as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Ratification of the Receiving For For Management
Financial Transaction from F&S 79 Co.,
Ltd.
9 Approve Ratification of the Providing For Against Management
Financial Transaction to F&S 79 Co.,
Ltd.
10 Approve Reduction of Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction of
Registered Capital
11 Approve Increase of Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase of Registered Capital
12 Approve Allotment of Newly Issued For For Management
Ordinary Shares Under General Mandate
by Offering to Private Placement
13 Approve Issuance and Offering of For For Management
Debentures
14 Other Business For Against Management
--------------------------------------------------------------------------------
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 For 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 Against 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 Against 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
--------------------------------------------------------------------------------
REC LIMITED
Ticker: 532955 Security ID: Y73650106
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vivek Kumar Dewangan as Director For For Management
and Approve Appointment of Vivek Kumar
Dewangan as Chairman & Managing
Director
2 Authorize Capitalization of Reserves For For Management
and Issuance of Bonus Shares
--------------------------------------------------------------------------------
REC LIMITED
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Ajoy Choudhury as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Increase in Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Elect Vijay Kumar Singh as Director For Against Management
(Technical)
8 Approve Issuance of Non-Convertible For For Management
Bonds/ Debentures on Private Placement
Basis
--------------------------------------------------------------------------------
REC LIMITED
Ticker: 532955 Security ID: Y73650106
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
2 Elect Piyush Singh as Director For Against Management
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend External Financial Assistance For Against Management
Provision Management System
6 Amend External Guarantee Management For Against Management
Regulations
7 Amend External Investment Management For Against Management
Method
8 Amend Related-Party Transaction For Against Management
Management System
9 Amend Management Method for the Usage For Against Management
of Raised Funds
10 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Ning as Director For For Management
1.2 Elect Zhou Jianhui as Director For For Management
1.3 Elect Ding Lin as Director For For Management
1.4 Elect Yuan Minjian as Director For For Management
1.5 Elect Yu Yaoming as Director For For Management
1.6 Elect Li Xiaoguang as Director For For Management
2.1 Elect Zhang Yun as Director For For Management
2.2 Elect Wu Shengwu as Director For For Management
2.3 Elect Feng Yaoling as Director For For Management
3.1 Elect Jiang Wenren as Supervisor For For Management
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For Against Management
Senior Management Members
7 Approve Remuneration of Supervisors For Against Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Financing For Against Management
Guarantee
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RELAXO FOOTWEARS LIMITED
Ticker: 530517 Security ID: Y7255B162
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nikhil Dua as Director For Against Management
4 Approve Gupta & Dua, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Kuldip Singh Dhingra as Director For For Management
6 Elect Gaurav Dua as Director and For Against Management
Approve Appointment and Remuneration
of Gaurav Dua as Whole Time Director
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nita M. Ambani as Director For For Management
4 Reelect Hital R. Meswani as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of Nikhil R. Meswani as a Whole-time
Driector
7 Elect K. V. Chowdary as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Amend Object Clause of the Memorandum For For Management
of Association
10 Approve Material Related Party For For Management
Transactions of the Company
11 Approve Material Related Party For For Management
Transactions of Subsidiaries of the
Company
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. V. Kamath as Director For For Management
2 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAY 02, 2023 Meeting Type: Court
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Cancellation of Partial For For Management
Repurchased Shares
3 Approve to Adjust the Company's For For Management
Registered Capital and Amend Articles
of Association
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Metal Silicon For For Management
Project
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Provision of Guarantee by For For Management
Subsidiary to the Company
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the High For For Management
Efficiency Solar Cell Project
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Forward Foreign Exchange For For Management
Transactions and Foreign Exchange
Options Business
10 Approve Related Party Transaction For For Management
11 Approve Investment in External For For Management
Investment
12 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: JUN 07, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Haifeng as Director For For Management
1.2 Elect Wu Xuegang as Director For For Management
1.3 Elect Yang Yu as Director For For Management
1.4 Elect Wang Shengjian as Director For For Management
2.1 Elect Huo Jiazhen as Director For For Management
2.2 Elect Chen Liu as Director For For Management
2.3 Elect Wu Ying as Director For For Management
3.1 Elect Xu Haitao as Supervisor For For Management
--------------------------------------------------------------------------------
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 Against Management
2 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Daily Related Party For For Management
Transactions
10 Approve Appointment of Auditor For For Management
11 Approve Financing Application For For Management
--------------------------------------------------------------------------------
ROCKCHIP ELECTRONICS CO., LTD.
Ticker: 603893 Security ID: Y267F4103
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Change in Registered Capital For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Jian Huan as Supervisor For For Management
--------------------------------------------------------------------------------
ROCKCHIP ELECTRONICS CO., LTD.
Ticker: 603893 Security ID: Y267F4103
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 Stock For For Management
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ROCKCHIP ELECTRONICS CO., LTD.
Ticker: 603893 Security ID: Y267F4103
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 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 Auditor For For Management
8 Approve Use of Funds for Cash For Against Management
Management
9 Approve Adjustment of Remuneration and For For Management
Allowance of Directors
10.1 Elect Liu Yue as Director 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 For 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 For 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
--------------------------------------------------------------------------------
ROSHOW TECHNOLOGY CO., LTD.
Ticker: 002617 Security ID: Y7325D107
Meeting Date: AUG 23, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Lu Hangfeng as Supervisor For For Management
--------------------------------------------------------------------------------
ROSHOW TECHNOLOGY CO., LTD.
Ticker: 002617 Security ID: Y7325D107
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
ROSHOW TECHNOLOGY CO., LTD.
Ticker: 002617 Security ID: Y7325D107
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ROSHOW TECHNOLOGY CO., LTD.
Ticker: 002617 Security ID: Y7325D107
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ROSHOW TECHNOLOGY CO., LTD.
Ticker: 002617 Security ID: Y7325D107
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Shares For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ROSHOW TECHNOLOGY CO., LTD.
Ticker: 002617 Security ID: Y7325D107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Application of Credit Line For For Management
8 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Legal For For Management
Reserve
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
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 Did Not Vote Management
A.
2 Ratify SOPARC - Auditores e For Did Not Vote Management
Consultores S.S. Ltda. as Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Farovia S.A. For Did Not Vote Management
5 Authorize Board to Ratify and Execute For Did Not Vote 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 For Management
2 Consolidate Bylaws For For Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
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 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 Independent For For Management
Directors
5 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Elect Rubens Ometto Silveira Mello as For Against Management
Director
7.2 Elect Marcelo Eduardo Martins as For Against Management
Director
7.3 Elect Jose Leonardo Martin de Pontes For Against Management
as Director
7.4 Elect Maria Rita de Carvalho Drummond For Against Management
as Director
7.5 Elect Maria Carolina Ferreira Lacerda For For Management
as Independent Director
7.6 Elect Janet Drysdale as Independent For For Management
Director
7.7 Elect Burkhard Otto Cordes as Director For Against Management
7.8 Elect Julio Fontana Neto as Director For Against Management
7.9 Elect Riccardo Arduini as Director and For Against Management
Giancarlo Arduini as Alternate
7.10 Elect Marcos Sawaya Jank as For For Management
Independent Director
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 Rubens Ometto Silveira Mello as
Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Eduardo Martins as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Leonardo Martin de Pontes
as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Rita de Carvalho Drummond
as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Janet Drysdale as Independent
Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Burkhard Otto Cordes as Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Julio Fontana Neto as Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Riccardo Arduini as Director and
Giancarlo Arduini as Alternate
9.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Sawaya Jank as
Independent Director
10 Elect Rubens Ometto Silveira Mello as For Against Management
Board Chairman and Marcelo Eduardo
Martins as Vice-Chairman
11 Fix Number of Fiscal Council Members For For Management
at Five
12.1 Elect Luis Claudio Rapparini Soares as For Abstain Management
Fiscal Council Member and Paulo Clovis
Ayres Filho as Alternate
12.2 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Nadir Dancini Barsanulfo as
Alternate
12.3 Elect Carla Alessandra Trematore as For Abstain Management
Fiscal Council Member and Elaine Maria
de Souza Funo as Alternate
12.4 Elect Cristina Anne Betts as Fiscal For Abstain Management
Council Member and Guido Barbosa de
Oliveira as Alternate
13 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Vasco de
Freitas Barcellos Neto as Alternate
Appointed by Minority Shareholder
14 Elect Luis Claudio Rapparini Soares as For For Management
Fiscal Council Chairman
15 Approve Remuneration of Company's For For Management
Management
16 Approve Remuneration of Fiscal Council For For Management
Members
17 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
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 For 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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ibrahim M. Al-Nitaifi as For Against 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 Against 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
--------------------------------------------------------------------------------
SABUY TECHNOLOGY PUBLIC CO., LTD.
Ticker: SABUY Security ID: Y73696109
Meeting Date: AUG 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Investment in iSoftel For For Management
(Thailand) Company Limited and Softel
Communication (Thailand) Company
Limited
3 Approve Investment in Oops Network For For Management
Company Limited and Redhouse Digital
Company Limited
4 Approve Change of Compensation Method For For Management
of the Purchase of Warrants to
Purchase Ordinary Shares of Advance
Information Technology Public Company
Limited No. 2 from Existing
Shareholder of Advance Information
Technology Public Company Limited
5 Approve Cancellation of the Issuance For For Management
and Offering of Warrants to Purchase
Ordinary Shares for the Existing
Shareholders and Approve Issuance and
Offering of Warrants to Purchase
Ordinary Shares for Existing
Shareholders as a New Set
6 Approve Decrease in Registered Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
8 Approve Increase in Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
10.1 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Arnonchai
Veerapravat
10.2 Approve Allocation of Newly Issued For For Management
Ordinary Shares to ISF Holding
10.3 Approve Allocation of Newly Issued For For Management
Ordinary Shares to MKO Holding
10.4 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate the
Issuance and Offering for Sale of
Warrants to Purchase Ordinary Shares
for Existing Shareholders
10.5 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate the
Capital Increase under the General
Mandate
11.1 Approve Increase in Number of For For Management
Directors and Elect Jutiphan
Mongkolsuthree as Director
11.2 Approve Increase in Number of For For Management
Directors and Elect Khanat Kruthkul as
Director
12 Other Business None None Management
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
SAMCHULLY CO., LTD.
Ticker: 004690 Security ID: Y7467M105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoo Jae-gwon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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 Against 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 For 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 Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Hye-ran as Outside Director For For Management
3.2 Elect Kim Dae-hwan as Inside Director For For Management
3.3 Elect Choi Jeong-hun as Inside Director For For Management
4 Elect Kang Tae-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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 For 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 For 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 For 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 For 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 For 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 For 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 Against 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
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ramon S. Ang as Director For For Management
1b Elect John Paul L. Ang as Director For Withhold Management
1c Elect Aurora T. Calderon as Director For Withhold Management
1d Elect Joselito D. Campos, Jr. as For Withhold Management
Director
1e Elect Jose C. de Venecia, Jr. as For Withhold Management
Director
1f Elect Menardo R. Jimenez as Director For Withhold Management
1g Elect Estelito P. Mendoza as Director For Withhold Management
1h Elect Ernesto M. Pernia as Director For Withhold Management
1i Elect Alexander J. Poblador as Director For Withhold Management
1j Elect Ramon F. Villavicencio as For Withhold Management
Director
1k Elect Inigo Zobel as Director For Withhold Management
1l Elect Teresita J. Leonardo-De Castro For For Management
as Director
1m Elect Diosdado M. Peralta as Director For For Management
1n Elect Reynato S. Puno as Director For For Management
1o Elect Margarito B. Teves as Director For For Management
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting
3 Approve Annual Report and Audited For For Management
Financial Statements of the Company
4 Ratify All the Acts of the Board of For For Management
Directors and Management
5 Approve Directors Fees For For Management
6 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
SAN MIGUEL FOOD & BEVERAGE, INC.
Ticker: FB Security ID: Y7510J166
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ramon S. Ang as Director For For Management
1.2 Elect Francisco S. Alejo III as For For Management
Director
1.3 Elect Roberto N. Huang as Director For For Management
1.4 Elect Emmanuel B. Macalalag as Director For For Management
1.5 Elect Ferdinand K. Constantino as For For Management
Director
1.6 Elect Aurora T. Calderon as Director For Withhold Management
1.7 Elect Menardo R. Jimenez as Director For For Management
1.8 Elect Ma. Romela M. Bengzon as Director For For Management
1.9 Elect Francis H. Jardeleza as Director For For Management
1.10 Elect John Paul L. Ang as Director For For Management
1.11 Elect Ricardo C. Marquez as Director For For Management
1.12 Elect Cirilo P. Noel as Director For For Management
1.13 Elect Winston A. Chan as Director For For Management
1.14 Elect Aurora S. Lagman as Director For For Management
1.15 Elect Estela M. Perlas-Bernabe as For For Management
Director
2 Approve Minutes of the 2022 Annual For For Management
Stockholders' Meeting
3 Approve Annual Report and Audited For For Management
Financial Statements of the Company
4 Ratify All the Acts of the Board of For For Management
Directors and Officers Since the 2022
Annual Stockholders' Meeting
5 Appoint R.G. Manabat & Co. as External For For Management
Auditor of the Company
6 Ratify External Auditor Fees Billed by For For Management
R.G. Manabat & Co. to the Company for
Fiscal Year 2022
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: AUG 10, 2022 Meeting Type: Special
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Shujun as Non-Independent For For Shareholder
Director
2 Approve Extension of Resolution For For Management
Validity Period and Validity Period of
Authorization of the Board of
Directors of Private Placement of
Shares
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
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 and For For Management
Internal Control Auditor as well as
Payment of Remuneration
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Joint Venture For For Management
Agreement
2 Approve External Investment 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 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SANQUAN FOODS CO., LTD.
Ticker: 002216 Security ID: Y98934105
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust Performance For Against Management
Assessment Target of Stock Option
Incentive Plan
2 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
--------------------------------------------------------------------------------
SANSTEEL MINGUANG CO., LTD., FUJIAN
Ticker: 002110 Security ID: Y75035108
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Amend Controlling Shareholders and For For Management
Ultimate Controllers Behavior
Regulation and Information Inquiry
System
--------------------------------------------------------------------------------
SANSURE BIOTECH, INC.
Ticker: 688289 Security ID: Y7504D100
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Lizhong as Director For For Management
1.2 Elect Yu Xialin as Director For For Management
1.3 Elect Peng Zhu as Director For For Management
1.4 Elect Fan Xu as Director For For Management
1.5 Elect Liu Jia as Director For For Management
1.6 Elect Fang Yuan as Director For For Management
1.7 Elect Zhao Hui as Director For For Management
2.1 Elect Cao Ya as Director For For Management
2.2 Elect Qiao Youlin as Director For For Management
2.3 Elect Wang Shanping as Director For For Management
2.4 Elect Xiao Chaojun as Director For For Management
3.1 Elect Tan Wu as Supervisor For For Management
3.2 Elect Lin Ling as Supervisor For For Management
--------------------------------------------------------------------------------
SANSURE BIOTECH, INC.
Ticker: 688289 Security ID: Y7504D100
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan for For For Management
the First Three Quarters
--------------------------------------------------------------------------------
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 Against 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 For 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
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866300
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: OCT 31, 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 Against 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
7a Re-elect Kathy Harper as Member of the For For Management
Audit Committee
7b Re-elect Trix Kennealy as Member of For For Management
the Audit Committee
7c Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
7d Re-elect Stanley Subramoney as Member For For Management
of the Audit Committee
7e 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 Against Management
program and Authorize Board to
Determine the Terms and Allocation
Price for Each Share
3 Authorize Share Repurchase Program of For Against 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 For 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 Against 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 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 Against 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SCHAEFFLER INDIA LIMITED
Ticker: 505790 Security ID: Y7610D135
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 Approve Dividend For For Management
3 Reelect Corinna Schittenhelm as For For Management
Director
4 Reelect Andreas Schick as Director For Against Management
5 Approve Material Related Party For For Management
Transactions with Schaeffler
Technologies AG & Co. KG, Germany
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SCIENTEX BERHAD
Ticker: 4731 Security ID: Y7542A100
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Wong Chin Mun as Director For For Management
3 Elect Ang Kim Swee as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y7544S125
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y7544S125
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For Against Management
Transactions
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y7544S125
Meeting Date: MAY 16, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service Agreement For Against Management
with SDIC Finance Co., Ltd.
2 Approve Financial Service Agreement For Against Management
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y7544S125
Meeting Date: MAY 23, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Haimiao as Director For For Shareholder
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y7544S125
Meeting Date: JUN 27, 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 Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Business Plan For For Management
6 Approve Profit Distribution For For Management
7 Approve Registration and Issuance of For For Management
Medium-term Notes and Corporate Bonds
--------------------------------------------------------------------------------
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 For 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 For Management
Issuance of Shares to Specific Targets
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Amount and Usage of Raised For For Management
Funds
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Shares to For For Management
Specific Targets
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
6 Approve Proposal that there is No Need For For Management
to Prepare a Report on Previous Usage
of Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Commitment from Controlling For For Management
Shareholders, Ultimate Controllers,
Company Directors and Senior
Management Members Regarding
Counter-dilution Measures in
Connection to Issuance of Shares to
Specific Targets
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Dividend Return For For Management
Plan
11 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Guarantee Plan For Against Management
9 Approve Investment Plan For Against Management
10 Approve Financial Assistance Provision For For Management
11 Approve Direct Financing Work For For Management
12 Approve Borrowing from Related Parties For For Management
--------------------------------------------------------------------------------
SEEGENE, INC.
Ticker: 096530 Security ID: Y7569K106
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 Choi Jin-su as Inside Director For For Management
3.2 Elect Lee Chang-se as Outside Director For For Management
3.3 Elect Cheon Gyeong-jun as For For Management
Non-Independent Non-Executive Director
4 Appoint Ahn Myeong-wook as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEMIRARA MINING AND POWER CORPORATION
Ticker: SCC Security ID: Y7628G112
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held on May 2,
2022
2 Approve President's Report For For Management
3 Approve Audited Financial Statements For For Management
4 Ratify Acts of the Board of Directors For For Management
and Management from the Date of the
Last Annual Stockholders' Meeting up
to the Date of this Meeting
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Jorge A. Consunji as Director For Withhold Management
5.3 Elect Cesar A. Buenaventura as Director For Withhold Management
5.4 Elect Herbert M. Consunji as Director For Withhold Management
5.5 Elect Maria Cristina C. Gotianun as For Withhold Management
Director
5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management
5.7 Elect Josefa Consuelo C. Reyes as For Withhold Management
Director
5.8 Elect Antonio Jose U. Periquet, Jr. as For Withhold Management
Director
5.9 Elect Ferdinand M. dela Cruz as For For Management
Director
5.10 Elect Roberto L. Panlilio as Director For For Management
5.11 Elect Francisco A. Dizon as Director For For Management
6 Appoint Independent External Auditor For For 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 Did Not Vote Management
1b Elect Director Pablo A. Ferrero For Did Not Vote Management
1c Elect Director Jeffrey W. Martin For Did Not Vote Management
1d Elect Director Bethany J. Mayer For Did Not Vote Management
1e Elect Director Michael N. Mears For Did Not Vote Management
1f Elect Director Jack T. Taylor For Did Not Vote Management
1g Elect Director Cynthia L. Walker For Did Not Vote Management
1h Elect Director Cynthia J. Warner For Did Not Vote Management
1i Elect Director James C. Yardley For Did Not Vote Management
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Increase Authorized Common Stock For Did Not Vote Management
6 Change Company Name to Sempra For Did Not Vote Management
7 Amend Articles of Incorporation For Did Not Vote Management
8 Require Independent Board Chair Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Amend Article 4 to Reflect Changes in For Did Not Vote 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 Against 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 Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None 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 Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SEOUL CITY GAS CO., LTD.
Ticker: 017390 Security ID: Y7643J109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Choi Jin-young as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Kang Shin-ik as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-min as Inside Director For For Management
2.2 Elect Jeong Chan-seon as Inside For For Management
Director
2.3 Elect Jeong Song as Outside Director For For Management
2.4 Elect Heo Jun-young as Outside Director For For Management
3.1 Elect Jeong Song as a Member of Audit For For Management
Committee
3.2 Elect Heo Jun-young as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 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 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 For 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 DENGHAI SEEDS CO., LTD.
Ticker: 002041 Security ID: Y767A0113
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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
--------------------------------------------------------------------------------
SHANDONG DONGYUE ORGANOSILICON MATERIALS CO., LTD.
Ticker: 300821 Security ID: Y768GC101
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANDONG 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: 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: 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: 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: 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: 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 HI-SPEED CO., LTD.
Ticker: 600350 Security ID: Y767AH108
Meeting Date: AUG 19, 2022 Meeting Type: Special
Record Date: AUG 12, 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
Meetings of Board of Directors
3 Elect Zhang Xin as Supervisor For For Shareholder
4 Approve Adjustment on Comprehensive For For Management
Service Framework Agreement
5 Approve Signing of Comprehensive For For Management
Procurement Framework Agreement,
Comprehensive Sales Framework
Agreement and Service Provision
Framework Agreement
6 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
SHANDONG HI-SPEED CO., LTD.
Ticker: 600350 Security ID: Y767AH108
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participating in the Bidding For For Management
of Private-Party Procurement Projects
for the Reconstruction and Expansion
Project of the Qihe-Jinan Section of
the Jingtai Expressway
--------------------------------------------------------------------------------
SHANDONG HI-SPEED CO., LTD.
Ticker: 600350 Security ID: Y767AH108
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Carry-out Factoring Related For For Management
Business with Related Party
2 Elect Wu Xinhua as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHANDONG HI-SPEED CO., LTD.
Ticker: 600350 Security ID: Y767AH108
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 Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SHANDONG HI-SPEED CO., LTD.
Ticker: 600350 Security ID: Y767AH108
Meeting Date: MAY 17, 2023 Meeting Type: Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Bond Issuance For For Management
--------------------------------------------------------------------------------
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 PHARMACEUTICAL GLASS CO., LTD.
Ticker: 600529 Security ID: Y7678P103
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board to Handle Matters on Private
Placement
--------------------------------------------------------------------------------
SHANDONG PHARMACEUTICAL GLASS CO., LTD.
Ticker: 600529 Security ID: Y7678P103
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Investment in Wealth Management
Products
2 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
SHANDONG PHARMACEUTICAL GLASS CO., LTD.
Ticker: 600529 Security ID: Y7678P103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Remuneration of Directors and For For Management
Supervisors
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Authorization of Chairman to For Against Management
Use Own Funds for Investment in
Financial Products
9 Approve Authorization of Chairman to For For Management
Use Raised Funds for Investment in
Financial Products
10 Approve Authorization of Chairman to For For Management
Apply for Financing
11 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHANDONG PUBLISHING & MEDIA CO., LTD.
Ticker: 601019 Security ID: ADPV41225
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 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 Use of Idle Own Funds for Cash For Against Management
Management
8 Approve Use of Raised Funds for Cash For Against Management
Management
9 Approve Related Party Transactions For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Appointment of Financial and For For Management
Internal Control Auditor
12 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
SHANDONG PUBLISHING & MEDIA CO., LTD.
Ticker: 601019 Security ID: ADPV41225
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shen Weilong as Director For For Shareholder
--------------------------------------------------------------------------------
SHANDONG SHIDA SHENGHUA CHEMICAL GROUP CO., LTD.
Ticker: 603026 Security ID: Y7679A105
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Electrolyte Project by Wholly-owned
Subsidiary
2 Approve Establishment of Wholly-owned For For Management
Subsidiary and Investment in
Construction of Electrolyte and
Supporting Items Project
3.1 Elect Zhang Sheng as Director For For Management
--------------------------------------------------------------------------------
SHANDONG SHIDA SHENGHUA CHEMICAL GROUP CO., LTD.
Ticker: 603026 Security ID: Y7679A105
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
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 2345 NETWORK HOLDING GROUP CO., LTD.
Ticker: 002195 Security ID: Y7683P106
Meeting Date: JUN 08, 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 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 Amendments to Articles of For For Management
Association
7 Elect Chen Daiqian as Non-independent For For Shareholder
Director
8 Elect Jiang Wei as Independent Director For For Shareholder
--------------------------------------------------------------------------------
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: 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: 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: 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 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 For Management
Authorization of Board
8 Approve Investment Plan and For For Management
Authorization of Board
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 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: Y76824104
Meeting Date: DEC 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 28, 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: Y76824104
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 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 Against 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 Against Management
Totaling CNY 977.88 Million to the
Company's Controlled Subsidiaries with
the Gearing Ratio of No More than 70%
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC POWER CO., LTD.
Ticker: 600021 Security ID: Y7T829116
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Hua as Director For For Management
1.2 Elect Liu Yang as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC POWER CO., LTD.
Ticker: 600021 Security ID: Y7T829116
Meeting Date: OCT 18, 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 to Appoint Auditor For For Management
3 Approve Perpetual Trust Financing For For Management
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC POWER CO., LTD.
Ticker: 600021 Security ID: Y7T829116
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2 Approve Appointment of Internal For For Management
Control Auditor
3 Approve Provision of Guarantee for For For Management
Financing of Tsukuba Project in Japan
4 Approve Provision of Performance Bond For Against Management
Guarantee for Equity Transfer of
Hungarian Tokaj Photovoltaic Project
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC POWER CO., LTD.
Ticker: 600021 Security ID: Y7T829116
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For Against Management
7 Approve External Guarantee For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Registration and Issuance of For Against Management
Financing Instruments
10 Elect Yang Jingbiao as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
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: 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: 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 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 Against 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 LIANGXIN ELECTRICAL CO., LTD.
Ticker: 002706 Security ID: Y76899106
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Use of Raised Funds for For For Management
Capital Injection for the
Implementation of Fund Raising Project
3 Amend Articles of Association For Against Management
4.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
4.4 Amend Related-Party Transaction For Against Management
Management System
4.5 Amend Working System for Independent For Against Management
Directors
4.6 Amend Management System for Providing For Against Management
External Guarantees
4.7 Amend External Investment Management For Against Management
Method
4.8 Amend Information Disclosure For Against Management
Management System
4.9 Amend Management System of Raised Funds For Against Management
4.10 Approve Formulation on Prevention of For For Management
Fund Occupation Management System for
Controlling Shareholders, Ultimate
Controllers and Related Parties
--------------------------------------------------------------------------------
SHANGHAI LIANGXIN ELECTRICAL CO., LTD.
Ticker: 002706 Security ID: Y76899106
Meeting Date: JAN 20, 2023 Meeting Type: Special
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
No. 2
2 Approve Management Method of Employee For For Management
Share Purchase Plan No. 2
3 Approve Employee Share Purchase Plan For Against Management
No. 1
4 Approve Management Method of Employee For Against Management
Share Purchase Plan No. 1
5 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
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 Against Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11.1 Elect Ye Chang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 600663 Security ID: Y7686Q101
Meeting Date: APR 10, 2023 Meeting Type: Special
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Asset For 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: Y7686Q101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors, Work Report and Work Plan
Report
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Financing Amount For For Management
8 Approve Profit Distribution For For Management
9 Approve Accept Loans from Controlling For For Management
Shareholders
10 Approve Related Party Transaction For For Management
11 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
12 Approve Remuneration Budget for For For Management
Directors and Supervisors
13 Approve Financial Assistance Provision For For Management
14 Approve Related Party Transaction in For For Management
Connection to the Related Parties'
Purchase of Trust Products
15 Approve Shareholder Return Plan For For Management
16 Elect Gu Jing as Independent Director For Against Management
--------------------------------------------------------------------------------
SHANGHAI 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: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Issuance of Shares
to Specific Targets
2 Approve Extension of Authorization of For For Management
the Board on Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
SHANGHAI MOONS' ELECTRIC CO., LTD.
Ticker: 603728 Security ID: Y768D1108
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Report of the Independent For For Management
Directors
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve to Appoint Auditor For For Management
12 Amend Articles of Association For For Management
13 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital as well as Postponement of
Partial Raised Funds Investment Project
14 Elect Sun Feng as Independent Director For For Management
15 Approve Related Party Transactions For For Management
with Shanghai Moons' Investment
Management Co., Ltd. and Its Related
Legal Persons and Natural Persons
16 Approve Related Party Transactions For For Management
with Other Related Parties Other than
"Shanghai Moons' Investment Management
Co., Ltd. and Its Related Legal
Persons and Natural Persons"
--------------------------------------------------------------------------------
SHANGHAI 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 Against 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 For Shareholder
15.02 Elect Manson Fok as Director For For 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 PRET COMPOSITES CO. LTD.
Ticker: 002324 Security ID: Y76881104
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Wen as Director For For Management
1.2 Elect Wu Hao as Director For For Management
1.3 Elect Zhou Zhenlun as Director For For Management
1.4 Elect Cai Ying as Director For For Management
2.1 Elect Qian Junlv as Director For For Management
2.2 Elect Hu Bing as Director For For Management
2.3 Elect Zhao Shijun as Director For For Management
3.1 Elect Zhang Kai as Supervisor For For Management
3.2 Elect Shao Xiangsheng as Supervisor For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANGHAI PRET COMPOSITES CO. LTD.
Ticker: 002324 Security ID: Y76881104
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
--------------------------------------------------------------------------------
SHANGHAI 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 For 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 TUNNEL ENGINEERING CO., LTD.
Ticker: 600820 Security ID: Y7692K106
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 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 Appointment of Auditor For For Management
6 Approve Related Party Transaction For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
SHANGHAI WANYE ENTERPRISES CO., LTD.
Ticker: 600641 Security ID: Y7699G108
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Yang Zhengfan as For For Management
Director of the Company
2.1 Elect Fan Xiaoning as Director For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI WANYE ENTERPRISES CO., LTD.
Ticker: 600641 Security ID: Y7699G108
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Changing the For For Management
Purpose of the Company's Second Share
Repurchase and Cancellation
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
3 Approve Amendments to Articles of For For Management
Association
4 Amend the Employee Share Purchase Plan For For Management
and Its Summary
5 Amend the Management Method of For For Management
Employee Share Purchase Plan
--------------------------------------------------------------------------------
SHANGHAI WANYE ENTERPRISES CO., LTD.
Ticker: 600641 Security ID: Y7699G108
Meeting Date: JAN 10, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription to the Second For Against Management
Phase of Shanghai Semiconductor
Equipment and Material Industry
Investment Fund and Related
Transactions
--------------------------------------------------------------------------------
SHANGHAI WANYE ENTERPRISES CO., LTD.
Ticker: 600641 Security ID: Y7699G108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Financial Derivatives Trading For Against Management
Business
9 Approve Report of the Independent For For Management
Directors
10.1 Elect Wang Xiaobo as Director For For Shareholder
11.1 Elect Chen Mengzhao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI 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 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 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 For Management
Corporate Bond Issuance
3.1 Approve Issue Scale For For Management
3.2 Approve Issue Manner For For Management
3.3 Approve Bond Maturity and Type For For Management
3.4 Approve Par Value, Issue Price and For For Management
Bond Interest Rate
3.5 Approve Use of Proceeds For For Management
3.6 Approve Guarantee Arrangement For For Management
3.7 Approve Safeguard Measures of Debts For For Management
Repayment
3.8 Approve Target Parties For For Management
3.9 Approve Listing Arrangement For For Management
3.10 Approve Authorization of the Board to For For Management
Handle All Related Matters
3.11 Approve Resolution Validity Period For For 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 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 For For Management
2.7 Approve Size and Usage of Raised Funds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Authorization of Board to For For 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 For 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
--------------------------------------------------------------------------------
SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO., LTD.
Ticker: 600895 Security ID: Y7699D105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Stock Funds Management For For Management
8 Approve Application for Issuance of For For Management
Debt Financing Instrument
9 Approve Provision of Loan Extension For For Management
and Related Party Transaction
10 Elect Xia Jie as Supervisor For For Management
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against 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 For 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
--------------------------------------------------------------------------------
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 Against 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: Y774B4110
Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Jian as Director For For Management
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4110
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 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: Y774B4110
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 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 For 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 For 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
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SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD.
Ticker: 000049 Security ID: Y7751V100
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Rights Issue
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Base, Proportion and Number of For For Management
Shares
2.4 Approve Pricing Principles and For For Management
Issuance Price
2.5 Approve Target Subscribers For For Management
2.6 Approve Scale and Use of Raised Funds For For Management
2.7 Approve Underwriting Manner For For Management
2.8 Approve Issue Time For For Management
2.9 Approve Listing Location For For Management
2.10 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.11 Approve Resolution Validity Period For For Management
3 Approve Plan on Company's Rights Issue For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Right Issue Scheme
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SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD.
Ticker: 000049 Security ID: Y7751V100
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Conditions for For Against Management
Guarantee Provision
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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 For Management
2 Approve Provision of Guarantee For For Management
3 Amend Articles of Association For For Management
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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
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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
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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
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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 For Management
1.4 Elect Li Ming as Director For For Management
1.5 Elect Ma Yanzhao as Director For For Management
1.6 Elect Wang Cong as Director For For 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
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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
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SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
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SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
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SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: JAN 03, 2023 Meeting Type: Special
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
2 Approve Application for Syndicated For For Management
Credit Line from Financial Institutions
3 Approve Provision of Guarantees For For Management
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SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Allowance of Supervisors For Against Management
8 Elect Zang Qinan as Non-independent For For Management
Director
9 Approve Mortgage Guarantee For For Management
10 Approve Application of Credit Lines For For Management
11 Approve Provision of Guarantee For Against Management
12 Approve Change in Usage off Raised For For Management
Funds
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SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: JUL 01, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For For Management
Wholly-owned Subsidiary
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SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Ping as Non-independent For For Shareholder
Director
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SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Handling Fractional Shares
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Related to the For For Management
Bondholder Meeting
2.17 Approve Liability for Breach of For For Management
Contract and Dispute Resolution
Mechanism
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan for Convertible Bonds For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve to Formulate Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
6 Approve Deposit Account for Raised For For Management
Funds
7 Approve Unnecessity to Produce Usage For For Management
Report on 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
as well as Relevant Undertakings
9 Approve Commitment from Controlling For For Management
Shareholder, Ultimate Controller, and
Directors, Senior Management Regarding
Counter-dilution Measures in
Connection to Convertible Bonds
Issuance
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
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SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhen as Director For For Management
1.2 Elect Huang Weiyi as Director For For Management
1.3 Elect Zhang Xiaodong as Director For For Management
1.4 Elect Liu Xiaodong as Director For For Management
1.5 Elect Xie Wenchun as Director For For Management
1.6 Elect Zhou Yunfu as Director For For Management
1.7 Elect He Hanming as Director For For Management
1.8 Elect Ji Weiyi as Director For For Management
1.9 Elect Wu Ping as Director For For Management
2.1 Elect Huang Li as Director For For Management
2.2 Elect Ju Xuecheng as Director For For Management
2.3 Elect Zhang Bin as Director For For Management
2.4 Elect Ma Li as Director For For Management
2.5 Elect Liu Xiaoqin as Director For For Management
3.1 Elect Liao Haisheng as Supervisor For For Shareholder
3.2 Elect Yang Songkun as Supervisor For For Shareholder
3.3 Elect Yang Jinbiao as Supervisor For For Shareholder
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SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
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 Convertible Bonds
Issuance
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SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
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 Duty Performance Report of the For For Management
Independent Directors
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
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SHENZHEN GAS CORP. LTD.
Ticker: 601139 Security ID: Y7T44L108
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Wenjie as Non-Independent For For Management
Director
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SHENZHEN H&T INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For 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 Principles
2.5 Approve Issue Size For Against Management
2.6 Approve Amount and Use of Raised Funds For Against Management
2.7 Approve Lock-up Period For Against Management
2.8 Approve Listing Exchange 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 Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Establishment of a Special For Against Management
Account for Raised Funds
8 Approve Signing of Conditional Share For Against Management
Subscription Agreement
9 Approve Related Party Transactions in For Against Management
Connection to Private Placement
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For Against Management
Handle All Related Matters
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SHENZHEN H&T INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Jianwei as Director For For Management
1.2 Elect Luo Shanshan as Director For For Management
1.3 Elect Qin Hongwu as Director For For Management
1.4 Elect Liu Ming as Director For For Management
1.5 Elect Bai Qingli as Director For For Management
1.6 Elect Liang Guozhi as Director For For Management
2.1 Elect Sun Jinshan as Director For For Management
2.2 Elect Huang Gang as Director For For Management
2.3 Elect Sun Zhongliang as Director For For Management
3.1 Elect Wang Hushan as Supervisor For For Management
3.2 Elect Zuo Qin as Supervisor For For Management
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Approve Amendments to Articles of For Against Management
Association
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SHENZHEN H&T INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For 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
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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
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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 KAIFA TECHNOLOGY CO., LTD.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Junxiang as Independent For For Management
Director
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SHENZHEN KAIFA TECHNOLOGY CO., LTD.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN KAIFA TECHNOLOGY CO., LTD.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Measures for the For For Management
Administration of Stock Option
Incentive Plans
3 Approve Administrative Measures for For For Management
the Implementation of Stock Option
Incentive Plans (Revised Draft)
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Additional Investment in the For For Management
Phase I Construction Project of
Shenzhen Science and Technology City
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SHENZHEN KAIFA TECHNOLOGY CO., LTD.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Comprehensive Credit Line Bank For For Management
Application
7 Approve Guarantee Provision For Against Management
8 Approve Accounts Receivable of For For Management
Factoring Business
9 Approve Shareholder Return Plan For For Management
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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 For Management
Subsidiaries
8 Approve Accounts Receivable Factoring For For Management
Business
--------------------------------------------------------------------------------
SHENZHEN KINWONG ELECTRONIC CO., LTD.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Number of For For Management
Conversion Shares
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Usage of Raised Funds and For For Management
Implementation Manner
2.18 Approve Rating Matters For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Raised Funds Management For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Principles of Bondholders For For Management
Meeting
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Working System for Independent For For Management
Directors
14 Amend Management System for Providing For For Management
External Guarantees
15 Amend Management System of Raised Funds For For Management
16 Approve Amendments to Articles of For For Management
Association
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHENZHEN KINWONG ELECTRONIC CO., LTD.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: AUG 23, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
2.1 Elect Liu Shaobai as Director For For Management
2.2 Elect Huang Xiaofen as Director For For Management
2.3 Elect Zhuo Jun as Director For For Management
2.4 Elect Zhuo Yong as Director For For Management
2.5 Elect Liu Yu as Director For For Management
2.6 Elect Deng Li as Director For For Management
3.1 Elect He Qiang as Director For For Management
3.2 Elect Zhou Guoyun as Director For For Management
3.3 Elect Cao Chunfang as Director For For Management
4.1 Elect Jiang Weirong as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN KINWONG ELECTRONIC CO., LTD.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
2 Approve Formulation of External For For Management
Donation Management System
--------------------------------------------------------------------------------
SHENZHEN KINWONG ELECTRONIC CO., LTD.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Provision of Guarantee For Against Management
8 Approve Asset Pool Business For For Management
9 Approve Termination of Performance For For Shareholder
Share Incentive Plan as well as
Repurchase and Cancellation of
Performance Share Incentive Plan
--------------------------------------------------------------------------------
SHENZHEN KSTAR SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002518 Security ID: Y77454109
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Chengyu as Director For For Management
1.2 Elect Liu Ling as Director For For Management
1.3 Elect Li Chunying as Director For For Management
1.4 Elect Chen Jia as Director For For Management
2.1 Elect Xu Zheng as Director For For Management
2.2 Elect Yang Mei as Director For For Management
2.3 Elect Zhou Qichao as Director For For Management
3.1 Elect Liu Liyang as Supervisor For For Management
3.2 Elect Miao Lingqiu as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN KSTAR SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002518 Security ID: Y77454109
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peng Jianchun as Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN KSTAR SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002518 Security ID: Y77454109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Provision of Guarantee For For Management
8 Approve Use of Own Funds to Purchase For Against Management
Financial Products
9 Approve Remuneration and Allowance of For For Management
Directors
10 Approve Allowance of Supervisors For For Management
11 Approve Shareholder Return Plan For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Draft and Summary of For Against Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHENZHEN MTC CO., LTD.
Ticker: 002429 Security ID: Y7744S107
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gu Wei as Director For For Management
1.2 Elect Xu Laping as Director For For Management
1.3 Elect Sun Huirong as Director For For Management
1.4 Elect Ou Jun as Director For For Management
1.5 Elect Li Xinwei as Director For For Management
1.6 Elect Tian Peijie as Director For For Management
2.1 Elect Fan Mingchun as Director For For Management
2.2 Elect Fu Guanqiang as Director For For Management
2.3 Elect Zhang Zengrong as Director For For Management
3.1 Elect Chen Gaofei as Supervisor For For Management
3.2 Elect Ding Shasha as Supervisor For For Management
4 Approve Allowance of Directors For For Management
5 Amend Articles of Association For Against Management
6 Approve Provision of Guarantee For Against Management
7 Approve Financial Derivatives Trading For For Management
Business
8 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
SHENZHEN MTC CO., LTD.
Ticker: 002429 Security ID: Y7744S107
Meeting Date: FEB 22, 2023 Meeting Type: Special
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN MTC CO., LTD.
Ticker: 002429 Security ID: Y7744S107
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Provision of Guarantees For Against Management
6 Approve Profit Distribution For For Management
7 Approve Use of Idle Own Funds for For Against Management
Financial Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Provision of Financial For For 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 For 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 SED INDUSTRY CO., LTD.
Ticker: 000032 Security ID: Y7741P106
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Related to the For For Management
Bondholders' Meeting
2.18 Approve Use of Proceeds For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Validity Period For For Management
3 Approve Plan for Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Bondholders' Meeting Rules for For For Management
Convertible Corporate Bonds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Equity Acquisition and Related For For Management
Party Transactions
11 Approve to Change the Implementation For For Management
Method of Raised Funds Investment
Projects
12 Approve Capital Increase of Controlled For For Management
Subsidiaries with Part of the Raised
Funds and Related Party Transactions
13 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SHENZHEN SED INDUSTRY CO., LTD.
Ticker: 000032 Security ID: Y7741P106
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to the Implementation of
Mixed-ownership Reform
--------------------------------------------------------------------------------
SHENZHEN SED INDUSTRY CO., LTD.
Ticker: 000032 Security ID: Y7741P106
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For Against Management
Adjustment of Existing Guarantee
2 Approve Appointment of Auditor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN SED INDUSTRY CO., LTD.
Ticker: 000032 Security ID: Y7741P106
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHENZHEN SED INDUSTRY CO., LTD.
Ticker: 000032 Security ID: Y7741P106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Provision for Credit, Asset For For Management
Impairment and Write-off of Asset
Impairment
6 Approve Annual Report and Summary For For Management
7 Approve Financial Assistance Provision For Against Management
8 Approve Provision of Guarantee for For For Management
Subsidiaries
--------------------------------------------------------------------------------
SHENZHEN SED INDUSTRY CO., LTD.
Ticker: 000032 Security ID: Y7741P106
Meeting Date: JUN 14, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Si Yuncong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
SIX Swiss Exchange/London Stock
Exchange and Conversion to an Offshore
Company Limited
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Period For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Scale For For Management
2.5 Approve Size of GDR During its Lifetime For For Management
2.6 Approve Conversion Rate of GDR to For For Management
Underlying Securities A shares
2.7 Approve Pricing Manner For For Management
2.8 Approve Target Parties For For Management
2.9 Approve Listing Location For For Management
2.10 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.11 Approve Underwriting Method For For Management
3 Approve Use of Raised Funds For For Management
4 Approve Issuance of GDR and Roll Over For For Management
Profit Distribution Plan Before
Listing on SIX Swiss Exchange/London
Stock Exchange
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Amendments to Articles of For For Management
Association and Its Annexes Applicable
After Listing of Company's GDR
7 Approve Resolution Validity Period For For Management
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Provision of For Against Management
Guarantee
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN 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 For 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 For 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 Against Management
--------------------------------------------------------------------------------
SHENZHEN SUNWAY COMMUNICATION CO., LTD.
Ticker: 300136 Security ID: Y77453101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve 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 Shareholder Dividend Return For For Management
Plan
7 Approve Comprehensive Credit Line Bank For For Management
Application and Provision of Guarantee
8 Approve Foreign Exchange Hedging For For Management
Business
9 Approve to Appoint Auditor For For Management
10 Approve Trademark License and Related For For Management
Party Transactions
11 Elect Mao Dadong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN TOPBAND CO., LTD.
Ticker: 002139 Security ID: Y77436106
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Supplementary For For Management
Agreement II to the Investment
Agreement by Wholly-owned Subsidiary
2 Approve Change in Implementation For For Management
Location and Method for Raised Funds
Investment Projects
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Change in Registered Capital For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN TOPBAND CO., LTD.
Ticker: 002139 Security ID: Y77436106
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Company-level For Against Management
Performance Assessment Indicators for
Performance Share Incentive Plan
2 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
SHENZHEN 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 For Management
Credit Line Application
2 Approve Estimated Amount of External For For 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
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: SEP 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: OCT 24, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Yingxia as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD.
Ticker: 002831 Security ID: Y7T460102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Report of the Board of For For Management
Independent Directors
6 Approve Internal Control For For Management
Self-evaluation Report
7 Approve Profit Distribution For For Management
8 Approve Related Party Transaction For For Management
9 Approve Credit Line and Adjustment of For For Management
Guarantee
10 Approve Asset Pool Business For Against Management
11 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD.
Ticker: 000060 Security ID: Y77458100
Meeting Date: SEP 20, 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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
6 Approve Financial Services Agreement For Against Management
7 Approve Signing of Restructured For For Management
Investment Agreement
--------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD.
Ticker: 000060 Security ID: Y77458100
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super-short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD.
Ticker: 000060 Security ID: Y77458100
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 Profit Distribution For For Management
4 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
5 Approve Financial Budget Report For Against Management
6 Approve Financial Statements For For Management
7 Approve Completion of Raised Funds and For For Management
Use Remaining Raised Funds to
Replenish Working Capital
8 Approve Application of Credit Lines For Against Management
9 Approve Issuance of Medium-term Notes For For Management
10 Approve Annual Report and Summary For For Management
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
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 For 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 Against Management
SHAREHOLDER NO.A900430XXX as
Independent Director
4.28 Elect TSENG, YU-CHIUNG, with For Against 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 For 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 For Management
SHAREHOLDER NO.A221993XXX as
Independent Director
--------------------------------------------------------------------------------
SHINGHWA ADVANCED MATERIAL GROUP CO., LTD.
Ticker: 603026 Security ID: Y7679A105
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHINGHWA ADVANCED MATERIAL GROUP CO., LTD.
Ticker: 603026 Security ID: Y7679A105
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment For For Management
Cooperation Agreement
2 Approve Termination of the For For Management
Establishment of a Wholly-owned
Subsidiary for the Investment and
Construction of 200,000-ton/year
Electrolyte and Supporting Projects
--------------------------------------------------------------------------------
SHINGHWA ADVANCED MATERIAL GROUP CO., LTD.
Ticker: 603026 Security ID: Y7679A105
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Exemption of Some For For Management
Voluntary Commitments of Shareholders
of the Company and Proposed Changes of
Controlling Shareholders and Actual
Controllers
--------------------------------------------------------------------------------
SHINGHWA ADVANCED MATERIAL GROUP CO., LTD.
Ticker: 603026 Security ID: Y7679A105
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.1 Elect Yu Xiangjin as Director For For Shareholder
2.2 Elect Jiang Weibo as Director For For Shareholder
3.1 Elect Liu Junling as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHINGHWA ADVANCED MATERIAL GROUP CO., LTD.
Ticker: 603026 Security ID: Y7679A105
Meeting Date: MAR 07, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
3 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
as well as Related Commitments
(Revised Draft)
--------------------------------------------------------------------------------
SHINGHWA ADVANCED MATERIAL GROUP CO., LTD.
Ticker: 603026 Security ID: Y7679A105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution 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 Plan For Against Management
6 Approve Loans and Credit Lines For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Loans and Provision of For Against Management
Guarantee
9 Approve Annual Report and Summary For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Entrusted Financial Management For Against Management
--------------------------------------------------------------------------------
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 Against Management
3.4 Elect Bae Hun as Outside Director For Against Management
3.5 Elect Seong Jae-ho as Outside Director For Against Management
3.6 Elect Lee Yong-guk as Outside Director For Against Management
3.7 Elect Lee Yoon-jae as Outside Director For Against Management
3.8 Elect Jin Hyeon-deok as Outside For Against Management
Director
3.9 Elect Choi Jae-bung as Outside Director For Against Management
4 Elect Yoon Jae-won as Outside Director For Against Management
to Serve as an Audit Committee Member
5.1 Elect Gwak Su-geun as a Member of For Against Management
Audit Committee
5.2 Elect Bae Hun as a Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: 824596100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 30, 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 Against Management
3.4 Elect Bae Hun as Outside Director For Against Management
3.5 Elect Seong Jae-ho as Outside Director For Against Management
3.6 Elect Lee Yong-guk as Outside Director For Against Management
3.7 Elect Lee Yoon-jae as Outside Director For Against Management
3.8 Elect Jin Hyeon-deok as Outside For Against Management
Director
3.9 Elect Choi Jae-bung as Outside Director For Against Management
4 Elect Yoon Jae-won as Outside Director For Against Management
to Serve as an Audit Committee Member
5.1 Elect Gwak Su-geun as a Member of For Against Management
Audit Committee
5.2 Elect Bae Hun as a Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE, INC.
Ticker: 004170 Security ID: Y77538109
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 Kwon Hyeok-gu as Inside Director For For Management
2.2 Elect Hong Seung-oh as Inside Director For For Management
2.3 Elect Gwak Se-bung as Outside Director For For Management
2.4 Elect Kim Han-nyeon as Outside Director For For Management
3 Elect Kang Gyeong-won Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Kim Han-nyeon as a Member of For For Management
Audit Committee
5 Approve Terms of Retirement Pay For For Management
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 For 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 Against Management
11 Approve Pledging of Assets for Debt For Against 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 For Management
8 Approve Issuance of Non-Convertible For For 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
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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
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SIAM CITY CEMENT PUBLIC COMPANY LIMITED
Ticker: SCCC Security ID: Y7887N139
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report of the Board of None None Management
Directors
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Elect Paul Heinz Hugentobler as For For Management
Director
5.2 Elect Stephen Patrick Gore as Director For For Management
5.3 Elect Robbert Egbert Johannes van der For For Management
Feltz van der Sloot as Director
5.4 Elect Aidan John Lynam as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
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SIAM GLOBAL HOUSE PUBLIC COMPANY LIMITED
Ticker: GLOBAL Security ID: Y78719120
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Approve Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
5 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
6 Approve Allocation of Additional For For Management
Ordinary Shares to Support the Stock
Dividend Payment
7 Approve M&R Associates Co.,Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1 Elect Vongsak Swasdipanich as Director For For Management
8.2 Elect Witoon Suriyawanakul as Director For For Management
8.3 Elect Paramate Nisagornsen as Director For For Management
8.4 Elect Kriangkai Suriyawanakul as For For Management
Director
9 Approve Remuneration and Bonus of For For Management
Directors
10 Other Business For Against Management
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SIASUN ROBOT & AUTOMATION CO., LTD.
Ticker: 300024 Security ID: Y7912E104
Meeting Date: MAY 29, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase and Share For For Management
Expansion of Wholly-owned Subsidiaries
and Introduction of Strategic Investors
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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
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SIBANYE STILLWATER LTD.
Ticker: SSW Security ID: 82575P107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 24, 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
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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
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SICHUAN DEVELOPMENT LOMON CO., LTD.
Ticker: 002312 Security ID: Y1309L102
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementing Excessive For For Management
Performance Rewards and Signing the
Supplementary Agreement of the Equity
Acquisition Agreement
2 Approve Measures for the Remuneration For For Management
Management of the Chairman of the
Board of Directors, Chairman of the
Supervisory Committee and Senior
Management
3 Approve to Adjust the Allowance of For For Management
Independent Directors
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SICHUAN DEVELOPMENT LOMON CO., LTD.
Ticker: 002312 Security ID: Y1309L102
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Additional Related Party For For Management
Transaction
--------------------------------------------------------------------------------
SICHUAN DEVELOPMENT LOMON CO., LTD.
Ticker: 002312 Security ID: Y1309L102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Cancellation of Repurchase of For For Management
the Remaining Shares in the Special
Securities Account
4 Approve Amendments to Articles of For For Management
Association
5 Approve Loan Application and Provision For For Shareholder
of Guarantee
--------------------------------------------------------------------------------
SICHUAN DEVELOPMENT LOMON CO., LTD.
Ticker: 002312 Security ID: Y1309L102
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
2 Approve Daily Related Party For For Management
Transactions
3 Approve Final Payment for the Equity For For Management
Transfer and Signing of Equity
Acquisition Agreement
--------------------------------------------------------------------------------
SICHUAN DEVELOPMENT LOMON CO., LTD.
Ticker: 002312 Security ID: Y1309L102
Meeting Date: APR 24, 2023 Meeting Type: Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For Against Management
3 Approve Asset Pool Business For Against Management
4 Approve Financing Application For For Management
--------------------------------------------------------------------------------
SICHUAN DEVELOPMENT LOMON CO., LTD.
Ticker: 002312 Security ID: Y1309L102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
--------------------------------------------------------------------------------
SICHUAN 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
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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
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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 Against 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
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SICHUAN HEXIE SHUANGMA CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Participating in For Against Shareholder
Investment in Harmonious Green
Industry Funds and Related Party
Transaction
--------------------------------------------------------------------------------
SICHUAN 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
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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
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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 For 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
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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 Against 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
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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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SICHUAN TEWAY FOOD GROUP CO., LTD.
Ticker: 603317 Security ID: Y793CM101
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination, Modification and For For Management
Extension of Raised Funds Investment
Projects
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Articles of Association For For Management
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SICHUAN TEWAY FOOD GROUP CO., LTD.
Ticker: 603317 Security ID: Y793CM101
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 29, 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 Issuance of GDR for For For Management
Fund-raising Use Plan
6 Approve Distribution on Roll-forward For For Management
Profits
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Amend Articles of Association and Its For For Management
Attachments
--------------------------------------------------------------------------------
SICHUAN TEWAY FOOD GROUP CO., LTD.
Ticker: 603317 Security ID: Y793CM101
Meeting Date: MAR 22, 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 Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Equity Distribution Plan For For Management
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Use of Idle Own Funds for Cash For Against Management
Management
11 Approve Use of Idle Raised Funds for For For Management
Cash Management
12 Approve Related Party Transaction For For Management
13 Approve Repurchase and Cancellation of For For Management
Performance Shares
14 Amend Articles of Association For For Management
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Shareholder
8.3 Elect Ye Feng as Director For For 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 Against 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 Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SILICON WORKS CO., LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional De-listing of For For Management
Shares from KOSDAQ and listing on KOSPI
--------------------------------------------------------------------------------
SILICON WORKS CO., LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Bo-ik as Inside Director For For Management
3.2 Elect Kim Hun as Inside Director For For Management
3.3 Elect Jeong Seong-wook as Outside For For Management
Director
4 Elect Jeong Seong-wook as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Sung, Fu-Hsiang, with For For Management
Shareholder No. 00000008, as
Non-independent Director
3.2 Elect a Representative of Bon Shin For Against Management
International Investment Co., Ltd.
with Shareholder No. 00035704, as
Non-independent Director
3.3 Elect Chen, Tai-Ming, with Shareholder For Against Management
No. A121552XXX, as Non-independent
Director
3.4 Elect Wang, Chen-Wei, with Shareholder For Against Management
No. L101796XXX, as Independent Director
3.5 Elect Lin, Pi-Jung, with Shareholder For Against Management
No. A123097XXX, as Independent Director
3.6 Elect Chiu, Kuan-Hsun, with For For Management
Shareholder No. B121420XXX, as
Independent Director
3.7 Elect Chu, Chih-Hao, with Shareholder For For Management
No. A120418XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SINGER THAILAND PUBLIC COMPANY LIMITED
Ticker: SINGER Security ID: Y80075164
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Approve Financial Statements
3 Approve Dividend Payment For For Management
4.1 Elect Adisak Sukumvitaya as Director For Against Management
4.2 Elect Somsri Shalapukdee as Director For Against Management
4.3 Elect Kittipong Kanokvilairat as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
8 Approve Allocation of Newly Issued For For Management
Shares for the Exercise of Warrants
Under SINGER-W3
9 Amend Articles of Association For For Management
10 Other Business For Against Management
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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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SINO WEALTH ELECTRONIC LTD.
Ticker: 300327 Security ID: Y7762K101
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Determining the Proportion of For For Management
the Total Provision of Non-Independent
Directors Allowance
2.1 Elect Fu Qiming as Director For For Management
2.2 Elect Song Yonghao as Director For For Management
2.3 Elect Zhu Bingjun as Director For For Management
2.4 Elect Xiang Yanzhang as Director For For Management
2.5 Elect Zhang Yu as Director For For Management
2.6 Elect Zhang Xuefeng as Director For For Management
3.1 Elect Zhang Landing as Director For For Management
3.2 Elect Ruan Yongping as Director For For Management
3.3 Elect Cao Yixiong as Director For For Management
4.1 Elect Hu Hui as Supervisor For For Management
4.2 Elect Chen Minmin as Supervisor For For Management
5 Approve Provision of Guarantee For Against Shareholder
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SINO-AMERICAN SILICON PRODUCTS, INC.
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution Plan
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Approve Issuance of Securities via For Against Management
Public Offering or Private Placement
5.1 Elect Hsiu-lan Hsu with SHAREHOLDER NO. For For Management
0003592 as Non-independent Director
5.2 Elect Tan-liang Yao with SHAREHOLDER For For Management
NO.0003591 as Non-independent Director
5.3 Elect Ming-kung Lu with SHAREHOLDER NO. For For Management
0003561 as Non-independent Director
5.4 Elect Wen-huei Tsai with SHAREHOLDER For For Management
NO.0003585 as Non-independent Director
5.5 Elect Feng-ming Chang with SHAREHOLDER For For Management
NO.0003236 as Non-independent Director
5.6 Elect a Representative of Kai-chiang For Against Management
Company (Kai Jiang Co., Ltd.) with
SHAREHOLDER NO.0190223 as
Non-independent Director
5.7 Elect a Representative of Kun-chang For Against Management
Investment Company with SHAREHOLDER NO.
0143753 as Non-independent Director
5.8 Elect Chin-tang Liu (Jin-Tang Liu) For For Management
with SHAREHOLDER NO.L121461XXX as
Independent Director
5.9 Elect Hao-chung Kuo with SHAREHOLDER For For Management
NO.A120640XXX as Independent Director
5.10 Elect Shao-lun Li with SHAREHOLDER NO. For For Management
Y100907XXX as Independent Director
5.11 Elect Chien-Yung Ma with SHAREHOLDER For For Management
NO.D121144XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SINOCARE, INC.
Ticker: 300298 Security ID: Y12984103
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Shaobo as Director For For Management
1.2 Elect Che Hongjing as Director For For Management
1.3 Elect Li Xinyi as Director For For Management
1.4 Elect Li Hui as Director For For Management
2.1 Elect Kang Xixiong as Director For For Management
2.2 Elect Yuan Hong as Director For For Management
2.3 Elect Chen Jizheng as Director For For Management
3.1 Elect Ouyang Boshen as Supervisor For For Management
3.2 Elect Chen Chungeng as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors and External Directors
5 Approve to Appoint Auditor For For Management
6 Amend Articles of Association For For Management
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
SINOCARE, INC.
Ticker: 300298 Security ID: Y12984103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Review Explanation on For For Management
the Occupation of Funds by the
Company's Controlling Shareholders and
Other Related Parties
7 Approve Allowance and Remuneration of For For Management
Directors, Supervisors and Senior
Management Members
8 Approve Application of Credit Lines For For Management
9 Approve Capital Injection and Equity For For Management
Acquisition
10 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Issuance of Shares to Specific Targets
through Simplified Procedures
--------------------------------------------------------------------------------
SINOFIBERS TECHNOLOGY CO., LTD.
Ticker: 300777 Security ID: Y799AC102
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For 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
--------------------------------------------------------------------------------
SINOFIBERS TECHNOLOGY CO., LTD.
Ticker: 300777 Security ID: Y799AC102
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Yonggang as Director For For Management
1.2 Elect Wen Yuefang as Director For For Management
1.3 Elect Li Baoshan as Director For For Management
1.4 Elect Peng Jisheng as Director For For Management
2.1 Elect Xie Gen as Director For For Management
2.2 Elect Liu Lihua as Director For For Management
2.3 Elect Shen Juqin as Director For For Management
3.1 Elect Guo Jianqiang as Supervisors For For Management
3.2 Elect Ma Ru as Supervisors For For Management
--------------------------------------------------------------------------------
SINOFIBERS TECHNOLOGY CO., LTD.
Ticker: 300777 Security ID: Y799AC102
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint of Auditor and For For Management
Payment of Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SINOLINK SECURITIES CO., LTD.
Ticker: 600109 Security ID: Y8004P106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve 2022 Remuneration of Directors For For Management
8 Approve 2022 Remuneration of For For Management
Supervisors
9.1 Approve Related Party Transactions For For Management
with Ultimate Controller and Related
Parties Controlled by the Same
Ultimate Controller
9.2 Approve Related Party Transactions For For Management
with Chengdu Industrial Capital
Holding Group Co., Ltd. and Its
Controlling Shareholders, Persons
Acting in Concert and Other Related
Parties
9.3 Approve Related Party Transaction with For For Management
Chengdu Jiaozi Financial Holding Group
Co., Ltd. and Its Persons Acting in
Concert and Other Related Parties
9.4 Approve Related Party Transactions For For Management
with Guojin Yongfu Asset Management Co.
, Ltd. and Joint Venture Companies
9.5 Approve Related Party Transactions For For Management
with Other Related Parties Such as
Enterprises in Which Related Natural
Persons Serving as Directors and
Senior Managers
10 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
11 Approve General Authorization for Debt For For Management
Financing
12 Approve Related Party Transactions in For For Management
Connection to Debt Financing
13 Approve Provision of Internal For For Management
Guarantee and External Loans
14 Approve Capital Replenishment Plan For For Management
15 Elect Dong Hui as Non-independent For For Shareholder
Director
16 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Working System for Independent For Against Management
Directors
5 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
6 Approve Issuance of Super Short-term For For Management
and Medium-term Commercial Papers
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For For Management
2 Elect Zhu Bing as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2.1 Approve Underlying Asset For Against Management
2.2 Approve Price Basis and Transaction For Against Management
Price
2.3 Approve Consideration Payment Method For Against Management
2.4 Approve Issue Type, Par Value and For Against Management
Listing Location
2.5 Approve Target Parties and Issue Manner For Against Management
2.6 Approve Pricing Base Date and Issue For Against Management
Price
2.7 Approve Issue Price Adjustment For Against Management
Mechanism
2.8 Approve Issue Scale For Against Management
2.9 Approve Restriction Arrangement For Against Management
2.10 Approve Performance Commitment and For Against Management
Compensation Arrangements
2.11 Approve Profit and Loss Arrangement For Against Management
During Transition Period
2.12 Approve Rollover Undistributed Profit For Against Management
Arrangement
2.13 Approve Cash Payment Deadline For Against Management
2.14 Approve Resolution Validity Period For Against Management
2.15 Approve Type, Par Value and Listing For Against Management
Location in Connection to Raising
Supporting Funds
2.16 Approve Issue Manner in Connection to For Against Management
Raising Supporting Funds
2.17 Approve Target Parties and For Against Management
Subscription Manner in Connection to
Raising Supporting Funds
2.18 Approve Pricing Base Date and Issue For Against Management
Price in Connection to Raising
Supporting Funds
2.19 Approve Amount and Scale of Raising For Against Management
Supporting Funds
2.20 Approve Lock-up Period in Connection For Against Management
to Raising Supporting Funds
2.21 Approve Arrangements for Rollover of For Against Management
Undistributed Profits in Connection to
Raising Supporting Funds
2.22 Approve Usage of Raised Funds in For Against Management
Connection to Raising Supporting Funds
2.23 Approve Resolution Validity Period in For Against Management
Connection to Raising Supporting Funds
3 Approve Issuing Shares and Paying Cash For Against Management
to Purchase Assets and Raising
Supporting Funds Does Not Constitute
Major Asset Restructuring and Does Not
Constitute Restructuring and Listing
4 Approve Issue of Shares and Payment of For Against Management
Cash to Purchase Assets and Raising
Matching Funds to Constitute Connected
Transactions
5 Approve Report (Draft) and Summary on For Against Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
6 Approve Signing the Restructuring For Against Management
Agreement
7 Approve Audit Report, Profit Forecast For Against Management
Report and Appraisal Report of the
Transaction
8 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
9 Approve Transaction Complies with For Against Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
10 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Undertakings of Remedial For Against Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
12 Approve Transaction Complies with For Against Management
Article 11 and 43 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
13 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
14 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
and Related Party Transaction
2 Approve Related Party Transactions For For Management
3 Approve to Adjust the Company's For For Management
Foreign Exchange Hedging Transaction
4 Approve Guarantee Plan For For Management
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
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 Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
SINOMA INTERNATIONAL ENGINEERING CO., LTD.
Ticker: 600970 Security ID: Y80024105
Meeting Date: MAY 11, 2023 Meeting Type: Special
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Working System for Independent For Against Management
Directors
5 Approve Provision of Guarantee For For Management
6 Approve Investment Plan For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
and New Guarantee Estimates
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
and Related Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SINOSOFT CO., LTD.
Ticker: 603927 Security ID: Y8T129119
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 23, 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
4.1 Elect Zuo Chun as Director For For Management
4.2 Elect Wu Yanjun as Director For For Management
4.3 Elect Zhang Rong as Director For For Management
4.4 Elect Liang Jian as Director For For Management
4.5 Elect Sun Xijie as Director For For Management
4.6 Elect Xing Li as Director For For Management
5.1 Elect He Zhaobin as Director For For Management
5.2 Elect Li Xin as Director For For Management
5.3 Elect Zhu Zhongshan as Director For For Management
6.1 Elect Liu Chen as Supervisor For For Management
6.2 Elect Wang Di as Supervisor For For Management
--------------------------------------------------------------------------------
SINOSOFT CO., LTD.
Ticker: 603927 Security ID: Y8T129119
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 Audited Financial Report For For Management
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 Financial Budget Report For Against Management
8 Approve 2022 and 2023 Daily Related For For Management
Party Transactions
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SITIOS LATINOAMERICA SAB DE CV
Ticker: LASITEB.1 Security ID: P87026103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report For Against Management
1.2 Approve Board's Opinion on CEO's Report For Against Management
1.3 Approve Board of Directors' Report on For Against Management
Principal Accounting Policies and
Criteria, and Disclosure Followed in
Preparation of Financial Information
1.4 Approve Report of Audit and Corporate For Against Management
Practices Committee
2 Approve Audited Consolidated Financial For Against Management
Statements; Approve Allocation of
Income
3 Set Maximum Amount of Share Repurchase For Against Management
Reserve
4 Dismiss and/or Ratify Directors and For Against Management
Audit and Corporate Practices
Committee Members
5 Approve Remuneration of Directors and For For Management
Audit and Corporate Practice Committee
Members
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SITIOS LATINOAMERICA SAB DE CV
Ticker: LASITEB.1 Security ID: P87026103
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury For For Management
Shares; Amend Article 6
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Cheol as Inside Director For For Management
2.2 Elect Ahn Jae-hyeon as Inside Director For For Management
2.3 Elect Jeon Gwang-hyeon as For For Management
Non-Independent Non-Executive Director
2.4 Elect Moon Seong-hwan as Outside For For Management
Director
2.5 Elect Cho Hong-hui as Outside Director For For Management
3.1 Elect Moon Seong-hwan as a Member of For For Management
Audit Committee
3.2 Elect Cho Hong-hui as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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 Against Management
Director
3.3 Elect Park Hyeon-ju as Outside Director For Against Management
4 Elect Park Hyeon-ju as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SK NETWORKS CO., LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Ho-jeong as Inside Director For For Management
3.2 Elect Chae Su-il as Outside Director For For Management
3.3 Elect Lee Seong-hyeong as For For Management
Non-Independent Non-Executive Director
4 Elect Chae Su-il 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
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
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 Stock Option Grants For For Management
3.1 Elect Kim Yong-hak as Outside Director For For Management
3.2 Elect Kim Jun-mo as Outside Director For For Management
3.3 Elect Oh Hye-yeon as Outside Director For For Management
4.1 Elect Kim Yong-hak as a Member of For For Management
Audit Committee
4.2 Elect Oh Hye-yeon as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Zhu Qifeng as Director For For 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
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
SKYWORTH DIGITAL CO., LTD.
Ticker: 000810 Security ID: Y7932T107
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Implementation For For Management
Plan of Convertible Bonds Raised Funds
Investment Project
2 Approve Amendments to Articles of For For Management
Association
3 Elect Zhang Enli as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SKYWORTH DIGITAL CO., LTD.
Ticker: 000810 Security ID: Y7932T107
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Evaluation For For Management
Report
7.1 Approve Daily Related Party For For Management
Transaction with Skyworth Group Co.,
Ltd. and Its Related Companies
7.2 Approve Daily Related Party For For Management
Transaction with Shenzhen Xiaopai
Technology Co., Ltd. and Its Related
Companies
8.1 Approve Related Lease Transactions For For Management
with Skyworth Group Co., Ltd. and Its
Related Companies
8.2 Approve Related Lease Transactions For For Management
with Shenzhen Xiaopai Technology Co.,
Ltd. and Its Related Companies
9 Approve Financial Business with For Against Management
Skyworth Group Finance Co., Ltd.
10 Approve to Invest in the Establishment For For Management
of Subsidiaries and Related Party
Transactions
11 Approve Adjustment of Provision of For For Management
Guarantee and Term
12 Approve Shareholder Return Plan For For Management
13 Amend the Management Measures for the For Against Management
Use of Raised Funds
14 Approve Foreign Exchange Derivatives For For Management
Transactions
15 Amend Articles of Association For For Management
16 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
17 Elect Yu Zhaofu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y8087R102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SM ENTERTAINMENT CO., LTD.
Ticker: 041510 Security ID: Y8067A103
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Miscellaneous)
2.2 Amend Articles of Incorporation For For Management
(Introduction of Electronic Voting)
2.3 Amend Articles of Incorporation For For Management
(Qualification of Directors)
2.4 Amend Articles of Incorporation For For Management
(Duties and Liabilities of Directors)
2.5.1 Amend Articles of Incorporation For For Management
(Amendments Relating to Board)
2.5.2 Amend Articles of Incorporation Against Against Shareholder
(Amendments Relating to Board)
(Shareholder Proposal)
2.6.1 Amend Articles of Incorporation For For Management
(Establishment of Board Committees)
2.6.2 Amend Articles of Incorporation Against Against Shareholder
(Establishment of Board Committees)
(Shareholder Proposal)
2.7 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in the
Commercial Act)
3.1 Elect Jang Cheol-hyeok as Inside For For Management
Director
3.2 Elect Kim Ji-won as Inside Director For Against Management
3.3 Elect Choi Jeong-min as Inside Director For Against Management
3.4 Elect Lee Jae-sang as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.5 Elect Jeong Jin-su as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.6 Elect Lee Jin-hwa as Inside Director Against Against Shareholder
(Shareholder Proposal)
4.1 Elect Kim Gyu-sik as Outside Director For Against Management
4.2 Elect Kim Tae-hui as Outside Director For For Management
4.3 Elect Moon Jeong-bin as Outside For For Management
Director
4.4 Elect Min Gyeong-hwan as Outside For Against Management
Director
4.5 Elect Lee Seung-min as Outside Director For For Management
4.6 Elect Cho Seong-moon as Outside For For Management
Director
4.7 Elect Kang Nam-gyu as Outside Director Against Against Shareholder
(Shareholder Proposal)
4.8 Elect Hong Soon-man as Outside Against Against Shareholder
Director (Shareholder Proposal)
4.9 Elect Lim Dae-woong as Outside Against Against Shareholder
Director (Shareholder Proposal)
5.1 Elect Lee Chang-hwan as For For Management
Non-Independent Non-Executive Director
5.2 Elect Jang Yoon-jung as For Against Management
Non-Independent Non-Executive Director
5.3 Elect Park Byeong-mu as Against Against Shareholder
Non-Independent Non-Executive Director
(Shareholder Proposal)
6 Appoint Choi Gyu-dam as Internal Against Against Shareholder
Auditor (Shareholder Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Articles of Association and Adopt the
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 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
--------------------------------------------------------------------------------
SOLAR INDUSTRIES INDIA LIMITED
Ticker: 532725 Security ID: Y806C9126
Meeting Date: JAN 14, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Natrajan Ramkrishna as Director For For Management
2 Elect Jagdish Chandra Belwal as For For Management
Director
--------------------------------------------------------------------------------
SOLAR INDUSTRIES INDIA LIMITED
Ticker: 532725 Security ID: Y806C9126
Meeting Date: JUN 21, 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
3 Reelect Milind Deshmukh as Director For Against Management
4 Approve Reappointment and Remuneration For Against Management
of Suresh Menon as Whole Time Director
designated as an Executive Director
5 Reelect Sujitha Karnad as Director For For Management
6 Amend Articles of Association - Board For For Management
Related
7 Approve Increase in Borrowing Limits For Against Management
8 Approve Pledging of Assets for Debt For Against Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SOLUS ADVANCED MATERIALS CO., LTD.
Ticker: 336370 Security ID: Y2R06Q106
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 Jin Dae-je as Inside Director For For Management
2.2.1 Elect Lee Nam-hyeok as Non-Independent For For Management
Non-Executive Director
2.2.2 Elect Lee Sang-il as Non-Independent For For Management
Non-Executive Director
2.3 Elect Park Hae-chun as Outside Director For For Management
3 Elect Park Hae-chun 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SONOSCAPE MEDICAL CORP.
Ticker: 300633 Security ID: Y8077M105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Special Audit Report on the For For Management
Occupation of Company's Funds by
Controlling Shareholders and Other
Related Parties
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Use of Idle Own Funds for Cash For Against Management
Management
10 Approve Use of Idle Raised Funds for For For Management
Cash Management
11 Approve to Appoint Auditor For For Management
12 Approve Foreign Exchange Derivatives For For Management
Trading Business
13 Approve Remuneration of Directors and For For Management
Supervisors
14 Approve Amendments to Articles of For For Management
Association
15 Approve Report on the Deposit and For For Management
Usage of Raised Funds
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SOULBRAIN CO., LTD.
Ticker: 357780 Security ID: Y8076W120
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yang Gil-ho as Outside Director For For Management
3 Appoint Park Deok-hyeon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPRING AIRLINES CO., LTD.
Ticker: 601021 Security ID: Y8131G102
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 01, 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
3 Approve Authorization of Board to For Against Management
Handle All Related Matters Regarding
Employee Share Purchase Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PUBLIC COMPANY LIMITED
Ticker: STA Security ID: Y81375217
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results and For For Management
Approve Financial Statements
3 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Patrawut Panitkul as Director For For Management
4.2 Elect Vitchaphol Sincharoenkul as For For Management
Director
4.3 Elect Thanasorn Pongarna as Director For For Management
4.4 Elect Viyavood Sincharoenkul as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8 Approve Increase in Amount of For For Management
Debenture Issuance and Offering
9 Other Business For Against Management
--------------------------------------------------------------------------------
SRI TRANG GLOVES (THAILAND) PUBLIC COMPANY LIMITED
Ticker: STGT Security ID: Y813B5121
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
Report and Approve Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Kitichai Sincharoenkul as For For Management
Director
4.2 Elect Veerasith Sinchareonkul as For For Management
Director
4.3 Elect Anan Pruksanusak as Director For For Management
4.4 Elect Chia Chee Ping 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 Company's Objectives and Amend For For Management
Memorandum of Association
8 Other Business For Against Management
--------------------------------------------------------------------------------
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 For Management
Debentures
11 Amend Articles of Association For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SSANGYONGC&E.CO., LTD.
Ticker: 003410 Security ID: Y81350103
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 Yoon Yeo-eul as Non-Independent For Against Management
Non-Executive Director
2.2 Elect Cho Seong-gwan as For For Management
Non-Independent Non-Executive Director
2.3 Elect Kim Seong-ju as Non-Independent For For Management
Non-Executive Director
2.4 Elect Cho Seong-wook as Outside For For Management
Director
2.5 Elect Kim Dong-su as Outside Director For For Management
2.6 Elect Park Young-ah as Outside Director For For Management
3 Elect Baek Seung-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ST PHARM CO., LTD.
Ticker: 237690 Security ID: Y8T6KN109
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Gyeong-jin as Inside Director For For Management
4 Approve Stock Option Grants (To be For For Management
Granted)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STANDARD FOODS CORP.
Ticker: 1227 Security ID: Y8151Z105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED
Ticker: SPRC Security ID: Y8162W117
Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Investment in Fuel Business For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED
Ticker: SPRC Security ID: Y8162W117
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5 Approve Dividend Payment For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8.1 Elect Brant Thomas Fish as Director For For Management
8.2 Elect Brian Monaco Sutton as Director For For Management
9 Approve Increase in Number of For For Management
Directors and Elect Herbert Matthew
Payne II as Director
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
STARK CORP. PUBLIC CO. LTD.
Ticker: STARK Security ID: Y8163V167
Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Shares in LEONI For For Management
Kabel GmbH and LEONIsche Holding Inc
and Certain Intercompany Financing
Receivables
3 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
4 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Specific Investors
(Private Placement)
5 Other Business For Against Management
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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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STATE GRID INFORMATION & COMMUNICATION CO., LTD.
Ticker: 600131 Security ID: Y7933P104
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Shareholder
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Implementation of Methods to For For Management
Assess the Performance of Plan
Participants
4 Approve Authorization of Board to For For Management
Handle All Related Matters
5.1 Elect Li Haosong as Director For For Shareholder
5.2 Elect Wang Ben as Director For For Shareholder
--------------------------------------------------------------------------------
STATE GRID INFORMATION & COMMUNICATION CO., LTD.
Ticker: 600131 Security ID: Y7933P104
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget For For Management
7 Approve Daily Related Party For Against Management
Transactions and Financial Services
Related Transactions
8 Approve Entrusted Loan Application For For Management
9 Approve Financial Business Services For Against Management
Agreement
10 Approve Appointment of Financial and For For Management
Internal Control Auditor
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STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: JUL 13, 2022 Meeting Type: Special
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashok Kumar Tripathy as Director For For Management
2 Elect Kanhaiya Sarda as Director For For Management
3 Elect Neelam Sonker as Director For Against Management
4 Elect Kasi Viswanatha Raju Sagi as For Against Management
Director
5 Elect Gopal Singh Bhati as Director For Against Management
6 Elect Vejendla Srinivasa Chakravarthy For Against Management
as Director and Approve Appointment of
Vejendla Srinivasa Chakravarthy as
Whole Time Director
7 Elect Brijendra Pratap Singh as For Against Management
Director and Approve Appointment of
Brijendra Pratap Singh as Whole Time
Director
8 Elect K. Jayaprasad as Director For Against Management
9 Elect Abhijit Narendra as Government For Against Management
Director
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STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anil Kumar Tulsiani as Director For Against Management
and Approve Appointment of Anil Kumar
Tulsiani as Whole Time Director
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STEEL AUTHORITY OF INDIA LIMITED
Ticker: 500113 Security ID: Y8166R114
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Amarendu Prakash as Director For Against Management
3 Reelect Atanu Bhowmick as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Confirm 1st and 2nd Interim Dividend For For Management
and Declare Final Dividend
6 Approve Appointment of Krishna Kumar For Against Management
Singh as Whole Time Director
7 Approve Appointment of Arvind Kumar For Against Management
Singh as Whole Time Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party For For Management
Transactions with NTPC-SAIL Power
Company Limited
10 Approve Material Related Party For For Management
Transactions with Bokaro Power Supply
Company Private Limited
11 Approve Material Related Party For For Management
Transactions with Minas De Banga
(Mauritius) Limitada Mozambique
--------------------------------------------------------------------------------
STO EXPRESS CO., LTD.
Ticker: 002468 Security ID: Y988B5105
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Issuance of Super-short-term For For Management
Commercial Papers
3 Approve Provision of Guarantee For For Management
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7 Amend Related-Party Transaction For Against Management
Management System
8 Amend Management System for Providing For Against Management
External Guarantees
9 Amend Investment Decision Management For Against Management
System
10 Amend Management System of Raised Funds For Against Management
11 Amend Information Disclosure For Against Management
Management System
12 Amend Working System for Independent For Against Management
Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
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STO EXPRESS CO., LTD.
Ticker: 002468 Security ID: Y988B5105
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Yao as Non-independent For For Management
Director
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STO EXPRESS CO., LTD.
Ticker: 002468 Security ID: Y988B5105
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2.1 Elect Yang Fang as Director For For Management
2.2 Elect Hao Zhenjiang as Director For For Management
2.3 Elect Li Lu as Director For For Management
--------------------------------------------------------------------------------
STO EXPRESS CO., LTD.
Ticker: 002468 Security ID: Y988B5105
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve External Guarantees For For Management
--------------------------------------------------------------------------------
STO EXPRESS CO., LTD.
Ticker: 002468 Security ID: Y988B5105
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Funds to Invest in For Against Management
Financial Products
8 Approve Accrual of Asset Impairment For For Management
Reserves and Write-off of Bad Debts
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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STUDIO DRAGON CORP.
Ticker: 253450 Security ID: Y81786108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seong-cheol as Outside For For Management
Director
3.2 Elect Hwang Deuk-su as Non-Independent For For Management
Non-Executive Director
4 Appoint Lee Si-gwon as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For For Management
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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")
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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 Against Management
--------------------------------------------------------------------------------
SUNDARAM FINANCE HOLDINGS LTD.
Ticker: SUNDARMHLD Security ID: Y8210G155
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 and Special For For Management
Dividend
3 Reelect Srivats Ram as Director For For Management
4 Approve R.G.N. Price & Co., Chartered For For Management
Accountants, Chennai as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Material Related Party For Against Management
Transactions with Sundaram Finance
Limited
--------------------------------------------------------------------------------
SUNDARAM FINANCE HOLDINGS LTD.
Ticker: SUNDARMHLD Security ID: Y8210G155
Meeting Date: SEP 11, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ananth Ramanujam as Director For For Management
--------------------------------------------------------------------------------
SUNDARAM FINANCE HOLDINGS LTD.
Ticker: SUNDARMHLD Security ID: Y8210G155
Meeting Date: MAR 12, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Priyamvada Ramkumar as Director For For Management
2 Elect Sriram Viji as Director For For Management
--------------------------------------------------------------------------------
SUNDARAM FINANCE LTD.
Ticker: 590071 Security ID: Y8210G114
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect T. T. Srinivasaraghavan as For Against Management
Director
4 Reelect A.N. Raju as Director For Against Management
5 Approve Continuation of Office of S. For Against Management
Prasad as Director
6 Approve Continuation of Office of S. For For Management
Mahalingam as Director
--------------------------------------------------------------------------------
SUNDARAM FINANCE LTD.
Ticker: 590071 Security ID: Y8210G114
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association - Board For For Management
Related
--------------------------------------------------------------------------------
SUNDARAM FINANCE LTD.
Ticker: 590071 Security ID: Y8210G114
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bhavani Balasubramanian as For For Management
Director
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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
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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
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SUNRESIN NEW MATERIALS CO., LTD.
Ticker: 300487 Security ID: Y8240K101
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Term and Manner of Debt For For Management
Repayment
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Bond Trusteeship Management For For Management
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Raised Funds Management For For Management
2.22 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Principles of Bondholders For For Management
Meeting
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
SUNRESIN NEW MATERIALS CO., LTD.
Ticker: 300487 Security ID: Y8240K101
Meeting Date: JAN 04, 2023 Meeting Type: Special
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
SUNRESIN NEW MATERIALS CO., LTD.
Ticker: 300487 Security ID: Y8240K101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: 5211 Security ID: Y8309C115
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' and Board For For Management
Committees' Fees
2 Approve Directors' Benefits For For Management
3 Elect Jeffrey Cheah Fook Ling as For For Management
Director
4 Elect Philip Yeo Liat Kok as Director For Against Management
5 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Share Repurchase Program For For Management
9 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: 002572 Security ID: Y29336107
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve 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 Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Signing of Conditional Share For For Management
Subscription Agreement
8 Approve Related Party Transactions in For For Management
Connection to Private Placement
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve White Wash Waiver For For Management
11 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: 002572 Security ID: Y29336107
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget For Against Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Cash Management For Against Management
9 Approve Financing Amount For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Provision for Asset Impairment For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
16 Approve Authorization of the Board to For For Management
Handle Matters on Private Placement
17 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
SUPALAI PUBLIC COMPANY LIMITED
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Virach Aphimeteetamrong as For For Management
Director
3.2 Elect Anant Gatepithaya sa Director For For Management
3.3 Elect Ajchara Tangmatitham as Director For Against Management
3.4 Elect Krid Chancharoensuk as Director For For Management
4 Approve Remuneration and Allowance of For For Management
Directors and Sub-Committees
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance and Offering of For For Management
Debentures
7 Amend Articles of Association Re: For For Management
Certificate of Registration
8 Amend Articles of Association For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
SUPLET POWER CO., LTD.
Ticker: 300593 Security ID: Y830AL105
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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: 86959K105
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 08, 2022
# 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: 86959K105
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
1.2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
1.3 Approve Capital Budget For For Management
1.4 Approve Allocation of Income and For For Management
Dividends
1.5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
1.6.1 Elect Luiz Augusto Marques Paes as For Abstain Management
Fiscal Council Member and Roberto
Figueiredo Mello as Alternate
1.6.2 Elect Rubens Barletta as Fiscal For Abstain Management
Council Member and Luiz Gonzaga Ramos
Schubert as Alternate
1.7 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder
Council Member and Kurt Janos Toth as
Alternate Appointed by Minority
Shareholder
1.8 Approve Remuneration of Company's For For Management
Management and Fiscal Council
2.1 Amend Article 5 to Reflect Changes in For For Management
Capital
2.2 Consolidate Bylaws For For Management
2.3 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: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2 Consolidate Bylaws For Did Not Vote Management
3 Authorize Board to Ratify and Execute For Did Not Vote 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 Did Not Vote Management
Fiscal Year Ended Dec. 31, 2022
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
3 Approve Capital Budget For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6.1 Elect Luiz Augusto Marques Paes as For Did Not Vote Management
Fiscal Council Member and Roberto
Figueiredo Mello as Alternate
6.2 Elect Rubens Barletta as Fiscal For Did Not Vote Management
Council Member and Luiz Gonzaga Ramos
Schubert as Alternate
7 Elect Eraldo Soares Pecanha as Fiscal None Did Not Vote Shareholder
Council Member and Kurt Janos Toth as
Alternate Appointed by Minority
Shareholder
8 Approve Remuneration of Company's For Did Not Vote 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 For Management
Chaowei Microelectronics (Yancheng) Co.
, Ltd.
1.2 Approve Provision of Guarantee to For For 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 For Management
11.1 Approve Guarantee for Dragon For For Management
Electronix Holdings,Inc. and its
Controlled Subsidiaries
11.2 Approve Guarantee for Hong Kong For For Management
Dongshan Holding Limited
11.3 Approve Guarantee for Yancheng For For Management
Dongshan Precision Manufacturing Co.,
Ltd.
11.4 Approve Guarantee for Multek Group For For Management
(Hong Kong) Ltd. and its Controlled
Subsidiaries
11.5 Approve Guarantee for Mudong For For Management
Optoelectronics Technology Co., Ltd.
11.6 Approve Guarantee for Suzhou For For Management
Yongchuang Metal Technology Co., Ltd.
11.7 Approve Guarantee for Chaowei For For Management
Microelectronics (Yancheng) Co., Ltd.
11.8 Approve Guarantee for Shanghai Dongxin For For Management
New Energy Technology Co., Ltd.
11.9 Approve Guarantee for Yancheng For For Management
Dongshan Communication Technology Co.,
Ltd.
11.10 Approve Guarantee for Suzhou Aifu For For Management
Electronic Communication Co., Ltd.
11.11 Approve Guarantee for Hong Kong For For Management
Dongshan Precision United
Optoelectronics Co., Ltd.
11.12 Approve Guarantee for Suzhou Chenggjia For For 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 For Management
Suzhou Dongyue New Energy Technology
Co., Ltd.
11.15 Approve Provision of Guarantee for For For Management
Yancheng Dongchuang Precision
Manufacturing Co., Ltd.
11.16 Approve Guarantee for Suzhou Tengran For For Management
Electrical Equipment Co., Ltd.
11.17 Approve Guarantee for Suzhou Leigete For For Management
Intelligent Equipment Co., Ltd.
11.18 Approve Guarantee for Shanghai Fushan For For 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 For 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
--------------------------------------------------------------------------------
SUZHOU TFC OPTICAL COMMUNICATION CO., LTD.
Ticker: 300394 Security ID: Y831BY104
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisor For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Hsieh Li Yun (Shieh, Li-Yun), a For Against Management
Representative of Wei Yi Investment Co.
, Ltd. with Shareholder No.00072746,
as Non-Independent Director
5.2 Elect Shieh Rung Kun, a Representative For For Management
of Ta Ying Cheng Investment Co., Ltd.
with Shareholder No.00094822, as
Non-Independent Director
5.3 Elect Wang Ling Hwa, a Representative For Against Management
of Ta Ying Cheng Investment Co., Ltd.
with Shareholder No.00094822, as
Non-Independent Director
5.4 Elect Tsai Chao Chin, with Shareholder For Against Management
No.00144524, as Non-Independent
Director
5.5 Elect Ou I Lan, a Representative of For Against Management
Wise Creation Investment Ltd. with
Shareholder No.00215653, as
Non-Independent Director
5.6 Elect Hsieh Erh Yi, with Shareholder For Against Management
No.00000443, as Non-Independent
Director
5.7 Elect Tu Shi Hsien, with Shareholder For Against Management
No.00000082, as Non-Independent
Director
5.8 Elect Lin Mei Feng, a Representative For Against Management
of Linfangjin Charitable Foundation,
with Shareholder No.00122147, as
Non-Independent Director
5.9 Elect Shen Ming Chang, with For For Management
Shareholder No.K100793XXX, as
Independent Director
5.10 Elect Hsu Chun An, with Shareholder No. For For Management
R101740XXX, as Independent Director
5.11 Elect Wang Guang Hsiang, with For For Management
Shareholder No.00190545, as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK CO., LTD.
Ticker: 2812 Security ID: Y8371H109
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect KUEI-FONG WANG with SHAREHOLDER For For Management
NO.255744 as Non-independent Director
7.2 Elect CHIEN-AN SHIH, a Representative For For Management
of HSU TIAN INVESTMENT CO., LTD. with
SHAREHOLDER NO.301898 as
Non-independent Director
7.3 Elect TE-WEI CHIA, a Representative of For For Management
HSU TIAN INVESTMENT CO., LTD. with
SHAREHOLDER NO.301898 as
Non-independent Director
7.4 Elect SHIH-YI CHIANG, a Representative For For Management
of HSU TIAN INVESTMENT CO., LTD. with
SHAREHOLDER NO.301898 as
Non-independent Director
7.5 Elect YING-HUI WU, a Representative of For For Management
HSU TIAN INVESTMENT CO., LTD. with
SHAREHOLDER NO.301898 as
Non-independent Director
7.6 Elect JIN-YI LEE with SHAREHOLDER NO. For For Management
F104184XXX as Independent Director
7.7 Elect LI-WOON LIM with SHAREHOLDER NO. For For Management
B800242XXX as Independent Director
7.8 Elect HSIN-CHANG TSAI with SHAREHOLDER For For Management
NO.H120356XXX as Independent Director
7.9 Elect PI-TA CHEN with SHAREHOLDER NO. For For Management
A123149XXX as Independent Director
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO., LTD.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Jun-seok Non-Independent For For Management
Non-Executive Director
3.2 Elect Nah Hyeong-gyun as Inside For For Management
Director
3.3 Elect Lee Gi-won as Inside Director For For Management
3.4 Elect Lee Dong-yeol as Outside Director For For Management
3.5 Elect Noh Sang-seop as Outside Director For For Management
4 Elect Hyeon Seok as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Dong-yeol as a Member of For For Management
Audit Committee
5.2 Elect Noh Sang-seop as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO., LTD.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: MAY 17, 2023 Meeting Type: Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Jong-min as Inside Director For For Management
1.2 Elect Kim Jun-seok as Inside Director For For Management
2 Elect Lee Ik-jung as Outside Director For For Management
to Serve as an Audit Committee Member
--------------------------------------------------------------------------------
TAIJI COMPUTER CORP. LTD.
Ticker: 002368 Security ID: Y83605108
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Appointment of Internal For For Management
Control Auditor
3 Approve Completion of Partial For For Management
Convertible Bond Projects and Use of
Remaining Raised Funds to Replenish
Working Capital Permanently
--------------------------------------------------------------------------------
TAIJI COMPUTER CORP. LTD.
Ticker: 002368 Security ID: Y83605108
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhong Kai as Non-independent For For Management
Director
--------------------------------------------------------------------------------
TAIJI COMPUTER CORP. LTD.
Ticker: 002368 Security ID: Y83605108
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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Service Agreement For Against Management
7 Approve Related Party Transaction For Against Management
8 Approve Comprehensive Credit Line and For For Management
Guarantees
9 Approve Application of Credit Lines For For Management
and Provision of Guarantees
10 Approve to Appoint Auditor For For Management
11 Elect Zhou Yibing as Independent For For Management
Director
--------------------------------------------------------------------------------
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 For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of 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 FAMILYMART CO., LTD.
Ticker: 5903 Security ID: Y24098108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Approve Amendments to Articles of For For Management
Association
5 Approve Plan to Release Shares of For For Management
Subsidiary Family International
Gourmet Co., Ltd.
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
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 Release of Restrictions of For For Management
Competitive Activities of Independent
Director Lin Su-Ming
4.1 Elect Su Yu Chang, with SHAREHOLDER NO. For For Management
U120063XXX as Independent Director
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRY CORP.
Ticker: 1802 Security ID: Y8420M109
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
--------------------------------------------------------------------------------
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 SECOM CO., LTD.
Ticker: 9917 Security ID: Y8461H100
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 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4.1 Elect a Representative of Cheng Hsin For Against Management
Investment Co. Ltd. with SHAREHOLDER
NO.0016349 as Non-independent Director
4.2 Elect LIN Ming-Sheng, a Representative For Against Management
of Yuan Hsin Investment Co. Ltd. with
SHAREHOLDER NO.0001842, as
Non-independent Director
4.3 Elect LIN Chien-Han, a Representative For Against Management
of Hsin Lan Investment Co. Ltd. with
SHAREHOLDER NO.0000199, as
Non-independent Director
4.4 Elect SATO Sadahiro, a Representative For Against Management
of SECOM CO. Ltd. with SHAREHOLDER NO.
0000093, as Non-independent Director
4.5 Elect NAKATA Takashi, a Representative For Against Management
of SECOM CO. Ltd. with SHAREHOLDER NO.
0000093, as Non-independent Director
4.6 Elect ONODERA Hirofumi, a For For Management
Representative of SECOM CO. Ltd. with
SHAREHOLDER NO.0000093, as
Non-independent Director
4.7 Elect HSU Lan-Ying, a Representative For Against Management
of Shin Lan Enterprise Inc. with
SHAREHOLDER NO.0000169, as
Non-independent Director
4.8 Elect TU Heng-Yi with SHAREHOLDER NO. For Against Management
0062562 as Non-independent Director
4.9 Elect CHEN Tien-Wen with SHAREHOLDER For For Management
NO.A122885XXX as Independent Director
4.10 Elect CHIANG Yung-Cheng with For For Management
SHAREHOLDER NO.A122136XXX as
Independent Director
4.11 Elect CHIANG Kuang-Tse with For For Management
SHAREHOLDER NO.A122383XXX as
Independent Director
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
TANGSHAN JIDONG CEMENT CO. LTD.
Ticker: 000401 Security ID: Y8534M102
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Merger by Absorption For For Management
3 Approve Issuance of Super Short-term For For Management
Commercial Papers
4 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
5.1 Approve Type For For Management
5.2 Approve Issue Size For For Management
5.3 Approve Par Value and Issue Price For For Management
5.4 Approve Bond Maturity and Type For For Management
5.5 Approve Bond Interest Rate For For Management
5.6 Approve Issue Manner and Target For For Management
Subscribers
5.7 Approve Use of Proceeds For For Management
5.8 Approve Placing Arrangement for For For Management
Shareholders
5.9 Approve Listing Exchange For For Management
5.10 Approve Guarantee Matters For For Management
5.11 Approve Safeguard Measures of Debts For For Management
Repayment
5.12 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TANGSHAN JIDONG CEMENT CO. LTD.
Ticker: 000401 Security ID: Y8534M102
Meeting Date: FEB 14, 2023 Meeting Type: Special
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
TANGSHAN JIDONG CEMENT CO. LTD.
Ticker: 000401 Security ID: Y8534M102
Meeting Date: APR 25, 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 to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Internal Control Auditor and For For Management
Payment of Remuneration
8 Approve Remuneration of For For Management
Non-independent Directors
9 Approve Provision of Guarantee For For Management
10 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
TANGSHAN PORT GROUP CO., LTD.
Ticker: 601000 Security ID: Y8488K102
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
2 Approve to Appoint Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
TANGSHAN PORT GROUP CO., LTD.
Ticker: 601000 Security ID: Y8488K102
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Xiping as Non-independent For For Management
Director
--------------------------------------------------------------------------------
TANGSHAN PORT GROUP CO., LTD.
Ticker: 601000 Security ID: Y8488K102
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders and
Other Bylaws
3 Elect Zeng Kun as Supervisor For For Shareholder
4.1 Elect Wu Huijiang as Director For For Management
4.2 Elect Wu Libin as Director For For Management
4.3 Elect Chang Ling as Director For For Management
--------------------------------------------------------------------------------
TANGSHAN PORT GROUP CO., LTD.
Ticker: 601000 Security ID: Y8488K102
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 Financial Statements and For For Management
Financial Budget
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Financial Services Framework For Against Management
Agreement
8 Elect Zheng Guoqiang as Supervisor For For Management
9.1 Elect Wang Jianguo as Director For For Management
9.2 Elect Wang Yufan as Director For For Management
9.3 Elect Liu Hong as Director For For Management
--------------------------------------------------------------------------------
TATA CHEMICALS LIMITED
Ticker: 500770 Security ID: Y85478116
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Padmini Khare Kaicker as For For Management
Director
2 Approve Reappointment and Remuneration For For Management
of Zarir N. Langrana as Executive
Director
--------------------------------------------------------------------------------
TATA CHEMICALS LIMITED
Ticker: 500770 Security ID: Y85478116
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect N. Chandrasekaran as Director For Against Management
5 Approve Reappointment and Remuneration For For Management
of R. Mukundan as Managing Director
and CEO
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect WKANG-HSIANG WANG, a For For Management
Representative of GINDON INVESTMENT CO.
with Shareholder No. 00853477, as
Non-independent Director
3.2 Elect CHUN-LUNG WU, with Shareholder For For Management
No. 00222911, as Non-independent
Director
3.3 Elect RUEY-LONG CHEN, a Representative For For Management
of XIN TONG INVESTMENT CONSULTANCY CO.
with Shareholder No. 00834443, as
Non-independent Director
3.4 Elect DA-HO YEN, a Representative of For For Management
GINDON INVESTMENT CO. with Shareholder
No. 00853477, as Non-independent
Director
3.5 Elect BAO-HUEI HUANG, a Representative For For Management
of XIN TONG INVESTMENT CONSULTANCY CO.
with Shareholder No. 00834443, as
Non-independent Director
3.6 Elect SIAN-HUA HUANG, with Shareholder For For Management
No. S101777XXX, as Non-independent
Director
3.7 Elect CHING-LUNG LEE, with Shareholder For For Management
No. G100779XXX, as Independent Director
3.8 Elect CIN-JHIH WU, with Shareholder No. For For Management
R101002XXX, as Independent Director
3.9 Elect HENG-SIANG WU, with Shareholder For For Management
No. K121519XXX, as Independent Director
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
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 Against 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 For 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 For 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 Against Management
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
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO., LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 For Management
Director
5 Elect Rashidah binti Mohd Sies as For For Management
Director
6 Elect Rohaya binti Mohammad Yusof as For For 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 Against Management
to Abdul Latif bin Abdul Razak Under
the Long Term Incentive Plan
19 Approve Grant and Allotment of Shares For Against Management
to Noor 'Asyikin binti Mohamad Zin
Under the Long Term Incentive Plan
20 Approve Grant and Allotment of Shares For Against Management
to Mohd Mirza bin Abdul Gani Under the
Long Term Incentive Plan
21 Approve Grant and Allotment of Shares For Against Management
to Nurdiyana Munira binti Sa'id Under
the Long Term Incentive Plan
22 Approve Grant and Allotment of Shares For Against 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
THANACHART CAPITAL PUBLIC COMPANY LIMITED
Ticker: TCAP Security ID: Y8738D197
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operations Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Approve Remuneration of Directors and For For Management
Sub-Committees
5.2 Approve Performance Allowance of For For Management
Directors
6.1 Elect Suphadej Poonpipat as Director For For Management
6.2 Elect Siripen Sitasuwan as Director For For Management
6.3 Elect Tiraphot Vajrabhaya as Director For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THE 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 FEDERAL BANK LIMITED (INDIA)
Ticker: 500469 Security ID: Y24781182
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Shalini Warrier as Executive
Director
2 Approve Payment of Performance Linked For For Management
Incentive and Grant of Stock Options
to Shalini Warrier as Executive
Director
3 Approve Payment of Performance Linked For For Management
Incentive and Grant of Stock Options
to Ashutosh Khajuria as Executive
Director
--------------------------------------------------------------------------------
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 Against 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: 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: 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 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 Against 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 SUPREME INDUSTRIES LIMITED
Ticker: 509930 Security ID: Y83139140
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 Reelect V. K. Taparia as Director For For Management
3 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Approve Branch Auditors For For Management
5 Reelect Sarthak Behuria as Director For For Management
6 Reelect Ameeta Parpia as Director For For Management
7 Reelect Vipul Shah as Director For For Management
8 Reelect Pulak Prasad as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of M.P. Taparia as Managing Director
10 Approve Reappointment and Remuneration For Against Management
of S.J. Taparia as Executive Director
11 Approve Reappointment and Remuneration For Against Management
of V.K. Taparia as Executive Director
12 Approve Payment of Commission to For For Management
Directors
13 Approve Remuneration of Cost Auditors 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
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LIMITED
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Paul Yiu Cheung Tsui as Director For For Management
2b Elect Kevin Kwok Pong Chan as Director For For Management
2c Elect Elizabeth Law as Director For For Management
2d Elect Nancy Sau Ling Tse as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
THONBURI HEALTHCARE GROUP PUBLIC COMPANY LIMITED
Ticker: THG Security ID: Y8801W122
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters for Acknowledgement None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve PricewaterhouseCoopers ABAS For For Management
Ltd as Auditors and Authorize Board to
Fix Their Remuneration
6.1 Elect Charuvarn Vanasin as Director For For Management
6.2 Elect Nalin Vanasin as Director For For Management
6.3 Elect Aasis Unnanuntana as Director For For Management
6.4 Elect Linda Kraivit as Director For For Management
7 Approve Increase in Number of For For Management
Directors and Elect Visit Vamvanij as
Director
8 Approve Remuneration of Directors and For For Management
Sub-Committees
9 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TIANDI SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600582 Security ID: Y8817K104
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 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 Related Party Transaction For For 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 For 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
--------------------------------------------------------------------------------
TIANJIN CHASE SUN PHARMACEUTICAL CO., LTD.
Ticker: 300026 Security ID: Y88081107
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For Against Management
Credit Lines and Provision of Guarantee
--------------------------------------------------------------------------------
TIANJIN CHASE SUN PHARMACEUTICAL CO., LTD.
Ticker: 300026 Security ID: Y88081107
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: JUL 28, 2022 Meeting Type: Special
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For For Management
Directors
2 Amend Management System for Raised For For Management
Funds
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Company Name and For For Management
Business Scope
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TIANJIN PHARMACEUTICAL DA REN TANG GROUP CORPORATION LIMITED
Ticker: 600329 Security ID: Y8815V102
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Chairman For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Supervisory Committee's Report For For Management
4 Approve Financial Report and Audit For For Management
Report
5 Approve Profit Distribution Plan For For Management
6 Approve Remuneration of Wong Gang For For Management
7 Approve Remuneration of Liew Yoke For For Management
Pheng Joseph
8 Approve Remuneration of Li Qing For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Mandate for Interested Person For For Management
Transactions
12 Approve Interested Person Transactions For Against Management
Between the Company and Tianjin
Pharmaceutical Group Finance Co., Ltd.
13 Approve Scheme on Return of Investment For For Management
to Shareholders from 2023 to 2025
14 Approve Credit Line For For Management
15 Approve Provision of Guarantee For For Management
16 Approve Provision of an Entrusted Loan For For Management
17 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
TIANJIN ZHONG XIN PHARMACEUTICAL GROUP CORPORATION LIMITED
Ticker: 600329 Security ID: Y8815V102
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ShineWing Certified Public For For Management
Accountants LLP as People's Republic
of China Auditors and RSM Chio Lim LLP
as International Auditors and
Authorize Board to Fix Their
Remuneration
2 Approve Adjustments to the For For Management
Implementation Plan for the Provision
of an Entrusted Loan to Tianjin
Zhongxin Medicine Co., Ltd
3.1 Elect Mao Weiwen as Director For For Management
3.2 Elect Wang Lei as Director For For Management
4.1 Elect Zhu Haifeng as Director For For Management
--------------------------------------------------------------------------------
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 For 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 For 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 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 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 Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
7 Approve Whitewash Waiver and Related For For Management
Transactions
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Commitment from Controlling For For 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 For 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
--------------------------------------------------------------------------------
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 For Management
Financial Institutions
2 Approve Provision of Guarantee For For 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 For 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 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 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 Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 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 Abstain Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
14 Approve Remuneration of Company's For Against Management
Management, 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
--------------------------------------------------------------------------------
TIME DOTCOM BERHAD
Ticker: 5031 Security ID: Y8839J101
Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
TIME DOTCOM BERHAD
Ticker: 5031 Security ID: Y8839J101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Low Kim Fui as Director For For Management
2 Elect Kuan Li Li as Director For For Management
3 Elect Selvendran Katheerayson as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TIME DOTCOM BERHAD
Ticker: 5031 Security ID: Y8839J101
Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Grant Plan For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Business For For Management
Activities
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Fix Number of Directors at 13 For For Management
5.2A Elect Pliu Mangkornkanok as Director For For Management
5.2B Elect Dung Ba Le as Director For For Management
5.2C Elect Angkarat Priebjrivat as Director For For Management
5.2D Elect Sathit Aungmanee as Director For For Management
5.2E Elect Kanich Punyashthiti as Director For For Management
5.2F Elect Pongpen Ruengvirayudh as Director For For Management
5.2G Elect Penchun Jarikasem as Director For For Management
5.2H Elect Sillapaporn Srijunpetch as For For Management
Director
5.2I Elect Vara Varavithya as Director For For Management
5.2J Elect Chi-Hao Sun as Director For For Management
5.2K Elect Satoshi Yoshitake as Director For For Management
5.2L Elect Sakchai Peechapat as Director For For Management
5.2M Elect Metha Pingsuthiwong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against 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 Against 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 For 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
--------------------------------------------------------------------------------
TMBTHANACHART BANK PUBLIC COMPANY LIMITED
Ticker: TTB Security ID: Y57710264
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Ekniti Nitithanprapas as Director For For Management
4.2 Elect Apinun Kumproh as Director For For Management
4.3 Elect Yokporn Tantisawetrat as Director For For Management
4.4 Elect Michal Jan Szczurek as Director For For Management
4.5 Elect Patricia Mongkhonvanit as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Bonus of Directors For For Management
7 Approve KPMG Phoomchai Audit Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TOA PAINT (THAILAND) PUBLIC COMPANY LIMITED
Ticker: TOA Security ID: Y88495125
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Laor Tangkaravakoon as Director For For Management
5.2 Elect Vonnarat Tangkaravakoon as For For Management
Director
5.3 Elect Veerasak Kositpaisal as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TOFFLON SCIENCE & TECHNOLOGY GROUP CO. LTD.
Ticker: 300171 Security ID: Y76894107
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zheng Xiaodong as Director For For Management
1.2 Elect Zheng Xiaoyou as Director For For Management
1.3 Elect Zhang Haibin as Director For For Management
1.4 Elect Zheng Jinwang as Director For For Management
1.5 Elect Xiao Zhi as Director For For Management
1.6 Elect Liu Dawei as Director For For Management
2.1 Elect Qiang Yongchang as Director For For Management
2.2 Elect Shao Jun as Director For For Management
2.3 Elect Zhang Aimin as Director For For Management
3.1 Elect Yang Dongsheng as Supervisor For For Management
3.2 Elect Chen Yong as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
5 Approve Investment in Financial For Against Management
Products
--------------------------------------------------------------------------------
TOFFLON SCIENCE & TECHNOLOGY GROUP CO. LTD.
Ticker: 300171 Security ID: Y76894107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Remuneration Plan of Directors For For Management
and Senior Management Members
9 Approve Remuneration Plan of For For Management
Supervisors
--------------------------------------------------------------------------------
TOKAI CARBON KOREA CO., LTD.
Ticker: 064760 Security ID: Y8851Q108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hideo as Inside Director For For Management
2.2 Elect Kim Young-hui as Inside Director For For Management
2.3 Elect Takahashi Hiroshi as Inside For For Management
Director
2.4 Elect Shiotsubo Eisuke as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For 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 For 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 For 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 For 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 For Management
Corporate Customers
9 Approve Application of Credit Lines For For Management
10 Approve Bill Pool Business For Against Management
11 Approve Issuance of Debt Financing For For 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 Against 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 Against 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 For 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
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC COMPANY LIMITED
Ticker: DTAC Security ID: Y8904F141
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 True
Corporation Public Company Limited
--------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC COMPANY LIMITED
Ticker: DTAC Security ID: Y8904F141
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
--------------------------------------------------------------------------------
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 Abstain 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 Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
TRANSFAR ZHILIAN CO., LTD.
Ticker: 002010 Security ID: Y98924106
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 Profit Distribution For For Management
6 Approve Application of Credit Line 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 Daily Related-party For For Management
Transactions
10 Approve Provision of Guarantee For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Asset Pool Business For Against Management
13 Approve Signing of Financial Service For Against Management
Agreement
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
15 Approve Repurchase and Cancellation of For For Management
Remaining Performance Shares
16 Approve Amendments to Articles of For For Management
Association
17 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
18.1 Approve Type For For Management
18.2 Approve Issue Size For For Management
18.3 Approve Par Value and Issue Price For For Management
18.4 Approve Bond Maturity For For Management
18.5 Approve Bond Interest Rate For For Management
18.6 Approve Repayment Period and Manner For For Management
18.7 Approve Conversion Period For For Management
18.8 Approve Determination and Adjustment For For Management
of Conversion Price
18.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
18.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
18.11 Approve Terms of Redemption For For Management
18.12 Approve Terms of Sell-Back For For Management
18.13 Approve Dividend Distribution Post For For Management
Conversion
18.14 Approve Issue Manner and Target For For Management
Subscribers
18.15 Approve Placing Arrangement for For For Management
Shareholders
18.16 Approve Matters Relating to Meetings For For Management
of Bondholders
18.17 Approve Use of Proceeds For For Management
18.18 Approve Rating Matters For For Management
18.19 Approve Depository of Raised Funds For For Management
18.20 Approve Trustee Related Matters For For Management
18.21 Approve Guarantee Matters For For Management
18.22 Approve Resolution Validity Period For For Management
19 Approve Issuance of Convertible Bonds For For Management
20 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
21 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
22 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
23 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
24 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
25 Approve to Formulate the Principles of For For Management
Bondholders Meeting
26 Approve Authorization of Board to For For Management
Handle All Related Matters
27 Approve Shareholder Dividend Return For For Management
Plan
28 Amend Related Party Transaction For Against Management
Decision-making System
29 Amend Implementing Rules for For Against Management
Cumulative Voting System
30 Amend Management System of Raised Funds For Against Management
31.1 Elect Zhou Jiahai as Director For For Shareholder
31.2 Elect Chen Jie as Director For For Shareholder
31.3 Elect Chen Jian as Director For For Shareholder
31.4 Elect Zhou Shengxue as Director For For Shareholder
31.5 Elect Qu Yaping as Director For For Shareholder
31.6 Elect Zhu Jiangying as Director For For Shareholder
32.1 Elect He Shengdong as Director For For Shareholder
32.2 Elect Chen Jin as Director For For Shareholder
32.3 Elect Xin Jinguo as Director For For Shareholder
33.1 Elect Wang Zidao as Supervisor For For Shareholder
33.2 Elect Yao Zhuda as Supervisor For For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRIDENT LIMITED
Ticker: 521064 Security ID: Y8T75X128
Meeting Date: JUL 23, 2022 Meeting Type: Annual
Record Date: JUL 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend For For Management
4 Reelect Rajinder Gupta as Director For For Management
5 Reelect Deepak Nanda as Director For For Management
6 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants, as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Payment of Annual Commission For For Management
to Independent Directors
9 Approve Payment of Remuneration by way For Against Management
of Commission to Rajinder Gupta as
Non-Executive Director and Chairman
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Issuance of Non-Convertible For For Management
Debentures
12 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
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 For 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 For Management
--------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED
Ticker: 9961 Security ID: G9066F101
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP.
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TRS INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300229 Security ID: Y0775N105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration Principle of For For Management
Director
8 Approve Remuneration Principle of For For Management
Supervisor
9 Amend Articles of Association For For Management
10 Amend Working System for Independent For Against Management
Directors
11 Amend Related Party Transaction For Against Management
Management System
12 Amend Management System for Providing For Against Management
External Guarantees
13 Amend Management System for Providing For Against Management
External Investments
14 Amend Management System for Regulating For Against Management
Capital Transactions with Related
Parties
--------------------------------------------------------------------------------
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 For 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: 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
--------------------------------------------------------------------------------
TTW PUBLIC COMPANY LIMITED
Ticker: TTW Security ID: Y9002L113
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Thanong Bidaya as Director For For Management
6.2 Elect Phairuch Mekarporn as Director For For Management
6.3 Elect Kaoru Umehara as Director For For Management
6.4 Elect Hideo Matsumoto as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LIMITED
Ticker: 540762 Security ID: Y9001B173
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect K R Srinivasan as Director For For Management
5 Approve S R Batliboi & Associates, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Payment of Commission to M A M For For Management
Arunachalam as Non-Executive Chairman
of the Board of Directors
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect HO CHIEH-TENG, a Representative For For Management
of MAO SHENG INVESTMENT INC. with
SHAREHOLDER NO.0200222, as
Non-independent Director
4.2 Elect TUNG PO-HSUN, a Representative For For Management
of MAO SHENG INVESTMENT INC. with
SHAREHOLDER NO.0200222, as
Non-independent Director
4.3 Elect HO YU-SHU, a Representative of For For Management
HO JAO INVESTMENT INC. with
SHAREHOLDER NO.0273462, as
Non-independent Director
4.4 Elect HUANG CHIH-MING, a For For Management
Representative of EPISIL HOLDING INC
with SHAREHOLDER NO.0210549, as
Non-independent Director
4.5 Elect CHEN PAO-HO, a Representative of For For Management
LIANG CHENG INVESTMENT CO. LTD. with
SHAREHOLDER NO.0206032, as
Non-independent Director
4.6 Elect HO YEAN-LIANG with SHAREHOLDER For For Management
NO.0130121 as Non-independent Director
4.7 Elect LIEU DER-MING with SHAREHOLDER For For Management
NO.R102721XXX as Independent Director
4.8 Elect LIU JIH-GANG with SHAREHOLDER NO. For For Management
E102408XXX as Independent Director
4.9 Elect LIU CHIA-WEN with SHAREHOLDER NO. For For Management
A223746XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TVS MOTOR COMPANY LIMITED
Ticker: 532343 Security ID: Y9014B103
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association - Board For For Management
Related
2 Approve Disinvestment of Shares of For Against Management
Sundaram Holding USA Inc., (SHUI) held
by Sundaram Auto Component Limited and
Consequent Cessation of SHUI as a
Material Subsidiary
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
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
--------------------------------------------------------------------------------
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 Against Management
Employee Stock Option and Performance
Stock Unit Scheme 2022
7 Approve Extension of Benefits of the For Against 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 Against 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 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
--------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: UBP Security ID: Y9091H106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Erramon I. Aboitiz as Director For For Management
1.2 Elect Justo A. Ortiz as Director For For Management
1.3 Elect Sabin M. Aboitiz as Director For For Management
1.4 Elect Ana Maria A. Delgado as Director For For Management
1.5 Elect Samel A. Aboitiz as Director For For Management
1.6 Elect Nina D. Aguas as Director For For Management
1.7 Elect Rolando L. Macasaet as Director For For Management
1.8 Elect Robert Joseph M. De Claro as For For Management
Director
1.9 Elect Edwin R. Bautista as Director For For Management
1.10 Elect Jose Emmanuel U. Hilado as For For Management
Director
2.1 Elect Roberto G. Manabat as Director For For Management
2.2 Elect Manuel D. Escueta as Director For For Management
2.3 Elect Josiah L. Go as Director For For Management
2.4 Elect Francisco Ed. Lim as Director For For Management
2.5 Elect Honorio G. Poblador IV as For For Management
Director
3a Approve Minutes of the Annual For For Management
Stockholders' Meeting held on April
22, 2022
3b Approve President and CEO's Annual For For Management
Report of Management on Operations for
2022 and the Audited Financial
Statements as of December 31, 2022
3c Ratify Past Actions of the Board of For For Management
Directors, Board Committees, and
Management
3d Approve Amendment of Articles of For For Management
Incorporation to Increase Authorized
Capital Stock
3e Approve Declaration of 27% Stock For For Management
Dividends
3f Appoint External Auditor for the Year For For Management
2023
--------------------------------------------------------------------------------
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 Against 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 BREWERIES LIMITED
Ticker: 532478 Security ID: Y9181N153
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 Jan Cornelis van der Linden as For Against Management
Director
4 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Manu Anand as Director For For Management
6 Elect Geetu Gidwani Verma as Director For For Management
--------------------------------------------------------------------------------
UNITED BREWERIES LIMITED
Ticker: 532478 Security ID: Y9181N153
Meeting Date: NOV 08, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Radovan Sikorsky as Director For Against Management
2 Approve Appointment and Remuneration For Against Management
of Radovan Sikorsky as Director &
Chief Financial Officer (in Executive
Capacity)
--------------------------------------------------------------------------------
UNITED BREWERIES LIMITED
Ticker: 532478 Security ID: Y9181N153
Meeting Date: MAY 16, 2023 Meeting Type: Special
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anand Kripalu as Director For For Management
--------------------------------------------------------------------------------
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 PLANTATIONS BERHAD
Ticker: 2089 Security ID: Y92490104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final and Special Dividend For For Management
2 Approve Directors' Fees (Inclusive of For For Management
Board Committees' Fees)
3 Approve Directors' Benefits (Other For For Management
than Directors' Fees)
4 Elect Mohamad Nasir bin Ab Latif as For For Management
Director
5 Elect Rohaya binti Mohammad Yusof as For For Management
Director
6 Elect Yap Seng Chong as Director For For Management
7 Approve Ernst & Young, PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve R. Nadarajan to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Share Repurchase Program For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UNITED 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 Against 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 Against 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
--------------------------------------------------------------------------------
UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO., LTD.
Ticker: 601231 Security ID: Y92776106
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Appointment of Internal For For Management
Control Auditor
3 Approve Provision of Guarantee For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO., LTD.
Ticker: 601231 Security ID: Y92776106
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 Related Party Transaction For For Management
7 Approve Use of Idle Own Funds for For Against Management
Entrusted Financial Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Financial Derivatives Trading For For Management
10 Approve Provision of Guarantees For For Management
11 Approve Appointment of Financial For For Management
Auditor
12 Approve Appointment of Internal For For Management
Control Auditor
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Amend Procedures for Acquiring or For Against Management
Disposing of Assets
15 Approve Remuneration of Directors For For Management
16 Approve Remuneration of Supervisors For Against Management
17.1 Elect Chen Changyi as Director For For Management
17.2 Elect Wei Zhenyan as Director For For Management
17.3 Elect Rutherford Chang as Director For For Management
17.4 Elect Neng Chao Chang as Director For For Management
17.5 Elect Wang Ducun as Director For For Management
17.6 Elect Yifan Li as Director For For Management
18.1 Elect Cang Yongtao as Director For For Management
18.2 Elect Huang Jiangdong as Director For For Management
18.3 Elect Guo Wei as Director For For Management
19.1 Elect Shi Mengguo as Supervisor For For Management
19.2 Elect Lin Jiexing as Supervisor For For Management
--------------------------------------------------------------------------------
UNO MINDA LIMITED
Ticker: 532539 Security ID: Y6S358119
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Approve For For Management
Interim Dividend
3 Reelect Anand Kumar Minda as Director For For Management
4 Reelect Paridhi Minda as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UNO MINDA LIMITED
Ticker: 532539 Security ID: Y6S358119
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Nirmal K Minda as Chairman and
Managing Director
2 Elect Rashmi Hemant Urdhwareshe as For For Management
Director
--------------------------------------------------------------------------------
UNO MINDA LIMITED
Ticker: 532539 Security ID: Y6S358119
Meeting Date: MAY 03, 2023 Meeting Type: Court
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
UNO MINDA LIMITED
Ticker: 532539 Security ID: Y6S358119
Meeting Date: JUN 25, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vivek Jindal as Director For For Management
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For 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 For 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 For 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: 91912E105
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2022
# 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 Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Capital Budget, Allocation of For Did Not Vote Management
Income and Dividends
3 Fix Number of Directors at 13 For Did Not Vote Management
4 Do You Wish to Adopt Cumulative Voting Against 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 Daniel Andre Stieler as Director For Did Not Vote Management
5.2 Elect Douglas James Upton as For Did Not Vote Management
Independent Director
5.3 Elect Fernando Jorge Buso Gomes as For Did Not Vote Management
Director
5.4 Elect Joao Luiz Fukunaga as Director For Did Not Vote Management
5.5 Elect Jose Luciano Duarte Penido as For Did Not Vote Management
Independent Director
5.6 Elect Luis Henrique Cals de Beauclair For Did Not Vote Management
Guimaraes as Independent Director
5.7 Elect Manuel Lino Silva de Sousa For Did Not Vote Management
Oliveira (Ollie) as Independent
Director
5.8 Elect Marcelo Gasparino da Silva as For Did Not Vote Management
Independent Director
5.9 Elect Paulo Hartung as Independent For Did Not Vote Management
Director
5.10 Elect Rachel de Oliveira Maia as For Did Not Vote Management
Independent Director
5.11 Elect Shunji Komai as Director For Did Not Vote Management
5.12 Elect Vera Marie Inkster as For Did Not Vote Management
Independent Director
6 In Case Cumulative Voting Is Adopted, For Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Daniel Andre Stieler as Director
7.2 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Douglas James Upton as
Independent Director
7.3 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Fernando Jorge Buso Gomes as
Director
7.4 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Joao Luiz Fukunaga as Director
7.5 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Jose Luciano Duarte Penido as
Independent Director
7.6 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Luis Henrique Cals de Beauclair
Guimaraes as Independent Director
7.7 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie) as Independent
Director
7.8 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Marcelo Gasparino da Silva as
Independent Director
7.9 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Paulo Hartung as Independent
Director
7.10 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Rachel de Oliveira Maia as
Independent Director
7.11 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Shunji Komai as Director
7.12 Percentage of Votes to Be Assigned - For Did Not Vote Management
Elect Vera Marie Inkster as
Independent Director
8 Elect Daniel Andre Stieler as Board For Did Not Vote Management
Chairman
9 Elect Marcelo Gasparino da Silva as For Did Not Vote Management
Vice-Chairman
10.1 Elect Heloisa Belotti Bedicks as None Did Not Vote 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 Did Not Vote 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 Did Not Vote Shareholder
Fiscal Council Member and Guilherme
Jose de Vasconcelos Cerqueira as
Alternate Appointed by Cosan
10.4 Elect Raphael Manhaes Martins as None Did Not Vote 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 Did Not Vote Management
Management and Fiscal Council
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 24, 2023
# 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 Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 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, None None 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
8.1 Elect Daniel Andre Stieler as Board For For Management
Chairman
9.1 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
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
VALIANT CO., LTD.
Ticker: 002643 Security ID: Y9732W116
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service 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
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Related-Party Transaction For For Management
Management System
6 Amend Management System for Providing For For Management
External Guarantees
7 Amend Management System of Raised Funds For For Management
8 Amend Working System for Independent For For Management
Directors
9 Elect Lyu Shaoyang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
VALIANT CO., LTD.
Ticker: 002643 Security ID: Y9732W116
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Implementation of the 2022 and For For Management
2023 Annual Plan for Daily Related
Party Transactions Between the Company
and Yantai Wanhaizhou Chemical Co.,
Ltd.
7 Approve Renewal of the Business For For Management
Cooperation Agreement and Related
Party Transactions
8 Approve Implementation of the 2022 and For Against Management
2023 Annual Plan for Daily Related
Party Transactions Between the Company
and China Energy Conservation Finance
Co., Ltd.
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
VGI PUBLIC COMPANY LIMITED
Ticker: VGI Security ID: Y936DJ102
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman to the None None Management
Meeting
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Company's Performance None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Kavin Kanjanapas as Director For For Management
6.2 Elect Kong Chi Keung as Director For For Management
6.3 Elect Chan Kin Tak as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
9 Approve Increase in Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
11 Approve Allocation of Newly Issued For For Management
Ordinary Shares
12 Other Business For Against Management
--------------------------------------------------------------------------------
VIBHAVADI MEDICAL CENTER PUBLIC CO. LTD.
Ticker: VIBHA Security ID: Y9363R220
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Nikom Wairatpanij as Director For Against Management
5.2 Elect Phijit Wiriyamettakul as Director For Against Management
5.3 Elect Chamnan Chanapai as Director For Against Management
5.4 Elect Bavornphan Rathprasert as For Against Management
Director
5.5 Elect Rukkagee Kanjanapitak as Director For Against Management
6 Approve Remuneration and Bonus of For For Management
Directors and Sub-Committees
7 Approve Dhammarniti Auditing Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Decrease of Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
10 Amend Articles of Association For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
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 For Management
Consolidate Bylaws
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Capital Budget For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect David Zylbersztajn as For Did Not Vote Management
Independent Director
5.1 Elect Rinaldo Pecchio Junior as Fiscal For Did Not Vote Management
Council Member and Walbert Antonio dos
Santos as Alternate
5.2 Elect Vitor Paulo Camargo Goncalves as None Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
Management, Fiscal Council, and
Advisory Committees
7 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?
--------------------------------------------------------------------------------
VISERA TECHNOLOGIES CO., LTD.
Ticker: 6789 Security ID: Y937UA100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect HAN FEI LIN, with ID NO. For For Management
F120573XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
VITROX CORPORATION BERHAD
Ticker: 0097 Security ID: Y937A3108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees of Emelia For For Management
Binti Matrahah
3 Approve Directors' Fees of See Ching For For Management
Mey
4 Approve Increase of Directors' Fees For For Management
5 Elect Chu Jenn Weng as Director For For Management
6 Elect Yeoh Shih Hoong as Director For For Management
7 Elect Mary Yeo Chew Yen as Director For For Management
8 Elect Emelia Binti Matrahah as Director For For Management
9 Elect See Ching Mey as Director For For Management
10 Approve Directors' Benefits of Emelia For For Management
Binti Matrahah
11 Approve Directors' Benefits of See For For Management
Ching Mey
12 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
13 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VODAFONE IDEA LIMITED
Ticker: 532822 Security ID: Y3857E100
Meeting Date: JUL 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Securities to Euro For For Management
Pacific Securities Ltd on Preferential
Basis
--------------------------------------------------------------------------------
VODAFONE IDEA LIMITED
Ticker: 532822 Security ID: Y3857E100
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 Reelect Sunil Sood as Director For For Management
3 Reelect Diego Massidda as Director For For Management
4 Approve S. R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Material Related Party For For Management
Transactions with Indus Towers Limited
7 Elect Ravinder Takkar as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Akshaya Moondra as Chief Executive
Oficer
9 Elect Anjani Kumar Agrawal as Director For For Management
--------------------------------------------------------------------------------
VODAFONE IDEA LIMITED
Ticker: 532822 Security ID: Y3857E100
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Securities on For For Management
Preferential Basis
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VODAFONE IDEA LIMITED
Ticker: 532822 Security ID: Y3857E100
Meeting Date: FEB 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Securities to ATC For For Management
Telecom Infrastructure Private Limited
on Preferential Basis
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VOLTAS LIMITED
Ticker: 500575 Security ID: Y93817149
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 15, 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 Noel Tata as Director For For Management
5 Reelect Saurabh Agrawal as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
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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
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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
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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 Against 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)
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WALSIN TECHNOLOGY CORP.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Chairman Mr. Chiao Yu-Heng
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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
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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
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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
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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
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WANGSU SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Chengyan as Director For For Management
1.2 Elect Hong Ke as Director For For Management
1.3 Elect Zhou Liping as Director For For Management
1.4 Elect Yan Yongchun as Director For For Management
2.1 Elect Lu Jiaxing as Director For For Management
2.2 Elect Feng Jinfeng as Director For For Management
2.3 Elect Wen Xueguo as Director For For Management
3.1 Elect Zhang Haiyan as Supervisor For For Management
3.2 Elect Yao Baojing as Supervisor For For Management
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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 For Management
2 Approve Change of Type of Business to For For Management
Domestic Enterprise
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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
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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 For Management
of Association and Adopt New
Memorandum and Articles of Association
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WANXIANG QIANCHAO CO., LTD.
Ticker: 000559 Security ID: Y9505H106
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
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WANXIANG QIANCHAO CO., LTD.
Ticker: 000559 Security ID: Y9505H106
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Allowance of For For Management
Independent Directors
2.1 Elect Chen Jin as Director For For Management
2.2 Elect Yi Yanxin as Director For For Management
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WANXIANG QIANCHAO CO., LTD.
Ticker: 000559 Security ID: Y9505H106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Signing of Financial Services For Against Management
Framework Agreement
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Credit Line Application For For Management
10 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line
11 Approve Provision of Guarantee for For For Management
Comprehensive Credit Line from
Wanxiang Finance Co., Ltd.
12 Approve Financial Budget Report For For Management
13 Approve Fund Lending Framework For For Management
Agreement
14 Amend Management System of Raised Funds For Against Management
15 Approve Formulation of Remuneration For For Management
System for Directors, Supervisors and
Senior Management
16 Approve Salary Accounting and For For Management
Settlement Plan for Directors
17 Approve Remuneration of Directors, For For Management
Supervisors
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WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Equity Distribution Plan For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor and For For Management
Internal Control Auditor
8 Approve Report of the Board of For For Management
Supervisor
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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
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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
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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
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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
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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
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WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Ticker: 000581 Security ID: Y95338110
Meeting Date: AUG 19, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Cooperation to For For Management
Establish a Joint Venture Company
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WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Ticker: 000581 Security ID: Y95338110
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 For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Use of Funds for Entrusted For Against Management
Asset Management
8 Approve Appointment of Financial For For Management
Auditor
9 Approve Appointment of Internal For For Management
Control Auditor
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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
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WEMADE CO., LTD.
Ticker: 112040 Security ID: Y9534D100
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jang Hyeon-guk as Inside Director For For Management
3.1 Elect Kim Young-ho as Outside Director For For Management
3.2 Elect Lee Seon-hye as Outside Director For For Management
4 Approve Stock Option Grants For Against Management
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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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 For 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
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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 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
4 Approve Verification of the List of For Against 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
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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 For 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 For 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)
--------------------------------------------------------------------------------
WESTPORTS HOLDINGS BERHAD
Ticker: 5246 Security ID: Y95440106
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Gnanalingam A/L Gunanath Lingam For For Management
as Director
3 Elect Chan Soo Chee as Director For For Management
4 Elect Shanthi Kandiah as Director For For Management
5 Elect Khairul Adib bin Abd Rahman as For For Management
Director
6 Elect Marina binti Tunku Annuar as For For Management
Director
7 Approve Deloitte PLT as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WHA CORP. PUBLIC CO. LTD.
Ticker: WHA Security ID: Y95310168
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Performance and None None Management
Management Discussion and Analysis
(MD&A)
2 Approve Financial Statements For For Management
3 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
4.1 Elect Jareeporn Jarukornsakul as For For Management
Director
4.2 Elect Somkid Jatusripitak as Director For For Management
4.3 Elect Anchalee Chavanich as Director For For Management
4.4 Elect Kritsana Sukboonyasatit as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS Co. For For Management
, Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
WILCON DEPOT, INC.
Ticker: WLCON Security ID: Y9584X105
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and AFS For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
during the Preceding Year
4 Approve Amendment of Articles of For For Management
Incorporation
5.1 Elect Bertram B. Lim as Director For For Management
5.2 Elect Ricardo S. Pascua as Director For For Management
5.3 Elect Rolando S. Narciso as Director For For Management
5.4 Elect Delfin L. Warren as Director For For Management
5.5 Elect Lorraine Belo-Cincochan as For For Management
Director
5.6 Elect Mark Andrew Y. Belo as Director For For Management
5.7 Elect Careen Y. Belo as Director For For Management
6 Appoint Reyes Tacandong & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
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 Against Management
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
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 For Management
Lines and Authorization to Sign Bank
Loan-related Contract
11 Approve Provision of Guarantees For For 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 Against Management
--------------------------------------------------------------------------------
WINNER MEDICAL CO., LTD.
Ticker: 300888 Security ID: ADPV48495
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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of For For Management
Non-independent Directors
7 Approve Remuneration of Supervisors For For Management
8 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
9 Approve to Appoint 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 Raised Funds Management System For Against Management
13 Amend External Investment Management For Against Management
System
14 Amend External Guarantee Management For Against Management
System
15 Amend Related Party Transaction For Against Management
Management System
16 Amend Code of Conduct for Controlling For Against Management
Shareholders and Actual Controllers
17 Approve Proposal on Changing the Use For For Shareholder
of Raised Funds and Extending the
Construction Period for Some
Fundraising Projects
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WINNING HEALTH TECHNOLOGY GROUP CO. LTD.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised For For Management
Funds and Replenish Working Capital
2 Approve Financial Assistance Provision For Against Shareholder
and Related Party Transactions
--------------------------------------------------------------------------------
WINNING HEALTH TECHNOLOGY GROUP CO. LTD.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
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: 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: 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
--------------------------------------------------------------------------------
WISDOM MARINE LINES CO. LTD.
Ticker: 2637 Security ID: G9721M103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
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 Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt, or Issuance of
Ordinary Shares, or Private Placement
of Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WOLONG ELECTRIC GROUP CO. LTD.
Ticker: 600580 Security ID: Y9891E105
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
WOLONG ELECTRIC GROUP CO. LTD.
Ticker: 600580 Security ID: Y9891E105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Application of Credit Line and For Against Management
Provision of Guarantees
8 Approve Provision of Guarantee for For Against Management
Controlling Shareholders
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve to Appoint Auditor For For Management
11 Approve Spin-off of Subsidiary on the For For Management
Main Board of the Shenzhen Stock
Exchange in Accordance with Relevant
Laws and Regulations
12 Approve Spin-off of Subsidiary on the For For Management
Main Board of the Shenzhen Stock
Exchange
13 Approve Plan on Spin-off of Subsidiary For For Management
on the Main Board of the Shenzhen
Stock Exchange (Revised Draft)
14 Approve Transaction Complies with the For For Management
Spin-off Rules for Listed Companies
(Trial)
15 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
16 Approve Proposal on the Company's For For Management
Independence and Sustainability
17 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
18 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
19 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
20 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
--------------------------------------------------------------------------------
WONIK IPS CO., LTD.
Ticker: 240810 Security ID: Y9690V100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hyeon-deok as Inside Director For For Management
2.2 Elect Lee Yong-han as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
8 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
9 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Issuance of Common Shares for For Against Management
Cash Capital Increase and/or for Cash
to Sponsor Issuance of GDRs
7 Approve Issuance of Preferred Shares For For Management
8.1 Elect Chia Chi Chang, with ID NO. For For Management
A123721XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Wen Tsung Cheng
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Wen-Hung Hsu
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Hsin-Ming Sung Kao
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Tien Chong Cheng
13 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Ju Chin Kung
14 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Chia Chi Chang
--------------------------------------------------------------------------------
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 For Management
Corporate Bond Issuance
8 Approve Corporate Bond Issuance For For Management
9 Approve Authorization of Board to For For 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 DR LASER TECHNOLOGY CORP., LTD.
Ticker: 300776 Security ID: Y9715F106
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUHAN DR LASER TECHNOLOGY CORP., LTD.
Ticker: 300776 Security ID: Y9715F106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Amend Articles of Association For For Management
8 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Use of
Excess Funds to Replenish Working
Capital
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
11 Approve Performance Shares Incentive For Against Management
Plan Implementation Assessment
Management Measures
12 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: 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
--------------------------------------------------------------------------------
WUHAN RAYCUS FIBER LASER TECHNOLOGIES CO., LTD.
Ticker: 300747 Security ID: Y9714L104
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Working System for Independent For Against Management
Directors
6 Amend External Investment Management For Against Management
System
7 Amend External Guarantee Management For Against Management
System
8 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WUHU TOKEN SCIENCE CO., LTD.
Ticker: 300088 Security ID: Y9717T104
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Provision of Guarantee for For Against Management
Subsidiaries and Associate Company
8 Approve Provision of Guarantee for For Against Management
Wuhu Changxin New Display Device Co.,
Ltd.
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Amend Articles of Association For For Management
11 Elect Wu Yunfei as Non-independent For For Management
Director
12 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
WUHU TOKEN SCIENCE CO., LTD.
Ticker: 300088 Security ID: Y9717T104
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Issuance of For Against Management
Shares and Purchase of Assets by Cash
Payment as well as Raising Supporting
Funds and Related Party Transactions
Complies with Relevant Laws and
Regulations
2.1 Approve Overall Plan for this For Against Management
Transaction
2.2 Approve Underlying Assets and For Against Management
Counterparties
2.3 Approve Underlying Asset Price and For Against Management
Pricing Method
2.4 Approve Transaction Consideration For Against Management
Payment Method
2.5 Approve Issue Type, Par Value and For Against Management
Listing Location
2.6 Approve Issuance Method and Target For Against Management
Subscribers
2.7 Approve Pricing Basis, Pricing Base For Against Management
Date and Issue Price
2.8 Approve Issue Size For Against Management
2.9 Approve Lock-Up Period Arrangement For Against Management
2.10 Approve Profit and Loss During the For Against Management
Transition Period
2.11 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.12 Approve Contractual Obligations and For Against Management
Liabilities for Breach of Contract for
Transfer of Ownership of Relevant
Assets
2.13 Approve Resolution Validity Period For Against Management
2.14 Approve Issue Type, Par Value and For Against Management
Listing Location
2.15 Approve Issuance Method and Target For Against Management
Subscribers
2.16 Approve Pricing Basis, Pricing Base For Against Management
Date and Issue Price
2.17 Approve Issue Size For Against Management
2.18 Approve Lock-Up Period Arrangement For Against Management
2.19 Approve Usage of Raised Funds For Against Management
2.20 Approve Resolution Validity Period For Against Management
3 Approve Transaction Constitutes as For Against Management
Related Party Transactions
4 Approve Transaction Does Not For Against Management
Constitute as Major Asset Restructuring
5 Approve Transaction Does Not For Against Management
Constitute Article 13 of the
Administrative Measures on Material
Asset Restructuring of Listed Companies
6 Approve Report (Draft) and Summary on For Against Management
Company's Plan for Issuance of Shares
and Purchase of Assets by Cash Payment
as well as Raising Supporting Funds
and Related Party Transactions
7 Approve Signing of Conditional For Against Management
Transaction Agreement
8 Approve Transaction Complies with For Against Management
Article 11 and Article 43 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
9 Approve Transaction Complies with For Against Management
Article 4 of the Guidelines for the
Supervision of Listed Companies No. 9
- Regulatory Requirements for Listed
Companies Planning and Implementing
Major Asset Restructuring
10 Approve Transaction Complies with For Against Management
Article 18 and 21 of the Measures for
the Continuous Supervision of
Companies Listed on the ChiNext
(Trial) and Article 8 of the Review
Rules for Major Asset Restructuring of
Companies Listed on the ChiNext
11 Approve Transaction Complies with the For Against Management
Relevant Provisions of the
Administrative Measures for the
Registration of Securities Issuance of
Listed Companies
12 Approve Proposal on the Absence of For Against Management
Relevant Entities in this Transaction
According to Article 12 of the
Regulatory Guidelines for Listed
Companies No. 7- Supervision of
Abnormal Trading of Stocks Related to
Major Asset Restructuring of Listed
Companies
13 Approve Audit Report, Asset Appraisal For Against Management
Report and Examination Preparation
Review Report
14 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
15 Approve Proposal on the Purchase and For Against Management
Sale of Assets within the 12 Months
Before the Transaction
16 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
17 Approve Proposal on Measures and For Against Management
Commitments for Filling Diluted
Immediate Returns in this Transaction
18 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
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 For 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: 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 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 For 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 LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 27, 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 Change in Registered Capital For For Management
5 Amend Articles of Association For For Management
6 Approve Provision of Guarantee for For For Shareholder
Wholly-owned Subsidiaries
7 Approve Wholly-owned Subsidiary's For For Shareholder
Provision of Guarantee for
Wholly-owned Indirect Subsidiaries
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
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
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 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
3 Approve Issuance of GDR for For For Management
Fund-raising Use Plan
4 Approve Roll-forward Profit For For Management
Distribution Plan
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Amendments to Articles of For For Management
Association, Rules and Procedures
Regarding General Meetings of
Shareholders and Rules and Procedures
Regarding Meetings of Board of
Directors
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
8 Approve Resolution Validity Period For For Management
9 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised Funds For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: FEB 15, 2023 Meeting Type: Special
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Application for Comprehensive For For Management
Credit Plan
3 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
--------------------------------------------------------------------------------
WUXI NCE POWER CO., LTD.
Ticker: 605111 Security ID: Y971E1107
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI NCE POWER CO., LTD.
Ticker: 605111 Security ID: Y971E1107
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Implementing Party For For Management
of Some Raised Funds Investment
Projects
2 Approve Capital Injection of Jinlan For For Management
Power Semiconductor (Wuxi) Co., Ltd.
and Related Party Transactions
3 Approve Capital Injection of China For Against Management
Silicon Integrated Circuit Technology
(Wuxi) Co., Ltd. and Related Party
Transactions
4 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
WUXI 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 For 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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
XI'AN TRIANGLE DEFENSE CO., LTD.
Ticker: 300775 Security ID: ADPV46254
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
and Listing on ChiNext
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets and Listing on
ChiNext (Revised Draft)
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets (Revised Draft)
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
(Revised Draft)
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
8 Approve Shareholder Return Plan For For Management
9 Approve Deposit Account for Raised For For Management
Funds
10 Approve Confirmation on Company Has For For Management
Not Been Penalized or Taken Any
Regulatory Action by Securities
Regulators or Exchanges in the Last
Five Years
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
XI'AN TRIANGLE DEFENSE CO., LTD.
Ticker: 300775 Security ID: ADPV46254
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Application of Bank Credit For For Management
Lines
3 Elect Wu Jieqin as Supervisor For For Management
4.1 Elect Yan Jianya as Director For For Shareholder
4.2 Elect Liu Jianli as Director For For Shareholder
4.3 Elect He Lin as Director For For Shareholder
4.4 Elect Guo Yingguang as Director For For Shareholder
4.5 Elect Yan Jian as Director For For Shareholder
4.6 Elect Wang Haipeng as Director For For Shareholder
5.1 Elect Wang Pengcheng as Director For For Management
5.2 Elect Su Qing as Director For For Management
5.3 Elect Fu Yu as Director For For Management
--------------------------------------------------------------------------------
XI'AN TRIANGLE DEFENSE CO., LTD.
Ticker: 300775 Security ID: ADPV46254
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds and For Against Management
Idle Own Funds for Cash Management
--------------------------------------------------------------------------------
XI'AN TRIANGLE DEFENSE CO., LTD.
Ticker: 300775 Security ID: ADPV46254
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Financial Statements For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD.
Ticker: 600755 Security ID: Y9721U105
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUN 29, 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 Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
6 Approve Plan on Corporate Bond Issuance For For Management
7 Approve Authorization Matters in For For Management
Relation to Corporate Bond Issuance
8 Approve Accounts Receivable For For Management
Asset-backed Plan
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD.
Ticker: 600755 Security ID: Y9721U105
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Multi-variety Debt Financing For Against Management
Instrument (DFI) Application
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD.
Ticker: 600755 Security ID: Y9721U105
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For Against Management
Credit Plan
2 Approve Estimated Amount of Guarantees For For Management
3 Approve Use of Own Funds for Entrusted For Against Management
Asset Management
4 Approve Commodity Derivatives Business For For Management
5 Approve Foreign Exchange Derivatives For For Management
Business
6 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD.
Ticker: 600755 Security ID: Y9721U105
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhan Zhidong as Director For For Management
2.1 Elect Su Yi as Supervisor For For Management
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD.
Ticker: 600755 Security ID: Y9721U105
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Asset For For Management
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD.
Ticker: 600755 Security ID: Y9721U105
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 Budget Plan For Against Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD.
Ticker: 600755 Security ID: Y9721U105
Meeting Date: JUN 02, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Issue Manner and Target For For Management
Subscribers
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Time For For Management
2.6 Approve Listing Exchange For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Roll Forward Undistributed For For Management
Profit Arrangement
2.9 Approve Restriction Arrangement For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Share Issuance For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Management System of Raised Funds For Against Management
11 Amend Remuneration and Performance For Against Management
Management System of Chairman of the
Board and Senior Management System
--------------------------------------------------------------------------------
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 Against Management
Assessment Targets of the Performance
Stock Incentive Plan
--------------------------------------------------------------------------------
XIAMEN INTRETECH, INC.
Ticker: 002925 Security ID: Y972FZ109
Meeting Date: NOV 14, 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 for Some Incentive
Objects of the 2021 Restricted Stock
Incentive Plan That Have Been Granted
But Have Not Been Lifted
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
3 Amend Business Decision-making and For Against Management
Business Management Rules
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transaction
2 Approve Standardize and Improve For For Management
Horizontal Competition Preventive
Commitment
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: NOV 02, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Deng Qidong as Director For For Management
1.2 Elect Qi Weidong as Director For For Management
1.3 Elect Zhang Shuili as Director For For Management
1.4 Elect Lin Junjie as Director For For Management
1.5 Elect Wang Jianli as Director For For Management
1.6 Elect Wu Jie as Director For For Management
2.1 Elect Xue Zuyun as Director For For Management
2.2 Elect Liu Bin as Director For For Management
2.3 Elect Liao Yixin as Director For For Management
3.1 Elect Zeng Yangfeng as Supervisor For For Management
3.2 Elect Cai Yali as Supervisor For For Management
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Size For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.5 Approve Bond Maturity For For Management
2.6 Approve Bond Interest Rate and Method For For Management
of Determination
2.7 Approve Special Issuance Matters For For Management
2.8 Approve Arrangement on Redemption and For For Management
Sale-back
2.9 Approve Manner of Repayment of For For Management
Principal and Interest
2.10 Approve Use of Proceeds For For Management
2.11 Approve Safeguard Measures of Debts For For Management
Repayment
2.12 Approve Guarantee Matters For For Management
2.13 Approve Underwriting Manner and For For Management
Listing Arrangement
2.14 Approve Resolution Validity Period For For Management
2.15 Approve Authorization Matters For For Management
3 Approve Daily Related Party For For Management
Transactions
4 Approve Signing of Supply Chain For For Management
Financial Services Agreement and
Related Party Transaction
5 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
9 Amend Related-party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Daily Related Party For For Management
Transactions
3 Approve Amount of Daily Related Party For For Management
Transaction with Commercial Banks
4 Approve Amount of Loans from For For Management
Controlling Shareholder and Related
Companies
5 Approve Credit Line Application For Against Management
6 Approve Provision of Guarantee For Against Management
7 Approve Short-term Investment in For Against Management
Financial Products
8 Approve Foreign Exchange Derivatives For For Management
Transactions
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Commodity Derivatives Trading For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Issuance of Shares
to Specific Targets
2 Approve Extension of Authorization of For For Management
the Board on Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
XIANGCAI CO., LTD.
Ticker: 600095 Security ID: Y3067X104
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Shareholder Return Plan For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9.1 Approve Related Party Transaction with For For Management
Zhejiang Xinhu Group Co., Ltd.
9.2 Approve Related Party Transaction with For For Management
Other Related Parties
10 Amend Articles of Association For For Management
11 Approve Provision of Guarantee For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Authorization of the Board to For For Management
Handle the Simplified Procedures for
Issuing Stocks to Specific Objects
--------------------------------------------------------------------------------
XIANHE CO., LTD.
Ticker: 603733 Security ID: Y67350101
Meeting Date: JUL 12, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
--------------------------------------------------------------------------------
XIANHE CO., LTD.
Ticker: 603733 Security ID: Y67350101
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Revision of the For Against Management
Conversion Price of Convertible Bonds
--------------------------------------------------------------------------------
XIANHE CO., LTD.
Ticker: 603733 Security ID: Y67350101
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase the Amount of For For Management
External Guarantees
--------------------------------------------------------------------------------
XIANHE CO., LTD.
Ticker: 603733 Security ID: Y67350101
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Provision of Guarantee with For For Management
Joint Ventures
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Internal Control Evaluation For For Management
Report
12 Amend Corporate Governance Systems For Against Management
13 Approve Adjustment of Production For For Management
Capacity Scale of Raised Funds
Investment Projects and Use tof Excess
Raised Funds for New Investment
Projects of Wholly-owned Subsidiary
--------------------------------------------------------------------------------
XIANHE CO., LTD.
Ticker: 603733 Security ID: Y67350101
Meeting Date: MAY 17, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Application of For For Management
Credit Lines
--------------------------------------------------------------------------------
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 For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 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
--------------------------------------------------------------------------------
XIN FENG MING GROUP CO. LTD.
Ticker: 603225 Security ID: Y972EP102
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Absorption of For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
XIN FENG MING GROUP CO. LTD.
Ticker: 603225 Security ID: Y972EP102
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers and Medium-term Notes
--------------------------------------------------------------------------------
XIN FENG MING GROUP CO. LTD.
Ticker: 603225 Security ID: Y972EP102
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance to Associate Company
2 Approve Provision of Financial For For Management
Assistance to Associate Company by
Zhejiang Dushan Energy Co., Ltd.
--------------------------------------------------------------------------------
XIN FENG MING GROUP CO. LTD.
Ticker: 603225 Security ID: Y972EP102
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Share Issuance
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 Amount and Investment of For Against Management
Raised Funds
2.8 Approve Listing Exchange For Against Management
2.9 Approve Distribution of Cumulative For Against Management
Distributed Earnings
2.10 Approve Resolution Validity Period For Against Management
3 Approve Share Issuance (Revised Draft) For Against Management
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds (Revised Draft)
5 Approve Signing of Conditional Share For Against Management
Subscription Agreement
6 Approve Related Party Transactions in For Against Management
Connection to Share Issuance
7 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For Against Management
Handle All Related Matters
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Demonstration Analysis Report For Against Management
in Connection to Share Issuance
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
XIN FENG MING GROUP CO. LTD.
Ticker: 603225 Security ID: Y972EP102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Appointment of Auditor For For Management
6 Approve No Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Guarantees For For Management
9 Approve Financing Application For Against Management
10 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
11 Approve Foreign Exchange Derivatives For For Management
Trading
12 Approve Futures Hedging Business For For Management
13 Approve to Formulate Hedging Business For Against Management
Management System and Amend Some
Systems
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds and For For 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 For Management
the Company for its Subsidiaries
11 Approve Provision of Letter of For For 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 For 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
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
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 Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination of Number of For For Management
Conversion Shares
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
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 Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve to Formulate Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Articles of Association For For Management
11.1 Elect Liu Yan as Director For For Shareholder
12 Approve Change in Capital Contribution For For Management
Method to Wholly-owned Subsidiary
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Financial Service Agreement For Against Management
3 Approve Increase in 2022 Daily Related For For Management
Party Transactions
4 Approve 2023 Daily Related Party For For Management
Transactions
5 Approve Application of Credit Lines For For Management
and Loan
6 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
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
Supervisors
2 Approve Report of the Board of For For Management
Directors
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 External Donation Plan For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Shanghai Zhongtai Duojing
International Trade Co., Ltd.
2.2 Approve Provision of Guarantee to For For Management
Zhejiang Taixin Products Co., Ltd.
2.3 Approve Provision of Guarantee to For For Management
Hainan Yongxi Industrial Co., Ltd.
2.4 Approve Provision of Guarantee to For For Management
Xinjiang Korla Zhongtai Petrochemical
Co., Ltd.
3.1 Approve Provision of Guarantee to For For Management
Xinjiang Shengmao Chlor-Alkali Co.,
Ltd.
3.2 Approve Provision of Guarantee to For For Management
Xinjiang Shengxiong Calcium Calcium Co.
, Ltd.
3.3 Approve Provision of Guarantee to For For Management
Xinjiang Kangyi Chemical Co., Ltd.
4 Approve Provision of Financial For For Management
Assistance and Related-party
Transactions
5 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
XINXIANG RICHFUL LUBE ADDITIVE CO., LTD.
Ticker: 300910 Security ID: Y972PS104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Change in Raised Funds For For Management
Investment Projects
8 Approve Appointment of Auditor For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10.1 Elect Chen Qisuo as Director For For Management
11.1 Elect Duan Haitao as Director For For Management
--------------------------------------------------------------------------------
XINXING DUCTILE IRON PIPES CO., LTD.
Ticker: 000778 Security ID: Y9722X108
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Share Incentive For For Management
Plan and Repurchase and Cancellation
of Performance Shares
2 Approve Super Short-term Commercial For For Management
Papers and Medium-term Notes
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XINXING DUCTILE IRON PIPES CO., LTD.
Ticker: 000778 Security ID: Y9722X108
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Chen Boshi as For For Management
Non-Independent Director
2 Elect Liu Tao as Non-Independent For For Shareholder
Director
3 Elect Zhou Yadong as Supervisor For For Management
--------------------------------------------------------------------------------
XINXING DUCTILE IRON PIPES CO., LTD.
Ticker: 000778 Security ID: Y9722X108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For Against Management
7 Approve Budget Plan For For Management
8 Approve Cancellation of Repurchased For For Management
Shares
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Approve Related Party Transaction For For Management
Management System
13 Amend Cash Dividend Management System For Against Management
14 Amend Raised Funds Management System For Against Management
--------------------------------------------------------------------------------
XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.
Ticker: 000902 Security ID: Y1427T102
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of 100% For For Management
Equity of Baokang Zhuyuangou Mining Co.
, Ltd
--------------------------------------------------------------------------------
XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.
Ticker: 000902 Security ID: Y1427T102
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Amend Measures for the Administration For Against Management
of Related Party Transactions
7 Amend Guarantee Management Measures For Against Management
--------------------------------------------------------------------------------
XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD.
Ticker: 000902 Security ID: Y1427T102
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Yongfeng as Director For For Management
--------------------------------------------------------------------------------
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 For Management
First Amended and Restated Articles
2 Approve Second Amendments and Adopt For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
XJ ELECTRIC CO., LTD.
Ticker: 000400 Security ID: Y9722U104
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend External Guarantee Management For Against Management
System
5 Approve Adjustment on 2022 Related For For Management
Party Transaction
6 Approve 2023 Related Party Transaction For For Management
--------------------------------------------------------------------------------
XJ ELECTRIC CO., LTD.
Ticker: 000400 Security ID: Y9722U104
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 Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Appointment of Auditor For For Management
6 Approve Report of the Board of For For Management
Supervisors
7 Amend Articles of Association For For Management
8.1 Elect Sun Jiqiang as Director For For Shareholder
8.2 Elect Xu Tao as Director For For Shareholder
8.3 Elect Shi Hongjie as Director For For Shareholder
8.4 Elect Zhang Fan as Director For For Shareholder
8.5 Elect Yu Mingxing as Director For For Shareholder
8.6 Elect Zhong Jianying as Director For For Shareholder
9.1 Elect Dong Xinzhou as Director For For Shareholder
9.2 Elect Hu Jiye as Director For For Shareholder
9.3 Elect Shen Xianghua as Director For For Shareholder
10.1 Elect Li Weidong as Supervisor For For Shareholder
10.2 Elect Chang Yong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
XJ ELECTRIC CO., LTD.
Ticker: 000400 Security ID: Y9722U104
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Measures for the For For Management
Administration of Performance Shares
Incentive Plan
3 Approve Administrative Measures for For For Management
the Implementation of Performance
Shares Incentive Plan
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Related Party Transaction 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YANGLING METRON NEW MATERIAL CO., LTD.
Ticker: 300861 Security ID: Y972PC109
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
YANGLING METRON NEW MATERIAL CO., LTD.
Ticker: 300861 Security ID: Y972PC109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 25, 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 Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
5 Approve Use of Idle Raised Funds and For Against Management
Idle Own Funds for Cash Management
6 Approve Provision of Guarantee For Against Management
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Provision of Guarantee by For For Management
Ultimate Controller
10 Approve Annual Report and Summary For For Management
11 Approve Application of Financing For For Management
12 Amend Articles of Association For For Management
13 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
YANGZHOU YANGJIE ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 300373 Security ID: Y97292109
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 15, 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 Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
YANGZHOU YANGJIE ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 300373 Security ID: Y97292109
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
Swiss Stock Exchange
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 During Existence Period For For Management
2.6 Approve Conversion Rate with For For Management
Underlying 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
with Underlying 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 Determining Authorized Persons For For Management
of the Board of Directors
8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
9 Approve Liability of Directors, For For Management
Supervisors and Senior Management and
Prospectus Liability Insurance
10 Approve Amendments to Articles of For For Management
Association and Its Annexes
11 Approve Amendments to Articles of For For Management
Association and Its Annexes Applicable
After Listing of GDR
--------------------------------------------------------------------------------
YANGZHOU YANGJIE ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 300373 Security ID: Y97292109
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 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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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: 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 Against 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
--------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO., LTD.
Ticker: 000869 Security ID: Y9739T116
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 For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget For For Management
6 Approve to Appoint Auditor For For Management
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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 Against Management
Purchase Plan and Summary
12 Approve Authorization of Board to For Against 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
--------------------------------------------------------------------------------
YFY, INC.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
YIFAN PHARMACEUTICAL CO., LTD.
Ticker: 002019 Security ID: Y98922100
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
YINSON HOLDINGS BERHAD
Ticker: 7293 Security ID: Y98415105
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for Lim Han For For Management
Weng
3 Approve Directors' Fees for Lim Chern For For Management
Yuan
4 Approve Directors' Fees for Wee Hoe For For Management
Soon @ Gooi Hoe Soon
5 Approve Directors' Fees for Bah Kim For For Management
Lian
6 Approve Directors' Fees for Mohamad For For Management
Nasir bin Ab Latif
7 Approve Directors' Fees for Rohaya For For Management
binti Mohammad Yusof
8 Approve Directors' Fees for Abdullah For For Management
bin Karim
9 Approve Directors' Fees for Zaharaton For For Management
binti Raja Zainal Abidin
10 Approve Directors' Fees for Sharifah For For Management
Munira bt. Syed Zaid Albar
11 Approve Directors' Fees for Lim Han For For Management
Joeh
12 Approve Directors' Fees for Gregory Lee For For Management
13 Approve Directors' Benefits For For Management
14 Elect Lim Han Weng as Director For For Management
15 Elect Mohamad Nasir bin Ab Latif as For For Management
Director
16 Elect Rohaya binti Mohammad Yusof as For For Management
Director
17 Elect Gregory Lee as Director For For Management
18 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
20 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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 Against Management
Guarantees
--------------------------------------------------------------------------------
YIXINTANG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002727 Security ID: Y98815106
Meeting Date: NOV 08, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ruan Hongxian as Director For For Management
1.2 Elect Liu Qiong as Director For For Management
1.3 Elect Xu Keyi as Director For For Management
1.4 Elect Guo Chunli as Director For For Management
1.5 Elect Zhang Yong as Director For For Management
1.6 Elect Ruan Guowei as Director For For Management
2.1 Elect Yang Xianming as Director For For Management
2.2 Elect Long Xiaohai as Director For For Management
2.3 Elect Chen Xudong as Director For For Management
3.1 Elect Feng Ping as Supervisor For For Management
3.2 Elect Duan Sitang as Supervisor For For Management
4 Approve Application of Bank Credit For For Management
Lines
5 Approve Credit Line and Provision of For For Management
Guarantee
6 Approve to Appoint Auditor For For Management
7 Approve Company's Lease of Real Estate For For Management
to Related Parties
8 Approve Dividend Return Plan For For Management
9 Approve Use of Idle Raised Funds to For For Management
Purchase Financial Products
10 Approve Use of Idle Own Funds to For Against Management
Purchase Financial Products
11 Approve Related Party Transaction with For For Management
Hongyun Pharmaceutical Group Co., Ltd.
and its Controlled Enterprises, and
and Yunnan Tonghong Hot Spring Co., Ltd
12 Approve Related Party Transaction with For For Management
Liu Qiong and its Controlled
Enterprises
13 Approve Related Party Transaction with For For Management
Guangzhou Baiyunshan Pharmaceutical
Group Co., Ltd. and Its Subsidiaries
14 Approve Related Party Transaction with For For Management
Yunnan Guohe Pharmaceutical Co., Ltd.
--------------------------------------------------------------------------------
YIXINTANG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002727 Security ID: Y98815106
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of For For Management
Non-independent Directors
2 Approve Allowance of Independent For For Management
Directors
3 Approve Remuneration of Supervisors For For Management
4 Approve Repurchase and Cancellation of For For Management
Performance Shares (1)
5 Approve Repurchase and Cancellation of For For Management
Performance Shares (2)
6 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
YIXINTANG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002727 Security ID: Y98815106
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 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
--------------------------------------------------------------------------------
YIXINTANG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002727 Security ID: Y98815106
Meeting Date: JUN 01, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Method on Handling Fractional Shares
Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Related to the Meeting For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Raised Funds Management and For For Management
Deposit Account
2.19 Approve Guarantee Matters For For Management
2.20 Approve Validity Period For For Management
2.21 Approve Rating Matters For For Management
3 Approve Plan for Convertible Bonds For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
as well as Relevant Undertakings
8 Approve Formulation of Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Dividend Return For For Management
Plan
11 Approve Application of Comprehensive For For Management
Credit Lines
12 Approve Application of Credit Lines For For Management
and Provision of 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 For 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
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9857Q100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
1.2 Amend Articles of Incorporation For For Management
(Director's Term of Office)
1.3 Amend Articles of Incorporation For For Management
(Interim Dividend)
1.4 Amend Articles of Incorporation For For Management
(Miscellaneous)
2.1 Elect Lee Young-hoe as Inside Director For For Management
2.2 Elect Moon Jong-park as Outside For For Management
Director
3 Elect Moon Jong-park as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against 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 Against Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For Against 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 Against Management
4 Approve Provision of Financial For Against 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
--------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: 4677 Security ID: Y98610101
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad Fuaad Bin Mohd Dahalan as For For Management
Director
2 Elect Yeoh Soo Keng as Director For For Management
3 Elect Abdullah Bin Syed Abd. Kadir as For For Management
Director
4 Elect Noorma Binti Raja Othman as For For Management
Director
5 Approve Directors' Fees For For Management
6 Approve Directors' Meeting Attendance For For Management
Allowance
7 Approve HLB Ler Lum Chew PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Cheong Keap Tai to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Faiz Bin Ishak to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Waiver of Statutory For Against Management
Pre-emptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
YULON FINANCE CORP.
Ticker: 9941 Security ID: Y84124109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
YULON MOTOR CO., LTD.
Ticker: 2201 Security ID: Y9870K106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Approve Issuance of Shares for a For For Management
Private Placement
6 Authorize Share Repurchase Program For For Management
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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
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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
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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
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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
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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
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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
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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
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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 For 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
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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
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YUNNAN COPPER CO., LTD.
Ticker: 000878 Security ID: Y9879P106
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan Guarantee For For Management
2 Approve Extension of Currency For For Management
Derivatives Trading Business
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YUNNAN COPPER CO., LTD.
Ticker: 000878 Security ID: Y9879P106
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Expand Business Scope For For Management
2 Amend Articles of Association For Against Management
3 Amend Measures for the Administration For Against Management
of Raised Funds
4 Approve Investment in Construction of For For Management
Southwest Copper Branch Relocation
Project
5 Approve to Appoint Auditor For For Management
6 Approve Adjustment of 2022 Daily For For Management
Related Party Transactions
7 Approve 2023 Daily Related Party For For Management
Transactions
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YUNNAN COPPER CO., LTD.
Ticker: 000878 Security ID: Y9879P106
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commodity Financial For For Management
Derivatives Hedging Business
2 Approve Currency Financial Derivatives For For Management
Hedging Business
3 Approve Financial Services Agreement For Against Management
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YUNNAN COPPER CO., LTD.
Ticker: 000878 Security ID: Y9879P106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Report Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Financial Budget Plan For For Management
5 Approve Profit Distribution 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 Credit and Financing Plan For Against Management
9 Approve to Adjust the Guarantee Amount For For Management
of Subsidiaries
10 Approve Provision of Guarantee for For For Management
Controlled Subsidiaries
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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
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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
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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
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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 For Management
3 Approve Foreign Exchange Trading For For Management
Business
4 Approve Application for Comprehensive For For 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
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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
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ZEE ENTERTAINMENT ENTERPRISES LIMITED
Ticker: 505537 Security ID: Y98893152
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 Dividend on Preference Shares For For Management
3 Approve Dividend For For Management
4 Reelect Punit Goenka as Director For For Management
5 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Adesh Kumar Gupta as Director For For Management
8 Reelect R. Gopalan as Director For For Management
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ZEE ENTERTAINMENT ENTERPRISES LIMITED
Ticker: 505537 Security ID: Y98893152
Meeting Date: OCT 14, 2022 Meeting Type: Court
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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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
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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
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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
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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
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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
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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
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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 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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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
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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
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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 Against 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
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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 For 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
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ZHEJIANG CF MOTO POWER CO., LTD.
Ticker: 603129 Security ID: Y988F1100
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Remuneration of Directors and For Against Management
Supervisors
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Adjustment on Internal For For Management
Investment Structure, Investment
Amount and Additional Implementation
Locations of Raised Funds Investment
Projects
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business
11.1 Amend External Guarantee Management For Against Management
System
11.2 Amend External Investment Management For Against Management
System
11.3 Amend Management System for For Against Management
Shareholdings by Shareholders,
Directors, Supervisors and Senior
Management and Their Changes
11.4 Amend Related Party Transaction Rules For Against Management
11.5 Amend Authorization Management System For Against Management
11.6 Amend Subsidiary Management System For Against Management
12 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
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ZHEJIANG 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 For 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
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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
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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 Against 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 Against 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 CRYSTAL-OPTECH CO., LTD.
Ticker: 002273 Security ID: Y98938106
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Phase 6 For For Management
Employee Share Purchase Plan
2 Approve Management Method of Phase 6 For For Management
Employee Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Phase 6 Employee Share Purchase Plan
4 Approve Draft and Summary on Phase 7 For Against Management
Employee Share Purchase Plan
5 Approve Management Method of Phase 7 For Against Management
Employee Share Purchase Plan
6 Approve Authorization of the Board to For Against Management
Handle All Matters Related to the
Phase 7 Employee Share Purchase Plan
--------------------------------------------------------------------------------
ZHEJIANG CRYSTAL-OPTECH CO., LTD.
Ticker: 002273 Security ID: Y98938106
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Usage of Raised For For Management
Funds
7 Approve Remuneration of Directors For For Management
8 Approve to Appoint Auditor For For Management
9 Amend Articles of Association For For Management
10 Elect Zhang Hongwang as Independent For For Management
Director
11.1 Elect Chen Qingzhong as Director For For Shareholder
11.2 Elect Li Xiayun as Director For For Management
--------------------------------------------------------------------------------
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 For 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 HAILIANG CO. LTD.
Ticker: 002203 Security ID: Y988AK103
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhu Zhangquan as Director For For Management
1.2 Elect Chen Dong as Director For For Management
1.3 Elect Wang Shuguang as Director For For Management
1.4 Elect Jiang Limin as Director For For Management
1.5 Elect Jin Gang as Director For For Management
1.6 Elect Shao Guoyong as Director For For Management
2.1 Elect Deng Chuan as Director For For Management
2.2 Elect Liu Guojian as Director For For Management
2.3 Elect Wen Xianjun as Director For For Management
3.1 Elect Qian Ziqiang as Supervisor For For Management
3.2 Elect Yu Tiejun as Supervisor For For Management
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG HAILIANG CO. LTD.
Ticker: 002203 Security ID: Y988AK103
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG HAILIANG CO. LTD.
Ticker: 002203 Security ID: Y988AK103
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cao Jianguo as Director For For Management
1.2 Elect Feng Luming as Director For For Management
2 Elect Zhu Zhangquan as Supervisor For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG HAILIANG CO. LTD.
Ticker: 002203 Security ID: Y988AK103
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of High-performance Electrolytic
Copper Foil Project
--------------------------------------------------------------------------------
ZHEJIANG HAILIANG CO. LTD.
Ticker: 002203 Security ID: Y988AK103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For Against Management
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Provision of Guarantee for For Against Management
Controlled Subsidiary
9 Approve Provision of Guarantee for For For Management
Controlling Shareholder
10 Approve Internal Control For For Management
Self-Evaluation Report
11 Approve ESG Report and Social For For Management
Responsibility Report
12 Approve Financial Derivatives For For Management
Investment Business
13 Approve to Appoint Auditor For For Management
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
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 For 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 For 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 For 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 JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
ZHEJIANG JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chai Xiaoyan as Independent For For Management
Director
2 Amend Articles of Association For For Management
3.1 Elect Su Cheng as Director For For Management
3.2 Elect Zhou Yubin as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Related Party Transaction For For Management
8 Approve Loan Plan For For Management
9 Approve Forward Foreign Exchange For For Management
Derivatives Hedging Business
10 Approve to Appoint Auditor For For Management
11 Approve Completion of Raised Funds For For Management
Project and Permanently Supplementing
Working Capital with Surplus Raised
Funds
12 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
ZHEJIANG 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 For Management
12 Approve Provision of Asset Collateral For For Management
for Credit Line Bank Application
13 Approve External Guarantee For For 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 For 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 For Management
1.7 Elect Wang Xiaoming as Director For For 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 Against 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 LONGSHENG GROUP CO., LTD.
Ticker: 600352 Security ID: Y98918108
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 Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantees For Against Management
10 Approve to Appoint Auditor For For Management
11 Approve Draft of Employee Share For Against Management
Purchase Plan
12 Approve Management Method of Employee For Against Management
Share Purchase Plan
13 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project and Use of Funds to
Invest in Construction Projects
2 Approve Addition of Guarantee For For Management
3 Approve Change in Remuneration of For For Management
Independent Directors
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
2 Approve Addition of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Xiaokang as Independent For For Management
Director
2 Approve to Appoint Auditor For For Management
3 Approve Asset Acquisition For For Management
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Partial Fixed For For Management
Assets and Assets Related to Raised
Investment Projects
2 Approve Amendments to Articles of For For Management
Association
3 Elect Lu Haojie as Non-independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment in Smart For For Management
Energy Storage System Construction
Project
2 Approve Daily Related Party Transaction For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Application of Bank Credit For Against Management
Lines
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For Against Management
(Draft) and Its Summary
2 Approve Stock Option Incentive Plan For Against Management
Implementation Assessment Management
Measures
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of Subsidiary in For For Management
Construction of Green Recycling and
Comprehensive Utilization of Lithium
Ion Batteries Project
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG 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 Against 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 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 Against Management
Performance Shares Incentive Plan
4 Approve Measures for the For Against Management
Administration of the Assessment of
Performance Shares Incentive Plans
5 Approve Authorization of the Board to For Against 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 Against 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 Against 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 XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD.
Ticker: 600596 Security ID: Y9891L109
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG 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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ZHONGJIN GOLD CORP. LTD.
Ticker: 600489 Security ID: Y9890R107
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 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 Related Party Transaction For Against Management
8 Approve Registration and Issuance of For For Management
Debt Financing Bonds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10.1 Elect He Xiaoqing as Director For For Management
10.2 Elect Liu Zilong as Director For For Management
11.1 Elect Chen Yu as Supervisor For For Management
--------------------------------------------------------------------------------
ZHONGJIN GOLD CORP. LTD.
Ticker: 600489 Security ID: Y9890R107
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For 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 For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 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 For Management
Second Amended and Restated Memorandum
and Articles of Association and Adopt
Third Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
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 For 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 Against 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: 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 Against 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 For 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: 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
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory 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 For Management
Accountants (Special General
Partnership) as Domestic Auditor and
Internal Control Auditor
7.2 Approve KPMG as International Auditor For For Management
7.3 Authorize Audit Committee of Board to For For 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 Against 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 For Shareholder
23.3 Elect Zhang Wei as Director None None 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: Y9895V103
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
--------------------------------------------------------------------------------
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 For 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: G9897K105
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 For Management
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
ZTO EXPRESS (CAYMAN) INC.
Ticker: 2057 Security ID: G9897K105
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZYDUS LIFESCIENCES LIMITED
Ticker: 532321 Security ID: Y1R73U123
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 Pankaj R. Patel as Director For Against Management
5 Reelect Mukesh M. Patel 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
--------------------------------------------------------------------------------
ZYDUS LIFESCIENCES LIMITED
Ticker: 532321 Security ID: Y1R73U123
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Akhil Monappa as Director For For Management
2 Elect Upasana Kamineni Konidela as For For Management
Director
==================== The Emerging Markets Small Cap Series =====================
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
3S KOREA CO., LTD.
Ticker: 060310 Security ID: Y8811G109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Dismiss Internal Auditor: Noh For For Management
Beom-seok (Non-contentious)
3 Appoint Jeong Heon-ho as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Liping as Independent For For Management
Director
2 Approve Appointment of Financial For For Shareholder
Auditor and Internal Control Auditor
3 Approve Formulation of Remuneration For For Shareholder
and Performance Appraisal Management
Measures of Directors, Supervisors and
Senior Management Members
--------------------------------------------------------------------------------
5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For Against Management
Directors
2 Amend Related-Party Transaction For Against Management
Management System
3 Approve Formulation of Management For Against Management
System for External Guarantees
4 Elect Xiao Yang as Supervisor For For Management
--------------------------------------------------------------------------------
5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Use of Funds to Invest in For Against Management
Securities and Financial Products
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Amend Articles of Association For Against Management
10 Approve Formulation of Shareholder For For Management
Dividend Return Plan
--------------------------------------------------------------------------------
7-ELEVEN MALAYSIA HOLDINGS BERHAD
Ticker: 5250 Security ID: Y76786105
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Approve Directors' Additional Benefits For For Management
for the Financial Year Ended December
31, 2022
4 Elect Rohani Parkash Binti Abdullah as For For Management
Director
5 Elect Chan Kien Sing as Director For For Management
6 Elect Moyra Binti Ibrahim as Director For For Management
7 Elect Farhash Wafa Salvador as Director For For Management
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 Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
8990 HOLDINGS, INC.
Ticker: HOUSE Security ID: Y2257P103
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on August
27, 2021
2 Approve the President's Report and the For For Management
2021 Audited Financial Statements
3 Ratify All Acts of the Board of For For Management
Directors and Management since the
Last Annual Stockholders' Meeting held
on August 27, 2021
4 Ratify Acts of the Board of Directors For For Management
and Management
5.1 Elect Mariano D. Martinez, Jr. as For For Management
Director
5.2 Elect Anthony Vincent Sotto as Director For For Management
5.3 Elect Luis N. Yu, Jr. as Director For For Management
5.4 Elect Richard L. Haosen as Director For Against Management
5.5 Elect Raul Fortunato R. Rocha as For Against Management
Director
5.6 Elect Ian Norman E. Dato as Director For Against Management
5.7 Elect Lowell L. Yu as Director For Against Management
5.8 Elect Manuel S. Delfin, Jr. as Director For Against Management
5.9 Elect Dominic J. Picone as Director For Against Management
5.10 Elect Manuel C. Crisostomo as Director For For Management
5.11 Elect Arlene C. Keh as Director For For Management
5.12 Elect Muhammad Haiqal Bin Mohd Ali as For Against Management
Director
5.13 Elect Roan Buenaventura-Torregoza as For Against Management
Director
6 Appoint External Auditors for 2022 For For Management
7 Other Matters For Against Management
--------------------------------------------------------------------------------
A-JIN INDUSTRIAL CO., LTD.
Ticker: 013310 Security ID: Y0033J102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Gwon-young as Inside For For Management
Director
2.2 Elect Seo Hyeok-su 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)
--------------------------------------------------------------------------------
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-TECH SOLUTION CO., LTD.
Ticker: 071670 Security ID: Y0453A102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Myeong-jong as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
A. SORIANO CORPORATION
Ticker: ANS Security ID: Y8068W112
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the April 20, For For Management
2022 Annual Meeting of Stockholders
2 Approve the 2022 Annual Report of the For For Management
Corporation
3a Elect Andres Soriano III as Director For For Management
3b Elect Eduardo J. Soriano as Director For Against Management
3c Elect Ernest K. Cuyegkeng as Director For Against Management
3d Elect Johnson Robert G. Go, Jr. as For Against Management
Director
3e Elect Oscar J. Hilado as Director For Against Management
3f Elect William H. Ottiger as Director For Against Management
3g Elect Alfonso S. Yuchengco III as For Against Management
Director
4 Approve the Continuation of Oscar J. For Against Management
Hilado to Act as Independent Director
of the Corporation
5a Approve Amendment of the By-Laws: Add For For Management
a Second Paragraph to Section 2 of
Article III
5b Approve Amendment of the By-Laws: For For Management
Amend Section 3 of Article III
6 Approve Amendment of the By-Laws: a) For For Management
Add a Second Paragraph to Section 6 of
Article IV; and b) Amend Section 7 of
Article IV
7 Appoint SGV & Co. as External Auditors For For Management
of the Corporation
8 Ratify All Acts, Contracts and For For Management
Resolutions of Management and the
Board of Directors Since the Last
Annual Meeting of the Corporation
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AAG ENERGY HOLDINGS LIMITED
Ticker: 2686 Security ID: G00037104
Meeting Date: MAY 02, 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 Yan Danhua as Director For For Management
2b Elect Liu Xiaofeng as Director For For Management
2c Elect Yang Ruizhao 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
--------------------------------------------------------------------------------
AAG ENERGY HOLDINGS LIMITED
Ticker: 2686 Security ID: G00037104
Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and the Scheme
Shareholders and Related Transactions
2 Approve Cancellation and For For Management
Extinguishment of the Scheme Shares
and Related Transactions
--------------------------------------------------------------------------------
AAG ENERGY HOLDINGS LIMITED
Ticker: 2686 Security ID: G00037104
Meeting Date: JUN 02, 2023 Meeting Type: Court
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ABCO ELECTRONICS CO., LTD.
Ticker: 036010 Security ID: Y0004K104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Wan-jong as Inside Director For For Management
3.2 Elect Park Ji-hyeon as Inside Director For For Management
3.3 Elect Kim Pil-young as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ABDUL MOHSEN AL-HOKAIR GROUP FOR TOURISM & DEVELOPMENT CO.
Ticker: 1820 Security ID: M008AQ100
Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Amend Articles of Bylaws
--------------------------------------------------------------------------------
ABDUL MOHSEN AL-HOKAIR GROUP FOR TOURISM & DEVELOPMENT CO.
Ticker: 1820 Security ID: M008AQ100
Meeting Date: JUN 21, 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 Financial For For Management
Statements and Statutory Reports for
FY 2022
3 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statements 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 1,947,000 for FY 2022
7 Approve Remuneration of Audit For For Management
Committee Members of SAR 154,000 for
FY 2022
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
9 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
Andalusia Hotel
10 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the Golden Tulip Nasiriyah Hotel
11 Approve Related Party Transactions For For Management
with Sami Al Hukeer Re: lease contract
for the Golden Tulip Hotel Al-Khobar
12 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the Holiday Inn Hotel
13 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al-Hokair
Holding Group Re: lease contract for
the Holiday Inn Corniche Al-Khobar
Hotel
14 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the Red Sea Palace Hotel
15 Approve Related Party Transactions For For Management
with Tabuk For commercial and
recreational projects Re: contract for
the Tabuk commercial center
16 Approve Related Party Transactions For For Management
with Abdul Mohsen Alhokair and Sons
Holding Company Re: Mina Taif Hotel
17 Approve Related Party Transactions For For Management
with Abdul Mohsen Alhokair and Sons
Holding Company Re: Rent Contract for
Suite Novotel Riyadh
18 Approve Related Party Transactions For For Management
with Abdul Mohsen Alhokair and Sons
Holding Company Re: Rent Contract for
Riyadh University Sales Exhibition
Building
19 Approve Related Party Transactions For For Management
with Sami Abdul Mohsen Al-Hokair
Foundation Re: lease contract for an
employee housing building in the
Eastern Province
20 Approve Related Party Transactions For For Management
with Tanami Arabia Company Ltd Re:
lease contract for the Novotel
Business Park Dammam Hotel
21 Approve Related Party Transactions For For Management
with Tanami Arabia Company Ltd Re:
administrative office lease contract
22 Approve Related Party Transactions For For Management
with Riyadh Plastic Factory Co Re:
supply of plastics
23 Approve Related Party Transactions For For Management
with Riyadh Plastic Factory Co Re:
lease contract for 5 hangars in Al
Baraka warehouse in Riyadh
24 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdul Aziz Alhokair
Holding Group Re: lease contract for
the Park Inn Dammam Hotel
25 Approve Related Party Transactions For For Management
with Abdul Mohsen Alhokair Holding
Group Re: lease contract for the
Sahara Al-Khobar complex
26 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: renewal of the
management and operation agreement for
Al-Hokair Time Al-Rabwah Center in
Riyadh
27 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the staff of the Radisson Blu Hotel
28 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdul Aziz Alhokair
Holding Group Re: lease contract for
the Hilton DoubleTree Dhahran Hotel
29 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the Hilton DoubleTree Hotel Al-Murooj
Riyadh
30 Approve Related Party Transactions For For Management
with Majid Al-Hokair Press Re:
contract for the supply of design and
printing works
31 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the Regency Jeddah Hotel
32 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
Al-Hamra Hotel Jeddah
33 Approve Related Party Transactions For For Management
with Musaid Al Hukeer Re: lease
contract for the staff of the Hilton
DoubleTree Dhahran Hotel
34 Approve Related Party Transactions For For Management
with Musaid Al Hukeer Re: lease
contract for the staff of the Hilton
DoubleTree Riyadh Hotel
35 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the Radisson Blu Hotel, Jazan
36 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the Radisson Blu Plaza Hotel, Jeddah
37 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the Holiday Inn Al Salam Hotel Jeddah
38 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: contract for the
Holiday Inn Al-Salam Hotel and the
Mina Red Sea Palace Hotel contract,
Jeddah
39 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the Holiday Inn Jeddah Gate Hotel
40 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the Radisson Blu Hotel, Corniche,
Jeddah
41 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
Marhaba building for employees housing
42 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for a
developed bone hangar building in Jazan
43 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract
Novotel Yanbu Hotel
44 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Al-Hokair
Holding Group Re: lease contract for
female workers housing in Riyadh
45 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for
the company's head office in Riyadh
46 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: an agreement for
maintenance, operation and cleaning
services
47 Approve Related Party Transactions For For Management
with Majid Al Hukeer Re: lease
contract on which a warehouse is built
on Al-Kharj Road, Riyadh
48 Approve Related Party Transactions For For Management
with Al-Hokair Co Re: game maintenance
contract
49 Approve Related Party Transactions For For Management
with MENA Company for Education and
Human Resources Development Re:
training agreement for employees, The
group also provides hotel rooms for
the institute's employees at the
prices traded in hotels and rent
50 Approve Related Party Transactions For For Management
with Half Moon Resort Beach Company
Re: investment and operation agreement
for the Half Moon Beach Hotel
51 Approve Related Party Transactions For For Management
with Abdulmuhsin Al Hukeer Re:
contract agreement to manage MENA
Hotel Apartments in Dubai
52 Approve Related Party Transactions For For Management
with Abdulmuhsin Al Hukeer Re:
management contract agreement for the
Mena Plaza Hotel in Dubai
53 Approve Related Party Transactions For For Management
with Abdul Mohsen Abdulaziz Alhokair
Holding Group Re: lease contract for a
building attached to the Holiday Inn
Jeddah Gate Hotel
54 Approve Related Party Transactions For For Management
with Future Markets Trading Co Re:
site rent in Panorama Mall
55 Approve Related Party Transactions For For Management
with Fayd Al-Madina Real Estate Co Re:
site rent in Manar Mall
56 Approve Related Party Transactions For For Management
with Buruj Acquisition Company Ltd Re:
site rent in Park Inn Taif
57 Approve Related Party Transactions For For Management
with Future Markets Trading Company
Re: rent of a kiosk in Anorama Mall
58 Approve Related Party Transactions For For Management
with Azzan Sabya Company Re: site rent
in Azzan Mall
59 Approve Related Party Transactions For For Management
with Ajwa Aseer Real Estate Investment
Co Re: site rent in Aseer Mall
60 Approve Related Party Transactions For For Management
with Advanced Markets Co Re: site rent
in Dareen Mall
61 Approve Related Party Transactions For For Management
with ALARGAN Projects Company forReal
Estate Investment Re: site rent in the
Green Oasis Mall in Al-Thumama, Riyadh
62 Allow Majid Al Hukeer to Be Involved For For Management
with Other Competitor Companies
63 Allow Sami Al Hukeer to Be Involved For For Management
with Other Competitor Companies
64 Allow Bandar Al Hukeer to Be Involved For For Management
with Other Competitor Companies
65 Allow Amr Jalal to Be Involved with For For Management
Other Competitor Companies
66 Allow Iyad Al Binyan to Be Involved For For Management
with Other Competitor Companies
67 Approve Company's Stock Split and For For Management
Amend Articles 7 and 8 of Bylaws
68 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
69 Amend Articles of Bylaws According to For Against Management
the New Companies' Law
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ABDULLAH SAAD MOHAMMED ABO MOATI FOR BOOKSTORES CO.
Ticker: 4191 Security ID: M008AR116
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended on 31/03/2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY Ended on
31/03/2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY Ended on
31/03/2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2 and Q3 of FY 2022,
Q4 of FY 2023, Annual Statement of FY
from 01/04/2022 until 31/03/2023, and
Q1 Ended on 30/06/2023
5 Approve Dividends of SAR 0.50 per For For Management
Share for FY Ended on 31/03/2022
6 Approve Remuneration of Directors of For For Management
SAR 900,000 for FY Ended on 31/03/2022
--------------------------------------------------------------------------------
ABLE C&C CO., LTD.
Ticker: 078520 Security ID: Y00045107
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ABLE GLOBAL BHD.
Ticker: 7167 Security ID: Y0021B103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Siah Chin Leong as Director For For Management
4 Elect Ng Lee Thin as Director For For Management
5 Elect Marieta Binti Abdul Hamid as For For Management
Director
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Waiver of Preemptive Rights For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Siah Chin Leong to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Ng Lee Thin to Continue Office For For Management
as Independent Non-Executive Director
--------------------------------------------------------------------------------
ABOV SEMICONDUCTOR CO., LTD.
Ticker: 102120 Security ID: Y0019S100
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 Stock Option Grants For For Management
3 Elect Kim Gyeong-ho 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 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
ABPRO BIO CO., LTD.
Ticker: 195990 Security ID: Y90181101
Meeting Date: AUG 23, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Yang Jin-sang as Inside Director For For Management
2.2 Elect Ian Chan as Inside Director For For Management
2.3 Elect Eugene Chan as Inside Director For For Management
2.4 Elect Robert Langer as Inside Director For For Management
2.5 Elect Kang Gap-jin as Outside Director For For Management
2.6 Elect Ahn Gi-cheol as Outside Director For For Management
2.7 Elect Gi Jun-hwan as Outside Director For For Management
3 Elect Jeon Jae-hong as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Gi Jun-hwan as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
ABPRO BIO CO., LTD.
Ticker: 195990 Security ID: Y90181101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles of Incorporation For For Management
3.1 Elect Ahn Won-hwan as Inside Director For For Management
3.2 Elect Kwon Hyeong-seok as Inside For For Management
Director
4 Elect Kwon Hyeong-seok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Salary Cashing Scheme For For Management
for Senior Management Members
2 Approve Amendment of the Company's For For Management
Current Articles of Association
3 Approve Remuneration Standard of the For For Management
Company's Independent Directors
4.1 Elect Huang Xuanze as Director For For Management
4.2 Elect Ding Feng as Director For For Management
4.3 Elect Lei Xinsheng as Director For For Management
4.4 Elect Wu Haibo as Director For For Management
4.5 Elect Jin Zhengwang as Director For For Management
5.1 Elect Hu Huaxia as Director For For Management
5.2 Elect Ma Hong as Director For For Management
5.3 Elect Wang Zheng as Director For For Management
5.4 Elect Sun Jin as Director For For Management
6.1 Elect Luo Feng as Supervisor For For Management
6.2 Elect Hua Xiaodong as Supervisor For For Management
--------------------------------------------------------------------------------
ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares for 2017
Performance Share Incentive Plan
2 Approve Repurchase and Cancellation of For For Management
Performance Shares for 2019
Performance Share Incentive Plan
3 Elect Hu Qianggao as Non-independent For For Management
Director
4 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board of Private Placement
5 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Long-term For Against Management
Incentive Plan for Performance Shares
2 Approve Measures for the For Against Management
Administration of the Assessment of
Long-term Incentive Plan for
Performance Shares
3 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
4 Approve Measures for Performance For Against Management
Evaluation of Performance Shares
Incentive Plan
5 Approve Measures for the For Against Management
Administration of Performance Shares
Incentive Plan
6 Approve Authorization of the Board to For Against Management
Handle All Related Matters on
Long-term Incentive Plan for
Performance Shares
7 Approve Authorization of the Board to For Against Management
Handle All Related Matters on
Performance Shares Incentive Plan
--------------------------------------------------------------------------------
ACT CO., LTD
Ticker: 138360 Security ID: Y0R10E101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Jong-seo as Inside Director For For Management
3.2 Elect Kim Dae-young as Inside Director For For Management
3.3 Elect Han Jong-hui as Inside Director For For Management
3.4 Elect Jeong Gyeong-hun as Outside For For Management
Director
4 Appoint Park Tae-hyeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
ACTOZ SOFT CO., LTD.
Ticker: 052790 Security ID: Y0010K106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Guo Haibin as Inside Director For For Management
2.2 Elect Shi Guang Zhuo as Outside For For Management
Director
3 Elect Shi Guang Zhuo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ADAPTIVE PLASMA TECHNOLOGY CORP.
Ticker: 089970 Security ID: Y0R19S101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seok-hwan as Outside Director For Against Management
2.2 Elect Shin Chang-hwan 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 Against Management
Internal Auditor(s)
5 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD.
Ticker: AIP Security ID: S00358101
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Busisiwe Mabuza as Director For For Management
1.2 Re-elect Debbie Ransby as Director For For Management
1.3 Re-elect Kevin Wakeford as Director For For Management
2.1 Re-elect Debbie Ransby as Chairperson For For Management
of the Audit Committee
2.2 Re-elect Matthias Haus as Member of For For Management
the Audit Committee
2.3 Re-elect Claudia Manning as Member of For For Management
the Audit Committee
2.4 Elect Busisiwe Mabuza as Member of the For For Management
Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Keeran Ramnarian as
the Designated Partner and Authorise
Their Remuneration
4 Authorise Ratification of Approved For For Management
Resolutions
5 Approve Remuneration Policy For For Management
6 Approve Implementation of Remuneration For For Management
Policy
1 Approve Financial Assistance to For For Management
Related and Inter-related Companies
2 Approve Non-executive Directors' For For Management
Remuneration
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ADDSINO CO., LTD.
Ticker: 000547 Security ID: Y26525108
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 Budget Report For Against Management
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 Project Investment Plan For For Management
8 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
ADTECHNOLOGY CO., LTD.
Ticker: 200710 Security ID: Y0R15Q109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jun-seok as Inside Director For For Management
2.2 Elect Park Jun-gyu as Inside Director For For Management
2.3 Elect Wang Seong-ho as Outside Director 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 For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ADVANCED INFORMATION TECHNOLOGY PUBLIC COMPANY LIMITED
Ticker: AIT Security ID: Y0014H190
Meeting Date: APR 11, 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 Operating Results For For 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 Siripong Oontornpan as Director For For Management
5.2 Elect Chokechai Tangpoonsinthana as For For Management
Director
5.3 Elect Sasinet Baholyodhin as Director For For Management
5.4 Elect Sripop Sarasas as Director For For Management
6.1 Elect Apichai Nimgirawath as Director For For Management
6.2 Elect Nutdanai Raktaprachit as Director For For Management
6.3 Elect Sutida Mongkolsuthree as Director For For Management
6.4 Elect Jutiphan Mongkulsuthree as For For Management
Director
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Amendments/Changes of For For Management
Authorized Directors whose Signatures
Bind to the Company
10 Other Business For Against Management
--------------------------------------------------------------------------------
ADVANCED NANO PRODUCTS CO., LTD.
Ticker: 121600 Security ID: Y0488E103
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Record Date)
2.2 Amend Articles of Incorporation For For Management
(Convertible Securities)
2.3 Amend Articles of Incorporation For For Management
(Number of Directors)
2.4 Amend Articles of Incorporation For Against Management
(Dismissal of Directors)
3 Elect Park Jun-byeong as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ADVANCED 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 Against 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 PROCESS SYSTEMS CORP.
Ticker: 265520 Security ID: Y0R1B8128
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Young-ju as Inside Director For For Management
3 Appoint Moon Gyu as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tang Jianxin as Director For For Shareholder
1.2 Elect Huang Shaji as Director For For Shareholder
1.3 Elect Xiao Ping as Director For For Shareholder
2.1 Elect Hu Jie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft (Revision) and Summary For Against Management
of Performance Shares Incentive Plan
2 Approve Performance Shares Incentive For Against Management
Plan Management Measures
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
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Provision for Asset Impairment For For Management
6 Approve Daily Operating Related Party For For Management
Transaction
7 Approve Report of the Board of For For Management
Supervisors
8.1 Elect Li Chunlong as Director For For Management
--------------------------------------------------------------------------------
ADVTECH LTD.
Ticker: ADH Security ID: S0065B115
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 for the Year Ended
31 December 2022
2 Elect Daniel Smith as Alternate For For Management
Director
3 Elect Stewart van Graan as Director For For Management
4 Elect Alexandra Watson as Director For For Management
5 Re-elect Christopher Boulle as Director For For Management
6 Re-elect Clive Thomson as Director For For Management
7 Re-elect Monde Nkosi as Director For For Management
8 Approve to Extend Christopher Boulle's For For Management
Appointment Until the Conclusion of
the Next AGM
9 Re-elect Keith Warburton as Chairman For For Management
of the Audit and Risk Committee
10 Re-elect Jacqueline Chimhanzi as For For Management
Member of the Audit and Risk Committee
11 Re-elect Clive Thomson as Member of For For Management
the Audit and Risk Committee
12 Elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
13 Reappoint Ernst & Young Inc as For For Management
Auditors with Charles Trollope as the
Designated Audit Partner
14 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AECI LTD.
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors with Moroa Eric Tshabalala as
the Designated Individual Audit Partner
2.1 Re-elect Fikile Dludlu (De Buck) as For For Management
Director
2.2 Re-elect Marna Roets as Director For For Management
2.3 Re-elect Philisiwe Sibiya as Director For For Management
3 Elect Sam Coetzer as Director For For Management
4 Re-elect Mark Kathan as Director For Against Management
5 Elect Holger Riemensperger as Director For For Management
6.1 Re-elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
6.2 Re-elect Marna Roets as Member of the For For Management
Audit Committee
6.3 Re-elect Fikile Dludlu (De Buck) as For For Management
Member of the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Implementation of Remuneration For For Management
Policy
1.1 Approve Fees of Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of Audit Committee For For Management
Chairman
1.4 Approve Fees of Other Board For For Management
Committees' Chairman
1.5 Approve Fees of Audit Committee Members For For Management
1.6 Approve Fees of Other Board For For Management
Committees' Members
1.7 Approve Meeting Attendance Fee For For Management
1.8 Approve Per-Trip Allowance For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
AEKYUNG CHEMICAL CO., LTD.
Ticker: 161000 Security ID: Y0016S129
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 Stock Option Grants For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AEKYUNG INDUSTRIAL CO., LTD.
Ticker: 018250 Security ID: Y0R190102
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chae Dong-seok as Inside Director For For Management
2.2 Elect Lim Jae-young as Inside Director For For Management
2.3 Elect Kim Sang-jun as Inside Director For For Management
2.4 Elect Ahn Jeong-tae as Inside Director For For Management
2.5 Elect Park Hyeong-myeong as Outside For For Management
Director
3 Elect Park Hyeong-myeong as Outside For For Management
Director to Serve as a Member of Audit
Committee
4 Amend Articles of Incorporation For For Management
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AEON CO. (M) BHD.
Ticker: 6599 Security ID: Y00187107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for Iskandar For For Management
bin Sarudin
3 Approve Directors' Fees for Ahmad For For Management
Helmy bin Syed Ahmad
4 Approve Directors' Fees for Badlishah For For Management
Ibni Tunku Annuar
5 Approve Directors' Fees for Abdul For For Management
Rahim bin Abdul Hamid
6 Approve Directors' Fees for Hisham Bin For For Management
Zainal Mokthar
7 Approve Directors' Fees for Zaida For For Management
Khalida Binti Shaari
8 Approve Directors' Fees for Chong Swee For For Management
Ying
9 Approve Directors' Fees For For Management
10 Approve Directors' Benefits For For Management
11 Elect Iskandar bin Sarudin as Director For For Management
12 Elect Ching Swee Ying as Director For For Management
13 Elect Keiji Ono as Director For For Management
14 Elect Tsugutoshi Seko as Director For For Management
15 Elect Naoya Okada as Director For For Management
16 Elect Hisham Bin Zainal Mokhtar as For For Management
Director
17 Elect Zaida Khalida Binti Shaari as For For Management
Director
18 Elect Hiroaki Egawa as Director For For Management
19 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
20 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AEON CREDIT SERVICE (M) BERHAD
Ticker: 5139 Security ID: Y0018E102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and allowances For For Management
3 Approve Directors' Benefits Payable For For Management
4 Elect Ng Eng Kiat as Director For For Management
5 Elect Daisuke Maeda as Director For For Management
6 Elect Tomokatsu Yoshitoshi as Director For For Management
7 Elect S Sunthara Moorthy A/L S For For Management
Subramaniam as Director
8 Elect Adinan bin Maning as Director For For Management
9 Elect Yasmin Ahmad Merican as Director For For Management
10 Elect Rashidah binti Abu Bakar as For For Management
Director
11 Elect Mitsugu Tamai as Director For For Management
12 Elect Lee Tyan Jen as Director For For Management
13 Approve Deloitte PLT as Auditors and For For Management
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 Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions and New
Shareholders' Mandate for Additional
Recurrent Related Party Transactions
--------------------------------------------------------------------------------
AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Framework Agreement For For Management
for Product Development and Testing
Cooperation and Related Party
Transaction
2 Amend Measures for the Administration For Against Management
of External Donations
3 Amend Administrative Measures for For Against Management
Related Party Transactions
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Linrui as Non-independent For For Shareholder
Director
2 Elect Song Lijian as Supervisor For For Management
--------------------------------------------------------------------------------
AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve the Chairman's Remuneration For For Management
Plan and Its Cashing
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Financial Cooperation Business For Against Management
and Related Party Transaction
10 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
AEROSPACE TECHNOLOGY OF KOREA, INC.
Ticker: 067390 Security ID: Y0R18U107
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
AEROSPACE TECHNOLOGY OF KOREA, INC.
Ticker: 067390 Security ID: Y0R18U107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Young-jin as Inside Director For For Management
2.2 Elect Shin Dong-hun as Outside Director For For Management
2.3 Elect Kim Du-il as Non-Independent For For Management
Non-Executive Director
3 Appoint Lee Seong-gwon 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)
--------------------------------------------------------------------------------
AFFIN BANK BERHAD
Ticker: 5185 Security ID: Y0016Q107
Meeting Date: NOV 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Variation of the For For Management
Utilization of Proceeds Raised From
the Divestment
--------------------------------------------------------------------------------
AFFIN BANK BERHAD
Ticker: 5185 Security ID: Y0016Q107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Md Agil bin Mohd Natt as Director For For Management
3 Elect Ignatius Chan Tze Ching as For For Management
Director
4 Elect Rozalila binti Abdul Rahman as For For Management
Director
5 Elect Mohammad Ashraf bin Md Radzi as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
11 Approve Renewal of Shareholders' For For Management
Mandate and Proposed New Shareholders
Mandate for Recurrent Related Party
Transactions
12 Approve Proposed Establishment of a For Against Management
Long-Term Incentive Plan in the Form
of an Employees' Share Grant Scheme
13 Approve Allocation of ABB Shares to For Against Management
Wan Razly Abdullah Under the Proposed
SGS
--------------------------------------------------------------------------------
AFREECATV CO., LTD.
Ticker: 067160 Security ID: Y63806106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seo Su-gil as Inside Director For For Management
2.2 Elect Jeong Chan-yong as Inside For For Management
Director
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
AFRIMAT LTD.
Ticker: AFT Security ID: S0182W109
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2022
2.1 Re-elect Gert Coffee as Director For Against Management
3.1 Elect Sisanda Tuku as Director For For Management
3.2 Elect Marthinus Odendaal as Director For For Management
4.1 Re-elect Loyiso Dotwana as Member of For Against Management
the Audit & Risk Committee
4.2 Re-elect Francois Louw as Member of For Against Management
the Audit & Risk Committee
4.3 Re-elect Jacobus van der Merwe as For For Management
Member of the Audit & Risk Committee
4.4 Elect Sisanda Tuku as Member of the For For Management
Audit & Risk Committee
5.1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with David de Jager as the
Designated Auditor
6.1 Approve Remuneration Policy For Against Management
7.1 Approve Implementation Report on the For For Management
Remuneration Policy
8.1 Authorise Ratification of Approved For For Management
Resolutions
9.1 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9.2 Authorise Board to Issue Shares for For Against Management
Cash
10.1 Approve Amendment to the Forfeitable For For Management
Share Plan
11.1 Approve Amendment to the Share For For Management
Appreciation Right Plan
12.1 Approve Remuneration of Chairman of For For Management
the Board
12.2 Approve Remuneration of Deputy For For Management
Chairman of the Board
12.3 Approve Remuneration of Non-Executive For For Management
Directors
12.4 Approve Remuneration of Chairman of For For Management
the Audit & Risk Committee
12.5 Approve Remuneration of Audit & Risk For For Management
Committee Members
12.6 Approve Remuneration of Chairman of For For Management
the Remuneration Committee
12.7 Approve Remuneration of Chairman of For For Management
the Nominations Committee
12.8 Approve Remuneration of Remuneration & For For Management
Nominations Committee Members
12.9 Approve Remuneration of Chairman of For For Management
the Social, Ethics and Sustainability
Committee
12.10 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Members
12.11 Approve Remuneration of Chairman of For For Management
the Investment Review Committee
12.12 Approve Remuneration of Investment For For Management
Review Committee Members
12.13 Approve Ad hoc Remuneration of Members For Against Management
of the Board under Rare Circumstances
13.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
13.2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
14.1 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AGABANG & CO.
Ticker: 013990 Security ID: Y0018N102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Sang-guk as Inside Director For For Management
2.2 Elect Jeong Yoon-seong 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)
--------------------------------------------------------------------------------
AGC VINYTHAI PUBLIC COMPANY LIMITED
Ticker: VYTPF Security ID: Y9377E157
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For Abstain Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
2 Approve Allotment of Newly Issued For Abstain Management
Ordinary Shares by Way of Private
Placement to PTT Global Chemical
Public Company Limited, which is
Considered as a Connected Transaction
3 Approve Delegation of Authority in For Abstain Management
Relation to the Increase in the
Registered Capital and the Allotment
of the Newly Issued Ordinary Shares
4 Other Business For Abstain 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 Against 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 For Management
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
AGRINURTURE, INC.
Ticker: ANI Security ID: Y00285117
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Meeting Held on November 5, 2021
5 Approve Management Report For For Management
6 Approve Annual Report and Audited For For Management
Financial Statements for the Year 2021
and Ratify Actions Taken by the Board
of Directors and Officers Since the
Last Meeting Held on November 5, 2021
7.1 Elect Antonio L. Tiu as Director For For Management
7.2 Elect Kenneth S. Tan as Director For Against Management
7.3 Elect Yang Chung Ming as Director For Against Management
7.4 Elect Martin C. Subido as Director For Against Management
7.5 Elect Senen L. Matoto as Director For Against Management
7.6 Elect Antonio Peter R. Galvez as For Against Management
Director
7.7 Elect Luis Rey I. Velasco as Director For Against Management
7.8 Elect Jennifer T. Ching as Director For Against Management
7.9 Elect Maximilian Chua as Director For Against Management
7.10 Elect J. Antonio S. Vilar as Director For For Management
7.11 Elect Jose S. Ejercito as Director For For Management
8 Appoint External Auditor For For Management
9.1 Approve Authority to Apply with the For For Management
SEC for Equity Restructuring by
Utilizing the Company's Additional
Paid-In Capital (APIC)
9.2 Approve Amendment/s to Green Bond For Against Management
Offering
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Elect Kang Seok-gyun as Inside Director For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Elect Ko Seong-cheon as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AIR BUSAN CO., LTD.
Ticker: 298690 Security ID: Y0R8VU106
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
AJ NETWORKS CO., LTD.
Ticker: 095570 Security ID: Y0R6T2105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Moon Deok-young as Inside For For Management
Director
4.2 Elect Son Sam-dal as Inside Director For For Management
4.3 Elect Moon Ji-hoe as Inside Director For For Management
4.4 Elect Kim Tae-yeop as Non-Independent For For Management
Non-Executive Director
4.5 Elect Ryu Seung-woo as Outside Director For For Management
4.6 Elect Kim Beom-su as Outside Director For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AJINEXTEK CO., LTD.
Ticker: 059120 Security ID: Y0R30P102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Kwon Se-yoon as Outside Director For For Management
4 Appoint Jang Byeong-tae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AJINOMOTO (MALAYSIA) BERHAD
Ticker: 2658 Security ID: Y0029S108
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Teo Chiang Liang as Director For For Management
4 Elect Koay Kah Ee as Director For For Management
5 Elect Dominic Aw Kian-Wee as Director For For Management
6 Elect Norani binti Sulaiman as Director For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Teo Chiang Liang to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Koay Kah Ee to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Dominic Aw Kian-Wee to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LIMITED
Ticker: 538 Security ID: G0192S109
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 Ng Minna as Director For For Management
3A2 Elect Lo Peter as Director For For Management
3A3 Elect Jen Shek Voon as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Yew Yat On as Director For For Management
5 Approve Deloitte Touche Tohmatsu 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
7 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
AJUSTEEL CO., LTD.
Ticker: 139990 Security ID: Y0R76C106
Meeting Date: MAY 31, 2023 Meeting Type: Special
Record Date: APR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: JAN 10, 2023 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Baek Cha-hyeon as Inside Director For For Management
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For Against Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AL ABDULLATIF INDUSTRIAL INVESTMENT CO.
Ticker: 2340 Security ID: M0397E114
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 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 Al Abdul Latif Furniture Company
Re: Sales
7 Approve Remuneration of Audit For For Management
Committee Members for FY 2022
8 Approve Remuneration of Remuneration For For Management
and Nomination Committee Members for
FY 2022
9 Approve Remuneration of Risk For For Management
Management Committee Members for FY
2022
10 Approve Remuneration of Executive For For Management
Committee Members for FY 2022
11 Approve Remuneration of Four Directors For For Management
of SAR 100,000 Each for FY 2022
12 Approve Discharge of Directors for FY For For Management
2022
--------------------------------------------------------------------------------
AL ALAMIYA FOR COOPERATIVE INSURANCE CO.
Ticker: 8280 Security ID: M0417Y108
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 Riyad Bank Re: Group Life
Insurance Contract
6 Approve Related Party Transactions For For Management
with Riyad Bank Re: Bankers Blanket
Bond Insurance Contracts
7 Approve Related Party Transactions For For Management
with Riyad Bank Re: Property Insurance
Contracts
8 Approve Related Party Transactions For For Management
with Riyad Bank Re: Motor Insurance
Contracts
9 Approve Related Party Transactions For For Management
with Riyad Bank Re: Marine Insurance
Contracts
10 Approve Related Party Transactions For For Management
with RSA Insurance Group plc Re:
Reinsurance Arrangements Through
Re-insurance Treaties
11 Approve Related Party Transactions For For Management
with RSA Insurance Group plc Re:
Technical Services
12 Approve Related Party Transactions For For Management
with RSA Insurance Group plc Re: The
Branding Fees of RSA group
13 Approve Discharge of Directors for FY For For Management
2022
14 Approve Remuneration of Directors of For For Management
SAR 514,000 for FY 2022
15 Ratify the Appointment of Waleed Al For Against Management
Dhubeeb as a Non-Executive Director
16 Ratify the Appointment of Abdulazeez For Against Management
Al Baloushi as a Non-Executive Director
17 Ratify the Appointment of Sanjay For Against Management
Kawatra as a Non-Executive Director
--------------------------------------------------------------------------------
AL GASSIM INVESTMENT HOLDING CO.
Ticker: 6020 Security ID: M0R023108
Meeting Date: FEB 16, 2023 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ayoub Al Amrani as Director None Abstain Management
1.2 Elect Rasheed Al Rasheed as Director None Abstain Management
1.3 Elect Fahad Al Sameeh as Director None Abstain Management
1.4 Elect Adil Al Hazani as Director None Abstain Management
1.5 Elect Hasan Bakhamees as Director None Abstain Management
1.6 Elect Abdullah Al Mahwas as Director None Abstain Management
1.7 Elect Abdulwahab Abou Kweek as Director None Abstain Management
1.8 Elect Ahmed Al Muzeeni as Director None Abstain Management
1.9 Elect Abdulrahman Al Hadheef as None Abstain Management
Director
1.10 Elect Faysal Al Khamees as Director None Abstain Management
1.11 Elect Yasir Al Harbi as Director None Abstain Management
1.12 Elect Waleed Al Mutawaa as Director None Abstain Management
1.13 Elect Mohammed Al Raseeni as Director None Abstain Management
1.14 Elect Badr Al Qadhi as Director None Abstain Management
1.15 Elect Waleed Al Qusiybi as Director None Abstain Management
1.16 Elect Amir Al Ghufeeli as Director None Abstain Management
--------------------------------------------------------------------------------
AL GASSIM INVESTMENT HOLDING CO.
Ticker: 6020 Security ID: M0R023108
Meeting Date: MAR 27, 2023 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
--------------------------------------------------------------------------------
AL GASSIM INVESTMENT HOLDING CO.
Ticker: 6020 Security ID: M0R023108
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 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
--------------------------------------------------------------------------------
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 HASSAN GHAZI IBRAHIM SHAKER CO.
Ticker: 1214 Security ID: M08025104
Meeting Date: MAY 29, 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 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
4 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 1,206,564 for FY 2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Amend Articles of Bylaws According to For Against Management
the New Companies' Law
8 Amend Audit Committee Charter For Against Management
9 Amend Remuneration and Nomination For For Management
Committee Charter
10 Amend Remuneration Policy of Board and For Against Management
Committees Members
11 Amend Board Membership Policies, For Against Management
Standards and Procedures
12 Approve Related Party Transactions For For Management
with Abdullah Abunayyan Trading Co Re:
Purchase Order of a Supply Contract of
Electric Forklifts
13 Approve Related Party Transactions For For Management
with Masdar Building Materials Co Re:
Maintenance Work Contracts
14 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
--------------------------------------------------------------------------------
AL JOUF CEMENT CO.
Ticker: 3091 Security ID: M0843T103
Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Amend Article 7 of Bylaws Re:
Company's Capital and Article 8 Re:
Subscription in Shares
2 Amend Article 46 of Bylaws Re: For Against Management
Distribution of Profits
3 Elect Abdullah Al Anzi as an For For Management
Independent Director
--------------------------------------------------------------------------------
AL JOUF CEMENT CO.
Ticker: 3091 Security ID: M0843T103
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 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, Q4 and Annual
Statements of FY 2023 and Q1 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 Ratify the Appointment of Ahmed Al For For Management
Falih as an Independent Director
7 Ratify the Appointment of Saoud Al For For Management
Bawardi as an Independent Director
8 Ratify the Appointment of Saoud Al For For Management
Bawardi as an Independent Members of
the Audit Committee
9 Amend Articles of Bylaws According to For Against Management
the New Companies' Law
10 Amend Corporate Governance Charter For Against Management
11 Amend Board Membership Policies, For Against Management
Standards and Procedures
12 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
13 Amend Audit Committee Charter For Against Management
14 Amend Nomination and Remuneration For For Management
Committee Charter
--------------------------------------------------------------------------------
AL KHALEEJ TRAINING & EDUCATION CO.
Ticker: 4290 Security ID: M08529105
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review and Discuss Financial For For Management
Statements and Statutory Reports for
FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statements of FY 2023 and Q1 of FY 2024
5 Approve Absence of Dividends for FY For For Management
2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Remuneration of Directors fo For For Management
SAR 800,000 for FY 2022
8 Amend Articles of Bylaws According to For Against Management
the New Companies' Law
9 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
10 Approve Rearranging and Numbering of For For Management
Articles of Bylaws in Accordance to
the Proposed Amendments
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 Amend Audit Committee Charter For Against Management
13 Amend Nomination and Remuneration For Against Management
Committee Charter
14 Amend Board Membership Policies and For Against Management
Standards
15 Approve Remuneration Policy of Board For Against Management
Members, Committees, and Executive
Management
16 Amend Charter and Standard for For For Management
Participating in Businesses Competing
with Company's Business
--------------------------------------------------------------------------------
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 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 SAGR COOPERATIVE INSURANCE CO.
Ticker: 8180 Security ID: M0R61T109
Meeting Date: AUG 29, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yassir Al Harbi as Director None Abstain Management
1.2 Elect Zeid Al Yaeesh as Director None Abstain Management
1.3 Elect Thamir Jan as Director None Abstain Management
1.4 Elect Mohammed Al Naeem as Director None Abstain Management
1.5 Elect Fahad Kurdi as Director None Abstain Management
1.6 Elect Mohammed Al Jabreen as Director None Abstain Management
1.7 Elect Saoud Al Areefi as Director None Abstain Management
1.8 Elect Abdullah Al Hindi as Director None Abstain Management
1.9 Elect Basheer Al Nattar as Director None Abstain Management
--------------------------------------------------------------------------------
AL SAGR COOPERATIVE INSURANCE CO.
Ticker: 8180 Security ID: M0R61T109
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Report on Company For For Management
Financial Statements
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 2022 and Q1 of FY 2023
5 Amend Nomination Criteria Policy for For For Management
Board Membership
6 Approve Remuneration of Directors of For For Management
SAR 3,931,111
7 Approve Related Party Transactions For For Management
With Abdul Rahman Ali Al Turki Group
of Companies Re: Insurance Policies
8 Approve Related Party Transactions For For Management
With Abdul Rahman Ali Al Turki Group
of Companies Re: Share of Total Claim
9 Approve Related Party Transactions For For Management
With Abdul Rahman Ali Al Turki Group
of Companies Re: Rental of an Office
10 Approve Related Party Transactions For For Management
With Al Saqr National Cooperative
Insurance Company (Dubai) Re:
Reinsurance Premiums for a Period of
One Year
11 Approve Related Party Transactions For For Management
With Al Saqr National Cooperative
Insurance Company (Dubai) Re:
Reinsurance Share of the Claims for a
Period of One Year
12 Approve Related Party Transactions For For Management
With Al Saqr National Cooperative
Insurance Company (Dubai) Re:
Commissions for Reinsurance for a
Period of one Year
13 Approve Related Party Transactions For For Management
With Abdullah Al Bassam Group of
Companies Re: Insurance Premiums for a
Period of One Year
14 Approve Related Party Transactions For For Management
With Abdullah Al Bassam Group of
Companies Re: A Claim in an Insurance
Policy for a Period of One Year
15 Approve to Dismiss Members of the Against Against Shareholder
Board of Directors
--------------------------------------------------------------------------------
AL YAMAMAH STEEL INDUSTRIES CO.
Ticker: 1304 Security ID: M0R68J104
Meeting Date: FEB 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Directors For For Management
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Approve Remuneration of Directors of For For Management
SAR 2,569,000
7 Amend Audit Committee Charter For For Management
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
9 Approve Related Party Transaction with For For Management
Al-Mojel Trading and Contracting
Company Re: Selling of Product Based
on Purchase Order
10 Approve Related Party Transaction with For For Management
Masdar Building Materials Company Re:
Selling of Product Based on Purchase
Order
11 Approve Related Party Transaction with For For Management
Thabat Construction company Ltd Re:
Selling of Product Based on Purchase
Order
12 Approve Related Party Transaction with For For Management
Masdar Technical Supplies Company Re:
Selling of Product Based on Purchase
Order
13 Approve Related Party Transaction with For For Management
Masdar Hardware Company Re: Selling of
Product Based on Purchase Order
14 Approve Related Party Transaction with For For Management
Al-Muhanna Trading Company Re: Selling
of Product Based on Purchase Order
15 Approve Related Party Transaction with For For Management
Al-Muhanna Steel Group Re: Selling of
Product Based on Purchase Order
16 Approve Related Party Transaction with For For Management
Al-Rashed Building Materials Company
Re: Selling of Product Based on
Purchase Order
17 Approve Related Party Transaction with For For Management
Saudi Company for Electrical and
Mechanical Business Service Re:
Selling of Product Based on Purchase
Order
18 Approve Related Party Transaction with For For Management
Al-Rashed Fastener Company Re: Selling
of Product Based on Purchase Order
19 Approve Related Party Transaction with For For Management
Al-Rashed Abdul Rahaman Al-Rashed and
Sons Factory Company Re: Selling of
Product Based on Purchase Order
20 Approve Related Party Transaction with For For Management
Al-Rashid Trading and Contracting
Company Re: Selling of Product Based
on Purchase Order
21 Approve Related Party Transaction with For For Management
Al-Fawzan Holding Company Re: Selling
of Product Based on Purchase Order
--------------------------------------------------------------------------------
AL YAMAMAH STEEL INDUSTRIES CO.
Ticker: 1304 Security ID: M0R68J104
Meeting Date: JUN 07, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Audit Committee Charter For For Management
2 Amend Nomination and Remuneration For For Management
Committee Charter
3 Approve the Transfer of SAR 60,000,000 For For Management
form Statutory Reserve to Retained
Earnings
4.1 Elect Khalid Al Amoudi as Director None Abstain Management
4.2 Elect Khalid Al Shami as Director None Abstain Management
4.3 Elect Ahmed Khoqeer as Director None Abstain Management
4.4 Elect Matir Al Anzi as Director None Abstain Management
4.5 Elect Ibraheem Al Qasim as Director None Abstain Management
4.6 Elect Badr Al Harbi as Director None Abstain Management
4.7 Elect Raed Al Mudeehim as Director None Abstain Management
4.8 Elect Ziyad Al Afaliq as Director None Abstain Management
4.9 Elect Sarah Al Rasheed as Director None Abstain Management
4.10 Elect Saad Al Muaajil as Director None Abstain Management
4.11 Elect Badr Al Oteebi as Director None Abstain Management
4.12 Elect Abdulhameed Al Awhali as Director None Abstain Management
4.13 Elect Abdulrahman Al Balawi as Director None Abstain Management
4.14 Elect Ahad Oweedhah as Director None Abstain Management
4.15 Elect Fahd Al Sameeh as Director None Abstain Management
4.16 Elect Mohammed Al Muhana as Director None Abstain Management
4.17 Elect Majid Al Suweegh as Director None Abstain Management
4.18 Elect Ahmed Al Rashid as Director None Abstain Management
4.19 Elect Hamad Abou Heemid as Director None Abstain Management
4.20 Elect Adnan Al Mansour as Director None Abstain Management
4.21 Elect Mahmoud Badyoui as Director None Abstain Management
4.22 Elect Mahmoud Ahmed as Director None Abstain Management
4.23 Elect Muhana Al Muhana as Director None Abstain Management
5 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
--------------------------------------------------------------------------------
AL-BABTAIN POWER & TELECOMMUNICATION CO.
Ticker: 2320 Security ID: M0R187101
Meeting Date: JUN 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 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 Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
7 Approve Dividends of SAR 0.5 Per Share For For Management
for FY 2022
8 Approve Related Party Transactions For For Management
with Al Babtain Contracting Co Re:
Purchases in the Value of SAR 3,000,000
9 Approve Related Party Transactions For For Management
with Al Babtain Trading Co Re:
Purchases in the Value of SAR 64,000
10 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
--------------------------------------------------------------------------------
AL-BAHA INVESTMENT & DEVELOPMENT CO.
Ticker: 4130 Security ID: M0R45G108
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 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 Discharge of Directors for FY For For Management
2022
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
--------------------------------------------------------------------------------
AL-ETIHAD COOPERATIVE INSURANCE CO.
Ticker: 8170 Security ID: M8T250108
Meeting Date: JAN 05, 2023 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yousuf Al Saad as Director None Abstain Management
1.2 Elect Fahad Al Dalali as Director None Abstain Management
1.3 Elect Nayif Al Tareeri as Director None Abstain Management
1.4 Elect Iyad Al Binyan as Director None Abstain Management
1.5 Elect Tariq Al Boursali as Director None Abstain Management
1.6 Elect Ahmed Al Muhsin as Director None Abstain Management
1.7 Elect Sultan Al Houti as Director None Abstain Management
1.8 Elect Abdulazeez Al Siyari as Director None Abstain Management
1.9 Elect Ahmed Bushnaq as Director None Abstain Management
1.10 Elect Abdullah Al Feefi as Director None Abstain Management
1.11 Elect Faisal Al Abdulkareem as Director None Abstain Management
1.12 Elect Mohammed Al Muaamar as Director None Abstain Management
1.13 Elect Waleed Al Faris as Director None Abstain Management
2 Amend Corporate Governance Charter For For Management
3 Approve Company's Board of Directors For For Management
Charter
4 Amend Audit Committee Charter For For Management
5 Amend Nomination and Remuneration For For Management
Committee Charter
6 Amend Cybersecurity and Risk For For Management
Management Committee Charter
7 Amend Investment Committee Charter For For Management
--------------------------------------------------------------------------------
AL-ETIHAD COOPERATIVE INSURANCE CO.
Ticker: 8170 Security ID: M8T250108
Meeting Date: JUN 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 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 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
7 Approve Related Party Transactions For For Management
with Kuwait Reinsurance Company Re:
Reinsurance Premiums and Reinsurance
Share of Claims
8 Approve Related Party Transactions For For Management
with National Amlak for Investment Re:
Miscellaneous Insurance Policies
9 Approve Related Party Transactions For For Management
with Al Ahleia Insurance Company
(Kuwait) Re: Reinsurance Premiums
10 Approve Related Party Transactions For For Management
with Sulayman Al Salih Re:
Miscellaneous Insurance Policies
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 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AL-OMRAN INDUSTRIAL & TRADING CO.
Ticker: 4141 Security ID: M0858H119
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 of Bylaws Re: Company For For Management
Management
2 Amend Article 18 of Bylaws Re: Powers For For Management
of the Board
3 Amend Article 19 of Bylaws Re: For For Management
Remuneration of the Board
4 Amend Article 21 of Bylaws Re: Board For For Management
Meetings
5 Amend Article 29 of Bylaws Re: General For For Management
Assembly Invitation
6 Amend Article 31 of Bylaws Re: Quorum For For Management
of Ordinary General Assembly
7 Amend Article 32 of Bylaws Re: Quorum For For Management
of Extraordinary General Assembly
8 Amend Article 37 of Bylaws Re: For For Management
Composition of Committee
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALANDALUS PROPERTY CO.
Ticker: 4320 Security ID: M0417Z105
Meeting Date: MAY 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
7 Approve Remuneration of Directors of For For Management
SAR 2,519,333 for FY 2022
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 2
of Article 27 of Companies Law
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALEXANDER FORBES GROUP HOLDINGS LTD.
Ticker: AFH Security ID: S0R00C104
Meeting Date: SEP 02, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Mminele as Director For For Management
1.2 Elect Ndumi Medupe as Director For For Management
1.3 Elect Nosipho Molope as Director For For Management
2.1 Re-elect Robert Head as Member of the For For Management
Group Audit and Risk Committee
2.2 Re-elect Andile Mazwai as Member of For For Management
the Group Audit and Risk Committee
2.3 Elect Ndumi Medupe as Member of the For For Management
Group Audit and Risk Committee
2.4 Elect Nosipho Molope as Member of the For For Management
Group Audit and Risk Committee
3.1 Re-elect Dawie de Villiers as Member For For Management
of the Group Social, Ethics and
Transformation Committee
3.2 Re-elect Thabo Dloti as Member of the For For Management
Group Social, Ethics and
Transformation Committee
3.3 Elect Andile Mazwai as Member of the For For Management
Group Social, Ethics and
Transformation Committee
3.4 Re-elect Refiloe Nkadimeng as Member For For Management
of the Group Social, Ethics and
Transformation Committee
4 Appoint Deloitte & Touche as Auditors For For Management
with D Munu as Designated Audit Partner
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Remuneration Implementation For For Management
Report
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALINMA TOKIO MARINE CO.
Ticker: 8312 Security ID: M8790S119
Meeting Date: MAY 17, 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 Discharge of Directors for FY For Did Not Vote Management
2022
5 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Approve Remuneration of Directors of For Did Not Vote Management
SAR 1,935,500 for FY 2022
7 Approve Remuneration Policy of Board For Did Not Vote Management
and Committees Members
8 Amend Corporate Governance Charter For Did Not Vote Management
9 Approve Related Party Transactions For Did Not Vote Management
with Alinma Bank Re: Issuance and
Renewal of Insurance Policies
10 Approve Related Party Transactions For Did Not Vote Management
with Alinma Bank Re: Services Contracts
11 Approve Related Party Transactions For Did Not Vote Management
with Alinma Investment Company Re:
Investment Agreement
12 Approve Related Party Transactions For Did Not Vote Management
with Tokio Marine & Nichido Fire
Insurance Co. Ltd. Re: Reinsurance
Agreement
13 Approve Authorization of the Board For Did Not Vote Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
--------------------------------------------------------------------------------
ALJAZIRA TAKAFUL TAAWUNI CO.
Ticker: 8012 Security ID: M0R43Y101
Meeting Date: JUL 17, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
2.1 Elect Ibrahim Al Hurabi as Director None Abstain Management
2.2 Elect Ashraf Basisso as Director None Abstain Management
2.3 Elect Saqr Nadirshah as Director None Abstain Management
2.4 Elect Abdulilah Al Qassimi as Director None Abstain Management
2.5 Elect Nayif Al Abdulkareem as Director None Abstain Management
2.6 Elect Nayif Al Misnad as Director None Abstain Management
2.7 Elect Ibrahim Khan as Director None Abstain Management
2.8 Elect Oussama Al Doussari as Director None Abstain Management
2.9 Elect Khalid Al Othman as Director None Abstain Management
2.10 Elect Suleiman Al Ajlan as Director None Abstain Management
2.11 Elect Yahia Al Mansour as Director None Abstain Management
2.12 Elect Abdulmajeed Al Sultan as Director None Abstain Management
2.13 Elect Abdulkareem Al Nujeedi as None Abstain Management
Director
3 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
4 Approve Board Business During End of For For Management
its Period on July 1, 2022 until the
Assembly Meeting Date on July 17, 2022
--------------------------------------------------------------------------------
ALJAZIRA TAKAFUL TAAWUNI CO.
Ticker: 8012 Security ID: M0R43Y101
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 Review and Discuss 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
Statements of FY 2023 and Q1 of FY 2024
6 Approve Remuneration of Directors of For For Management
SAR 1,905,000 for FY 2022
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 Bank Aljazira Re: Portfolio
Protection Services Agreement
9 Approve Related Party Transactions For For Management
with AlJazira Capital Co Re: Profit
Earned on Mutual Funds, Custodian
Charges
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALLHOME CORP.
Ticker: HOME Security ID: Y0040P109
Meeting Date: SEP 15, 2022 Meeting Type: Written Consent
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment in the Article II of For For Management
the Articles of Incorporation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALLIANZ MALAYSIA BERHAD
Ticker: 1163 Security ID: Y59057102
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Zain Al-'Abidin Ibni Tuanku For For Management
Muhriz as Director
4 Elect Goh Ching Yin as Director For For Management
5 Elect Muhammed Bin Abdul Khalid as For For Management
Director
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Allianz SE Group
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Rapidpro Consulting Sdn Bhd
--------------------------------------------------------------------------------
ALLIANZ SAUDI FRANSI COOPERATIVE INSURANCE CO.
Ticker: 8040 Security ID: M8255L104
Meeting Date: AUG 07, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Al Waleed Al Dureiaan as Director None Abstain Management
1.2 Elect Anuj Agarwal as Director None Abstain Management
1.3 Elect Patrick Theils as Director None Abstain Management
1.4 Elect Mohammed Benabbou as Director None Abstain Management
1.5 Elect Badr Al Saloum as Director None Abstain Management
1.6 Elect Adil Mallawi as Director None Abstain Management
1.7 Elect Abdullah Al Husseini as Director None Abstain Management
1.8 Elect Abdullah Al Suweilmi as Director None Abstain Management
1.9 Elect Oussama Al Sabiq as Director None Abstain Management
1.10 Elect Oussama Al Doussari as Director None Abstain Management
1.11 Elect Bassil bin Jabr as Director None Abstain Management
1.12 Elect Antoine Issa 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
--------------------------------------------------------------------------------
ALLIANZ SAUDI FRANSI COOPERATIVE INSURANCE CO.
Ticker: 8040 Security ID: M8255L104
Meeting Date: DEC 27, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Governance and For Against Management
Controlling Policy
--------------------------------------------------------------------------------
ALLIANZ SAUDI FRANSI COOPERATIVE INSURANCE CO.
Ticker: 8040 Security ID: M8255L104
Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11 of Bylaws Re: For For Management
Issuance of Shares
--------------------------------------------------------------------------------
ALLIANZ SAUDI FRANSI COOPERATIVE INSURANCE CO.
Ticker: 8040 Security ID: M8255L104
Meeting Date: MAY 02, 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 Q2, Q3, Q4, and
Annual Statement of FY 2023 and Q1 of
FY 2024
6 Approve Related Party Transactions For For Management
with Banque Saudi Fransi and its
Affiliates Re: Management of Asset
Portfolio
7 Approve Related Party Transactions For For Management
with Banque Saudi Fransi and its
Affiliates Re: Balances of Bank and
Investment Accounts
8 Approve Related Party Transactions For For Management
with Banque Saudi Fransi and its
Affiliates Re: Insurance Contracts
9 Approve Related Party Transactions For For Management
with Allianz Group and its Affiliates
Re: Business Related to Reinsurance
Contracts
10 Approve Related Party Transactions For For Management
with Next Care an Affiliate of Allianz
International Group Re: Management of
Claims Regarding Medical Insurance
11 Approve Related Party Transactions For For Management
with Data Quest S.I.L. an Affiliate of
the Allianz International Group Re:
Technical System, Technical Support
and Development
12 Approve Related Party Transactions For For Management
with Saudi Networks Services Co Re:
General Insurance
13 Approve Related Party Transactions For For Management
with Al Khaleej Training and Education
Co Re: Car Insurance
14 Approve Related Party Transactions For For Management
with Agricultural Development Co Re:
Agricultural Development
15 Approve Related Party Transactions For For Management
with Desert Hills Veterinary Services
Co Re: Insurance Business
16 Approve Related Party Transactions For For Management
with Supreme Food Ltd Re: Debt
Portfolio Insurance
17 Approve Related Party Transactions For For Management
with Al Waleed Al Dureean Re:
Individuals Insurance Business
--------------------------------------------------------------------------------
ALLMED MEDICAL PRODUCTS CO., LTD.
Ticker: 002950 Security ID: Y003BG109
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration of Supervisors For For Management
4.1 Elect Cui Jinhai as Director For For Management
4.2 Elect Cheng Hong as Director For For Management
4.3 Elect Jia Huiqing as Director For For Management
4.4 Elect Cui Dongning as Director For For Management
5.1 Elect Cai Manli as Director For For Management
5.2 Elect Tan Guangjun as Director For For Management
5.3 Elect Cai Tianzhi as Director For For Management
6.1 Elect Feng Shihai as Supervisor For For Management
6.2 Elect Yang Xiumei as Supervisor For For Management
--------------------------------------------------------------------------------
ALLMED MEDICAL PRODUCTS CO., LTD.
Ticker: 002950 Security ID: Y003BG109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Internal Control For For Management
Self-Evaluation Report
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 Commodity Futures Trading For For Management
Scheme
7 Approve Foreign Exchange Derivatives For For Management
Business Transaction
8 Approve Credit Line Application, For For Management
Financing and Guarantee Provision
9 Approve Related Party Transaction with For For Management
Hubei Zhijiang Rural Commercial Bank
Co., Ltd.
10 Approve Related Party Transaction For For Management
11 Approve Use of Funds for Financial For For Management
Management
--------------------------------------------------------------------------------
ALLWINNER TECHNOLOGY CO., LTD.
Ticker: 300458 Security ID: Y0036S109
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Performance Shares Incentive For For Management
Plan Implementation Assessment
Management Measures
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ALLWINNER TECHNOLOGY CO., LTD.
Ticker: 300458 Security ID: Y0036S109
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on For For Management
Non-operational Fund Occupancy and
Related-party Business Transaction
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALPHA GROUP (CHINA)
Ticker: 002292 Security ID: Y2927R109
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cai Dongqing as Director For For Management
1.2 Elect Cai Xiaodong as Director For For Management
1.3 Elect He Dehua as Director For For Management
1.4 Elect Sun Wei as Director For For Management
2.1 Elect Li Zhuoming as Director For For Management
2.2 Elect Yang Yong as Director For For Management
2.3 Elect Liu E'ping as Director For For Management
3.1 Elect Cai Xianfang as Supervisor For For Management
3.2 Elect Xin Yinling as Supervisor For For Management
4 Approve Remuneration of For For Management
Non-independent Director
5 Approve Remuneration of Independent For For Management
Directors
6 Approve Amendments to Articles of For For Management
Association
7 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
ALPHA GROUP (CHINA)
Ticker: 002292 Security ID: Y2927R109
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cai Jiaxian as Non-independent For For Management
Director
--------------------------------------------------------------------------------
ALPHA GROUP (CHINA)
Ticker: 002292 Security ID: Y2927R109
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change the Use of Raised For For Management
Funds and Adjust the Investment Scale
of Some Fundraising Projects
2 Elect Su Jiangfeng as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
ALSONS CONSOLIDATED RESOURCES, INC.
Ticker: ACR Security ID: Y0093E100
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting
2 Approve Annual Report and Audited For For Management
Financial Statements
3 Ratify Acts of the Board and Management For For Management
4 Appoint Sycip Gorres & Velayo as For For Management
External Auditors
5 Appoint Election Inspectors For For Management
6 Approve Other Matters For Against Management
7.1 Elect Nicasio I. Alcantara as Director For For Management
7.2 Elect Tomas I. Alcantara as Director For Withhold Management
7.3 Elect Editha I. Alcantara as Director For Withhold Management
7.4 Elect Alejandro I. Alcantara as For Withhold Management
Director
7.5 Elect Ramon T. Diokno as Director For Withhold Management
7.6 Elect Honorio A. Poblador III as For Withhold Management
Director
7.7 Elect Tirso G. Santillan, Jr. as For Withhold Management
Director
7.8 Elect Arturo B. Diago, Jr. as Director For Withhold Management
7.9 Elect Jose Ben R. Laraya as Director For For Management
7.10 Elect Jacinto C. Gavino, Jr. as For For Management
Director
7.11 Elect Thomas G. Aquino as Director For For Management
--------------------------------------------------------------------------------
ALTRON LTD.
Ticker: AEL Security ID: S02420149
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Robert Venter as Director For Against Management
1.2 Re-elect Phumla Mnganga as Director For For Management
1.3 Re-elect Grant Gelink as Director For For Management
1.4 Elect Nicholas Bofilatos as Director For For Management
1.5 Elect Sharoda Rapeti as Director For For Management
1.6 Elect Tapiwa Ngara as Alternate For Against Management
Director
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with AM Motaung as the
Designated Auditor
3.1 Re-elect Grant Gelink as Chairman of For For Management
the Audit and Risk Committee
3.2 Elect Sharoda Rapeti as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Alupheli Sithebe as Member of For For Management
the Audit and Risk Committee
4 Approve Remuneration Policy For Against Management
5 Approve Implementation of Remuneration For Against Management
Policy
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Fees of Independent For For Management
Non-executive Chairman
2 Approve Fees of Non-executive Directors For For Management
3.1 Approve Fees of Audit and Risk For For Management
Committee Chair
3.2 Approve Fees of Audit and Risk For For Management
Committee Member
3.3 Approve Fees of Remuneration, Social, For For Management
Ethics and Sustainability Committee
Chair
3.4 Approve Fees of Remuneration, Social, For For Management
Ethics and Sustainability Committee
Member
3.5 Approve Fees of Nomination Committee For For Management
Chair
3.6 Approve Fees of Nomination Committee For For Management
Member
3.7 Approve Fees of Investment Committee For For Management
Chair
3.8 Approve Fees of Investment Committee For For Management
Member
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALUKO CO., LTD.
Ticker: 001780 Security ID: Y2099W100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Doh-bong as Inside Director For For Management
3.2 Elect Choi Yong-soon as Outside For For Management
Director
3.3 Elect Lee Chang-seop as Outside For For Management
Director
4.1 Elect Choi Yong-soon as a Member of For For Management
Audit Committee
4.2 Elect Lee Chang-seop as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ALVIVA HOLDINGS LTD.
Ticker: AVV Security ID: S0R973108
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
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 Approve the Fee Structure to be Paid For For Management
to Non-Executive Directors
1.1 Re-elect Ashley Tugendhaft as Director For Against Management
1.2 Re-elect Parmesvari Natesan as Director For For Management
1.3 Re-elect PN Masemola as Director For For Management
2.1 Re-elect Parmesvari Natesan as For For Management
Chairperson of the Audit and Risk
Committee
2.2 Re-elect Seadimo Chaba as Member of For For Management
the Audit and Risk Committee
2.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit and Risk Committee
3 Reappoint SNG Grant Thornton as For For Management
Auditors with Abendran Govender as the
Designated Audit Partner
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For For Management
Report
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
--------------------------------------------------------------------------------
ALVIVA HOLDINGS LTD.
Ticker: AVV Security ID: S0R973108
Meeting Date: JAN 27, 2023 Meeting Type: Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Terms For For Management
of Sections 114(1)(c) and 115 of the
Companies Act
2 Approve Revocation of Special For For Management
Resolution Number 1 if the Scheme
Terminates or Lapses
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
AMANA COOPERATIVE INSURANCE CO.
Ticker: 8310 Security ID: M0975G101
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 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, Q4 and Annual
Statements of FY 2023 and Q4 of FY 2024
6 Approve Remuneration of Directors of For For Management
SAR 746,000.01 or the Fourth Session
Ended on 15/05/2022
7 Approve Remuneration of Directors of For For Management
SAR 639,833.32 for the Fifth Session
Ended on 31/12/2022
8 Approve Related Party Transactions For For Management
with GlobeMed Saudi Re: Medical Claims
Management Contract
9 Approve Related Party Transactions For For Management
with Al Saif Group of Companies Re:
Property Contracts and Claims
--------------------------------------------------------------------------------
AME ELITE CONSORTIUM BERHAD
Ticker: 5293 Security ID: Y01041105
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial Year Ended March 31, 2022
2 Approve Directors' Fees for the For For Management
Financial Year Ending March 31, 2023
3 Approve Directors' Benefits Payable For For Management
Until the Next AGM
4 Elect Lee Chai as Director For For Management
5 Elect Tan Lay Beng as Director For Against Management
6 Elect Chang Tian Kwang as Director For Against Management
7 Approve KPMG PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AMICOGEN, INC.
Ticker: 092040 Security ID: Y0R76Q105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Myeong-ho as Outside Director For For Management
2.2 Elect Oh Deok-geun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AMINOLOGICS CO., LTD.
Ticker: 074430 Security ID: Y0093N100
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 Oh Jang-seok as Inside Director For For Management
2.2 Elect Oh Seong-seok as Inside Director For For Management
2.3 Elect Oh Ju-hyeong as Inside Director For For Management
2.4 Elect Oh Seung-ye 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)
--------------------------------------------------------------------------------
AMOGREENTECH CO., LTD.
Ticker: 125210 Security ID: Y0R6UR108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Chang-nam 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)
--------------------------------------------------------------------------------
AMOTECH CO., LTD.
Ticker: 052710 Security ID: Y01245102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Won-bok as Inside Director For For Management
2.2 Elect Choi Wan-su 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)
--------------------------------------------------------------------------------
AMOY DIAGNOSTICS CO., LTD.
Ticker: 300685 Security ID: Y0099T101
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ruan Li as Non-independent For For Management
Director
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AMOY DIAGNOSTICS CO., LTD.
Ticker: 300685 Security ID: Y0099T101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Use of Funds for Cash For Against Management
Management
9 Elect Shen Zhe as Independent Director For For Management
10 Approve Adjustment of Remuneration of For For Management
Independent Directors
--------------------------------------------------------------------------------
AN HUI WENERGY CO., LTD.
Ticker: 000543 Security ID: Y0138J106
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lu Hao as Director For For Management
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
AN HUI WENERGY CO., LTD.
Ticker: 000543 Security ID: Y0138J106
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mi Cheng as Director For For Management
--------------------------------------------------------------------------------
AN HUI WENERGY CO., LTD.
Ticker: 000543 Security ID: Y0138J106
Meeting Date: MAR 29, 2023 Meeting Type: Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Payment to Purchase Assets For For Management
--------------------------------------------------------------------------------
AN HUI WENERGY CO., LTD.
Ticker: 000543 Security ID: Y0138J106
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 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 Report Audit Work For For Management
Summary and Appointment of Auditor
8.1 Elect Tao Guojun as Director For For Management
--------------------------------------------------------------------------------
AN HUI WENERGY CO., LTD.
Ticker: 000543 Security ID: Y0138J106
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Overall Change and Decrease For For Management
Registered Capital
--------------------------------------------------------------------------------
ANAM ELECTRONICS CO., LTD.
Ticker: 008700 Security ID: Y01253106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Tae-su as Inside Director For For Management
2.2 Elect Yoo Seong-jun as Inside Director For For Management
2.3 Elect Lee Seung-su as Inside Director For For Management
2.4 Elect Choi Won-seok 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)
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
ANAPASS, INC.
Ticker: 123860 Security ID: Y0127G105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Gyeong-ho 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)
--------------------------------------------------------------------------------
ANCOM NYLEX BERHAD
Ticker: 4758 Security ID: Y01275109
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Siew Ka Wei as Director For For Management
2 Elect Abd Hapiz Bin Abdullah as For For Management
Director
3 Elect Maliki Kamal Bin Mohd Yasin as For For Management
Director
4 Elect Lee Cheun Wei as Director For For Management
5 Elect Mohamad Fuzi Bin Harun as For For Management
Director
6 Elect Christina Foo as Director For For Management
7 Approve Non-Executive Directors' Fees For For Management
8 Approve Directors' Benefits (Excluding For For Management
Non-Executive Directors' Fees)
9 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Share Repurchase Program For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: JUL 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Issuance of Ultra-Short-Term For For Management
Financing Bills in the Inter-Bank Bond
Market
3 Approve Issuance of Short-Term For For Management
Financing Bills in the Inter-Bank Bond
Market
4 Approve Issuance of Medium-Term Notes For For Management
in the Inter-Bank Bond Market
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted Shares
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Yong as Director For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted Shares
3 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hongjun as Director For For Management
2 Approve Cao Yuhui as Supervisor For For Management
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
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 Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Extracts For For Management
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve 2023 Annual Hedging Business For For Management
Amount of Commodity Futures
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted Shares
2 Approve Cancellation of Designated For For Management
Security Account for Repurchase
3 Approve Adjustment to the Registered For For Management
Capital of the Company and Proposed
Amendments to the Articles of
Association
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: MAY 29, 2023 Meeting Type: Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted Shares
2 Approve Cancellation of Designated For For Management
Security Account for Repurchase
--------------------------------------------------------------------------------
ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD.
Ticker: 300009 Security ID: Y01398109
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 For Against Shareholder
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Shareholder
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD.
Ticker: 300009 Security ID: Y01398109
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Lihua as Director For For Management
1.2 Elect Song Liming as Director For For Management
1.3 Elect Zhou Yuanyuan as Director For For Management
1.4 Elect Zhao Hui as Director For For Management
1.5 Elect Lu Chunyan as Director For For Management
1.6 Elect Wang Yongbin as Director For For Management
1.7 Elect Li Kun as Director For For Management
1.8 Elect Jiang Junpei as Director For For Management
2.1 Elect Zhu Weidong as Director For For Management
2.2 Elect Liu Guangfu as Director For For Management
2.3 Elect Geng Xiaoping as Director For For Management
2.4 Elect Chen Feihu as Director For For Management
3.1 Elect Du Xianyu as Supervisor For For Management
3.2 Elect Li Zengli as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Participation in the
Bidding of the Pilot Project of the
Ecological Environment Oriented
Development (EOD) Model in the
Northern New Town of Anqing
2 Approve Related Party Transaction in For For Management
Connection to the Establishment of
Suxu Anjian No. 1 Private Equity
Investment Fund Partnership (Limited
Partnership)
3 Approve Adjustment on Guarantee For Against Management
Provision Plan
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
2.1 Elect Wang Shude as Director For For Management
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Plan for Asset-backed For For Management
Issuance of Accounts Receivable
Application
2 Approve Issuance of Asset-backed For For Management
Securities
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Participating in For For Management
the Bidding of the Franchise Project
of the Section from Xuancheng to
Dongzhi Expressway from Jingxian to
Qingyang and Establishing a Project
Company
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: JAN 03, 2023 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Shanbin as Director For For Management
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve Investment Plan For For Management
8 Approve Use of Funds to Purchase For Against Management
Short-term Financial Products
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee for For Against Management
Subsidiary
11 Approve Provision of Guarantee For Against Management
12 Approve Related Party Transaction For For Management
13 Approve to Financial and Internal For For Management
Control Appoint Auditor
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: MAY 16, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Anqing Anjian For For Management
Construction Development Equity
Investment Fund Partnership (Limited
Partnership) and Related Party
Transactions
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Closing of Some Raised For For Management
Investment Projects and Permanently
Supplementing Working Capital with
Surplus Raised Funds
2 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
ANHUI 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 GENUINE NEW MATERIALS CO. LTD.
Ticker: 603429 Security ID: Y013C0102
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANHUI GENUINE NEW MATERIALS CO. LTD.
Ticker: 603429 Security ID: Y013C0102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Application of Bank Credit For For Management
Lines
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ANHUI GUANGXIN AGROCHEMICAL CO., LTD.
Ticker: 603599 Security ID: Y0137E108
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
ANHUI GUANGXIN AGROCHEMICAL CO., LTD.
Ticker: 603599 Security ID: Y0137E108
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution for the For For Management
First Three Quarters
--------------------------------------------------------------------------------
ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 600971 Security ID: Y013A3124
Meeting Date: JUL 19, 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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 600971 Security ID: Y013A3124
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 600971 Security ID: Y013A3124
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 Profit Distribution For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Related Party Transaction For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor
8 Approve Report of the Independent For For Management
Directors
9 Amend Related-party Transaction For For Management
Decision-making System
10.1 Elect Yang Lin as Director For For Management
10.2 Elect Zhou Wei as Director For For Management
10.3 Elect Jiao Dianzhi as Director For For Management
10.4 Elect Chen Jiaxuan as Director For For Management
10.5 Elect Fu Kunlan as Director For For Management
10.6 Elect Zhu Siyi as Director For For Management
11.1 Elect Cai Xiaohui as Director For For Management
11.2 Elect Wang Huaifang as Director For For Management
11.3 Elect Wang Bangjun as Director For For Management
12.1 Elect Wang Qingling as Supervisor For For Shareholder
12.2 Elect Zhang Lei as Supervisor For For Shareholder
12.3 Elect Chen Kun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD.
Ticker: 002556 Security ID: Y013AJ103
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD.
Ticker: 002556 Security ID: Y013AJ103
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Acquisition by For Against Management
Controlling Company and Related Party
Transaction
--------------------------------------------------------------------------------
ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD.
Ticker: 002556 Security ID: Y013AJ103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Use of Idle Own Funds for Cash For For Management
Management
8 Approve Provision of Guarantees For Against Management
9 Approve External Guarantees For For Management
10 Approve Asset Pool (Bill Pool) Business For Against Management
11 Approve Application of Bank Credit For Against Management
Lines
12 Approve Foreign Exchange Hedging For For Management
Business
13 Approve Remuneration of Directors and For For Management
Supervisors
14 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
ANHUI JIANGHUAI AUTOMOBILE GROUP CORP. LTD.
Ticker: 600418 Security ID: Y0141C106
Meeting Date: OCT 28, 2022 Meeting Type: Special
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 For Management
Meetings of Board of Directors
3 Approve Proposal on Reducing the For For Management
Investment Amount of High-end
Commercial Vehicle Transmission
Construction Project and Permanently
Supplementing Working Capital with
Raised Funds
--------------------------------------------------------------------------------
ANHUI JIANGHUAI AUTOMOBILE GROUP CORP. LTD.
Ticker: 600418 Security ID: Y0141C106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve 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 Daily Related Party Transaction For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Credit Line Application For Against Management
10 Approve Entrusted Loans For For Management
11 Approve External Guarantee For Against Management
12 Approve Foreign Exchange Derivatives For For Management
Business
13 Approve Use of Funds to Purchase Bank For For Management
Structured Deposits and Financial
Products
14 Approve Deposits and Related Party For Against Management
Transactions
15 Approve to Appoint Auditor For For Management
16 Approve Provision for Asset Impairment For For Management
17 Approve Provision of Car Repurchase For For Management
Guarantee
18 Approve Provision of Car Repurchase For For Management
Guarantee by Subsidiary
19 Approve Provision of Guarantee for For Against Management
Comprehensive Credit Line
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Guarantee Management Measures For Against Management
2.1 Elect Cai Hangqing as Director For For Shareholder
2.2 Elect Lin Rizong as Director For For Shareholder
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Additional Related Party For For Management
Transaction
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
Meeting Date: FEB 09, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiao Jinsong as Non-independent For For Shareholder
Director
2 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
Meeting Date: MAR 29, 2023 Meeting Type: Special
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Application of Credit Line For For Management
5 Approve Related Party Transaction For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD.
Ticker: 002226 Security ID: Y013A4106
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of Equity and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
ANHUI JINHE INDUSTRIAL CO., LTD.
Ticker: 002597 Security ID: Y013AK100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related Party Transaction For For Management
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: SEP 07, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: NOV 08, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Shareholder
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Raised Funds For For Management
Project Name, Implementing Party, and
Content of Implementation
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Forward Foreign Exchange For For Management
Settlement and Sale and Foreign
Exchange Option Business
3 Approve Estimated Amount of External For Against Management
Guarantees
4 Approve Daily Related Party For For Management
Transactions
5 Approve Adjustment of the Number of For For Management
Shares Granted Under Performance Share
Incentive Plan
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: JUN 27, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fan Jingsong as Director For For Management
1.2 Elect Gao Xiaomin as Director For For Management
1.3 Elect Zhong Zhiguo as Director For For Management
1.4 Elect Fan Fengyun as Director For For Management
2.1 Elect Wen Donghua as Director For For Management
2.2 Elect Wang Yang as Director For For Management
2.3 Elect Li Qingyang as Director For For Management
3.1 Elect Fan Lijuan as Supervisor For For Management
3.2 Elect Liu Tiantian as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI TATFOOK TECHNOLOGY CO., LTD.
Ticker: 300134 Security ID: Y77452103
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ANHUI TATFOOK TECHNOLOGY CO., LTD.
Ticker: 300134 Security ID: Y77452103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Application of Bank Credit For For Management
Lines and Relevant Authorization
8 Approve Use of Idle Raised Funds to For For Management
Purchase Financial Products
9 Elect Ren Chaoying as Non-independent For For Management
Director
--------------------------------------------------------------------------------
ANHUI TRANSPORT CONSULTING & DESIGN INSTITUTE CO., LTD.
Ticker: 603357 Security ID: Y013C4104
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fourteenth Five Year Plan For For Management
2 Approve Participation in the For For Management
Subscription of Anhui Traffic Control
Yanjiang Expressway Public Offering of
REITs
3.1 Elect Ji Min as Director For For Management
--------------------------------------------------------------------------------
ANHUI TRANSPORT CONSULTING & DESIGN INSTITUTE CO., LTD.
Ticker: 603357 Security ID: Y013C4104
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.1 Elect Lu Shengdi as Director For For Shareholder
2.2 Elect Lu Yuanjun as Director For For Shareholder
2.3 Elect Tu Xinliang as Director For For Shareholder
3.1 Elect Sun Huifang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ANHUI TRANSPORT CONSULTING & DESIGN INSTITUTE CO., LTD.
Ticker: 603357 Security ID: Y013C4104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Financial Budget Report For For Management
4 Approve Profit Distribution 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 Remuneration of Directors For Against Management
8 Approve Remuneration of Supervisors For Against Management
9 Approve Special Audit Report on the For For Management
Occupation of Non-operating Funds and
Other Related Fund Transactions
10 Approve Daily Related Party For For Management
Transactions
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
12 Approve Amendments to Articles of For For Management
Association
13 Amend Working System for Independent For Against Management
Directors
14 Amend Information Disclosure For Against Management
Management System
15 Amend Related Party Transaction For Against Management
Management System
16.1 Elect Su Xinguo as Director For For Management
16.2 Elect Shen Guodong as Director For For Management
16.3 Elect Zheng Jianzhong as Director For For Shareholder
16.4 Elect Lu Shengdi as Director For For Shareholder
16.5 Elect Lu Yuanjun as Director For For Shareholder
16.6 Elect Tu Xinliang as Director For For Management
17.1 Elect Bai Yun as Director For For Management
17.2 Elect Zhou Yana as Director For For Management
17.3 Elect Ji Min as Director For For Management
18.1 Elect Sun Huifang as Supervisor For For Shareholder
18.2 Elect Xu Jing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD.
Ticker: 002171 Security ID: Y013A2100
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds and Own For For Management
Funds for Capital Increase in
Controlled Subsidiaries
--------------------------------------------------------------------------------
ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD.
Ticker: 002171 Security ID: Y013A2100
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD.
Ticker: 002171 Security ID: Y013A2100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Authorization of Chairman of For For Management
the Board
9 Approve Commodity Futures Option For For Management
Hedging Business
10 Approve Credit Line Application and For Against Management
Provision of Guarantee
11 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
ANHUI XINHUA MEDIA CO., LTD.
Ticker: 601801 Security ID: Y013AD106
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 Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Board of For For Management
Independent Directors
8 Amend Management System for Providing For Against Management
External Guarantees
9 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
ANHUI ZHONGDING SEALING PARTS CO., LTD.
Ticker: 000887 Security ID: Y01379109
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 Internal Control Evaluation For For Management
Report
7 Approve Daily Related Party For For Management
Transactions
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Use of Funds for Cash For Against Management
Management
10 Approve Application of Credit Lines For For Management
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Provision of Guarantees For For Management
13 Approve Change in Accounting Estimates For For Management
14 Approve Appointment of Auditor For For Management
15 Amend Corporate Governance Systems For Against Management
16 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
--------------------------------------------------------------------------------
ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO., LTD.
Ticker: 688019 Security ID: Y013D8104
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Chen Datong For For Management
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO., LTD.
Ticker: 688019 Security ID: Y013D8104
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Use of Idle Own Funds for Cash For Against Management
Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisor For For Management
10 Approve to Appoint Auditor and For For Management
Internal Auditor
11 Approve Authorization of the Board to For For Management
Handle Matters Related to the Issuance
of Shares to Specific Targets by
Simplified Procedures
12 Approve Draft and Summary of For 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
15.1 Elect Shumin Wang as Director For For Management
15.2 Elect Chris Chang Yu as Director For For Management
15.3 Elect Yang Lei as Director For For Management
15.4 Elect Zhang Haodai as Director For For Management
15.5 Elect Zhang Ming as Director For For Management
16.1 Elect Jing Guangli as Director For For Management
16.2 Elect Tang Tianshen as Director For For Management
16.3 Elect Li Yu as Director For For Management
17.1 Elect Gao Qi as Supervisor For For Management
17.2 Elect Chen Zhibin as Supervisor For For Management
--------------------------------------------------------------------------------
ANN JOO RESOURCES BERHAD
Ticker: 6556 Security ID: Y0140R104
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Meeting Attendance For For Management
Allowance
3 Elect Lim Kiam Lam as Director For For Management
4 Elect Lim Hong Thye as Director For For Management
5 Elect Lim Sin Seong as Director For Against Management
6 Elect Mohd Shukor Bin Hj. Mahfar as For For Management
Director
7 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ANTENGENE CORP. LTD.
Ticker: 6996 Security ID: G03957100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect John F. Chin as Director For For Management
2.2 Elect Donald Andrew Lung as Director For For Management
2.3 Elect Rafael Fonseca as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For 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 Sixth For For Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Seventh Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
ANTEROGEN CO., LTD.
Ticker: 065660 Security ID: Y0R5RZ106
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Lee Seong-gu as Inside Director For For Management
3.2 Elect Lee Tae-hui as Inside Director For For Management
3.3 Elect Lee Gyeong as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 3337 Security ID: G03999102
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 Wee Yiaw Hin as Director For For Management
3 Elect Zhang Yongyi as Director For For Management
4 Elect Zhu Xiaoping 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
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
10 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
AOSHIKANG TECHNOLOGY CO., LTD.
Ticker: 002913 Security ID: Y0149V106
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Adjustment of Performance For Against Management
Appraisal Indicators of Performance
Share and Stock Option Incentive Plan
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AOSHIKANG TECHNOLOGY CO., LTD.
Ticker: 002913 Security ID: Y0149V106
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for Cash For Against Management
Management
2 Approve Foreign Exchange Hedging For For Management
Business
3 Approve Termination of Performance For For Management
Share Incentive Plan as well as
Repurchase Cancellation of Performance
Shares
4 Approve Termination of Stock Option For For Management
Incentive Plan and Cancellation of
Stock Option
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
AOSHIKANG TECHNOLOGY CO., LTD.
Ticker: 002913 Security ID: Y0149V106
Meeting Date: JAN 04, 2023 Meeting Type: Special
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of the For For Management
Administrative Measures for the
Implementation of Equity Incentives
for Employees of Subsidiaries of
Aoshikang Technology Co., Ltd.
--------------------------------------------------------------------------------
AOSHIKANG TECHNOLOGY CO., LTD.
Ticker: 002913 Security ID: Y0149V106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Shareholder Return Plan For For Management
6 Approve Application of Credit Lines For Against Management
7 Approve Provision of Guarantee For For Management
8 Amend Articles of Association For Against Management
9 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
AOTECAR NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 002239 Security ID: Y4441T108
Meeting Date: APR 17, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Zhenhua as Independent For For Management
Director
--------------------------------------------------------------------------------
AOTECAR NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 002239 Security ID: Y4441T108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Termination of the Stock For For Management
Option Incentive Plan and Cancellation
of Stock Options
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
AOWEI HOLDING LIMITED
Ticker: 1370 Security ID: G0403E105
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for the Year Ended
31 December 2020
2 Accept Financial Statements and For Against Management
Statutory Reports for the Year Ended
31 December 2021
3a Elect Li Yanjun as Director For For Management
3b Elect Li Ziwei as Director For For Management
3c Elect Sun Jianhua as Director For For Management
3d Elect Tu Quanping as Director For For Management
3e Elect Ge Xinjian as Director For Against Management
3f Elect Meng Likun as Director For Against Management
3g Elect Wong Sze Lok as Director For Against Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Asian Alliance (HK) CPA 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
--------------------------------------------------------------------------------
AOWEI HOLDING LIMITED
Ticker: 1370 Security ID: G0403E105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Yanjun as Director For For Management
2b Elect Li Ziwei as Director For For Management
2c Elect Zuo Yuehui as Director For For Management
2d Elect Sun Tao as Director For For Management
2e Elect Ge Xinjian as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Asian Alliance (HK) CPA 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
7 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Second
Amended Memorandum and Articles of
Association
--------------------------------------------------------------------------------
AOYUAN HEALTHY LIFE GROUP COMPANY LIMITED
Ticker: 3662 Security ID: G0404F101
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjournment of Receiving, For For Management
Consideration and Adoption of
Financial Statements and Statutory
Reports
2a Elect Cheng Siu Fai as Director For Against Management
2b Elect Ruan Yongxi as Director For Against Management
2c Elect Hung Ka Hai Clement as Director For Against Management
2d Elect Li Zijun as Director For Against Management
2e Authorize Board to Fix Remuneration of For Against Management
Directors
3 Adjourn Re-appointment of the Auditors For For Management
and Fixing of 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 Existing Second For For Management
Amended and Restated Articles of
Association and Adopt Third Amended
and Restated Articles of Association
--------------------------------------------------------------------------------
APACT CO., LTD.
Ticker: 200470 Security ID: Y3R2BW101
Meeting Date: OCT 12, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Lee Seong-dong as Inside Director For For Management
3 Acquire Certain Assets of Another For For Management
Company
--------------------------------------------------------------------------------
APACT CO., LTD.
Ticker: 200470 Security ID: Y3R2BW101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
APEX MINING CO., INC.
Ticker: APX Security ID: Y01780140
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve Minutes of the Stockholders' For For Management
Meeting
4 Approve Report of the President and For For Management
Chief Executive Officer
5 Approve Audited Financial Statements For For Management
6 Ratify All Acts, Contracts, For For Management
Investments and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
7.1 Elect Jose Eduardo J. Alarilla as For For Management
Director
7.2 Elect Luis R. Sarmiento as Director For For Management
7.3 Elect Stephen A. Paradies as Director For For Management
7.4 Elect Michael Ray B. Aquino as Director For For Management
7.5 Elect Joselito H. Sibayan as Director For For Management
7.6 Elect Valentino S. Bagatsing as For For Management
Director
8 Approve Directors' and Chairman's For For Management
Compensation Policy
9 Appoint External Auditors For For Management
10 Other Matters For Against Management
--------------------------------------------------------------------------------
APICHOPE PHARMACEUTICAL CO., LTD.
Ticker: 300723 Security ID: Y984CH107
Meeting Date: AUG 16, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds for Cash For For Management
Management
2 Approve Related Party Transaction and For For Management
Adjusting the Implementing Entity of
Related Party Transactions
--------------------------------------------------------------------------------
APICHOPE PHARMACEUTICAL CO., LTD.
Ticker: 300723 Security ID: Y984CH107
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
APICHOPE PHARMACEUTICAL CO., LTD.
Ticker: 300723 Security ID: Y984CH107
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
2.4 Amend Related-Party Transaction For Against Management
Decision-Making System
2.5 Amend Management System for Providing For Against Management
External Guarantees
2.6 Amend Working System for Independent For Against Management
Directors
2.7 Amend Management System of Raised Funds For Against Management
2.8 Amend Management System for Major For Against Management
Management and Investment Decisions
3 Approve 2023 Daily Related Party For For Management
Transactions and Confirmation of 2022
Daily Related Party Transactions
4 Approve Joint Investment With Related For Against Management
Party and Related Party Transactions
--------------------------------------------------------------------------------
APICHOPE PHARMACEUTICAL CO., LTD.
Ticker: 300723 Security ID: Y984CH107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantee For For Management
9 Approve Remuneration of For For Management
Non-Independent Directors and Senior
Management Members
10 Approve Remuneration of Independent For For Management
Directors
11 Approve Remuneration of Supervisors For For Management
12 Amend Articles of Association For For Management
13 Approve Proposal on Signing the For For Management
Framework Agreement for the Investment
and Construction of Raw Material Drug
Phase II Project in Wengyuan Economic
Development Zone, Guangdong Province
14 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
15.1 Approve Issue Type For For Management
15.2 Approve Issue Scale For For Management
15.3 Approve Par Value and Issue Price For For Management
15.4 Approve Bond Maturity For For Management
15.5 Approve Bond Interest Rate For For Management
15.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
15.7 Approve Conversion Period For For Management
15.8 Approve Determination and Adjustment For For Management
of Conversion Price
15.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
15.10 Approve Method of Determining Shares For For Management
to be Converted
15.11 Approve Terms of Redemption For For Management
15.12 Approve Terms of Sell-Back For For Management
15.13 Approve Dividend Distribution Post For For Management
Conversion
15.14 Approve Issue Manner and Target For For Management
Subscribers
15.15 Approve Placing Arrangement for For For Management
Shareholders
15.16 Approve Matters Related to the Meeting For For Management
of Bondholders
15.17 Approve Use of Proceeds For For Management
15.18 Approve Depository of Raised Funds For For Management
15.19 Approve Guarantee Matters For For Management
15.20 Approve Validity Period For For Management
16 Approve Plan for Convertible Bonds For For Management
Issuance
17 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
18 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
19 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
as well as Relevant Undertakings
20 Approve Report on the Usage of For For Management
Previously Raised Funds
21 Approve Shareholder Return Plan For For Management
22 Approve Authorization of Board to For For Management
Handle All Related Matters
23 Approve the Company's Convertible For For Management
Bondholders Meeting Rules
--------------------------------------------------------------------------------
APOLLO GLOBAL CAPITAL, INC.
Ticker: APL Security ID: Y1000N100
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on December
10, 2021
2 Approve Audited Financial Statements For For Management
for the Year Ended December 31, 2021
3 Ratify All Previous Acts and For For Management
Proceedings of the Board of Directors,
Officers and Management
4.1 Elect Salvador Araneta Santos-Ocampo For For Management
as Director
4.2 Elect Vittorio Paulo P. Lim as Director For For Management
4.3 Elect Lloyd Reagan Taboso as Director For Against Management
4.4 Elect Norman de Leon as Director For Against Management
4.5 Elect Bernadette Herrera-Dy as Director For Against Management
4.6 Elect Edwin T. Lim as Director For Against Management
4.7 Elect John Oliver L. Pascual as For Against Management
Director
4.8 Elect David De La Cruz as Director For Against Management
4.9 Elect Lucky Dickinson T. Uy as Director For Against Management
4.10 Elect Edwin William Sy Tan as Director For For Management
4.11 Elect George Ong Chua Cham as Director For For Management
5 Appoint Valdes Abad & Co. as External For For Management
Auditor
--------------------------------------------------------------------------------
APRO CO,. LTD.
Ticker: 262260 Security ID: Y0R9BP115
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hong Seong-su as Outside Director For For Management
3 Appoint Lim Gi-wan as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
APROGEN BIOLOGICS, INC.
Ticker: 003060 Security ID: Y7537M135
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jeong-chul as Inside Director For For Management
2.2 Elect Shin Dong-cheol as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
APROGEN PHARMACEUTICALS, INC.
Ticker: 003060 Security ID: Y7537M135
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Aprogen For Against Management
Biologics Inc.
--------------------------------------------------------------------------------
APROGEN, INC.
Ticker: 007460 Security ID: Y47689107
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Jae-seop as Inside Director For For Management
2 Approve Stock Option Grants For For Management
3 Approve Reduction in Capital For Did Not Vote Management
--------------------------------------------------------------------------------
APROGEN, INC.
Ticker: 007460 Security ID: Y47689107
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Jae-seop as Inside Director For For Management
2 Approve Stock Option Grants For For Management
3 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
APROGEN, INC.
Ticker: 007460 Security ID: Y47689107
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
APS HOLDINGS CORP.
Ticker: 054620 Security ID: Y4S36C130
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 Jeong Gi-roh as Inside Director For For Management
3.2 Elect Kim Young-ju as Inside Director For For Management
3.3 Elect Kim Jeong-sik as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LIMITED
Ticker: 1045 Security ID: G0438M106
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 Fu Zhiheng as Director For For Management
3b Elect Lim Kian Soon as Director For For Management
3c Elect Lim Seng Kong as Director For For Management
3d Elect He Xing as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 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 Bye-Laws and For Against Management
Adopt New Bye-Laws
--------------------------------------------------------------------------------
AQUA CORPORATION PUBLIC COMPANY LIMITED
Ticker: AQUA Security ID: Y6832R112
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Elect Mathaya Osathanond as Director For Against Management
3 Approve Amendment of the Credit Limit For For Management
of the Debentures for the Issuance and
Offering of Debentures
4 Other Business For Against Management
--------------------------------------------------------------------------------
ARABIA INSURANCE COOPERATIVE CO.
Ticker: 8160 Security ID: M14181107
Meeting Date: NOV 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase of Capital through For For Management
Issuance of Shares with Preemptive
Rights and Amend Article 8 of Bylaws
2 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
3 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership in
Companies
4 Amend Article 5 of Bylaws Re: For For Management
Company's Headquarter
5 Amend 7 of Bylaws Re: Company's For For Management
Investment
6 Amend 12 of Bylaws Re: Trading of For For Management
Shares
7 Amend Article 13 of Bylaws Re: Capital For For Management
Increase
8 Amend Article 14 of Bylaws Re: Capital For For Management
Reduction
9 Amend Article 15 of Bylaws Re: For For Management
Company's Management
10 Amend Article 16 of Bylaws Re: For For Management
Termination of Board Membership
11 Amend Article 17 of Bylaws Re: Board For For Management
Vacant Position
12 Amend Article 18 of Bylaws Re: Powers For For Management
of the Board
13 Amend Article 19 of Bylaws Re: For For Management
Remuneration of the Board Members
14 Amend Article 21 of Bylaws Re: Board For For Management
Meetings
15 Amend Article 22 of Bylaws Re: Quorum For For Management
of the Board Meeting
16 Amend Article 24 of Bylaws Re: For For Management
Agreements and Contracts
17 Amend Article 25 of Bylaws Re: For For Management
Attending Assemblies
18 Amend Article 26 of Bylaws Re: For For Management
Constitutional Assembly
19 Amend Article 27 of Bylaws Re: For For Management
Competence of the Constitutional
Assembly
20 Amend Article 28 of Bylaws Re: For For Management
Competence of Ordinary Assembly
21 Amend Article 30 of Bylaws Re: For For Management
Assemblies Invitation
22 Amend Article 32 of Bylaws Re: Quorum For For Management
of the Ordinary General Assembly
23 Amend Article 33 of Bylaws Re: Quorum For For Management
of the Extraordinary General Assembly
24 Amend Article 37 of Bylaws Re: For For Management
Chairing of Assemblies and Meeting
Minutes Preparation
25 Amend Article 39 of Bylaws Re: For For Management
Appointment of Auditor
26 Amend Article 43 of Bylaws Re: For For Management
Financial Documents
27 Amend Article 45 of Bylaws Re: Zakat For For Management
and Reserve
28 Amend Article 46 of Bylaws Re: Profits For For Management
Entitlement
29 Amend Article 47 of Bylaws Re: For For Management
Company's Losses
30 Amend Article 49 of Bylaws Re: For For Management
Responsibilities of Board Members
31 Amend Article 50 of Bylaws Re: For For Management
Company's Dissolution
--------------------------------------------------------------------------------
ARABIA INSURANCE COOPERATIVE CO.
Ticker: 8160 Security ID: M14181107
Meeting Date: APR 06, 2023 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abdulrahaman Al Anqari as None Abstain Management
Director
1.2 Elect Salih Al Uqla as Director None Abstain Management
1.3 Elect Rasheed Al Rasheed as Director None Abstain Management
1.4 Elect Othman Bideer as Director None Abstain Management
1.5 Elect Muneer Maashar as Director None Abstain Management
1.6 Elect Mohammed Al Manqour as Director None Abstain Management
1.7 Elect Hatim Barajash as Director None Abstain Management
1.8 Elect Ghassan Aqeel as Director None Abstain Management
1.9 Elect Abdullah bin Saeed as Director None Abstain Management
1.10 Elect Abdulazeez Al Qahtani as Director None Abstain Management
1.11 Elect Abdulazeez Al Omeer as Director None Abstain Management
1.12 Elect Farhan Al Bouayneen as Director None Abstain Management
--------------------------------------------------------------------------------
ARABIA INSURANCE COOPERATIVE CO.
Ticker: 8160 Security ID: M14181107
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 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 Amend Corporate Governance Charter For For Management
6 Amend Audit Committee Charter For Against Management
7 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: 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 CENTRES CO.
Ticker: 4321 Security ID: M0000Y101
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Directors For For Management
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY Ending
31/03/2023
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY Ended on 31/03/2023
and Q1 of FY Ended on 31/03/2024
7 Approve Remuneration of Directors of For For Management
SAR 2,700,000
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Approve Related Party Transactions For For Management
With Lynx Contracting Company Re:
Establishment and Development of
Commercial Centers in Various Cities
in the Kingdom
10 Approve Related Party Transactions For For Management
With Fawaz Abdulaziz Al Hokair and Co
Re: Lease Contracts for Rental Spaces
in Several Commercial Centers in
Various Cities in the Kingdom
11 Approve Related Party Transactions For For Management
With FAS Holding Company for Hotels
and its Subsidiaries Re: Settlement of
previous dues from FAS Holding Company
for Hotels and its Subsidiaries in
Cash and Through Transferring Lands to
the Company
12 Approve Related Party Transactions For For Management
With NESK Trading Project Company Re:
Lease Contracts for Leasing Spaces in
Several Commercial Centers in Various
Cities in the Kingdom
13 Approve Related Party Transactions For For Management
With Tadaris Najd Security Est Re:
Security Services Contracts for all
the Commercial Centers of the Company
14 Approve Related Party Transactions For For Management
With Sala Entertainment Company Re:
Lease Contracts for Rental Spaces in
Several Commercial Centers in Various
Cities in the Kingdom
15 Approve Related Party Transactions For For Management
With Muvi Cinema Company Re: Lease
Contracts for Rental Spaces in Several
Commercial Centers in Various Cities
in the Kingdom
16 Approve Related Party Transactions For For Management
With Saudi FAS Holding Company Re:
Ongoing Business Support Activities
without Preferential Terms
17 Approve Related Party Transactions For For Management
With Abdulmohsin Al Hokair for Tourism
and Development Group Re: Lease
Contracts for Rental Spaces in Several
Commercial Centers in Various Cities
in the Kingdom
18 Approve Related Party Transactions For For Management
With Innovative Union Co Ltd Re: Lease
Contracts for Rental Spaces in Several
Commercial Centers in Various Cities
in the Kingdom
19 Approve Related Party Transactions For For Management
With Food Gate Company Re: Lease
Contracts for Leasing Spaces in
Several Commercial Centers in Various
Cities in the Kingdom
20 Approve Related Party Transactions For For Management
With Majd Business Co Ltd Re: Lease
Contracts for Rental Spaces in Several
Commercial Centers in Various Cities
in the Kingdom
--------------------------------------------------------------------------------
ARABIAN CENTRES CO.
Ticker: 4321 Security ID: M0000Y101
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 45 of Bylaws Re: Fiscal For For Management
Year
--------------------------------------------------------------------------------
ARABIAN CENTRES CO.
Ticker: 4321 Security ID: M0000Y101
Meeting Date: JAN 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shariah For For Management
Compliant Sukuk Program of up to SAR
4,500,000,000 and Authorize the Board
to Take all the Necessary Actions to
Ratify and Execute the Approved
Resolution
--------------------------------------------------------------------------------
ARABIAN CENTRES CO.
Ticker: 4321 Security ID: M0000Y101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Review and Discuss Financial For For Management
Statements and Statutory Reports for
FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
6 Ratify Auditors and Fix Their For For Management
Remuneration of Q2, Q3, and Annual
Statements of FY 2023 and Q1 of FY 2024
7 Approve Remuneration of Previous and For For Management
Current Board Members of SAR 2,034,252
for FY 2022
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
9 Approve Related Party Transactions For For Management
with Lynx Contracting Co Re:
Establishment and Development of
Commercial Centers
10 Approve Related Party Transactions For For Management
with Fawaz Abdulaziz Al Hokair and Co
Re: Lease Contracts for Rental Spaces
in Several Commercial Centers
Belonging to the Company in Various
Cities in the Kingdom
11 Approve Related Party Transactions For For Management
with NESK Trading Project Co Re:
Leasing Spaces in Several Commercial
Centers Belonging to the Company in
Various Cities in the Kingdom
12 Approve Related Party Transactions For For Management
with Tadaris Najd Security Est Re:
Security Services Contracts for all
the Commercial Centers of the Company
13 Approve Related Party Transactions For For Management
with Sala Entertainment Co Re: Rental
Spaces in Several Commercial Centers
Belonging to the Company in Various
Cities in the Kingdom
14 Approve Related Party Transactions For For Management
with Muvi Cinema Co Re: Rental Spaces
in Several Commercial Centers
Belonging to the Company in Various
Cities in the Kingdom
15 Approve Related Party Transactions For For Management
with Abdulmohsin Al Hokair for Tourism
and Development Group Re: Rental
Spaces in Several Commercial Centers
Belonging to the Company in Various
Cities in the Kingdom
16 Approve Related Party Transactions For For Management
with Innovative Union Co Ltd Re:
Rental Spaces in Several Commercial
Centers Belonging to the Company in
Various Cities in the Kingdom
17 Approve Related Party Transactions For For Management
with Food Gate Co Re: Lease Contracts
for Leasing Spaces in Several
Commercial Centers Belonging to the
Company in Various Cities in the
Kingdom
18 Approve Related Party Transactions For For Management
with Majd Business Co Ltd Re: Lease
Contracts for Leasing Spaces in
Several Commercial Centers Belonging
to the Company in Various Cities in
the Kingdom
--------------------------------------------------------------------------------
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 PIPES CO.
Ticker: 2200 Security ID: M1R25U109
Meeting Date: JUN 13, 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 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
--------------------------------------------------------------------------------
ARABIAN SHIELD COOPERATIVE INSURANCE CO.
Ticker: 8070 Security ID: M14390104
Meeting Date: SEP 11, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nayif Al Saoud as Director None Abstain Management
1.2 Elect Raed Al Seif as Director None Abstain Management
1.3 Elect Abdullah Al Obeikan as Director None Abstain Management
1.4 Elect Sameer Al Wazzan as Director None Abstain Management
1.5 Elect Mohammed bin Ali as Director None Abstain Management
1.6 Elect Turki Al Oteibi as Director None Abstain Management
1.7 Elect Saoud Bajabeer as Director None Abstain Management
1.8 Elect Abdullah Al Mishaal as Director None Abstain Management
1.9 Elect Abdulrahman Al Tareeqi as None Abstain Management
Director
2 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
--------------------------------------------------------------------------------
ARCHERMIND TECHNOLOGY (NANJING) CO., LTD.
Ticker: 300598 Security ID: Y0149S103
Meeting Date: FEB 13, 2023 Meeting Type: Special
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2.1 Elect Wang Jiping as Director For For Management
2.2 Elect Liu Heyi as Director For For Management
2.3 Elect Liu Bingbing as Director For For Management
2.4 Elect Wang Yanping as Director For For Management
2.5 Elect Huang Haiyan as Director For For Management
2.6 Elect Wang Jinfeng as Director For For Management
3.1 Elect Zhang Liqiong as Director For For Management
3.2 Elect Hu Hao as Director For For Management
3.3 Elect Wang Yunxia as Director For For Management
4.1 Elect Zhao Yucheng as Supervisor For For Management
4.2 Elect Zhao Sen as Supervisor For For Management
--------------------------------------------------------------------------------
ARCHERMIND TECHNOLOGY (NANJING) CO., LTD.
Ticker: 300598 Security ID: Y0149S103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Amend Articles of Association For For Management
10 Approve Authorization of the Board to For For Management
Handle All Matters Related to Share
Issuance
--------------------------------------------------------------------------------
ARCHOSAUR GAMES INC.
Ticker: 9990 Security ID: G0512W103
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt RSU Scheme For Against Management
2 Amend Share Option Scheme For Against Management
3 Approve Tencent Game Cooperation For For Management
Framework Agreement and Annual Caps
--------------------------------------------------------------------------------
ARCHOSAUR GAMES INC.
Ticker: 9990 Security ID: G0512W103
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Li Qing as Director For For Management
2.2 Elect Bai Wei as Director For For Management
2.3 Elect Liu Ming as Director For For Management
2.4 Elect Lu Xiaoyin as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For 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 Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
AROOT CO., LTD.
Ticker: 096690 Security ID: Y76753105
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 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ART GROUP HOLDINGS LIMITED
Ticker: 565 Security ID: G0583P102
Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
ART GROUP HOLDINGS LIMITED
Ticker: 565 Security ID: G0583P102
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chen Jindong as Director For For Management
2B Elect Kwan Chi Fai 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
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 Amend Articles of Association and For For Management
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
ASCLETIS PHARMA INC.
Ticker: 1672 Security ID: G0520K109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Jinzi Jason Wu as Director For For Management
2.2 Elect Yizhen Wei as Director For For Management
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
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 Against 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 For Management
Memorandum and Articles of Association
and Adopt the Second Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
ASIA CEMENT CO., LTD.
Ticker: 183190 Security ID: Y0R15P101
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 Lee Hun-beom as Inside Director For For Management
2.2 Elect Kim Woong-jong as Inside Director For For Management
2.3 Elect Yang Seung-jo as Inside Director For For Management
2.4 Elect Choi Byeong-jun as Inside For For Management
Director
2.5 Elect Park Jin-won as Outside Director For For Management
2.6 Elect Shin Young-sik 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ASIA CUANON TECHNOLOGY (SHANGHAI) CO., LTD.
Ticker: 603378 Security ID: Y03119107
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Pricing Reference Date and For For Management
Issue Price
2.2 Approve Issue Size For For Management
2.3 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares (Revised Draft)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
5 Approve Signing of Supplementary For For Management
Agreement to the Conditional Share
Subscription Agreement and Related
Party Transactions
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Revised Draft)
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve White Wash Waiver and Related For For Management
Transactions
9 Approve Shareholder Return Plan For For Management
10 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
ASIA CUANON TECHNOLOGY (SHANGHAI) CO., LTD.
Ticker: 603378 Security ID: Y03119107
Meeting Date: MAR 16, 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
--------------------------------------------------------------------------------
ASIA CUANON TECHNOLOGY (SHANGHAI) CO., LTD.
Ticker: 603378 Security ID: Y03119107
Meeting Date: MAY 05, 2023 Meeting Type: Special
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Issuance of For For Management
Shares to Specific Targets
2 Approve Plan for Issuance of Shares to For For Management
Specific Targets (Third Revised Draft)
3 Approve Adjustment on Authorization of For For Management
Board to Handle All Related Matters
--------------------------------------------------------------------------------
ASIA CUANON TECHNOLOGY (SHANGHAI) CO., LTD.
Ticker: 603378 Security ID: Y03119107
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 Profit Distribution For For Management
6 Approve Application of Credit Lines For Against Management
7 Approve Provision of Guarantees to For For Management
Wholly-owned Subsidiaries
8 Approve External Guarantees For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Amendments to Articles of For For Management
Association
12 Approve Report on the Usage of For For Management
Previously Raised Funds
13 Approve Remuneration of Directors For Against Management
14 Approve Remuneration of Supervisors For For Management
15.1 Elect Li Jinzhong as Director For For Management
15.2 Elect Li Tiantian as Director For For Management
15.3 Elect Wang Yongjun as Director For For Management
16.1 Elect Pan Yingli as Director For For Shareholder
16.2 Elect Sun Xiaoxia as Director For For Shareholder
16.3 Elect Zhang Xuguang as Director For For Shareholder
16.4 Elect Jin Yuan as Director For For Shareholder
17.1 Elect Wu Xiaoyan as Supervisor For For Shareholder
17.2 Elect Xu Jin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ASIA HOLDINGS CO., LTD.
Ticker: 002030 Security ID: Y0337T103
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 Lee Hun-beom as Inside Director For For Management
2.2 Elect Lee In-beom as Inside Director For For Management
2.3 Elect Oh Gi-ho as Inside Director For For Management
2.4 Elect Choi In-seok as Outside Director For For Management
2.5 Elect Kim Ju-yeon 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)
--------------------------------------------------------------------------------
ASIA PACIFIC SATELLITE, INC.
Ticker: 211270 Security ID: Y0388N104
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4.1 Elect Ryu Jang-su as Inside Director For For Management
4.2 Elect Lee Ju-jin as Outside Director For Against Management
5 Approve Stock Option Grants For For Management
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO., LTD.
Ticker: 002310 Security ID: Y0371F100
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Seung-hwan as Inside Director For For Management
2.2 Elect Lee Bong-jae as Outside Director For For Management
2.3 Elect Cho Won-gyeong 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)
--------------------------------------------------------------------------------
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 Did Not Vote 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 Did Not Vote Management
Statutory Reports
2a1 Elect Gao Nianshu as Director For Did Not Vote Management
2a2 Elect Yang Lin as Director For Did Not Vote Management
2a3 Elect Cheng Xike as Director For Did Not Vote Management
2a4 Elect Zhang Ya-Qin as Director For Did Not Vote Management
2b Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
3 Approve KPMG as Auditor and Authorize For Did Not Vote Management
Board to Fix Their Remuneration
4 Approve Final Dividend For Did Not Vote Management
5A Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
5C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
ASIAN CITRUS HOLDINGS LIMITED
Ticker: 73 Security ID: G0620W201
Meeting Date: DEC 30, 2022 Meeting Type: Annual
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ng Hoi Ye as Director For For Management
3 Elect Lai Zheng as Director For For Management
4 Elect Wang Tianshi as Director For For Management
5 Elect Liu Jie as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve HLB Hodgson Impey Cheng For For Management
Limited as 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 Reissuance of Repurchased For Against Management
Shares
10 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASIANA AIRLINES, INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Chang-beon as Outside For Against Management
Director
2.2 Elect Kang Hye-ryeon as Outside For Against Management
Director
2.3 Elect Jin Gwang-ho as Inside Director For Against Management
3.1 Elect Yoon Chang-beon as a Member of For Against 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
--------------------------------------------------------------------------------
ASTORY CO., LTD.
Ticker: 241840 Security ID: Y0R8GF106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jae-hun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: 6399 Security ID: Y04323104
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Renzo Christopher Viegas as For For Management
Director
2 Elect Lim Ghee Keong as Director For For Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Offer, Issuance, Allotment For Against Management
and/or Transfer of Ordinary Shares to
the Group Chief Executive Officer
Pursuant to the Astro Malaysia
Holdings Berhad Long Term Incentive
Plan
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Berhad and/or its Affiliates
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn Bhd and/or its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Sun TV
Network Limited and/or its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with GS
Retail Co. Ltd and/or its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn Bhd and/or its
Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Ultimate Capital Sdn Bhd, Ultimate
Technologies Sdn Bhd, Kotamar Holdings
Sdn Bhd, Hussamuddin bin Haji Yaacub
and/or Their Respective Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Telekom Malaysia Berhad and/or its
Affiliates
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ATEC CO., LTD.
Ticker: 045660 Security ID: Y04339100
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 Moon Jin-hyeon as Inside Director For For Management
3.2 Elect Choi Seung-gwan as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ATINUM INVESTMENT CO., LTD.
Ticker: 021080 Security ID: Y0448C106
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Gi-cheon as Inside Director For For Management
2.2 Elect Lee Young-seop as For For Management
Non-Independent Non-Executive Director
2.3 Elect Jang Woo-ik 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)
--------------------------------------------------------------------------------
ATON, INC.
Ticker: 158430 Security ID: Y0R7NU107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Kim Seung-ju as Outside Director For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
AUK CORP.
Ticker: 017900 Security ID: Y0451U100
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jae-wan as Inside Director For For Management
2.2 Elect Choi Sang-eun 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)
--------------------------------------------------------------------------------
AURORA WORLD CORP.
Ticker: 039830 Security ID: Y0452N105
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 Hong Gi-seon as Inside Director For For Management
2.2 Elect Noh Jae-yeon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AUSTEM CO., LTD.
Ticker: 031510 Security ID: Y0453Q115
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jeong-woo as Inside Director For For Management
1.2 Elect Yoo Young-sang as Outside For For Management
Director
1.3 Elect Gong Tae-hyeon as For Against Management
Non-Independent Non-Executive Director
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AUTECH CORP.
Ticker: 067170 Security ID: Y0483C102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Shin-wook as Inside Director For For Management
2.2 Elect Oh Myeong-doh 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)
--------------------------------------------------------------------------------
AUTEL INTELLIGENT TECHNOLOGY CO., LTD.
Ticker: 688208 Security ID: Y048CG103
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer and Related For For Shareholder
Party Transactions (Revised)
--------------------------------------------------------------------------------
AVACO CO., LTD.
Ticker: 083930 Security ID: Y0485S105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Jung-gi as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
AVATEC CO., LTD.
Ticker: 149950 Security ID: Y0R8AA103
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Yoon Sang-han as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
AVENG LTD.
Ticker: AEG Security ID: S0805F160
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard Swanepoel as Director For For Management
2.1 Re-elect Adrian Macartney as Director For For Management
2.2 Re-elect Michael Kilbride as Director For For Management
2.3 Re-elect May Hermanus as Director For For Management
3.1 Re-elect Bridgette Modise as Member of For For Management
the Audit Committee
3.2 Re-elect Bradley Meyer as Member of For For Management
the Audit Committee
3.3 Re-elect Michael Kilbride as Member of For For Management
the Audit Committee
4 Reappoint KPMG Inc as Auditors For For Management
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration Report For For Management
7 Amend Long-Term Incentive Plan to For For Management
Provide for Conditional Awards
8 Amend Long-Term Incentive Plan and For For Management
Management Incentive Plan to Remove
Restrictions on Participation
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Non-executive Directors' For Against Management
Remuneration
11 Approve Financial Assistance to For For Management
Related and Inter-related Companies
12 Approve Implementation of Long-Term For For Management
Incentive Plan
13 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
AVENG LTD.
Ticker: AEG Security ID: S0805F160
Meeting Date: JAN 18, 2023 Meeting Type: Special
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Business and For For Management
Implementation of the Proposed
Transaction
--------------------------------------------------------------------------------
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 Against Management
4 Re-elect Simon Crutchley as Director For For Management
5 Re-elect James Hersov as Director For Against Management
6 Elect Justin O'Meara as Director For For Management
7 Re-elect Mike Bosman as Chairman of For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AYALALAND LOGISTICS HOLDINGS CORP.
Ticker: ALLHC Security ID: Y0490Q102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the April 21, 2022 For For Management
Annual Stockholders' Meeting
2 Approve the Annual Report for Calendar For For Management
Year 2022
3 Ratify All Acts of the Board of For For Management
Directors and Officers During the
Preceding Year
4.1 Elect Bernard Vincent O. Dy as Director For For Management
4.2 Elect Jose Emmanuel H. Jalandoni as For For Management
Director
4.3 Elect Robert S. Lao as Director For For Management
4.4 Elect Jaime Alfonso E. Zobel de Ayala For For Management
as Director
4.5 Elect Felipe U. Yap as Director For For Management
4.6 Elect Nathanael C. Go as Director For For Management
4.7 Elect Rex Maria A. Mendoza as Director For For Management
4.8 Elect Renato O. Marzan as Director For For Management
4.9 Elect Cassandra Lianne S. Yap as For For Management
Director
5 Appoint PwC Isla Lipana & Co. as For For Management
External Auditor and Fix Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Liang Jianqiu as Director For For Shareholder
2.2 Elect Mao Weifang as Director For For Shareholder
3.1 Elect Liu Haining as Director For For Management
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B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For 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 Amend Raised Funds Management System For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve Repurchase and Cancellation of For For Shareholder
Performance Shares
7 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Financial Audit Report For For Management
9 Approve Related Party Transaction For For Management
10 Approve Report on the Deposit and For For Management
Usage of Raised Funds
11 Amend Articles of Association For For Management
12 Approve Provision for Credit For For Management
Impairment and Asset Impairment
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BAAZEEM TRADING CO.
Ticker: 4051 Security ID: M1563R111
Meeting Date: MAY 02, 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 Interim Dividends of SAR 1.10 For For Management
per Share for the Second Half of FY
2022
6 Approve Related Party Transactions For For Management
with Baazeem Trading Establishment in
the State of Qatar Re: a Group of
Commercial Transactions
7 Approve Remuneration of Directors of For For Management
SAR 2,125,000 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
--------------------------------------------------------------------------------
BAFANG ELECTRIC (SUZHOU) CO., LTD.
Ticker: 603489 Security ID: Y0491Y104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription Agreement, For For Management
the Subscription and Related
Transactions
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profits Distribution and For For Management
Dividends Distribution Plan
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 Elect Song Wei as Director For For Management
7 Elect Jiao Feng as Supervisor For For Management
8.1 Approve Entry of the Trademark For For Management
Licensing Framework Agreement with
BAIC Group
8.2 Approve Revisions to the Annual Caps For For Management
for the Purchase of Products and
Services Transactions Contemplated
under the Products and Services
Purchasing Framework Agreement, for
the Three Years Ending 31 December 2025
8.3 Approve Revisions to the Annual Caps For For Management
for the Sale of Products Transactions
Contemplated under the Provision of
Products and Services Framework
Agreement, for the Three Years Ending
31 December 2025
8.4 Approve Revisions to the Annual Caps For Against Management
for the Maximum Daily Balance of
Deposits, Interest Income from
Deposits and Charges for Other
Financial Services under the Financial
Services Framework Agreement, for the
Three Years Ending 31 December 2025
9 Approve Provision of Facility For For Management
Guarantee to BAIC HK
10 Amend Articles of Association For For Management
11 Approve General Mandate for the For For Management
Issuance of Bond Financing Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIKSAN CO., LTD.
Ticker: 035150 Security ID: Y05387108
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 Jeon Je-hyeong as Inside Director For For Management
3.2 Elect Yeom Seung-cheol as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BAIOO FAMILY INTERACTIVE LIMITED
Ticker: 2100 Security ID: G07038105
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve 2022 Shiwuyu Agency Agreement For For Management
and Related Transactions
1b Authorize the Board to Deal with All For For Management
Matters in Relation to the 2022
Shiwuyu Agency Agreement, Annual Cap
and Related Transactions
--------------------------------------------------------------------------------
BAIOO FAMILY INTERACTIVE LIMITED
Ticker: 2100 Security ID: G07038105
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 Special Dividend For For Management
3a Elect Wang Qing as Director For For Management
3b Elect Ma Xiaofeng as Director For For Management
3c Elect Wei, Kevin Cheng 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 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 Second Amended and For Against Management
Restated Memorandum and Articles of
Association and Adopt Third Amended
and Restated Memorandum and Articles
of Association
9a Adopt 2023 RSU Scheme and Related For Against Management
Transactions
9b Approve Scheme Mandate Limit and For Against Management
Related Transactions
9c Approve Service Provider Sub-limit and For Against Management
Related Transactions
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC COMPANY LIMITED
Ticker: BLAND Security ID: Y0608Q416
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Results of Operations None None Management
3 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Shui Pang Kanjanapas as Director For For Management
5.2 Elect Prasan Hokchoon as Director For For Management
5.3 Elect Siriwat Likitnuruk as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK RANCH PLC
Ticker: BR Security ID: Y0618J147
Meeting Date: AUG 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Decrease in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
3 Approve Issuance and Allocation of For For Management
Warrants to Purchase Capital Increase
Ordinary Shares to Existing
Shareholders
4 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
5 Approve Allocation of Capital Increase For For Management
Ordinary Shares to Accommodate the
Exercise Right of Warrant
6 Other Business For Against 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 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 OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: NOV 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Fengyan as Director For For Management
2 Amend Administrative Measures for the For For Management
Connected Transactions
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Highlights For For Management
6 Approve Financial Budget Proposal For For Management
7 Approve Investment Plan For For Management
8 Approve Estimated Annual Caps for For For Management
Daily Related Transactions
9 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors and
Authorize Board to Fix Their
Remuneration
10 Elect Zhou Qiang as Director For For Shareholder
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
BANK OF TIANJIN CO., LTD.
Ticker: 1578 Security ID: Y0R9AV105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 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 Report for Final Financial For For Management
Accounts
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Investment Plan For For Management
8 Elect Wu Chong as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF TIANJIN CO., LTD.
Ticker: 1578 Security ID: Y0R9AV105
Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Jianzhong as Director For For Management
2 Elect Zeng Zhiyuan as Director For For Management
--------------------------------------------------------------------------------
BANK OF ZHENGZHOU CO., LTD.
Ticker: 6196 Security ID: Y0R99B101
Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Fei as Director For For Management
--------------------------------------------------------------------------------
BANK OF ZHENGZHOU CO., LTD.
Ticker: 6196 Security ID: Y0R99B101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Work Report For For Management
2 Approve Board of Supervisors' Work For For Management
Report
3 Approve Annual Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Financial Budget For For Management
6 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as Overseas and
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Special Report on Related For For Management
Party Transactions
8.1a Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Development & Investment Group Co.,
Ltd. and Its Associated Corporations
8.1b Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Construction Investment Group Co., Ltd.
and Its Associated Corporations
8.1c Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Transportation Construction Investment
Co., Ltd. and Its Associated
Corporations
8.1d Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Municipal Construction Engineering
General Corporation and Its Associated
Corporations
8.1e Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Metro Group Co., Ltd. and Its
Associated Corporations
8.1f Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Zhongrongchuang Industrial Investment
Co., Ltd. and Its Associated
Corporations
8.1g Approve Estimated Quota on Related For For Management
Party Transactions with Zhengzhou
Investment Holdings Co., Ltd. and Its
Associated Corporations
8.1h Approve Estimated Quota on Related For For Management
Party Transactions with Henan
Investment Group Co., Ltd. and Its
Associated Corporations
8.1i Approve Estimated Quota on Related For For Management
Party Transactions with Henan Guoyuan
Trade Co., Ltd. and Its Associated
Corporations
8.1j Approve Estimated Quota on Related For For Management
Party Transactions with Henan Asset
Management Co., Ltd. and Its
Associated Corporations
8.1k Approve Estimated Quota on Related For For Management
Party Transactions with Zhongyuan
Asset Management Co., Ltd. and Its
Associated Corporations
8.1l Approve Estimated Quota on Related For For Management
Party Transactions with SPIC Henan
Electric Power Co., Ltd. and Its
Associated Corporations
8.1m Approve Estimated Quota on Related For For Management
Party Transactions with Central China
Securities Co., Ltd. and Its
Associated Corporations
8.1n Approve Estimated Quota on Related For For Management
Party Transactions with Zhongyuan
Trust Co., Ltd. and Its Associated
Corporations
8.1o Approve Estimated Quota on Related For For Management
Party Transactions with Bridge Trust
Co., Ltd. and Its Associated
Corporations
8.1p Approve Estimated Quota on Related For For Management
Party Transactions with Bank of
Lanzhou Co., Ltd.
8.1q Approve Estimated Quota on Related For For Management
Party Transactions with Zhongyuan Bank
Co., Ltd.
8.1r Approve Estimated Quota on Related For For Management
Party Transactions with Great Wall
Fund Management Co., Ltd.
8.1s Approve Estimated Quota on Related For For Management
Party Transactions with Henan Jiuding
Financial Leasing Co., Ltd.
8.1t Approve Estimated Quota on Related For For Management
Party Transactions with Fugou Zhengyin
County Bank Co., Ltd.
8.1u Approve Estimated Quota on Related For For Management
Party Transactions with Xinmi Zhengyin
County Bank Co., Ltd.
8.1v Approve Estimated Quota on Related For For Management
Party Transactions with Xunxian
Zhengyin County Bank Co., Ltd.
8.1w Approve Estimated Quota on Related For For Management
Party Transactions with Queshan
Zhengyin County Bank Co., Ltd.
8.1x Approve Estimated Quota on Related For For Management
Party Transactions with Xinzheng
Zhengyin County Bank Co., Ltd.
8.1y Approve Estimated Quota on Related For For Management
Party Transactions with Zhongmu
Zhengyin County Bank Co., Ltd.
8.1z Approve Estimated Quota on Related For For Management
Party Transactions with Yanling
Zhengyin County Bank Co., Ltd.
8.1aa Approve Estimated Quota on Related For For Management
Party Transactions with Related
Natural Persons of the Bank
8.2a Approve Estimated Quota on Related For For Management
Party Transactions with Bank of
Lanzhou Co., Ltd.
8.2b Approve Estimated Quota on Related For For Management
Party Transactions with Zhongyuan Bank
Co., Ltd.
8.2c Approve Estimated Quota on Related For For Management
Party Transactions with Zhongyuan
Trust Co., Ltd.
8.2d Approve Estimated Quota on Related For For Management
Party Transactions with Bridge Trust
Co., Ltd.
8.2e Approve Estimated Quota on Related For For Management
Party Transactions with Great Wall
Fund Management Co., Ltd.
8.2f Approve Estimated Quota on Related For For Management
Party Transactions with Central China
Securities Co., Ltd.
8.2g Approve Estimated Quota on Related For For Management
Party Transactions with Henan Jiuding
Financial Leasing Co., Ltd.
8.2h Approve Estimated Quota on Related For For Management
Party Transactions with Henan Asset
Management Co., Ltd.
8.2i Approve Estimated Quota on Related For For Management
Party Transactions with Zhongyuan
Asset Management Co., Ltd.
9 Approve Profit Distribution and For For Management
Capital Reserve Capitalization Plan
10 Amend Articles of Association For Against Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Elect Geng Mingzhai as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BANK OF ZHENGZHOU CO., LTD.
Ticker: 6196 Security ID: Y0R99B101
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution and For For Management
Capital Reserve Capitalization Plan
--------------------------------------------------------------------------------
BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD.
Ticker: 600973 Security ID: Y07049102
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan For For Management
2 Amend Articles of Association For For Management
3.1 Elect Sheng Changshan as Director For For Shareholder
3.2 Elect Shao Wenlin as Director For For Shareholder
3.3 Elect Ma Yongsheng as Director For For Shareholder
3.4 Elect Yan Xiuhui as Director For For Shareholder
3.5 Elect Lu Zhixiang as Director For For Shareholder
3.6 Elect Zhang Hang as Director For For Shareholder
3.7 Elect Song Yufeng as Director For For Shareholder
4.1 Elect Lu Guoping as Director None For Shareholder
4.2 Elect Wang Yuetang as Director None Against Shareholder
4.3 Elect Zhang Lijun as Director None For Shareholder
4.4 Elect Pei Li as Director None For Shareholder
4.5 Elect Wen Daocai as Director None For Shareholder
5.1 Elect Qi Xia as Supervisor None For Shareholder
5.2 Elect Wang Xuebo as Supervisor None For Shareholder
5.3 Elect Shao Honggan as Supervisor None Against Shareholder
5.4 Elect Liang Yongqing as Supervisor None For Shareholder
--------------------------------------------------------------------------------
BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD.
Ticker: 600973 Security ID: Y07049102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Production and Operation Plan For Against Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transactions For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Application of Credit Line For Against Management
10 Approve Adjustment and Authorization For Against Shareholder
for Guarantees
11 Approve to Appoint Auditor For For Management
12 Amend Articles of Association For For Management
13 Approve Provision of Mortgage Guarantee For For Shareholder
--------------------------------------------------------------------------------
BAOYE GROUP COMPANY LIMITED
Ticker: 2355 Security ID: Y0699H101
Meeting Date: JUN 16, 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 Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements and Auditors' Report
4 Approve Matters Relating to No Payment For For Management
of Final Dividend
5A Approve PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
5B Approve PricewaterhouseCoopers For For Management
Zhongtian CPAs as PRC Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6A Elect Gao Lin as Director and For For Management
Authorize Board to Fix His Remuneration
6B Elect Gao Jun as Director and For For Management
Authorize Board to Fix His Remuneration
6C Elect Jin Jixiang as Director and For For Management
Authorize Board to Fix His Remuneration
6D Elect Xu Gang as Director and For For Management
Authorize Board to Fix His Remuneration
6E Elect Wang Rongbiao as Director and For For Management
Authorize Board to Fix His Remuneration
6F Elect Pang Baogen as Director and For For Management
Authorize Board to Fix His Remuneration
6G Elect Fung Ching Simon as Director and For For Management
Authorize Board to Fix His Remuneration
6H Elect Chan, Dennis Yin Ming as For For Management
Director and Authorize Board to Fix
His Remuneration
6I Elect Li Wangrong as Director and For For Management
Authorize Board to Fix His Remuneration
6J Elect Liang Jing as Director and For For Management
Authorize Board to Fix Her Remuneration
6K Elect Xiao Jianmu as Director and For For Management
Authorize Board to Fix His Remuneration
7A Elect Zhang Xindao as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7B Elect Kong Xiangquan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Approve Any Motion Proposed by Any For Against Management
Shareholder Holding Three Percent or
More of the Shares Entitled to Vote
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
11 Approve General Mandate to Issue Green For For Management
Bond
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BAOYE GROUP COMPANY LIMITED
Ticker: 2355 Security ID: Y0699H101
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BARUN ELECTRONICS CO., LTD.
Ticker: 064520 Security ID: Y0707X106
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Kim Jae-chang as Inside Director For For Management
2.2 Elect Lee Hyeon-chang as Inside For For Management
Director
2.3 Elect Kim Pil-young as Outside Director For For Management
2.4 Elect Cho Young-jae as Outside Director For For Management
2.5 Elect Choi Yoon-ho as Outside Director For For Management
--------------------------------------------------------------------------------
BARUNSON ENTERTAINMENT & ARTS CORP.
Ticker: 035620 Security ID: Y9861J100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Nam-cheol as Non-Independent For For Management
Non-Executive Director
1.2 Elect Yang Hyeon-seop as Outside For For Management
Director
2.1 Elect Kim Nam-cheol as a Member of For For Management
Audit Committee
2.2 Elect Yang Hyeon-seop as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BASIC CHEMICAL INDUSTRIES CO.
Ticker: 1210 Security ID: M1995U104
Meeting Date: JUN 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 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 2,781,000 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 Dividends of SAR 1 Per Share For For Management
for 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 Paragraph 1
of Article 27 of Companies Law
--------------------------------------------------------------------------------
BATIC INVESTMENTS & LOGISTICS CO.
Ticker: 4110 Security ID: M8T585107
Meeting Date: APR 03, 2023 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
2.1 Elect Mohammed Al Zamil as Director None Abstain Management
2.2 Elect Firas Al Bawardi as Director None Abstain Management
2.3 Elect Sultan Al Mubarak as Director None Abstain Management
2.4 Elect Taha Azhari as Director None Abstain Management
2.5 Elect Fahd Al Obeelan as Director None Abstain Management
2.6 Elect Mousa bin Akrash as Director None Abstain Management
2.7 Elect Abdulazeez Al Areefi as Director None Abstain Management
2.8 Elect Mohammed Al Safi as Director None Abstain Management
2.9 Elect Ahmed Al Malki as Director None Abstain Management
2.10 Elect Basil Al Sultan as Director None Abstain Management
2.11 Elect Mohammed Al Shatwi as Director None Abstain Management
2.12 Elect Fahd Al Mueekil as Director None Abstain Management
2.13 Elect Nasir Al Tameemi as Director None Abstain Management
2.14 Elect Adil Al Hazani as Director None Abstain Management
2.15 Elect Ziyad Al Afaliq as Director None Abstain Management
2.16 Elect Sami Al Saeed as Director None Abstain Management
2.17 Elect Abdulmuhsin Al Rajihi as Director None Abstain Management
2.18 Elect Turki Al Rajihi as Director None Abstain Management
2.19 Elect Majid Al Suweegh as Director None Abstain Management
2.20 Elect Khalid Al Shammari as Director None Abstain Management
2.21 Elect Hamad Al Mahamidh as Director None Abstain Management
2.22 Elect Badr Al Harbi as Director None Abstain Management
2.23 Elect Ahmed Khoqeer as Director None Abstain Management
2.24 Elect Fahd Al Sameeh as Director None Abstain Management
2.25 Elect Fayiz Al Zayidi as Director None Abstain Management
2.26 Elect Ibraheem Al Samari as Director None Abstain Management
2.27 Elect Mohammed Al Rasheed as Director None Abstain Management
2.28 Elect Raad Al Qahtani as Director None Abstain Management
2.29 Elect Abdulwahab Abou Kweek as Director None Abstain Management
2.30 Elect Saoud Al Rayis as Director None Abstain Management
3 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
--------------------------------------------------------------------------------
BATIC INVESTMENTS & LOGISTICS CO.
Ticker: 4110 Security ID: M8T585107
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 Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Competing Business Standards For For Management
and Procedures
6 Approve Company's Social For For Management
Responsibility Policy
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 Amend Articles of Bylaws According to For For Management
the New Companies' Law, and
Rearranging it
9 Amend Article 1 of Bylaws Re: For For Management
Incorporation
10 Amend Article 2 of Bylaws Re: For For Management
Company's Name
11 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
12 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership in
Companies
13 Amend Article 5 of Bylaws Re: For For Management
Company's Head Office
14 Amend Article 6 of Bylaws Re: Duration For For Management
of the Company
15 Approve Company's Stock Split and For For Management
Amend Articles 7 of Bylaws
16 Amend Article 8 of Bylaws Re: Share For For Management
Subscription
17 Amend Article 9 of Bylaws Re: For For Management
Preferred Shares and Redeemable Shares
18 Amend Article 10 of Bylaws Re: Sale of For For Management
Shares that Have not Been Fully Valued
19 Amend Article 11 to Bylaws Re: Issuing For For Management
Shares
20 Amend Article 12 of Bylaws Re: Share For For Management
Trading
21 Approve Adding Article 13 to Bylaws For For Management
Re: Authorizing the Company to
Purchase its Shares or Selling and
Mortgaging them
22 Amend Article 13 of Bylaws Re: Capital For For Management
Increase
23 Amend Article 14 of Bylaws Re: Capital For For Management
Reduction
24 Amend Article 15 of Bylaws Re: Board For For Management
Members
25 Amend Article 16 of Bylaws Re: For Against Management
Termination of Board Membership
26 Amend Article 17 of Bylaws Re: Vacant For For Management
Positions in the Board
27 Amend Article 18 of Bylaws Re: Board's For For Management
Authority
28 Amend Article 19 of Bylaws Re: Board For For Management
Members Remuneration
29 Amend Article 20 of Bylaws Re: For For Management
Authorities of Chairman, Vice
Chairman, Managing Director and
Secretary
30 Amend Article 21 of Bylaws Re: Board For For Management
Meetings
31 Amend Article 22of Bylaws Re: Quorum For For Management
of Board Meetings
32 Amend Article 23 of Bylaws Re: Board For For Management
Deliberations
33 Approve Adding Article 24 to Bylaws For For Management
Re: Issuance of Board Decisions in
Urgent Matters
34 Amend Article 24 of Bylaws Re: General For For Management
Assembly Meetings
35 Amend Article 25 of Bylaws Re: Terms For For Management
of Reference of Ordinary General
Assembly
36 Amend Article 26 of Bylaws Re: Terms For For Management
of Reference of Extraordinary General
Assembly
37 Amend Article 27 of Bylaws Re: For Against Management
Invitations to Assemblies
38 Approve Deletion of Article 28 from For For Management
Bylaws Re: Attendance Records of
General Assemblies
39 Amend Article 29 of Bylaws Re: Quorum For For Management
of the Ordinary General Assembly
40 Amend Article 30 of Bylaws Re: Quorum For For Management
of Extraordinary General Assembly
41 Amend Article 31 of Bylaws Re: Voting For For Management
on the General Assembly
42 Amend Article 32 of Bylaws Re: For For Management
Decisions of the General Assemblies
43 Amend Article 34 of Bylaws Re: For For Management
Precedence the Assemblies and
Preparing Minutes
44 Approve Deletion of Article 35 from For Against Management
Bylaws Re: Formation of a Committee
45 Approve Deletion of Article 36 from For Against Management
Bylaws Re: Quorum of Committee's
Meeting
46 Approve Deletion of Article 37 from For Against Management
Bylaws Re: Terms of Reference of the
Committee
47 Approve Deletion of Article 38 from For Against Management
Bylaws Re: Committee Reports
48 Amend Article 39 of Bylaws Re: For For Management
Appointment of the Auditor
49 Amend Article 40 of Bylaws Re: For For Management
Authority of the Auditor
50 Amend Article 41 of Bylaws Re: Fiscal For For Management
Year
51 Amend Article 42 of Bylaws Re: For For Management
Financial Documents
52 Amend Article 43 of Bylaws Re: For For Management
Distribution of Profits
53 Amend Article 44 of Bylaws Re: For For Management
Entitlement of Profits
54 Amend Article 45 of Bylaws Re: For For Management
Distribution of Profits for Preferred
Shares
55 Amend Article 46 of Bylaws Re: Company For For Management
Losses
56 Amend Article 48 of Bylaws Re: For For Management
Termination of the Company
57 Amend Article 49 of Bylaws Re: Final For For Management
Provisions
58 Approve Deletion of Article 50 from For For Management
Bylaws Re: Filing and Publishing of
Bylaws
59 Approve the Transfer of SAR 48,996,657 For For Management
from Statutory Reserve to the
Accumulated Profits/Losses Balance
--------------------------------------------------------------------------------
BAWAN CO.
Ticker: 1302 Security ID: M1995W118
Meeting Date: SEP 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ahmed Khoqeer as Director None Abstain Management
1.2 Elect Basheer Al Nattar as Director None Abstain Management
1.3 Elect Raed Al Mazroua as Director None Abstain Management
1.4 Elect Abdulkareem Al Nafie as Director None Abstain Management
1.5 Elect Fayiz Al Zayidi as Director None Abstain Management
1.6 Elect Majid Al Suweigh as Director None Abstain Management
1.7 Elect Fahad Al Sameeh as Director None Abstain Management
1.8 Elect Hatim Imam as Director None Abstain Management
1.9 Elect Fouzan Al Fouzan as Director None Abstain Management
1.10 Elect Abdullah Al Fouzan as Director None Abstain Management
1.11 Elect Abdullah Al Feefi as Director None Abstain Management
1.12 Elect Raed Al Mudeihim as Director None Abstain Management
1.13 Elect Turki Al Hajri as Director None Abstain Management
1.14 Elect Khalid Al Quweiz as Director None Abstain Management
1.15 Elect Mohammed Al Aqeel as Director None Abstain Management
1.16 Elect Abdullah Al Ruweis as Director None Abstain Management
1.17 Elect Feisal Al Muheidib as Director None Abstain Management
1.18 Elect Turki Al Dahmash as Director None Abstain Management
1.19 Elect Yassir Al Rasheed as Director None Abstain Management
1.20 Elect Ahmed Al Jureifani as Director None Abstain Management
2 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
3 Authorize Share Repurchase Program Up For For Management
to 3,000,000 Shares to be Retained as
Treasury Shares and Authorize the
Board to Ratify and Execute the
Approved Resolution
4 Amend 14 of Bylaws Re: Purchase and For For Management
Mortgage of Shares
--------------------------------------------------------------------------------
BAWAN CO.
Ticker: 1302 Security ID: M1995W118
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 Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Distributed Dividends of SAR 1. For For Management
50 per Share for First Half and Second
Half of FY 2022
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 Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 2
of Article 27 of Companies Law
9 Approve Related Party Transactions For For Management
with Madar Building Materials Company
Re: Selling and Providing Commercial
Services
10 Approve Related Party Transactions For For Management
with Masdar Building Materials Company
Re: Selling and Providing Commercial
Services
11 Approve Related Party Transactions For For Management
with Building Construction Company Re:
Selling and Providing Commercial
Services
12 Approve Related Party Transactions For For Management
with Al Yamamah Co. for Reinforcing
Steel Bars Re: Selling and Providing
Commercial Services
13 Approve Related Party Transactions For For Management
with United Glass Industries Re:
Selling and Providing Commercial
Services
14 Approve Related Party Transactions For For Management
with Madar Bahrain Building Materials
Company Re: Selling and Providing
Commercial Services
15 Approve Related Party Transactions For For Management
with Madar Hardware Company Re:
Selling and Providing Commercial
Services
16 Approve Related Party Transactions For For Management
with Thabat Construction Company Re:
Selling and Providing Commercial
Services
17 Approve Related Party Transactions For For Management
with Al Romansiah Company Re: Selling
and Providing Commercial Services
18 Approve Related Party Transactions For For Management
with Madar Building Materials Company
Re: Buying Materials and Commercial
Services
19 Approve Related Party Transactions For For Management
with Masdar Building Materials Company
Re: Buying Materials and Commercial
Services
20 Approve Related Party Transactions For For Management
with Madar Hardware Company Re: Buying
Materials and Commercial Services
21 Approve Related Party Transactions For For Management
with Emdad Human Recourses Company Re:
Labor Supply
22 Approve Related Party Transactions For For Management
with Masdar Technical Services for
Industry Company Re: Buying Materials
and Commercial Services
23 Approve Related Party Transactions For For Management
with Madar Electrical Materials
Company Re: Buying Materials and
Commercial Services
24 Approve Related Party Transactions For For Management
with Thabat Construction Company Re:
Buying Materials and Commercial
Services
25 Approve Related Party Transactions For For Management
with Ajdan Real Estate Development
Company Re: Bawan Company Head Office
Rent
26 Approve Related Party Transactions For For Management
with Bloom Investment Saudi Company
Re: Managing an Investment Portfolio
27 Approve Related Party Transactions For For Management
with Saudi National Bank Re: Bank
Facilities
28 Allow Abdullah Al Fouzan to Be For For Management
Involved with Other Companies
29 Allow Faysal Al Muheedib to Be For For Management
Involved with Other Companies
30 Allow Fouzan Al Fouzan to Be Involved For For Management
with Other Companies
31 Allow Raed Al Mudeeheem to Be Involved For For Management
with Other Companies
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
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 Elect Yu Yuehua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BCPG PUBLIC CO., LTD.
Ticker: BCPG Security ID: Y0760S127
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement None None Management
Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Visanu Prasatthongosoth as For For Management
Director
4.2 Elect Niwat Adirek as Director For For Management
4.3 Elect Suthep Wongvorazathe as Director For For Management
4.4 Elect Chaiwat Chotima as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Approve Provision of Intercompany Loan For Against Management
between BCPG Public Company Limited
and Its Subsidiaries with Bangchak
Corporation Public Company Limited
and/or Bangchak Treasury Center
Company Limited (BCTC)
9 Other Business For Against Management
--------------------------------------------------------------------------------
BCWORLD PHARM. CO., LTD.
Ticker: 200780 Security ID: Y0R7W4105
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Seong-nam 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
--------------------------------------------------------------------------------
BEAR ELECTRIC APPLIANCE CO., LTD.
Ticker: 002959 Security ID: Y076AG106
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period for Issuance of
Convertible Bonds
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEAR ELECTRIC APPLIANCE CO., LTD.
Ticker: 002959 Security ID: Y076AG106
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For 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 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BEAR ELECTRIC APPLIANCE CO., LTD.
Ticker: 002959 Security ID: Y076AG106
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completed Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
BEAR ELECTRIC APPLIANCE CO., LTD.
Ticker: 002959 Security ID: Y076AG106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Funds for Cash For Against Management
Management
8 Approve Use of Idle Raised Funds for For For Management
Cash Management
9 Approve Credit Line Application For For Management
10 Approve Related Party Transaction For For Management
11 Approve External Guarantee For For Management
12 Approve Completion of Raised Funds For For Management
Project and Use of Remaining Raised
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
BEFAR GROUP CO., LTD.
Ticker: 601678 Security ID: Y07710109
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, 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 Resolution Validity Period For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Shareholder Dividend Return For For Management
Plan
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
9 Amend Part of Company Systems For Against Management
--------------------------------------------------------------------------------
BEFAR GROUP CO., LTD.
Ticker: 601678 Security ID: Y07710109
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
--------------------------------------------------------------------------------
BEFAR GROUP CO., LTD.
Ticker: 601678 Security ID: Y07710109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5.1 Approve Provision of Guarantee for For Against Management
Various Companies
5.2 Approve Provision of Guarantee for For For Management
Shandong Bohai Bay Port Ganghua
Terminal Co., Ltd.
6.1 Approve Related Party Transactions For For Management
with Zhonghai Liqing Company Limited
6.2 Approve Related Party Transactions For For Management
with Various Companies
6.3 Approve Related Party Transactions For For Management
with Huafang Co., Ltd
6.4 Approve Related Party Transactions For For Management
with Shandong Haipoer New Energy
Technology Co., Ltd.
7 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
BEFAR GROUP CO., LTD.
Ticker: 601678 Security ID: Y07710109
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of 2022 Investment For For Management
Plan
2 Approve 2023 Investment Plan For For Management
3 Approve Debt Financing Plan For For Management
4 Approve Provision of Guarantee For For Management
5 Approve Provision of Government For For Management
Special Bond Fund by Controlling
Shareholder
6 Approve Daily Related Party For For Management
Transactions with Guangxi Beibu Gulf
International Port Group Co., Ltd.
7 Approve Daily Related Party For For Management
Transactions with Shanghai China
Shipping Terminal Development Co., Ltd.
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Exchange For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
10 Approve Related Party Transactions in For For Management
Connection to Private Placement
11.1 Elect Zhou Yan as Director For For Management
11.2 Elect Mo Qiyu as Director For For Management
11.3 Elect Zhang Zhen as Director For For Management
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Financial Statements and For For Management
Financial Budget Report
8 Approve Appointment of Auditor For For Management
9 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
BEIJING AOSAIKANG PHARMACEUTICAL CO., LTD.
Ticker: 002755 Security ID: Y0R7Z6107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Remuneration of Directors and For For Management
Senior Management Members
7 Approve Amendments to Articles of For For Management
Association
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
BEIJING BEIMO HIGH-TECH FRICTIONAL MATERIAL CO., LTD.
Ticker: 002985 Security ID: Y0S07Q108
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Remuneration of For For Management
Non-independent Directors, Supervisors
and Senior Management Members
5 Approve to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Financial Budget Report For Against Management
8 Approve Financial Statements For For Management
9 Approve Additional Implementation For For Management
Subject and Location of Raised Funds
Investment Project
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Amend Administrative Measures for For For Management
External Donations
3 Approve Loan Provision For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance Renewal to the Company by
Controlling Shareholder
2 Approve Debt Financing Plan For For Shareholder
3 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
4 Amend Articles of Association For For Shareholder
5 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
7 Approve Corporate Bond Issuance For For Shareholder
8 Approve Plan for Corporate Bond For For Shareholder
Issuance
9 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Corporate Bond Issuance
10 Approve Equity and Creditor's Rights For For Shareholder
Transfer
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to the Company's Proposed
Transfer of the Beijing Fuxing
Commercial City Project
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Chain Factoring Business For For Management
2 Approve Financial Assistance Provision For For Shareholder
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2 Approve Accounts Payable Assets Backed For For Management
Scheme
3 Approve Provision of Loan Renewal by For For Management
Controlling Shareholder (1)
4 Approve Provision of Loan Renewal by For For Management
Controlling Shareholder (2)
5 Approve Provision of Loan by For For Management
Controlling Shareholder
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shelf Issuance Supply Chain For For Management
Asset Securitization Financing Business
2 Approve Change in Terms of Loan by For For Management
Controlling Shareholder
3.1 Elect Li Dajin as Director For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAY 05, 2023 Meeting Type: Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Public and Non-public Offering of
Corporate Bond
2 Approve Plan on Public and Non-public For For Management
Offering of Corporate Bond
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Internal Control Audit Report For For Management
8 Approve Social Responsibility Report For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Payment of Guarantee Fees For For Management
11 Approve Related Party Transaction For For Management
12 Approve Authorization of Guarantee For For Management
Matters
13 Approve Authorization of Debt For For Management
Financing Matters
14 Approve Authorization of Financial For For Management
Assistance
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4.1 Elect Li Yan as Director For For Shareholder
4.2 Elect Ruan Qingge as Director For For Shareholder
4.3 Elect Zhao Longjie as Director For For Shareholder
4.4 Elect Zhang Guohong as Director For For Shareholder
4.5 Elect Jiang Xiangyu as Director For For Shareholder
4.6 Elect Li Hao as Director For For Shareholder
5.1 Elect Sun Maozhu as Director For For Management
5.2 Elect Li Dajin as Director For For Management
5.3 Elect Qin Hong as Director For For Management
6.1 Elect Xian Xiuling as Supervisor For For Shareholder
6.2 Elect Chen Gang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING 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 CAREER INTERNATIONAL CO. LTD.
Ticker: 300662 Security ID: Y0778R103
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 02, 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
--------------------------------------------------------------------------------
BEIJING CAREER INTERNATIONAL CO. LTD.
Ticker: 300662 Security ID: Y0778R103
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 Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Annual Report and Summary 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 to Appoint Auditor For For Management
11 Approve Comprehensive Credit Line Bank For Against Management
Application, Loan Matters and
Guarantee Amount as well as
Authorization of Board to Handle All
Related Matters
12 Approve Forward Foreign Exchange For For Management
Transactions and Foreign Exchange
Option Business
13 Approve Purchase of Equity For For Shareholder
--------------------------------------------------------------------------------
BEIJING CERTIFICATE AUTHORITY CO., LTD.
Ticker: 300579 Security ID: Y0778D104
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Du Xiaoling as Non-independent For For Management
Director
2 Approve Change in Registered Capital For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING CERTIFICATE AUTHORITY CO., LTD.
Ticker: 300579 Security ID: Y0778D104
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 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 System for Independent For For Management
Directors
4 Amend External Guarantee Management For For Management
System
5 Amend Raised Funds Management System For For Management
6 Amend Related Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
BEIJING CERTIFICATE AUTHORITY CO., LTD.
Ticker: 300579 Security ID: Y0778D104
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 Financial Budget For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Internal Control For For Management
Self-Evaluation Report
10 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1858 Security ID: Y0R7YC105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Appointment of Auditors For For Management
(Domestic and Overseas) and Internal
Control Auditor
3 Approve Remuneration of Directors For For Management
4 Approve Annual Report and Its Summary For For Management
5 Approve Financial Report For For Management
6 Approve Performance Report of For For Management
Independent Non-Executive Directors
7 Approve Report of the Board of For For Management
Directors
8 Approve Remuneration of Supervisors For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Elect Shi Chunbao as Director For For Management
11 Elect Yue Shujun as Director For For Management
12 Elect Shi Wenling as Director For For Management
13 Elect Xie Feng Bao as Director For For Management
14 Elect Wang Xin as Director For For Management
15 Elect Weng Jie as Director For For Management
16 Elect Wong Tak Shing as Director For For Management
17 Elect Yao Lijie as Director For For Management
18 Elect Zhang Jie as Supervisor For For Management
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
BEIJING CTROWELL TECHNOLOGY CORP. LTD.
Ticker: 300455 Security ID: Y0R7ZA108
Meeting Date: AUG 24, 2022 Meeting Type: Special
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Yong as Director For For Shareholder
1.2 Elect Yao Jun as Director For For Shareholder
1.3 Elect Wang Tao as Director For For Shareholder
--------------------------------------------------------------------------------
BEIJING CTROWELL TECHNOLOGY CORP. LTD.
Ticker: 300455 Security ID: Y0R7ZA108
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Credit Line and Provision of For For Management
Guarantee
3 Elect Liang Jun as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
BEIJING CTROWELL TECHNOLOGY CORP. LTD.
Ticker: 300455 Security ID: Y0R7ZA108
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Wholly Owned Subsidiary For For Management
Applying for Loans from Shareholders
and Providing Assets Mortgage and
Related Transactions
--------------------------------------------------------------------------------
BEIJING CTROWELL TECHNOLOGY CORP. LTD.
Ticker: 300455 Security ID: Y0R7ZA108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Related Party Transaction For Against Management
8 Approve Application of Credit Lines For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Financial Services Agreement For Against Management
11 Approve Financial Budget Report For For Management
12 Approve Change of Company Name and For For Management
Securities Abbreviation
13 Amend Articles of Association For Against Management
14 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
BEIJING DAHAO TECHNOLOGY CORP., LTD.
Ticker: 603025 Security ID: Y0777M105
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bill Pool Business For Against Management
2.1 Elect Zhang Xiaohong as Director For For Shareholder
--------------------------------------------------------------------------------
BEIJING DAHAO TECHNOLOGY CORP., LTD.
Ticker: 603025 Security ID: Y0777M105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Credit Line Application and For For Management
Provision of Guarantee
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300212 Security ID: Y07737102
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Baofu as Non-independent For For Shareholder
Director
2 Elect Ren Meng as Non-independent For For Shareholder
Director
3 Approve Related Party Transaction in For For Management
Connection to Loan Application and
Pledged Assets
--------------------------------------------------------------------------------
BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300212 Security ID: Y07737102
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
--------------------------------------------------------------------------------
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 ENERGY INTERNATIONAL HOLDING CO., LTD.
Ticker: 686 Security ID: G1146K101
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Sale and Purchase For For Management
Agreement and Related Transactions
2 Elect Lu Xiaoyu as Director For For Management
3 Approve Terms of 2023-2025 Financial For Against Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
4 Approve Terms of 2022-2025 Finance For For Management
Lease Business Framework Agreement,
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD.
Ticker: 686 Security ID: G1146K101
Meeting Date: MAY 22, 2023 Meeting Type: Special
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms of EPC Contract 1 For For Management
and Related Transactions
2 Approve the Terms of EPC Contract 2 For For Management
and Related Transactions
3 Approve the Terms of EPC Contract 3 For For Management
and Related Transactions
4 Approve Terms of Trust Contract and For For Management
Disposal of Underlying Assets for the
ABCP Issuance and Related Transactions
--------------------------------------------------------------------------------
BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD.
Ticker: 686 Security ID: G1146K101
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 Final Dividend For For Management
3.1 Elect Li Hao as Director For Against Management
3.2 Elect Li Hongwei as Director For For Management
3.3 Elect Zhu Jianbiao as Director For For Management
3.4 Elect Liu Guoxi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and 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 New Bye-Laws
--------------------------------------------------------------------------------
BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD.
Ticker: 686 Security ID: G1146K101
Meeting Date: JUN 27, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notices of Exercise, Sale and For For Management
Purchase Agreements and Related
Transactions
--------------------------------------------------------------------------------
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 Against 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 FUNSHINE CULTURE MEDIA CO., LTD.
Ticker: 300860 Security ID: Y0S0UQ102
Meeting Date: AUG 24, 2022 Meeting Type: Special
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds and For Against Management
Own Funds for Cash Management
--------------------------------------------------------------------------------
BEIJING FUNSHINE CULTURE MEDIA CO., LTD.
Ticker: 300860 Security ID: Y0S0UQ102
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Approve Purpose For For Management
2.2 Approve Share Repurchase Meets For For Management
Relevant Conditions
2.3 Approve Share Repurchase Manner and For For Management
Price Range
2.4 Approve Share Repurchase Type, For For Management
Purpose, Total Funds and Percentage of
Total Share Capital
2.5 Approve Source of Funds For For Management
2.6 Approve Implementation Period For For Management
2.7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING FUNSHINE CULTURE MEDIA CO., LTD.
Ticker: 300860 Security ID: Y0S0UQ102
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
BEIJING FUNSHINE CULTURE MEDIA GROUP CO. LTD.
Ticker: 300860 Security ID: Y0S0UQ102
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Amend Articles of Association
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING GAS BLUE SKY HOLDINGS LIMITED
Ticker: 6828 Security ID: G09587109
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital and Asset Injection For For Management
Plan Involving Financial Assistance,
Subscription of New Shares,
Acquisition of Target Company, Grant
of General Mandate, and Related
Transactions
2 Elect Shao Dan as Director For For Management
3 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
BEIJING GAS BLUE SKY HOLDINGS LIMITED
Ticker: 6828 Security ID: G09587109
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 Elect Zhi Xiaoye as Director For For Management
3 Elect Li Weiqi as Director For For Management
4 Elect Chen Ning as Director For For Management
5 Elect Wu Haipeng as Director For For Management
6 Elect Yeung Shek Hin as Director For For Management
7 Elect Hsu Wai Man Helen as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditor and For Against Management
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
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchase of For For Management
the Company's Shares by Auction Trading
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For Against Management
Controlled Subsidiary
2 Approve Provision of Guarantee to For For Management
Associate Company
3 Approve Daily Related Party Transaction For For Management
4 Approve Change in Registered Capital For For Management
5 Amend Articles of Association For For Management
6 Approve Remuneration of Directors and For For Management
Allowance of Independence Directors
7 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
7 Approve Application of Bank Credit For For Management
Lines
8 Approve External Guarantees For Against Management
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11.1 Elect Wu Xiujiao as Director For For Management
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For For Management
Guarantee by Controlled Subsidiary
2 Approve 2023 Provision of Guarantee For Against Management
Estimation
3 Approve Amendments to Articles of For For Management
Association to Adjust Business Scope
--------------------------------------------------------------------------------
BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Wentao as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Beijing Sanju For For Management
Green Energy Technology Co., Ltd.
2 Approve Transfer of Heilongjiang Sanju For For Management
Beidahuang Biomass New Material Co.,
Ltd.
3 Approve Transfer of Nanjing Sanju For For Management
Biomass New Material Technology Co.,
Ltd.
4 Approve Equity Transfer of Beijing For For Shareholder
Sanju Luyuan Co., Ltd.
--------------------------------------------------------------------------------
BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Rui as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Extension of For For Management
Financial Assistance and Related Party
Transactions
2 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Congwen as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BEIJING HAIXIN ENERGY TECHNOLOGY CO., LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Purchase of Liability For For Management
Insurance for the Company, Directors,
Supervisors, Senior Management Members
and Related Personnel
8 Approve Provision of Counter Guarantee For For Management
and Related Party Transaction to
Controlling Shareholders for the
Financial Leasing Business
--------------------------------------------------------------------------------
BEIJING HEALTH (HOLDINGS) LIMITED
Ticker: 2389 Security ID: G0957Q108
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 Elect Gu Shan Chao as Director For For Management
3 Elect Hu Shiang Chi as Director For Against Management
4 Elect Siu Kin Wai as Director For For Management
5 Elect Gary Zhao 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
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING HEZONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300477 Security ID: Y0R72D116
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING HEZONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300477 Security ID: Y0R72D116
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 Against Management
Association
2.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
2.4 Amend Working System for Independent For Against Management
Directors
2.5 Amend Management System for Providing For Against Management
External Guarantees
2.6 Amend External Investment Management For Against Management
Method
2.7 Amend Related-Party Transaction For Against Management
Management System
2.8 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
BEIJING HEZONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300477 Security ID: Y0R72D116
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For Against Management
Connection to the Implementation of
Equity Incentive Plan by Controlled
Subsidiaries
--------------------------------------------------------------------------------
BEIJING HEZONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300477 Security ID: Y0R72D116
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose For For Management
1.2 Approve Share Repurchase Meets For For Management
Relevant Conditions
1.3 Approve Method and Issue Price For For Management
1.4 Approve Repurchase Type, Usage, Scale, For For Management
Total Share Capital and Total Amount
of Funds to be Used for Repurchase
1.5 Approve Source of Funds For For Management
1.6 Approve Implementation Period For For Management
1.7 Approve Estimated Change in Company's For For Management
Shareholding Structure
1.8 Approve Management Analysis on Impact For For Management
of Share Repurchase on Company's
Operation, Finance, and Future
Development and Maintenance of Listing
Status and Commitment of Directors
that Transaction Will Not Damage
Ability to Perform its Debt and
Operations
1.9 Approve Relevant Arrangement for For For Management
Cancellation or Transfer According to
Law After Repurchase of Shares and
Arrangement to Prevent Infringement of
Creditors' Interests
1.10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING HEZONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300477 Security ID: Y0R72D116
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For For Management
Related Party Transaction
2 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
BEIJING HEZONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300477 Security ID: Y0R72D116
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
BEIJING HEZONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300477 Security ID: Y0R72D116
Meeting Date: MAY 08, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
BEIJING HEZONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300477 Security ID: Y0R72D116
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 Shareholder Dividend Return For For Management
Plan
7 Approve to Appoint Auditor For For Management
8 Approve Authorization of the Board to For For Management
Handle All Matters Related to Share
Issuance
--------------------------------------------------------------------------------
BEIJING HEZONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300477 Security ID: Y0R72D116
Meeting Date: MAY 31, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Use of Proceeds For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING HEZONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300477 Security ID: Y0R72D116
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
BEIJING HUALIAN DEPARTMENT STORE CO., LTD.
Ticker: 000882 Security ID: Y0771K113
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Elect Wang Xinrong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING HUALIAN DEPARTMENT STORE CO., LTD.
Ticker: 000882 Security ID: Y0771K113
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 and For For Management
Capitalization of Capital Reserves
6 Approve Daily Related Party For For Management
Transactions
7 Approve Provision of Financing For For Management
Guarantee Agreement
8 Approve Daily Deposit and Loan with For Against Management
Finance Company
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING JETSEN TECHNOLOGY CO., LTD.
Ticker: 300182 Security ID: Y07734109
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Ziquan as Director For For Management
1.2 Elect Zhang Ming as Director For For Management
1.3 Elect Han Shengli as Director For For Management
1.4 Elect Mi Xin as Director For For Management
1.5 Elect Li Li as Director For For Management
1.6 Elect Ma Lin as Director For For Management
2.1 Elect Nie Shijun as Director For For Management
2.2 Elect Sun Lianzhong as Director For For Management
2.3 Elect Chen Yixin as Director For For Management
3.1 Elect Shi Lei as Supervisor For For Management
3.2 Elect Zhu Ge as Supervisor For For Management
--------------------------------------------------------------------------------
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 JINGXI CULTURE & TOURISM CO., LTD.
Ticker: 000802 Security ID: Y0771M101
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yao Lan as Non-Independent For For Shareholder
Director
2 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
BEIJING JINGXI CULTURE & TOURISM CO., LTD.
Ticker: 000802 Security ID: Y0771M101
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Unrecovered Losses Reached a For For Management
Total of One-third of Paid-up Share
Capital
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING JINGYUNTONG TECHNOLOGY CO., LTD.
Ticker: 601908 Security ID: Y0773E107
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Annual Report and Summary For For Management
9 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
BEIJING KONRUNS PHARMACEUTICAL CO., LTD.
Ticker: 603590 Security ID: Y0R8ZS107
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Projects
--------------------------------------------------------------------------------
BEIJING KONRUNS PHARMACEUTICAL CO., LTD.
Ticker: 603590 Security ID: Y0R8ZS107
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Xijuan as Director For For Shareholder
1.2 Elect Liu Jianhua as Director For For Shareholder
1.3 Elect Han Yongxin as Director For For Shareholder
1.4 Elect Zhou Yun as Director For For Shareholder
1.5 Elect Jin Li as Director For For Shareholder
1.6 Elect Liu Xiaohan as Director For For Shareholder
2.1 Elect Li Hongyi as Director For For Shareholder
2.2 Elect Fu Lijia as Director For For Shareholder
2.3 Elect Zhai Yonggong as Director For For Shareholder
3.1 Elect Di Yun as Supervisor For For Shareholder
3.2 Elect Fang Fang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING KONRUNS PHARMACEUTICAL CO., LTD.
Ticker: 603590 Security ID: Y0R8ZS107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: JUL 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization to the Company For Against Management
Regarding the Estimated New Cap for
Financial Assistance
2 Approve Supplementary Consideration For Against Management
and Provision of Financial Assistance
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Estimation of Guarantee Limit For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Grant of General Mandate for For For Management
Issuance of Debt Financing Instruments
7 Approve Financial Report For For Management
8 Approve Report of the Board of For For Management
Directors
9 Approve Report of the Supervisory For For Management
Committee
10 Approve Profit Distribution Scheme For For Management
11 Approve Duty Report of Independent For For Management
Directors
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
14 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
15 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD.
Ticker: 002310 Security ID: Y0772D100
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD.
Ticker: 002310 Security ID: Y0772D100
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Haonan as Director For For Management
1.2 Elect Hu Jian as Director For For Management
1.3 Elect Jia Ying as Director For For Management
1.4 Elect Chen Ying as Director For For Management
1.5 Elect He Lan as Director For For Management
1.6 Elect He Hao as Director For For Management
2.1 Elect Liu Xueliang as Director For For Management
2.2 Elect Sun Yanping as Director For For Management
2.3 Elect Zhang Guang as Director For For Management
3.1 Elect Tan Tan as Supervisor For For Management
3.2 Elect He Meijuan as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD.
Ticker: 002310 Security ID: Y0772D100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Financial Report For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution For For Management
7 Approve External Guarantees For Against Management
8 Approve Application of Credit Lines For Against Management
9 Approve Related Party Transactions For For Management
with Controlling Shareholder and its
Concerted Person
--------------------------------------------------------------------------------
BEIJING 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 PHILISENSE TECHNOLOGY CO., LTD.
Ticker: 300287 Security ID: Y0774E106
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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve No Profit Distribution For For Management
6 Approve Special Explanation on the For For Management
Occupation of the Company's Funds by
the Controlling Shareholders and Other
Related Parties
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
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 of Raised Funds For Against Management
10.7 Amend Audit Committee Rules of For Against Management
Procedure
10.8 Amend Decision Authority System For Against Management
--------------------------------------------------------------------------------
BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Abbreviation of Securities
2 Approve to Change Business Scope For For Management
3 Amend Articles of Association For Against Management
4 Elect Zhu He as Non-independent For For Shareholder
Director
5 Approve Remuneration of Chairman of For For Management
the Board of Directors
6 Amend Remuneration of Non-independent For For Management
Directors
--------------------------------------------------------------------------------
BEIJING SANLIAN HOPE SHIN-GOSEN TECHNICAL SERVICE CO., LTD.
Ticker: 300384 Security ID: Y0776Y100
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Working System for Independent For Against Management
Directors
1.2 Amend Related Party Transaction For Against Management
Management System
1.3 Amend Raised Funds Management System For Against Management
1.4 Amend External Guarantee Management For Against Management
System
1.5 Amend External Investment Management For Against Management
System
2 Approve Draft and Summary on Employee For Against Management
Share Purchase Plan
3 Approve Management Method of Employee For Against Management
Share Purchase Plan
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
BEIJING SANLIAN HOPE SHIN-GOSEN TECHNICAL SERVICE CO., LTD.
Ticker: 300384 Security ID: Y0776Y100
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 Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Idle Own Funds and For For Management
Raised Funds to Invest in
Principal-guaranteed Financial Products
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10.1 Elect Liu Di as Director For For Management
10.2 Elect Zhang Minzhe as Director For For Management
10.3 Elect Zhang Jianren as Director For For Management
10.4 Elect Yu Peilin as Director For For Management
11.1 Elect Yang Qingying as Director For For Management
11.2 Elect Zhao Xiangdong as Director For For Management
11.3 Elect Zhao Zhang as Director For For Management
12.1 Elect Wu Lei as Supervisor For For Management
12.2 Elect Wu Qinghua as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING SL PHARMACEUTICAL CO., LTD.
Ticker: 002038 Security ID: Y0773L119
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 Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Investment in Short-Term Risk For Against Management
Investment
9 Elect Zhu Xuexin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD.
Ticker: 002573 Security ID: Y0773P102
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD.
Ticker: 002573 Security ID: Y0773P102
Meeting Date: FEB 22, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
2 Approve Shareholder Return Plan For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD.
Ticker: 002573 Security ID: Y0773P102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zou Aiai as Director For For Shareholder
1.2 Elect Zhao Kexing as Director For For Shareholder
1.3 Elect Zhang Aimin as Director For For Shareholder
1.4 Elect Liu Chao'an as Director For For Shareholder
1.5 Elect Zhang Zheng as Director For For Shareholder
2.1 Elect Wang Hua as Director For For Shareholder
2.2 Elect Liu Lang as Director For For Shareholder
2.3 Elect Luo Jianhua as Director For For Shareholder
3.1 Elect Wang Xuliang as Supervisor For For Shareholder
3.2 Elect Wang Dapeng as Supervisor For For Shareholder
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Financial Statements For For Management
10 Approve Profit Distribution For For Management
11 Approve Financial Leasing Business For For Management
12 Approve Application for Bank Credit For For Management
Business
13 Approve Application for Foreign For For Management
Currency Loan
14 Amend Articles of Association For Against Management
15 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BEIJING STRONG BIOTECHNOLOGIES, INC.
Ticker: 300406 Security ID: Y0R7Z7105
Meeting Date: AUG 24, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
BEIJING STRONG BIOTECHNOLOGIES, INC.
Ticker: 300406 Security ID: Y0R7Z7105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Annual Reward Plan of the For For Management
Company's Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
BEIJING SUMAVISION TECHNOLOGIES CO., LTD.
Ticker: 300079 Security ID: Y81861109
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2.1 Elect Zheng Haitao as Director For For Management
2.2 Elect Sun Pengcheng as Director For For Management
2.3 Elect Guo Zhongwu as Director For For Management
2.4 Elect Yao Zhijian as Director For For Management
3.1 Elect Zhang Renjun as Director For For Management
3.2 Elect Long Yu as Director For For Management
3.3 Elect Gu Fenling as Director For For Management
4.1 Elect Cao Yan as Supervisor For For Management
4.2 Elect Li Binbo as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING SUMAVISION TECHNOLOGIES CO., LTD.
Ticker: 300079 Security ID: Y81861109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
8 Approve Methods to Assess the For For Management
Performance of Plan Participants
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Use of Idle Own Funds for For Against Management
Entrusted Financial Management
--------------------------------------------------------------------------------
BEIJING SUPERMAP SOFTWARE CO., LTD.
Ticker: 300036 Security ID: Y0773M109
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
BEIJING SUPERMAP SOFTWARE CO., LTD.
Ticker: 300036 Security ID: Y0773M109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Audited Financial Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Authorization of the Board to For For Management
Handle Matters Related to Issuance of
Shares to Specific Targets through
Simplified Procedures
8 Approve to Appoint Auditor For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guo Ying as Director For For Management
1.2 Elect Wang Yan as Director For For Management
1.3 Elect Liu Gang as Director For For Management
1.4 Elect Chen Jun as Director For For Management
1.5 Elect Ren Gang as Director For For Management
1.6 Elect Zhao Xiaoming as Director For For Management
2.1 Elect Guo Xiuhua as Director For For Management
2.2 Elect Luo Wei as Director For For Management
2.3 Elect Xie Xuanli as Director For For Management
3.1 Elect Zhang Yan as Supervisor For For Management
3.2 Elect Ma Jingzhao as Supervisor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
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
6.1 Approve Remuneration of For For Management
Non-Independent Directors
6.2 Approve Remuneration of Independent For For Management
Directors
7.1 Approve Remuneration of Fan Jiaojiao For For Management
7.2 Approve Remuneration of Zhang Yan For For Management
7.3 Approve Remuneration of Ma Jingzhao For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
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 URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Terms of the For For Management
Integrated Services Framework
Agreement, Proposed Annual Caps and
Related Transactions
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for the Initial For For Management
Public Offering of A Shares and Listing
2 Approve Use of Proceeds of and For For Management
Feasibility Analysis on Initial Public
Offering of A Shares and Listing
3 Approve Price Stabilizing Plan within For For Management
Three Years Upon Initial Public
Offering of A Shares and Listing
4 Approve Accumulated Profits For For Management
Distribution Plan Prior to the Initial
Public Offering of A Shares
5 Approve Remedial Measures on Dilution For For Management
of Current Returns by Initial Public
Offering of A Shares and Listing and
Undertakings of Relevant Undertaking
Entities
6 Approve Shareholder Dividend For For Management
Distribution Plan for the Three Years
after Initial Public Offering of A
Shares and Listing
7 Approve Issuance of Relevant For For Management
Undertaking Matters in relation to the
Initial Public Offering of A Shares
and Listing
8 Amend Articles of Association For For 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 Authorize Board and Its Authorized For For Management
Persons to Handle the Relevant Matters
Regarding the Application for Initial
Public Offering of A Shares and
Listing at their Absolute Discretion
13.01 Approve Working Rules for the For For Management
Independent Directors of Beijing Urban
Construction Design & Development
Group Co., Limited
13.02 Approve Management Measures on For For Management
Connected Transactions of Beijing
Urban Construction Design &
Development Group Co., Limited
13.03 Approve Management Measures on For For Management
External Guarantees of Beijing Urban
Construction Design & Development
Group Co., Limited
13.04 Approve Management Measures on For For Management
External Investments of Beijing Urban
Construction Design & Development
Group Co., Limited
13.05 Approve Management Systems for For For Management
Regulating Fund Transfers with Related
Parties of Beijing Urban Construction
Design & Development Group Co., Limited
13.06 Approve Management Systems for the For For Management
Provision of Financial Assistance to
External Parties of Beijing Urban
Construction Design & Development
Group Co., Limited
13.07 Approve Implementation Measures for For For Management
Cumulative Voting of Beijing Urban
Construction Design & Development
Group Co., Limited
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: APR 21, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for the Initial For For Management
Public Offering of A Shares and Listing
2 Approve Price Stabilizing Plan within For For Management
Three Years Upon Initial Public
Offering of A Shares and Listing
3 Approve Accumulated Profits For For Management
Distribution Plan Prior to the Initial
Public Offering of A Shares
4 Approve Issuance of Relevant For For Management
Undertaking Matters in relation to the
Initial Public Offering of A Shares
and Listing
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Authorize Board and Its Authorized For For Management
Persons to Handle the Relevant Matters
Regarding the Application for Initial
Public Offering of A Shares and
Listing at their Absolute Discretion
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Report For For Management
2 Approve Audited Consolidated Financial For For Management
Statements and Its Summary
3 Approve Profit Distribution Plan and For For Management
Dividend Declaration Proposal
4 Approve Ernst & Young as External For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Investment Plan 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 Renewal of the Registration For For Management
for Issuance of Super Short-term
Commercial Papers
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhifu as Independent For For Management
Director
2 Approve Allowance of Independent For For Management
Directors
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: 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 Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve No Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD.
Ticker: 000970 Security ID: Y07728101
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD.
Ticker: 000970 Security ID: Y07728101
Meeting Date: APR 24, 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 Provision of Guarantee For For Management
7 Approve Related Party Transaction For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Adjustment of Allowance of For For Management
Independent Directors
10 Elect Zhao Yugang as Supervisor For For Management
11.1 Elect Wang Zhenxi as Director For For Management
11.2 Elect Hu Boping as Director For For Management
11.3 Elect Li Ling as Director For For Management
11.4 Elect Huang Guoxing as Director For For Management
11.5 Elect Zhong Huijing as Director For For Management
11.6 Elect David Li as Director For For Management
12.1 Elect Shen Baogen as Director For For Management
12.2 Elect Wang Yanchao as Director For For Management
12.3 Elect Liu Dongjin as Director For For Management
--------------------------------------------------------------------------------
BEKEN CORP.
Ticker: 603068 Security ID: Y077BF105
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Terminate the Stock Option For For Management
and Performance Share Incentive Plan
and Cancellation of Stock Options and
Repurchase and Cancellation of
Performance Shares
2 Approve to Appoint External Auditor For For Management
--------------------------------------------------------------------------------
BEKEN CORP.
Ticker: 603068 Security ID: Y077BF105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
8 Approve Use of Funds for Cash For Against Management
Management
9 Approve Use of Raised Funds for Cash For Against Management
Management
10 Approve Application of Credit Lines For For Management
11 Approve Provision of Guarantee For For Management
12 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BELLE CORPORATION
Ticker: BEL Security ID: Y0775S104
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders held on April 28, 2022
2 Approve 2022 Operations and Results For For Management
3 Ratify All Acts of the Board of For For Management
Directors and Management During their
Term of Office
4.1 Elect Willy N. Ocier as Director For For Management
4.2 Elect Elizabeth Anne C. Uychaco as For For Management
Director
4.3 Elect Jackson T. Ongsip as Director For For Management
4.4 Elect Jacinto C. Ng, Jr. as Director For For Management
4.5 Elect Armin Antonio B. Raquel Santos For For Management
as Director
4.6 Elect Virginia A. Yap as Director For For Management
4.7 Elect Amando M. Tetangco, Jr. as For For Management
Director
4.8 Elect Joseph T. Chua as Director For For Management
4.9 Elect Maria Gracia M. Pulido-Tan as For For Management
Director
5 Elect External Auditor For For Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BENGANG STEEL PLATES CO., LTD.
Ticker: 000761 Security ID: Y0782V108
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For Against Management
--------------------------------------------------------------------------------
BENGANG STEEL PLATES CO., LTD.
Ticker: 000761 Security ID: Y0782V108
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
BENGANG STEEL PLATES CO., LTD.
Ticker: 000761 Security ID: Y0782V108
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Yan as Director For For Shareholder
1.2 Elect Wang Donghui as Director For For Shareholder
--------------------------------------------------------------------------------
BENGANG STEEL PLATES CO., LTD.
Ticker: 000761 Security ID: Y0782V108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Investment Framework Plan For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BENGANG STEEL PLATES CO., LTD.
Ticker: 000761 Security ID: Y0782V108
Meeting Date: MAY 18, 2023 Meeting Type: Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Zuowei as Non-independent For For Shareholder
Director
2 Elect Lu Xuezhu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BENOHOLDINGS, INC.
Ticker: 206400 Security ID: Y4S991104
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Park Jeong-wook as For For Management
Non-Independent Non-Executive Director
3 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
BERJAYA ASSETS BHD.
Ticker: 3239 Security ID: Y0873H109
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: NOV 29, 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 Aminah Binti Sultan Ibrahim For For Management
Ismail as Director
4 Elect Lye Ek Seang as Director For For Management
5 Elect Mohd Shukor Bin Abdul Mumin as For For Management
Director
6 Elect Hisham Bin Othman as Director For For Management
7 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Persons Connected with Vincent Tan
Chee Yioun
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Persons Connected with Vincent Tan
Chee Yioun and Companies in Which
Ibrahim Johor is a Major Shareholder
11 Approve Share Repurchase Program For For Management
12 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: 3395 Security ID: Y08366125
Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Singapore Institute For For Management
of Advanced Medicine Holdings Pte Ltd
on the Catalist Board of the Singapore
Stock Exchange Securities Trading
Limited
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: 3395 Security ID: Y08366125
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Robin Tan Yeong Ching as Director For For Management
4 Elect Vivienne Cheng Chi Fan as For For Management
Director
5 Elect Nerine Tan Sheik Ping as Director For For Management
6 Elect Robert Yong Kuen Loke as Director For For Management
7 Elect Ali Shahul Hameed as Director For For Management
8 Elect Aminah Binti Sultan Ibrahim For For Management
Ismail as Director
9 Elect Chryseis Tan Sheik Ling as For For Management
Director
10 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Vincent Tan Chee Yioun
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Vincent Tan Chee Yioun and Persons
Connected with Aminah Binti Sultan
Ibrahim Ismail
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Aminah
Binti Sultan Ibrahim Ismail
15 Authorize Share Repurchase Program For For Management
16 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
17 Approve Jayanthi Naidu G. Danasamy to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERJAYA FOOD BHD.
Ticker: 5196 Security ID: Y0873S105
Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of New Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BERJAYA FOOD BHD.
Ticker: 5196 Security ID: Y0873S105
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 07, 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 Zainun Aishah Binti Ahmad as For For Management
Director
4 Elect Tan Thiam Chai 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Share Repurchase Program For For Management
9 Approve Zainun Aishah Binti Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Mustapha Bin Abd Hamid to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERJAYA LAND BERHAD
Ticker: 4219 Security ID: Y08455100
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Ali Shahul Hameed as Director For For Management
4 Elect Chryseis Tan Sheik Ling as For For Management
Director
5 Elect Abdul Rahim Bin Mohd Zin as For For Management
Director
6 Elect Tan Tee Ming as Director For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Robert Yong Kuen Loke to For For Management
Continue Office as an Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERMAZ AUTO BERHAD
Ticker: 5248 Security ID: Y0873J105
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: SEP 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for FY Ended For For Management
April 30, 2022
2 Approve Directors' Fees from May 1, For For Management
2022 Until the Next AGM to be Held in
2023
3 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees) from
October 7, 2022 Until the Next AGM to
be Held in 2023
4 Elect Lee Kok Chuan as Director For For Management
5 Elect Hisham Bin Syed Wazir as Director For For Management
6 Elect Adibah Khairiah Binti Ismail @ For For Management
Daud as Director
7 Elect Kamaruzaman Bin Wan Ahmad as For For Management
Director
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERRY GENOMICS CO., LTD.
Ticker: 000710 Security ID: Y1306V103
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yao as IndependentDirector For For Management
--------------------------------------------------------------------------------
BERRY GENOMICS CO., LTD.
Ticker: 000710 Security ID: Y1306V103
Meeting Date: JAN 03, 2023 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For Against Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BERRY GENOMICS CO., LTD.
Ticker: 000710 Security ID: Y1306V103
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Preemptive Rights to For For Management
Purchase Equity
--------------------------------------------------------------------------------
BERRY GENOMICS CO., LTD.
Ticker: 000710 Security ID: Y1306V103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve to Appoint Auditor For For Management
7 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
BESALCO SA
Ticker: BESALCO Security ID: P1663V100
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 13.1 Per Share
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
5 Receive Directors' Committee Report For For Management
6 Appoint Auditors and Risk Assessment For For Management
Companies
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
BESHOM HOLDINGS BHD.
Ticker: 7668 Security ID: Y2982K106
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Chek Yong as Director For For Management
2 Elect Tan Keng Kang as Director For For Management
3 Elect Hew Von Kin as Director For For Management
4 Elect Tan Beng Ling as Director For For Management
5 Elect Soon Eng Sing as Director For For Management
6 Elect Hajjah Ruhanas Binti Harun as For For Management
Director
7 Elect Chia Kuo Wui as Director For For Management
8 Elect Tan Kim Siong as Director For For Management
9 Approve Directors' Fees For For Management
10 Approve Directors' Remuneration and For For Management
Benefits (Excluding Directors' Fees)
11 Approve Final Dividend 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
--------------------------------------------------------------------------------
BEST PACIFIC INTERNATIONAL HOLDINGS LIMITED
Ticker: 2111 Security ID: G10689100
Meeting Date: JUL 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales Agreement, Proposed For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
BEST PACIFIC INTERNATIONAL HOLDINGS LIMITED
Ticker: 2111 Security ID: G10689100
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 Final Dividend For For Management
3a Elect Zhang Haitao as Director For For Management
3b Elect Zheng Tingting as Director For For Management
3c Elect Lu Libin 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
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 Share Award Scheme and Related For Against Management
Transactions
9 Adopt Share Option Scheme and Related For Against Management
Transactions
10 Approve Scheme Mandate Limit for Share For Against Management
Award Scheme and Share Option Scheme
11 Amend Existing Amended and Restated For Against Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
BESTSUN ENERGY CO., LTD.
Ticker: 600681 Security ID: Y9714R101
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
BESTSUN ENERGY CO., LTD.
Ticker: 600681 Security ID: Y9714R101
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: MAR 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 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 Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Financial Budget Report For For Management
10 Approve Financing Application For For Management
11 Approve External Guarantee For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Change in Usage of Repurchased For For Management
Shares
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Mortgage Contract For For Management
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transactions
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BGF CO., LTD.
Ticker: 027410 Security ID: Y0R25T101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ryu Cheol-han as Inside Director For For Management
2.2 Elect Seong Young-hun as Outside For For Management
Director
2.3 Elect Kim Bong-hwan as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BGFECOMATERIALS CO., LTD.
Ticker: 126600 Security ID: Y4819V107
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BH CO., LTD.
Ticker: 090460 Security ID: Y0886Q104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Conditional Delisting of For For Management
Shares from KOSDAQ and listing on KOSPI
3.1 Amend Articles of Incorporation For For Management
(Establishment of committees)
3.2 Amend Articles of Incorporation (Class For For Management
Shares)
3.3 Amend Articles of Incorporation For Against Management
(Convertible Securities)
4 Elect Yoon Seong-tae as Outside For For Management
Director
5 Elect Choi Hyeon-muk as Outside For For Management
Director to Serve as an Audit
Committee Member
6.1 Elect Song Young-jung as a Member of For For Management
Audit Committee
6.2 Elect Yoon Seong-tae as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: AUG 02, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Raised Funds For For Management
and Postponement of Raised Funds
Investment Projects
2 Elect He Chunhai as Independent For For Management
Director
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: OCT 12, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds and For Against Management
Idle Funds for Cash Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5.1 Approve Remuneration of For For Management
Non-independent Directors
5.2 Approve Remuneration of Independent For For Management
Directors
6 Approve Remuneration of Supervisors For For Management
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
BILLION INDUSTRIAL HOLDINGS LIMITED
Ticker: 2299 Security ID: G11043109
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 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Mazars CPA Limited 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
7 Elect Sze Tin Yau as Director For For Management
8 Elect Wu Jinbiao as Director For For Management
9 Elect Shih Chun Pi as Director For For 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
--------------------------------------------------------------------------------
BINEX CO., LTD.
Ticker: 053030 Security ID: Y0887T107
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Hyeok-jong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BINGGRAE CO., LTD.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Chang-won as Inside Director For For Management
2.2 Elect Kim Ho-yeon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BINJIANG SERVICE GROUP CO. LTD.
Ticker: 3316 Security ID: G1122A101
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Master Pre-Delivery For For Management
Management Services Agreement,
Proposed Annual Cap and Related
Transactions
2 Approve 2023 Master Property For For Management
Management Services Agreement,
Proposed Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
BINJIANG SERVICE GROUP CO. LTD.
Ticker: 3316 Security ID: G1122A101
Meeting Date: JUN 06, 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 Zhu Lidong as Director For For Management
3b Elect Zhong Ruoqin as Director For For Management
3c Elect Qi Jiaqi as Director For For Management
3d Elect Ding Jiangang 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
9 Adopt New Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
BINTULU PORT HOLDINGS BERHAD
Ticker: 5032 Security ID: Y0889G103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Mohamad Morshidi bin Abdul Ghani For For Management
as Director
4 Elect Mohamed Khalid bin Yusuf @ Yusup For For Management
as Director
5 Elect Nasarudin bin Md Idris as For For Management
Director
6 Elect Johan Mahmood Merican as Director For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
--------------------------------------------------------------------------------
BIODYNE CO., LTD.
Ticker: 314930 Security ID: Y0R1H0103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Bae Jae-man 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)
--------------------------------------------------------------------------------
BIOLOG DEVICE CO., LTD.
Ticker: 208710 Security ID: Y507A1103
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Jeong Guk-chang as Inside For Against Management
Director
2.2 Elect Yoo Jong-seop as Inside Director For Against Management
2.3 Elect Park Geun-ok as Inside Director For Against Management
2.4 Elect Jeon Jong-tae as Inside Director For Against Management
2.5 Elect Jeong Dong-eun as Outside For Against Management
Director
3 Appoint Kim Yong-sik as Internal For For Management
Auditor
--------------------------------------------------------------------------------
BIONEER CORP.
Ticker: 064550 Security ID: Y09069108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Han-oh as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BIOSMART CO., LTD.
Ticker: 038460 Security ID: Y45937102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Byeon Jong-geun as Outside For For Management
Director
3 Appoint Jang Seong-wook 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)
--------------------------------------------------------------------------------
BIOTOXTECH CO., LTD.
Ticker: 086040 Security ID: Y09079107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Cheol-beom as Inside For For Management
Director
3.2 Elect Jeong Su-yong as Inside Director For For Management
4 Appoint Kim Won-bae 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)
--------------------------------------------------------------------------------
BIT COMPUTER CO., LTD.
Ticker: 032850 Security ID: Y0906J106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BIXOLON CO., LTD.
Ticker: 093190 Security ID: Y0916M107
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 Lee Han-su as Internal Auditor For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BLACK PEONY (GROUP) CO. LTD.
Ticker: 600510 Security ID: Y0907Y102
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right, For For Management
Controlled Subsidiary's Conversion to
Joint Venture and Provision of
External Loan
2 Approve Decrease in Capital of For For Management
Controlled Subsidiary
3 Approve Loan Provision by Controlled For For Management
Subsidiary
4 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BLACK PEONY (GROUP) CO. LTD.
Ticker: 600510 Security ID: Y0907Y102
Meeting Date: SEP 07, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Performance For For Management
Commitments
2 Approve Issuance of Overseas Bonds For For Management
3 Approve External Investment and For Against Management
Provision of Loan
4 Elect Shi Rongfei as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BLACK PEONY (GROUP) CO. LTD.
Ticker: 600510 Security ID: Y0907Y102
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer and Passive For For Management
Formation of External Loans and
Guarantees
2 Approve Amendments to Articles of For For Management
Association
3 Approve Financing Application and For For Management
Provision of Guarantee
4 Approve Issuance of Private Placement For For Management
Note
--------------------------------------------------------------------------------
BLACK PEONY (GROUP) CO. LTD.
Ticker: 600510 Security ID: Y0907Y102
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Financing Application and For For Management
Guarantee Provision
8 Approve Use of Idle Own Funds for For Against Management
Entrusted Financial Management
9 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
10 Approve Issuance of Super-short-term For For Management
Commercial Papers
11 Approve Capital Injection For For Management
12 Approve External Investment and For For Management
Provision of Loan and Guarantee
13 Approve Provision of Loan Extension For Against Management
14 Approve Loan Provision and Related For Against Management
Party Transactions
15 Approve Shareholder Return Plan For For Management
16 Amend the Development Plan Outline For For Management
17 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
18.1 Approve Par Value and Issue Scale For For Management
18.2 Approve Bond Interest Rate For For Management
18.3 Approve Bond Maturity and Method for For For Management
the Repayment of Principal and Interest
18.4 Approve Issue Manner For For Management
18.5 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
18.6 Approve Guarantee Arrangement For For Management
18.7 Approve Terms of Redemption and For For Management
Sell-Back
18.8 Approve Credit Status and Debt For For Management
Repayment Protection Measures
18.9 Approve Underwriting Method and For For Management
Listing Arrangement
18.10 Approve Usage of Raised Funds For For Management
18.11 Approve Special Account for Raised For For Management
Funds
18.12 Approve Resolution Validity Period For For Management
19 Approve Authorization of the Board to For For Management
Handle All Related Matters
20 Approve Remuneration of For For Management
Non-independent Directors
21 Approve Allowance of Independent For For Management
Directors
22 Approve Remuneration of Supervisors For For Management
23 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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 For 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 LABEL TELECOMS LTD.
Ticker: BLU Security ID: S12461109
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Kevin Ellerine as Director For For Management
2 Re-elect Mark Levy as Director For For Management
3 Re-elect Larry Nestadt as Director For Against Management
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors
5 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit, Risk and Compliance
Committee
6 Re-elect Joe Mthimunye as Chairman of For Against Management
the Audit, Risk and Compliance
Committee
7 Re-elect Gary Harlow as Member of the For Abstain Management
Audit, Risk and Compliance Committee
8 Re-elect Jerry Vilakazi as Member of For For Management
the Audit, Risk and Compliance
Committee
9 Approve Amendments to the Rules of the For Against Management
Forfeitable Share Plan
10 Approve Remuneration and Reward Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' For Against Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For Against Management
of Section 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
BLUE MOON GROUP HOLDINGS LIMITED
Ticker: 6993 Security ID: G1193D109
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 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4a1 Elect Pan Dong as Director For For Management
4a2 Elect Bruno Robert Mercier as Director For For Management
4b Authorize Board to Fix Remuneration of For For Management
Directors
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 For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: NOV 23, 2022 Meeting Type: Special
Record Date: NOV 16, 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 Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Arrangements on Roll-forward For For Management
Profits
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Raised Funds Investment 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 Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purchase of Raw Materials from For For Management
Shandong Langhui Petrochemical Co.,
Ltd.
1.2 Approve Purchase of Fuel and Power For For Management
from Zibo Hongda Thermal Power Co.,
Ltd.
1.3 Approve Sale of Products and For For Management
Commodities from Zibo Henghui Trading
Co., Ltd.
1.4 Approve Purchase of Automation For For Management
Equipment and Supporting Services from
Zibo Chengxun Automation Equipment Co.
, Ltd.
1.5 Approve to Provide Labor Services to For For Management
Nanjing Wolfman Medical Technology Co.
, Ltd. and Accept Labor Services
Provided
1.6 Approve Purchase of Goods and Leasing For For Management
Equipment from Nanjing Wolfman Medical
Technology Co., Ltd.
2 Approve Credit Line Application and For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
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 Internal Control For For Management
Self-Evaluation Report
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9.1 Approve Remuneration of For For Management
Non-independent Directors
9.2 Approve Remuneration of Independent For For Management
Directors
9.3 Approve Remuneration of Supervisors For For Management
9.4 Approve Remuneration of Senior For For Management
Management Members
10 Amend Articles of Association For For Management
11.1 Elect Liu Wenjing as Director For For Management
11.2 Elect Li Zhenping as Director For For Management
11.3 Elect Zhong Shuqiao as Director For For Management
11.4 Elect Yu Suhua as Director For For Management
12.1 Elect Liu Shengjun as Director For For Management
12.2 Elect Dong Shukui as Director For For Management
12.3 Elect Qiao Guitao as Director For For Management
13.1 Elect Lu Lingwei as Supervisor For For Management
13.2 Elect Zhou Zhiwei as Supervisor For For Management
--------------------------------------------------------------------------------
BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD.
Ticker: 300058 Security ID: Y091AZ103
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD.
Ticker: 300058 Security ID: Y091AZ103
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
BNC KOREA CO., LTD.
Ticker: 256840 Security ID: Y0434A106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Noh Hong-yong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BODITECH MED, INC.
Ticker: 206640 Security ID: Y04333103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lim Jong-baek as Outside Director For For Management
4 Elect Lim Jong-baek as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BOHAE BREWERY CO., LTD.
Ticker: 000890 Security ID: Y0919V104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Young-seok as Inside Director For For Management
2.2 Elect Lim Ji-seon as Inside Director For For Management
2.3 Elect Lee Hui-jong as Inside Director For For Management
2.4 Elect Kim Jun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y0927Y108
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
2 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y0927Y108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Plan For Against Management
6 Approve Profit Distribution For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Related Party Transaction with For For Management
Controlling Shareholders and Its
Related Parties
9 Approve Related Party Transaction with For For Management
Shareholders Holding More Than 5% of
the Shares and Its Related Parties
10 Approve Loan Amount For For Management
11 Approve Guarantee Amount For Against Management
12 Approve Derivatives Transactions For For Management
13 Approve Authorization on External For Against Management
Guarantees
14 Approve Purchase of Aircraft For For Management
--------------------------------------------------------------------------------
BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y0927Y108
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Amount For For Management
2 Approve Guarantee Amount For For Management
--------------------------------------------------------------------------------
BOKWANG INDUSTRY CO., LTD.
Ticker: 225530 Security ID: Y0R8DR103
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Elect Park Jin-mo as Inside Director For For Management
5 Appoint Lim Seong-doh as Internal For For Management
Auditor
--------------------------------------------------------------------------------
BOLAK CO., LTD.
Ticker: 002760 Security ID: Y09205108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hwangbo Dae-ho as Inside Director For For Management
3 Appoint Lee Cheon-gil 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BOOKOOK SECURITIES CO., LTD.
Ticker: 001270 Security ID: Y0930S106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Elect Kim Yoon-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BORYUNG CORP.
Ticker: 003850 Security ID: Y0931W106
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Articles of Association and Adopt New
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
BOSUNG POWER TECHNOLOGY CO., LTD.
Ticker: 006910 Security ID: Y09421101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Doh-su as Inside Director For For Management
2.2 Elect Yoo Jae-chun as Inside Director For For Management
2.3 Elect Yoo Chang-mu 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)
--------------------------------------------------------------------------------
BOUSTEAD PLANTATIONS BERHAD
Ticker: 5254 Security ID: Y096AR100
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Khairuddin Haji Abu Bakar as For For Management
Director
2 Elect Izaddeen Daud as Director For For Management
3 Elect Azizan Md Delin (R) as Director For For Management
4 Approve Directors' Fees, Allowances For For Management
and Other Benefits
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
--------------------------------------------------------------------------------
BRAIT PLC
Ticker: BAT Security ID: L1201E101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.a.1 Reelect R. A Nelson as Director For For Management
2.a.2 Reelect M.P. Dabrowski as Director For For Management
2.a.3 Reelect J. M. Grant as Director For Against Management
2.a.4 Reelect Y. Jekwa as Director For Against Management
2.a.5 Reelect P. G. Joubert as Director For Against Management
2.a.6 Reelect P. J. Roelofse as Director For For Management
2.a.7 Reelect H. R. W. Troskie as Director For Against Management
2.a.8 Reelect C. H. Wiese as Director For For Management
2.b Approve Remuneration of Directors For For Management
3 Approve PricewaterhouseCoopers For Against Management
Mauritius as Auditors and Authorize
Board to Fix Their Remuneration
4 Authorize Share Capital Increase For For Management
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BRAND X CO., LTD.
Ticker: 337930 Security ID: Y0R9WE109
Meeting Date: AUG 23, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Gwang-ho Lee as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BRIDGE BIOTHERAPEUTICS, INC.
Ticker: 288330 Security ID: Y0R8UB109
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 Baek Seung-yeop as Outside For For Management
Director
3.2 Elect Lee Dong-ho as Outside Director For For Management
4.1 Elect Baek Seung-yeop as a Member of For For Management
Audit Committee
4.2 Elect Lee Dong-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants (To be For For Management
Granted)
7 Approve Stock Option Grants For For Management
(Previously Granted)
--------------------------------------------------------------------------------
BRIGHT DAIRY & FOOD CO., LTD.
Ticker: 600597 Security ID: Y0970V100
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Exchange Hedging For For Management
Business
--------------------------------------------------------------------------------
BRIGHT DAIRY & FOOD CO., LTD.
Ticker: 600597 Security ID: Y0970V100
Meeting Date: APR 12, 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
Independent 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 Plan For For Management
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors 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 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Working System for Independent For Against Management
Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BRIGHT REAL ESTATE GROUP CO., LTD.
Ticker: 600708 Security ID: Y7680T101
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Real Estate Project Equity For For Management
Land Reserve Investment
2 Approve Financing Plan For For Management
3 Approve External Guarantees For For Management
4 Approve Loan Provision and Related For For Management
Party Transactions
5 Approve Related Party Transaction in For For Management
Connection to Payment of Guarantee Fees
6 Approve Application for Registration For For Management
and Issuance of Corporate Bonds
7 Approve Application for Supply Chain For For Management
Asset Support Plan
8 Approve Authorization of the Board of For For Management
Directors to Establish Special
Committees
9.1 Elect Shen Hongze as Director For For Shareholder
9.2 Elect Guo Qiang as Director For For Shareholder
9.3 Elect Wu Tonghong as Director For For Shareholder
9.4 Elect Li Limin as Director For For Shareholder
10.1 Elect Zhu Kai as Director For For Shareholder
10.2 Elect Zhang Huiming as Director For For Shareholder
10.3 Elect Zhu Hongchao as Director For For Shareholder
11.1 Elect Huang Chao as Supervisor For For Shareholder
11.2 Elect Chen Linguo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BRIGHT REAL ESTATE GROUP CO., LTD.
Ticker: 600708 Security ID: Y7680T101
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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve External Financial Assistance For For Management
Provision
8 Approve Related Party Transaction For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Payment of Allowance to For For Management
Independent Directors
12 Approve Issuance of Super Short-term For For Management
Commercial Papers
13 Approve Issuance of Medium-term Notes For For Management
14 Approve Corporate Bond Issuance For For Management
--------------------------------------------------------------------------------
BRIGHT REAL ESTATE GROUP CO., LTD.
Ticker: 600708 Security ID: Y7680T101
Meeting Date: JUN 13, 2023 Meeting Type: Special
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Jimin as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BRIGHTGENE BIO-MEDICAL TECHNOLOGY CO., LTD.
Ticker: 688166 Security ID: Y0R9YQ100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Approve Profit Distribution For For Management
8 Approve Application of Bank Credit and For Against Management
Provision of Guarantee
9 Approve to Appoint Auditor For For Management
10 Approve Signing of Lease Contract and For For Management
Related Party Transaction
11 Approve Changing the Product Types of For For Management
Convertible Bond Fundraising Projects
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Ticker: 1114 Security ID: G1368B102
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 Against Management
Statutory Reports
2A Elect Wu Xiao An (also known as Ng Siu For For Management
On) as Director
2B Elect Shen Tie Dong as Director For For Management
2C Elect Xu Daqing as Director For For Management
2D Elect Dong Yang as Director For Against Management
2E Elect Lam Kit Lan, Cynthia as Director For For Management
2F Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors 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
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Ticker: 1114 Security ID: G1368B102
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting as the Annual General For For Management
Meeting for the Year Ended December
31, 2020
2 Accept Financial Statements and For Against Management
Statutory Reports
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Ticker: 1114 Security ID: G1368B102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Wei as Director For For Management
2B Elect Song Jian as Director For For Management
2C Elect Jiang Bo as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors 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
Bye-Laws and Adopt New Bye-Laws
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO., LTD.
Ticker: 003000 Security ID: Y1001U103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Jin-seok as Inside Director For For Management
3 Elect Kang Moon-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUMI ARMADA BERHAD
Ticker: 5210 Security ID: Y10028119
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
3 Elect Uthaya Kumar a/l K Vivekananda For For Management
as Director
4 Elect Rohan a/l Rajan Rajasooria as For For Management
Director
5 Elect Arshad bin Raja Tun Uda as For For Management
Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant and/or allotment of For Against Management
Shares to Gary Neal Christenson Under
the Management Incentive Plan - Annual
Incentive
--------------------------------------------------------------------------------
BUMYANG CONSTRUCTION CO., LTD.
Ticker: 002410 Security ID: Y7161X100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Elect Park Seong-pyo as Outside For For Management
Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BURUJ COOPERATIVE INSURANCE CO.
Ticker: 8270 Security ID: M2057K109
Meeting Date: OCT 05, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
2 Amend Corporate Governance Charter For For Management
3 Amend Board of Directors Charter For For Management
4 Amend Board Nomination and Membership For For Management
Policy, Standards and Procedures
5 Amend Audit Committee Charter For For Management
6 Amend Remuneration and Nominations For For Management
Committee Charter
7 Amend Risk Management Committee Charter For For Management
8 Amend Remuneration and Compensation For For Management
Policy
--------------------------------------------------------------------------------
BURUJ COOPERATIVE INSURANCE CO.
Ticker: 8270 Security ID: M2057K109
Meeting Date: JUN 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 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 Q2, Q3, and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Approve Absence of Dividends for FY For For Management
2022
7 Approve Remuneration of Directors of For For Management
SAR 900,000 for FY 2022
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
9 Approve Related Party Transactions For For Management
with Cigala Trading Est Re: Insurance
Policies
10 Approve Related Party Transactions For For Management
with Al Zawaq Food Factory Re:
Insurance Policies
11 Approve Related Party Transactions For For Management
with the United Youssef Mohamed Abdel
Wahab Naghi Company Re: Insurance
Policies
12 Approve Related Party Transactions For For Management
with Al Mamoon Overseas Insurance
Brokers Ltd Re: Insurance Brokerage
Contract
13 Approve Related Party Transactions For For Management
with Hafil Hajj Transport Corporation
Company Re: Insurance Policies
14 Approve Related Party Transactions For For Management
with Al Andalus Company for Pilgrim
Transport Re: Insurance Policies
15 Approve Related Party Transactions For For Management
with The Arabian Food Supplies Company
Limited Re: Insurance Policies
16 Approve Related Party Transactions For For Management
with The Saudi Dairy and Food Company
Re: Insurance Policies
17 Approve Related Party Transactions For For Management
with The Gulf Insurance and
Reinsurance Company Re: Re-insurance
Transactions
18 Approve Related Party Transactions For For Management
with The Gulf Insurance Group Re:
Re-insurance Transactions
19 Elect Badr Al Issa as Chairman of the For For Management
Audit Committee
--------------------------------------------------------------------------------
BUSINESS ONLINE PUBLIC COMPANY LIMITED
Ticker: BOL Security ID: Y1043G146
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results For For Management
2 Acknowledge Allocation of Income and For For Management
Interim Dividend Payment
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Min Intanate as Director For For Management
5.2 Elect Chamaiporn Apikulvanich as For For Management
Director
5.3 Elect Manida Zinmerman as Director For For Management
5.4 Elect Erick Hamburger Barraza as For For Management
Director
6.1 Approve Bonus of Directors and For For Management
Sub-Committees
6.2 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 Amend Memorandum of Association Re: For For Management
Company's Objectives
10 Other Business For Against Management
--------------------------------------------------------------------------------
BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 27, 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 External Investment Management For Against Management
System
6 Amend External Guarantee Management For Against Management
System
7 Amend Related Party Transaction For Against Management
Decision-making System
8 Amend Entrusted Financial Management For Against Management
System
9 Amend Management System for For For Management
Remuneration of Directors and
Supervisors
10 Amend Working System for Independent For Against Management
Directors
11 Amend Management System of Raised Funds For Against Management
12 Amend Implementing Rules for For Against Management
Cumulative Voting System
--------------------------------------------------------------------------------
BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: FEB 22, 2023 Meeting Type: Special
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD.
Ticker: 300166 Security ID: Y0918A101
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 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 For Management
9 Approve Related Party Transaction For For Management
10 Approve Provision for Impairment For For Management
--------------------------------------------------------------------------------
BUSINESSON COMMUNICATION CO., LTD.
Ticker: 138580 Security ID: Y1R43F107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Byeong-du as Inside Director For For Management
3 Approve Stock Option Grants 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)
--------------------------------------------------------------------------------
BYC CO., LTD.
Ticker: 001460 Security ID: Y1022T101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (KRW 3,000 for
Common Share and KRW 3,050 for
Preferred Share)
1.2 Approve Allocation of Income (KRW None Against Shareholder
17,500 for Common Share and KRW 18,000
for Preferred Share) (Shareholder
Proposal)
2.1 Amend Articles of Incorporation For For Management
2.2 Amend Articles of Incorporation None Against Shareholder
(Shareholder Proposal)
3.1 Elect Kim Dae-hwan as Inside Director For For Management
3.2 Elect Lee Bong-jae as Inside Director For For Management
3.3 Elect Yeom Seop as Inside Director For For Management
4.1 Elect Han Tae-young as Outside For For Management
Director to Serve as an Audit
Committee Member
4.2 Elect Kim Gwang-jung as Outside None Against Shareholder
Director to Serve as an Audit
Committee Member (Shareholder Proposal)
5 Approve Acquisition of Treasury Shares None Against Shareholder
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
BYTES TECHNOLOGY GROUP PLC
Ticker: BYIT Security ID: G1824W104
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Andrew Holden as Director For For Management
6 Elect Erika Schraner as Director For For Management
7 Re-elect Patrick De Smedt as Director For For Management
8 Re-elect Neil Murphy as Director For For Management
9 Re-elect Mike Phillips as Director For For Management
10 Re-elect Alison Vincent as Director For For Management
11 Re-elect David Maw as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BYUCKSAN CORP.
Ticker: 007210 Security ID: Y1024N102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Gan Young-beom as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
C C LAND HOLDINGS LIMITED
Ticker: 1224 Security ID: G1985B113
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
3a1 Elect Lam How Mun Peter as Director For For Management
3a2 Elect Leung Wai Fai as Director For For Management
3a3 Elect Luk Yu King James 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
--------------------------------------------------------------------------------
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&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: JUL 05, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Ep. Rachel Jing as For For Management
Non-independent Director
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
3 Approve Application of Bank Credit For For Management
Lines
4 Approve Provision of Guarantee to For For Management
Subsidiaries
5 Approve Use of Idle Own Funds for For For Management
Investment in Reverse Repurchase of
Treasury Bonds
6 Approve Provision of Guarantee to For For Management
Company's Distributors
7 Approve to Formulate Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: JAN 10, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# 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
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Cancellation of Partial Shares For For Management
in the Company's Special Securities
Account for Repurchase
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jifei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Appointment of Internal For For Management
Control Auditor
3 Approve Financial Service Agreement For Against Management
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Financing Plan For For Management
2 Approve Financing Plan of Subsidiaries For For Management
3 Approve Issuance of Debt Financing For For Management
Products
4 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
5 Approve Provision of Guarantee for For For Management
Controlled Subsidiaries
6 Approve Provision of Counter Guarantee For For Management
7 Approve Issuance of Accounts For For Management
Receivable Asset Securitization
Products
8 Approve Accounts Receivable For For Management
Non-recourse Factoring Business
9 Approve Change of Business Scope For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Elect Wei Yun as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terminating the Implementation For For Management
of the Performance Share Incentive
Plan and the Repurchase and
Cancellation of Performance Shares
that Have Been Granted but Not Released
2 Approve Decrease in Capital For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Wei as Non-independent For For Management
Director
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Internal Control Evaluation For For Management
Report
5 Approve Related Party Transactions For Against Management
with Chongqing Chemical Medicine
Holding Group Finance Co., Ltd.
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Financial Statements For For Management
9 Approve Financial Budget Report For For Management
10 Approve Annual Report and Summary For For Management
11 Approve Profit Distribution For For Management
12 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
CABBEEN FASHION LIMITED
Ticker: 2030 Security ID: G3164W108
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 Elect Ziming Yang as Director For For Management
3 Elect Ming Shu Leung as Director For Against Management
4 Elect Jing Gu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditors and Authorize For For Management
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 Approve Amendments to Existing Amended For For Management
and Restated Articles of Association
and Adopt New Amended and Restated
Articles of Association
--------------------------------------------------------------------------------
CAELUM CO., LTD.
Ticker: 258610 Security ID: Y2R68G103
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 Jeong Dae-woo as Inside Director For For Management
2.2 Elect Lee Gyu-deok as Inside Director For For Management
3.1 Elect Choi Yeon-ji as Inside Director For For Management
3.2 Elect Lee Ho-jun as Non-Independent For For Management
Non-Executive Director
4 Approval of Reduction of Capital For For Management
Reserve
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)
--------------------------------------------------------------------------------
CAELUM CO., LTD.
Ticker: 258610 Security ID: Y2R68G103
Meeting Date: MAY 18, 2023 Meeting Type: Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Seong-su as Inside Director For For Management
2.2 Elect Lee Dong-heon as Inside Director For For Management
2.3 Elect Jeong Su-cheol as Inside Director For For Management
2.4 Elect Jeong Jae-heon as Inside Director For For Management
--------------------------------------------------------------------------------
CAFE24 CORP.
Ticker: 042000 Security ID: Y7T37J102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Jae-seok as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: 2852 Security ID: Y1662L103
Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposals For For Management
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: 2852 Security ID: Y1662L103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Umang Nangku Jabu as Director For For Management
3 Elect Khor Jaw Huei as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Remuneration and For For Management
Benefits
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Approve Grant of ESOS Options to For Against Management
Sulaiman Abdul Rahman b Abdul Taib
--------------------------------------------------------------------------------
CAMEL GROUP CO. LTD.
Ticker: 601311 Security ID: Y1083C104
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CAMEL GROUP CO. LTD.
Ticker: 601311 Security ID: Y1083C104
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CAMEL GROUP CO. LTD.
Ticker: 601311 Security ID: Y1083C104
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of the Project For For Management
Agreement
--------------------------------------------------------------------------------
CAMEL GROUP CO. LTD.
Ticker: 601311 Security ID: Y1083C104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
7 Approve Investment Plan For Against Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Related Party Transaction 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
--------------------------------------------------------------------------------
CAMMSYS CORP.
Ticker: 050110 Security ID: Y8309J102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Hyeon-jin as Inside Director For For Management
2.2 Elect Yoon Doh-sik as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CAMUS ENGINEERING & CONSTRUCTION, INC.
Ticker: 013700 Security ID: Y7492Y108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Hwan-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO. LTD.
Ticker: 002108 Security ID: Y1099L106
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5.1 Amend Management System of Raised Funds For Against Management
5.2 Amend Related-Party Transaction For Against Management
Management System
5.3 Amend Working System for Independent For Against Management
Directors
5.4 Amend Information Disclosure For Against Management
Management System
5.5 Amend External Guarantee Management For Against Management
Regulations
5.6 Amend Major Operation and Investment For Against Management
Decision-making Management System
5.7 Amend External Investment Management For Against Management
Method
5.8 Approve Formulation of External For For Management
Donation Management System
6 Elect Fu Hongyan as Supervisor For For Shareholder
7.1 Elect Chen Hongwei as Director For For Shareholder
7.2 Elect Yu Guiting as Director For For Shareholder
7.3 Elect Zhao Ruqi as Director For For Shareholder
7.4 Elect Ding Shengcang as Director For For Shareholder
7.5 Elect Yu Zengsheng as Director For For Shareholder
7.6 Elect Yu Shaohua as Director For For Shareholder
8.1 Elect Wei Ruoqi as Director For For Management
8.2 Elect Lu Yujian as Director For For Management
8.3 Elect Feng Ying as Director For For Management
--------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO. LTD.
Ticker: 002108 Security ID: Y1099L106
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO. LTD.
Ticker: 002108 Security ID: Y1099L106
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
--------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO., LTD.
Ticker: 002108 Security ID: Y1099L106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Credit Line Application For For Management
7 Approve Provision of Guarantee For For Management
8 Approve to Appoint Auditor For For Management
9 Elect Wang Yaxing as Independent For For Management
Director
--------------------------------------------------------------------------------
CANNY ELEVATOR CO., LTD.
Ticker: 002367 Security ID: Y1099M104
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Asset Impairment For For Management
and Write-off Asset
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Bill Pool Business For Against Management
7 Approve Use of Funds to Invest in For Against Management
Financial Products
8 Approve Profit Distribution For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Amendments to Articles of For Against Management
Association
11 Approve Sale and Revitalization of For For Management
Real Estate
12 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Share Issuance
--------------------------------------------------------------------------------
CANNY ELEVATOR CO., LTD.
Ticker: 002367 Security ID: Y1099M104
Meeting Date: MAY 11, 2023 Meeting Type: Special
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Youlin as Director For For Management
1.2 Elect Zhu Linhao as Director For For Management
1.3 Elect Shen Zhouqun as Director For For Management
1.4 Elect Zhu Linyi as Director For For Management
1.5 Elect Wu Xian as Director For For Management
1.6 Elect Qiang Yongchang as Director For For Management
2.1 Elect Geng Chengxuan as Director For For Management
2.2 Elect Han Jian as Director For For Management
2.3 Elect Guo Jun as Director For For Management
3.1 Elect Mo Lingen as Supervisor For For Management
3.2 Elect Zhu Linghua as Supervisor For For Management
4 Approve to Determine the Duty For For Management
Allowance of the Board of Directors
and Board of Supervisors
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Change in Use of For For Management
Proceeds from the H Share Offering
2 Approve Report on the Use of Proceeds For For Management
Raised in Previous Offerings
3 Approve Proposed Use of the Remaining For For Management
Over-Raised Proceeds Received from the
A Share Offering to Permanently
Supplement Working Capital
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 A Share Employee Stock For Against Management
Ownership Plan
2 Approve Proposed Adoption of For Against Management
Administrative Measures for the 2023 A
Share Employee Stock Ownership Plan
3 Authorize Board to Deal with Matters For Against Management
Relating to the 2023 A Share Employee
Stock Ownership Plan
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 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 Its Abstract For For Management
4 Approve Financial Accounts Report and For For Management
Financial Audit Report
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Internal Control
Audit Agency and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Increase and/or Renewal of For For Management
Bank Credit Line
8 Approve Change in the Investment For For Management
Projects using the Part of Proceeds
Raised from A Share Offering
9 Approve Uncovered Deficit Amounting to For For Management
One-Third of the Total Paid-Up Share
Capital
10 Approve Shareholders' Dividend and For For Management
Return Plan
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and/or A Shares and Related
Transactions
12 Approve Grant of General Mandate to For For Management
the Board to Issue A Shares to
Specific Targets under Simplified
Procedure
13 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
14 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
15 Approve Authorization for Issue of For Against Management
Onshore and Offshore Debt Financing
Instruments
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Issue A Shares to
Specific Targets under Simplified
Procedure
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
3 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAPITAL ENVIRONMENT HOLDINGS LIMITED
Ticker: 3989 Security ID: G1941T109
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 Special Dividend For For Management
3.1 Elect Li Fujing as Director For For Management
3.2 Elect Hao Chunmei as Director For For Management
3.3 Elect Pao Ping Wing as Director For For Management
3.4 Elect Cao Fuguo as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young Certified Public For For Management
Accountants as 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
--------------------------------------------------------------------------------
CAPITALONLINE DATA SERVICE CO., LTD.
Ticker: 300846 Security ID: Y1R09S119
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
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 Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Use of Proceeds 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 for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Commitment Regarding For For Management
Counter-dilution Measures in
Connection to Specific Targets
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CAPITALONLINE DATA SERVICE CO., LTD.
Ticker: 300846 Security ID: Y1R09S119
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 Financial Budget For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
11.1 Approve Amendment to the Issue Size For For Management
11.2 Approve Amendment to Amount and Usage For For Management
of Raised Funds
11.3 Approve Amendment to Resolution For For Management
Validity Period
12 Approve Plan on Issuance of Shares to For For Management
Specific Targets (Revised Draft)
13 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets (Revised Draft)
14 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised Draft)
15 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CAPITALONLINE DATA SERVICE CO., LTD.
Ticker: 300846 Security ID: Y1R09S119
Meeting Date: MAY 26, 2023 Meeting Type: Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Credit Line and Provision of For For Management
Guarantee
--------------------------------------------------------------------------------
CAPRO CORP.
Ticker: 006380 Security ID: Y1101Z101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Kim Yoo-hun as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CAREGEN CO., LTD.
Ticker: 214370 Security ID: Y1R376105
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
CARELABS CO., LTD.
Ticker: 263700 Security ID: Y1R377103
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shin Jong-hyeon as Inside For For Management
Director
1.2 Elect Lee Min-gyeong as Inside Director For For Management
2 Appoint Ji Myeong-chan as Internal For For Management
Auditor
--------------------------------------------------------------------------------
CARELABS CO., LTD.
Ticker: 263700 Security ID: Y1R377103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lim Jin-seok 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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CARRIANNA GROUP HOLDINGS COMPANY LIMITED
Ticker: 126 Security ID: G1993G104
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 Approve Final Dividend For For Management
3a Elect Ma Hung Ming, John as Director For For Management
3b Elect Chan Francis Ping Kuen as For For Management
Director
3c Elect Lo Ming Chi, Charles as Director For For Management
3d 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
--------------------------------------------------------------------------------
CASHBUILD LTD.
Ticker: CSB Security ID: S16060113
Meeting Date: NOV 28, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Alistair Knock as Director For For Management
2 Re-elect Simo Lushaba as Director For For Management
3 Appoint Deloitte as Auditors of the For For Management
Company with James Welch as the
Individual Registered Auditor
4.1 Re-elect Marius Bosman as Chairperson For For Management
of the Audit Committee
4.2 Re-elect Melanie Bosman as Member of For For Management
the Audit Committee
4.3 Re-elect Simo Lushaba as Member of the For For Management
Audit Committee
4.4 Re-elect Gloria Tapon Njamo as Member For For Management
of the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For For Management
Company's Remuneration Policy
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
9 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CASHBUILD LTD.
Ticker: CSB Security ID: S16060113
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from PK Goldrick
2 Authorise Specific Repurchase of For For Management
Shares from the Odd-lot Holders
--------------------------------------------------------------------------------
CASTECH, INC.
Ticker: 002222 Security ID: Y2654C101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Budget and Work Plan For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Credit Line Application For For Management
--------------------------------------------------------------------------------
CATHAY MEDIA & EDUCATION GROUP, INC.
Ticker: 1981 Security ID: G1965A101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Pu Shulin as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Wu Ye as Director and Authorize For For Management
Board to Fix His Remuneration
2c Elect Lee Cheuk Yin Dannis as Director For For Management
and Authorize Board to Fix His
Remuneration
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 Approve Amendments to the Existing For For Management
Second Amended and Restated Articles
of Association and Adopt Third Amended
and Restated Articles of Association
--------------------------------------------------------------------------------
CAXTON & CTP PUBLISHERS & PRINTERS LTD.
Ticker: CAT Security ID: S20020137
Meeting Date: DEC 06, 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 Place Authorised but Unissued Shares For Against Management
under Control of Directors
3.1 Re-elect Paul Jenkins as Director For Against Management
3.2 Re-elect Jack Phalane as Director For Against Management
4 Reappoint BDO South Africa For Against Management
Incorporated as Auditors with Paul
Badrick as the Designated Auditor
5.1 Re-elect Jack Phalane as Chairman of For Against Management
the Audit and Risk Committee
5.2 Re-elect Connie Molusi as Member of For Against Management
the Audit and Risk Committee
5.3 Re-elect Albert Nemukula as Member of For Against Management
the Audit and Risk Committee
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
1 Approve Remuneration Policy For Against Management
2 Approve Implementation of the For Against Management
Remuneration Policy
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CB INDUSTRIAL PRODUCT HOLDING BERHAD
Ticker: 7076 Security ID: Y1228S105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Chai Huat as Director For For Management
2 Elect Karpanadevi A/P K R Somasundram For For Management
as Director
3 Approve Remuneration of Directors For For Management
4 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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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 Against Management
4.2 Elect Jose Fernando B. Buenaventura as For Against Management
Director
4.3 Elect Robina Y. Gokongwei-Pe as For For Management
Director
4.4 Elect Frederick D. Go as Director For For Management
4.5 Elect Brian H. Franke as Director For For Management
4.6 Elect Alexander G. Lao as Director For For Management
4.7 Elect Bernadine T. Siy as Director For Against Management
4.8 Elect Brian Mathew P. Cu as Director For Against Management
4.9 Elect Richard B. Tantoco as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
7 Approve Other Matters For Against Management
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CECEP TECHAND ECOLOGY & ENVIRONMENT CO., LTD.
Ticker: 300197 Security ID: Y7745H100
Meeting Date: AUG 24, 2022 Meeting Type: Special
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Jiaqiang as Director For For Shareholder
1.2 Elect Hu Zhengming as Director For For Shareholder
2 Approve Addition of Related Party For For Management
Transaction
--------------------------------------------------------------------------------
CECEP TECHAND ECOLOGY & ENVIRONMENT CO., LTD.
Ticker: 300197 Security ID: Y7745H100
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee for the Transfer of For For Management
Creditor's Rights and the Extension of
Debt Restructuring
2 Approve Change in Registered Address For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CECEP TECHAND ECOLOGY & ENVIRONMENT CO., LTD.
Ticker: 300197 Security ID: Y7745H100
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Company's Plan For For Management
to Issue Shares to Specific Objects
Through Simplified Procedures
2 Approve Revised Draft Plan for For For Management
Issuance of Shares to Specified
Objects by Simple Procedures
3 Approve Demonstration and Analysis For For Management
Report on the Issue of Shares to
Specific Objects by Simple Procedures
4 Approve Feasibility Analysis Report of For For Management
the Use of Funds Raised by Issuing
Shares to Specific Objects by Simple
Procedures
5 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement (Revised Draft)
6 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CECEP TECHAND ECOLOGY & ENVIRONMENT CO., LTD.
Ticker: 300197 Security ID: Y7745H100
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CECEP TECHAND ECOLOGY & ENVIRONMENT CO., LTD.
Ticker: 300197 Security ID: Y7745H100
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Equity For For Management
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CECEP TECHAND ECOLOGY & ENVIRONMENT CO., LTD.
Ticker: 300197 Security ID: Y7745H100
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 Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Profit Distribution For For Management
10 Approve Distribution of Preferred For For Management
Stock Dividends
11 Approve External Guarantee For For Management
12 Approve Daily Related Party For For Management
Transactions
13 Approve Comprehensive Credit Line For For Management
Application
14 Approve Bank Acceptance Bill and For For Management
Domestic Letter of Credit Application
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
16 Approve Shareholder Return Plan For For Management
17 Approve Authorization of the Board to For For Management
Handle Matters Related to Issuance of
Shares to Specific Targets through
Simplified Procedures
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CELL BIOTECH CO., LTD.
Ticker: 049960 Security ID: Y1233N109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoon Young-ock 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)
--------------------------------------------------------------------------------
CELLUMED CO., LTD.
Ticker: 049180 Security ID: Y3001M107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Byeong-gil as Inside Director For For Management
3.2 Elect Park Hyeong-seop as Outside For For Management
Director
3.3 Elect Noh Du-hyeon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CEMENTOS BIO BIO SA
Ticker: CEMENTOS Security ID: P2234F103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Allocation of
Income; Approve Allocation of Income
and Dividends of CLP 12 per Share
2 Approve Dividend Policy For For Management
3 Approve Directors' Committee Report For For Management
for FY 2022, Approve their Budget for
FY 2023 and Fix Their Remuneration
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors and Designate Risk For For Management
Assessment Companies
6 Approve Report Regarding Related-Party For For Management
Transactions
7 Designate Newspapers to Publish For For Management
Meeting Announcements
8 Other Business For Against Management
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CEMEX HOLDINGS PHILIPPINES, INC.
Ticker: CHP Security ID: Y1244L100
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders
5 Approve Annual Report (SEC Form 17-A) For For Management
and Audited Financial Statements
(Consolidated and Separate)
6 Ratify and Approve Acts of the Board For For Management
of Directors and Management
7.1 Elect Pedro Roxas as Director For For Management
7.2 Elect Eleanor M. Hilado as Director For For Management
7.3 Elect Marife B. Zamora as Director For For Management
7.4 Elect Sergio Mauricio Menendez Medina For Against Management
as Director
7.5 Elect Luis Guillermo Franco Carrillo For For Management
as Director
7.6 Elect Antonio Ivan Sanchez Ugarte as For For Management
Director
7.7 Elect Francisco Javier Garcia Ruiz De For For Management
Morales as Director
7.8 Elect Jesus Ortiz de la Fuente as For For Management
Director
8 Appoint Independent External Auditor For For Management
9 Approve Other Matters For Against Management
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CENCOSUD SHOPPING SA
Ticker: CENCOSHOPP Security ID: P2205U105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 25 per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee and Advisers
e Receive Report on Expenses of For For Management
Directors and Directors' Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors' Committee Report on For For Management
Activities; Present Board's Report
Regarding Related-Party Transactions
i Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL CHINA MANAGEMENT CO., LTD.
Ticker: 9982 Security ID: G206AR105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chen Aiguo as Director For For Management
3B Elect Duan Juwei as Director For For Management
3C Elect Xu Ying as Director For For Management
3D Elect Siu Chi Hung as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For 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 Articles of Association and For For Management
Adopt the New Articles of Association
--------------------------------------------------------------------------------
CENTRAL CHINA NEW LIFE LIMITED
Ticker: 9983 Security ID: G206AA102
Meeting Date: SEP 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Declaration and Payment of the For For Management
Interim Dividend Out of the Share
Premium Account
--------------------------------------------------------------------------------
CENTRAL CHINA NEW LIFE LIMITED
Ticker: 9983 Security ID: G206AA102
Meeting Date: FEB 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Real Estate Agency For For Management
Services Framework Agreement and
Related Transactions
--------------------------------------------------------------------------------
CENTRAL CHINA NEW LIFE LIMITED
Ticker: 9983 Security ID: G206AA102
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 Wang Jun as Director For For Management
3B Elect Shi Shushan as Director For For Management
3C Elect Dai Jiling as Director For For Management
3D Elect Xin Zhu as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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 Existing Articles of Association For For Management
and Adopt New Articles of Association
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: FEB 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Real Estate Agency For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
2 Approve 2022 Membership Maintenance For For Management
and Management Services Framework
Agreement, Proposed Annual Caps and
Related Transactions
3 Approve 2022 Strategic Cooperation For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wu Wallis (alias Li Hua) as For For Management
Director
2B Elect Deng Gaoqiang as Director For For Management
2C Elect Shi Song as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For 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 Articles of Association For For Management
--------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO., LTD.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules of Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules of Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules of Procedures Regarding For For Management
Meetings of Supervisory Committee
5 Approve General Mandate for the For For Management
Issuance of Onshore and Offshore Debt
Financing Instruments
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CENTRAL CHINA SECURITIES CO., LTD.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 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 Duty Report of the Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Final Financial Report For For Management
7 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Auditing Firm and
Authorize Board to Fix Their
Remuneration
8 Approve Evaluations and Remuneration For For Management
of Directors
9 Approve Evaluations and Remuneration For For Management
of Supervisors
10 Approve Provision of Guarantee or For For Management
Counter Guarantee for Central China
International Financial Holdings
Company Limited and Authorization to
Central China International to Provide
Guarantee or Counter-Guarantee for Its
Wholly-Owned Subsidiaries
11 Approve Determination of the Business For For Management
Scale and Affordable Risk Limits of
Securities Proprietary Trading
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 Articles of Association For For Management
16 Approve Report on the Demonstration For For Management
and Analysis of the Proposal to Issue
A Shares to Target Subscribers
17 Approve Report on the Utilization of For For Management
Proceeds Raised from Previous Fund
Raising Activities
18 Approve Extension of the Validity For For Management
Period of the General Meeting
Resolution Relating to Issuance of A
Shares to Target Subscribers and
Related Transactions
--------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO., LTD.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: MAY 24, 2023 Meeting Type: Special
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the General Meeting
Resolution Relating to Issuance of A
Shares to Target Subscribers and
Related Transactions
--------------------------------------------------------------------------------
CENTRAL MOTEK CO., LTD.
Ticker: 308170 Security ID: Y12442102
Meeting Date: SEP 07, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Gap-gyun as Inside Director For For Management
2 Amend Articles of Incorporation For For Management
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CETC DIGITAL TECHNOLOGY CO. LTD.
Ticker: 600850 Security ID: Y76802100
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Working System for Independent For Against Management
Directors
4 Amend Related Party Transaction For Against Management
Decision-making System
5 Amend Measures for the Administration For Against Management
of Raised Funds
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CETC DIGITAL TECHNOLOGY CO. LTD.
Ticker: 600850 Security ID: Y76802100
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of External For For Management
Directors
2 Approve Remuneration of Independent For For Management
Directors
3.1 Elect Jiang Bo as Director For For Management
3.2 Elect Wu Zhenfeng as Director For For Management
3.3 Elect Zhao Xinrong as Director For For Management
3.4 Elect Si Furong as Director For For Management
3.5 Elect Zhang Weimin as Director For For Management
3.6 Elect Zhang Hong as Director For For Management
4.1 Elect Wei Jun as Director For For Management
4.2 Elect Wang Zexia as Director For For Management
4.3 Elect Jiang Guoqiang as Director For For Management
5.1 Elect Wang Zhonghai as Supervisor For For Management
5.2 Elect Zhou Qinde as Supervisor For For Management
5.3 Elect Jiang Jingliang as Supervisor For For Management
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CETC DIGITAL TECHNOLOGY CO. LTD.
Ticker: 600850 Security ID: Y76802100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Loan For Against Management
7 Approve Application of Comprehensive For For Management
Credit Lines and Related Party
Transactions
8 Approve Application of Comprehensive For For Management
Credit Lines from Various Financial
Institutions
9 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
CGN MINING COMPANY LIMITED
Ticker: 1164 Security ID: G2029E105
Meeting Date: SEP 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Sales Framework Agreement, For For Management
Proposed Annual Cap Amounts and
Related Transactions
2 Approve New Financial Services For Against Management
Framework Agreement, Proposed Annual
Cap Amounts and Related Transactions
3 Elect Liu Guanhua as Director For For Management
--------------------------------------------------------------------------------
CGN MINING COMPANY LIMITED
Ticker: 1164 Security ID: G2029E105
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 Qiu Xianhong as Director For For Management
2b Elect Gao Pei Ji as Director For For Management
2c Elect Lee Kwok Tung Louis as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited 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 Memorandum For Against Management
and Articles of Association
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CGN NEW ENERGY HOLDINGS CO., LTD.
Ticker: 1811 Security ID: G20298108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Bian Shuming as Director For For Management
3b Elect Wang Minhao as Director For For Management
3c Elect Leung Chi Ching Frederick as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Amendment to Existing Bye-Laws For For Management
and Adopt New Bye-Laws
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Investment Plan For For Management
for New Project 100,000 Tons of New
Materials in Zhongshan Industrial Park
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wen Zhitao as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For Against Management
and Its Summary
2 Approve Implementation Plan for the For Against Management
First Phase of the Stock Option
Incentive Plan Draft and its Summary
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Implementation Assessment For Against Management
Management Measures of Stock Option
Incentive Plan
5 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Dongming as Director For For Management
1.2 Elect Sheng Guofu as Director For For Management
1.3 Elect Chen Xinguo as Director For For Management
1.4 Elect Wen Zhitao as Director For For Management
1.5 Elect Wu Mingri as Director For For Management
1.6 Elect Yan Zhigang as Director For For Management
2.1 Elect Sun Guangguo as Director For For Management
2.2 Elect Huang Xiaoyan as Director For For Management
2.3 Elect Kang Xiaoyue as Director For For Management
3.1 Elect Yang Jun as Supervisor For For Shareholder
3.2 Elect Wang Jun as Supervisor For For Shareholder
4 Elect Remuneration of Directors For For Management
5 Elect Remuneration of Supervisors For For Management
6 Amend Articles of Association For Against Management
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Budget and Investment Plan For For Management
5 Approve Profit Distribution For For Management
6 Approve Bank Credit and Financing Plan For Against Management
7 Approve Financial Services Framework For Against Management
Agreement and Related Party
Transactions
8 Approve Shareholder Return Plan For For Management
9 Approve Related Party Transactions For Against Management
10 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
CHA BIOTECH CO., LTD.
Ticker: 085660 Security ID: Y1292F104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Lee Hyeon-jeong as Inside For For Management
Director
3.2 Elect Lee Sang-gyu as Inside Director For For Management
4 Appoint Kim Chang-ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHACHA FOOD CO., LTD.
Ticker: 002557 Security ID: Y2000X106
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
3 Approve Management Method of Employee For For Management
Share Purchase Plan
4 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
CHACHA FOOD CO., LTD.
Ticker: 002557 Security ID: Y2000X106
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
2 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
3 Approve Management Method of Employee For Against Management
Share Purchase Plan
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For For Management
2 Approve Financial Budget For Against Management
3 Approve Daily Related Party For Against Management
Transactions
4 Approve Daily Related Party For For Management
Transactions with Fawer Automotive
Parts Limited Company and Its Related
Parties
5 Elect Qiu Xiandong as Non-independent For For Shareholder
Director
6 Elect Bai Xugui as Non-independent For For Shareholder
Director
7 Elect Feng Xiaodong as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party For Against Management
Transactions - Excluding FAWER and Its
Related Parties
7 Approve Daily Related Party For For Management
Transactions - FAWER and Its Related
Parties
8 Approve Report of the Independent For For Management
Directors
9 Approve Audit Committee Performance For For Management
Report
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHANGHAE ETHANOL CO., LTD.
Ticker: 004650 Security ID: Y1R95C101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Dong-yeon as Outside Director For For Management
3 Elect Lim Chang-gyu as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHANGSHA BROAD HOMES INDUSTRIAL GROUP CO., LTD.
Ticker: 2163 Security ID: Y770KG103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve Final Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Financing and Guarantee Limit For Against Management
of the Company and Its Subsidiaries
9 Approve KPMG and KPMG Huazhen LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Approve Amendments to the Regulation For For Management
on Management of External Guarantee
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHANGZHOU QIANHONG BIOPHARMA CO., LTD.
Ticker: 002550 Security ID: Y1297N102
Meeting Date: AUG 24, 2022 Meeting Type: Special
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Core Employee Share Purchase For Against Management
Plan (Draft) and Summary
2 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHANGZHOU QIANHONG BIOPHARMA CO., LTD.
Ticker: 002550 Security ID: Y1297N102
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 and Company's Development
Plan
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 Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHAOWEI POWER HOLDINGS LIMITED
Ticker: 951 Security ID: G20479104
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 Yang Xinxin as Director For For Management
4 Elect Fang Jianjun as Director For Against Management
5 Elect Ng Chi Kit 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 Termination of 2020 Share For Against Management
Option Scheme and Adopt 2023 Share
Options Scheme with Scheme Mandate
Limit
12 Adopt Service Provider Sublimit under For Against Management
the 2023 Share Options Scheme
13 Approve Amendments to the Existing For For Management
Amended and Restated Articles of
Association and Adopt Amended and
Restated Articles of Association
--------------------------------------------------------------------------------
CHAYO GROUP PUBLIC COMPANY LIMITED
Ticker: CHAYO Security ID: Y18254121
Meeting Date: DEC 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Interim Dividend Payment For For Management
3 Approve Decrease of Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
5 Approve Increase in Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate the
Common Stock Dividend Payment
8 Other Business For Against Management
--------------------------------------------------------------------------------
CHEIL BIO CO., LTD.
Ticker: 052670 Security ID: Y1296Y109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHEMON, INC.
Ticker: 217600 Security ID: Y2R37H109
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with For Against Management
CORESTEM, Inc.
--------------------------------------------------------------------------------
CHEMPARTNER PHARMATECH CO., LTD.
Ticker: 300149 Security ID: Y443A5102
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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 Related Party Transaction For Against Management
Management System
2.5 Amend External Guarantee Management For Against Management
System
2.6 Amend External Investment Management For Against Management
System
2.7 Amend Implementation Rules for Online For Against Management
Voting at the General Meeting of
Shareholders
2.8 Amend Cumulative Voting Implementation For Against Management
Rules
2.9 Amend Raised Funds Special Storage and For Against Management
Use Management System
2.10 Amend Dividend Management System For Against Management
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
4 Elect Yang Ling as Independent Director For For Shareholder
--------------------------------------------------------------------------------
CHEMPARTNER PHARMATECH CO., LTD.
Ticker: 300149 Security ID: Y443A5102
Meeting Date: FEB 08, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jiguo as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHEMPARTNER PHARMATECH CO., LTD.
Ticker: 300149 Security ID: Y443A5102
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 Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Credit Line and Provision of For Against Management
Guarantee
6 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
CHEMTRONICS CO., LTD.
Ticker: 089010 Security ID: Y1307L104
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 Eung-su as Inside Director For For Management
2.2 Elect Kim Eung-tae as Inside Director For For Management
2.3 Elect Kim Doh-hyeong as Outside For For Management
Director
3.1 Elect Park Jong-hwan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHEMTROS CO. LTD.
Ticker: 220260 Security ID: Y5S770109
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 Lee Dong-hun as Inside Director For For Management
2.2 Elect Yoo Yong-sang as Inside Director For For Management
2.3 Elect Hwang Yang-gu 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)
--------------------------------------------------------------------------------
CHEN LIN EDUCATION GROUP HOLDINGS LIMITED
Ticker: 1593 Security ID: G2087A102
Meeting Date: JAN 30, 2023 Meeting Type: Annual
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wang Li as Director For For Management
2a2 Elect Gan Tian as Director For For Management
2a3 Elect Li Cunyi as Director For For Management
2a4 Elect Wang Donglin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For 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 For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CHEN LIN EDUCATION GROUP HOLDINGS LIMITED
Ticker: 1593 Security ID: G2087A102
Meeting Date: JAN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For Against Management
Restricted Share Unit Scheme
--------------------------------------------------------------------------------
CHENG DE LOLO CO., LTD.
Ticker: 000848 Security ID: Y3120K107
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Peiying as Non-Independent For For Management
Director
2 Elect Liu Ting as Independent Director For For Management
--------------------------------------------------------------------------------
CHENG DE LOLO CO., LTD.
Ticker: 000848 Security ID: Y3120K107
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Approve Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
CHENG DE LOLO CO., LTD.
Ticker: 000848 Security ID: Y3120K107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
CHENGDU ALD AVIATION MANUFACTURING CORP.
Ticker: 300696 Security ID: Y1308W109
Meeting Date: FEB 08, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Performance Shares Incentive For For Management
Plan Implementation Assessment
Management Measures
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Elect Xie Peng as Non-Independent For For Management
Director
5 Elect Liu Yiping as Supervisor For For Management
--------------------------------------------------------------------------------
CHENGDU ALD AVIATION MANUFACTURING CORP.
Ticker: 300696 Security ID: Y1308W109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Special Explanation on the For For Management
Occupation of Non-operating Funds and
Other Related Fund Transactions
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Allowance of Supervisors For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHENGDU CORPRO TECHNOLOGY CO., LTD.
Ticker: 300101 Security ID: Y1309N108
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHENGDU CORPRO TECHNOLOGY CO., LTD.
Ticker: 300101 Security ID: Y1309N108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Audit Financial Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9.2 Amend Working System for Independent For For Management
Directors
9.3 Amend Detailed Rules for Online Voting For For Management
of the Shareholders General Meeting
9.4 Amend Measures for the Administration For For Management
of External Guarantees
9.5 Amend Measures for the Administration For For Management
of Raised Funds
9.6 Amend Measures for the Administration For For Management
of Related Party Transactions
9.7 Amend Cash Dividend Management System For For Management
--------------------------------------------------------------------------------
CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
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 Amendments to Articles of For For Management
Association
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 Code of Conduct for Controlling For Against Management
Shareholders and Ultimate Controllers
3.6 Amend Management System for Providing For Against Management
External Guarantees
3.7 Amend Measures for the Administration For Against Management
of Raised Funds
3.8 Amend Related-party Transaction For Against Management
Management System
3.9 Amend Management System for Providing For Against Management
External Investments
3.10 Amend Subsidiary Management System For For Management
--------------------------------------------------------------------------------
CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
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 to Appoint Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Use of Idle Own Funds for For For Management
Securities Investment and Entrusted
Asset Management
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHENGDU GALAXY MAGNETS CO. LTD.
Ticker: 300127 Security ID: Y1309P103
Meeting Date: APR 24, 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 Appointment of Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Raised Funds to For For Management
Replenish Working Capital
8 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
CHENGDU HONGQI CHAIN CO., LTD.
Ticker: 002697 Security ID: Y13072106
Meeting Date: JUL 19, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHENGDU HONGQI CHAIN CO., LTD.
Ticker: 002697 Security ID: Y13072106
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cao Shiru as Director For For Management
1.2 Elect Cao Zengjun as Director For For Management
1.3 Elect Zhang Ying as Director For For Management
1.4 Elect Tan Lei as Director For For Management
1.5 Elect Wu Lefeng as Director For For Management
1.6 Elect Huang Mingyue as Director For For Management
2.1 Elect Cao Qilin as Director For For Management
2.2 Elect Tang Jiqiang as Director For For Management
2.3 Elect Liao Zhongxin as Director For For Management
3.1 Elect Tang Shichuan as Supervisor For For Management
3.2 Elect Yi Wei as Supervisor For For Management
4 Approve Remuneration and Allowance of For For Management
Directors
5 Approve Allowance of Supervisors For For Management
--------------------------------------------------------------------------------
CHENGDU HONGQI CHAIN CO., LTD.
Ticker: 002697 Security ID: Y13072106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHENGDU JIAFAANTAI EDUCATION TECHNOLOGY CO., LTD.
Ticker: 300559 Security ID: Y130AA104
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yuan Bin as Director For For Management
1.2 Elect Zhang Yue as Director For For Management
1.3 Elect Zhao Feng as Director For For Management
1.4 Elect Fan Xiaoxing as Director For For Management
2.1 Elect Ren Shu as Director For For Management
2.2 Elect Ji Zhiyu as Director For For Management
2.3 Elect Zhou Xiongjun as Director For For Management
3.1 Elect Guo Yinhai as Supervisor For For Management
3.2 Elect Qing Xuemei as Supervisor For For Management
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHENGDU JIAFAANTAI EDUCATION TECHNOLOGY CO., LTD.
Ticker: 300559 Security ID: Y130AA104
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 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
12.1 Amend Management System for Providing For Against Management
External Investments
12.2 Amend Management System for Providing For Against Management
External Guarantees
12.3 Amend Management System of Raised Funds For Against Management
12.4 Amend Working System for Independent For Against Management
Directors
12.5 Amend System for Preventing Capital For Against Management
Occupation by Controlling Shareholders
and Related Parties
12.6 Amend Related-Party Transaction For Against Management
Management System
13 Approve Employee Share Purchase Plan For For Management
14 Approve Management Method of Employee For For Management
Share Purchase Plan
15 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
16 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002773 Security ID: Y130A3100
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Appreciation Rights Incentive Plan
2 Approve Assessment Implementation For Against Management
Management Method of Stock
Appreciation Rights Incentive Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to the
Stock Appreciation Rights Incentive
Plan
--------------------------------------------------------------------------------
CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002773 Security ID: Y130A3100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Use of Funds to Invest in For For Management
Financial Products
--------------------------------------------------------------------------------
CHENGDU KANGHUA BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300841 Security ID: Y130CL108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Amendments to Articles of For For Management
Association
12.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12.3 Amend Related-Party Transaction For Against Management
Management System
12.4 Amend Management System for Providing For Against Management
External Guarantees
12.5 Amend Management System for Providing For Against Management
External Investments
12.6 Amend Investors Relations Management For Against Management
System
--------------------------------------------------------------------------------
CHENGDU LEEJUN INDUSTRIAL CO., LTD.
Ticker: 002651 Security ID: Y1309S115
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve to Formulate the Foreign For For Management
Exchange Hedging Business Management
System
9 Approve Foreign Exchange Hedging For For Management
Business
10 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Application of Bank Credit For For Management
Lines to Supplement Working Capital
1.2 Approve Application of Bank Credit For For Management
Lines for Special Loans
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Credit Line Application to For For Management
Replenish Working Capital
1.2 Approve Credit Line Application for For For Management
Special Loan
2 Approve Financial Guarantee For Against Management
--------------------------------------------------------------------------------
CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO., LTD.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Management System for External For Against Management
Guarantee
3 Amend Working System for Independent For Against Management
Directors
4 Amend Related Party Transaction System For Against Management
--------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO., LTD.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Remaining For For Management
Shares in the Company's Repurchase
Account, Decrease Registered Capital
and Amend Articles of Association
--------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO., LTD.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Lang as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHENGDU XINGRONG ENVIRONMENT CO., LTD.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: JUN 09, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For 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 Scale For Against Management
2.6 Approve Restriction 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
4.1 Approve Signing of Conditional Share For Against Management
Subscription Agreement with Shenzhen
Shengtun Group Co., Ltd.
4.2 Approve Signing of Conditional Share For Against Management
Subscription Agreement with Xiamen
Shengtun Hongruize Industrial Co., Ltd.
4.3 Approve Signing of Conditional Share For Against Management
Subscription Agreement with Shenzhen
Shengtun Huize Trading Co., Ltd.
4.4 Approve Transaction Constitutes as For Against Management
Related Party Transaction
5 Approve Demonstration Analysis Report For Against Management
in Connection to Issuance of Shares to
Specific Targets
6 Approve Report on the Usage of For Against Management
Previously Raised Funds
7 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
8 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
9 Approve Shareholder Return Plan For Against Management
10 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHENGUANG BIOTECH GROUP CO., LTD.
Ticker: 300138 Security ID: Y1327Z109
Meeting Date: APR 19, 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve to Appoint Auditor For For Management
7 Approve Application for Various For For Management
Financing Services
8 Approve Guarantee Provision Plan For For Management
9 Approve Financial Assistance Provision For For Management
10 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
CHENGUANG BIOTECH GROUP CO., LTD.
Ticker: 300138 Security ID: Y1327Z109
Meeting Date: MAY 29, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Issuance of Shares by For For Management
Subsidiaries to Unspecified Qualified
Investors and Listing on Beijing Stock
Exchange
2 Approve Change in Usage of Raised Funds For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Provision of Financial For For Management
Assistance
5 Elect Wang Shaohua as Supervisor For For Management
6.1 Elect Li Qingguo as Director For For Management
6.2 Elect Zhou Jing as Director For For Management
6.3 Elect Lu Ying as Director For For Management
7.1 Elect Dai Xiaofeng as Director For For Management
7.2 Elect Li Liangqiu as Director For For Management
7.3 Elect Niu Hong as Director For For Management
--------------------------------------------------------------------------------
CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Long Dawei as Director For For Shareholder
1.2 Elect Xu Zhibin as Director For For Shareholder
1.3 Elect Wei Junmin as Director For For Shareholder
1.4 Elect Li Rui as Director For For Shareholder
2.1 Elect Wang Xinxin as Director For For Management
2.2 Elect Wang Jianye as Director For For Management
2.3 Elect Guo Yaxiong as Director For For Management
3.1 Elect Zhu Yujie as Supervisor For For Shareholder
3.2 Elect Liu Shan as Supervisor For For Shareholder
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares and Decrease of Registered
Capital
2 Amend Articles of Association For For Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision for Asset Impairment For For Management
7 Approve Application of Bank Credit For For Management
Lines
8.1 Approve Provision of Guarantee for the For For Management
Credit Line Application of Anhui
Chengzhi Display Glass Co., Ltd. from
Hefei Technology Rural Commercial Bank
Co., Ltd.
8.2 Approve Provision of Guarantee for the For For Management
Credit Line Application of Anhui
Chengzhi Display Glass Co., Ltd. from
Bengbu Rural Commercial Bank Co., Ltd.
8.3 Approve Provision of Guarantee for the For Against Management
Credit Line Application of Yunnan
Hanmeng Pharmaceutical Co., Ltd. from
Fudian Bank Co., Ltd.
8.4 Approve Provision of Guarantee for the For Against Management
Credit Line Application of Yunnan
Hanmeng Pharmaceutical Co., Ltd. from
China Development Bank
8.5 Approve Provision of Guarantee for the For Against Management
Credit Line Application of Yunnan
Hanmeng Pharmaceutical Co., Ltd. from
Agricultural Development Bank of China
8.6 Approve Provision of Guarantee for the For For Management
Credit Line Application of Nanjing
Chengzhi Clean Energy Co., Ltd. from
Bank of Communications Co., Ltd.
8.7 Approve Provision of Guarantee for the For For Management
Credit Line Application of Nanjing
Chengzhi Clean Energy Co., Ltd. from
Bank of China Co., Ltd.
8.8 Approve Provision of Guarantee for the For For Management
Credit Line Application of Nanjing
Chengzhi Clean Energy Co., Ltd. from
China Construction Bank Co., Ltd.
8.9 Approve Provision of Guarantee for the For For Management
Credit Line Application of Nanjing
Chengzhi Clean Energy Co., Ltd. from
Bank of Ningbo Co., Ltd.
8.10 Approve Provision of Guarantee for the For For Management
Credit Line Application of Nanjing
Chengzhi Clean Energy Co., Ltd. from
China Merchants Bank Co., Ltd.
8.11 Approve Provision of Guarantee for the For For Management
Credit Line Application of Qingdao
Chengzhi Huaqing Chemical New Material
Co., Ltd. from Bank of Communications
Co., Ltd.
8.12 Approve Provision of Guarantee for the For For Management
Credit Line Application of Qingdao
Chengzhi Huaqing Chemical New Material
Co., Ltd. from Shanghai Pudong
Development Bank Co., Ltd.
8.13 Approve Provision of Guarantee for the For For Management
Credit Line Application of Qingdao
Chengzhi Huaqing Chemical New Material
Co., Ltd. from China Minsheng Bank Co.
, Ltd.
8.14 Approve Provision of Guarantee for the For For Management
Credit Line Application of Qingdao
Chengzhi Huaqing Chemical New Material
Co., Ltd. from Industrial Bank Co.,
Ltd.
8.15 Approve Provision of Guarantee for the For For Management
Credit Line Application of Qingdao
Chengzhi Huaqing Chemical New Material
Co., Ltd. from China Merchants Bank Co.
, Ltd.
8.16 Approve Provision of Guarantee for the For For Management
Credit Line Application of Qingdao
Chengzhi Huaqing Chemical New Material
Co., Ltd. from Bank of Beijing Co.,
Ltd.
8.17 Approve Provision of Guarantee for the For For Management
Credit Line Application of Qingdao
Chengzhi Huaqing Chemical New Material
Co., Ltd. from Industrial and
Commercial Bank of China Co., Ltd.
9.1 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
Communications Co., Ltd. Jiangsu Branch
9.2 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from China
Construction Bank Co., Ltd. Nanjing
Jiangbei New District Branch
9.3 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
Ningbo Co., Ltd. Nanjing Branch
9.4 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
China Co., Ltd. Nanjing Jiangbei New
District Branch
9.5 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Shanghai
Pudong Development Bank Co., Ltd.
Nanjing Branch
9.6 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from China CITIC
Bank Co., Ltd. Nanjing Branch
9.7 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from China
Agricultural Bank of China Co., Ltd.
Nanjing Liuhe Sub -branch
9.8 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Guangfa Bank
Co., Ltd. Nanjing Branch
9.9 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Huaxia Bank
Co., Ltd. Nanjing Branch
9.10 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from China
Merchants Bank Co., Ltd. Nanjing Branch
9.11 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Jiangsu Bank
Co., Ltd. Nanjing Branch
9.12 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Hainan Chengzhi Supply Chain
Management Co., Ltd. from Bank of
Communications Co., Ltd.
9.13 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Hainan Chengzhi Supply Chain
Management Co., Ltd. from Bank of
Hainan Co., Ltd.
9.14 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
Communications Co., Ltd.
9.15 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from China
Construction Bank Co., Ltd.
9.16 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
China Co., Ltd.
9.17 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
Ningbo Co., Ltd.
9.18 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from China
Merchants Bank Co., Ltd.
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHERYONG ELECTRIC CO., LTD.
Ticker: 033100 Security ID: Y1309C102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park In-jun as Inside Director For For Management
3 Appoint Ha Hui-bong as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHIHO ENVIRONMENTAL GROUP LIMITED
Ticker: 976 Security ID: G4465A100
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Linhui as Director For For Management
3 Elect Yao Jietian as Director For For Management
4 Elect Yan Guowan as Director For For Management
5 Elect Szeto Yuk Ting as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For 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 Elect Wang Li as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHIHO ENVIRONMENTAL GROUP LIMITED
Ticker: 976 Security ID: G4465A100
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 Tu Jianhua as Director For For Management
2b Elect Qin Yongming as Director For For Management
2c Elect Miao Yu as Director For For Management
2d Elect Zhang Wei as Director For For Management
2e Elect Li Zhiguo as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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 Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED
Ticker: 31 Security ID: Y1373B188
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
3A1 Elect Zhou Limin as Director For For Management
3A2 Elect Song Shuqing as Director For For Management
3A3 Elect Teng Fangqian as Director For For Management
3A4 Elect Peng Jianguo as Director For For Management
3A5 Elect Luo Zhenbang as Director For For Management
3A6 Elect Wang Xiaojun as Director For For Management
3A7 Elect Chen Jingru as Director For For Management
3B Approve Payment of Director's Fee, For For Management
Allowance of Board Meeting and
Committee's Meeting and Remuneration
of Other Directors and Members of the
Audit Committee, Remuneration
Committee, and Environmental, Social
and Governance Committee
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 AEROSPACE INTERNATIONAL HOLDINGS LIMITED
Ticker: 31 Security ID: Y1373B188
Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction Contract and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA AGRI-PRODUCTS EXCHANGE LIMITED
Ticker: 149 Security ID: G2150P234
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yau Yuk Shing as Director For For Management
2b Elect Wong Ping Yuen as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited 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 Adopt New Share Option Scheme For Against Management
6 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED
Ticker: 1848 Security ID: G21124105
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
3.1a Elect Zhang Mingao as Director For For Management
3.1b Elect Poon Ho Man as Director For For Management
3.1c Elect Tse Hiu Tung, Sheldon as Director For For Management
3.1d Elect Fan Chun Wah, Andrew as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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 Memorandum For Against Management
and Articles of Association and Adopt
Amended and Restated Memorandum and
Articles of Association
--------------------------------------------------------------------------------
CHINA ANCHU ENERGY STORAGE GROUP LIMITED
Ticker: 2399 Security ID: G21127116
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 Kwok Kin Sun as Director For For Management
3 Elect Lu Ke as Director For For Management
4 Elect Wang Yan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Elite Partners CPA Limited as For For Management
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
--------------------------------------------------------------------------------
CHINA AUTOMOTIVE ENGINEERING RESEARCH INSTITUTE CO., LTD.
Ticker: 601965 Security ID: Y1R20D109
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Li Yitao as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA BANKING CORPORATION
Ticker: CHIB Security ID: Y13816122
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hans T. Sy as Director For For Management
1.2 Elect Gilbert U. Dee as Director For For Management
1.3 Elect Romeo D. Uyan, Jr. as Director For For Management
1.4 Elect Peter S. Dee as Director For For Management
1.5 Elect Joaquin T. Dee as Director For For Management
1.6 Elect Herbert T. Sy as Director For For Management
1.7 Elect Harley T. Sy as Director For For Management
1.8 Elect Jose T. Sio as Director For For Management
1.9 Elect Margarita L. San Juan as Director For For Management
1.10 Elect Philip S.L. Tsai as Director For For Management
1.11 Elect Claire Ann T. Yap as Director For For Management
1.12 Elect Genaro V. Lapez as Director For For Management
2 Approve Minutes of the Annual Meeting For For Management
of Stockholders
3 Approve the Annual Report For For Management
4 Approve the Audited Financial For For Management
Statements for the Year Ended December
31, 2022
5 Ratify All Acts of the Board of For For Management
Directors, Executive Committee, Other
Committees and Management, Including
Ratification of Related Party
Transactions
6 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
7 Approve Amendment of Article VIII, For For Management
Section 1 (Net Earnings), Item b of
the By-Laws
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CHINA BESTER GROUP TELECOM CO., LTD.
Ticker: 603220 Security ID: Y969F5101
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
2.1 Elect Rao Xuewei as Director For For Shareholder
2.2 Elect Yu Shiliang as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA BESTER GROUP TELECOM CO., LTD.
Ticker: 603220 Security ID: Y969F5101
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Resolution For For Management
Validity Period of Convertible Bond
Issuance
2 Approve Adjustment of Convertible Bond For For Management
Issuance
3 Approve to Adjust the Plan on For For Management
Convertible Bond Issuance
4 Approve to Adjust the Authorization For For Management
Period of Board to Handle All Matters
Related to the Convertible Bond
Issuance
--------------------------------------------------------------------------------
CHINA BESTER GROUP TELECOM CO., LTD.
Ticker: 603220 Security ID: Y969F5101
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
Convertible Bonds
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA BESTER GROUP TELECOM CO., LTD.
Ticker: 603220 Security ID: Y969F5101
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Application of Credit Lines For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Amendments to Articles of For For Management
Association
12 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board of Issuance of Convertible
Bonds
13 Approve Change in Voluntary For For Management
Shareholding Ratio Reduction
Commitment by Controlling Shareholder,
Ultimate Controller
--------------------------------------------------------------------------------
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 BOHAI BANK CO., LTD.
Ticker: 9668 Security ID: Y1R253106
Meeting Date: MAY 18, 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 Report of Final Financial For For Management
Accounts
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For For Management
6 Approve Investment Plan For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as Overseas Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of Li Fuan For For Management
9 Elect Au Siu Luen as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
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CHINA BOTON GROUP COMPANY LIMITED
Ticker: 3318 Security ID: ADPV49912
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 Elect Li Qing Long as Director For For Management
2b Elect Leung Wai Man, Roger as Director For For Management
2c Elect Yau How Boa as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For 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
Amended and Restated Memorandum and
Articles of Association and Adopt the
Second Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
CHINA BUILDING MATERIAL TEST & CERTIFICATION GROUP CO., LTD.
Ticker: 603060 Security ID: Y1R254104
Meeting Date: JUL 28, 2022 Meeting Type: Special
Record Date: JUL 21, 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 Determination Method of Number For For Management
of Shares Converted
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 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 that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve 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 Amendments to Articles of For For Management
Association
11 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
CHINA BUILDING MATERIAL TEST & CERTIFICATION GROUP CO., LTD.
Ticker: 603060 Security ID: Y1R254104
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 Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA BUILDING MATERIAL TEST & CERTIFICATION GROUP CO., LTD.
Ticker: 603060 Security ID: Y1R254104
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 Credit Lines ang Financing For For Management
Amount
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 Information Disclosure For Against Management
Management System
13 Amend Related-Party Transaction For Against Management
Management System
14 Amend Management System for Guarantees For Against Management
15 Amend Working System for Independent For Against Management
Directors
16 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Share Issuance
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: JUL 28, 2022 Meeting Type: Special
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Chaoying as Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Exchange Derivatives For For Management
Hedging Business
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Application of Bank Credit For Against Management
Lines
7 Approve Remuneration of Directors For For Management
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Related Party Transaction For For Management
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
CHINA CHENGTONG DEVELOPMENT GROUP LIMITED
Ticker: 217 Security ID: Y6704M100
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Services For For Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA CHENGTONG DEVELOPMENT GROUP LIMITED
Ticker: 217 Security ID: Y6704M100
Meeting Date: MAR 07, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chengxin & China Metallurgical For For Management
Agreements and Related Transactions
2 Approve Shenrong & China MCC5 For For Management
Agreements and Related Transactions
3 Approve Zhaoqing High Tech & China For For Management
MCC5 Agreements and Related
Transactions
--------------------------------------------------------------------------------
CHINA CHENGTONG DEVELOPMENT GROUP LIMITED
Ticker: 217 Security ID: Y6704M100
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Bin as Director For For Management
3B Elect Gu Honglin as Director For For Management
3C Elect He Jia as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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 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 For 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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
Articles of Association and Adopt the
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
CHINA CYTS TOURS HOLDING CO., LTD.
Ticker: 600138 Security ID: Y1400N106
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 Plan For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Guarantee Provision Plan For Against Management
8.1 Approve Signing of Daily Related Party For For Management
Transaction Framework Agreement with
Beijing Gubei Water Town Tourism Co.,
Ltd. and Related Party Transactions
8.2 Approve Signing of Daily Related Party For For Management
Transaction Framework Agreement with
CYTS Hongqi (Zhuhai) Private Equity
Fund Management Co., Ltd. and Related
Party Transactions
8.3 Approve Signing of Daily Related Party For For Management
Transaction Framework Agreement with
CYTS Yaoyue (Beijing) Travel Co., Ltd.
and Related Party Transactions
8.4 Approve Related Party Transaction with For For Management
China Everbright Group Co., Ltd. And
Its Subsidiaries
8.5 Approve Signing of Daily Related Party For For Management
Transaction Framework Agreement with
Dalian Botao Culture Science and
Technology Co., Ltd. and Related Party
Transactions
9 Approve Remuneration of Chairman and For For Management
Vice Chairman
10 Approve Remuneration of Chairman of For For Management
the Supervisory Board
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Feng as Director For For Management
2 Elect Jia Lili as Supervisor For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: JAN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Quancheng as Director For For Shareholder
2 Elect Zhu Mei as Director For For Shareholder
3 Approve Establishment of Joint Venture For For Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shaoping as Director For For Management
2 Approve Financing Plan for 2023 For Against Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Report
4 Approve Final Financial Report For For Management
5 Approve Financial Budget Plan For Against Management
6 Approve Profit Distribution Plan For For Management
7 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) and Moore Stephens CPA
Limited as Domestic and Overseas
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Report on Operation and For For Management
Investment Plan
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA DAYE NON-FERROUS METALS MINING LIMITED
Ticker: 661 Security ID: G2125C102
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CNMC Financial Services For Against Management
Framework Agreement, Proposed Annual
Caps, and Related Transactions
2 Approve Parent Group Sales Framework For For Management
Agreement, Proposed Annual Caps, and
Related Transactions
3 Approve Yangxin Hongsheng Sales For For Management
Framework Agreement, Proposed Annual
Caps, and Related Transactions
4 Approve Parent Group Purchase and For For Management
Production Services Framework
Agreement, Proposed Annual Caps, and
Related Transactions
5 Approve CNMC Group Purchase and For For Management
Production Services Framework
Agreement, Proposed Annual Caps, and
Related Transactions
6 Approve Yangxin Hongsheng Purchase For For Management
Framework Agreement, Proposed Annual
Caps, and Related Transactions
7 Approve Parent Group Combined For For Management
Ancillary Services Framework
Agreement, Proposed Annual Caps, and
Related Transactions
--------------------------------------------------------------------------------
CHINA DAYE NON-FERROUS METALS MINING LIMITED
Ticker: 661 Security ID: G2125C102
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 Zhang Guangming as Director For For Management
3 Elect Liu Fang as Director For For Management
4 Elect Xiao Shuxin as Director For For Management
5 Elect Chen Zhimiao as Director For For Management
6 Elect Wang Qihong as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Shinewing (HK) CPA Limited as For For Management
Auditor and 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
Bye-Laws and Adopt Amended and
Restated Bye-Laws
--------------------------------------------------------------------------------
CHINA DAYE NON-FERROUS METALS MINING LIMITED
Ticker: 661 Security ID: G2125C102
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for For For Management
Yangxin Hongsheng Sales Framework
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHINA DESIGN GROUP CO., LTD.
Ticker: 603018 Security ID: Y4S4CK109
Meeting Date: AUG 23, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve 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 Relating to Meetings For For Management
of Bond Holders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Raised Funds Management For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan 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
and the Relevant Measures to be Taken
6 Approve Principles of Bondholders For For Management
Meeting
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CHINA DESIGN GROUP CO., LTD.
Ticker: 603018 Security ID: Y4S4CK109
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Peng as Director For For Management
1.2 Elect Yang Weidong as Director For For Management
1.3 Elect Hu Anbing as Director For For Management
1.4 Elect Yao Yu as Director For For Management
1.5 Elect Xu Yigang as Director For For Management
1.6 Elect Zhai Jianfeng as Director For For Management
2.1 Elect Zheng Guohua as Director For For Management
2.2 Elect Xu Jinrong as Director For For Management
2.3 Elect Xin Fu as Director For For Management
3.1 Elect Zhu Guohua as Supervisor For For Management
3.2 Elect Ling Jiuzhong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA DESIGN GROUP CO., LTD.
Ticker: 603018 Security ID: Y4S4CK109
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 Convertible Bonds
Issuance
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA DESIGN GROUP CO., LTD.
Ticker: 603018 Security ID: Y4S4CK109
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 For For Management
4 Approve Financial Statements and For For Management
Financial Budget Plan
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Profit Distribution For For Management
7 Approve Related Party Transactions For Against Management
8 Approve Special Report on the For For Management
Occupation of Funds by Related Parties
9 Approve Audit Fees For For Management
10 Approve to Appoint Auditor For For Management
11 Approve 2023 Related Party Transactions For Against Management
12 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
--------------------------------------------------------------------------------
CHINA DEVELOPMENT BANK FINANCIAL LEASING CO., LTD.
Ticker: 1606 Security ID: Y1460S102
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Two LNG Carriers None None Management
from GasLog Partners LP and GasLog Ltd.
and Related Operating Lease
Transactions
2 Approve Implementation of a Finance For For Management
Lease Project with Pure Energy Ltd.
for Three LNG Carriers
--------------------------------------------------------------------------------
CHINA DEVELOPMENT BANK FINANCIAL LEASING CO., LTD.
Ticker: 1606 Security ID: Y1460S102
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Haijian as Director For For Management
1.2 Elect Shang Wenjiang as Director For For Management
1.3 Elect Liu Min as Director For For Management
2 Approve Adjustments to Financial Budget For For Management
3 Approve Issue of Asset-Backed For For Management
Securities Product
--------------------------------------------------------------------------------
CHINA DEVELOPMENT BANK FINANCIAL LEASING CO., LTD.
Ticker: 1606 Security ID: Y1460S102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Profit Distribution Plan For For Management
3 Approve Final Financial Report For For Management
4 Approve Financial Budget Report For For Management
5 Approve Change of Accounting Firm 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 Finance Lease Transactions in For For Management
Relation to the Sale-and-leaseback of
Auxiliary Equipment Assets with Hubei
Hanshi Intercity Railway Co., Ltd.
9 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lyu Guanghong as Director For Against Management
2a2 Elect Gao Yu as Director For Against Management
2a3 Elect Liu Xiaosong as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For 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 DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve ZZY Amendment Letters in For For Management
Relation to Extension of Subscription
Loans and Related Transactions
1b Authorize Board to Handle All Matters For For Management
Relating to ZZY Amendment Letters in
Relation to Extension of Subscription
Loans and Related Transactions
--------------------------------------------------------------------------------
CHINA 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 For Management
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
CHINA EDUCATION GROUP HOLDINGS LIMITED
Ticker: 839 Security ID: G2163M103
Meeting Date: FEB 13, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yu Kai as Director For For Management
3b Elect Wang Rui as Director For For Management
3c Elect Gerard A. Postiglione as Director For For Management
3d Elect Rui Meng as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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 For Management
Memorandum of Association and Articles
of Association
--------------------------------------------------------------------------------
CHINA ELECTRONICS HUADA TECHNOLOGY COMPANY LIMITED
Ticker: 85 Security ID: G2122L105
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Supplemental 2021 For For Management
Business Services Agreement and
Related Proposed Revised Caps
--------------------------------------------------------------------------------
CHINA ELECTRONICS HUADA TECHNOLOGY COMPANY LIMITED
Ticker: 85 Security ID: G2122L105
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 Luo Wenjing as Director For For Management
4 Elect Chan Kay Cheung as Director For For Management
5 Elect Chow Chan Lum as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt the Amended and
Restated Bye-Laws
--------------------------------------------------------------------------------
CHINA ELECTRONICS OPTICS VALLEY UNION HOLDING COMPANY LIMITED
Ticker: 798 Security ID: G2119Q109
Meeting Date: NOV 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Facility Agreement, For For Management
Guarantee, Charges, New Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA ELECTRONICS OPTICS VALLEY UNION HOLDING COMPANY LIMITED
Ticker: 798 Security ID: G2119Q109
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 Huang Liping as Director For For Management
4 Elect Hu Bin as Director For For Management
5 Elect Qi Min as Director For For Management
6 Elect Qiu Hongsheng as Director For For Management
7 Elect Qi Liang 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 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 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
New Memorandum and Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
CHINA ENTERPRISE CO., LTD.
Ticker: 600675 Security ID: Y1420S101
Meeting Date: SEP 07, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Wang Dan as Director For For Management
--------------------------------------------------------------------------------
CHINA ENTERPRISE CO., LTD.
Ticker: 600675 Security ID: Y1420S101
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For Against Management
--------------------------------------------------------------------------------
CHINA ENTERPRISE CO., LTD.
Ticker: 600675 Security ID: Y1420S101
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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Financial Budget Report For For Management
8 Approve External Guarantee Plan For Against Management
9 Approve Financing Plan For For Management
10 Approve Related Party Transactions For For Management
11 Approve Project Reserve Plan For Against Management
12 Approve Financial Assistance Provision For For Management
13 Approve Company's Eligibility for For For Management
Share Issuance
14.1 Approve Share Type and Par Value For For Management
14.2 Approve Issue Manner For For Management
14.3 Approve Target Subscribers and For For Management
Subscription Method
14.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
14.5 Approve Issue Size For For Management
14.6 Approve Lock-up Period Arrangement For For Management
14.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
14.8 Approve Listing Exchange For For Management
14.9 Approve Resolution Validity Period For For Management
14.10 Approve Amount and Use of Proceeds For For Management
15 Approve Share Issuance For For Management
16 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
17 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
18 Approve Report on the Usage of For For Management
Previously Raised Funds
19 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
20 Approve Shareholder Dividend Return For For Management
Plan
21 Approve Authorization of Board to For For Management
Handle All Related Matters
22.1 Elect Li Jian as Director For For Management
23.1 Elect Wang Jingsi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
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 GREENTECH LIMITED
Ticker: 1257 Security ID: G2R55E103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Huang Haiqing as Director For For Management
2a2 Elect Zhu Fugang as Director For For Management
2a3 Elect Chow Siu Lui as Director For For Management
2a4 Elect Philip Tsao as Director For For Management
2a5 Elect Yan Houmin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For 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 and Articles of Association
and Adopt the New Memorandum and
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
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 EXPRESS AIRLINES CO., LTD.
Ticker: 002928 Security ID: Y1R7E3105
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Xiaojun as Director For For Management
1.2 Elect Wu Longjiang as Director For For Management
1.3 Elect Xu Wei as Director For For Management
1.4 Elect Qiao Yuqi as Director For For Management
1.5 Elect Wang Huiwen as Director For For Management
1.6 Elect Fan Mingchun as Director For For Management
2.1 Elect Qiu Rui as Director For For Management
2.2 Elect Peng Siqing as Director For For Management
2.3 Elect Liu Wenjun as Director For For Management
3.1 Elect Xing Zongxi as Supervisor For For Management
3.2 Elect Luo Tong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA 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 FILM CO., LTD.
Ticker: 600977 Security ID: Y1R8AC107
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fu Ruoqing as Director For For Management
1.2 Elect Mao Yu as Director For For Management
1.3 Elect Ren Yue as Director For For Management
1.4 Elect Wang Bei as Director For For Management
1.5 Elect Chen Zhexin as Director For For Management
1.6 Elect Bu Shusheng as Director For For Management
2.1 Elect Yang Youhong as Director For For Management
2.2 Elect Zhang Shuwu as Director For For Management
2.3 Elect Wang Mengqiu as Director For For Management
2.4 Elect Zhang Ying as Director For For Management
2.5 Elect Li Xiaorong as Director For For Management
3.1 Elect Ding Li as Supervisor For For Management
3.2 Elect Zhao Xia as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA FILM CO., LTD.
Ticker: 600977 Security ID: Y1R8AC107
Meeting Date: JUN 30, 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 Remuneration of Directors and For For Management
Supervisors
6 Approve Profit Distribution For For Management
7 Approve to Formulate Shareholder For For Management
Return Plan
8 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
CHINA FINANCE INVESTMENT HOLDINGS LIMITED
Ticker: 875 Security ID: G2162U122
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 Lin Yuhao as Director For For Management
2B Elect Li Shaohua as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Mcmillan Woods (Hong Kong) CPA For For Management
Limited 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
--------------------------------------------------------------------------------
CHINA FINANCIAL SERVICES HOLDINGS LIMITED
Ticker: 605 Security ID: Y148AC110
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 for the Year Ended
31 December 2020
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2021
3 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2022
4a Elect Zhang Min as Director For For Management
4b Elect Zhan Lili as Director For For Management
4c Elect Zhang Kun as Director For For Management
4d Elect John Paul Ribeiro as Director For For Management
4e Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Baker Tilly Hong Kong Limited For For Management
as Auditors 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
--------------------------------------------------------------------------------
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 FORDOO HOLDINGS LIMITED
Ticker: 2399 Security ID: G21127116
Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 29, 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 and Related Transactions
2 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LIMITED
Ticker: 3300 Security ID: G2111H123
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to By-Laws and For For Management
Adopt New By-Laws
--------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LIMITED
Ticker: 3300 Security ID: G2111H123
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lyu Guo as Director For For Management
2b Elect Zhang Jinshu as Director For For Management
2c Elect Zhang Baiheng 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
--------------------------------------------------------------------------------
CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Ticker: CGG Security ID: 16890P103
Meeting Date: JUN 29, 2023 Meeting Type: Annual/Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Junhu Tong For Withhold Management
2.2 Elect Director Yuanhui Fu For Withhold Management
2.3 Elect Director Weibin Zhang For Withhold Management
2.4 Elect Director Na Tian For Withhold Management
2.5 Elect Director Wanming Wang For Withhold Management
2.6 Elect Director Yingbin Ian He For For Management
2.7 Elect Director Wei Shao For For Management
2.8 Elect Director Bielin Shi For For Management
2.9 Elect Director Ruixia Han For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve the Issuance of Up to 20 For Against Management
Percent of the Company's Issued Capital
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Fourth Supplemental Contract For For Management
for Purchase and Sale of Dore and the
Annual Cap Thereunder
8 Approve Fourth Supplemental Products For For Management
and Services Framework Agreement and
the Annual Cap Thereunder
9 Approve First Supplemental Financial For Against Management
Services Agreement and the Daily
Deposit Cap Thereunder
10 Adopt New Articles For Against Management
--------------------------------------------------------------------------------
CHINA GREENLAND BROAD GREENSTATE GROUP COMPANY LIMITED
Ticker: 1253 Security ID: G2119S105
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 Dai Guoqiang as Director For For Management
3 Elect Jin Hexian as Director For For Management
4 Elect Yang Yuanguang 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
10 Approve Amendments to the Amended and For For Management
Restated Memorandum and Articles of
Association and Adopt the Second
Amended and Restated Memorandum and
Articles of Association
--------------------------------------------------------------------------------
CHINA HANKING HOLDINGS LIMITED
Ticker: 3788 Security ID: G2115G105
Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Qiu For Against Management
Yumin Under the Share Option Scheme of
Hanking Australia Investment Pty Ltd
--------------------------------------------------------------------------------
CHINA HANKING HOLDINGS LIMITED
Ticker: 3788 Security ID: G2115G105
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Zheng Xuezhi as Director For For Management
2A2 Elect Kenneth Lee as Director For For Management
2A3 Elect Wang Anjian 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
Auditors 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 Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA HARMONY AUTO HOLDING LIMITED
Ticker: 3836 Security ID: G2118N107
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sung Ka Woon as Director and For For Management
Authorize Board to Fix the Remuneration
4a Elect Feng Changge as Director For For Management
4b Elect Lau Kwok Fan as Director For For Management
4c Elect Chan Ying Lung as Director For For Management
4d Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve Zhonghui Anda CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HARZONE INDUSTRY CORP., LTD.
Ticker: 300527 Security ID: Y1R9AD103
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Services For Against Management
Agreement
--------------------------------------------------------------------------------
CHINA HARZONE INDUSTRY CORP., LTD.
Ticker: 300527 Security ID: Y1R9AD103
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve High-quality Development For For Management
Strategy Outline
2 Approve Fourteenth Five-Year Plan For For Management
--------------------------------------------------------------------------------
CHINA HARZONE INDUSTRY CORP., LTD.
Ticker: 300527 Security ID: Y1R9AD103
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Wu Qixiong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA HARZONE INDUSTRY CORP., LTD.
Ticker: 300527 Security ID: Y1R9AD103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget For Against Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Related Party Transaction For Against Management
9 Approve Investment Plan For Against Management
10 Approve Change in Use of Raised Funds For For Management
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LIMITED
Ticker: 591 Security ID: G21122109
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2A1 Elect Wong Fun Chung as Director For For Management
2A2 Elect Cheung Chuen as Director For For Management
2A3 Elect Ji Qin Zhi as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Crowe (HK) CPA Limited as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For 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 Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD.
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Gu Xiaobin as Director For For Management
2.2 Elect Jiang Jianhua as Director For For Management
2.3 Elect Chan Yau Ching, Bob as Director For For Management
2.4 Elect Nathan Yu Li as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Baker Tilly Hong Kong Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For 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 For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Repurchase and Cancellation of For For Management
Shares and Decrease in Registered
Capital
--------------------------------------------------------------------------------
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit and For Against Management
Carry-out Financial Services Such as
Deposit and Settlement
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: MAR 28, 2023 Meeting Type: Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2.1 Elect Li Zhangbin as Director For For Shareholder
2.2 Elect Li Yang as Director For For Shareholder
3 Elect Wang Xiang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Financial Service Agreement For Against Management
and Related Party Transaction
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of the Private For For Management
Perpetual Bonds of Huarong
International
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Tier II Capital For For Management
Bonds
2 Approve Issuance of Ordinary Financial For For Management
Bonds
3 Amend Articles of Association For For Management
4 Approve Disposal of the Equity For For Management
Interests in Huarong Trust
5 Approve Financing and Asset For For Management
Transactions Framework Agreement and
Its Annual Caps
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zimin as Director For For Management
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CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: MAY 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unrecovered Losses Amounting For For Management
to One Third of the Total Paid-Up
Share Capital
2 Approve Fixed Asset Budget Plan For For Management
3 Approve Remuneration Settlement Plan For For Management
of Directors for 2020 and 2021
4 Approve Remuneration Settlement Plan For For Management
of Supervisors for 2020 and 2021
--------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate Granted to the For Against Management
Board to Issue Additional Shares
2 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Domestic Auditors and
Overseas Auditor, Respectively, and
Authorize Board to Fix Their
Remuneration
3 Approve Final Financial Account Plan For For Management
4 Approve Profit Distribution Plan 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 External Fund Donation Plan For For Management
8 Elect Zhao Jiangping as Director For For Management
9 Elect Zheng Jiangping as Director For For Management
10 Elect Zhu Ning as Director For Against Management
11 Elect Chen Yuanling as Director For For Management
12 Elect Lo Mun Lam, Raymond as Director For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: AUG 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC Wetrans Logistics Technology
(Group) Co., Ltd. on the Shenzhen
Stock Exchange with Relevant Laws and
Regulations
2 Approve Plan on the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC Wetrans Logistics Technology
(Group) Co., Ltd. on the Shenzhen
Stock Exchange
3 Approve Proposal on the Spin-off and For For Management
Listing of the Controlling Subsidiary
CIMC Wetrans Logistics Technology
(Group) Co., Ltd. on the Shenzhen
Stock Exchange
4 Approve Compliance of the Spin-off and For For Management
Listing of the Controlling Subsidiary
with the Rules on the Spin-off of
Listed Companies (Trial)
5 Approve Spin-off and Listing of the For For Management
Controlling Subsidiary CIMC Wetrans
Logistics Technology (Group) Co., Ltd.
on the Shenzhen Stock Exchange which
Benefits the Safeguarding of Legal
Rights and Interests of Shareholders
and Creditors
6 Approve Ability to Maintain For For Management
Independence and Sustainable Operation
of the Company
7 Approve Capability of CIMC Wetrans For For Management
Logistics Technology (Group) Co., Ltd.
to Implement Regulated Operation
8 Approve Explanation on the For For Management
Completeness of and Compliance with
Statutory Procedures of the Spin-off
and Listing of the Controlling
Subsidiary on Shenzhen Stock Exchange
and the Validity of Legal Documents
Submitted
9 Approve Objectives, Commercial For For Management
Reasonableness, Necessity and
Feasibility of the Spin-off and
Listing of the Controlling Subsidiary
CIMC Wetrans Logistics Technology
(Group) Co., Ltd. on the Shenzhen
Stock Exchange
10 Approve Proposed Authorization of For For Management
General Meeting to the Board and Its
Authorized Persons to Handle Matters
in Relation to the Spin-off and Listing
11 Approve Shareholding of Directors, For For Management
Senior Management and Their Related
Parties of the Company in the Proposed
Spin-off Controlling Subsidiary CIMC
Wetrans Logistics Technology (Group)
Co., Ltd.
12 Approve Continuing Connected For For Management
Transactions/Ordinary Related-party
Transactions with Sinotrans & CSC
Holdings Co., Ltd. and Its Subsidiaries
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 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 For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve Update to the Guarantee Plan For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: NOV 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Huirong as Director For For Management
2 Approve Amendments to Management For For Management
System of Connected Transactions
3 Approve Further Update to the For For Management
Guarantee Plan
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Changsen as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management of the Derivative For For Management
Hedging Business
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
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 Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Profit Distribution and For For Management
Dividend Distribution
5 Approve Appointment of Accounting Firm For For Management
6 Approve Guarantee Plan For Against Management
7 Approve Provision of Guarantee for For Against Management
Shenzhen CIMC Skyspace Real Estate
Development Co., Ltd. and Its
Subsidiaries
8 Approve Provision of Guarantee for For For Management
CIMC Financial Leasing Co., Ltd. and
Its Subsidiaries
9 Approve Application of Registration For For Management
and Issuance of Medium-Term Notes
(Including Perpetual Medium-Term Notes
and Super Short-Term Commercial Papers)
10 Approve Registration of the Public For For Management
Issuance of Corporate Bonds to
Professional Investors
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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 KEPEI EDUCATION GROUP LIMITED
Ticker: 1890 Security ID: G2122A109
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zha Donghui as Director For For Management
3a2 Elect Li Yan as Director For For Management
3a3 Elect Deng Feiqi as Director For For Management
3a4 Elect Sun Lixia as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For 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 Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
CHINA KINGS RESOURCES GROUP CO., LTD.
Ticker: 603505 Security ID: Y1475X104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For Against Management
Lines
7 Approve Provision of Guarantee For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
11.1 Elect Ying Liming as Director For For Management
--------------------------------------------------------------------------------
CHINA LEADSHINE TECHNOLOGY CO., LTD.
Ticker: 002979 Security ID: Y14765104
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 18, 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
--------------------------------------------------------------------------------
CHINA LEADSHINE TECHNOLOGY CO., LTD.
Ticker: 002979 Security ID: Y14765104
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 Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
8 Approve Related Party Transactions For For Management
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10.1 Approve Remuneration of For For Management
Non-Independent Directors Holding
Management Positions
10.2 Approve Remuneration of For For Management
Non-Independent Directors that Do Not
Hold Management Positions
10.3 Approve Remuneration of Independent For For Management
Directors
11 Approve Remuneration of For For Management
Non-Independent Directors and Senior
Management Members
12 Approve Remuneration of Supervisors For For Management
13.1 Elect Li Weiping as Director For For Management
13.2 Elect Shi Huimin as Director For For Management
13.3 Elect Tian Tiansheng as Director For For Management
13.4 Elect You Daoping as Director For For Management
14.1 Elect Yang Jian as Director For For Management
14.2 Elect Wu Wei as Director For For Management
14.3 Elect Wang Hong as Director For For Management
15.1 Elect Yang Liwang as Supervisor For For Management
15.2 Elect Rong Jie as Supervisor For For Management
--------------------------------------------------------------------------------
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 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 For 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 LONGEVITY GROUP COMPANY LIMITED
Ticker: 1863 Security ID: G2133P103
Meeting Date: JUN 24, 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 Elect Gao Juwen as Director For For Management
3 Elect Lu Jiayu as Director For For Management
4 Elect Jiang Ping as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Zhonghui Anda CPA Limited 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 For Management
Memorandum and Articles of Association
and Adopt Amended and Restated
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
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 For 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 & HEALTHCARE GROUP LIMITED
Ticker: 383 Security ID: G2133H101
Meeting Date: FEB 22, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
CHINA MEDICAL & HEALTHCARE GROUP LIMITED
Ticker: 383 Security ID: G2133H200
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
2.1a Elect Chong Sok Un as Director For For Management
2.1b Elect Kong Muk Yin as Director For For Management
2.1c Elect Gao Zhaoyuan as Director For For Management
2.1d Elect Xia Xiaoning as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3.1 Elect Zhang Jian as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Zhang Jian
4 Approve RSM Hong Kong as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
Memorandum and Articles of Association
and Adopt the Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
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 Li Yao as Director For For Management
2b Elect Chen Yan as Director For For Management
2c Elect Wong Wing Kuen, Albert as For Against Management
Director
2d Elect Shi Xinping as Director For For Management
2e Elect Chen Yanping as Director For For Management
2f Elect Ip Man Ki Ryan as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors 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
5a Approve Final Dividend For For Management
5b Authorize Board to Handle All Matters For For Management
in Relation to the Payment of Final
Dividend
--------------------------------------------------------------------------------
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 Against 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 PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Services For Against Management
Agreement
2 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
3 Approve to Formulate Measures for the For For Management
Administration of External Donations
--------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nie Liming as Director For For Shareholder
1.2 Elect Liu Ning as Director For For Shareholder
1.3 Elect Chen Haizhao as Director For For Shareholder
1.4 Elect Yu Zhiliang as Director For For Shareholder
1.5 Elect WONG CAR WHA (Yuan Jiahua) as For For Shareholder
Director
1.6 Elect Wang Suwang as Director For For Shareholder
1.7 Elect Zhang Songxin as Director For For Shareholder
2.1 Elect Chen Yingge as Director For For Management
2.2 Elect Xu Zunwu as Director For For Management
2.3 Elect Lin Hong as Director For For Management
2.4 Elect KAREN LAI (Li Ming'er) as For For Management
Director
3.1 Elect Li Shifang as Supervisor For For Management
3.2 Elect Tang Jian as Supervisor For For Management
3.3 Elect Xiong Jing as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyu Bin as Non-independent For For Shareholder
Director
2 Approve Daily Related Party For For Management
Transactions
3 Approve Formulation of Management For For Management
System for Providing External
Guarantees
--------------------------------------------------------------------------------
CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD.
Ticker: 001914 Security ID: Y8345C103
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 Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantees For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Amend Articles of Association For Against Management
10 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
13.1 Elect Chen Nanlin as Director For For Shareholder
13.2 Elect Zhao Xiao as Director For For Shareholder
--------------------------------------------------------------------------------
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 Against 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 NATIONAL ACCORD MEDICINES CORP. LTD.
Ticker: 000028 Security ID: Y1570W118
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yi Xin as Non-Independent For For Shareholder
Director
2 Amend Articles of Association For Against Management
3 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
CHINA NATIONAL MEDICINES CO., LTD.
Ticker: 600511 Security ID: Y1499V100
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
--------------------------------------------------------------------------------
CHINA NATIONAL MEDICINES CO., LTD.
Ticker: 600511 Security ID: Y1499V100
Meeting Date: APR 25, 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 Report of the Independent For For Management
Directors
7 Approve Daily Related Party For For Management
Transactions
8 Approve Comprehensive Credit Line For Against Management
Application
9 Approve Issuance of Internal Loan For Against Management
10 Approve Issuance of Internal Loan to For Against Management
Controlled Subsidiaries
11 Approve Provision of Comprehensive For For Management
Credit Guarantee
12 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
13 Approve Internal Control Audit Report For For Management
and Company's Internal Control
Self-Evaluation Report
14 Approve to Appoint Auditor 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 For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED
Ticker: 1278 Security ID: G2156N100
Meeting Date: SEP 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement, Listing of the Sale For Did Not Vote Management
Equity, Third Party Sale and Related
Transactions
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# 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 Application for Registration For For Management
of Various Debt Financing Instruments
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
Between Subsidiaries and Fifteen
Metallurgical Construction Engineering
(Indonesia) Co., Ltd.
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For For Management
Directors
2 Amend Management System of Raised Funds For For Management
3 Amend Management System for Providing For For Management
External Guarantees
4 Approve to Adjust the Allowance of For For Management
Independent Directors
5 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# 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 Plans
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of Board to For Against Management
Handle All Related Matters
5 Approve Financial Services Agreement For Against Management
6 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
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 Financial Budget Report For For Management
7 Approve Futures Hedging Plan For For Management
--------------------------------------------------------------------------------
CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR.
Ticker: 000758 Security ID: Y1499Z101
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction of For For Management
Subsidiary with a Company
--------------------------------------------------------------------------------
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 For Management
6b Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LIMITED
Ticker: 603 Security ID: G2155W101
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Memorandum and Related For Against Management
Transactions
--------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LIMITED
Ticker: 603 Security ID: G2155W101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guan Yijun as Director For Against Management
2b Elect Gao Falian as Director For Against Management
2c 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 Adopt New Share Option Scheme and For Against Management
Related Transactions
8 Adopt New Share Award Scheme and For Against Management
Related Transactions
9 Adopt New Bye-Laws For Against 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 For Management
Association
--------------------------------------------------------------------------------
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 For Management
Bye-Laws and Related Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED
Ticker: 81 Security ID: Y1505S117
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Lin as Director For For Management
3b Elect Zhou Hancheng as Director For For Management
3c Elect Yung Kwok Kee, Billy as Director For For Management
3d Elect Chung Shui Ming, Timpson as For 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 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 For Management
3B Elect Xiao Junqiang as Director For For Management
3C Elect Yung, Wing Ki Samuel as Director For For Management
3D Elect Lim, Wan Fung Bernard Vincent as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For 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 PIONEER PHARMA HOLDINGS LIMITED
Ticker: 1345 Security ID: G2162L106
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 26, 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 and Related Transactions
--------------------------------------------------------------------------------
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 For 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 PROPERTIES GROUP LIMITED
Ticker: 1838 Security ID: G2159A105
Meeting Date: DEC 30, 2022 Meeting Type: Annual
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Wang Shih Chang, George as For For Management
Director
2b Elect Kwan Kai Cheong as Director For For Management
2c Elect Warren Talbot Beckwith as For Against Management
Director
2d 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
--------------------------------------------------------------------------------
CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD.
Ticker: 601949 Security ID: Y1508V109
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2 Approve Private Placement of Shares For Against Management
3.1 Approve Share Type and Par Value For Against Management
3.2 Approve Issue Manner and Issue Time For Against Management
3.3 Approve Target Subscribers and For Against Management
Subscription Method
3.4 Approve Pricing Basis, Pricing For Against Management
Reference Date and Issue Price
3.5 Approve Issue Size For Against Management
3.6 Approve Raised Funds Investment For Against Management
3.7 Approve Lock-up Period For Against Management
3.8 Approve Listing Exchange For Against Management
3.9 Approve Distribution Arrangement For Against Management
Before Issuance of Cumulative Earnings
3.10 Approve Resolution Validity Period For Against Management
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
5 Approve Share Subscription Agreement For Against Management
and Related Transactions
6 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Report on the Usage of For Against Management
Previously Raised Funds
8 Approve Shareholder Return Plan For Against Management
9 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD.
Ticker: 601949 Security ID: Y1508V109
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 Against Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Shareholder Return Plan For For Management
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD.
Ticker: 601949 Security ID: Y1508V109
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 Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Remuneration of Directors and For Against Management
Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve External Guarantee For Against Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Use of Idle Own Funds and Idle For Against Management
Raised Funds for Entrusted Asset
Management
12 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
CHINA QINFA GROUP LIMITED
Ticker: 866 Security ID: G2159E107
Meeting Date: OCT 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Deed of Non-Competition For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 22, 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: Y1R0AG105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 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 For 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 RAILWAY TIELONG CONTAINER LOGISTICS CO., LTD.
Ticker: 600125 Security ID: Y2364B104
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investing in the Purchase of For For Management
Railway Special Containers
--------------------------------------------------------------------------------
CHINA RAILWAY TIELONG CONTAINER LOGISTICS CO., LTD.
Ticker: 600125 Security ID: Y2364B104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7.1 Elect Chen Min as Director For For Shareholder
7.2 Elect Li Fengyan as Director For For Shareholder
7.3 Elect Xin Ming as Director For For Shareholder
7.4 Elect Zhong Cheng as Director For For Shareholder
7.5 Elect Han Jiancheng as Director For For Shareholder
7.6 Elect Qian Jun as Director For For Shareholder
8.1 Elect Han Hai'ou as Director For For Management
8.2 Elect Zhang Xiaodong as Director For For Management
8.3 Elect Liu Yuanyuan as Director For For Management
9.1 Elect Zhang Yuhu as Supervisor For For Shareholder
9.2 Elect Mo Yongjun as Supervisor For For Shareholder
9.3 Elect Liu Hongjiang as Supervisor For For Shareholder
9.4 Elect Zhu Xiang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA RARE EARTH HOLDINGS LIMITED
Ticker: 769 Security ID: G21089100
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 Elect Qian Yuanying as Director For For Management
3 Elect Huang Chunhua as Director For For Management
4 Elect Dou Xuehong as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ascenda Cachet CPA Limited 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
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: SEP 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Changsong as Director For For Management
2 Elect Zhu Hailin as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Regarding Remuneration For For Management
of Directors and Supervisors
2.1 Elect He Chunlei as Director For For Management
2.2 Elect Zhuang Qianzhi as Director For For Management
2.3 Elect Wang Xiaoya as Director For For Management
2.4 Elect Li Bingquan as Director For For Management
2.5 Elect Yang Changsong as Director For For Management
2.6 Elect Li Wenfeng as Director For For Management
2.7 Elect Jiang Bo as Director For For Management
2.8 Elect Dai Deming as Director For For Management
2.9 Elect Ye Mei as Director For For Management
2.10 Elect Ma Ho Fai as Director For For Management
3 Approve Promotion and Establishment of For For Management
China Reinsurance Digital Technology
Co., Ltd.
--------------------------------------------------------------------------------
CHINA REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
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 Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
4 Approve Final Financial Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Investment Budget for Fixed For For Management
Assets
7 Approve 2023-2025 Three-Year Rolling For For Management
Capital Plan
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
9 Approve External Donations For For Management
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
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 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 Against 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 DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Wenchao as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Shutian as Non-independent For For Shareholder
Director
2 Approve Allowance of Directors For For Management
--------------------------------------------------------------------------------
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 Against 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 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 RISUN GROUP LIMITED
Ticker: 1907 Security ID: G2120H106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Accept Financial Statements and For For Management
Statutory Reports
3 Elect Zhang Yingwei as Director For For Management
4 Elect Han Qinliang as Director For For Management
5 Elect Wang Fengshan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Final Dividend For For Management
9 Approve Issuance of Equity or For 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 Adopt the Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
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 Against 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 SANJIANG FINE CHEMICALS COMPANY LIMITED
Ticker: 2198 Security ID: G21186104
Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Supplemental Sanjiang New For For Management
Material Steam Supply Agreement and
Related Transactions
1b Approve Amended Annual Caps Under For For Management
Supplemental Sanjiang New Material
Steam Supply Agreement
1c Authorize Board to Handle All Matters For For Management
in Relation to Supplemental Sanjiang
New Material Steam Supply Agreement
and Related Transactions
2a Approve Supplemental Xing Xing Steam For For Management
Supply Agreement and Related
Transactions
2b Approve Amended Annual Caps Under For For Management
Supplemental Xing Xing Steam Supply
Agreement
2c Authorize Board to Handle All Matters For For Management
in Relation to Supplemental Xing Xing
Steam Supply Agreement and Related
Transactions
3a Approve Supplemental Sanjiang Chemical For For Management
Steam Supply Agreement and Related
Transactions
3b Approve Amended Annual Cap under For For Management
Supplemental Sanjiang Chemical Steam
Supply Agreement
3c Authorize Board to Handle All Matters For For Management
in Relation to Supplemental Sanjiang
Chemical Steam Supply Agreement and
Related Transactions
4a Approve Sale and Purchase Agreement For For Management
and Related Transactions
4b Authorize Board to Deal with All For For Management
Matters in Relation to the Sale and
Purchase Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA SANJIANG FINE CHEMICALS COMPANY LIMITED
Ticker: 2198 Security ID: G21186104
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
2a Elect Han Jianhong as Director For For Management
2b Elect Rao Huotao as Director For For Management
2c Elect Pei Yu as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For 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 SANJIANG FINE CHEMICALS COMPANY LIMITED
Ticker: 2198 Security ID: G21186104
Meeting Date: MAY 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Propylene Sale and Purchase For For Management
Agreement, Annual Caps, and Related
Transactions
2 Approve Propane Sale and Purchase For For Management
Agreement, Annual Caps, and Related
Transactions
3 Approve Naphtha Sale and Purchase For For Management
Agreement, Annual Caps, and Related
Transactions
4 Approve Commissioned Processing and For For Management
Rental Agreement, Annual Caps, and
Related Transactions
5 Approve Liquefied Petroleum Gas Sale For For Management
and Purchase Agreement, Annual Caps,
and Related Transactions
6 Approve Mixed C4 Supply Agreement, For For Management
Annual Caps, and Related Transactions
7 Approve Industrial Cracking C9 Supply For For Management
Agreement, Annual Caps, and Related
Transactions
--------------------------------------------------------------------------------
CHINA SCE GROUP HOLDINGS LIMITED
Ticker: 1966 Security ID: G21190106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Yuanlai as Director For For Management
2b Elect Wong Lun as Director For For Management
2c Elect Dai Yiyi, as Director For For Management
2d Elect Mao Zhenhua as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For 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 SCE GROUP HOLDINGS LIMITED
Ticker: 1966 Security ID: G21190106
Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2023 Share Option Scheme, For Against Management
Terminate 2018 Share Option Scheme and
Related Transactions
--------------------------------------------------------------------------------
CHINA SCIENCE PUBLISHING & MEDIA LTD.
Ticker: 601858 Security ID: Y1R11S107
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 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 Use of Own Funds for Entrusted For Against Management
Asset Management
10 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
CHINA SCIENCE PUBLISHING & MEDIA LTD.
Ticker: 601858 Security ID: Y1R11S107
Meeting Date: MAY 26, 2023 Meeting Type: Special
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Huaqiang as Director For For Shareholder
1.2 Elect Yang Jianhua as Director For For Shareholder
1.3 Elect Peng Bin as Director For For Shareholder
1.4 Elect Yang Hongmei as Director For For Shareholder
1.5 Elect Zhang Li as Director For For Shareholder
2.1 Elect Pu Jun as Director For For Shareholder
2.2 Elect Ao Ran as Director For For Shareholder
2.3 Elect Wang Shouyang as Director For For Shareholder
3.1 Elect Xu Yanlong as Supervisor For For Management
3.2 Elect Wang Yuan as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LIMITED
Ticker: 691 Security ID: G2116M101
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 Li Jianwei as Director For For Management
2.2 Elect Hsu You-yuan as Director For For Management
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Moore Stephens CPA Limited 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 2023 Mine Development Services For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
8 Approve 2023 Engineering and Technical For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
9 Approve 2023 Clinker and Cement For For Management
Transactions Framework Agreements,
Proposed Annual Caps and Related
Transactions
10 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
New Memorandum and Articles of
Association
--------------------------------------------------------------------------------
CHINA SHENGMU ORGANIC MILK LIMITED
Ticker: 1432 Security ID: G2117U102
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Raw Fresh Milk Supply For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA SHENGMU ORGANIC MILK LIMITED
Ticker: 1432 Security ID: G2117U102
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 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Elect Zhang Jiawang as Director For For Management
4b Elect Sun Qian as Director For For Management
4c Elect Wu Liang 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
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Xin Yunxia as Director For For Management
2B Elect Li Huimin as Director For For Management
2C Elect Zhou Wencheng as Director For For Management
2D Elect Liu Tiejun as Director For For Management
2E Elect Yew Yat On as Director For For Management
2F Elect Wang Guihua as Director For For Management
2G Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the Existing For For Management
Articles of Association and Adopt the
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
CHINA SHUIFA SINGYES ENERGY HOLDINGS LIMITED
Ticker: 750 Security ID: G2161E111
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreements and For For Management
Related Transactions
2 Approve Share Subscription Agreement, For For Management
the Supplemental Share Subscription
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHINA SHUIFA SINGYES ENERGY HOLDINGS LIMITED
Ticker: 750 Security ID: G2161E111
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wang Dongkai as Director For For Management
2.2 Elect Chen Fushan as Director For For Management
2.3 Elect Liu Hongwei as Director For For Management
2.4 Elect Wang Suhui as Director For For Management
2.5 Elect Wang Ching 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 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
By-Laws and Approve the Amended and
Restated By-Laws and Related
Transactions
--------------------------------------------------------------------------------
CHINA SILVER GROUP LIMITED
Ticker: 815 Security ID: G21177103
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 Song Guosheng as Director For For Management
2b Elect Zeng Yilong as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Linksfield CPA Limited 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 the Existing Articles of For For Management
Association and Adopt the Amended and
Restated Articles of Association
--------------------------------------------------------------------------------
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 SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Interest on Excess For For Management
Raised Funds to Replenish Working
Capital
2 Approve to Adjust the Allowance of For For Management
Independent Directors and Amend the
Remuneration and Appraisal Management
Method for Directors, Supervisors and
Senior Management Members
3 Approve Financial Services Agreement For Against Management
4 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Extension of For For Management
Commitment to Resolve Horizontal
Competition
--------------------------------------------------------------------------------
CHINA STARCH HOLDINGS LIMITED
Ticker: 3838 Security ID: G2161A119
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
3 Elect Gao Shijun as Director For For Management
4 Elect Yu Yingquan as Director For For Management
5 Elect Yue Kwai Wa, Ken as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Shinewing (HK) CPA Limited as For For Management
Auditor 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
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED
Ticker: 830 Security ID: G8438L101
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 Zhang Haipeng as Director For For Management
3b Elect Wu Mingqing as Director For For Management
3c Elect Wong Man Cheung as Director For For Management
3d Elect Chan Man Ki Maggie as Director For For Management
3e Elect Zhang Xinyu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For 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 Existing For For Management
Articles of Association and Adopt
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
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 For 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 SUNSHINE PAPER HOLDINGS COMPANY LIMITED
Ticker: 2002 Security ID: G215A0105
Meeting Date: MAY 31, 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 Elect Shi Weixin as Director For For Management
3 Elect Wang Changhai as Director For For Management
4 Elect Ci Xiaolei as Director For For Management
5 Elect Wang Zefeng as Director For For Management
6 Elect Jiao Jie as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and 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 Adopt the 2023 Share Option Scheme For Against Management
13 Adopt the Scheme Mandate Limit For Against Management
14 Approve Amendments to the Existing For Against Management
Articles of Association and Adopt the
Second Amended and Restated Articles
of Association
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Registration and For For Management
Issuance of Super Short-term
Commercial Papers
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Joint and Several Liability for Huihai
Financial Leasing Co., Ltd.
2 Approve Estimated Amount of Guarantee For For Management
to S&T International Natural Gas
Trading Company Limited
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exercise of the For For Management
Pre-emptive Right in Respect of
Caofeidian Suntien Liquefied Natural
Gas Co., Ltd.
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: FEB 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Admission of GDRs For For Management
on the SIX Swiss Exchange
2.1 Approve Type and Nominal Value of For For Management
Issued Securities
2.2 Approve Timing of Issuance For For Management
2.3 Approve Method of Issuance For For Management
2.4 Approve Size of Issuance For For Management
2.5 Approve Size of GDRs During the Term For For Management
2.6 Approve Conversion Rate Between GDRs For For Management
and A Shares as Underlying Securities
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
Between GDRs and A Shares as
Underlying Securities
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Use of Proceeds For For Management
Previously Raised by the Company
4 Approve Plan for the Use of Proceeds For For Management
from the Issuance of GDRs
5 Approve Authorization of the Board and For For Management
the Authorized Persons to Handle All
Related Matters Regarding the Issuance
and Admission of GDRs on the SIX Swiss
Exchange
6 Approve Validity Period of the For For Management
Resolutions
7 Approve Distribution of Accumulated For For Management
Profits Prior to the Issuance and
Admission of GDRs on the SIX Swiss
Exchange
8 Amend Articles of Association For For 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
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Annual Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Report For For Management
6 Approve Final Accounts Report For For Management
7 Approve Profit Distribution Proposal For For Management
8 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
9 Elect Wang Tao as Director For For Management
--------------------------------------------------------------------------------
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 TIANRUI GROUP CEMENT COMPANY LIMITED
Ticker: 1252 Security ID: G84408106
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Framework Agreement and For Against Management
Related Transactions
--------------------------------------------------------------------------------
CHINA TIANRUI GROUP CEMENT COMPANY LIMITED
Ticker: 1252 Security ID: G84408106
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Deposit Services For Against Management
Agreement, Proposed Annual Caps, and
Related Transactions
--------------------------------------------------------------------------------
CHINA TIANRUI GROUP CEMENT COMPANY LIMITED
Ticker: 1252 Security ID: G84408106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2.1a Elect Li Xuanyu as Director For For Management
2.1b Elect Li Fengluan as Director For For Management
2.1c Elect Li Jiangming as Director For For Management
2.1d Elect Du Xiaotang as Director For For Management
2.2 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 Adopt Amended and Restated Memorandum For Against Management
and Articles of Association
--------------------------------------------------------------------------------
CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Green Technology Innovation Corporate
Bond Issuance
2.1 Approve Issue Size For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Bond Form For For Management
2.5 Approve Bond Interest Rate and For For Management
Determination Method
2.6 Approve Issue Manner For For Management
2.7 Approve Target Subscribers For For Management
2.8 Approve Interest Payment and For For Management
Redemption Method
2.9 Approve Use of Proceeds For For Management
2.10 Approve Credit Enhancement Measures For For Management
2.11 Approve Safeguard Measures of Debts For For Management
Repayment
2.12 Approve Listing Transfer Arrangement For For Management
2.13 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Provision of Guarantee For For Management
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10 Elect Tu Haihong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
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 For 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 For 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 TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Interim Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Appoint of Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Daily Related Party For For Management
Transaction with China Minmetals
Corporation
1.2 Approve Daily Related Party For For Management
Transaction with Xiamen Tungsten
Industry Co., Ltd.
--------------------------------------------------------------------------------
CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Amend Articles of Association For Against Management
7 Approve Related Party Transaction with For Against Management
Minmetals Finance Co., Ltd.
--------------------------------------------------------------------------------
CHINA VAST INDUSTRIAL URBAN DEVELOPMENT COMPANY LIMITED
Ticker: 6166 Security ID: G21630101
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued Share For For Management
Capital
2 Approve Restoration of Issued Share For For Management
Capital to Its Former Amount and
Related Transactions
3 Approve Rollover Arrangement, For For Management
Controlling Shareholder Cancellation
Price and Shareholder Arrangements
--------------------------------------------------------------------------------
CHINA VAST INDUSTRIAL URBAN DEVELOPMENT COMPANY LIMITED
Ticker: 6166 Security ID: G21630101
Meeting Date: NOV 23, 2022 Meeting Type: Court
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHINA VERED FINANCIAL HOLDING CORPORATION LIMITED
Ticker: 245 Security ID: Y14001104
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve the Withdrawal of the Ordinary For For Management
Resolution to Re-appoint
PricewaterhouseCoopers as Auditor and
Authorization to the Board to Fix
Their Remuneration
3 Approve Mazars CPA Limited as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA VERED FINANCIAL HOLDING CORPORATION LIMITED
Ticker: 245 Security ID: Y14001104
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 Against Management
Statutory Reports
2a Elect Tan Zhenyu as Director For For Management
2b Elect Ni Xinguang as Director For For Management
2c Elect Li Feng as Director For For Management
2d Elect Zhang Boyang as Director For For Management
2e Elect Zhou Hui as Director For Against Management
2f Elect Wen Yuanhua as Director For Against Management
2g Elect Dong Hao as Director For Against Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Mazars CPA Limited as Auditor For For Management
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
--------------------------------------------------------------------------------
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 WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
and Super Short-term Commercial Papers
2 Approve Non-Recourse Accounts For For Management
Receivable of Factoring Business
3 Approve Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shao Juyang as Non-independent For For Management
Director
2 Amend Decision-Making Management For Against Management
Method for Related-Party Transaction
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Debt-to-Equity For For Management
Swap Plan
2 Approve Launch Non-recourse Accounts For For Management
Receivable Factoring Business and
Related Transactions
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
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 of Private Placement
2 Approve Extension of Authorization of For Against Management
the Board for Private Placement
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liao Zhongxin as Director For For Management
2.1 Elect Zhou Jingsong as Director For For Management
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For Against Management
in Connection to Share Issuance
2 Approve Authorization of Board to For Against Management
Handle All Related Matters
3 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
CHINA WEST CONSTRUCTION CO., LTD.
Ticker: 002302 Security ID: Y97252103
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Application of Financing from For For Management
Financial Institutions
8 Approve Provision of Guarantees For For Management
9 Approve Application of Financing For For Management
Credit from China State Construction
Finance Co., Ltd.
10 Approve Financial Services Agreement For Against Management
11 Approve External Investment For For Management
--------------------------------------------------------------------------------
CHINA WORLD TRADE CENTER CO., LTD.
Ticker: 600007 Security ID: Y1516H100
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Wu Jimin For For Shareholder
2 Approve Removal of Yin Jintao For For Shareholder
3.1 Elect Zhang Zutong as Director For For Shareholder
3.2 Elect Liang Weili as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA WORLD TRADE CENTER CO., LTD.
Ticker: 600007 Security ID: Y1516H100
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Wang Bingnan as For For Shareholder
Non-independent Director
2 Elect Sheng Qiuping as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA WORLD TRADE CENTER CO., LTD.
Ticker: 600007 Security ID: Y1516H100
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Payment for Remuneration of For For Management
Auditors
5 Approve Annual Report For For Management
6 Approve Remuneration Plan of the For For Management
Company's Chairman and Vice Chairman
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Board of For For Management
Supervisors
9.1 Elect Lin Mingzhi as Director For For Shareholder
9.2 Elect Wu Xiangren as Director For For Shareholder
9.3 Elect Sheng Qiuping as Director For For Shareholder
9.4 Elect Guo Huiguang as Director For For Shareholder
9.5 Elect Wang Yijie as Director For For Shareholder
9.6 Elect Huang Xiaokang as Director For For Shareholder
9.7 Elect Ruan Zhongkui as Director For For Shareholder
9.8 Elect Xing Yizhi as Director For For Shareholder
10.1 Elect Li Chaoxian as Director For For Shareholder
10.2 Elect Zhang Zutong as Director For For Shareholder
10.3 Elect Zhang Xuebing as Director For For Shareholder
10.4 Elect Liang Weili as Director For For Shareholder
11.1 Elect Yuan Fei as Supervisor For For Shareholder
11.2 Elect Hu Yanmin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA 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 YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
Ticker: 3669 Security ID: G2162W102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xu Yue as Director For For Management
4 Elect Chen Yi as Director For For Management
5 Elect Lyu Wei as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For 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
9A Approve Termination of Existing Share For Against Management
Option Scheme and Adopt the 2023 Share
Option Scheme
9B Adopt Amendments to the Share Award For Against Management
Scheme
9C Adopt Scheme Mandate Limit For Against Management
10 Approve Amendments to the Existing For For Management
Memorandum of Association and Articles
of Association and Adopt the Amended
and Restated Memorandum of Association
and the Amended and Restated Articles
of Association
--------------------------------------------------------------------------------
CHINA YUHUA EDUCATION CORPORATION LIMITED
Ticker: 6169 Security ID: G2120K109
Meeting Date: APR 17, 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
2a1 Elect Xia Zuoquan as Director For For Management
2a2 Elect Zhang Zhixue as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For 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 Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED
Ticker: 1728 Security ID: G215A8108
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interest in For For Management
Shenzhenshi Huianqi Investment
Advisory Co., Ltd.
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED
Ticker: 1728 Security ID: G215A8108
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 Wong Tin Yau, Kelvin as Director For For Management
2b Elect Cao Tong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 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 Memorandum and Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD.
Ticker: 002542 Security ID: Y1565F104
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Xiaofeng as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD.
Ticker: 002542 Security ID: Y1565F104
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Acceptance of Guarantee and For For Management
Provision of Counter-guarantee
--------------------------------------------------------------------------------
CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD.
Ticker: 002542 Security ID: Y1565F104
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Elect Liu Mingjun as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD.
Ticker: 002542 Security ID: Y1565F104
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Related Party Transaction For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Shareholder Return Plan For For Management
12 Approve Loan For For Management
13 Approve Issuance of Medium-term Notes For For Management
14 Approve Acceptance of Guarantee by For For Management
Controlling Shareholder and Provision
of Counter Guarantee
--------------------------------------------------------------------------------
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 For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 600373 Security ID: Y4445Q100
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 Application of Bank Credit For For Management
Lines and Provision of Loan Guarantee
3 Approve Use of Idle Own Funds for For Against Management
Investment in Wealth Management
Products
4 Approve Change of Business Scope and For For Management
Amend Articles of Association
5 Amend Management Method of Raised Funds For Against Management
--------------------------------------------------------------------------------
CHINHUNG INTERNATIONAL, INC.
Ticker: 002780 Security ID: Y1521Z103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Gwang-oh as Inside Director For For Management
3 Appoint Hong Rok-hui 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)
--------------------------------------------------------------------------------
CHINYANG HOLDINGS CORP.
Ticker: 100250 Security ID: Y15786109
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) 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)
--------------------------------------------------------------------------------
CHIPS & MEDIA, INC.
Ticker: 094360 Security ID: Y1R79A105
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Shin Deok-jun as Non-Independent For For Management
Non-Executive Director
2.2 Elect Nam Tae-woo as Non-Independent For For Management
Non-Executive Director
2.3 Elect Lee Young-tak as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
CHIPS & MEDIA, INC.
Ticker: 094360 Security ID: Y1R79A105
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
CHIPS & MEDIA, INC.
Ticker: 094360 Security ID: Y1R79A105
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 For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHOA PHARMACEUTICAL CO., LTD.
Ticker: 034940 Security ID: Y15677100
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cho Won-gi as Inside Director For For Management
1.2 Elect Cho Seong-bae as Inside Director For For Management
1.3 Elect Son Jun-hyeong as Inside Director For For Management
1.4 Elect Byeon Jeong-mi as Inside Director For For Management
2 Elect Jang Eun-hyeon as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHOIL ALUMINUM CO., LTD.
Ticker: 018470 Security ID: Y1579H104
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHOKWANG LEATHER CO., LTD.
Ticker: 004700 Security ID: Y1579X109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jeong-il as Inside Director For For Management
3.2 Elect Kim Du-su as Outside Director For For Management
4 Elect Kim Du-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHOKWANG PAINT LTD.
Ticker: 004910 Security ID: Y1580U102
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 Yang Seong-ah as Inside Director For For Management
2.2 Elect Lee Su-hyeong 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)
--------------------------------------------------------------------------------
CHONG KUN DANG PHARMACEUTICAL CORP.
Ticker: 185750 Security ID: Y15863106
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gyu-woong as Inside Director For For Management
3.2 Elect Lee Mi-yeop as Inside Director For For Management
4 Appoint Kim Hong-bae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHONGKUNDANG HOLDINGS CORP.
Ticker: 001630 Security ID: Y1582M108
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Nah Seung-yong as Outside For For Management
Director
3.2 Elect Cho Jeong-hui as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 29, 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
4.1 Elect Zhu Ying as Director For For Shareholder
5.1 Elect Xiao Manhua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition and Connected For For Management
Transactions
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Working System for Independent For Against Management
Directors
5 Amend Measures for the Administration For Against Management
of Related Party Transactions
6 Amend Measures for the Administration For Against Management
of the Use of Raised Funds
7 Approve Shareholder Deposit at Mashang For Against Management
Consumer Finance Co., Ltd. and Related
Party Transaction
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Company-level For Against Management
Performance Evaluation Targets of
Performance Share Incentive Plan
2 Approve Financial Auditor and Internal For For Management
Control Auditor as well as Payment of
Remuneration
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans For For Management
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements and For Against Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For Against Management
Transactions
8 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHONGQING DEPARTMENT STORE CO., LTD.
Ticker: 600729 Security ID: Y1583U109
Meeting Date: MAY 26, 2023 Meeting Type: Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger and For Against Management
Related Transactions in Compliance
with Relevant Laws and Regulations
2.1 Approve Overview of Merger Plan For Against Management
2.2 Approve Issue Type and Par Value For Against Management
2.3 Approve Transaction Price and Pricing For Against Management
Basis
2.4 Approve Payment Method Arrangement for For Against Management
this Transaction
2.5 Approve Pricing Base Date, Pricing For Against Management
Basis and Issue Price
2.6 Approve Issue Method and Target Parties For Against Management
2.7 Approve Issue Scale For Against Management
2.8 Approve Lock-up Period Arrangement For Against Management
2.9 Approve Listing Location For Against Management
2.10 Approve Cash Option Arragement For Against Management
2.11 Approve Disposal of Creditor's Rights For Against Management
and Debts After Completion of
Restructuring
2.12 Approve Asset Delivery For Against Management
2.13 Approve Staff Placement For Against Management
2.14 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.15 Approve Attribution of Profit and Loss For Against Management
During the Transition Period
2.16 Approve Impairment Compensation For Against Management
Arrangement
3 Approve Absorption and Merger For Against Management
Constitute as Related Party Transaction
4 Approve Report (Draft) and Summary on For Against Management
Absorption and Merger and Related
Transaction
5 Approve Supplementary Agreement to the For Against Management
Merger Agreement
6 Approve Signing of Supplementary For Against Management
Agreement to the Merger Agreement
7 Approve Signing of Impairment For Against Management
Compensation Agreement to the Merger
Agreement
8 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
9 Approve No Abnormal Fluctuations in For Against Management
Stock Prices within 20 Trading Days
Before the First Announcement Date of
the Transaction
10 Approve Transaction is in Compliance For Against Management
to Administrative Measures for Major
Asset Restructuring of Listed Companies
11 Approve Transaction Complies with For Against Management
Article 4 of Guidelines for the
Supervision of Listed Companies No. 9
- Regulatory Requirements for Listed
Companies Planning and Implementing
Major Asset Restructurings
12 Approve Transaction Does Not Comply For Against Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
13 Approve Parties are Not Allowed to For Against Management
Participate in Major Asset
Reorganization of Listed Companies
Article 12 of Guidelines for the
Supervision of Listed Companies No. 7
Supervision of Abnormal Stock
Transactions Related to Major Asset
Restructuring
14 Approve Relevant Audit Report, Review For Against Management
Report and Evaluation Report of the
Transaction
15 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
16 Approve Basis of Fairness and For Against Management
Rationality of Pricing 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 Purchase and Sale of Assets For Against Management
Within 12 Months Prior to this
Transaction
19 Approve Confidentiality Measures and For Against Management
Confidentiality System Adopted in
Transaction
20 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHONGQING FULING ELECTRIC POWER CO., LTD.
Ticker: 600452 Security ID: Y21014108
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Xia as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHONGQING FULING ELECTRIC POWER CO., LTD.
Ticker: 600452 Security ID: Y21014108
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CHONGQING FULING ELECTRIC POWER CO., LTD.
Ticker: 600452 Security ID: Y21014108
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Wei as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHONGQING FULING ELECTRIC POWER CO., LTD.
Ticker: 600452 Security ID: Y21014108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Financing Application For For Management
8 Approve Related Party Transaction For Against Management
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHONGQING GAS GROUP CORP. LTD.
Ticker: 600917 Security ID: Y2102V107
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 Annual Report For For Management
3 Approve Internal Control Evaluation For For Management
Report
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Report of the Independent For For Management
Directors
6 Approve Financial Statements and For For Management
Financial Budget Report
7 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y15842100
Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Service and For For Management
Supply Agreement, Revision of Proposed
Caps and Continuing Connected
Transactions
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y15842100
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meng Wenwang as Director For For Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y15842100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Final Financial Accounts Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Plan For For Management
7 Approve Appointment of Accounting Firm For For Management
8 Elect Lin Changchun as Director For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 2722 Security ID: Y1593M105
Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yue Xiangjun as Director For For Shareholder
2 Elect Zhu Ying as Director For For Shareholder
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 2722 Security ID: Y1593M105
Meeting Date: JUN 21, 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 Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditor's Report
4 Approve Final Report For For Management
5 Approve Profit Appropriation Proposal For For Management
and Declaration of the Final Dividend
6 Approve Annual Budget Report For For Management
7 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
8 Elect Independent Non-Executive For Against Management
Directors
9 Approve Provision of Guarantee for For Against Management
Financing Subsidiaries
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: SEP 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 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: Y1594G107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 24, 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 For Management
Accounting Firms and Authorize Board
to Fix Their Remuneration
8 Elect Sui Jun as Director For For Shareholder
9 Approve Related Party Transaction with For For Shareholder
Chongqing Yufu Capital Operation Group
Company Limited and Its Related Parties
10 Approve Related Party Transaction with For For Shareholder
Chongqing City Construction Investment
(Group) Company Limited and Its
Related Parties
11 Approve Related Party Transaction with For For Shareholder
Chonqing Development Investment Co.,
Ltd. and Its Related Parties
12 Approve Proposed Issuance of Qualified For For Shareholder
Tier 2 Capital Instruments of the Bank
--------------------------------------------------------------------------------
CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD.
Ticker: 601827 Security ID: Y1587L105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Related Party Transactions For For Management
8 Approve Application of Credit Lines For For Management
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD.
Ticker: 601827 Security ID: Y1587L105
Meeting Date: MAY 16, 2023 Meeting Type: Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Green Corporate Bond Issuance
2 Approve Issuance of Green Corporate For For Management
Bond
--------------------------------------------------------------------------------
CHONGQING ZAISHENG TECHNOLOGY CO., LTD.
Ticker: 603601 Security ID: Y1R020109
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For 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
--------------------------------------------------------------------------------
CHONGQING ZAISHENG TECHNOLOGY CO., LTD.
Ticker: 603601 Security ID: Y1R020109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Comprehensive Credit Line For For Management
Application
11 Approve Provision of Guarantee For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Re-assessment and Extension of For For Management
Fundraising Investment Project
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
17.1 Elect Guo Mao as Director For For Management
17.2 Elect Liu Xiuqin as Director For For Management
17.3 Elect Tao Wei as Director For For Management
17.4 Elect Liew Xiaotong as Director For For Management
17.5 Elect Guo Sihan as Director For For Management
18.1 Elect Liu Bin as Director For For Management
18.2 Elect Sheng Xuejun as Director For For Management
18.3 Elect Long Yong as Director For For Management
19.1 Elect Luo Jie as Supervisor For For Shareholder
19.2 Elect Du Delu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHONGQING ZONGSHEN POWER MACHINERY CO., LTD.
Ticker: 001696 Security ID: Y1307H103
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zuo Zongshen as Director For For Management
1.2 Elect Hu Xianyuan as Director For For Management
1.3 Elect Li Yao as Director For For Management
1.4 Elect Huang Peiguo as Director For For Management
1.5 Elect Guo Qiang as Director For For Management
1.6 Elect Wang Daying as Director For For Management
2.1 Elect Ren Xiaochang as Director For For Management
2.2 Elect Chai Zhenhai as Director For For Management
2.3 Elect Zheng Yaguang as Director For For Management
3.1 Elect Jiang Zonggui as Supervisor For For Management
3.2 Elect Lu Qing as Supervisor For For Management
3.3 Elect Guo Zhishuang as Supervisor For For Management
3.4 Elect Chen Gang as Supervisor For For Management
--------------------------------------------------------------------------------
CHONGQING ZONGSHEN POWER MACHINERY CO., LTD.
Ticker: 001696 Security ID: Y1307H103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2022 Daily Related-Party For For Management
Transactions
7 Approve 2023 Daily Related-Party For For Management
Transactions
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Special Review Instructions on For For Management
the Company's Non-operating Capital
Occupation and Other Related Capital
Transactions
10 Approve Credit Line Application and For For Management
Financing Plan
11 Approve Provision of Guarantee For Against Management
12 Approve the Company's Financial For Against Management
Management Business
13 Approve Financial Assistance Provision For Against Management
14 Approve Provision of Entrusted Loans For Against Management
15 Approve Forward Foreign Exchange Funds For For Management
Trading Business
16 Approve Financial Services Framework For For Management
Agreement
--------------------------------------------------------------------------------
CHONGYI ZHANGYUAN TUNGSTEN CO., LTD.
Ticker: 002378 Security ID: Y1601S102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Internal Control Evaluation For For Management
Report
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8.1 Approve Remuneration of Huang Zelan For For Management
8.2 Approve Remuneration of Huang Shichun For For Management
8.3 Approve Remuneration of Fan Diyao For For Management
8.4 Approve Remuneration of Liu Ji For For Management
8.5 Approve Remuneration of Chen Bangming For For Management
8.6 Approve Remuneration of Pan Feng For For Management
8.7 Approve Remuneration of Wang Anjian For For Management
8.8 Approve Remuneration of Zhang Hongfa For For Management
8.9 Approve Remuneration of Wu Wenguang For For Management
8.10 Approve Remuneration of Supervisors For For Management
9 Approve Credit Line Application, For For Management
Financing Line Application, Provide
Mortgage or Pledge Guarantee
10 Approve Shareholder Return Plan For For Management
11 Approve Related Party Transaction For For Management
12 Approve Allowance of Independent For For Management
Directors
13.1 Elect Huang Zelan as Director For For Management
13.2 Elect Huang Shichun as Director For For Management
13.3 Elect Fan Diyao as Director For For Management
13.4 Elect Liu Ji as Director For For Management
13.5 Elect Chen Bangming as Director For For Management
13.6 Elect Pan Feng as Director For For Management
14.1 Elect Wang Jingbin as Director For For Management
14.2 Elect Han Fuling as Director For For Management
14.3 Elect Wang Ping as Director For For Management
15.1 Elect Liu Jun as Supervisor For For Management
15.2 Elect Zeng Guiling as Supervisor For For Management
--------------------------------------------------------------------------------
CHOONG ANG VACCINE LABORATORY CO., LTD.
Ticker: 072020 Security ID: Y15894101
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 Yoo Seong-sik as Inside Director For For Management
2.2 Elect Yoo Jun-sang as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHOROKBAEM MEDIA CO., LTD.
Ticker: 047820 Security ID: Y66466106
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 Seo Jang-won as Inside Director For For Management
3.2 Elect Lee Eung-gil as Inside Director For For Management
3.3 Elect Choi Jin-wook as Inside Director For For Management
3.4 Elect Park Jae-hong as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHOSUN REFRACTORIES CO., LTD.
Ticker: 000480 Security ID: Y15951109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors, One For For Management
Outside Director, and One
Non-Independent Non-Executive Director
(Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHOSUN REFRACTORIES CO., LTD.
Ticker: 000480 Security ID: Y15951109
Meeting Date: JUN 14, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Elect Lee In-ock as Inside Director For For Management
2.2 Elect Yang Yong-jun as Inside Director For For Management
2.3 Elect Park Bo-hyeon as Inside Director For For Management
2.4 Elect Park Myeong-gil as Outside For For Management
Director
3 Elect Park Myeong-gil as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CHOW TAI SENG JEWELRY CO. LTD.
Ticker: 002867 Security ID: Y16024104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Management System for Providing For Against Management
External Guarantees
11 Amend Related-Party Transaction For Against Management
Management System
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED
Ticker: 560 Security ID: Y1606J107
Meeting Date: JUN 21, 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 and Special Dividends For For Management
3A Elect Chan Kay-cheung as Director For For Management
3B Elect Chow Bing Sing as Director For For Management
3C Elect Rock Chen Chung-nin 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 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 Amendments to the Articles of For For Management
Association
--------------------------------------------------------------------------------
CHUBB ARABIA COOPERATIVE INSURANCE CO.
Ticker: 8240 Security ID: M0183T101
Meeting Date: JUN 13, 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 Related Party Transactions For For Management
with El Khereiji Real Estate Co Re:
Insurance Contracts
5 Approve Related Party Transactions For For Management
with El Khereiji Trading and
Electronics Co Re: Insurance Contracts
6 Approve Related Party Transactions For For Management
with Al Khwarizmi for Actuarial
Services Re: Insurance Contracts
Amounted SAR 59,524
7 Approve Related Party Transactions For For Management
with Saudi Ceramic Co Re: Insurance
Contracts
8 Approve Related Party Transactions For For Management
with Knowledge Enrichment Co Re:
Insurance Contracts
9 Approve Related Party Transactions For For Management
with El Khereiji Construction Co Re:
Insurance Contracts
10 Approve Related Party Transactions For For Management
with Members Companies of the Chubb
Group Re: Placed Reinsurance
Transactions
11 Approve Related Party Transactions For For Management
with El Khereiji Trading and
Electronics Co Re: Rental Contract of
Company's Head Office
12 Approve Related Party Transactions For For Management
with General Maintenance Center for
Cars Re: Providing Maintenance
Services for Customer Vehicles
13 Approve Related Party Transactions For For Management
with Al Khwarizmi for Actuarial
Services Re: Insurance Contracts
Amounted SAR 6,500
14 Approve Related Party Transactions For For Management
with Taysers Broker Co Re: Placed
Reinsurance Transactions
15 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
16 Approve Remuneration of Directors of For For Management
SAR 2,718,000 for FY 2022
17 Approve Absence of Dividends for FY For For Management
2022
18 Amend Corporate Governance Charter For Against Management
19 Ratify the Appointment of Nikolay For For Management
Dimtriev as a Non-Executive Director
--------------------------------------------------------------------------------
CIFI EVER SUNSHINE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G2139U106
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Property For For Management
Management Services Master Agreement,
Revised Annual Caps and Related
Transactions
2 Approve 2022 CIFI Property Management For For Management
Services Master Agreement, Proposed
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LIMITED
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Gao Xiang as Director For For Management
3.2 Elect Yang Xiaohu as Director For For Management
3.3 Elect Tsui Kei Pang as Director For For Management
3.4 Elect Yang Lei as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
CIMC VEHICLES (GROUP) CO., LTD.
Ticker: 1839 Security ID: Y163E0103
Meeting Date: JUL 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Estimated Caps of For For Management
the Continuing Connected/Ordinary
Related Party Transactions with CIMC
and Its Connected/Related Parties for
Years of 2022-2024
--------------------------------------------------------------------------------
CIMC VEHICLES (GROUP) CO., LTD.
Ticker: 1839 Security ID: Y163E0103
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Qing as Director and For For Shareholder
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
CIMC VEHICLES (GROUP) CO., LTD.
Ticker: 1839 Security ID: Y163E0103
Meeting Date: MAR 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity Interests For For Management
and Related Transactions
--------------------------------------------------------------------------------
CIMC VEHICLES (GROUP) CO., LTD.
Ticker: 1839 Security ID: Y163E0103
Meeting Date: MAY 25, 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
and Final Financial Accounts
2 Approve Investment Plan For For Management
3.1 Approve Guarantee Plans for For Against Management
Subsidiaries and their Distributors
and Customers
3.2 Approve External Guarantees and For For Management
Related Party/Connected Transactions
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Work Report of the Board of For For Management
Directors
7 Approve Work Report of the Supervisory For For Management
Committee
8 Approve Reconsideration and For For Management
Termination of Certain A Share
Proceeds-Funded Projects
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CIMC VEHICLES (GROUP) CO., LTD.
Ticker: 1839 Security ID: Y163E0103
Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Ownership For Against Management
Scheme and Its Summary
2 Approve Administrative Measures for For Against Management
the Employee Stock Ownership Scheme
3 Authorize Board to Deal with Matters For Against Management
Relating to the Employee Stock
Ownership Scheme
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Aimin as Non-independent For For Shareholder
Director
2 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: FEB 09, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Related-Party Transaction For Against Management
Management System
3 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
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 External Guarantee For Against Management
Authorization
7 Approve Related Party Transactions for For For Management
Debt Reorganization, Entrusted Loans,
Trust Loans, Finance Lease, Guaranteed
Credit Enhancement, Acquisition and
Sale of Assets, Co-Investment and
Other Related Transaction
Authorizations
8 Approve Special Authorization for For Against Management
Related Transactions with Nanyang
Commercial Bank
9 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CISEN PHARMACEUTICAL LTD.
Ticker: 603367 Security ID: Y163DA102
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
2.1 Elect Liu Xiang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CISEN PHARMACEUTICAL LTD.
Ticker: 603367 Security ID: Y163DA102
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 Independent For For Management
Directors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Remuneration of For For Management
Non-independent Directors and Senior
Management Members
7 Approve Remuneration of Independent For For Management
Directors
8 Approve to Appoint Auditor For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Approve Remuneration of Supervisors For For Management
11 Approve Postponement of Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
CISEN PHARMACEUTICAL LTD.
Ticker: 603367 Security ID: Y163DA102
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
Shenzhen Stock Exchange in Accordance
with Relevant Laws and Regulations
2 Approve Plan on Spin-off of Subsidiary For For Management
on Shenzhen Stock Exchange
3 Approve Spin-off of Subsidiary on For For Management
Shenzhen Stock Exchange
4 Approve Transaction Complies with For For Management
Relevant Laws and Regulations (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 Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Directors and Senior For For Management
Management Members Hold Shares in
Spin-off Subsidiaries
--------------------------------------------------------------------------------
CITIC PRESS CORP.
Ticker: 300788 Security ID: Y163EE103
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Feiyue as Director For For Management
1.2 Elect Zhang Zhiyue as Director For For Management
2 Elect Zhang Wei as Non-independent For For Management
Director
3 Elect Liu Chenguang as Supervisor For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
9 Amend Working System for Independent For Against Management
Directors
10 Amend Measures for the Administration For Against Management
of the Use of Raised Funds
11 Amend Measures for the Administration For Against Management
of External Guarantees
12 Amend Measures for the Administration For Against Management
of Related Party Transactions
13 Amend Information Disclosure Affairs For Against Management
Management System
--------------------------------------------------------------------------------
CITIC PRESS CORP.
Ticker: 300788 Security ID: Y163EE103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related Party For Against Management
Transactions
6 Amend Articles of Association For For Management
7 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LIMITED
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hao Weibao as Director For For Management
3b Elect Chan Kin as Director For For Management
3c Elect Fan Ren Da, Anthony as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LIMITED
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CITIC Bank International For For Management
Financial Services Agreement and
Provision of Deposit Services Subject
to the Annual Caps
2 Approve CITIC Finance International For Against Management
Financial Services Agreement and
Provision of Deposit Services Subject
to the Annual Caps
3 Approve CITIC Bank PRC Financial For For Management
Services Agreement and Provision of
Deposit Services Subject to the Annual
Caps
4 Approve CITIC Finance PRC Financial For Against Management
Services Agreement and Provision of
Deposit Services Subject to the Annual
Caps
--------------------------------------------------------------------------------
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 DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
to Tongliao Mengdong Solid Waste
Disposal Co., Ltd.
2 Approve Financial Assistance Provision For For Management
to Jinzhou Sound Environmental
Technology Co., Ltd.
3 Approve Financial Assistance Provision For For Management
to Zhangye Zhengqing Environmental
Protection Technology Co., Ltd.
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bai Yang as Director For For Management
1.2 Elect Liu Zonghu as Director For For Management
1.3 Elect Zhang Donghong as Director For For Management
1.4 Elect Chen Lan as Director For For Management
1.5 Elect Li Wenqiang as Director For For Management
2.1 Elect Cao Shengxin as Director For For Management
2.2 Elect Xu Qiangsheng as Director For For Management
2.3 Elect Hai Fuan as Director For For Management
3.1 Elect Pan Guangtao as Supervisor For For Management
3.2 Elect Xu Zhigang as Supervisor For For Management
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve Provision of Guarantee For For Management
3 Approve Acquisition of 100% Equity of For For Management
Wuhan Qidi Ecological Environmental
Protection Technology Co., Ltd. and
Related Transactions
4 Approve Acquisition of 50% Equity of For For Management
Luohe Urban Development Investment Co.
, Ltd. and Related Transactions
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type and Listing Location For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Existence Period For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Guarantee Matters For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Bondholders and Bondholders' For For Management
Meeting
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Raised Funds Management and For For Management
Deposit Account
2.20 Approve Rating Matters For For Management
2.21 Approve Validity Period For For Management
2.22 Approve Trustee Administrator For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve to Formulate the Principles of For For Management
Bondholders Meeting
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type and Listing Location For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Guarantee Matters For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Raised Funds Management For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Resolution Validity Period For For Management
2.22 Approve Entrusted Administrator For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Principles of Bondholders For For Management
Meeting
8 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
10 Approve to Appoint Auditor For For Management
11 Approve Changes in Accounting Policies For For Management
12 Approve Loan Amount and Authorize the For For Management
Company's Operating Management to
Handle Loan-related Matters
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
1.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
1.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
1.4 Amend Working System for Independent For Against Management
Directors
1.5 Amend Working System for Measures for For Against Management
the Administration of Directors and
Supervisors of Participating and
Holding Enterprises
1.6 Amend Accounting Policies For Against Management
1.7 Amend External Guarantees For Against Management
1.8 Amend Management System of Raised Funds For Against Management
2 Approve Signing of General Contact and For For Management
Construction Contract Between Related
Parties
3 Approve Eligibility for Issuance of For For Management
Short-term Corporate Bonds
4 Approve Issuance of Short-term For For Management
Corporate Bonds
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CITY LODGE HOTELS LTD.
Ticker: CLH Security ID: S1714M114
Meeting Date: NOV 28, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Frank Kilbourn as Director For Against Management
1.2 Re-elect Ndumi Medupe as Director For Against Management
1.3 Re-elect Bulelani Ngcuka as Director For Against Management
2.1 Elect Mathukana Mokoka as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Alinah Motaung as the
Designated Partner and Authorise Their
Remuneration
4.1 Re-elect Stuart Morris as Chairman of For Against Management
the Audit Committee
4.2 Re-elect Deon Huysamer as Member of For For Management
the Audit Committee
4.3 Re-elect Andrew Lapping as Member of For For Management
the Audit Committee
4.4 Re-elect Ndumi Medupe as Member of the For Against Management
Audit Committee
4.5 Elect Mathukana Mokoka as Member of For For Management
the Audit Committee
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
7.1 Approve Fees of Chairman of the Board For For Management
7.2 Approve Fees of Deputy Chairman For For Management
7.3 Approve Fees of Director For For Management
7.4 Approve Fees of Chairman of the Audit For For Management
Committee
7.5 Approve Fees of Other Audit Committee For For Management
Members
7.6 Approve Fees of Chairman of the For For Management
Remuneration and Nominations Committee
7.7 Approve Fees of Other Remuneration and For For Management
Nominations Committee Members
7.8 Approve Fees of Chairman of the Risk For For Management
Committee
7.9 Approve Fees of Other Risk Committee For For Management
Members
7.10 Approve Fees of Chairman of the Social For For Management
and Ethics Committee
7.11 Approve Fees of Other Social and For For Management
Ethics Committee Members
7.12 Approve Fees of Ad hoc Committee For For Management
8 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
9 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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 For Management
of Association as the Memorandum and
Articles of Association
--------------------------------------------------------------------------------
CJ BIOSCIENCE, INC.
Ticker: 311690 Security ID: Y1R288102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CGV CO., LTD.
Ticker: 079160 Security ID: Y16604103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Choi Jeong-pil as Inside Director For For Management
3.2 Elect Lee Myeong-hyeong as Inside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ FRESHWAY CORP.
Ticker: 051500 Security ID: Y1659G109
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Geon-il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ SEAFOOD CORP.
Ticker: 011150 Security ID: Y1671L102
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Tae-jun as Inside Director For For Management
--------------------------------------------------------------------------------
CJ SEAFOOD CORP.
Ticker: 011150 Security ID: Y1671L102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Yong-ho 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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CKD BIO CORP.
Ticker: 063160 Security ID: Y1660L105
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jeong-jin as Inside Director For For Management
3.2 Elect Kim In-gyu as Outside Director For For Management
4 Appoint Noh Hyeong-bok 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)
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CLIO COSMETICS CO., LTD.
Ticker: 237880 Security ID: Y1R6H7105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CMG PHARMACEUTICAL CO., LTD.
Ticker: 058820 Security ID: Y7026M109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Yoon-sang as Inside Director For For Management
3.2 Elect Lee Seung-cheol as Outside For For Management
Director
4 Appoint Ryu Hwan-min as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
(Previously Granted)
8 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
CMGE TECHNOLOGY GROUP LIMITED
Ticker: 302 Security ID: G2347J109
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Xiao Jian as Director For For Management
2a2 Elect Sin Hendrick as Director For For Management
2a3 Elect Fan Yingjie as Director For For Management
2a4 Elect Zhang Shengyan as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: JUL 12, 2022 Meeting Type: Special
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fang Yongbin as Director For For Shareholder
1.2 Elect Wang Haibin as Director For For Shareholder
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan Extension For For Management
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fang Yongbin as Director For For Shareholder
1.2 Elect Wang Tianbing as Director For For Shareholder
1.3 Elect Wang Haibin as Director For For Shareholder
1.4 Elect Wang Weiyang as Director For For Shareholder
1.5 Elect Li Yongzhao as Director For For Shareholder
1.6 Elect Zhu Tong as Director For For Shareholder
1.7 Elect Ma Deyin as Director For For Shareholder
2.1 Elect Ma Yide as Director For For Management
2.2 Elect Zhang Qiusheng as Director For For Management
2.3 Elect Xu Duoqi as Director For For Management
2.4 Elect Zhang Jianwei as Director For For Shareholder
3.1 Elect Xue Bin as Supervisor For For Shareholder
3.2 Elect Zheng Jiazhen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
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 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
--------------------------------------------------------------------------------
CMST DEVELOPMENT CO., LTD.
Ticker: 600787 Security ID: Y9908M108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 14th Five Strategy For For Management
2 Approve External Guarantee For Against Management
3 Approve Application of Credit Lines 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 Profit Distribution For For Management
8 Approve Annual Report For For Management
9 Approve Financial Statements For For Management
10 Approve Daily Related Party For For Management
Transactions
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bi Yanxun as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financing Credit Plan For Against Management
6 Approve Provision of Guarantee For For Management
7 Approve Related Party Transaction For Against Management
Agreement
8 Approve Adjustment of Related Party For Against Management
Transaction and Renewal of Financial
Services Agreement
9 Approve Amendments to Articles of For For Management
Association
10.1 Elect Wang Chen as Director For For Management
10.2 Elect Zhao Hejun as Director For For Management
10.3 Elect Sun Chenglong as Director For For Management
10.4 Elect Li Xia as Director For For Management
10.5 Elect Li Hailong as Director For For Management
10.6 Elect Bi Yanxun as Director For For Management
11.1 Elect Zhang Hong as Director For For Management
11.2 Elect Yang Guodong as Director For For Management
11.3 Elect Duan Yalin as Director For For Management
12.1 Elect Jia Shengxin as Supervisor For For Management
12.2 Elect Zhang Chuanfeng as Supervisor For For Management
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Capital For Against Management
and Amend Articles of Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend the Independent Director System For Against Management
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CNSIG INNER MONGOLIA CHEMICAL INDUSTRY CO., LTD.
Ticker: 600328 Security ID: Y4085V104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
8 Approve Daily Related-party For For Management
Transactions
9 Approve Provision of Guarantee for For For Management
Zhongyan Qinghai Kunlun Alkali
Industry Co., Ltd.
10 Approve Provision of Guarantee for For For Management
Jiangxi Lantai Chemical Co., Ltd.
11 Approve Provision of Guarantee for For For Management
Zhongyan Inner Mongolia Chemical
Sodium Industry Co., Ltd.
12 Approve Provision of Guarantee for For For Management
Zhongyan Jilantai Chlor-Alkali
Chemical Co., Ltd.
13 Approve Provision of Guarantee for For For Management
China Salt Anhui Tianchen Chemical Co.
, Ltd.
14 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
COASIA CORP.
Ticker: 045970 Security ID: Y09969109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COCA-COLA EMBONOR SA
Ticker: EMBONOR.B Security ID: P2862K135
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 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 57.14 per Serie A
Share and CLP 60 per Serie B Share
c Elect Directors For Against Management
d Approve Remuneration of Directors and For For Management
Members of Directors' Committee
e Appoint Auditors and Designate Risk For For Management
Assessment Companies
f Receive Report Regarding Related-Party For For Management
Transactions
g Other Business For Against Management
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yin Jianhao as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Internal Control Evaluation For For Management
Report
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Operation Plan For Against Management
8 Approve Related Party Transaction For For Management
9 Approve Application of Comprehensive For For Management
Credit Line
10 Approve to Appoint Financial Report For For Management
Auditor and Internal Control Auditor
11 Elect Wang Laichun as Supervisor For For Management
--------------------------------------------------------------------------------
COFCO JOYCOME FOODS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription Agreement, For For Management
Specific Mandate to Allot and Issue
Subscription Shares and Related
Transactions
2 Approve Grant of Whitewash Waiver and For For Management
Related Transactions
--------------------------------------------------------------------------------
COFCO JOYCOME FOODS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ma Dewei as Director For For Management
2b Elect Zhao Wei as Director For For Management
2c Elect Shi Bo as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Existing For For Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Second Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
COFCO SUGAR HOLDING CO. LTD.
Ticker: 600737 Security ID: Y9722G105
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Letter of Guarantee Application For For Management
--------------------------------------------------------------------------------
COFCO SUGAR HOLDING CO. LTD.
Ticker: 600737 Security ID: Y9722G105
Meeting Date: APR 17, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Minghua as Director For For Shareholder
1.2 Elect Wu Zhen as Director For For Shareholder
1.3 Elect Chen Zhigang as Director For For Shareholder
1.4 Elect Li Bei as Director For For Shareholder
1.5 Elect Huang Jing as Director For For Shareholder
2.1 Elect Dong Yu as Director For For Management
2.2 Elect Wu Biguang as Director For For Management
2.3 Elect Zhao Jun as Director For For Management
2.4 Elect Zhang Weihua as Director For For Management
3.1 Elect Wang Zhiyuan as Supervisor For For Management
--------------------------------------------------------------------------------
COFCO SUGAR HOLDING CO. LTD.
Ticker: 600737 Security ID: Y9722G105
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Daily Related-party For For Management
Transactions
5 Approve Financing Application For For Management
6 Approve Profit Distribution For For Management
7 Approve Provision for Asset Impairment For For Management
8 Approve Financial Statements and For For Management
Financial Budget Report
9 Approve to Appoint Auditor For For Management
10 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
COL FINANCIAL GROUP, INC.
Ticker: COL Security ID: Y16738117
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Meeting For For Management
2 Approve President's Report For For Management
3 Ratify All Acts and Proceedings of the For For Management
Board of Directors and Management
4 Approve Audited Financial Statements For For Management
5.1 Elect Edward K. Lee as Director For For Management
5.2 Elect Conrado F. Bate as Director For For Management
5.3 Elect Sohei Obara as Director For Against Management
5.4 Elect Raymond C. Yu as Director For Against Management
5.5 Elect Arthur G. Gindap as Director For For Management
5.7 Elect Roberto C. Benares as Director For For Management
5.6 Elect Alexander C. Yu as Director For Against Management
5.8 Elect Paulwell Han as Director For Against Management
5.9 Elect Hernan G. Lim as Director For Against Management
5.10 Elect Wellington C. Yu as Director For Against Management
5.11 Elect Betty C. Siy-Yap as Director For For Management
6 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COM2US CORP.
Ticker: 078340 Security ID: Y1695S109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Tae-il as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COM2US HOLDINGS CORP.
Ticker: 063080 Security ID: Y2696Q100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Bang Gyeong-min as Outside For For Management
Director
4 Appoint Yang Seung-wook as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Memorandum and Articles of Association
and Adopt the New Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
COMPANIA PESQUERA CAMANCHACA SA
Ticker: CAMANCHACA Security ID: P3090A105
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 15, 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 USD 0.005 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee; Receive
Directors Committee's Report
e Receive Report Regarding Related-Party For For Management
Transactions
f Appoint Auditors For For Management
g Other Business For Against 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
--------------------------------------------------------------------------------
COMTEC SYSTEMS CO., LTD.
Ticker: 031820 Security ID: Y1692M105
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 Kang Jin-mo as Non-Independent For For Management
Non-Executive Director
2.2 Elect Lee Gyeong-il as Non-Independent For For Management
Non-Executive Director
2.3 Elect Lee Tae-ha as Inside Director For For Management
3 Appoint Lee Chang-bok 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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CONFIDENCE INTELLIGENCE HOLDINGS LTD.
Ticker: 1967 Security ID: G2R80A100
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
2a Elect Xu Shizhen as Director For For Management
2b Elect Yuan Shuntang as Director For For Management
2c Elect Wong Chun Sek Edmund as Director For For Management
2d Elect Huang Jianfei as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Mazars CPA Limited as Auditor For For Management
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 Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
CONNECTWAVE CO., LTD.
Ticker: 119860 Security ID: Y1973L107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kang Jun-ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
7 Approve Cancellation of Treasury Shares For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CONSUN PHARMACEUTICAL GROUP LIMITED
Ticker: 1681 Security ID: G2524A103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhu Quan as Director For For Management
2b Elect Su Yuanfu as Director For For Management
2c Elect Chen Yujun as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
CONTENTREEJOONGANG CORP.
Ticker: 036420 Security ID: Y4454T102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Nam Ju-hyeon 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)
--------------------------------------------------------------------------------
CONTINENTAL AEROSPACE TECHNOLOGIES HOLDING LIMITED
Ticker: 232 Security ID: G2381M109
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
2a Elect Yu Xiaodong as Director For For Management
2b Elect Li Ka Fai, David as Director For Against Management
2c Elect Zhang Ping as Director For For Management
2d Elect Zhang Zhibiao as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COOLPAD GROUP LIMITED
Ticker: 2369 Security ID: G2418K100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Chen Jiajun as Director For For Management
2A2 Elect Ma Fei as Director For For Management
2A3 Elect Xu Yibo as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
COREANA COSMETICS CO., LTD.
Ticker: 027050 Security ID: Y1756R107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CORENTEC CO., LTD.
Ticker: 104540 Security ID: Y1755S106
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 Seon Du-hun as Inside Director For For Management
2.2 Elect Seon Gyeong-hun as Inside For For Management
Director
2.3 Elect Heo Young-beom as Outside For For Management
Director
2.4 Elect Cho Hang-jeong as Outside For For Management
Director
2.5 Elect Kang Seok-hui as Inside Director For For Management
3 Elect Heo Jeong as Outside Director to For For Management
Serve as an Audit Committee Member
4.1 Elect Heo Young-beom as a Member of For For Management
Audit Committee
4.2 Elect Cho Hang-jeong as a Member of For For Management
Audit Committee
5 Amend Articles of Incorporation For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
COSCO CAPITAL, INC.
Ticker: COSCO Security ID: Y1765W105
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Annual For For Management
Meeting and Ratification of Acts and
Resolutions of the Board of Directors
and Management
2 Approve Annual Report and Audited For For Management
Financial Statements
3 Elect Lucio L. Co as Director For For Management
3.1 Elect Susan P. Co as Director For Against Management
3.2 Elect Leonardo B. Dayao as Director For For Management
3.3 Elect Roberto Juanchito T. Dispo as For Against Management
Director
3.4 Elect Levi B. Labra as Director For Against Management
3.5 Elect Lily K. Gruba as Director For Against Management
3.6 Elect Ramon J.P. Paje as Director For For Management
3.7 Elect Cecilia Borromeo as Director For For Management
4 Approve Amendment of Bylaws For For Management
5 Approve RG Manabat & Company as For For Management
External Auditor and Fix Its
Remuneration
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y17656102
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 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: Y17656102
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 14, 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: Y17656102
Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Grant of General For For Management
Mandate to Issue Corporate Bonds
2a Elect Liu Chong as Director For For Shareholder
2b Elect Zhang Mingwen as Director For For Shareholder
2c Elect Huang Jian as Director For For Shareholder
2d Elect Liang Yanfeng as Director For For Shareholder
2e Elect Ip Sing Chi as Director For For Shareholder
3a Elect Lu Jianzhong as Director For For Shareholder
3b Elect Zhang Weihua as Director For For Shareholder
3c Elect Shao Ruiqing as Director For For Shareholder
3d Elect Chan Kwok Leung as Director For For Shareholder
4a Elect Ye Hongjun as Supervisor For For Shareholder
4b Elect Zhu Mei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y17656102
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 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
7a Approve ShineWing Certified Public For For Management
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
7b Approve ShineWing Certified Public For For Management
Accountants LLP as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
7c Approve ShineWing (HK) CPA Limited as For For Management
International Auditor and Authorize
Board to Fix Their Remuneration
8 Approve Provision of Guarantees For For Management
9 Approve Grant of H Share Repurchase For For Management
Mandate
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y17656102
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 20, 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: Y1765K101
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 INTERNATIONAL (HONG KONG) CO., LTD.
Ticker: 517 Security ID: G8114Z101
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Supply Agreement, For For Management
the Caps and Related Transactions
2 Approve New Financial Services Master For For Management
Agreement, the Caps and Related
Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD.
Ticker: 517 Security ID: G8114Z101
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 Zhu Changyu as Director For For Management
3b Elect Meng Xin as Director For For Management
3c Elect Tsui Yiu Wa, Alec as Director For For Management
3d Elect Kwong Che Keung, Gordon as For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
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 NBT, INC.
Ticker: 222040 Security ID: Y6S897108
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 Yoon Won-il as Inside Director For For Management
2.2 Elect Lee Byeong-man as For For Management
Non-Independent Non-Executive Director
2.3 Elect Lee Jin-woo as Non-Independent For For Management
Non-Executive Director
2.4 Elect Kim Seong-ho as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
COSMAX, INC.
Ticker: 192820 Security ID: Y1R696106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gyeong-su as Inside Director For For Management
3.2 Elect Lee Byeong-ju as Inside Director For For Management
3.3 Elect Lee Geon-ju as Outside Director For For Management
4 Appoint Bang Yong-won as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
COSMECCA KOREA CO., LTD.
Ticker: 241710 Security ID: Y1R6H9101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Im-rae as Inside Director For For Management
2.2 Elect Park Eun-hui as Inside Director For For Management
2.3 Elect Cho Hyeon-seok as Inside Director For For Management
2.4 Elect Bu Jin-hyo as Outside Director For For Management
3 Appoint Oh Seon-taek 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)
--------------------------------------------------------------------------------
COSMO AM&T CO., LTD.
Ticker: 005070 Security ID: Y1782C108
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Dong-hwan as Inside Director For For Management
2.2 Elect Ahn Seong-deok as Inside Director For For Management
2.3 Elect Kim Chang-su as Inside Director For For Management
2.4 Elect Shin Dong-gu as Inside Director For For Management
2.5 Elect Park Hyeong-cheol as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COSMO 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 For 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 For Management
Director
2.7 Elect Kim Cheon-rae as Outside Director For For 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 For Management
Audit Committee
4.2 Elect Kim Cheon-rae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 120 Security ID: G2445L154
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lo Yuk Sui as Director For For Management
2B Elect Jimmy Lo Chun To as Director For For Management
2C Elect Kenneth Ng Kwai Kai as Director For For Management
2D Elect Abraham Shek Lai Him as Director For Against Management
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt the Amended and Restated For Against Management
Articles of Association
--------------------------------------------------------------------------------
COWELL FASHION CO., LTD.
Ticker: 033290 Security ID: Y6980A101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Jong-min as Inside Director For For Management
3.2 Elect Jeon Yak-pyo as Outside Director For For Management
3.3 Elect Jin Heon-jin as Outside Director For For Management
4 Appoint Choi Chang-su 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)
--------------------------------------------------------------------------------
COWINTECH CO., LTD.
Ticker: 282880 Security ID: Y17740104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Lim In-gon as Outside Director For For Management
3 Appoint Kim Young-won 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)
6 Approve Appropriation of Income For For Management
7 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Financial Services For Against Management
Agreement, Relevant Deposit Cap and
Related Transactions
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Xin as Director For For Management
3b Elect Zhang Ye as Director For For Management
3c Elect Cheng Yuk Wo as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
CRAZY SPORTS GROUP LIMITED
Ticker: 82 Security ID: G24955109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Peng Xitao as Director For For Management
2b Elect Zhou Jingping as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CREAS F&C CO., LTD.
Ticker: 110790 Security ID: Y1R7DY108
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Han-heum as Inside Director For For Management
3.2 Elect Woo Hyeok-ju as Inside Director For For Management
3.3 Elect Kim Gyu-seung as Outside Director For For Management
3.4 Elect Lee Jeon-sik as Outside Director For For Management
4 Appoint Park Cheol-su 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)
--------------------------------------------------------------------------------
CREATIVE & INNOVATIVE SYSTEM CORP.
Ticker: 222080 Security ID: Y4S992102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Issuance of New Shares)
2.3 Amend Articles of Incorporation (Stock For For Management
Option Grants)
2.4 Amend Articles of Incorporation For For Management
(Employee Stock Option Plan)
2.5 Amend Articles of Incorporation For For Management
(Record Date)
2.6 Amend Articles of Incorporation For For Management
(Shareholders' Register)
2.7 Amend Articles of Incorporation For For Management
(Convertible Securities)
2.8 Amend Articles of Incorporation For For Management
(Electronic Registration)
2.9 Amend Articles of Incorporation For For Management
(Notification of Board Meeting)
2.10 Amend Articles of Incorporation For For Management
(By-election of Directors)
2.11 Amend Articles of Incorporation For For Management
(Directors Term)
2.12 Amend Articles of Incorporation For For Management
(Duties of Directors)
2.13 Amend Articles of Incorporation For For Management
(Obligation of Directors)
2.14 Amend Articles of Incorporation For For Management
(Director's Liability to the Company)
2.15 Amend Articles of Incorporation For For Management
(Director's Remuneration and Severance)
2.16 Amend Articles of Incorporation For Against Management
(Notification of Board Meeting)
2.17 Amend Articles of Incorporation (Board For For Management
Resolution)
2.18 Amend Articles of Incorporation (Audit For For Management
Committee)
2.19 Amend Articles of Incorporation For 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
--------------------------------------------------------------------------------
CREVERSE, INC.
Ticker: 096240 Security ID: Y1611K107
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
CREVERSE, INC.
Ticker: 096240 Security ID: Y1611K107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-hwa as Inside Director For For Management
2.2 Elect Kang Guk-shin as Inside Director For For Management
2.3 Elect Maeng Dong-jun as Outside For For Management
Director
2.4 Elect Jang Tae-soon as Outside Director For For Management
3.1 Elect Maeng Dong-jun as a Member of For For Management
Audit Committee
3.2 Elect Jang Tae-soon as a Member of For For Management
Audit Committee
4 Elect Lee Jae-ho as Outside Director For For Management
to Serve as a Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CREVERSE, INC.
Ticker: 096240 Security ID: Y1611K107
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Elect Kim Hyeong-jun as Inside Director For For Management
3 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
CRISTALERIAS DE CHILE SA
Ticker: CRISTALES Security ID: P33196109
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 03, 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
Establish Dividend Policy
3 Elect Directors For Against Management
4 Approve Remuneration of Directors and For For Management
Receive Report on Board's Expenses
5 Approve Remuneration and Budget of For For Management
Directors' Committee and Present Their
Report on Activities and Expenses
6 Appoint Auditors For For Management
7 Designate Newspaper to Publish For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Designate Risk Assessment Companies For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
CROWNHAITAI HOLDINGS CO., LTD.
Ticker: 005740 Security ID: Y1806K102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Hye-seon as Outside Director For For Management
3 Appoint Kim Moon-su as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CRYSTAL CLEAR ELECTRONIC MATERIAL CO., LTD.
Ticker: 300655 Security ID: Y831DX104
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CRYSTAL CLEAR ELECTRONIC MATERIAL CO., LTD.
Ticker: 300655 Security ID: Y831DX104
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Investment Management For Against Management
Method
2 Amend Related-Party Transaction For Against Management
Management System
3 Amend Management Method for the Usage For Against Management
of Raised Funds
4 Amend External Guarantee Management For Against Management
Regulations
5 Amend Working System for Independent For Against Management
Directors
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CRYSTAL CLEAR ELECTRONIC MATERIAL CO., LTD.
Ticker: 300655 Security ID: Y831DX104
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Raised Funds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve 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 Dividend Return For For Management
Plan
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CRYSTAL CLEAR ELECTRONIC MATERIAL CO., LTD.
Ticker: 300655 Security ID: Y831DX104
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Approve Use of Idle Own Funds and For Against Management
Raised Funds for Cash Management
3 Approve Provision of Guarantees For Against Management
4 Approve Application of Comprehensive For For Management
Credit Lines and Provision of Mortgage
and Pledge Guarantee
--------------------------------------------------------------------------------
CRYSTAL CLEAR ELECTRONIC MATERIAL CO., LTD.
Ticker: 300655 Security ID: Y831DX104
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee For For Management
--------------------------------------------------------------------------------
CRYSTAL CLEAR ELECTRONIC MATERIAL CO., LTD.
Ticker: 300655 Security ID: Y831DX104
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 in Associate Companies and
the Company's Waiver of the Priority
Subscription and Contribution Rights
--------------------------------------------------------------------------------
CRYSTAL CLEAR ELECTRONIC MATERIAL CO., LTD.
Ticker: 300655 Security ID: Y831DX104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 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 Financial Statements For For Management
4 Approve Report on the Deposit and For For Management
Usage of Raised Funds
5 Approve to Appoint Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Seung-su as Inside Director For For Management
2.2 Elect Cho Gyeong-suk as Inside Director For For Management
2.3 Elect Jeong Gi-doh as Inside Director For For Management
2.4 Elect Yang Dong-seok as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong In-cheol as Inside Director For Against Management
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Dismiss Inside Director: Jeong None Against Shareholder
In-cheol (Shareholder Proposal)
2.2 Dismiss Inside Director: Shin Seung-su None Against Shareholder
(Shareholder Proposal)
2.3 Dismiss Inside Director: Cho None Against Shareholder
Gyeong-suk (Shareholder Proposal)
2.4 Dismiss Inside Director: Jeong Gi-doh None Against Shareholder
(Shareholder Proposal)
2.5 Dismiss Inside Director: Choi None Against Shareholder
Seung-hyeon (Shareholder Proposal)
2.6 Dismiss Outside Director: Song None Against Shareholder
Si-young (Shareholder Proposal)
2.7 Dismiss Outside Director: Yang None Against Shareholder
Dong-seok (Shareholder Proposal)
3.1 Elect Cho Jung-myeong as Inside For For Management
Director
3.2 Elect Shin Yong-gyu as Inside Director For For Management
3.3 Elect Shin Seung-su as Inside Director For For Management
3.4 Elect Shin Ho-jong as Outside Director For For Management
3.5 Elect Cho Gyeong-suk as Inside Director For For Management
3.6 Elect Jeong Gi-doh as Inside Director For For Management
3.7 Elect Yang Dong-seok as Outside For For Management
Director
3.8 Elect Jeong In-cheol as Inside None Against Shareholder
Director (Shareholder Proposal)
3.9 Elect Jeon Young-chae as Inside None Against Shareholder
Director (Shareholder Proposal)
3.10 Elect Lee Seung-hwon as Inside None Against Shareholder
Director (Shareholder Proposal)
3.11 Elect Baek Chang-jae as Inside None Against Shareholder
Director (Shareholder Proposal)
3.12 Elect Song Si-young as Outside None Against Shareholder
Director (Shareholder Proposal)
3.13 Elect Lee Ju-young as Outside Director None Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
CS BEARING CO. LTD.
Ticker: 297090 Security ID: Y1R244105
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)
--------------------------------------------------------------------------------
CSC STEEL HOLDINGS BHD.
Ticker: 5094 Security ID: Y64953105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Chen, Yi-Chien as Director For Against Management
4 Elect Phong Hon Wai as Director For For Management
5 Elect Siti Haliza Binti Md Taib as For For Management
Director
6 Approve Deloitte 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
8 Approve Implementation of New For For Management
Shareholders' Mandate for Additional
Recurrent Related Party Transactions
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1823S104
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 01, 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 Method for Determining the For For Management
Number of Shares for Conversion
2.9 Approve Determination of Conversion For For Management
Price and Its Adjustment
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 Terms of the Bondholders' For For Management
Meeting
2.17 Approve Use of Proceeds and For For Management
Implementation Manner
2.18 Approve Guarantee Matters For For Management
2.19 Approve Rating Matters For For Management
2.20 Approve Raised Funds Management and For For Management
Deposit Account
2.21 Approve Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1823S104
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Chengfang as Against Against Shareholder
Non-independent Director
2 Approve Removal of Wang Jian as Against Against Shareholder
Non-independent Director
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1823S104
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Yunqiao as Independent For For Management
Director
--------------------------------------------------------------------------------
CSG HOLDING CO., LTD.
Ticker: 000012 Security ID: Y1823S104
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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Asset Pool Business For Against Management
7 Approve Provision of Guarantee For For Management
8 Approve Amendments to Articles of For Against Management
Association
9 Amend and Formulate Company-Related For Against Management
Systems
--------------------------------------------------------------------------------
CSG SMART SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300222 Security ID: Y76857104
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increasing Capital of For For Management
Wholly-owned Subsidiaries by
Debt-to-Equity Swap
2 Approve Transfer Part of Equity in For For Management
Wholly-owned Subsidiaries and Waive
the Priority Subscription Right of
Capital Increase by Subsidiary
Companies
3 Approve Partial Adjustments Involved For Against Management
in the Company's Guarantee Matters to
Controlled Subsidiaries
--------------------------------------------------------------------------------
CSG SMART SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300222 Security ID: Y76857104
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change the Use of Raised For For Management
Funds and Permanently Supplementing
Working Capital
2 Approve Postponement of Partial Raised For For Management
Funds Investment Projects
3 Amend Raised Funds Management System For Against Management
--------------------------------------------------------------------------------
CSG SMART SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300222 Security ID: Y76857104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve External Guarantees For For Management
9 Approve Provision for Asset Impairment For For Management
10 Approve External Guarantees after For For Management
Equity Transfer
11 Approve Use of Idle Raised Funds to For For Management
Invest in Principal-guaranteed
Financial Products
12 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
--------------------------------------------------------------------------------
CSPC INNOVATION PHARMACEUTICAL CO., LTD.
Ticker: 300765 Security ID: Y1825N103
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CSPC INNOVATION PHARMACEUTICAL CO., LTD.
Ticker: 300765 Security ID: Y1825N103
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pan Weidong as Director For For Management
1.2 Elect Wang Huaiyu as Director For For Management
1.3 Elect CAI LEI as Director For For Management
1.4 Elect Han Feng as Director For For Management
1.5 Elect Yao Bing as Director For For Management
1.6 Elect Yang Dong as Director For For Management
2.1 Elect Li Dibin as Director For For Management
2.2 Elect Yang Peng as Director For For Management
2.3 Elect Di Congzhi as Director For For Management
3.1 Elect Zhang Jiyong as Supervisor For For Management
3.2 Elect Zhang Ling as Supervisor For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Financial Statements For For Management
8 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
9 Approve to Appoint Auditor For For Management
10 Approve Remuneration of Directors and For For Management
Senior Management Members
11 Approve Remuneration of Supervisors For For Management
12 Approve Application of Credit Line For For Management
13 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
14 Approve Authorization of the Board to For For Management
Handle All Matters Related to Share
Issuance
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CSSC (HONG KONG) SHIPPING COMPANY LIMITED
Ticker: 3877 Security ID: Y1837Q102
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAs and Related Transactions For For Management
and Authorize Board to Handle All
Matters in Relation to SPAs
2 Approve Option Agreement and Related For For Management
Transactions and Authorize Board to
Handle All Matters in Relation to
Option Agreement
--------------------------------------------------------------------------------
CSSC (HONG KONG) SHIPPING COMPANY LIMITED
Ticker: 3877 Security ID: Y1837Q102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Zhong Jian as Director For For Management
3A2 Elect Zhang Yi as Director For For Management
3A3 Elect Zhang Qipeng as Director For For Management
3A4 Elect Chi Benbin as Director For For Management
3A5 Elect Wang Dennis as Director For For Management
3A6 Elect Shing Mo Han Yvonne as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Grant Thornton Hong Kong For For Management
Limited 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
6 Approve Change of Chinese Name of the For For Management
Company
--------------------------------------------------------------------------------
CSSC SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600072 Security ID: Y4445C101
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Asset Acquisition by For Against Management
Cash and Issuance of Shares as well as
Raising Supporting Funds and Related
Party Transactions Complies with
Relevant Laws and Regulations
2.1 Approve the Overall Plan of this For Against Management
Transaction
2.2 Approve Appraisal and Pricing of the For Against Management
Underlying Assets in Connection to
Asset Acquisition by Cash and Issuance
of Shares
2.3 Approve Transaction Method and For Against Management
Consideration Payment in Connection to
Asset Acquisition by Cash and Issuance
of Shares
2.4 Approve Types of Shares Issued and Par For Against Management
Value Per Share in Connection to Asset
Acquisition by Cash and Issuance of
Shares
2.5 Approve Price Reference Date and Issue For Against Management
Price in Connection to Asset
Acquisition by Cash and Issuance of
Shares
2.6 Approve Issue Price Adjustment For Against Management
Mechanism in Connection to Asset
Acquisition by Cash and Issuance of
Shares
2.7 Approve Payment of Consideration and For Against Management
Number of Shares Issued in Connection
to Asset Acquisition by Cash and
Issuance of Shares
2.8 Approve Listing Exchange in Connection For Against Management
to Asset Acquisition by Cash and
Issuance of Shares
2.9 Approve Share lock-up Period in For Against Management
Connection to Asset Acquisition by
Cash and Issuance of Shares
2.10 Approve Compensation Arrangement for For Against Management
Profit Forecast of Target Assets in
Connection to Asset Acquisition by
Cash and Issuance of Shares
2.11 Approve Profit and Loss Arrangements For Against Management
During the Transition Period in
Connection to Asset Acquisition by
Cash and Issuance of Shares
2.12 Approve Arrangement of the Company's For Against Management
Rollover of Undistributed Profits
Before the Issuance in Connection to
Asset Acquisition by Cash and Issuance
of Shares
2.13 Approve Resolution Validity Period in For Against Management
Connection to Asset Acquisition by
Cash and Issuance of Shares
2.14 Approve Type and Par Value in For Against Management
Connection to Raising Supporting Funds
2.15 Approve Price Reference Date and Issue For Against Management
Price in Connection to Raising
Supporting Funds
2.16 Approve Target Subscribers and For Against Management
Subscription Method in Connection to
Raising Supporting Funds
2.17 Approve Issue Size and Total Amount of For Against Management
Raised Funds in Connection to Raising
Supporting Funds
2.18 Approve Listing Exchange in Connection For Against Management
to Raising Supporting Funds
2.19 Approve Lock-up Period Arrangement in For Against Management
Connection to Raising Supporting Funds
2.20 Approve Use of Proceeds For Against Management
2.21 Approve the Relationship between the For Against Management
Issuance of Shares to Purchase Assets
and the Issuance of Shares to Raise
Supporting Funds
2.22 Approve Resolution Validity Period in For Against Management
Connection to Raising Supporting Funds
3 Approve Report (Draft) and Summary on For Against Management
Company's Asset Acquisition by Cash
and Issuance of Shares as well as
Raising Supporting Funds and Related
Party Transactions
4 Approve Signing of Conditional For Against Management
Agreement on Issuance of Shares to
Purchase Assets
5 Approve Signing of Conditional For Against Management
Supplementary Agreement to the
Issuance of Shares to Purchase Assets
Agreement
6 Approve Signing of Conditional Profit For Against Management
Forecast Compensation Agreement
7 Approve Transaction Constitutes as For Against Management
Major Asset Restructuring
8 Approve Transaction Constitutes as For Against Management
Related Party Transaction
9 Approve Transaction Does Not For Against Management
Constitute the Reorganization and
Listing as Stipulated in Article 13 of
the Administrative Measures for Major
Asset Restructuring of Listed Companies
10 Approve Transaction Complies with For Against Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
11 Approve Transaction Complies with For Against Management
Article 11 and Article 43 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
12 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
13 Approve Proposal on the Company's For Against Management
Stock Price Fluctuation Does Not Meet
the Relevant Standards of the
Self-Regulatory Supervision Guidelines
for Listed Companies in Shanghai Stock
Exchange No. 6 - Major Asset
Restructuring
14 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
15 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
16 Approve the Pro Forma Review Report, For Against Management
Audit Report and Assessment 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 Whitewash Waiver and Related For Against Management
Transactions
19 Approve Proposal on the Company's For Against Management
Purchase and Sale of Assets in the 12
Months Before the Transaction
20 Approve Authorization of the Board to For Against Management
Handle All Related Matters
21 Approve Additional Related Party For For Management
Transactions
22 Approve Amendments to Articles of For For Management
Association
23 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
24 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
25 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
26 Amend Raised Funds Management System For Against Management
--------------------------------------------------------------------------------
CTC BIO, INC.
Ticker: 060590 Security ID: Y1823B101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Geum-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CTS INTERNATIONAL LOGISTICS CORP. LTD.
Ticker: 603128 Security ID: Y18234107
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve to Appoint Auditor For For Management
3.1 Elect Wu Chunquan as Director For For Management
3.2 Elect Chen Yu as Director For For Management
3.3 Elect Xu Linxiu as Director For For Management
4.1 Elect Han Gang as Director For For Management
4.2 Elect Lin Shu as Director For For Management
4.3 Elect Zhang Zeping as Director For For Management
5.1 Elect Zeng Xiangzhan as Supervisor For For Management
5.2 Elect Zou Shantong as Supervisor For For Management
--------------------------------------------------------------------------------
CTS INTERNATIONAL LOGISTICS CORP. LTD.
Ticker: 603128 Security ID: Y18234107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Operational Plan and Financial For Against Management
Budget
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Investment Management Measures For Against Management
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CUBE ENTERTAINMENT, INC.
Ticker: 182360 Security ID: Y969DG109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Seung-gon as Inside Director For For Management
3.2 Elect Ahn Woo-hyeong as Inside Director For For Management
3.3 Elect Jeong Cheol Inside Director For For Management
3.4 Elect Kang Dong-yoon as Inside Director For For Management
3.5 Elect Wi Dae-hun as Outside Director For Against Management
3.6 Elect Byeon Jeong-min as Outside For Against Management
Director
3.7 Elect Lee Eung-ju as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUCKOO HOLDINGS CO., LTD.
Ticker: 192400 Security ID: Y1823J104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUCKOO HOMESYS CO., LTD.
Ticker: 284740 Security ID: Y18256100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Koo Bon-hak as Inside Director For For Management
5 Elect Two Outside Directors to Serve For Against Management
as Audit Committee Members (Bundled)
6 Elect Two Members of Audit Committee For Against Management
(Bundled)
7 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUREXO, INC.
Ticker: 060280 Security ID: Y4808P103
Meeting Date: AUG 23, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Lee Hwan-cheol as For For Management
Non-Independent Non Executive Director
3 Elect Moon Jeon-il as Outside Director For For Management
--------------------------------------------------------------------------------
CUREXO, INC.
Ticker: 060280 Security ID: Y4808P103
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CURO CO., LTD.
Ticker: 015590 Security ID: Y1860M101
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 Seo Sang-hun as Inside Director For For Management
2.2 Elect Han Chang-hun as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Han-su as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CUROCOM CO., LTD.
Ticker: 040350 Security ID: Y1838G103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CURRO HOLDINGS LTD.
Ticker: COH Security ID: S20461109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mari Lategan as Director For For Management
2 Elect Burtie September as Director For For Management
3 Re-elect Themba Baloyi as Director For For Management
4 Re-elect Nan Mankai as Director For For Management
5 Re-elect Douglas Ramaphosa as Director For For Management
6 Re-elect Nan Mankai as Chairperson of For For Management
the Audit and Risk Committee
7 Re-elect Themba Baloyi as Member of For For Management
the Audit and Risk Committee
8 Re-elect Douglas Ramaphosa as Member For For Management
of the Audit and Risk Committee
9 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with O Halenyane as the
Registered Auditor and Partner
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Remuneration Policy For For Management
12 Approve Implementation Report on the For For Management
Remuneration Policy
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CYBERNAUT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1020 Security ID: G2606Y102
Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Specific Mandate to Issue
Convertible Preference Shares and
Related Transactions
--------------------------------------------------------------------------------
CYMECHS, INC.
Ticker: 160980 Security ID: Y1R57C107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Gu-yong as Inside Director For For Management
3 Elect Jeong Hye-eun as Inside Director For For Management
4 Elect Bae Yeon-guk as Outside Director For For Management
5 Amend Articles of Incorporation 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)
--------------------------------------------------------------------------------
D&L INDUSTRIES, INC.
Ticker: DNL Security ID: Y1973T100
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Meeting For For Management
4 Approve Annual Report For For Management
5 Approve Change in Directors' Fees For For Management
6 Appoint Isla Lipana & Co. as External For For Management
Auditor
7.1 Elect Mercedita S. Nolledo as Director For For Management
7.2 Elect Corazon S. de la Paz-Bernardo as For For Management
Director
7.3 Elect Lydia R. Balatbat-Echauz as For For Management
Director
7.4 Elect Karl Kendrick T. Chua as Director For For Management
7.5 Elect Yin Yong L. Lao as Director For For Management
7.6 Elect John L. Lao as Director For For Management
7.7 Elect Alvin D. Lao as Director For For Management
--------------------------------------------------------------------------------
D&O GREEN TECHNOLOGIES BERHAD
Ticker: 7204 Security ID: Y2105L106
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Azlan bin Hashim as For For Management
Director
2 Elect Jesper Bjoern Madsen as Director For For Management
3 Elect Goh Chin Loong as Director For For Management
4 Elect Au Siew Loon as Director For For Management
5 Approve Directors' Fees and Benefits For For Management
for Mohammed Azlan bin Hashim
6 Approve Directors' Fees and Benefits For For Management
for Goh Chin San
7 Approve Directors' Fees and Benefits For For Management
for Jesper Bjoern Madsen
8 Approve Directors' Fees and Benefits For For Management
for Yeow See Yuen
9 Approve Directors' Fees and Benefits For For Management
for Jennifer Chong Gaik Lan
10 Approve Directors' Fees and Benefits For For Management
for Goh Chin Loong
11 Approve Directors' Fees and Benefits For For Management
for Au Siew Loon
12 Approve Directors' Fees for Wong Meng For For Management
Tak
13 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
DA MING INTERNATIONAL HOLDINGS LIMITED
Ticker: 1090 Security ID: G2744A107
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
2Aa Elect Lu Jian as Director For For Management
2Ab Elect Zhu Baomin as Director For Against Management
2Ac Elect Hua Min as Director For For Management
2Ad Elect Hu Xuefa as Director For For Management
2Ae Elect Qian Li as Director For For Management
2Af Elect Ni Chen 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
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 Articles of Association For For Management
and Adopt Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
DA TECHNOLOGY CO., LTD.
Ticker: 196490 Security ID: Y2R219105
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approval of Reduction of Capital For For Management
Reserve
3 Amend Articles of Incorporation For For Management
4.1 Elect Lee Sang-hwa as Inside Director For For Management
4.2 Elect Kim Dong-hyeon as Outside For For Management
Director
5 Appoint Lee Han-woo as Internal Auditor For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAE HWA PHARM CO., LTD.
Ticker: 067080 Security ID: Y1860R100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Noh Byeong-tae as Inside Director For For Management
3.2 Elect Kim Eun-seok as Inside Director For For Management
3.3 Elect Lee Sang-tae as Inside Director For For Management
3.4 Elect Park Jeong-il as Outside Director For For Management
4 Appoint Kang Hyo-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 For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAE-IL CORP.
Ticker: 092200 Security ID: Y18616105
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Su-hyeon as Outside For For Management
Director
3 Appoint Kim Jae-hun as Internal Auditor For For Management
--------------------------------------------------------------------------------
DAEA TI CO., LTD.
Ticker: 045390 Security ID: Y4084Q106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Son Seong-geun as Internal For For Management
Auditor
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEBO MAGNETIC CO., LTD.
Ticker: 290670 Security ID: Y1R5CV109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jun-gak as Inside Director For For Management
3.2 Elect Lee Hwan-hui as Inside Director For For Management
3.3 Elect Lee Seung-seon as Outside For For Management
Director to Serve as an Audit
Committee Member
3.4 Elect Lee Hoe-il as Outside Director For For Management
3.5 Elect Jang Hang-deok as Outside For For Management
Director
3.6 Elect Ahn Seong-jae as Outside Director For For Management
4.1 Elect Lee Seung-seon as a Member of For For Management
Audit Committee
4.2 Elect Lee Hoe-il as a Member of Audit For For Management
Committee
4.3 Elect Jang Hang-deok as a Member of For For Management
Audit Committee
4.4 Elect Ahn Seong-jae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEBONGLS CO., LTD.
Ticker: 078140 Security ID: Y18586100
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 Park Jong-ho as Inside Director For For Management
2.2 Elect Park Jin-oh as Inside Director For For Management
2.3 Elect Lim Jae-yeon as Inside Director For For Management
2.4 Elect Moon Gi-tae as Outside Director For For Management
3 Appoint Kim Jong-woo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAECHANG CO., LTD.
Ticker: 012800 Security ID: Y1868M103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEDONG CORP.
Ticker: 000490 Security ID: Y1858K109
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 Won Yoo-hyeon as Inside Director For For Management
3.2 Elect Hyeon Su-ryong as Outside For For Management
Director
4 Elect Hyeon Su-ryong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 353200 Security ID: Y1858V154
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Young-hwan as Inside For For Management
Director
3.2 Elect Jeong Seung-bu as Outside For For Management
Director
4 Appoint Park Chan-ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO., LTD.
Ticker: 001130 Security ID: Y18601107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DAEHAN NEW PHARM CO., LTD.
Ticker: 054670 Security ID: Y18606106
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong In-gyeong as Outside For For Management
Director
3 Appoint Kwon Oh-gyeong 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)
--------------------------------------------------------------------------------
DAEHAN STEEL CO., LTD.
Ticker: 084010 Security ID: Y1R6GL105
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gyeong-baek as Inside For For Management
Director
3.2 Elect Heo Seon-mu as Inside Director For For Management
4 Appoint Kim Byeong-chan 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)
--------------------------------------------------------------------------------
DAEHO AL CO., LTD.
Ticker: 069460 Security ID: Y1860J108
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Kang Ji-yeon as Inside Director For For Management
2.2 Elect Lee Gyeong-yeol as Inside For For Management
Director
2.3 Elect Ko Du-min as Inside Director For For Management
2.4 Elect Yoo Hwan-cheol as Outside For For Management
Director
2.5 Elect Bae Dong-wook as Outside Director For For Management
3 Appoint Kim Young-man as Internal For For Management
Auditor
--------------------------------------------------------------------------------
DAEHYUN CO., LTD.
Ticker: 016090 Security ID: Y1860G104
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Jeong-hwan as Outside For For Management
Director
2.2 Elect Cho Geon-woo as Outside Director For For Management
3.1 Elect Cho Jeong-hwan as a Member of For For Management
Audit Committee
3.2 Elect Cho Geon-woo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEJOO ELECTRONIC MATERIALS CO., LTD.
Ticker: 078600 Security ID: Y18617103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3.1 Amend Articles of Incorporation For For Management
(Business Objectives)
3.2 Amend Articles of Incorporation For Against Management
(Issuance of Convertible
Securities-Change in Issuance Limit)
3.3 Amend Articles of Incorporation For For Management
(Establishment of Committee)
3.4 Amend Articles of Incorporation For For Management
(Amendments Relating to Record Date)
3.5 Amend Articles of Incorporation For For Management
(Interim Dividend)
--------------------------------------------------------------------------------
DAEKYO CO., LTD.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kang Young-jung as Inside For For Management
Director
4 Elect Kim Nan-doh as Outside Director For For Management
to Serve as a Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAELIM B&CO CO., LTD.
Ticker: 005750 Security ID: Y1860T106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Tae-sik as Inside Director For For Management
3.2 Elect Cha Seong-min as Inside Director For For Management
3.3 Elect Kwon Oh-su as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEMYUNG SONOSEASON CO., LTD.
Ticker: 007720 Security ID: Y1869Q103
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seo Jun-hyeok as Inside Director For For Management
2.2 Elect Kim Beom-cheol as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
(Business Objectives)
--------------------------------------------------------------------------------
DAERYUK CAN CO., LTD.
Ticker: 004780 Security ID: Y1861E108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Bong-jun as Inside Director For For Management
2.2 Elect Lee Soon-seong as Inside Director For For Management
2.3 Elect Kim Ho-jun as Outside Director For For Management
3 Elect Kim Ho-jun as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESANG CORP.
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Jeong-bae as Inside Director For For Management
3.2 Elect Lim Sang-min as Inside Director For Against Management
3.3 Elect Jeon Chang-geun as Inside For Against Management
Director
3.4 Elect Park Hong-gyu as Outside Director For For Management
3.5 Elect Jang Il-hyeok as Outside Director For For Management
3.6 Elect Choi Seong-rak as Outside For For Management
Director
4.1 Elect Park Hong-gyu as a Member of For For Management
Audit Committee
4.2 Elect Jang Il-hyeok as a Member of For For Management
Audit Committee
4.3 Elect Choi Seong-rak as a Member of For For Management
Audit Committee
5 Elect Choi Jong-beom as Outside For For Management
Director to Serve as a Member of Audit
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESANG HOLDINGS CO., LTD.
Ticker: 084690 Security ID: Y1863E106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors, Two For For Management
Outside Directors, and One
Non-Independent Non-Executive Director
(Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAESUNG ELTEC CO., LTD.
Ticker: 025440 Security ID: Y1867D104
Meeting Date: AUG 16, 2022 Meeting Type: Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Won-gi as Inside Director For For Management
1.2 Elect Lee Jeong-gwon as Inside Director For For Management
1.3 Elect Kim Jin-woo as Inside Director For For Management
1.4 Elect Lee Jun-hyeong as Outside For For Management
Director
1.5 Elect Jang Si-ho as Outside Director For For Management
2.1 Elect Choi Soon-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
3.1 Elect Lee Jun-hyeong as a Member of For For Management
Audit Committee
3.2 Elect Jang Si-ho as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
DAESUNG ENERGY CO., LTD.
Ticker: 117580 Security ID: Y1864B101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
(Business Objectives)
3 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 For 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
--------------------------------------------------------------------------------
DAESUNG INDUSTRIAL CO., LTD.
Ticker: 128820 Security ID: Y1R715120
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 Jeong-min as Inside Director For For Management
3.2 Elect Lee Won-ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESUNG PRIVATE EQUITY, INC.
Ticker: 027830 Security ID: Y1859H105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-hun as Inside Director For For Management
2.2 Elect Park Geun-jin as Inside Director For For Management
2.3 Elect Kim Jeong-ju as Inside Director For For Management
2.4 Elect Kim Han 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)
5 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
DAEWON CABLE CO., LTD.
Ticker: 006340 Security ID: Y1870X113
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 Seo Myeong-hwan as Inside For For Management
Director
2.2 Elect Min Gyeong-doh 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)
--------------------------------------------------------------------------------
DAEWON CHEMICAL CO., LTD.
Ticker: 024890 Security ID: Y1870J106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWON KANG UP CO., LTD.
Ticker: 000430 Security ID: Y1870T104
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Outside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
DAEWON KANG UP CO., LTD.
Ticker: 000430 Security ID: Y1870T104
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dong-su as Outside Director For For Management
2.2 Elect Lee Dae-hyeon as Outside Director For For Management
2.3 Elect Heo Seung-ho as Inside Director None Against Shareholder
(Shareholder Proposal)
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)
--------------------------------------------------------------------------------
DAEWON MEDIA CO., LTD.
Ticker: 048910 Security ID: Y1963C109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Dong-hun as Inside Director For For Management
2.2 Elect Kim Gi-nam as Inside Director For For Management
3 Appoint Lee Seon-gyu as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEWON PHARMACEUTICAL CO., LTD.
Ticker: 003220 Security ID: Y1872L109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For Against Management
4.1 Elect Baek Seung-ho as Inside Director For For Management
4.2 Elect Baek Seung-yeol as Inside For For Management
Director
4.3 Elect Bang Yong-won as Outside Director For For Management
5 Elect Bang Yong-won as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWON SANUP CO., LTD.
Ticker: 005710 Security ID: Y1870Z100
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income (KRW For Against Management
175)
1.2.2 Approve Allocation of Income (KRW 500) None For Shareholder
(Shareholder Proposal)
2 Elect Heo Jae-myeong as Inside Director For For Management
3 Appoint Kim Heung-geol 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)
--------------------------------------------------------------------------------
DAEWOO ELECTRONIC COMPONENTS CO., LTD.
Ticker: 009320 Security ID: Y1877P105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Deok-young as Outside For For Management
Director
2.2 Elect Bae Yong-ho as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
DAEYOUNG PACKAGING CO., LTD.
Ticker: 014160 Security ID: Y1917P107
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For Against Management
--------------------------------------------------------------------------------
DAHAAM E-TEC CO., LTD.
Ticker: Security ID: Y1920C101
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 Abstain Management
Allocation of Income
2 Elect Director For Abstain Management
3 Approve Total Remuneration of Inside For Abstain Management
Directors, Outside Directors, and
Internal Auditors
4 Miscellaneous Proposal For Abstain Management
--------------------------------------------------------------------------------
DAIHAN PHARMACEUTICAL CO., LTD.
Ticker: 023910 Security ID: Y1892U105
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 Seung-young as Inside For For Management
Director
2.2 Elect Park Hwan-seok as Outside For For Management
Director
3 Appoint Kim Gwang-hui 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)
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO., LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: JAN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Hyeok as Inside Director For For Management
3.2 Elect Won Yoon-hui as Outside Director For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DALIAN BIO-CHEM CO., LTD.
Ticker: 603360 Security ID: Y1965X101
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhong Ling as Supervisor For Against Management
2 Approve Draft and Summary of For Against Management
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
--------------------------------------------------------------------------------
DALIAN BIO-CHEM CO., LTD.
Ticker: 603360 Security ID: Y1965X101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Change of Registered Capital For For Management
and Amend Articles of Association and
Its Attachments
10 Approve Shareholder Return Plan For For Management
11 Amend Part of the Company's Management For Against Management
System
12 Approve Equity Transfer and Passive For For Management
Formation of Financial Assistance
--------------------------------------------------------------------------------
DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD.
Ticker: 002204 Security ID: Y1965Z106
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Chaochang as Non-independent For For Shareholder
Director
2 Approve Investment in the Construction For For Management
of Large-Scale High-end Wind Power
Core Component Intelligent
Manufacturing Project
--------------------------------------------------------------------------------
DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD.
Ticker: 002204 Security ID: Y1965Z106
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line and Provision of For For Management
Guarantee
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD.
Ticker: 002204 Security ID: Y1965Z106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Elect Meng Wei as Director For For Shareholder
6.2 Elect Tian Changjun as Director For For Shareholder
6.3 Elect Lu Chaochang as Director For For Shareholder
7.1 Elect Zhang Shuxian as Director For For Management
7.2 Elect Tang Ruiming as Director For For Management
7.3 Elect Wang Guofeng as Director For For Management
7.4 Elect Ma Jincheng as Director For For Management
7.5 Elect Cong Lifang as Director For For Management
8.1 Elect Wang Lin as Supervisor For For Shareholder
8.2 Elect Wang Shiji as Supervisor For For Shareholder
8.3 Elect Wang Lin as Supervisor For For Shareholder
9 Approve Allowance of Independent For For Management
Directors
10 Approve to Appoint Auditor For For Management
11 Approve Continue Bill Pool Business For Against Management
--------------------------------------------------------------------------------
DALIPAL HOLDINGS LIMITED
Ticker: 1921 Security ID: G2643G106
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 Meng Fanyong as Director For For Management
3b Elect Gan Shuya as Director For For Management
3c Elect Yin Zhixiang 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DANAL CO., LTD.
Ticker: 064260 Security ID: Y1969G104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
2.2 Amend Articles of Incorporation For For Management
(Issuance of Class Shares)
2.3 Amend Articles of Incorporation For For Management
(Record Date)
2.4 Amend Articles of Incorporation For For Management
(Directors' Term of Office)
2.5 Amend Articles of Incorporation For For Management
(Election of CEO)
3.1 Elect Park Seong-chan as Inside For For Management
Director
3.2 Elect Park Sang-man as Inside Director For For Management
4 Appoint Choi Dong-jin as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DANAWA CO., LTD.
Ticker: 119860 Security ID: Y1973L107
Meeting Date: OCT 19, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with For Against Management
Koreacenter Co., Ltd.
--------------------------------------------------------------------------------
DAOL INVESTMENT & SECURITIES CO., LTD.
Ticker: 030210 Security ID: Y498E7108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Lee Chang-geun as Inside Director For For Management
4.2 Elect Hwang Jun-ho as Inside Director For For Management
4.3 Elect Lee Hyeon-ju as Outside Director For For Management
5 Elect Lee Hyeon-ju as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Not Members of Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Members of Audit Committee
--------------------------------------------------------------------------------
DAOU 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 For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(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 For Management
Allocation of Income
2.1 Elect Kim In as Outside Director For For Management
2.2 Elect Kim Gyeong-won as Outside For For Management
Director
2.3 Elect Lee Young-min as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DARE POWER DEKOR HOME CO., LTD.
Ticker: 000910 Security ID: Y44434101
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Summary of Audit Work For For Management
--------------------------------------------------------------------------------
DASAN NETWORKS, INC.
Ticker: 039560 Security ID: Y1997R106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Seung-jun 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)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DASHANG CO., LTD.
Ticker: 600694 Security ID: Y19973117
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
DASHANG CO., LTD.
Ticker: 600694 Security ID: Y19973117
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xueyong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
DASHANG CO., LTD.
Ticker: 600694 Security ID: Y19973117
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 Annual Report and Summary For For Management
3 Approve Financial Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Payment of Remuneration of For For Management
Auditor
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Board of For For Management
Independent Directors
8 Approve Related Party Transaction For For Management
9 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
DASHANG CO., LTD.
Ticker: 600694 Security ID: Y19973117
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Haijun as Non-independent For For Management
Director
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: AUG 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Business Cooperation For For Management
Agreement with Datang Finance Leasing
Company Limited
2 Approve Allowance Criteria for For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
with China Datang Finance Co., Ltd.
2 Approve Provision of Guarantee to For Against Management
Pingtan Company
3 Approve Adjustment to Financing For For Management
Proposal of Datang International as
Parent Company
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Proposal For Against Management
2 Approve Provision of Financing For For Management
Guarantee for Jixi Company
3.1 Elect Li Jingfeng as Director For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: FEB 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tian Dan as Director For For Management
2.1 Elect Zhu Dahong as Director For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration of the For Against Management
Qualification for Debt Financing
Instruments (DFI) of Non-financial
Enterprises
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 20, 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 Financial Report For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Engagement of Accounting Firms For For Management
6 Approve Entering into of the Factoring For For Management
Business Cooperation Agreement with
Datang Commercial Factoring Company
Limited
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ivan Dittrich as Director For For Management
2 Re-elect Rick Medlock as Director For For Management
3 Re-elect Johnson Njeke as Director For For Management
4 Elect Deepa Sita as Director For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with Berno
Niebuhr as the Designated Auditor
6.1 Re-elect Johnson Njeke as Member of For For Management
the Audit, Risk and Compliance
Committee
6.2 Elect Deepa Sita as Member of the For For Management
Audit, Risk and Compliance Committee
6.3 Re-elect Rick Medlock as Member of the For For Management
Audit, Risk and Compliance Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-Executive For Against Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and/or 45 of the
Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Category 1 Transaction For For Management
--------------------------------------------------------------------------------
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LIMITED
Ticker: 2348 Security ID: G2687M100
Meeting Date: MAY 25, 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 Hung Yung Lai as Director For For Management
3.2 Elect Leung Hong Man as Director For Against 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 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
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
DAWONSYS CO., LTD.
Ticker: 068240 Security ID: Y2040P105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Wang Sang-rok as Inside Director For For Management
4 Appoint Kim Dong-wook as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAYANG ENTERPRISE HOLDINGS BHD.
Ticker: 5141 Security ID: Y202BD104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ali Bin Adai as Director For Against Management
2 Elect Hasmawati Bin Sapawi as Director For For Management
3 Elect Chin Hsiun as Director For Against Management
4 Elect Jamalludin Bin Obeng as Director For For Management
5 Elect Siti Nazrah Binti Ahmad Zaiden For For Management
as Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Meeting Allowance For For Management
8 Approve KPMG PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
9 Approve Ali Bin Adai to Continue For Against Management
Office as Independent Non-Executive
Director
10 Approve Koh Ek Chong to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Renewal and Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DAYOU AUTOMOTIVE SEAT TECHNOLOGY CO., LTD.
Ticker: 002880 Security ID: Y2022V120
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Eun-jin as Inside Director For Against Management
2.2 Elect Lee Young-cheol as Outside For For Management
Director
2.3 Elect Jeong Yong-gi as Outside Director For For Management
3 Elect Lee Hun as Outside Director to For Against Management
Serve as an Audit Committee Member
4.1 Elect Lee Young-cheol as a Member of For For Management
Audit Committee
4.2 Elect Jeong Yong-gi as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DAYOU PLUS CO., LTD.
Ticker: 000300 Security ID: Y2030H113
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yang Seung-guk as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAZHONG TRANSPORTATION (GROUP) CO., LTD.
Ticker: 600611 Security ID: Y2023E101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve External Donations For For Management
7 Approve External Guarantee For Against Management
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Provision of Financial For For Management
Assistance
10 Approve Related Party Transaction For For Management
11 Approve Use of Funds for Cash For Against Management
Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13.1 Approve Issue Scale and Par Value For For Management
13.2 Approve Bond Period For For Management
13.3 Approve Interest Rate and For For Management
Determination Method
13.4 Approve Issue Manner For For Management
13.5 Approve Target Parties For For Management
13.6 Approve Redemption and Resale Terms For For Management
13.7 Approve Guarantee Arrangement For For Management
13.8 Approve Usage of Raised Funds and For For Management
Raised Funds Special Account
13.9 Approve Underwriting Method and For For Management
Listing Arrangement
13.10 Approve Safeguard Measures of Debts For For Management
Repayment
13.11 Approve Authorization Matters For For Management
13.12 Approve Resolution Validity Period For For Management
14 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
DAZZLE FASHION CO., LTD.
Ticker: 603587 Security ID: Y202HX104
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 Use of Raised Funds for Cash For For Management
Management
6 Approve Use of Own Funds for Cash For Against Management
Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve to Appoint Auditor For For Management
10 Approve Termination of Performance For For Management
Share Incentive Plan and Repurchase
and Cancellation of Performance Shares
11 Approve Cancellation of Partially For For Management
Repurchase Shares
12 Approve Amendments to Articles of For For Management
Association
13.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13.4 Amend Management System for Providing For Against Management
External Investments
13.5 Amend Management System for Providing For Against Management
External Guarantees
13.6 Amend Related-Party Transaction For Against Management
Decision-making System
13.7 Amend Management System of Raised Funds For Against Management
13.8 Amend Information Disclosure For Against Management
Management System
--------------------------------------------------------------------------------
DB FINANCIAL INVESTMENT CO., LTD.
Ticker: 016610 Security ID: Y20959105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ko Won-jong as Inside Director For For Management
3.2 Elect Gwak Bong-seok as Inside Director For For Management
3.3 Elect Jang Hyeon-il as Inside Director For For Management
3.4 Elect Kim Ho-sik as Outside Director For For Management
3.5 Elect Han Bong-hui as Outside Director For For Management
3.6 Elect Jeon Gun-pyo as Outside Director For For Management
4 Elect Lee Eun-tae as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Ho-sik as a Member of Audit For For Management
Committee
5.2 Elect Han Bong-hui as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DB, INC.
Ticker: 012030 Security ID: Y2R9ER114
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Nam-ho as Inside Director For For Management
3.2 Elect Moon Deok-sik as Inside Director For For Management
3.3 Elect Kang Woon-sik as Inside Director For For Management
3.4 Elect Lee Jae-hyeong as Inside Director For For Management
3.5 Elect Jeong In-hwan as Inside Director For For Management
3.6 Elect Lee Dong-hun as Outside Director For For Management
3.7 Elect Oh Gyu-won as Outside Director For For Management
4 Elect Yoon Yong-roh as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lee Dong-hun as a Member of For For Management
Audit Committee
5.2 Elect Oh Gyu-won as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DBG TECHNOLOGY CO., LTD.
Ticker: 300735 Security ID: Y202HK102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Special Audit Instructions on For For Management
the Non-operating Fund Occupation and
Fund Transactions with Other Related
Parties
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve to Appoint Auditor For For Management
11 Approve Financial Derivatives For For Management
Transaction Quota
12 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
13 Approve Provision of Guarantee For Against Management
14 Approve to Adjust the Repurchase Price For For Management
of Performance Shares
15 Approve Repurchase and Cancellation of For For Management
Performance Shares
16 Approve Cancellation of Remaining For For Management
Shares in the Repurchase Special
Securities Account
17 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DCM CORP.
Ticker: 024090 Security ID: Y2025B105
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Allocation of Income (KRW None Against Shareholder
1,500) (Shareholder Proposal)
2.1 Elect Jeong Yeon-taek as Inside For For Management
Director
2.2 Elect Jeong Dong-woo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DEHUA TB NEW DECORATION MATERIAL CO., LTD.
Ticker: 002043 Security ID: Y2027G110
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Performance For Against Management
Appraisal Indicators of Employee Share
Purchase Plan and Performance Share
Incentive Plan
--------------------------------------------------------------------------------
DEHUA TB NEW DECORATION MATERIAL CO., LTD.
Ticker: 002043 Security ID: Y2027G110
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board on Private Placement
--------------------------------------------------------------------------------
DEHUA TB NEW DECORATION MATERIAL CO., LTD.
Ticker: 002043 Security ID: Y2027G110
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DEHUA TB NEW DECORATION MATERIAL CO., LTD.
Ticker: 002043 Security ID: Y2027G110
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For For Management
10 Approve Use of Own Funds for Cash For Against Management
Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12.1 Elect Ding Hongmin as Director For For Management
12.2 Elect Cheng Shuwei as Director For For Management
12.3 Elect Lu Lihua as Director For For Management
12.4 Elect Xu Jun as Director For For Management
12.5 Elect Zhang Jian as Director For For Management
12.6 Elect Ding Tao as Director For For Management
13.1 Elect Su Xinjian as Director For For Management
13.2 Elect Zhang Wenbiao as Director For For Management
13.3 Elect Ye Xuefang as Director For For Management
14.1 Elect Shi Jiahui as Supervisor For For Management
14.2 Elect Shen Jie as Supervisor For For Management
--------------------------------------------------------------------------------
DENTIS CO., LTD.
Ticker: 261200 Security ID: Y299RT108
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 Sim Gi-bong as Inside Director For For Management
2.2 Elect Sim Hyeong as Inside Director For For Management
2.3 Elect Choi Sang-yong as Inside Director For For Management
3 Appoint Kim Sa-hong as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DENTIUM CO., LTD.
Ticker: 145720 Security ID: Y2R34J108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DEPPON LOGISTICS CO., LTD.
Ticker: 603056 Security ID: Y2034J107
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Voluntary Share For For Management
Sales Restriction Commitment of
Ultimate Controller
2 Approve Waiver of Voluntary Share For For Management
Sales Restriction Commitment of
Directors and Senior Manager Members
--------------------------------------------------------------------------------
DEPPON LOGISTICS CO., LTD.
Ticker: 603056 Security ID: Y2034J107
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 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 Credit Line and Guarantee For Against Management
Provision
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
DEUTSCH MOTORS, INC.
Ticker: 067990 Security ID: Y1996W106
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Gyu-seon as Outside Director For For Management
3 Elect Han Gyu-seon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DEVELOPMENT ADVANCE SOLUTION CO., LTD.
Ticker: 058730 Security ID: Y20969104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Yang-jin as Outside Director For For Management
3.2 Elect Kim Jong-ho as Outside Director For Against Management
3.3 Elect Lee Gye-won as Outside Director For Against Management
4.1 Elect Shin Yang-jin as a Member of For For Management
Audit Committee
4.2 Elect Kim Jong-ho as a Member of Audit For Against Management
Committee
4.3 Elect Lee Gye-won as a Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DEVICE ENG CO., LTD.
Ticker: 187870 Security ID: Y20567106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Bong-jin as Inside Director For For Management
2.2 Elect Lee Seong-jin as Inside Director For For Management
2.3 Elect Kim Bo-seong as Outside Director For For Management
2.4 Elect Shin Dong-guk as Outside Director For For Management
3.1 Elect Kim Bo-seong as a Member of For For Management
Audit Committee
3.2 Elect Shin Dong-guk as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
DEXIN CHINA HOLDINGS COMPANY LIMITED
Ticker: 2019 Security ID: G2751H102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Shan Bei as Director For For Management
2a2 Elect Wong Wing Kuen Albert as Director For Against Management
2a3 Elect Ding Jiangang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Elite Partners CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For 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 Amended and For For Management
Restated Articles of Association and
Adopt Second Amended and Restated
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
DEXTER STUDIOS CO., LTD.
Ticker: 206560 Security ID: Y0023F102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Jong-ik as Inside Director For For Management
2.2 Elect Bae Jeong-hui as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Approve Amendment in Treatment of For For Management
Executives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DI CORP.
Ticker: 003160 Security ID: Y2069Q109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Won-deok as Inside Director For Against Management
2.2 Elect Song Hwi-guk as Outside 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)
--------------------------------------------------------------------------------
DI DONG-IL CORP.
Ticker: 001530 Security ID: Y2094Y101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DIAMOND BUILDING PRODUCTS PUBLIC COMPANY LIMITED
Ticker: DRT Security ID: Y2065L104
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Prakit Pradipasen as Director For For Management
5.2 Elect Sakda Maneeratchatchai as For For Management
Director
5.3 Elect Warayu Pradipasen as Director For For Management
5.4 Elect Kamolaphat Teepsuwan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
DIAN DIAGNOSTICS GROUP CO. LTD.
Ticker: 300244 Security ID: Y988BG101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision for Asset Impairment For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Application of Credit Lines For For Management
and Provision of Guarantees
12 Approve Daily Related-party For For Management
Transactions
--------------------------------------------------------------------------------
DIFFER GROUP HOLDING COMPANY LIMITED
Ticker: 6878 Security ID: G2760V100
Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Dual Foreign Name in Chinese of the
Company
--------------------------------------------------------------------------------
DIFFER GROUP HOLDING COMPANY LIMITED
Ticker: 6878 Security ID: G2760V100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ng Chi Chung as Director For For Management
2b Elect Tong Lu as Director For For Management
2c Elect Kang Fuming as Director For For Management
2d Elect Chuang Yin Lam as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For 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 the Articles of Association For For Management
8 Amend the Memorandum of Association For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Digital China Holding Co., Ltd.
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
2 Approve Daily Related Party For For Management
Transactions
3 Approve Signing of Early Stage For For Management
Property Service Contract of Digital
China Innovation Center
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
(Draft) and Its Summary
2 Approve Stock Option Incentive Plan For For Management
Implementation Assessment Management
Measures
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Company's Eligibility for For For Shareholder
Convertible Bonds Issuance
5.1 Approve Issue Type For For Shareholder
5.2 Approve Issue Scale and Issue Size For For Shareholder
5.3 Approve Par Value and Issue Price For For Shareholder
5.4 Approve Bond Maturity For For Shareholder
5.5 Approve Bond Interest Rate For For Shareholder
5.6 Approve Method and Term for the For For Shareholder
Repayment of Principal and Interest
5.7 Approve Guarantee Matters For For Shareholder
5.8 Approve Conversion Period For For Shareholder
5.9 Approve Determination and Adjustment For For Shareholder
of Conversion Price
5.10 Approve Terms for Downward Adjustment For For Shareholder
of Conversion Price
5.11 Approve Method for Determining the For For Shareholder
Number of Shares for Conversion and
Method on Handling Fractional Shares
Upon Conversion
5.12 Approve Terms of Redemption For For Shareholder
5.13 Approve Terms of Sell-Back For For Shareholder
5.14 Approve Dividend Distribution Post For For Shareholder
Conversion
5.15 Approve Issue Manner and Target For For Shareholder
Subscribers
5.16 Approve Placing Arrangement for For For Shareholder
Shareholders
5.17 Approve Matters Related to Bondholders For For Shareholder
Meeting
5.18 Approve Use of Proceeds For For Shareholder
5.19 Approve Depository of Raised Funds For For Shareholder
5.20 Approve Rating Matters For For Shareholder
5.21 Approve Validity Period For For Shareholder
6 Approve Plan for Convertible Bonds For For Shareholder
Issuance
7 Approve Feasibility Analysis Report on For For Shareholder
the Intended Usage of Raised Funds
8 Approve the Notion that the Company For For Shareholder
Does Not Need to Prepare Report on the
Usage of Previously Raised Funds
9 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
as well as Commitment of Relevant
Subjects
10 Approve Shareholder Dividend Return For For Shareholder
Plan
11 Approve Formulation of Rules and For For Shareholder
Procedures Regarding Convertible
Corporate Bondholders Meeting
12 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Digital China Information Service
Company Ltd.
1.2 Approve Related Party Transaction with For For Management
Digital China Holdings Limited
2 Elect Tan Shuang as Supervisor For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Terms and Method of Debt For For Management
Repayment
2.2 Approve Conversion Period For For Management
2.3 Approve Usage of Raised Funds For For Management
2.4 Approve Breach of Contract, Liability For For Management
and Dispute Mechanism
2.5 Approve Resolution Validity Period For For Management
3 Approve to Amend Plan on Convertible For For Management
Bond Issuance
4 Approve Amended Draft of Feasibility For For Management
Analysis Report on the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
6 Approve Amended Draft of Impact of For For Management
Dilution of Current Returns on Major
Financial Indicators and the Relevant
Measures to be Taken
7 Approve to Amend Matters Relating to For For Management
Meetings of Bond Holders
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Derivatives Hedging Business For For Management
8 Approve Guarantees For For Management
9.1 Amend Articles of Association For For Management
9.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9.4 Amend Investment Management System For Against Management
10.1 Elect Ye Haiqiang as Director For For Shareholder
10.2 Elect Wang Bingfeng as Director For For Shareholder
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Yang as Director For For Management
3.2 Elect Liu Yun, John as Director For For Management
3.3 Elect King William as Director For For Management
3.4 Elect Cong Shan as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shinewing (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For 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 For Management
Adopt New Bye-Laws
--------------------------------------------------------------------------------
DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
2 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
2 Approve Financial Assistance Provision For For Management
3.1 Approve Daily Related Party For For Management
Transactions with Digital China
Holdings Limited
3.2 Approve Daily Related Party For For Management
Transactions with Digital China Group
Co., Ltd.
3.3 Approve Daily Related Party For For Management
Transactions with Beijing Shenzhou
Bangbang Technology Service Co., Ltd.
--------------------------------------------------------------------------------
DIGITAL CHINA INFORMATION SERVICE CO., LTD.
Ticker: 000555 Security ID: Y2943B104
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 Management System for External For Against Management
Investments
--------------------------------------------------------------------------------
DIGITAL CHOSUN, INC.
Ticker: 033130 Security ID: Y2070Q114
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 Against Management
3.1 Elect Kim Young-su as Inside Director For For Management
3.2 Elect Bang Jeong-oh as Inside Director For For Management
3.3 Elect Sim In-suk as Inside Director For For Management
3.4 Elect Lee Hang-su as Outside Director For For Management
3.5 Elect Cho Jeong-hun as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIGITAL DAESUNG CO., LTD.
Ticker: 068930 Security ID: Y2070S102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hui-seon as Inside Director For For Management
2.2 Elect Kim Dae-yeon as Inside Director For For Management
2.3 Elect Lee Don-gu as Inside Director For For Management
2.4 Elect Nam Pan-woo as Outside Director For Against Management
2.5 Elect Park Myeong-shin as Outside For For Management
Director
3 Appoint Choi Ho-rim as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lyu Youhua as Director For For Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Xuetao as Director For For Management
--------------------------------------------------------------------------------
DIO CORP.
Ticker: 039840 Security ID: Y2096C115
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Han Ik-jae as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
of the Audit and Risk Committee
7 Re-elect Alupheli Sithebe as Member of For For Management
the Audit and Risk Committee
8 Re-elect Joe Mthimunye as Member of For For Management
the Audit and Risk Committee
9.1 Approve Remuneration Philosophy and For Against Management
Policy
9.2 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 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
--------------------------------------------------------------------------------
DISPLAY TECH CO., LTD.
Ticker: 066670 Security ID: Y2074Z102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Yoon-min as Inside Director For For Management
3 Elect Shin Jae-gwang as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DITO CME HOLDINGS CORP.
Ticker: DITO Security ID: Y3004J101
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous For For Management
Meeting held on December 8, 2021
2 Approve the Audited Financial For For Management
Statements as of December 31, 2021
3 Ratify Acts of the Board of Directors For For Management
and Management Since the Last Annual
Stockholders' Meeting
4.1 Elect Dennis A. Uy as Director For For Management
4.2 Elect Ernesto R. Alberto as Director For For Management
4.3 Elect Joseph John L. Ong as Director For Against Management
4.4 Elect Cherylyn C. Uy as Director For Against Management
4.5 Elect Eric O. Recto as Director For Against Management
4.6 Elect Raouf A. Kizilbash as Director For Against Management
4.7 Elect Jonathan L. Ravelas as Director For For Management
4.8 Elect Francis C. Chua as Director For Against Management
4.9 Elect Enrico S. Cruz as Director For Against Management
5a Approve the Amendment of the For For Management
Corporation's By Laws - Amend the Name
of the Company
5b Approve the Amendment of the For For Management
Corporation's By Laws - Amend Section
3, Article I
5c Approve the Amendment of the For For Management
Corporation's By Laws - Amend Section
3, Article II
5d Approve the Amendment of the For For Management
Corporation's By Laws - Amend Section
4, Article II
5e Approve the Amendment of the For For Management
Corporation's By Laws - Amend Section
6, Article II
5f Approve the Amendment of the For For Management
Corporation's By Laws - Add New
Section 9, Article II
5g Approve the Amendment of the For For Management
Corporation's By Laws - Amend Section
4, Article III
5h Approve the Amendment of the For For Management
Corporation's By Laws - Amend Section
5, Article III
5i Approve the Amendment of the For For Management
Corporation's By Laws - Amend Section
6, Article III
5j Approve the Amendment of the For For Management
Corporation's By Laws - Amend Section
1, Article IV
5k Approve the Amendment of the For For Management
Corporation's By Laws - Amend Section
11, Article IV
5l Approve the Amendment of the For For Management
Corporation's By Laws - Add New
Section 12, Article IV
5m Approve the Amendment of the For For Management
Corporation's By Laws - Renumbering
Section 12, Article IV as Section 13,
Article IV
5n Approve the Amendment of the For For Management
Corporation's By Laws - Renumbering
Section 13, Article IV as Section 14,
Article IV
5o Approve the Amendment of the For For Management
Corporation's By Laws - Renumbering
Section 14, Article IV as Section 15,
Article IV
6 Approve Authority to Act as Surety For For Management
and/or Guarantor for Its Subsidiaries
at the Terms and Conditions Approved
by the Board of Directors
7 Approve Issuance of Shares Pursuant to For Against Management
an Equity Offering, Private Placement,
Top-up Placement, or Similar
Transaction to be Determined by the
Board and the Listing of Such Shares
8 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
DL CONSTRUCTION CO., LTD.
Ticker: 001880 Security ID: Y74693105
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 Park Yoo-shin as Inside Director For For Management
2.2 Elect Shin Jin-gi as Outside Director For For Management
3 Appoint Shin Hyeon-chang as Internal For For Management
Auditor
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
DMOA CO., LTD.
Ticker: 016670 Security ID: Y69784109
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Se-yeol as Inside Director For For Management
1.2 Elect Kim Han-ga-hui as Outside For For Management
Director
1.3 Elect Doh Jun-seok as Outside Director For For Management
--------------------------------------------------------------------------------
DMOA CO., LTD.
Ticker: 016670 Security ID: Y69784109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Young as Inside Director For For Management
4 Elect Kim Young-ahn as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DMS CO., LTD.
Ticker: 068790 Security ID: Y2076E107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Consolidated Financial For For Management
Statements and Allocation of Income
2.1 Elect Park Yong-seok as Inside Director For For Management
2.2 Elect Lee Seok-hwa as Inside Director For For Management
2.3 Elect Jeon Yak-pyo 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)
--------------------------------------------------------------------------------
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 For 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 For 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)
--------------------------------------------------------------------------------
DNF CO., LTD.
Ticker: 092070 Security ID: Y2090Q102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Young-jae 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)
--------------------------------------------------------------------------------
DOHWA ENGINEERING CO., LTD.
Ticker: 002150 Security ID: Y2104A101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Gwak Jun-sang as Inside Director For For Management
2.2 Elect Son Young-il as Inside Director For For Management
2.3 Elect Kim Yong-gu as Inside Director For For Management
2.4 Elect Jeong Su-dong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONG AH TIRE & RUBBER CO., LTD.
Ticker: 282690 Security ID: Y20933100
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 Sang-heon as Inside Director For For Management
3.2 Elect Park Gil-jun as Inside Director For For Management
3.3 Elect Lee Gi-young as Outside Director For For Management
4 Appoint Lee Byeong-hyeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONG WHA PHARM CO., LTD.
Ticker: 000020 Security ID: Y20962109
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 Dae-hyeon as Inside Director For For Management
2.2 Elect Kim Gwang-jun as Outside Director For For Management
2.3 Elect Geum Nah-nah as Outside Director For For Management
3.1 Elect Kim Gwang-jun as a Member of For For Management
Audit Committee
3.2 Elect Geum Nah-nah as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONG YANG STEEL PIPE CO., LTD.
Ticker: 008970 Security ID: Y2100A105
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Gwak-woo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONG-A HWA SUNG CO., LTD.
Ticker: 041930 Security ID: Y20932102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 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)
--------------------------------------------------------------------------------
DONG-A SOCIO HOLDINGS CO., LTD.
Ticker: 000640 Security ID: Y20949106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Min-woo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONG-A ST CO., LTD.
Ticker: 170900 Security ID: Y2R94V116
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hak-jun as Outside Director For For Management
3.2 Elect Jeong Jae-hun as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONG-AH GEOLOGICAL ENGINEERING COMPANY LTD.
Ticker: 028100 Security ID: Y2112C107
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DONGBANG TRANSPORT & LOGISTICS CO. LTD.
Ticker: 004140 Security ID: Y21038123
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Noh Dong-pyo 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)
--------------------------------------------------------------------------------
DONGBU CORP.
Ticker: 005960 Security ID: Y2094P100
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Sang-hui as Inside Director For For Management
2.2 Elect Yoon Jin-oh as Inside Director For For Management
2.3 Elect Byeon Jae-hwan as Inside Director For For Management
2.4 Elect Kim Sam-yeol as Outside Director For For Management
3 Appoint Lee Hyeon-su 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGFANG ELECTRONICS CO., LTD.
Ticker: 000682 Security ID: Y209AC102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
DONGFANG ELECTRONICS CO., LTD.
Ticker: 000682 Security ID: Y209AC102
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 and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Financial and For For Management
Internal Control Auditor
7 Approve Related Party Transaction For For Management
8 Approve Allowance of Independent For For Management
Directors
9 Elect Chen Yong as Supervisor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DONGGUAN AOHAI TECHNOLOGY CO., LTD.
Ticker: 002993 Security ID: Y21047108
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Extension of Authorization of For For Management
the Board on Private Placement of
Shares
--------------------------------------------------------------------------------
DONGGUAN AOHAI TECHNOLOGY CO., LTD.
Ticker: 002993 Security ID: Y21047108
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds for Cash For For Management
Management
2 Approve Use of Own Funds for Cash For Against Management
Management
3 Approve Provision of Guarantee For For Management
4 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
DONGGUAN AOHAI TECHNOLOGY CO., LTD.
Ticker: 002993 Security ID: Y21047108
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Increase Use of Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
DONGGUAN AOHAI TECHNOLOGY CO., LTD.
Ticker: 002993 Security ID: Y21047108
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Permanently For For Management
Supplementing Working Capital with the
Funds Raised from the Previous Surplus
and Cancellation of the Special
Account for the Previous Raised Funds
2 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantee
--------------------------------------------------------------------------------
DONGGUAN AOHAI TECHNOLOGY CO., LTD.
Ticker: 002993 Security ID: Y21047108
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Plan For For Management
--------------------------------------------------------------------------------
DONGGUAN AOHAI TECHNOLOGY CO., LTD.
Ticker: 002993 Security ID: Y21047108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Credit Line Application and For Against Management
Provision of Guarantee
7 Approve Foreign Exchange Hedging For For Management
Business
8 Approve Amendments to Articles of For For Management
Association
9 Amend Company's Governance Systems For Against Management
10 Approve Cash Pool Business For Against Management
--------------------------------------------------------------------------------
DONGGUAN AOHAI TECHNOLOGY CO., LTD.
Ticker: 002993 Security ID: Y21047108
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4.1 Elect Liu Hao as Director For For Management
4.2 Elect Liu Lei as Director For For Management
4.3 Elect Liu Xu as Director For For Management
4.4 Elect Kuang Cuisi as Director For For Management
5.1 Elect Guo Jijun as Director For For Management
5.2 Elect Zhou Dehong as Director For For Management
5.3 Elect Yan Xinjie as Director For For Management
6.1 Elect Han Wenbin as Supervisor For For Management
6.2 Elect Tan Qunzhi as Supervisor For For Management
--------------------------------------------------------------------------------
DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD.
Ticker: 000828 Security ID: Y2924E101
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 Capital Injection For For Management
--------------------------------------------------------------------------------
DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD.
Ticker: 000828 Security ID: Y2924E101
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Huang Huiming as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD.
Ticker: 000828 Security ID: Y2924E101
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 Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Financial Budget Report For For Management
--------------------------------------------------------------------------------
DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD.
Ticker: 000828 Security ID: Y2924E101
Meeting Date: JUN 06, 2023 Meeting Type: Special
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of PPP Project For For Management
Contract
--------------------------------------------------------------------------------
DONGIL INDUSTRIES CO., LTD.
Ticker: 004890 Security ID: Y2R95X103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Oh Seung-min as Inside Director For For Management
2.2 Elect Kim Cheol-hong as Outside For For Management
Director
2.3 Elect Cheon Beom-nyeong as Outside For For Management
Director
3.1 Elect Kim Cheol-hong as Audit For For Management
Committee Member
3.2 Elect Cheon Beom-nyeong as Audit For For Management
Committee Member
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of Conditions for For For Management
the Proposed Non-Public Issuance of A
Shares
2 Approve Grant of the Specific Mandate For For Management
to the Board in Relation to the
Proposed Non-Public Issuance of A
Shares at the General Meeting
3.1 Approve Class and Par Value of the For For Management
Shares to be Issued
3.2 Approve Method and Time of the Issuance For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Number of Shares to be Issued For For Management
3.5 Approve Issue Price and Pricing For For Management
Principle
3.6 Approve Arrangements for Lock Up Period For For Management
3.7 Approve Place of Listing of Shares For For Management
3.8 Approve Amount and Use of Proceeds For For Management
3.9 Approve Arrangements for Allocation of For For Management
Accumulated Profits
3.10 Approve Period of the Resolution For For Management
4 Approve Proposal for the Proposed For For Management
Non-Public Issuance of A Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Proposed
Non-Public Issuance of A Shares
6 Approve Connected Transaction in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares
7 Approve Conditional Subscription For For Management
Agreement
8 Approve Non-Preparation of the Report For For Management
on the Use of Proceeds Previously
Raised
9 Approve Dilution of Current Returns, For For Management
Remedial Measures and Relevant
Parties' Undertakings with Respect to
the Proposed Non-Public Issuance of A
Shares
10 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Non-Public Issuance of A Shares at the
General Meeting
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: JUL 12, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of the Specific Mandate For For Management
to the Board in Relation to the
Proposed Non-Public Issuance of A
Shares at the General Meeting
2.1 Approve Class and Par Value of the For For Management
Shares to be Issued
2.2 Approve Method and Time of the Issuance For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Number of Shares to be Issued For For Management
2.5 Approve Issue Price and Pricing For For Management
Principle
2.6 Approve Arrangements for Lock Up Period For For Management
2.7 Approve Place of Listing of Shares For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Arrangements for Allocation of For For Management
Accumulated Profits
2.10 Approve Period of the Resolution For For Management
3 Approve Proposal for the Proposed For For Management
Non-Public Issuance of A Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Proposed
Non-Public Issuance of A Shares
5 Approve Connected Transaction in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares
6 Approve Conditional Subscription For For Management
Agreement
7 Approve Dilution of Current Returns, For For Management
Remedial Measures and Relevant
Parties' Undertakings with Respect to
the Proposed Non-Public Issuance of A
Shares
8 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Non-Public Issuance of A Shares at the
General Meeting
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service Agreement For Against Management
and Connected Transactions
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimate on of Routine Related For For Management
Party Transactions
2 Approve Provision of Guarantee for a For For Management
Sub-subsidiary
3 Approve Application for Registration For For Management
and Issuance of Medium-Term Notes
4 Approve Application for Registration For For Management
and Issuance of Super Short-Term
Financing Bond
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Its Extract and For For Management
Annual Result Announcement
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Annual Final Financial Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Application of Integrated Bank For For Management
Credit Facilities
--------------------------------------------------------------------------------
DONGJIN SEMICHEM CO., LTD.
Ticker: 005290 Security ID: Y2121T109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Young-geun as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKOO BIO & PHARM CO. LTD.
Ticker: 006620 Security ID: Y2R96C108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jae-hong as Inside Director For For Management
3.2 Elect Park Jae-hyeon as Outside For For Management
Director
3.3 Elect Ko Eun-seok as Outside Director For For Management
4.1 Elect Park Jae-hyeon as a Member of For For Management
Audit Committee
4.2 Elect Ko Eun-seok as a Member of Audit For For Management
Committee
5 Elect Gi Sang-doh 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
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO., LTD.
Ticker: 086450 Security ID: Y2098D103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kwon Park as Outside Director For For Management
3 Appoint Son Yoon-hwan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKUK INDUSTRIES CO., LTD.
Ticker: 005160 Security ID: Y2097F109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lim Gwang-su as Outside Director For For Management
3 Elect Lee Hun-seung as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Lim Gwang-su 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: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Sam-young as Inside Director For For Management
2.2 Elect Min Dong-jun as Outside Director For For Management
2.3 Elect Nam Dong-guk as Outside Director For For Management
3 Elect Nam Tae-yeon as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Min Dong-jun as a Member of For For Management
Audit Committee
4.2 Elect Nam Dong-guk as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAY 12, 2023 Meeting Type: Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For 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)
--------------------------------------------------------------------------------
DONGKUK STRUCTURES & CONSTRUCTION CO., LTD.
Ticker: 100130 Security ID: Y20991108
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seung-il as Inside Director For For Management
4 Elect Yoo Seong as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGSUNG CHEMICAL CO., LTD.
Ticker: 102260 Security ID: Y2098G106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Baek Jeong-ho as Inside Director For For Management
2.2 Elect Lee Man-woo as Inside Director For For Management
2.3 Elect Jeong Cheol-gil as Outside For For Management
Director
2.4 Elect Seol Doh-won as Outside Director For For Management
3 Appoint Lee Jong-cheol 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 Against Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DONGSUNG FINETEC CO., LTD.
Ticker: 033500 Security ID: Y2493X100
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Yong-seok as Inside Director For For Management
2.2 Elect Park Cheol-soon as Outside For For Management
Director
3 Elect Lee Gyeong-gu as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Elect Chae Gwang-byeong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON DEVELOPMENT CO., LTD.
Ticker: 013120 Security ID: Y2096U107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income (KRW For For Management
160)
2.2 Approve Allocation of Income (KRW 300) None Against Shareholder
(Shareholder Proposal)
3.1 Elect Lee Seong-hwi as Inside Director For For Management
3.2 Elect Jang Ho-ik as Inside Director For For Management
3.3 Elect Song Yoon-han as Outside Director For For Management
3.4 Elect Park Maeng-woo as Outside For For Management
Director
4.1 Elect Song Yoon-han as a Member of For For Management
Audit Committee
4.2 Elect Park Maeng-woo as a Member of For For Management
Audit Committee
5 Approve Expansion of Business Through None Against Shareholder
M&A (Shareholder Proposal)
6 Approve Buyback and Cancellation of None Against Shareholder
Treasury Shares (Shareholder Proposal)
--------------------------------------------------------------------------------
DONGWON F&B CO., LTD.
Ticker: 049770 Security ID: Y2097E128
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Seong-yong as Inside Director For Against Management
--------------------------------------------------------------------------------
DONGWON F&B CO., LTD.
Ticker: 049770 Security ID: Y2097E128
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Dongwon For Against Management
Enterprise Co.,Ltd
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Sang-jin as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
DONGWON SYSTEMS CORP.
Ticker: 014820 Security ID: Y209A1106
Meeting Date: JUL 01, 2022 Meeting Type: Special
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
DONGWON SYSTEMS CORP.
Ticker: 014820 Security ID: Y209A1106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Jeom-geun as Inside Director For For Management
3.2 Elect Seo Beom-won as Inside Director For For Management
3.3 Elect Kim Woo-seung as Outside Director For For Management
4 Appoint Oh Jong-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)
--------------------------------------------------------------------------------
DONGYANG E&P, INC.
Ticker: 079960 Security ID: Y2107H103
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Byeong-hyeon as Outside For For Management
Director
3 Appoint Nah Jong-yoon 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)
--------------------------------------------------------------------------------
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 Against Management
2B Elect Ting Leung Huel, Stephen as For Against 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 CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Hye-seong as Outside Director For For Management
4 Elect Kim Hye-seong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN TESNA, INC.
Ticker: 131970 Security ID: Y8T778105
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Doh-won as Inside Director For For Management
--------------------------------------------------------------------------------
DOOSAN TESNA, INC.
Ticker: 131970 Security ID: Y8T778105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOUBLEDRAGON CORP.
Ticker: DD Security ID: Y2105Y108
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Minutes of the Previous Meeting For For Management
b Approve the 2021 Audited Financial For For Management
Statements and the 2021 Annual Report
c Ratify Actions of the Board of For For Management
Directors and Officers
d1 Elect Edgar J. Sia II as Director For For Management
d2 Elect Tony Tan Caktiong as Director For Withhold Management
d3 Elect Ferdinand J. Sia as Director For Withhold Management
d4 Elect Rizza Marie Joy S. Javelona as For Withhold Management
Director
d5 Elect William Tan Untiong as Director For Withhold Management
d6 Elect Joseph Tanbuntiong as Director For Withhold Management
d7 Elect Gary P. Cheng as Director For For Management
d8 Elect Vicente S. Perez, Jr. as Director For For Management
e Appoint KPMG R.G. Manabat & Co. as For For Management
Independent External Auditors
--------------------------------------------------------------------------------
DOUBLEUGAMES CO., LTD.
Ticker: 192080 Security ID: Y2106F108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jang Hyeok-jae as Outside For For Management
Director
4 Appoint Kim Gyeong-doh as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 Against Management
3 Re-elect Jean Nel as Director For Against Management
4 Re-elect Charmel Flemming as Director For For Management
5 Authorise Board to Issue Shares for For Against Management
Cash
6.1 Re-elect Johan Holtzhausen as Chairman For For Management
of the Audit Committee
6.2 Re-elect Jean Nel as Member of the For Against 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 SECURITY CO., LTD.
Ticker: 203650 Security ID: Y7T50X103
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 Beom Jin-gyu as Inside Director For For Management
2.2 Elect Bae Woong-sik as Inside Director For For Management
3 Amend Articles of Incorporation For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DREAMTECH CO., LTD.
Ticker: 192650 Security ID: Y2109R117
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Chan-hong as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DREAMUS CO.
Ticker: 060570 Security ID: Y4179H102
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 Bae Hak-jin as Non-Independent For For Management
Non-Executive Director
3.2 Elect Kim Dae-bin as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DRTECH CORP.
Ticker: 214680 Security ID: Y374C3102
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 Shin Cheol-woo as Inside Director For For Management
2.2 Elect Moon Beom-jin as Inside Director For For Management
2.3 Elect Park Jae-hui as Outside Director For For Management
3 Appoint Lee Chun-rae as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DSC INVESTMENT, INC.
Ticker: 241520 Security ID: Y2R0FH106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chae Ju-rak as Outside Director For For Management
2.2 Elect Kim Yo-han as Inside Director For For Management
3 Appoint Lee Chang-roh 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)
--------------------------------------------------------------------------------
DSK CO., LTD.
Ticker: 109740 Security ID: Y2125C102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ahn Jung-hyeon as Outside For Against 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)
--------------------------------------------------------------------------------
DUCKSHIN HOUSING CO., LTD.
Ticker: 090410 Security ID: Y2R13P117
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Myeong-hwan as Inside For For Management
Director
3 Appoint Kim Yong-min 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)
--------------------------------------------------------------------------------
DUCKYANG IND. CO., LTD.
Ticker: 024900 Security ID: Y21106102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Appoint Park Sang-il 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)
--------------------------------------------------------------------------------
DUFU TECHNOLOGY CORP. BERHAD
Ticker: 7233 Security ID: Y2119F103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 17, 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 (Excluding For For Management
Directors' Fees)
4 Elect Lee, Yoke Khay as Director For For Management
5 Elect Sung, Cheng-Hsi as Director For For Management
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize the Directors 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
--------------------------------------------------------------------------------
DUK SAN NEOLUX CO., LTD.
Ticker: 213420 Security ID: Y2R14K109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Su-hun as Inside Director For For Management
3 Appoint Kang Seok-pil as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DUKSAN HI METAL CO., LTD.
Ticker: 077360 Security ID: Y2113Q105
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Yoon-cheol as Inside Director For For Management
--------------------------------------------------------------------------------
DUKSAN HI METAL CO., LTD.
Ticker: 077360 Security ID: Y2113Q105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cha Myeong-cheol as Outside 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)
--------------------------------------------------------------------------------
DUKSAN TECHOPIA CO., LTD.
Ticker: 317330 Security ID: Y2R2X4101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Gyu-seok as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DUOPHARMA BIOTECH BERHAD
Ticker: 7148 Security ID: Y2154H105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sa'diah Binti Sh Bakir as For For Management
Director
2 Elect Leonard Ariff Bin Abdul Shatar For For Management
as Director
3 Elect Zaiton Binti Jamaluddin as For For Management
Director
4 Approve Directors' Fees and Board For For Management
Committee's 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 Issuance of New Duopharma For For Management
Biotech Shares Under the Dividend
Reinvestment Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DUTCH LADY MILK INDUSTRIES BHD.
Ticker: 3026 Security ID: Y21803104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Jean Serge Krol as Director For For Management
4 Elect Rosini binti Alias as Director For For Management
5 Elect Corine Danielle Tap as Director For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
DY CORP.
Ticker: 013570 Security ID: Y2099Z103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Lee Jong-gwan 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)
--------------------------------------------------------------------------------
DY POWER CORP.
Ticker: 210540 Security ID: Y21872109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Appoint Lee Sang-sik 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)
--------------------------------------------------------------------------------
DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD.
Ticker: 1330 Security ID: Y21869105
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 For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Accounts Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Financial Budget For For Management
7 Approve Provision of Guarantees to For Against Management
Subsidiaries
8 Approve Appraisal for the Year 2022 For For Management
and Proposed Remuneration Packages for
the Year 2023 of the Directors and the
Supervisors
9 Amend Administrative Measures for For Against Management
Information Disclosures
10 Amend Administrative Rules of Investor For Against Management
Relations
11a Elect Yue Peng as Director For For Management
11b Elect Tong Xiangyu as Director For For Management
12 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
DYPNF CO., LTD.
Ticker: 104460 Security ID: Y2100T104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Jwa-jin as Inside Director For For Management
2.2 Elect Shin Seung-dae as Inside Director For For Management
2.3 Elect Yoo Byeong-wook as Inside For For Management
Director
2.4 Elect Kim Chun-soon 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)
--------------------------------------------------------------------------------
E INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 093230 Security ID: Y2260G108
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seong-gyu as Inside Director For For Management
2.2 Elect Kim Dong-wook 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)
--------------------------------------------------------------------------------
E& CORP. CO., LTD.
Ticker: 066980 Security ID: Y3184M106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Moon Gwi-yeon as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
E&D CO., LTD.
Ticker: 101360 Security ID: Y2298G112
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Won-sang as Outside Director For For Management
2 Elect Jang Jun-hyeon as Inside Director For For Management
3 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1 Elect Wang Yanxu as Director For Did Not Vote Management
3.2 Elect Gao Zhikai as Director For Did Not Vote Management
4 Elect Ng Yuk Keung as Director For Did Not Vote Management
5 Elect Wang Wenfu as Director For Did Not Vote Management
6 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
7 Approve KPMG, Certified Public For Did Not Vote Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
8A Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
8C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
E-CREDIBLE CO., LTD.
Ticker: 092130 Security ID: Y2245H106
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 Min Young-chang as Inside For For Management
Director
2.2 Elect Jeong Yoo-shin as Outside For For Management
Director
2.3 Elect Park Hong-gi 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)
--------------------------------------------------------------------------------
E-TRON CO., LTD.
Ticker: 096040 Security ID: Y6245A102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seong-gyu as Inside Director For For Management
2.2 Elect Park Tae-jong 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)
--------------------------------------------------------------------------------
E-WORLD CO., LTD.
Ticker: 084680 Security ID: Y2395R102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Su-won 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)
--------------------------------------------------------------------------------
E1 CORP.
Ticker: 017940 Security ID: Y2R9C3101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Koo Ja-yong as Inside Director For For Management
3.2 Elect Park Ho-jeong as Outside Director For For Management
3.3 Elect Cho Hong-jong as Outside Director For For Management
4.1 Elect Park Ho-jeong as a Member of For For Management
Audit Committee
4.2 Elect Cho Hong-jong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EAGLE CEMENT CORPORATION
Ticker: EAGLE Security ID: Y3003W103
Meeting Date: NOV 29, 2022 Meeting Type: Written Consent
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of Eagle For Did Not Vote Management
Cement Corporation (the "Company")
from the Philippine Stock Exchange
("PSE")
--------------------------------------------------------------------------------
EAGLE VETERINARY TECHNOLOGY CO., LTD.
Ticker: 044960 Security ID: Y21876100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Min Gyeong-tak 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)
--------------------------------------------------------------------------------
EAGON INDUSTRIAL CO., LTD.
Ticker: 008250 Security ID: Y2187B109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Gil-su 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)
--------------------------------------------------------------------------------
EAST WEST BANKING CORPORATION
Ticker: EW Security ID: Y22358108
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting
4 Approve Chairman's Report For For Management
5 Ratify the Audited Financial Statements For For Management
6 Ratify Acts and Resolutions of the For For Management
Board of Directors and Management
7.1 Elect Jonathan T. Gotianun as Director For For Management
7.2 Elect L. Josephine G. Yap as Director For For Management
7.3 Elect Jacqueline S. Fernandez as For For Management
Director
7.4 Elect Isabelle Therese G. Yap as For For Management
Director
7.5 Elect Joseph M. Yap as Director For For Management
7.6 Elect Francis Nathaniel C. Gotianun as For For Management
Director
7.7 Elect Jose Maria G. Hofilena as For For Management
Director
7.8 Elect Gregorio U. Kilayko as Director For For Management
7.9 Elect Armando L. Suratos as Director For For Management
7.10 Elect Imelda B. Capistrano as Director For For Management
7.11 Elect Cristina Q. Orbeta as Director For For Management
8 Appoint External Auditor For For Management
9 Approve Other Matters For Against Management
10 Adjournment 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 For 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
--------------------------------------------------------------------------------
EASY BIO, INC.
Ticker: 353810 Security ID: Y2R35C102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Il-hwan as Inside Director For For Management
2.2 Elect Kim Jae-won as Inside Director For For Management
2.3 Elect Sim Jae-man as Outside Director For For Management
3 Appoint Shin Bae-geun 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)
--------------------------------------------------------------------------------
EASY HOLDINGS CO., LTD.
Ticker: 035810 Security ID: Y2235T102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Chung-seok 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)
--------------------------------------------------------------------------------
EBEST INVESTMENT & SECURITIES CO., LTD.
Ticker: 078020 Security ID: Y2347H103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Lee Ju-han as Inside Director For Against Management
4 Elect Kim Jin-han as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Nah Jae-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Elect Jeong Gap-jae as Outside For For Management
Director to Serve as an Audit
Committee Member
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Moon Heon-ju as Inside Director For For Management
3.2 Elect Ahn Bo-geun as Inside Director For For Management
3.3 Elect Park Min-su as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BERHAD
Ticker: 8206 Security ID: Y74998108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the For For Management
Financial Year Ended October 31, 2022
2 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
3 Elect Abdul Rashid Bin Abdul Manaf as For For Management
Director
4 Elect Chang Khim Wah as Director For For Management
5 Elect Rosman Bin Mohamed as Director For For Management
6 Approve Baker Tilly Monteiro Heng PLT For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Share Repurchase Program For For Management
9 Approve Retirement Gratuity to For Against Management
Directors
--------------------------------------------------------------------------------
ECO WORLD INTERNATIONAL BERHAD
Ticker: 5283 Security ID: Y2242S113
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees of Cheah Tek For For Management
Kuang
2 Approve Directors' Fees of Rebecca For For Management
Fatima Sta Maria
3 Approve Directors' Fees of Siow Kim Lun For For Management
4 Approve Directors' Fees of Kong Sooi For For Management
Lin
5 Approve Directors' Fees of Pauline For For Management
Wong Wan Voon
6 Approve Directors' Fees of Tang Hong For For Management
Cheong quarterly in arrears from the
9th AGM until the 10th AGM
7 Approve Directors' Fees of Tang Hong For For Management
Cheong from the date of appointment
until the 9th AGM of the Company
8 Approve Directors' Benefits For For Management
9 Elect Teow Leong Seng as Director For For Management
10 Elect Siow Kim Lun as Director For For Management
11 Elect Kong Sooi Lin as Director For For Management
12 Elect Tang Hong Cheong as Director For For Management
13 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
14 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
ECO WORLD INTERNATIONAL BERHAD
Ticker: 5283 Security ID: Y2242S113
Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
ECO&DREAM CO., LTD.
Ticker: 101360 Security ID: Y2298G112
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECOFIRST CONSOLIDATED BHD.
Ticker: 3557 Security ID: Y50465106
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits and For For Management
Allowances
3 Elect Chin Wing Wah as Director For For Management
4 Approve Russell Bedford LC PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Boey Chin Gan to Continue For For Management
Office as Independent Non-Executive
Director
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
--------------------------------------------------------------------------------
ECOFIRST CONSOLIDATED BHD.
Ticker: 3557 Security ID: Y50465106
Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
ECOPLASTIC CORP.
Ticker: 038110 Security ID: Y2243R106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECOPRO HN CO., LTD.
Ticker: 383310 Security ID: Y2246A100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EDAN INSTRUMENTS, INC.
Ticker: 300206 Security ID: Y2247R102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7.1 Approve Remuneration of Zhang Hao For For Management
7.2 Approve Remuneration of Zu Youdong For For Management
7.3 Approve Remuneration of Xie Xicheng For For Management
7.4 Approve Allowance of External For For Management
Directors Including Independent
Directors
8 Approve Use of Funds for Short-term For For Management
Capital Guaranteed Financial Products
9 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
10 Approve Remuneration of Supervisors For For Management
11 Elect Yuan Shixin as Non-independent For For Management
Director
--------------------------------------------------------------------------------
EDIFIER TECHNOLOGY CO. LTD.
Ticker: 002351 Security ID: Y2249H102
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
2.4 Amend Management System for For Against Management
Shareholding Held by Directors,
Supervisors and Senior Management
Members and Its Change
2.5 Amend Working System for Independent For Against Management
Directors
2.6 Amend Management Methods for Providing For Against Management
External Guarantees
2.7 Amend Management System for Providing For Against Management
External Investments
2.8 Amend Special System for Prevention of For Against Management
Capital Appropriation by Major
Shareholders and Related Parties
2.9 Amend Related Party Transaction For Against Management
Management Methods
2.10 Amend Management Methods of Raised For Against Management
Funds
2.11 Approve Formulation of Management For For Management
System for Securities Investment and
Derivatives Trading
2.12 Approve Formulation of Management For For Management
Methods for External Donations
2.13 Approve Formulation of Budget For For Management
Management System
3.1 Elect Zhang Wendong as Director For For Management
3.2 Elect Xiao Min as Director For For Management
3.3 Elect Wang Xiaohong as Director For For Management
3.4 Elect Zhang Wensheng as Director For For Management
3.5 Elect Zhou Weibin as Director For For Management
3.6 Elect Wang Ying as Director For For Management
4.1 Elect Zhang Yubo as Director For For Management
4.2 Elect Li Quanxing as Director For For Management
4.3 Elect Qin Yonghui as Director For For Management
5.1 Elect Wang Jiujun as Supervisor For For Management
5.2 Elect Fan Gangjuan as Supervisor For For Management
--------------------------------------------------------------------------------
EDIFIER TECHNOLOGY CO. LTD.
Ticker: 002351 Security ID: Y2249H102
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Use of Funds for Entrusted For Against Management
Asset Management
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
EDVANTAGE GROUP HOLDINGS LIMITED
Ticker: 382 Security ID: G2901A106
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: JAN 18, 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 Share Dividend Scheme For For Management
3 Approve Special Final Dividend For For Management
4a1 Elect Liu Yung Chau as Director For For Management
4a2 Elect Chen Yuan, Rita as Director For For Management
4a3 Elect O'Yang Wiley as Director For For Management
4b 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
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 Proposed General Amendments For For Management
and Adopt Second Amended and Restated
Memorandum and Articles of Association
8 Approve Proposed Specific Amendments For For Management
--------------------------------------------------------------------------------
EE-HWA CONSTRUCTION CO., LTD.
Ticker: 001840 Security ID: Y2249J108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jang Deuk-su 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)
--------------------------------------------------------------------------------
EEKA FASHION HOLDINGS LIMITED
Ticker: 3709 Security ID: G53964105
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
3a Elect Jin Rui as Director For For Management
3b Elect Zhou Xiaoyu 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 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 For Management
Association and Adopt Amended
Memorandum and Articles of Association
--------------------------------------------------------------------------------
EG CORP.
Ticker: 037370 Security ID: Y22516101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Ji-man as Inside Director For For Management
3 Appoint Yoon Seung-su 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)
--------------------------------------------------------------------------------
EHWA TECHNOLOGIES INFORMATION CO., LTD.
Ticker: 024810 Security ID: Y2348H110
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seong-gyu as Inside Director For For Management
2.2 Elect Lee Sang-wook 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)
--------------------------------------------------------------------------------
EIT ENVIRONMENTAL DEVELOPMENT GROUP CO. LTD.
Ticker: 300815 Security ID: Y2253B108
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EIT ENVIRONMENTAL DEVELOPMENT GROUP CO. LTD.
Ticker: 300815 Security ID: Y2253B108
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination and Postponement For For Management
of Partial Raised Funds Investment
Projects
--------------------------------------------------------------------------------
EIT ENVIRONMENTAL DEVELOPMENT GROUP CO. LTD.
Ticker: 300815 Security ID: Y2253B108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
4 Approve Annual Report and Summary For For Management
5 Approve Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Guarantee Provision Plan For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10 Approve Report of the Board of For For Management
Supervisors
11 Approve Use of Funds to Purchase For Against Management
Financial Products
12 Approve Remuneration of Independent For For Management
Directors
--------------------------------------------------------------------------------
EKOVEST BERHAD
Ticker: 8877 Security ID: Y22667102
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Ts-Fei as Director For For Management
2 Elect Chow Yoon Sam as Director For For Management
3 Elect Lee Wai Kuen as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Mazars PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Kang Hui Ling to Continue For For Management
Office as Senior Independent
Non-Executive Director
10 Approve Lim Ts-Fei to Continue Office For For Management
as Independent Non-Executive Director
11 Approve Wong Kai Fatt to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Chow Yoon Sam to Continue For For Management
Office as Independent Non-Executive
Director
13 Approve Lee Wai Kuen to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: APR 18, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Special Review Explanation on For For Management
the Occupation of Funds by the
Company's Controlling Shareholders and
Other Related Parties
9 Approve Remuneration of Directors and For For Management
Senior Management Members
10 Approve Remuneration of Supervisors For For Management
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
ELECTRICAL INDUSTRIES CO.
Ticker: 1303 Security ID: M3046D107
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 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 Absence of Dividends for FY For For Management
2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Remuneration of Directors of For For Management
SAR 1,600,000 for FY 2022
8 Approve Related Party Transactions For For Management
with ALQuraishi Co for Electrical
Services Re: Sale Contracts
9 Approve Related Party Transactions For For Management
with ALQuraishi Co for Electrical
Services Re: Purchasing Contracts
10 Approve Related Party Transactions For For Management
with Walaa Cooperative Insurance Co
Re: Insurance Service Agreement
11 Allow Yousif Al Qurayshi to Be For For Management
Involved with Other Competitor
Companies
12 Allow Faysal Al Qurayshi to Be For For Management
Involved with Other Competitor
Companies
13 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
--------------------------------------------------------------------------------
ELECTRICAL INDUSTRIES CO.
Ticker: 1303 Security ID: M3046D107
Meeting Date: JUN 21, 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
for Bonus Issue and Amend Article 7
and 8 of Bylaws
2 Amend Articles of Bylaws According to For Against Management
the New Companies' Law
--------------------------------------------------------------------------------
ELENTEC CO., LTD.
Ticker: 054210 Security ID: Y22863107
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 Appoint Hong Seung-pyo 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)
--------------------------------------------------------------------------------
ELION ENERGY CO., LTD.
Ticker: 600277 Security ID: Y4084U107
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Fangming as Independent For For Management
Director
2 Amend Articles of Association For Against Management
3 Amend Working System for Independent For Against Management
Directors
4 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
ELION ENERGY CO., LTD.
Ticker: 600277 Security ID: Y4084U107
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 Independent 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 Guarantee Provision Plan For For Management
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor and For For Management
Internal Control Auditor
9 Approve Report of the Board of For For Management
Supervisors
10.1 Elect Wang Ruifeng as Director For For Shareholder
10.2 Elect Wang Weitao as Director For For Shareholder
10.3 Elect Zhang Yanmei as Director For For Shareholder
10.4 Elect Wang Zhongtao as Director For For Shareholder
10.5 Elect Zhang Yongchun as Director For For Shareholder
10.6 Elect Xu Hui as Director For For Shareholder
11.1 Elect Wang Fangming as Director For For Shareholder
11.2 Elect Wang Jin as Director For For Shareholder
11.3 Elect Li Xingguo as Director For For Shareholder
12.1 Elect Du Meihou as Supervisor For For Shareholder
12.2 Elect Sun Shufen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
EM-TECH. CO., LTD.
Ticker: 091120 Security ID: Y2295C106
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 Lee Jin-woo as Outside Director For For Management
3 Elect Choi Dong-gyu as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA.B Security ID: 29081P303
Meeting Date: APR 20, 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 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
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 28, 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 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 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMKOREA CO., LTD.
Ticker: 095190 Security ID: Y2R89E129
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
--------------------------------------------------------------------------------
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 HITES SA
Ticker: HITES Security ID: P3765N101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends and Report on For For Management
Dividend Policy
3 Appoint Auditors and Designate Risk For For Management
Assessment Companies
4 Present Report on Board's Expenses For For Management
5 Approve Remuneration of Directors For For Management
6 Present Directors' Committee Report on For For Management
Activities and Expenses
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Designate Newspaper to Publish For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Present Report on Processing, For For Management
Printing, and Mailing Information to
Shareholders Required by Chilean Law
11 Elect Directors For Against Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS LIPIGAS SA
Ticker: LIPIGAS Security ID: P37150102
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 Re: Eliminate Position For For Management
of Alternate Director
--------------------------------------------------------------------------------
EMPRESAS LIPIGAS SA
Ticker: LIPIGAS Security ID: P37150102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 55 Per Share
3 Elect Directors For Against Management
4 Receive Report of Directors' Committee For For Management
5 Approve Remuneration of Directors and For For Management
Approve Remuneration and Budget of
Directors' Committee
6 Appoint Auditors; Designate Risk For For Management
Assessment Companies
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
--------------------------------------------------------------------------------
EMPRESAS TRICOT SA
Ticker: TRICOT Security ID: P93793100
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Company Status and For For Management
External Auditors' Report
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income, Dividend For For Management
Policy and Dividends of CLP 7.74 per
Share
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
6 Receive Report Regarding Related-Party For For Management
Transactions
7 Approve Remuneration, Budget and For For Management
Discharge of Directors' Committee
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
ENEX CO., LTD.
Ticker: 011090 Security ID: Y2293H107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Jin-gyu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ENF TECHNOLOGY CO., LTD.
Ticker: 102710 Security ID: Y2294G108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jeong-su as Inside Director For For Management
4 Appoint Yoo Seon-young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENPLUS CO., LTD.
Ticker: 074610 Security ID: Y22995107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) 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)
--------------------------------------------------------------------------------
ENZYCHEM LIFESCIENCES CORP.
Ticker: 183490 Security ID: Y2R20K101
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Son Gi-young as Inside Director For For Management
--------------------------------------------------------------------------------
ENZYCHEM LIFESCIENCES CORP.
Ticker: 183490 Security ID: Y2R20K101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approval of Reduction of Capital For For Management
Reserve
3 Approval of Reduction of Capital For For Management
Reserve
4 Elect Oh Hye-young as Outside Director For Against Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EO TECHNICS CO., LTD.
Ticker: 039030 Security ID: Y2297V102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Park Jong-gu as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EOPTOLINK TECHNOLOGY INC., LTD.
Ticker: 300502 Security ID: Y2303H105
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
2.4 Amend Working System for Independent For Against Management
Directors
2.5 Amend Related-party Transaction For Against Management
Management System
2.6 Amend Management System of Raised Funds For Against Management
2.7 Amend Management System for Financing For Against Management
and External Guarantee
3 Elect Yi Tao as Independent Director For For Management
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
EOPTOLINK TECHNOLOGY INC., LTD.
Ticker: 300502 Security ID: Y2303H105
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Measures for the For For Management
Administration of the Assessment of
Performance Shares Incentive Plans
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ERA CO., LTD.
Ticker: 002641 Security ID: Y9841S105
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ERA CO., LTD.
Ticker: 002641 Security ID: Y9841S105
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
8 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
ESSEX BIO-TECHNOLOGY LTD.
Ticker: 1061 Security ID: G31237103
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 Ngiam Hian Leng Malcolm as For For Management
Director
2b Elect Yau Lai Man as Director For For Management
2c Elect Yan Man Sing Frankie as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Approve Issuance of Equity or For 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 Approve the Scheme Mandate Limit For Against Management
10 Approve the Category C Participant For Against Management
Limit
--------------------------------------------------------------------------------
ESTECHPHARMA CO., LTD.
Ticker: 041910 Security ID: Y2342Q108
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jong-beom as Inside Director For For Management
3.2 Elect Kim In as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ESTSOFT CORP.
Ticker: 047560 Security ID: Y2241R108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Others)
3 Elect Kim Jang-jung as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For Against Management
Shenzhen Yiming Technology Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Shenzhen Anxinyuan Trading Co., Ltd.
3 Approve Provision of Guarantee for For Against Management
Beijing Jinyuanzi Trading Co., Ltd.
4 Approve Provision of Guarantee for For Against Management
Beijing Yifu Kangbao Trading Co., Ltd.
5 Approve Provision of Guarantee for For For Management
Associate Company
6 Approve Provision of Guarantee for For For Management
Tangshan Cultural Tourism Investment
Eternal Asia Supply Chain
7 Approve Financial Derivatives Trading For For Management
8 Approve Low-risk Financial Products For Against Management
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Lines from For For Management
Export-Import Bank of China Shenzhen
Branch
2 Approve Credit Lines from Bank of For For Management
Dongguan Co., Ltd. Shenzhen Branch and
Provision of Guarantee by Subsidiary
3 Approve Credit Lines from Agricultural For For Management
Bank of China Co., Ltd. Shenzhen Buji
Sub-branch and Provision of Guarantee
by Subsidiary
4 Approve Credit Line of Wholly-owned For For Management
Subsidiary and Company's Provision of
Guarantee
5 Approve Credit Line of Controlled For Against Management
Subsidiary Liuzhou Youcheng Heye
Supply Chain Management Co., Ltd. and
Company's Provision of Guarantee
6 Approve Credit Line of Controlled For Against Management
Subsidiary Guangxi Eternal Asia Daze
Deep Supply Chain Management Co., Ltd.
Hainan Branch and Company's Provision
of Guarantee
7 Approve Credit Line of Controlled For For Management
Subsidiary Fujian Zhongyinxing Trading
Co., Ltd. and Company's Provision of
Guarantee
8 Approve Credit Line of Controlled For Against Management
Subsidiary Jilin Province Eternal Asia
Automobile Industry Development Co.,
Ltd. and Company's Provision of
Guarantee
9 Approve Credit Line of Controlled For For Management
Subsidiary Anhui Yicheng Deep Supply
Chain Management Co., Ltd. and
Company's Provision of Guarantee
10 Approve Provision of Guarantee to For Against Management
Controlled Subsidiary Yitong Energy
(Shenzhen) Co., Ltd.
11 Approve Loan of Controlled Subsidiary For Against Management
Hubei Eternal Asia Ruize
Pharmaceutical Supply Chain Co., Ltd.
and Company's Provision of Guarantee
12 Approve Provision of Guarantee to For For Management
Hebei Jiaotong Eternal Asia Supply
Chain Service Co., Ltd.
13 Approve Provision of Guarantee to For For Management
Tangshan Cultural Tourism Investment
Eternal Asia Supply Chain Co., Ltd.
14 Approve Provision of Guarantee to For For Management
Chengdu Rongouyi Yatong Supply Chain
Co., Ltd.
15 Approve Credit Lines from China For For Management
Construction Bank Corporation Shenzhen
Branch and Provision of Guarantee by
Subsidiary
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application of Shenzhen Qianhai
Eternal Asia Supply Chain Co., Ltd. to
Bank of Communications Co., Ltd. and
Provision of Guarantee
2 Approve Payment Guarantee Application For For Management
for Shenzhen Tengfei Healthy Life
Industry Co., Ltd.
3 Approve Comprehensive Credit Line For For Management
Application of Shenzhen Eternal Asia
Logistics Co., Ltd. and Provision of
Guarantee
4 Approve Bank Guarantee Application for For Against Management
Shenzhen Zhuoyou Data Technology Co.,
Ltd.
5 Approve Comprehensive Credit Line For Against Management
Application of Beijing Zhuoyou Yunzhi
Technology Co., Ltd. to Nanyang
Commercial Bank (China) Co., Ltd. and
Provision of Guarantee
6 Approve Comprehensive Credit Line For Against Management
Application of Guangtai Industrial
(Guangdong) Co., Ltd. and Provision of
Guarantee
7 Approve Comprehensive Credit Line For For Management
Application to Bank of China Co., Ltd.
and Provision of Guarantee
8 Approve Working Capital Loan For For Management
Application of Tangshan Cultural
Tourism Investment Eternal Asia Supply
Chain Co., Ltd. to Tangshan Bank Co.,
Ltd. and Provision of Guarantee
9 Amend Shares of the Company Held by For Against Management
Directors, Supervisors and Senior
Management Members and Change of its
Management System
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Guohui as Director For For Management
1.2 Elect Chen Weimin as Director For For Management
1.3 Elect Yao Fei as Director For For Management
1.4 Elect Li Cheng as Director For For Management
2.1 Elect Deng Jianxin as Director For For Management
2.2 Elect Qiu Daliang as Director For For Management
2.3 Elect Bi Xiaoting as Director For For Management
3.1 Elect Lin Shanxian as Supervisor For For Shareholder
3.2 Elect Zhang Hongxu as Supervisor For For Shareholder
4 Approve Remuneration of Directors and For For Management
Allowance of Independent Directors
5 Approve Handling of Non-recourse For For Management
Factoring Business of Accounts
Receivable
6 Approve to Issue Letter of Guarantee For Against Management
for Subsidiary
7 Approve Credit Line of Subsidiary and For Against Management
Company's Guarantee Provision
8 Approve Set-up of Special Plan for For For Management
Asset Support by Wholly-owned
Subsidiary and to Provide Relevant
Credit Enhancement Measures by the
Company and its Wholly-owned Subsidiary
9 Approve Amendments to Articles of For Against Management
Association
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Working System for Independent For Against Management
Directors
12 Amend Management System for Providing For Against Management
External Guarantees
13 Amend Management System for Providing For Against Management
External Investments
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Related-Party Transaction For Against Management
Management System
16 Amend Management System of Raised Funds For Against Management
17 Amend Securities Investment and For Against Management
Derivatives Trading Internal Control
System
18 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line of Subsidiary For For Management
Shenzhen Qianhai Xintong Construction
Supply Chain Co., Ltd. and Company's
Provision of Guarantee
2 Approve Credit Line of Subsidiary For For Management
Liuzhou Youcheng Heye Supply Chain
Management Co., Ltd. and Company's
Provision of Guarantee
3 Approve Provision of Guarantee to For Against Management
Yitong Energy (Shenzhen) Co., Ltd.
4 Approve Provision of Guarantee to the For For Management
Loan of Guangzhou Yunqi Eternal Asia
Supply Chain Management Co., Ltd.
5 Approve Provision of Guarantee to the For For Management
Loan of Yueyang Eternal Asia Supply
Chain Management Co., Ltd.
6 Approve Provision of Guarantee to For For Management
Chengdu Rongouyi Yatong Supply Chain
Co., Ltd.
7 Approve Provision of Guarantee to For For Management
Chengdu Rongouyi Yatong Supply Chain
Co., Ltd,
8 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Credit Line of Subsidiary and For Against Management
Company's Provision of Guarantee
3 Approve Provision of Guarantee to For Against Management
Shenzhen Yiming Technology Co., Ltd.
4 Approve Provision of Guarantee to For Against Management
Shanghai Lunxuan Digital Technology Co.
, Ltd.
5 Approve Related Party Transaction For For Management
6 Approve Adjusting the Raised Funds For For Management
Amount to be Used for Raised Funds
Project
7 Approve Extension of Deadline for For For Management
Performance Commitments
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Application of Bank For Against Management
Credit Lines by Company
2 Approve 2023 Application of Bank For For Management
Credit Lines by Hong Kong Subsidiary
3 Approve Derivatives Trading Amount For For Management
Forecast
4 Approve Application of Credit Line by For Against Management
Subsidiaries and Provision of
Guarantee by Company and Wholly-owned
Subsidiary
5 Approve Application of Bank Credit For Against Management
Lines by Controlled Subsidiaries and
Provision of Guarantee by Company
6 Approve Application of Bank Credit For For Management
Line by Shanghai Eternal Asia Supply
Chain Co., Ltd. and Provision of
Guarantee by Company
7 Approve Application of Customs For For Management
Guarantee Insurance by Shanghai
Eternal Asia Supply Chain Co., Ltd.
and Provision of Guarantee by Company
8 Approve Company's Application of For For Management
Credit Lines from Bank of
Communications Co., Ltd. Shenzhen
Branch and Guarantee Provided by
Wholly-owned Subsidiary
9 Approve Company's Application of For For Management
Credit Line from Industrial and
Commercial Bank of China Limited
Shenzhen Futian Sub-branch and
Guarantee Provided by Wholly-owned
Subsidiaries
10 Approve Application of Credit Line by For For Management
Eternal Fortune Fashion LLC. and
Provision of Guarantee by Wholly-owned
Subsidiary
11 Approve Application of Credit Line by For For Management
Hunan Eternal Asia Smart Supply Chain
Co., Ltd. and Provision of Guarantee
by Company
12 Approve Application of Credit Line by For For Management
Shandong Eternal Asia Medical Supply
Chain Management Co., Ltd. from
Qishang Bank Co., Ltd. and Provision
of Guarantee by Company
13 Approve Application of Credit Line by For For Management
Shandong Eternal Asia Medical Supply
Chain Management Co., Ltd. from
Industrial Bank Co., Ltd. Zhengzhou
Branch and Provision of Guarantee by
Company
14 Approve Application of Credit Line by For Against Management
Beijing Zhuoyou Yunzhi Technology Co.,
Ltd. and Provision of Guarantee by
Company
15 Approve Application of Comprehensive For Against Management
Credit Line from Shenzhen High-tech
Investment Group Co., Ltd., and
Provision of Guarantee
16 Approve Provision of Guarantee by For For Management
Company for Application of Credit
Lines by Shenzhen Yantian Port Eternal
Asia Supply Chain Co., Ltd. from
Industrial and Commercial Bank of
China Limited Shenzhen Futian
Sub-branch
17 Approve Provision of Guarantee by For For Management
Company for Application of Credit
Lines by Shenzhen Yantian Port Eternal
Asia Supply Chain Co., Ltd. from China
Minsheng Bank Co., Ltd. Shenzhen Branch
18 Approve Provision of Guarantee by For For Management
Company for Application of Credit
Lines by Hebei Jiaotou Eternal Asia
Supply Chain Service Co., Ltd.
19 Approve Provision of Guarantee by For For Management
Company for Application of Financing
by Chengdu Rong Ouyi Asia Supply Chain
Co., Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bonds Issuance
2 Approve Company's Plan for Corporate For For Management
Bonds Issuance to Qualified Investors
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Corporate Bonds Issuance
4 Approve Issuance of Medium-term Notes For For Management
5 Approve Provision of Guarantee for For Against Management
Associate Companies
6 Approve Provision of Guarantee for the For Against Management
Financing Application of Controlled
Subsidiary
7 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Wholly-Owned Subsidiary
8 Approve Provision of Guarantee for For For Management
Guangxi Dongrong Eternal Asia Supply
Chain Co., Ltd
9 Approve Provision of Guarantee for For For Management
Sichuan Gaotou Eternal Asia Supply
Chain Management Co., Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction of For For Management
the Company, Its Subsidiaries and
Shenzhen Yantian Port Eternal Asia
Supply Chain Co., Ltd.
2 Approve Related Party Transaction of For For Management
the Company, Its Subsidiaries and
Guangxi Dongrong Eternal Asia Supply
Chain Co., Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines and Subsidiary to Provide
Guarantee to the Company
2 Approve Credit Line and Provision of For For Management
Guarantee to Wholly-owned Subsidiary
3 Approve Credit Line and Provision of For Against Management
Guarantee to Subsidiary
4 Approve Credit Line and Provision of For For Management
Guarantee to Related Party
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: APR 17, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For For Management
Credit Lines
2 Approve Application of Comprehensive For For Management
Credit Lines and Provision of
Guarantee for the Company
3 Approve Provision of Guarantee for For For Management
Shenzhen Eternal Asia Logistics Co.,
Ltd.
4 Approve Provision of Guarantee for For For Management
Chongqing Eternal Asia Pharmaceutical
Co., Ltd.
5 Approve Provision of Guarantee for For Against Management
Shenzhen Zhuoyou Data Technology Co.,
Ltd.
6 Approve Provision of Guarantee by For For Management
Yibin Eternal Asia Industrial
Innovation Development Co., Ltd.
7 Approve Provision of Guarantee for For For Management
Guangxi Dongrong Eternal Asia Supply
Chain Co., Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For Against Management
Sichuan Eternal Asia Forestry Co., Ltd.
2 Approve Provision of Guarantee for For Against Management
Beijing Zhuoyou Yunzhi Technology Co.,
Ltd.
3 Approve Provision of Guarantee for For For Management
Shenzhen Yantian Port Eternal Asia
Supply Chain Co., Ltd.
4 Approve Provision of Guarantee for the For For Management
Company's Issuance of Corporate Bonds
5 Approve Provision of Guarantee for For For Management
Overseas Subsidiaries
6 Approve Provision of Guarantee for For For Management
Hebei Trading Eternal Asia Supply
Chain Service Co., Ltd.
--------------------------------------------------------------------------------
ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD.
Ticker: 002183 Security ID: Y2346W101
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
and Loans
2 Approve Credit Line of Subsidiary and For Against Management
Company's Provision of Guarantee
3 Approve Credit Line of Nine For Against Management
Subsidiaries and Company's Provision
of Guarantee
4 Approve Provision of Guarantee to For For Management
Affiliate Company
5 Approve Provision of Guarantee to For For Management
Hebei Trading Eternal Asia Supply
Chain Service Co., Ltd.
--------------------------------------------------------------------------------
EUBIOLOGICS CO., LTD.
Ticker: 206650 Security ID: Y2R4AE100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Hwa-soon as Outside Director For For Management
2.2 Elect Jeong Sang-young as For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
EUGENE CORP.
Ticker: 023410 Security ID: Y9876C108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO., LTD.
Ticker: 001200 Security ID: Y2355H243
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Eom Young-ho as Outside Director For For Management
to Serve as a Member of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUGENE TECHNOLOGY CO., LTD.
Ticker: 084370 Security ID: Y2347W100
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Shin Seung-woo as Inside Director For For Management
3 Appoint Kang Seok-jin as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EUSU HOLDINGS CO., LTD.
Ticker: 000700 Security ID: Y3053K108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Seong-yong as Outside For For Management
Director
3 Elect Lee Seong-yong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUTILEX CO., LTD.
Ticker: 263050 Security ID: Y2R4B9100
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Yeon-ho as Inside Director For For Management
3.2 Elect Choi Deok-bo as Outside Director For For Management
3.3 Elect Lee Seong-seop as Outside For For Management
Director
3.4 Elect Han Myeong-hui as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants (To Be For For Management
Granted)
7 Approve Stock Option Grants For For Management
(Previously Granted)
--------------------------------------------------------------------------------
EV ADVANCED MATERIAL CO., LTD.
Ticker: 131400 Security ID: Y0022W106
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hwang Eung-yeon as Inside For For Management
Director
1.2 Elect Cho Eun-rae as Outside Director For For Management
2 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
EV ADVANCED MATERIAL CO., LTD.
Ticker: 131400 Security ID: Y0022W106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EV DYNAMICS (HOLDINGS) LIMITED
Ticker: 476 Security ID: G32157102
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 Lee Kwok Leung as Director For For Management
2.1b Elect Cheung Ngan as Director For For Management
2.1c Elect Tan Yee Boon as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Bye-Laws and Adopt Amended and For For Management
Restated Bye-Laws
--------------------------------------------------------------------------------
EVA PRECISION INDUSTRIAL HOLDINGS LIMITED
Ticker: 838 Security ID: G32148101
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 Zhang Yaohua as Director For For Management
2B Elect Ling Kit Sum as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers 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 Approve Termination of Existing Share For Against Management
Option Scheme and Adopt New Share
Option Scheme
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Resignation of Chen Naiwei as For For Management
Independent Director
1.2 Elect Zhang Guangjie as Independent For For Management
Director
2 Approve External Financing For For Management
3 Approve Extension of Financial For Against Management
Assistance Provision
4 Approve to Adjust the Debt For Against Management
Restructuring and Extension of
Financial Assistance Provision
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Daily Related Party For For Management
Transaction Agreement
2 Approve Related Party Transaction in For For Management
Connection to Acceptance of Financial
Assistance
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Financial For For Management
Assistance Received by the Company
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
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
4.1 Approve Financial Statement For For Management
4.2 Approve Financial Budget Report For For Management
5.1 Approve Profit Distribution Plan For For Management
5.2 Approve Capitalization of Capital For For Management
Reserves
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Extension on Financial For Against Management
Assistance Provision to Everbright
Anshi Center Project
8 Approve Extension on Financial For Against Management
Assistance Provision to Chaotianmen
Project
9 Approve Financial Assistance Provision For Against Management
to Shangdong Park Project
10 Approve Financial Assistance Provision For Against Management
to Zhongguancun Project
11 Approve Receipt of Financial Assistance For For Management
12 Approve Provision of Financial For Against Management
Assistance to Shanghai Guangyu
13.1 Elect Zhang Mingao as Director For For Management
13.2 Elect Qian Ming as Director For For Management
13.3 Elect Chen Hongfei as Director For For Management
13.4 Elect Yue Caixuan as Director For For Management
13.5 Elect Wang Yuhua as Director For For Management
13.6 Elect Yan Ling as Director For For Management
13.7 Elect Lian Chongquan as Director For For Management
13.8 Elect Zhang Guangjie as Director For For Management
13.9 Elect Li Wanli as Director For For Management
14.1 Elect Chen Yunzhu as Supervisor For For Shareholder
14.2 Elect Xue Gui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
EVERCHINA INT'L HOLDINGS COMPANY LIMITED
Ticker: 202 Security ID: Y4099K128
Meeting Date: SEP 23, 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
2a Elect Chen Yi, Ethan as Director For For Management
2b Elect Ko Ming Tung, Edward as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3a Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors
3b Authorize Board to Fix Auditors' For For Management
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
--------------------------------------------------------------------------------
EVERCHINA INT'L HOLDINGS COMPANY LIMITED
Ticker: 202 Security ID: Y4099K128
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement Entered For For Management
into Between Interchina (Tianjin)
Water Treatment Company Limited and
Jiang Zhaobai
2 Approve Disposal Agreement Entered For For Management
into Between Interchina (Tianjin)
Water Treatment Company Limited and
Shanghai Pengxin (Group) Co., Ltd.
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
EWON COMFORTECH CO., LTD.
Ticker: 088290 Security ID: Y2395B107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Chang-su as Inside Director For For Management
2.2 Elect Kim Myeong-ho as Inside Director For For Management
2.3 Elect Lee Gyeong-chan as Inside For For Management
Director
2.4 Elect Choi Beom-gyu as Outside Director For For Management
3 Appoint Hyeon Gyeong-bok 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 Against Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
EXEM CO., LTD.
Ticker: 205100 Security ID: Y5058G107
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Sang-hun as Outside Director For For Management
3.2 Elect Gong Hun-ui as Outside Director For For Management
4.1 Elect Lee Sang-hun as a Member of For For Management
Audit Committee
4.2 Elect Gong Hun-ui as a Member of Audit For For Management
Committee
5 Elect Jeong Hui-seon 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
--------------------------------------------------------------------------------
EXOTIC FOOD PUBLIC COMPANY LIMITED
Ticker: XO Security ID: Y2365E115
Meeting Date: APR 24, 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 Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Wattana Jantarach as Director For Against Management
5.2 Elect Soyphet Jantarach as Director For Against Management
5.3 Elect Prakit Prachonpachanuk as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
EZ CARE TECH CO., LTD.
Ticker: 099750 Security ID: Y2R8AM103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ma Yong-deuk 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)
--------------------------------------------------------------------------------
FAMOUS BRANDS LTD.
Ticker: FBR Security ID: S2699W101
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2022
2 Reappoint KPMG as Auditors with Nick For For Management
Southon as the Individual Designated
Auditor
3.1 Re-elect Christopher Boulle as Director For For Management
3.2 Re-elect John Halamandres as Director For For Management
3.3 Re-elect Alexander Maditse as Director For For Management
4.1 Elect Busisiwe Mathe as Director For For Management
5.1 Elect Christopher Boulle as Member of For For Management
the Audit and Risk Committee
5.2 Re-elect Norman Adami as Member of the For For Management
Audit and Risk Committee
5.3 Re-elect Fagmeedah Petersen-Cook as For For Management
Member of the Audit and Risk Committee
5.4 Elect Busisiwe Mathe as Member of the For For Management
Audit and Risk Committee
6 Authorise Ratification of Approved For For Management
Resolutions
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Implementation For Against Management
Report
1.1 Approve Remuneration Payable to For Against Management
Non-executive Directors
1.2 Approve Remuneration Payable to the For For Management
Chairman of the Board
1.3 Approve Remuneration Payable to the For For Management
Chairman of the Audit and Risk
Committee
1.4 Approve Remuneration Payable to the For For Management
Members of the Audit and Risk Committee
1.5 Approve Remuneration Payable to the For For Management
Chairman of the Remuneration Committee
1.6 Approve Remuneration Payable to the For For Management
Members of the Remuneration Committee
1.7 Approve Remuneration Payable to the For For Management
Chairman of the Nomination Committee
1.8 Approve Remuneration Payable to the For For Management
Members of the Nomination Committee
1.9 Approve Remuneration Payable to the For For Management
Chairman of the Social and Ethics
Committee
1.10 Approve Remuneration Payable to the For For Management
Members of the Social and Ethics
Committee
1.11 Approve Remuneration Payable to the For For Management
Chairman of the Investment Committee
1.12 Approve Remuneration Payable to For For Management
Non-executive Directors attending
Investment Committee or Unscheduled
Committee Meetings
1.13 Approve Remuneration Payable to a For For Management
Non-executive Director who sits as
Chairman of a Principal Operating
Subsidiary
1.14 Approve Remuneration Payable to a For For Management
Non-Executive Director who sits as a
Director on a Partially Owned
Subsidiary or Associate Company
1.15 Approve Remuneration Payable to For For Management
Non-executive Directors for Ad-hoc or
Unscheduled Special Board Meetings
1.16 Approve Remuneration Payable to a For Against Management
Non-executive Director for Any
Additional Meetings and/or Consulting
Services Rendered
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
FAMOUS BRANDS LTD.
Ticker: FBR Security ID: S2699W101
Meeting Date: MAY 23, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Plan For Against Management
1 Authorise Ratification of Approved For Against Management
Resolution
--------------------------------------------------------------------------------
FANG HOLDINGS LIMITED
Ticker: SFUNY Security ID: 30711Y300
Meeting Date: DEC 27, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Shandong Haoxin Certified For For Management
Public Accountants Co., Ltd. as
Auditors
2 Elect Richard Jiangong Dai as Director For Against Management
3 Approve the Amendments to the Fifth For Against Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Sixth Amended and Restated Memorandum
and Articles of Association
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust Performance For Against Management
Evaluation Indicators of Performance
Share Incentive Plan and Amend
Relevant Documents
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and Related Systems
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Guarantee Agreement For For Management
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Use of Idle Funds for For Against Management
Investment in Financial Products
10 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
11.1 Approve Issue Type For For Management
11.2 Approve Issue Scale For For Management
11.3 Approve Par Value and Issue Price For For Management
11.4 Approve Bond Maturity For For Management
11.5 Approve Bond Interest Rate For For Management
11.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
11.7 Approve Conversion Period For For Management
11.8 Approve Determination and Adjustment For For Management
of Conversion Price
11.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
11.10 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Handling Fractional Shares
11.11 Approve Terms of Redemption For For Management
11.12 Approve Terms of Sell-Back For For Management
11.13 Approve Dividend Distribution Post For For Management
Conversion
11.14 Approve Issue Manner and Target For For Management
Subscribers
11.15 Approve Placing Arrangement for For For Management
Shareholders
11.16 Approve Matters Related to the For For Management
Bondholder Meeting
11.17 Approve Use of Proceeds For For Management
11.18 Approve Depository of Raised Funds For For Management
11.19 Approve Guarantee Matters For For Management
11.20 Approve Resolution Validity Period For For Management
12 Approve Plan for Convertible Bonds For For Management
Issuance
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
15 Approve Shareholder Return Plan For For Management
16 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
17 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
18 Approve Authorization of Board to For For Management
Handle All Related Matters
19 Amend Management System of Raised Funds For Against Management
20 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: MAY 24, 2023 Meeting Type: Special
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Price For For Management
of Performance Shares and Repurchase
and Cancellation of Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition and Additional For For Management
Daily Related Transactions
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FAR EAST HOLDINGS BERHAD
Ticker: 5029 Security ID: Y24404108
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Tee Kim Tee @ Tee Ching Tee as For For Management
Director
3 Elect Tee Cheng Hua as Director For For Management
4 Elect Asmin binti Yahya as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve Moore Stephens Associates PLT For For Management
as Auditors and Authorize Directors to
Fix Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Existing
Recurrent Related Party Transactions
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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
--------------------------------------------------------------------------------
FARMSCO
Ticker: 036580 Security ID: Y3003S102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Ho-jung as Inside Director For For Management
3 Elect Lee Jeong-gu as Inside Director For For Management
4 Elect Kwon Cheol-hyeon as Outside For For Management
Director
5 Elect Kwon Cheol-hyeon as an Audit For For Management
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
FARMSTORY CO., LTD.
Ticker: 027710 Security ID: Y2089V104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ji Hyeon-wook 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)
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 000030 Security ID: Y2931L106
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Electronic and Electrical For For Management
Branch Integration Project
--------------------------------------------------------------------------------
FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 000030 Security ID: Y2931L106
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Budget Report For Against Management
2 Approve Investment Budget Report For For Management
3 Approve Related Party Transaction with For Against Management
China First Automobile Group Co., Ltd.
4 Approve Related Party Transaction with For For Management
Changchun FAW Fuwei Auto Parts Co.,
Ltd.
5 Approve Related Party Transaction with For For Management
Associate Companies
6 Amend Articles of Association For For Management
7 Elect Qiu Xiandong as Non-independent For For Shareholder
Director
8 Elect Feng Xiaodong as Non-independent For For Shareholder
Director
9 Elect Sun Jingbo as Non-independent For For Shareholder
Director
10 Elect Zou Muye as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 000030 Security ID: Y2931L106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statement (Audit) For For Management
Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Amend Articles of Association For For Management
8 Approve Signing of Related Purchase For For Management
Framework Agreement
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FEITIAN TECHNOLOGIES CO., LTD.
Ticker: 300386 Security ID: Y2R8S0102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Remuneration Plan of For For Management
Non-Independent Directors
6.2 Approve Remuneration Plan of For For Management
Independent Directors
7 Approve to Appoint Auditor For For Management
8.1 Elect Huang Yu as Director For For Management
8.2 Elect Li Wei as Director For For Management
8.3 Elect Lu Zhou as Director For For Management
9.1 Elect Yao Gang as Director For For Management
9.2 Elect Xin Yang as Director For For Management
10.1 Elect Tian Duan as Supervisor For For Management
10.2 Elect Sun Xiaodong as Supervisor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Cancellation of Partial Stock For For Management
Options
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: JUL 27, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance
2 Approve Application of Credit Line For For Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
2 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Extension of Resolution For Against Management
Validity Period and Authorization of
the Board on Issuance of Shares and
Cash Payment to Purchase Assets and
Raising Supporting Funds
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
2 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
3 Approve Repurchase and Cancellation of For For Management
2021 Performance Shares
4 Approve Repurchase and Cancellation of For For Management
2022 Performance Shares
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: APR 10, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Performance For Against Management
Evaluation Indicators of 2021 Stock
Option Plan and Performance Share
Incentive Plan
2 Approve Adjustment of Performance For For Management
Evaluation Indicators of 2022
Performance Share Incentive Plan
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
9 Approve Appointment of Auditor For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Completion of Raised Funds For For Management
Investment Project and Adjust the
Excess Raised Funds for the
Headquarters Base Construction Project
--------------------------------------------------------------------------------
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 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 For 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)
--------------------------------------------------------------------------------
FILINVEST DEVELOPMENT CORPORATION
Ticker: FDC Security ID: Y24777149
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice of Meeting For For Management
3 Certification of Quorum For For Management
4 Approve Minutes of the Annual For For Management
Stockholders' Meeting
5 Approve Presentation of the For For Management
President's Report
6 Approve Amendments to Articles of For For Management
Incorporation and By-Laws
7 Approve Ratification of the Audited For For Management
Financial Statements
8 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
9.1 Elect Jonathan T. Gotianun as Director For For Management
9.2 Elect Lourdes Josephine Gotianun-Yap For For Management
as Director
9.3 Elect Francis Nathaniel C. Gotianun as For For Management
Director
9.4 Elect Michael Edward T. Gotianun as For For Management
Director
9.5 Elect Isabelle Therese G. Yap as For For Management
Director
9.6 Elect Antonio C. Moncupa, Jr. as For For Management
Director
9.7 Elect Val Antonio B. Suarez as Director For For Management
9.8 Elect Virginia T. Obcena as Director For For Management
9.9 Elect Claire L. Huang as Director For For Management
10 Appoint External Auditor For For Management
11 Approve Other Matters For Against Management
12 Adjournment For For Management
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FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Ratification of the 2022 For For Management
Audited Financial Statements
3 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
4.1 Elect Jonathan T. Gotianun as Director For Abstain Management
4.2 Elect Lourdes Josephine Gotianun-Yap For For Management
as Director
4.3 Elect Michael Edward T. Gotianun as For Abstain Management
Director
4.4 Elect Francis Nathaniel C. Gotianun as For Abstain Management
Director
4.5 Elect Efren C. Gutierrez as Director For Abstain Management
4.6 Elect Tristaneil D. Las Marias as For Abstain Management
Director
4.7 Elect Ernesto S. De Castro as Director For Abstain Management
4.8 Elect Gemilo J. San Pedro as Director For Abstain Management
4.9 Elect Val Antonio B. Suarez as Director For Abstain Management
5 Approve Management Agreement between For Against Management
Filinvest Land, Inc. and Filinvest
BCDA Clark, Inc.
6 Approve Amendment of By-laws For For Management
7 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
8 Approve Other Matters For Against Management
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FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yili as Non-independent For For Shareholder
Director
2 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
3 Amend Measures for the Administration For For Management
of Remuneration of Directors and
Supervisors
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
2 Approve Issuance of CMBS For For Management
3 Approve Extension of Financial For For Management
Assistance Provision
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FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Provision of Guarantees For For Management
7 Approve Additional Financial Assistance For For Management
8 Approve Supply Chain Finance Business For For Management
Related Matters
9 Approve Financial Services Agreement For Against Management
and Related Party Transaction
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
FINANCIAL STREET PROPERTY CO., LIMITED
Ticker: 1502 Security ID: ADPV47890
Meeting Date: JAN 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Leasing Framework For For Management
Agreement, Leased Annual Caps and
Related Transactions
2 Approve 2023 Property Management For For Management
Services Framework Agreement, Property
Management Services Annual Caps and
Related Transactions
3 Approve 2023 Deposit Services For Against Management
Framework Agreement, Deposit Services
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
FINANCIAL STREET PROPERTY CO., LIMITED
Ticker: 1502 Security ID: ADPV47890
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board 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 For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Financial Budget For For Management
7 Approve Grant Thornton Hong Kong For For Management
Limited as International Auditor and
Grant Thornton China (Special General
Partnership) as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
8 Elect Hu Yuxia as Director For For Management
9 Amend Articles of Association For For Management
10 Authorize Board to Conduct For For Management
Non-substantive Amendments to the
Business Scope of the Articles of
Association
--------------------------------------------------------------------------------
FINE M-TECH CO. LTD.
Ticker: 441270 Security ID: Y2S0Z7105
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FINE SEMITECH CORP.
Ticker: 036810 Security ID: Y2493W102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Myeong-sik as Inside For For Management
Director
3.2 Elect Yoon Ji-young as Inside Director For For Management
3.3 Elect Lee Jun-ho as Outside Director For For Management
3.4 Elect Kim Seong-ho as Outside Director For For Management
4 Appoint Bae In-tak as Internal Auditor For Against Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FINE TECHNIX CO., LTD.
Ticker: 106240 Security ID: Y2494Q104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hong Seong-cheon as Inside For For Management
Director
3 Appoint Kim Rak-jun as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the 2022 Annual For For Management
General Meeting
2 Approve Annual Report and Audited For For Management
Consolidated Financial Statements
3 Ratify Acts of the Board of Directors For For Management
and Management
4.1 Elect Elvira L. Bautista as Director For Against Management
4.2 Elect Manolo Michael T. De Guzman as For Against Management
Director
4.3 Elect Federico R. Lopez as Director For For Management
4.4 Elect Manuel L. Lopez, Jr. as Director For Against Management
4.5 Elect Rafael L. Lopez as Director For Against Management
4.6 Elect Francis Giles B. Puno as Director For Against Management
4.7 Elect Richard Raymond B. Tantoco as For Against Management
Director
4.8 Elect Edgar O. Chua as Director For For Management
4.9 Elect Cielito F. Habito as Director For For Management
4.10 Elect Alicia Rita L. Morales as For For Management
Director
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditors
6 Other Matters For Against Management
--------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Required Notice For For Management
3 Determination of Quorum For For Management
4 Approve the Minutes of the Previous For For Management
Stockholders Meeting
5 Approve Reports of the Chairman and For For Management
the President
6 Approve December 31, 2022 Reports and For For Management
the Audited Financial Statements
7 Ratify the Acts of the Board of For For Management
Directors, of the Executive Committee
and of Management
8.1 Elect David O. Chua as Director For For Management
8.2 Elect Roberta L. Feliciano as Director For Against Management
8.3 Elect Benjamin R. Lopez as Director For For Management
8.4 Elect Miguel Ernesto L. Lopez as For For Management
Director
8.5 Elect Federico R. Lopez as Director For For Management
8.6 Elect Mercedes Lopez-Vargas as Director For For Management
8.7 Elect Francis Giles B. Puno as Director For For Management
8.8 Elect Anita B. Quitain as Director For For Management
8.9 Elect Emmanuel Antonio P. Singson as For For Management
Director
8.10 Elect Richard B. Tantoco as Director For For Management
8.11 Elect Jaime I. Ayala as Director For For Management
8.12 Elect Stephen T. CuUnjieng as Director For For Management
8.13 Elect Francisco Ed. Lim as Director For For Management
8.14 Elect Rizalina G. Mantaring as Director For For Management
8.15 Elect Cirilo P. Noel as Director For For Management
9 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditors
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger of YTO For For Management
Shunxing (Luoyang) Spare Parts Co., Ltd
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Increase in Cap Amount for For For Management
2022 under Material Procurement
Agreement
1.02 Approve Increase in Cap Amount for For For Management
2022 under Composite Services Agreement
2 Appoint ShineWing Certified Public For For Management
Accountants as Auditor and Authorize
Board to Fix Their Remuneration
3 Elect Zhang Bin as Director For For Management
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: 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
--------------------------------------------------------------------------------
FIRSTEC CO., LTD.
Ticker: 010820 Security ID: Y2R678102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoo Byeong-jik 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)
--------------------------------------------------------------------------------
FITAIHI HOLDING GROUP
Ticker: 4180 Security ID: M4481N105
Meeting Date: MAY 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 Consolidated Financial For Against Management
Statements and Statutory Reports for
FY 2022
4 Approve Discharge of Directors for FY For Against Management
2022
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
6 Approve Dividends of SAR 0.40 per For For Management
Share for FY 2022
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 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
9 Amend Corporate Governance Charter For Against Management
10 Amend Audit Committee Charter For Against Management
11 Amend Nomination and Remuneration For For Management
Committee Charter
12 Amend Board Membership Policies, For Against Management
Standards and Procedures
13 Amend Competing Criteria and Standards For For Management
Charter
14 Amend Remuneration Policy of Board For Against Management
Members, Committees, and Executive
Management
15 Amend Corporate Social Responsibility For For Management
and Social Work Initiative Charter
16 Amend Article 7 of Bylaws Re: Capital For For Management
17 Amend Article 9 of Bylaws Re: For For Management
Preferred Shares
18 Amend Article 13 of Bylaws Re: For For Management
Increase of Capital
19 Amend Article 14 of Bylaws Re: For For Management
Reduction of Capital
20 Amend Article 16 of Bylaws Re: For Against Management
Company's Management
21 Amend Article 17 of Bylaws Re: Expiry For For Management
of Board Membership
22 Amend Article 18 of Bylaws Re: Board For For Management
Vacancy
23 Amend Article 19 of Bylaws Re: Power For For Management
of the Board
24 Amend Article 20 of Bylaws Re: For For Management
Remuneration of the Board
25 Amend Article 21 of Bylaws Re: Powers For For Management
of the Chairman, Deputy Chairman,
Managing Director, and Secretary
26 Amend Article 22 of Bylaws Re: Board's For For Management
Meetings
27 Amend Article 23 of Bylaws Re: Quorum For For Management
of Board's Meetings
28 Amend Article 24 of Bylaws Re: Board's For For Management
Deliberations
29 Amend Article 25 of Bylaws Re: For For Management
Attending General Assembly Meetings
30 Amend Article 28 of Bylaws Re: For Against Management
Invitation of General Assembly Meetings
31 Amend Article 30 of Bylaws Re: Quorum For For Management
of Ordinary General Assembly Meetings
32 Amend Article 31 of Bylaws Re: Quorum For For Management
of Extraordinary General Assembly
Meetings
33 Amend Article 32 of Bylaws Re: Voting For For Management
in General Assembly Meetings
34 Amend Article 35 of Bylaws Re: General For Against Management
Assembly Meetings Chairmanship and
Minutes of Meeting Preparation
35 Delete Article 36 of Bylaws Re: For For Management
Composition of Audit Committee
36 Delete Article 37 of Bylaws Re: Quorum For For Management
of Audit Committee's Meeting
37 Delete Article 38 of Bylaws Re: For For Management
Responsibilities of Audit Committee
38 Delete Article 39 of Bylaws Re: Audit For For Management
Committee's Reports
39 Amend Article 40 of Bylaws Re: For For Management
Appointment of Auditor
40 Amend Article 43 of Bylaws Re: For For Management
Financial Documents
41 Amend Article 44 of Bylaws Re: For Against Management
Distribution of Profits
42 Amend Article 46 of Bylaws Re: For For Management
Distribution of Profits to Preferred
Shares
43 Amend Article 47 of Bylaws Re: For For Management
Company's Losses
44 Amend Article 48 of Bylaws Re: For Against Management
Liability Actions
45 Amend Article 49 of Bylaws Re: For For Management
Termination of the Company
46 Amend Article 50 of Bylaws Re: Final For For Management
Provisions
47 Approve Rearrangement and Numbering of For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
FLASK CO., LTD.
Ticker: 041590 Security ID: Y65823109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Yo-han as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FNC ENTERTAINMENT CO., LTD.
Ticker: 173940 Security ID: Y2R7A1101
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Han Seong-ho as Inside Director For For Management
1.2 Elect Kim Se-hun as Inside Director For For Management
--------------------------------------------------------------------------------
FNC ENTERTAINMENT CO., LTD.
Ticker: 173940 Security ID: Y2R7A1101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Yoo-sik as Inside Director For For Management
2.2 Elect Lee Cheol as Outside Director For For Management
2.3 Elect Jeong Seok as Outside Director For For Management
2.4 Elect Ryu Deuk-pa as Non-Independent For For Management
Non-Executive Director
2.5 Elect Han Moon-cheong as For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FOCUSED PHOTONICS (HANGZHOU), INC.
Ticker: 300203 Security ID: Y2574T101
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Introduce Important For For Management
Investor, Sign Relevant Agreement and
Related Party Transaction
--------------------------------------------------------------------------------
FOOSUNG CO., LTD.
Ticker: 093370 Security ID: Y2574Q107
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Song Chung-sik as Internal For For Management
Auditor
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FORMOSA PROSONIC INDUSTRIES BERHAD
Ticker: 9172 Security ID: Y7100L100
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Koh Meng Ching as Director For For Management
4 Elect Wayne Leow Tze Waye as Director For For Management
5 Elect Lin, Chien-Liang as Director For For Management
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Share Repurchase Program For For Management
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
FORUS SA
Ticker: FORUS Security ID: P4371J104
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 13, 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 48.82 per Share
c Approve Remuneration of Directors for For For Management
FY 2023; Present Report on Board's
Expenses for FY 2022
d Approve Remuneration of Directors' For For Management
Committee for FY 2023; Present Report
on Directors' Committee Expenses and
Activities for FY 2022
e Appoint Auditors For For Management
f Designate Risk Assessment Companies For For Management
g Designate Newspaper to Publish Meeting For For Management
Announcements
h Receive Report Regarding Related-Party For For Management
Transactions
i Other Business For Against Management
--------------------------------------------------------------------------------
FORYOU CORP.
Ticker: 002906 Security ID: Y261JG105
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FORYOU CORP.
Ticker: 002906 Security ID: Y261JG105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Allowance of Directors For For Management
7 Approve Allowance of Supervisors For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Bill Pool Business For Against Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Related-Party Transaction For Against Management
Management Methods
13 Amend Independent Director System For Against Management
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Fengcai as Director For For Management
1.2 Elect Xu Xiaoping as Director For For Management
1.3 Elect Zhang Xuequan as Director For For Management
2 Elect Peng Fentao as Supervisor For For Management
3 Approve Equity Acquisition and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Related Party Transaction For For Management
3 Approve Financial Services Agreement For Against Management
4 Approve Bill Pool Business For For Management
5 Approve Use of Own Funds to Invest in For Against Management
Financial Products
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
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 Internal Control For For Management
Self-Evaluation Report
5 Approve Profit Distribution For For Management
6 Approve Financial Statements For For Management
7 Approve Formulation of Remuneration For For Management
Plan of Supervisors
8 Approve Financial Budget Report For Against 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 HOLDINGS LIMITED
Ticker: 418 Security ID: G3654D107
Meeting Date: MAY 25, 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 Shao Xing as Director For For Management
2b Elect Qi Zi Xin as Director For Against Management
2c Elect Zhang Jian Guo as Director For Against Management
2d Elect Wu Jing as Director For Against Management
2e Elect Lai Nga Ming, Edmund as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For 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 By-Laws For For Management
--------------------------------------------------------------------------------
FRIENDTIMES, INC.
Ticker: 6820 Security ID: G371BT102
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 Special Dividend For For Management
3a Elect Jiang Xiaohuang as Director For For Management
3b Elect Xu Lin as Director For For Management
3c Elect Zhu Wei as Director For For Management
3d 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 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Second Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
FRONTKEN CORPORATION BERHAD
Ticker: 0128 Security ID: Y26510100
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend For For Management
2 Elect Tay Kiang Meng as Director For For Management
3 Elect Ng Chee Whye as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Waiver of Preemptive Rights For For Management
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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 For Management
and Articles of Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FUJIAN BOSS SOFTWARE CORP.
Ticker: 300525 Security ID: Y265DY103
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Profit For For Management
Distribution
2 Approve Adjustment of Application of For For Management
Credit Line
--------------------------------------------------------------------------------
FUJIAN BOSS SOFTWARE CORP.
Ticker: 300525 Security ID: Y265DY103
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
FUJIAN BOSS SOFTWARE CORP.
Ticker: 300525 Security ID: Y265DY103
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Preemptive Rights For For Management
2 Approve Related Party Transaction For For Management
3 Approve Completion of Raised Funds and For For Management
Use Remaining Raised Funds to
Supplement Working Capital
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FUJIAN BOSS SOFTWARE CORP.
Ticker: 300525 Security ID: Y265DY103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve to Appoint Auditor For For Management
9 Approve Authorization of the Board of For For Management
Directors to Handle Issuing Stocks to
Specific Objects Through Simple
Procedures
--------------------------------------------------------------------------------
FUJIAN LONGKING CO., LTD.
Ticker: 600388 Security ID: Y2653E108
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2 Approve Interim Profit Distribution For For Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FUJIAN LONGKING CO., LTD.
Ticker: 600388 Security ID: Y2653E108
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Yuan as Director For For Shareholder
1.2 Elect Lin Yihui as Director For For Shareholder
--------------------------------------------------------------------------------
FUJIAN LONGKING CO., LTD.
Ticker: 600388 Security ID: Y2653E108
Meeting Date: APR 07, 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 Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve Credit Line Application For Against Management
7 Approve Financing Authorization For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Bill Pool Business and Bill For Against Management
Pledge Guarantee
10 Approve Employee Share Purchase Plan For Against Management
11 Approve Amendments to Articles of For For Management
Association
12 Approve to Appoint Auditor For For Management
13 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
FUJIAN STAR-NET COMMUNICATION CO., LTD.
Ticker: 002396 Security ID: Y2655W106
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For 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 Elect Li Zhen as Non-independent For For Management
Director
5 Elect Xu Yanhui as Supervisor For For Management
--------------------------------------------------------------------------------
FUJIAN STAR-NET COMMUNICATION CO., LTD.
Ticker: 002396 Security ID: Y2655W106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
7 Approve to Appoint Auditor For For Management
8 Approve Credit Use and Bill Pledge For For Management
Plan Arrangement
9 Approve Internal Control For For Management
Self-evaluation Report
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FULIN PRECISION CO., LTD.
Ticker: 300432 Security ID: Y5969H103
Meeting Date: MAY 31, 2023 Meeting Type: Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
FULLSHARE HOLDINGS LIMITED
Ticker: 607 Security ID: G3690U105
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 Against Management
Statutory Reports
2a Elect Ge Jinzhu as Director For For Management
2b Elect Lau Chi Keung as Director For Against Management
2c Elect Tsang Sai Chung as Director For Against 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 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 Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
FULONGMA GROUP CO. LTD.
Ticker: 603686 Security ID: Y265CD100
Meeting Date: JUL 05, 2022 Meeting Type: Special
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Amend Articles of Association and Its For Against Management
Attachments
3 Amend Corporate Governance Systems For Against Management
4 Approve Profit Distribution Planning For For Management
--------------------------------------------------------------------------------
FULONGMA GROUP CO. LTD.
Ticker: 603686 Security ID: Y265CD100
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Guifeng as Director For For Management
1.2 Elect Zhang Guichao as Director For For Management
1.3 Elect Li Xiaobing as Director For For Management
1.4 Elect Wang Dongsheng as Director For For Management
2.1 Elect Tang Xinhua as Director For For Management
2.2 Elect Wang Tingfu as Director For For Management
2.3 Elect Shen Weitao as Director For For Management
3 Elect Shen Jiaqing as Supervisor For For Shareholder
4 Approve Remuneration of Directors, For For Management
Supervisors and Core Personnel
5 Approve Performance Incentive Fund For For Management
Management Scheme
--------------------------------------------------------------------------------
FULONGMA GROUP CO. LTD.
Ticker: 603686 Security ID: Y265CD100
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 Report of the Board of For For Management
Independent Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Financing Application and For For Management
Provision of Guarantee
11 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary for Financing
--------------------------------------------------------------------------------
FULU HOLDINGS LIMITED
Ticker: 2101 Security ID: G3691U104
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 Fu Xi as Director For For Management
3b Elect Wang Yuyun as Director For For Management
3c 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 Increase in Authorized Share For For Management
Capital and Related Transactions
9 Adopt Amended and Restated Memorandum For For Management
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
FUMAN MICROELECTRONICS GROUP CO. LTD.
Ticker: 300671 Security ID: Y774BY106
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FUNSHINE CULTURE GROUP CO., LTD.
Ticker: 300860 Security ID: Y0S0UQ102
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 Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
FURSYS, INC.
Ticker: 016800 Security ID: Y26762107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
FUSEN PHARMACEUTICAL COMPANY LIMITED
Ticker: 1652 Security ID: G37098103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cao Changcheng as Director For Against Management
2b Elect Lee Kwok Tung, Louis as Director For For Management
2c Elect To Kit Wa as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 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
--------------------------------------------------------------------------------
FUTURECHEM CO., LTD.
Ticker: 220100 Security ID: Y2676H104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoo Young-il as Inside Director For For Management
3 Appoint Kim Cheol as Internal Auditor For For Management
4 Amend Articles of Incorporation For For Management
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GABIA, INC.
Ticker: 079940 Security ID: Y2677J109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Lee Seon-young as For For Management
Non-Independent Non-Executive 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)
--------------------------------------------------------------------------------
GADANG HOLDINGS BERHAD
Ticker: 9261 Security ID: Y5122H107
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits to the For For Management
Non-Executive Directors
4 Elect Mohamed Ismail bin Merican as For For Management
Director
5 Elect Kok Pei Ling as Director For For Management
6 Elect Wong Ping Eng as Director For For Management
7 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
GALAXIAMONEYTREE CO., LTD.
Ticker: 094480 Security ID: Y9352J106
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 Koo Myeong-shin as For For Management
Non-Independent Non-Executive Director
2.2 Elect Park Hyeong-cheol as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GANSU ENERGY CHEMICAL CO., LTD.
Ticker: 000552 Security ID: Y2681L108
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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Elect Liu Xinde as Independent Director For For Management
8.1 Elect Li Qingbiao as Director For For Management
8.2 Elect Wu Wei as Director For For Management
--------------------------------------------------------------------------------
GANSU JINGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 000552 Security ID: Y2681L108
Meeting Date: SEP 19, 2022 Meeting Type: Special
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Issuance of Shares as
well as Raising Supporting Funds
2 Approve to Adjust Pricing Reference For For Management
Date
3.1 Approve Overall Plan For For Management
3.2 Approve Target Assets and Transaction For For Management
Parties
3.3 Approve Transaction Price and Pricing For For Management
Basis
3.4 Approve Payment Method For For Management
3.5 Approve Issue Type, Par Value and For For Management
Listing Exchange
3.6 Approve Issue Manner and Target For For Management
Subscribers
3.7 Approve Pricing Reference Date For For Management
3.8 Approve Issue Price and Pricing Basis For For Management
3.9 Approve Issue Size For For Management
3.10 Approve Lock-up Period For For Management
3.11 Approve Attribution of Profit and Loss For For Management
During the Transition Period
3.12 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.13 Approve Contractual Obligations and For For Management
Liability for Breach of Contract for
Transfer of Ownership of Target Assets
3.14 Approve Arrangement of Creditor's For For Management
Rights and Debts and Placement of
Employees
3.15 Approve Resolution Validity Period For For Management
3.16 Approve Performance Commitment and For For Management
Compensation
3.17 Approve Issue Type, Par Value and For For Management
Listing Exchange
3.18 Approve Target Subscribers and For For Management
Subscription Method
3.19 Approve Pricing Reference Date For For Management
3.20 Approve Issue Price and Pricing Basis For For Management
3.21 Approve Issue Size For For Management
3.22 Approve Lock-up Period For For Management
3.23 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.24 Approve Use of Proceeds For For Management
3.25 Approve Resolution Validity Period For For Management
4 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Issuance of
Shares, Raising Supporting Funds and
Related Party Transaction
5 Approve Transaction Constitutes as For For Management
Related-party Transaction
6 Approve Signing of Conditional For For Management
Acquisition by Issuance of Shares
Agreement
7 Approve Signing of Supplementary For For Management
Agreement to Conditional Acquisition
by Issuance of Shares Agreement
8 Approve Signing of Conditional Profit For For Management
Forecast Compensation Agreement
9 Approve Signing of Equity Custody For For Management
Agreement
10 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
11 Approve Transaction Complies with For For Management
Articles 11 and 43 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
12 Approve Transaction Does Not Comply For For Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
13 Approve Transaction Does Not Exist For For Management
Article 39 of the Administrative
Measures for the Issuance of
Securities by Listed Companies
14 Approve The Main Body of This For For 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
15 Approve Company's Stock Price For For Management
Fluctuations Before the Release of
Transaction Information
16 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
17 Approve Relevant Audit Reports, Review For For Management
Report and Evaluation Report of 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 Whitewash Waiver and Related For For Management
Transactions
20 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
21 Approve Authorization of Board to For For Management
Handle All Related Matters
22 Approve Shareholder Return Plan For For Management
23 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
GANSU JINGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 000552 Security ID: Y2681L108
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Changping as Non-Independent For For Management
Director
2 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
GANSU JINGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 000552 Security ID: Y2681L108
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Securities Abbreviation
2 Approve Change of Registered Capital For For Management
3 Amend Articles of Association, Rules For Against Management
and Procedures Regarding General
Meetings of Shareholders, Rules and
Procedures Regarding Meetings of Board
of Directors and Rules and Procedures
Regarding Meetings of Board of
Supervisors
4 Approve Application of Comprehensive For For Management
Credit Lines
5 Approve Provision of Guarantee For For Management
6 Approve Financial Budget Report For For Management
7.1 Elect Xu Jizong as Director For For Shareholder
7.2 Elect Zhu Xinjie as Director For For Shareholder
7.3 Elect Wang Zhimin as Director For For Shareholder
7.4 Elect Ma Weibin as Director For For Shareholder
7.5 Elect Wang Liyong as Director For For Shareholder
8.1 Elect Chen Hu as Supervisor For For Shareholder
8.2 Elect Li Hongyuan as Supervisor For For Shareholder
8.3 Elect Wang Jian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For Against Management
2 Approve Financial Service Agreement For Against Management
3.1 Elect Liu Yan as Director For For Shareholder
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Overview of this Transaction For For Shareholder
Plan
1.2 Approve Exchange-Out Assets and For For Shareholder
Exchange-In Assets
1.3 Approve Pricing Principles and For For Shareholder
Transaction Prices
1.4 Approve Transaction Price and Payment For For Shareholder
Manner on Issuance of Shares to
Purchase Assets
1.5 Approve Issue Manner on Issuance of For For Shareholder
Shares to Purchase Assets
1.6 Approve Share Type and Par Value on For For Shareholder
Issuance of Shares to Purchase Assets
1.7 Approve Pricing Reference Date, For For Shareholder
Pricing Basis and Issue Price on
Issuance of Shares to Purchase Assets
1.8 Approve Target Parties and Issue For For Shareholder
Amount on Issuance of Shares to
Purchase Assets
1.9 Approve Lock-Up Period Arrangement on For For Shareholder
Issuance of Shares to Purchase Assets
1.10 Approve Listing Exchange on Issuance For For Shareholder
of Shares to Purchase Assets
1.11 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings on Issuance of
Shares to Purchase Assets
1.12 Approve Issue Type and Par Value in For For Shareholder
Connection to Raising Supporting Funds
1.13 Approve Pricing Reference Date, For For Shareholder
Pricing Basis and Issue Price in
Connection to Raising Supporting Funds
1.14 Approve Issue Manner, Target Parties For For Shareholder
and Subscription Manner in Connection
to Raising Supporting Funds
1.15 Approve Amount of Raised Funds and None For Shareholder
Issue Scale in Connection to Raising
Supporting Funds
1.16 Approve Lock-Up Period Arrangement in For For Shareholder
Connection to Raising Supporting Funds
1.17 Approve Listing Exchange in Connection For For Shareholder
to Raising Supporting Funds
1.18 Approve Use of Proceeds in Connection None For Shareholder
to Raising Supporting Funds
1.19 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings in Connection
to Raising Supporting Funds
1.20 Approve Delivery of Disposed Assets For For Shareholder
1.21 Approve Delivery of Purchased Assets For For Shareholder
1.22 Approve Registration of New Share For For Shareholder
Issuance
1.23 Approve Exchange-In Assets For For Shareholder
1.24 Approve Exchange-Out Assets For For Shareholder
1.25 Approve Liability for Breach of For For Shareholder
Contract
1.26 Approve Performance Commitment For For Shareholder
Compensation and End-of-Period Asset
Impairment Compensation
1.27 Approve Resolution Validity Period For For Shareholder
2 Approve Transaction Plan Adjustment For For Shareholder
Does Not Constitute as Major Adjustment
3 Approve Revised Draft Report and For For Shareholder
Summary on Company's Major Asset Swap,
Asset Acquisition by Issuance of
Shares as Well as Raising Supporting
Funds and Related Party Transactions
4 Approve Signing the Conditional For For Management
Transaction Agreement (Including
Supplemental Agreement)
5 Approve Transaction Constitutes as For For Shareholder
Major Assets Restructuring
6 Approve Transaction Comply with For For Shareholder
Article 13 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
7 Approve Confirmation of the Audit For For Management
Report, Pro Forma Audit Report and
Asset Evaluation Report Related to
this Transaction
8 Approve Additional Audit Report and For For Management
Pro Forma Audit Report Related to the
Transaction
9 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
(Updated Draft)
11 Approve Whitewash Waiver and Related For For Management
Transactions
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
13 Approve Signing of Supplementary For For Shareholder
Agreement II to Asset Swap and Asset
Acquisition by Issuance of Shares
Agreement
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party Transaction For For Management
7.1 Elect Yin Ling as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qiang Jianguo as Director For For Shareholder
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super-short-term For For Management
Commercial Papers
2 Approve Amendments to Articles of For Against Management
Association
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Partially For For Management
Repurchased Shares
2 Approve Financial Auditor and Internal For For Management
Control Auditor
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution For For Management
4 Approve Project Investment Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve External Guarantee Plan For For Management
7 Approve Security Investment Plan For Against Management
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
GAON CABLE CO., LTD.
Ticker: 000500 Security ID: Y26820103
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Hyeon as Inside Director For For Management
3 Elect Two Outside Directors to Serve For For Management
as Audit Committee Members (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tang Jianxin as Director For For Shareholder
1.2 Elect Huang Shaji as Director For For Shareholder
1.3 Elect Li Han as Director For For Shareholder
1.4 Elect Cao Aijun as Director For For Shareholder
2.1 Elect Xiao Ping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GAS MALAYSIA BERHAD
Ticker: 5209 Security ID: Y26830102
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Che Khalib bin Mohamad Noh as For For Management
Director
2 Elect Maliki Kamal bin Mohd Yasin as For For Management
Director
3 Approve Directors' Fees and Benefits For For Management
4 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Ooi Teik Huat to Continue For For Management
Office as Independent Non-Executive
Director
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Involving Interest of
Petroliam Nasional Berhad and Petronas
Gas Berhad
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Involving Interest of
TSM, ICSB, STJSB, MMC, and AOA
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Involving Interest of
Mitsui & Co. Ltd, Mitsui & Co.
(Malaysia) Sdn Bhd and Tokyo-Gas
Mitsui & Co. Holdings Sdn Bhd
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Involving Interest of
Tokyo Gas Co. Ltd, Tokyo Gas
International Holdings B.V. and
Tokyo-Gas Mitsui & Co. Holdings Sdn Bhd
--------------------------------------------------------------------------------
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 NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G153
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhu Gongshan as Director For For Management
2.2 Elect Wang Dong as Director For For Management
2.3 Elect Hu Xiaoyan as Director For For Management
2.4 Elect Sun Wei as Director For For Management
2.5 Elect Fang Jiancai as Director For Against Management
2.6 Elect Chen Ying as Director For For Management
2.7 Elect Cai Xianhe as Director For For Management
2.8 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Crowe (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G153
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sixth Phase Share Purchase For For Management
Agreements, Sixth Phase Disposals and
Related Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GEM-YEAR INDUSTRIAL CO., LTD.
Ticker: 601002 Security ID: Y2684V103
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 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Approve Application of Bank Credit For For Management
Lines and Authorization to Handle
Related Matters
--------------------------------------------------------------------------------
GEM-YEAR INDUSTRIAL CO., LTD.
Ticker: 601002 Security ID: Y2684V103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares and Adjustment of
Repurchase Price
8 Amend Articles of Association For For Management
9 Approve Termination of Fund-raising For For Shareholder
Investment Project
10.1 Elect Zhang Yong as Director For For Shareholder
--------------------------------------------------------------------------------
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 Against 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 For Management
Allocation of Income
2.1 Elect Kim Sang-jae as Inside Director For For Management
2.2 Elect Kim Gi-ho as Inside Director For For Management
2.3 Elect Gong Gyeong-seon as Inside For For Management
Director
2.4 Elect Kim Seong-yeol as Inside Director For For Management
2.5 Elect Si Won-hyeok as Inside Director For For Management
2.6 Elect Jeong Jin-yeop as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GEMVAXLINK CO., LTD.
Ticker: 064800 Security ID: Y2483K100
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Approve Allocation of Income (KRW 20) Against Against Shareholder
(Shareholder Proposal)
1.2.3 Approve Allocation of Income (KRW 300) Against Against Shareholder
(Shareholder Proposal)
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Kim Sang-jae as Inside Director For For Management
3.1.2 Elect Lim Myeong-su as Inside Director For For Management
3.1.3 Elect Moon Hyeong-sik as Inside For For Management
Director
3.2.1 Elect Lee Yoo-sang as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.2.2 Elect Lee Sang-woo as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.2.3 Elect Lim Hwan as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.2.4 Elect Ko Sang-ock as Outside Director Against Against Shareholder
(Shareholder Proposal)
3.2.5 Elect Park Gang-gyu as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.3.1 Elect Kim Young-mu as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.3.2 Elect Kim Byeong-yong as Inside Against Against Shareholder
Director (Shareholder Proposal)
3.3.3 Elect Ha Hyeon as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.3.4 Elect Shin Seung-man as Outside Against Against Shareholder
Director (Shareholder Proposal)
3.3.5 Elect Oh Seung-won as Outside Director Against Against Shareholder
(Shareholder Proposal)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GENEMATRIX, INC.
Ticker: 109820 Security ID: Y26853104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seok-jun as Inside Director For For Management
2.2 Elect Hong Seon-pyo 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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GENETEC TECHNOLOGY BHD.
Ticker: 0104 Security ID: Y2692Y107
Meeting Date: JAN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Statutory Preemptive For For Management
Rights
--------------------------------------------------------------------------------
GENEXINE, INC.
Ticker: 095700 Security ID: Y2694E158
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Hyeok-jong as For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GENIE MUSIC CORP.
Ticker: 043610 Security ID: Y0917X102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Hyeon-jin as Inside Director For For Management
2.2 Elect Kang Hyeon-jin as For For Management
Non-Independent Non-Executive Director
3 Elect Seo Young-cheol 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
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GENIMOUS TECHNOLOGY CO., LTD.
Ticker: 000676 Security ID: Y3121S109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Elect Zhang Ying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GENNBIO, INC.
Ticker: 072520 Security ID: Y8345K105
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Han-jin as Inside Director For For Management
2.2 Elect Lim Seong-gyun as Inside Director For For Management
2.3 Elect Hwang Byeong-ho as Inside For For Management
Director
2.4 Elect Kwon Young-min as Outside For For Management
Director
3 Appoint Park Hyeon-jin 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)
--------------------------------------------------------------------------------
GENOLUTION, INC.
Ticker: 225220 Security ID: Y2R9RC105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For Against Management
(Resolution Method of Shareholders'
Meetings)
2.2 Amend Articles of Incorporation For For Management
(Conditions of Director Elections)
2.3 Amend Articles of Incorporation For For Management
(Resolution Method of Board of
Directors)
2.4 Amend Articles of Incorporation For For Management
(Responsibility Mitigation of
Directors and Auditors)
3.1 Elect Kim Min-i as Inside Director For For Management
3.2 Elect Lee Hak-su as Outside Director For For Management
4 Elect Song Tae-hoe as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GENOMICTREE, INC.
Ticker: 228760 Security ID: Y2R9RK107
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 Ahn Seong-hwan as Inside Director For For Management
3.2 Elect Yoon Chi-wang as Inside Director For For Management
4 Appoint Yoo Jik-yeol as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GENORAY CO., LTD.
Ticker: 122310 Security ID: Y2R05H107
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 Kim Chan-su as Inside Director For For Management
3.2 Elect Ahn Jae-min as Inside Director For For Management
3.3 Elect Park Sang-ho as Outside Director For For Management
4 Appoint Kim Bong-nam as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GENTING PLANTATIONS BERHAD
Ticker: 2291 Security ID: Y26930100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits-in-kind For For Management
3 Elect Lim Keong Hui as Director For For Management
4 Elect Yong Chee Kong as Director For For Management
5 Elect Moktar bin Mohd Noor as Director For For Management
6 Elect Loh Lay Choon as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Retirement Gratuity to Quah For Against Management
Chek Tin
--------------------------------------------------------------------------------
GEORGE KENT (MALAYSIA) BERHAD
Ticker: 3204 Security ID: Y46795103
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Swee Bee as Director For For Management
2 Approve Directors' Fees and Benefits For For Management
3 Approve Grant Thornton Malaysia PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Keizrul Bin Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GEOVIS TECHNOLOGY CO., LTD.
Ticker: 688568 Security ID: Y2S0VH107
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Measures for the Administration For Against Management
of Raised Funds
3 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
GEPIC ENERGY DEVELOPMENT CO., LTD.
Ticker: 000791 Security ID: Y6412W101
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Wanxiang as Director For For Shareholder
1.2 Elect Li Qingbiao as Director For For Shareholder
1.3 Elect Tian Hong as Director For For Shareholder
1.4 Elect Zuo Dongmei as Director For For Shareholder
1.5 Elect Xiang Tao as Director For For Shareholder
1.6 Elect Wang Dongzhou as Director For For Shareholder
2.1 Elect Fang Wenbin as Director For For Management
2.2 Elect Wang Dong as Director For For Management
2.3 Elect Cao Bin as Director For For Management
3.1 Elect He Wei as Supervisor For For Shareholder
3.2 Elect Zhang Zhengying as Supervisor For For Shareholder
3.3 Elect Zhao Li as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GEPIC ENERGY DEVELOPMENT CO., LTD.
Ticker: 000791 Security ID: Y6412W101
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension on the Performance For For Management
of Horizontal Competition Preventive
Agreement
--------------------------------------------------------------------------------
GEPIC ENERGY DEVELOPMENT CO., LTD.
Ticker: 000791 Security ID: Y6412W101
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 Profit Distribution For For Management
6 Approve Operational Target For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Financial Services Agreement For Against Management
9 Approve Provision of Guarantee For Against Management
10 Amend Articles of Association For For Management
11 Elect Liu Tiantian as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
GEPIC ENERGY DEVELOPMENT CO., LTD.
Ticker: 000791 Security ID: Y6412W101
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kou Shimin as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
GETEIN BIOTECH, INC.
Ticker: 603387 Security ID: Y2R9W4107
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3.1 Elect Luo Jing as Director For For Shareholder
--------------------------------------------------------------------------------
GETEIN BIOTECH, INC.
Ticker: 603387 Security ID: Y2R9W4107
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 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 Use of Idle Own Funds For For Against Management
Investment and Financial Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve to Appoint Auditor For For Management
10 Approve Supply Chain Financing For For Management
Business Cooperation and External
Guarantee
--------------------------------------------------------------------------------
GEUMHWA PSC CO., LTD.
Ticker: 036190 Security ID: Y2707K100
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kim Seong-gi as Inside Director For For Management
3.2 Elect Kim Dong-jin as Inside Director For For Management
3.3 Elect Kim Jong-hui as Outside Director For For Management
4 Elect Kim Jong-hui as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GEUMHWA PSC CO., LTD.
Ticker: 036190 Security ID: Y2707K100
Meeting Date: JUN 19, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Bu-il Outside Director For For Management
2 Elect Kim Bu-il as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GIGALANE CO., LTD.
Ticker: 049080 Security ID: Y1R80L108
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi In-gwon 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)
--------------------------------------------------------------------------------
GLOBAL FERRONICKEL HOLDINGS, INC.
Ticker: FNI Security ID: Y2715L116
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Stockholders' Meeting
4 Approve Annual Report and Audited For For Management
Financial Statements
5.1 Elect Joseph C. Sy as Director For For Management
5.2 Elect Dante R. Bravo as Director For For Management
5.3 Elect Gu Zhi Fang as Director For Against Management
5.4 Elect Dennis Allan Ang as Director For Against Management
5.5 Elect Mary Belle D. Bituin as Director For Against Management
5.6 Elect Francis C. Chua as Director For Against Management
5.7 Elect Jennifer Y. Cong as Director For Against Management
5.8 Elect Noel B. Lazaro as Director For Against Management
5.9 Elect Edgardo G. Lacson as Director For For Management
5.10 Elect Sergio R. Ortiz-Luis, Jr. as For Against Management
Director
6 Ratify Acts of the Board of Directors For For Management
and Proceedings of the Board of
Directors, Board Committees and
Management
7 Appoint SGV as External Auditor For For Management
--------------------------------------------------------------------------------
GLOBAL STANDARD TECHNOLOGY CO., LTD.
Ticker: 083450 Security ID: Y2720W107
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Deok-jun as Inside Director For For Management
3.2 Elect Kim Gyu-beom as Outside Director For For Management
3.3 Elect Yong Seok-gyun as Outside For For Management
Director
4 Appoint Han Jeong-hui as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GLOBAL-ESTATE RESORTS, INC.
Ticker: GERI Security ID: Y2715C108
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on June 24,
2021
5 Appoint Punongbayan & Araullo as For For Management
External Auditor
6 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Corporate Officers Adopted During
the Preceding Year
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Lourdes T. Gutierrez-Alfonso as For Against Management
Director
7.3 Elect Monica T. Salomon as Director For Against Management
7.4 Elect Kevin Andrew L. Tan as Director For Against Management
7.5 Elect Wilbur L. Chan as Director For Against Management
7.6 Elect Ferdinand T. Santos as Director For Against Management
7.7 Elect Giancarlo C. Ng as Director For Against Management
7.8 Elect Jesus B. Varela as Director For For Management
7.9 Elect Cresencio P. Aquino as Director For For Management
--------------------------------------------------------------------------------
GLOBETRONICS TECHNOLOGY BHD.
Ticker: 7022 Security ID: Y2725L106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Kok Khuan as Director For For Management
2 Elect Heng Charng Yee as Director For For Management
3 Elect Suryani Binti Ahmad Sarji as For For Management
Director
4 Elect Ng Kok Yu as Director For For Management
5 Elect Ng Kok Choon as Director For For Management
6 Approve Director's Fees to the For For Management
Non-Executive Directors
7 Approve Directors' Fees to the For For Management
Executive Directors
8 Approve Directors' Benefits to the For For Management
Non-Executive Directors
9 Approve KPMG PLT as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LIMITED
Ticker: 845 Security ID: G3940K105
Meeting Date: SEP 01, 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
2.1 Elect Yan Zhi Rong as Director For For Management
2.2 Elect Han Ping 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
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LIMITED
Ticker: 845 Security ID: G3940K105
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
2.1 Elect Ding Xiang Yang as Director For For Management
2.2 Elect Lu Juan as Director For For Management
2.3 Elect Hu Jinxing as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Crowe (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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 the Amended and Restated For For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
GLORY HEALTH INDUSTRY LIMITED
Ticker: 2329 Security ID: G39407104
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
2Aa Elect Zhang Zhangsun as Director For For Management
2Ab Elect Ruan Wenjuan as Director For For Management
2Ac Elect Luo Zhenbang as Director For For Management
2Ad Elect Liu Chengjiang as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Moore Stephens CPA Limited 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 Existing Amended Memorandum and For Against Management
Articles of Association and Adopt
Second Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H104
Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
2 Elect Zhao Yizi as Director For For Management
3 Approve Capital Reduction and Related For For Management
Transactions
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H138
Meeting Date: MAR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
GOLDCARD SMART GROUP CO., LTD.
Ticker: 300349 Security ID: Y9896F107
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 For Against Shareholder
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Shareholder
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
GOLDCARD SMART GROUP CO., LTD.
Ticker: 300349 Security ID: Y9896F107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financing Plan For For Management
7 Approve Related Party Transaction For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Use of Idle Own Funds for Cash For Against Management
Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LIMITED
Ticker: 3308 Security ID: G3958R109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Tan Jianlin as Director For For Management
2B Elect Lay Danny J as Director For For Management
2C Elect Lo Ching Yan as Director For For Management
2D Elect Wong Chi Keung as Director For Against Management
2E Authorize Remuneration Committee to For For Management
Fix Remuneration of Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITED
Ticker: 6896 Security ID: G3961J102
Meeting Date: JUN 14, 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 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For 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 Existing For For Management
Amended and Restated Memorandum and
Articles of Association and Adopt
Second Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
GOLDENHOME LIVING CO., LTD.
Ticker: 603180 Security ID: Y972FJ105
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For 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
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GOLDENHOME LIVING CO., LTD.
Ticker: 603180 Security ID: Y972FJ105
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 Performance Report of the 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 to Appoint Auditor For For Management
8 Approve Remuneration Plan of For Against Management
Directors, Supervisors and Senior
Management Members
9 Approve Provision of Guarantee for For For Management
Subsidiary
10 Approve Provision of Guarantee for For For Management
Company Engineering Agent
11 Approve Use of Idle Own Funds for For Against Management
Entrusted Asset Management
12 Approve Application of Bank Credit For For Management
Lines
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GOLDENMAX INTERNATIONAL GROUP LTD.
Ticker: 002636 Security ID: Y2751A107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Comprehensive Credit Line For Against Management
Application and Guarantee Provision
9 Approve Bill Pool Business For Against Management
10 Approve Asset Pool Business For For Management
11 Approve Use of Funds for Securities For Against Management
Investment
12 Approve Use of Funds for Cash For Against Management
Management
13 Elect Zhao Yu as Non-independent For For Management
Director
14 Elect Zhang Yongbo as Independent For For Management
Director
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GOLDLION HOLDINGS LIMITED
Ticker: 533 Security ID: Y27553109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lo Wing Sze as Director For For Management
3b Elect Li Ka Fai, David as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
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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GOLDPAC GROUP LIMITED
Ticker: 3315 Security ID: Y27592107
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
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Wu Siqiang as Director For For Management
3.2 Elect Li Yijin as Director For For Management
3.3 Elect Ye Lu 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
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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
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GOLFZON NEWDIN HOLDINGS CO., LTD.
Ticker: 121440 Security ID: Y2822S103
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Jong-guk Outside Director For For Management
2 Elect Kim Jong-guk as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and Related For For Management
Transactions
2 Approve Refreshment of General Mandate For Against Management
to Issue Shares
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GOOD PEOPLE CO., LTD.
Ticker: 033340 Security ID: Y4439R106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Seong-hyeon as Inside For For Management
Director
3.2 Elect Kwon Yong-guk as Inside Director For For Management
3.3 Elect Kim Gwan-seung as Inside Director For For Management
3.4 Elect Ahn Seong-jun as Outside Director For For Management
3.5 Elect Park Min-su as Outside Director For For Management
3.6 Elect Jang Hun as Outside Director For For Management
4 Elect Choi Han-woo as Internal Auditor For For Management
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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GOSUNCN TECHNOLOGY GROUP CO., LTD.
Ticker: 300098 Security ID: Y2924U105
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
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GOSUNCN TECHNOLOGY GROUP CO., LTD.
Ticker: 300098 Security ID: Y2924U105
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Implementing Rules for For Against Management
Cumulative Voting System
2 Amend Management System of Raised Funds For Against Management
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
4 Approve to Appoint Auditor For For Management
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GOSUNCN TECHNOLOGY GROUP CO., LTD.
Ticker: 300098 Security ID: Y2924U105
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Shuangguang as Director For For Shareholder
1.2 Elect Jia Youyao as Director For For Shareholder
1.3 Elect Huang Guoxing as Director For For Shareholder
2.1 Elect Jiang Bin as Director For For Shareholder
2.2 Elect Hu Zhiyong as Director For For Shareholder
2.3 Elect Luo Yi as Director For For Shareholder
3.1 Elect Huang Haitao as Supervisor For For Management
3.2 Elect Liu Yingying as Supervisor For For Management
4 Approve Provision of Guarantee For For Management
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GOSUNCN TECHNOLOGY GROUP CO., LTD.
Ticker: 300098 Security ID: Y2924U105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Shareholder Dividend Return For For Management
Plan
6 Approve Profit Distribution For For Management
7.1 Approve Remuneration of Liu Shuangguang For For Management
7.2 Approve Remuneration of Jia Youyao For For Management
7.3 Approve Allowance of Huang Guoxing For For Management
7.4 Approve Allowance of Jiang Bin For For Management
7.5 Approve Allowance of Hu Zhiyong For For Management
7.6 Approve Allowance of Luo Yi For For Management
8.1 Approve Remuneration of Huang Haitao For For Management
8.2 Approve Remuneration of Liu Yingying For For Management
8.3 Approve Remuneration of Zhou Jieying For For Management
9 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
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GRADIANT CORP. (SOUTH KOREA)
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4.1 Elect Nam In-bong as Inside Director For For Management
4.2 Elect Kim Hak-jae as Inside Director For For Management
4.3 Elect Kim Dong-gi as Outside Director For For Management
5 Elect Kim Dong-gi as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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GRAND BAOXIN AUTO GROUP LIMITED
Ticker: 1293 Security ID: G4134L107
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 Fujiang as Director For For Management
2b Elect Bao Xiangyi as Director For For Management
2c Elect Liu Wenji as Director For For Management
2d Elect Ho Hung Tim Chester as Director For For Management
2e Elect Liu Yangfang as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Second Amended and
Restated Memorandum and Articles of
Association
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GRAND INDUSTRIAL HOLDING CO., LTD.
Ticker: 000626 Security ID: Y52793109
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Guarantee For For Management
Provision to Subsidiaries
2 Approve Provision of Guarantee Between For Against Management
Subsidiaries
3.1 Elect Zhong Ming as Supervisor For For Management
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GRAND INDUSTRIAL HOLDING CO., LTD.
Ticker: 000626 Security ID: Y52793109
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in For For Management
Wholly-owned Subsidiary
2 Approve Provision of Guarantee For For Management
3 Approve Foreign Exchange Derivatives For For Management
Trading Business
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GRAND INDUSTRIAL HOLDING CO., LTD.
Ticker: 000626 Security ID: Y52793109
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
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GRAND INDUSTRIAL HOLDING CO., LTD.
Ticker: 000626 Security ID: Y52793109
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Provision of Guarantee Between For Against Management
Subsidiaries
3 Approve Investment in Financial For Against Management
Products
4 Approve Derivatives Investment Business For For Management
5 Remuneration of Chairman of the For For Management
Board, Chairman of the Supervisory
Board, and Senior Managers
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GRAND INDUSTRIAL HOLDING CO., LTD.
Ticker: 000626 Security ID: Y52793109
Meeting Date: APR 11, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wholly-owned For For Management
Subsidiary
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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
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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
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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
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GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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GRAND PARADE INVESTMENTS LTD.
Ticker: GPL Security ID: S33717109
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Rozanna Kader as Director For Against Management
2 Re-elect Monde Nkosi as Director For Against Management
3 Re-elect Walter Geach as Member of the For For Management
Audit and Risk Committee
4 Re-elect Ronel van Dijk as Member of For For Management
the Audit and Risk Committee
5 Re-elect Mark Bowman as Member of the For For Management
Audit and Risk Committee
6 Appoint Deloitte & Touche as Auditors For For Management
with Carmeni Naidoo Bester as
Registered Auditor
7 Approve Remuneration Policy For Against Management
8 Approve Implementation Report on the For Against Management
Remuneration 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 Section 45 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
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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
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GRANDBLUE ENVIRONMENT CO., LTD.
Ticker: 600323 Security ID: Y6204L107
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Shaojie as Non-independent For For Management
Director
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GRANDBLUE ENVIRONMENT CO., LTD.
Ticker: 600323 Security ID: Y6204L107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Issuance of Super-short-term For For Management
Commercial Papers
8 Approve Transfer of Creditor's Rights For For Management
of Accounts Receivable by Subsidiary
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GRANDBLUE ENVIRONMENT CO., LTD.
Ticker: 600323 Security ID: Y6204L107
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Guocan as Director For For Management
1.2 Elect Jin Duo as Director For For Management
1.3 Elect Li Zhibin as Director For For Management
1.4 Elect Wang Weirong as Director For For Management
1.5 Elect Zhou Shaojie as Director For For Management
1.6 Elect Chen Yihua as Director For For Management
2.1 Elect Zhang Jun as Director For For Management
2.2 Elect Liang Jinqi as Director For For Management
2.3 Elect Li Kantong as Director For For Management
3.1 Elect Zhou Weiming as Supervisor For For Management
3.2 Elect Chen Weiwei as Supervisor For For Management
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GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Shuguang as Independent For For Management
Director
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GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Lang as Non-independent For For Management
Director
2 Approve External Financial Assistance For Against Management
Provision
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GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Application of Credit Lines For For Management
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GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Application of Loan Credit For Against Management
Lines
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Supervisors For Against Management
9 Approve Provision of Guarantees to For For Management
Controlled Subsidiaries
10 Approve Provision of Guarantees to For For Management
Joint Ventures
11 Approve Provision of External For For Management
Financial Assistance
12 Approve Provision of Financial For For Management
Assistance to Project Companies
13 Approve Authorization of Issuance of For For Management
Debt Financing Products
14 Approve Financial Derivatives Hedging For