0001104659-23-095745.txt : 20230828
0001104659-23-095745.hdr.sgml : 20230828
20230828092703
ACCESSION NUMBER: 0001104659-23-095745
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20230630
FILED AS OF DATE: 20230828
DATE AS OF CHANGE: 20230828
EFFECTIVENESS DATE: 20230828
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: VANGUARD TAX-MANAGED FUNDS
CENTRAL INDEX KEY: 0000923202
IRS NUMBER: 000000000
STATE OF INCORPORATION: MD
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-07175
FILM NUMBER: 231210747
BUSINESS ADDRESS:
STREET 1: PO BOX 2600
STREET 2: V26
CITY: VALLEY FORGE
STATE: PA
ZIP: 19482
BUSINESS PHONE: 6106691000
MAIL ADDRESS:
STREET 1: PO BOX 2600
STREET 2: V26
CITY: VALLEY FORGE
STATE: PA
ZIP: 19482
FORMER COMPANY:
FORMER CONFORMED NAME: VANGUARD TAX MANAGED FUNDS
DATE OF NAME CHANGE: 20011121
FORMER COMPANY:
FORMER CONFORMED NAME: VANGUARD TAX-MANAGED FUNDS
DATE OF NAME CHANGE: 20011121
FORMER COMPANY:
FORMER CONFORMED NAME: VANGUARD TAX MANAGED FUND INC
DATE OF NAME CHANGE: 19940517
0000923202
S000004386
Vanguard Developed Markets Index Fund
C000012140
Admiral Shares
VTMGX
C000012141
Institutional Shares
VTMNX
C000051262
ETF Shares
VEA
C000135477
Institutional Plus Shares
VDIPX
C000135478
Investor Shares
VDVIX
N-PX
1
tm2322130d1_npx.txt
N-PX
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-07175
NAME OF REGISTRANT: VANGUARD TAX-MANAGED FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:(610) 669-1000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2022 - JUNE 30, 2023
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81107175D
Reporting Period: 07/01/2022 - 06/30/2023
VANGUARD TAX-MANAGED FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast by the Fund. The votes
reported do not reflect any votes cast pursuant to a regulatory requirement.
==================== VANGUARD DEVELOPED MARKETS INDEX FUND =====================
1&1 AG
Ticker: 1U1 Security ID: D5934B101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.05 per Share
3.1 Approve Discharge of Management Board For For Management
Member Ralph Dommermuth for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Markus Huhn for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Alessandro Nava for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Kai-Uwe Ricke for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Matthias Baldermann for Fiscal
Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Claudia Borgas-Herold for
Fiscal Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Vlasios Choulidis for Fiscal
Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Norbert Lang for Fiscal Year
2022
5 Ratify PriceWaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the Fiscal Year 2023
and the First Quarter of Fiscal Year
2024
6.1 Elect Kurt Dobitsch to the Supervisory For For Management
Board
6.2 Elect Christine Schoeneweis to the For For Management
Supervisory Board
6.3 Elect Matthias Baldermann to the For For Management
Supervisory Board
6.4 Elect Friedrich Joussen to the For For Management
Supervisory Board
6.5 Elect Vlasios Choulidis to the For For Management
Supervisory Board
6.6 Elect Norbert Lang to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
3I GROUP PLC
Ticker: III Security ID: GB00B1YW4409
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
--------------------------------------------------------------------------------
4IMPRINT GROUP PLC
Ticker: FOUR Security ID: GB0006640972
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Lindsay Beardsell as Director For For Management
6 Re-elect Charles Brady as Director For For Management
7 Re-elect John Gibney as Director For For Management
8 Re-elect Kevin Lyons-Tarr as Director For For Management
9 Re-elect Paul Moody as Director For For Management
10 Re-elect Jaz Patel as Director For For Management
11 Re-elect David Seekings as Director For For Management
12 Re-elect Christina Southall as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
888 HOLDINGS PLC
Ticker: 888 Security ID: GI000A0F6407
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jon Mendelsohn as Director For For Management
4 Re-elect Anne de Kerckhove as Director For For Management
5 Re-elect Mark Summerfield as Director For For Management
6 Re-elect Limor Ganot as Director For For Management
7 Re-elect Yariv Dafna as Director For For Management
8 Elect Andrea Joosen as Director For For Management
9 Elect Andria Vidler as Director For For Management
10 Elect Ori Shaked as Director For For Management
11 Reappoint Ernst & Young LLP and EY For For Management
Limited, Gibraltar as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Approve Long Term Incentive Plan For For Management
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
A.G. BARR PLC
Ticker: BAG Security ID: GB00B6XZKY75
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mark Allen as Director For For Management
6 Re-elect Roger White as Director For For Management
7 Re-elect Stuart Lorimer as Director For For Management
8 Re-elect Jonathan Kemp as Director For For Management
9 Re-elect Susan Barratt as Director For For Management
10 Re-elect Zoe Howorth as Director For For Management
11 Re-elect David Ritchie as Director For For Management
12 Re-elect Nicholas Wharton as Director For For Management
13 Elect Julie Barr as Director For For Management
14 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
15 Authorise Issue of Equity For For Management
16 Approve Long Term Incentive Plan For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
A.P. MOLLER-MAERSK A/S
Ticker: MAERSK.B Security ID: K0514G135
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Meeting to be held in For For Management
English with Simultaneous
Interpretation
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management and For For Management
Board
5 Approve Allocation of Income and For For Management
Dividends of DKK 4,300 Per Share
6 Approve Remuneration Report (Advisory For For Management
Vote)
7 Authorize Share Repurchase Program For For Management
8.1 Reelect Bernard Bot as Director For For Management
8.2 Reelect Marc Engel as Director For For Management
8.3 Reelect Arne Karlsson as Director For For Management
8.4 Reelect Amparo Moraleda as Director For 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
--------------------------------------------------------------------------------
A2A SPA
Ticker: A2A Security ID: T0579B105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve KPMG SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7.1 Slate Submitted by Municipalities of None Against Shareholder
Brescia and Milan
7.2 Slate Submitted by Azienda Energetica None Against Shareholder
Municipale SpA, COGEME - Servizi
Pubblici Locali SpA, Inarcassa, and
ENPAM Foundation
7.3 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8 Approve Remuneration of Directors None For Shareholder
9.1 Slate Submitted by Municipalities of None Against Shareholder
Brescia and Milan
9.2 Slate Submitted by Azienda Energetica None Against Shareholder
Municipale SpA, COGEME - Servizi
Pubblici Locali SpA, Inarcassa, and
ENPAM Foundation
9.3 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
10 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: AUG 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Spin-Off of AAC Optics For For Management
(Changzhou) Co., Ltd. and Separate
Listing of the Shares of the Spin-Off
Company on the Shanghai Stock Exchange
1b Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Spin-Off
--------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kwok Lam Kwong Larry as Director For For Management
3b Elect Mok Joe Kuen Richard as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Audit and Risk
Committee to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AAK AB
Ticker: AAK Security ID: W9609S117
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 2.75 Per Share
9.c1 Approve Discharge of Georg Brunstam For For Management
9.c2 Approve Discharge of Gun Nilsson For For Management
9.c3 Approve Discharge of Marianne For For Management
Kirkegaard
9.c4 Approve Discharge of Marta Schorling For For Management
Andreen
9.c5 Approve Discharge of Patrik Andersson For For Management
9.c6 Approve Discharge of David Alfredsson For For Management
9.c7 Approve Discharge of Lena Nilsson For For Management
9.c8 Approve Discharge of Mikael Myhre For For Management
9.c9 Approve Discharge of Leif Hakansson For For Management
9.c10 Approve Discharge of Johan Westman For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.3
Million; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Marianne Kirkegaard as Director For For Management
12.2 Reelect Marta Schorling Andreen as For For Management
Director
12.3 Reelect Patrik Andersson as Director For For Management
12.4 Reelect Georg Brunstam as Director For Against Management
12.5 Reelect Nils-Johan Andersson as For For Management
Director
12.6 Elect Fabienne Saadane-Oaks as Director For For Management
12.7 Elect Ian Roberts as Director For For Management
12.8 Reelect Georg Brunstam as Board For Against Management
Chairman
12.9 Ratify KPMG as Auditors For For Management
13 Elect Marta Schorling Andreen, Henrik For For Management
Didner, William McKechnie and Elisabet
Jamal Bergstrom as Members of
Nominating Committee
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Long-Term Incentive Program For For Management
2023/2026; Approve Transfer of Shares
to Participants
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AALBERTS NV
Ticker: AALB Security ID: N00089271
Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect T. (Thessa) Menssen to For For Management
Supervisory Board
3 Elect F. (Frank) Melzer to Supervisory For For Management
Board
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AALBERTS NV
Ticker: AALB Security ID: N00089271
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3.a Approve Remuneration Report For For Management
3.b Approve Consolidated Financial For For Management
Statements and Statutory Reports
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Approve Dividends For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect J. Van Der Zouw to Supervisory For For Management
Board
8 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Reappoint Deloitte Accountants B.V. as For For Management
Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
AAREAL BANK AG
Ticker: ARL Security ID: D00379111
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Marc Hess for Fiscal Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Hermann Merkens (Chair until
April 30, 2021) for Fiscal Year 2021
3.3 Approve Discharge of Management Board For For Management
Member Jochen Kloesges (Chair from
September 15, 2021) for Fiscal Year
2021
3.4 Approve Discharge of Management Board For For Management
Member Dagmar Knopek (until May 31,
2021) for Fiscal Year 2021
3.5 Approve Discharge of Management Board For For Management
Member Christiane Kunisch-Wolf for
Fiscal Year 2021
3.6 Approve Discharge of Management Board For For Management
Member Thomas Ortmanns (until
September 30, 2021) for Fiscal Year
2021
3.7 Approve Discharge of Management Board For For Management
Member Christopher Winkelman for
Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Jana Brendel for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Christof von Dryander (until
December 9, 2021) for Fiscal Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Thomas Hawel for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Petra Heinemann-Specht for
Fiscal Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Marija Korsch (Chair until
November 23, 2021; Supervisory Board
Member until December 9, 2021) for
Fiscal Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Jan Lehmann for Fiscal Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Klaus Novatius for Fiscal Year
2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Richard Peters for Fiscal Year
2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Sylvia Seignette for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Elisabeth Stheeman for Fiscal
Year 2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Dietrich Voigtlaender (until
December 9, 2021) for Fiscal Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Hermann Wagner (Chair since
November 23, 2021) for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8.1 Elect Henning Giesecke to the For For Management
Supervisory Board
8.2 Elect Denis Hall to the Supervisory For For Management
Board
8.3 Elect Barbara Knoflach to the For For Management
Supervisory Board
8.4 Elect Marika Lulay to the Supervisory For For Management
Board
8.5 Elect Hans-Hermann Lotter to the For For Management
Supervisory Board
8.6 Elect Jose Alvarez to the Supervisory For For Management
Board
9 Approve Creation of EUR 35.9 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Approve Reduction of Conditional For For Management
Capital 2019 to EUR 35.9 Million
11 Approve Affiliation Agreement with For For Management
Participation Zwoelfte Beteiligungs
GmbH
--------------------------------------------------------------------------------
AAREAL BANK AG
Ticker: ARL Security ID: D0037W151
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Marc Hess for Fiscal Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Hermann Merkens (Chair until
April 30, 2021) for Fiscal Year 2021
3.3 Approve Discharge of Management Board For For Management
Member Jochen Kloesges (Chair from
September 15, 2021) for Fiscal Year
2021
3.4 Approve Discharge of Management Board For For Management
Member Dagmar Knopek (until May 31,
2021) for Fiscal Year 2021
3.5 Approve Discharge of Management Board For For Management
Member Christiane Kunisch-Wolf for
Fiscal Year 2021
3.6 Approve Discharge of Management Board For For Management
Member Thomas Ortmanns (until
September 30, 2021) for Fiscal Year
2021
3.7 Approve Discharge of Management Board For For Management
Member Christopher Winkelman for
Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Jana Brendel for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Christof von Dryander (until
December 9, 2021) for Fiscal Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Thomas Hawel for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Petra Heinemann-Specht for
Fiscal Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Marija Korsch (Chair until
November 23, 2021; Supervisory Board
Member until December 9, 2021) for
Fiscal Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Jan Lehmann for Fiscal Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Klaus Novatius for Fiscal Year
2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Richard Peters for Fiscal Year
2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Sylvia Seignette for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Elisabeth Stheeman for Fiscal
Year 2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Dietrich Voigtlaender (until
December 9, 2021) for Fiscal Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Hermann Wagner (Chair since
November 23, 2021) for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8.1 Elect Henning Giesecke to the For For Management
Supervisory Board
8.2 Elect Denis Hall to the Supervisory For For Management
Board
8.3 Elect Barbara Knoflach to the For For Management
Supervisory Board
8.4 Elect Marika Lulay to the Supervisory For For Management
Board
8.5 Elect Hans-Hermann Lotter to the For For Management
Supervisory Board
8.6 Elect Jose Alvarez to the Supervisory For For Management
Board
9 Approve Creation of EUR 35.9 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Approve Reduction of Conditional For For Management
Capital 2019 to EUR 35.9 Million
11 Approve Affiliation Agreement with For For Management
Participation Zwoelfte Beteiligungs
GmbH
--------------------------------------------------------------------------------
ABACUS PROPERTY GROUP
Ticker: ABP Security ID: Q0015N229
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Trent Alston as Director For For Management
3.2 Elect Jingmin Qian as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Steven Sewell
5 Ratify Past Issuance of Ordinary For For Management
Securities to Professional and
Sophisticated Institutional Investors
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ABB 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 For 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
--------------------------------------------------------------------------------
ABC-MART, INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Noguchi, Minoru For Against Management
2.2 Elect Director Katsunuma, Kiyoshi For For Management
2.3 Elect Director Kikuchi, Takashi For For Management
2.4 Elect Director Hattori, Kiichiro For For Management
2.5 Elect Director Ishii, Yasuo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsuoka, Tadashi
3.2 Elect Director and Audit Committee For For Management
Member Sugahara, Taio
3.3 Elect Director and Audit Committee For For Management
Member Toyoda, Ko
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
ABCLON, INC.
Ticker: 174900 Security ID: Y0R0KQ104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Jong-hun as Inside Director For For Management
3.2 Elect Choi Jun-ho as Inside Director For For Management
4 Appoint Lee Hui-su as Internal Auditor For For Management
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ABL BIO, INC.
Ticker: 298380 Security ID: Y0R1DM109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Ju-hyeon as Outside Director For For Management
2.2 Elect Shin Jae-gyun as Outside Director For For Management
3.1 Elect Choi Ju-hyeon as a Member of For For Management
Audit Committee
3.2 Elect Shin Jae-gyun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
(Previously Granted)
6 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
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 C&C CO., LTD.
Ticker: 078520 Security ID: Y00045107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Song In-jun as Non-Independent For For Management
Non-Executive Director
4.2 Elect Lee Hae-jun as Non-Independent For For Management
Non-Executive Director
4.3 Elect Kim Jeong-gyun as For For Management
Non-Independent Non-Executive Director
4.4 Elect Kim Yoo-jin as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ABOUT YOU HOLDING SE
Ticker: YOU Security ID: D0R5GC102
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
4 Approve Remuneration Report For Against Management
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7.1 Elect Niels Jacobsen to the For Against Management
Supervisory Board
7.2 Elect Christina Johansson to the For Against Management
Supervisory Board
7.3 Elect Sebastian Klauke to the For Against Management
Supervisory Board
7.4 Elect Christian Leybold to the For For Management
Supervisory Board
7.5 Elect Petra Scharner-Wolff to the For Against Management
Supervisory Board
7.6 Elect Andre Schwaemmlein to the For For Management
Supervisory Board
8 Ratify KPMG AG as Auditors for Fiscal For Against Management
Year 2022/23
--------------------------------------------------------------------------------
ABOUT YOU HOLDING SE
Ticker: YOU Security ID: D0R5GC102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2022/23 (Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022/23
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022/23
4 Approve Remuneration Report For For Management
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023/24 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023/24
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2024/25 and for the Review of
Interim Financial Statements For
Fiscal Year 2024/25 and the First
Quarter of Fiscal Year 2025/2026
7.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
7.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
ABRDN PLC
Ticker: ABDN Security ID: GB00BF8Q6K64
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
--------------------------------------------------------------------------------
ACCELLERON INDUSTRIES AG
Ticker: ACLN Security ID: H0029X106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.73 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Oliver Riemenschneider as For For Management
Director and Board chair
5.1.2 Reelect Bo Cerup-Simonsen as Director For For Management
5.1.3 Reelect Monika Kruesi as Director For For Management
5.1.4 Reelect Stefano Pampalone as Director For For Management
5.1.5 Reelect Gabriele Sons as Director For For Management
5.1.6 Reelect Detlef Trefzger as Director For For Management
5.2.1 Reappoint Bo Cerup-Simonsen as Member For For Management
of the Nomination and Compensation
Committee
5.2.2 Reappoint Monika Kruesi as Member of For For Management
the Nomination and Compensation
Committee
5.2.3 Reappoint Gabriele Sons as Member of For For Management
the Nomination and Compensation
Committee
5.3 Designate Zehnder Bolliger & Partner For For Management
as Independent Proxy
5.4 Ratify KPMG AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.1 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.7
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ACCENT GROUP LIMITED
Ticker: AX1 Security ID: Q0R618101
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect David Gordon as Director For For Management
3b Elect Stephen Goddard as Director For 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
--------------------------------------------------------------------------------
ACCIONA SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Consolidated and Standalone For For Management
Management Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information For For Management
Statement
1.5 Approve Allocation of Income and For For Management
Dividends
1.6 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Jeronimo Marcos Gerard Rivero For For Management
as Director
2.2 Elect Maria Salgado Madrinan as For For Management
Director
2.3 Elect Teresa Sanjurjo Gonzalez as For For Management
Director
2.4 Fix Number of Directors at 13 For For Management
3.1 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
3.2 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 3 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
3.5 Authorize Company to Call EGM with 15 For For Management
Days' Notice
4 Advisory Vote on Remuneration Report For Against Management
5 Approve 2022 Sustainability Report and For For Management
2025 Sustainability Plan
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR SA
Ticker: AC Security ID: F00189120
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Reelect Sebastien Bazin as Director For For Management
5 Reelect Iris Knobloch as Director For For Management
6 Reelect Bruno Pavlovsky as Director For For Management
7 Elect Anne-Laure Kiechel as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Sebastien For Against Management
Bazin, Chairman and CEO
10 Approve Remuneration Policy of For Against Management
Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Transaction with Fondation de For For Management
France Re: Sponsorship Agreement
13 Approve Transaction with Accor For For Management
Acquisition Company Re: Provision of
Premises Agreement
14 Approve Transaction with Paris For For 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 For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of 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
--------------------------------------------------------------------------------
ACE TECHNOLOGIES CORP.
Ticker: 088800 Security ID: Y00090103
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Ko Byeong-wook as For For Management
Non-Independent Non-Executive Director
4 Appoint Kang Woo-chun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ACHILLES CORP.
Ticker: 5142 Security ID: J00084103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Hikage, Ichiro For For Management
2.2 Elect Director Ito, Mamoru For For Management
2.3 Elect Director Fujisawa, Minoru For For Management
2.4 Elect Director Yokoyama, Hiroki For For Management
2.5 Elect Director Okura, Takaya For For Management
2.6 Elect Director Yamamoto, Katsuji For For Management
2.7 Elect Director Yanagawa, Tatsuya For For Management
2.8 Elect Director Kono, Kazuaki For For Management
2.9 Elect Director Sato, Osamu For For Management
2.10 Elect Director Tachino, Hitoshi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Matsuoka, Kazuomi
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4.1 Fix Number of Directors at 15 For For Management
4.2 Reelect Florentino Perez Rodriguez as For For Management
Director
4.3 Reelect Jose Luis del Valle Perez as For For Management
Director
4.4 Reelect Antonio Botella Garcia as For For Management
Director
4.5 Reelect Emilio Garcia Gallego as For For Management
Director
4.6 Reelect Catalina Minarro Brugarolas as For For Management
Director
4.7 Reelect Pedro Jose Lopez Jimenez as For For Management
Director
4.8 Reelect Maria Soledad Perez Rodriguez For For Management
as Director
4.9 Elect Lourdes Maiz Carro as Director For For Management
4.10 Elect Lourdes Fraguas Gadea as Director For For Management
5.1 Advisory Vote on Remuneration Report For For Management
5.2 Approve Remuneration Policy For For Management
6 Approve Stock Option Plan and For Against Management
Restricted Stock Plan
7 Appoint Deloitte as Auditor For For Management
8 Approve Scrip Dividends and Approve For For Management
Reduction in Share Capital via
Amortization of Treasury Shares
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ADASTRIA CO., LTD.
Ticker: 2685 Security ID: J0011S105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Michio For For Management
1.2 Elect Director Kimura, Osamu For For Management
1.3 Elect Director Kindo, Masayuki For For Management
1.4 Elect Director Kitamura, Yoshiaki For For Management
1.5 Elect Director Fukuda, Taiki For For Management
1.6 Elect Director Akutsu, Satoshi For For Management
1.7 Elect Director Horie, Hiromi For For Management
1.8 Elect Director Mizutome, Koichi For For Management
1.9 Elect Director Matsuoka, Tatsuhiro For For Management
1.10 Elect Director Nishiyama, Kazuo For For Management
2 Appoint Statutory Auditor Mogi, Kyoko For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ADBRI LTD.
Ticker: ABC Security ID: Q0103K103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Emma Stein as Director For For Management
4 Elect Raymond Barro as Director For For Management
5 Elect Dean Jenkins as Director For For Management
--------------------------------------------------------------------------------
ADDLIFE AB
Ticker: ALIF.B Security ID: W0R093258
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a1 Accept Financial Statements and For For Management
Statutory Reports
9.a2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 1.20 Per Share
9.c1 Approve Discharge of Board Member For For Management
Johan Sjo
9.c2 Approve Discharge of Board Member For For Management
Hakan Roos
9.c3 Approve Discharge of Board Member For For Management
Stefan Hedelius
9.c4 Approve Discharge of Board Member Eva For For Management
Nilsagard
9.c5 Approve Discharge of Board Member For For Management
Birgit Stattin Norinder
9.c6 Approve Discharge of Board Member Eva For For Management
Elmstedt
9.c7 Approve Discharge of CEO Kristina For For Management
Willgard
9.c8 Approve Discharge of CEO Fredrik For For Management
Dalborg
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 725,000 for Chairman
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Johan Sjo as Director For For Management
13.2 Reelect Hakan Roos as Director For For Management
13.3 Reelect Stefan Hedelius as Director For For Management
13.4 Reelect Eva Nilsagard as Director For Against Management
13.5 Reelect Birgit Stattin Norinder as For For Management
Director
13.6 Reelect Eva Elmstedt as Director For Against Management
13.7 Reelect Johan Sjo as Board Chair For For Management
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve Stock Option Plan 2023 for Key For For Management
Employees
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
19 Amend Articles Re: Annual General For For Management
Meeting
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ADDNODE GROUP AB
Ticker: ANOD.B Security ID: W3R93D117
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.00 Per Share
11.1 Approve Discharge of Staffan Hanstorp For For Management
(Chair)
11.2 Approve Discharge of Jan Andersson For For Management
11.3 Approve Discharge of Kristofer Arwin For For Management
11.4 Approve Discharge of Johanna Frelin For For Management
11.5 Approve Discharge of Sigrun Hjelmquist For For Management
11.6 Approve Discharge of Thord Wilkne For For Management
11.7 Approve Discharge of Kristina Willgard For For Management
11.8 Approve Discharge of CEO Johan For For Management
Andersson
12 Approve Remuneration Report For For Management
13 Receive Nominating Committee's Report None None Management
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
15.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 540,000 for Chairman
and SEK 270,000 for Other Directors;
Approve Remuneration for Committee Work
15.2 Approve Remuneration of Auditors For For Management
16.1a Reelect Jan Andersson as Director For For Management
16.1b Reelect Kristofer Arwin as Director For For Management
16.1c Reelect Johanna Frelin as Director For For Management
16.1d Reelect Staffan Hanstorp as Director For For Management
16.1e Reelect Thord Wilkne as Director For For Management
16.1f Reelect Kristina Willgard as Director For For Management
16.1g Elect Petra Alund as New Director For For Management
16.2 Reelect Staffan Hanstorp as Board For For Management
Chair
16.3 Ratify PwC as Auditors For For Management
17 Approve Stock Option Plan LTIP 2023 For For Management
for Key Employees
18 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
19 Approve Issuance of Class B Shares For For Management
without Preemptive Rights
20 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ADDTECH AB
Ticker: ADDT.B Security ID: W4260L147
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a1 Accept Financial Statements and For For Management
Statutory Reports
9.a2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends
9.c1 Approve Discharge of Kenth Eriksson For For Management
9.c2 Approve Discharge of Henrik Hedelius For For Management
9.c3 Approve Discharge of Ulf Mattsson For For Management
9.c4 Approve Discharge of Malin Nordesjo For For Management
9.c5 Approve Discharge of Niklas Stenberg For For Management
9.c6 Approve Discharge of Annikki For For Management
Schaeferdiek
9.c7 Approve Discharge of Johan Sjo For For Management
9.c8 Approve Discharge of Eva Elmstedt For For Management
9.c9 Approve Discharge of CEO Niklas For For Management
Stenberg
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors For For Management
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Kenth Eriksson as Director For For Management
13.2 Reelect Henrik Hedelius as Director For Against Management
13.3 Reelect Ulf Mattson as Director For For Management
13.4 Reelect Malin Nordesjo as Director For Against Management
13.5 Reelect Annikki Schaeferdiek as For For Management
Director
13.6 Reelect Niklas Stenberg as Director For For Management
13.7 Reelect Kenth Eriksson as Board Chair For For Management
14 Ratify KPMG AB as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve Share-Bases Incentive Plan for For For Management
Key Employees; Approve Issuance of 1
Million B Shares for Participants
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Creation of 5 Percent of Pool For For Management
of Capital without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Shirozume, Hidetaka For For Management
2.2 Elect Director Tomiyasu, Haruhiko For For Management
2.3 Elect Director Shiga, Yoji For For Management
2.4 Elect Director Yasuda, Susumu For For Management
2.5 Elect Director Nagai, Kazuyuki For For Management
2.6 Elect Director Endo, Shigeru For For Management
2.7 Elect Director Horiguchi, Makoto For For Management
3.1 Elect Director and Audit Committee For For Management
Member Taya, Koichi
3.2 Elect Director and Audit Committee For For Management
Member Okuyama, Akio
3.3 Elect Director and Audit Committee For For Management
Member Hirasawa, Ikuko
4 Elect Alternate Director and Audit For For Management
Committee Member Yumiba, Keiji
--------------------------------------------------------------------------------
ADESSO SE
Ticker: ADN1 Security ID: D0077G116
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Reelect Stefanie Kemp to the For For Management
Supervisory Board
5.2 Elect Michael Zorc to the Supervisory For For Management
Board
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023
7 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Approve Remuneration Report For For Management
9.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Approve Creation of EUR 1.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
ADEVINTA ASA
Ticker: ADE Security ID: R0000V110
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration Statement For Did Not Vote Management
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Approve Remuneration of Directors; For Did Not Vote Management
Approve Committee Fees
11 Elect Members of Nominating Committee For Did Not Vote Management
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee
13 Approve Creation of NOK 24.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Amend Articles Re: Prior Registration For Did Not Vote Management
of Attendance to General Meetings
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration Report For For Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: GB00B02J6398
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mike Rogers as Director For For Management
5 Re-elect Evelyn Bourke as Director For For Management
6 Re-elect Bill Roberts as Director For For Management
7 Re-elect Milena Mondini-de-Focatiis as For For Management
Director
8 Re-elect Geraint Jones as Director For For Management
9 Re-elect Justine Roberts as Director For For Management
10 Re-elect Andrew Crossley as Director For For Management
11 Re-elect Michael Brierley as Director For For Management
12 Re-elect Karen Green as Director For For Management
13 Re-elect Jayaprakasa Rangaswami as For For Management
Director
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ADVA OPTICAL NETWORKING SE
Ticker: ADV Security ID: D0190E105
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For Against Management
8 Change Company Name to Adtran Networks For For Management
SE
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
11 Amend Articles Re: Electronic For For Management
Communication; Absentee Vote; Audio
and Video Transmission of General
Meeting
12 Amend Articles Re: Powers of Attorney For For Management
--------------------------------------------------------------------------------
ADVAN GROUP CO., LTD
Ticker: 7463 Security ID: J0018M101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yamagata, Masanosuke For For Management
2.2 Elect Director Suetsugu, Hiroaki For For Management
2.3 Elect Director Yamagata, Tomomichi For For Management
2.4 Elect Director Yamagata, Satomi For For Management
2.5 Elect Director Goda, Masanori For For Management
2.6 Elect Director Takano, Katsuhiko For For Management
--------------------------------------------------------------------------------
ADVANCED NANO PRODUCTS CO., LTD.
Ticker: 121600 Security ID: Y0488E103
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Record Date)
2.2 Amend Articles of Incorporation For For Management
(Convertible Securities)
2.3 Amend Articles of Incorporation For For Management
(Number of Directors)
2.4 Amend Articles of Incorporation For Against Management
(Dismissal of Directors)
3 Elect Park Jun-byeong as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ADVANCED PROCESS SYSTEMS CORP.
Ticker: 265520 Security ID: Y0R1B8128
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Young-ju as Inside Director For For Management
3 Appoint Moon Gyu as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Yoshiaki For For Management
1.2 Elect Director Douglas Lefever For For Management
1.3 Elect Director Tsukui, Koichi For For Management
1.4 Elect Director Urabe, Toshimitsu For For Management
1.5 Elect Director Nicholas Benes For For Management
1.6 Elect Director Nishida, Naoto For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kurita, Yuichi
2.2 Elect Director and Audit Committee For For Management
Member Nakada, Tomoko
3 Elect Alternate Director and Audit For For Management
Committee Member Nicholas Benes
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Approve Remuneration Report For For Management
2.e Approve Remuneration Policy for For For Management
Management Board
2.f Approve Remuneration Policy for the For For Management
Supervisory Board
2.g Approve Increase Cap on Variable For For Management
Remuneration for Staff Members
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Ingo Uytdehaage to Management For For Management
Board as Co-Chief Executive Officer
6 Reelect Mariette Swart to Management For For Management
Board as Chief Risk and Compliance
Officer
7 Elect Brooke Nayden to Management For For Management
Board as Chief Human Resources Officer
8 Elect Ethan Tandowsky to Management For For Management
Board as Chief Financial Officer
9 Reelect Pamela Joseph to Supervisory For For Management
Board
10 Reelect Joep van Beurden to For For Management
Supervisory Board
11 Amend Articles of Association For For Management
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Reappoint PwC as Auditors For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report None None Management
1.2.1 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
1.2.2 Approve Authorization to Increase For For Management
Share Capital up to 20 Percent by
Distribution of Optional Dividend
1.2.3 Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various
Means
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4.1 Approve Financial Statements and For For Management
Allocation of Income
4.2 Approve Dividends For For Management
5 Approve Remuneration Report For For Management
6.1 Approve Discharge of Serge Wibaut as For For Management
Director
6.2 Approve Discharge of Stefaan Gielens For For Management
as Director
6.3 Approve Discharge of Ingrid Daerden as For For Management
Director
6.4 Approve Discharge of Sven Bogaerts as For For Management
Director
6.5 Approve Discharge of Katrien Kesteloot For For Management
as Director
6.6 Approve Discharge of Elisabeth For For Management
May-Roberti as Director
6.7 Approve Discharge of Luc Plasman as For For Management
Director
6.8 Approve Discharge of Marleen Willekens For For Management
as Director
6.9 Approve Discharge of Charles-Antoine For For Management
van Aelst asDirector
6.10 Approve Discharge of Pertti Huuskonen For For Management
as Director
6.11 Approve Discharge of Henrike Waldburg For For Management
as Director
6.12 Approve Discharge of Raoul Thomassen For For Management
as Director
7 Approve Discharge of EY as Auditors For For Management
8.1a Reelect Marleen Willekens as For For Management
Independent Director
8.1b Reelect Pertti Huuskonen as For For Management
Independent Director
8.1c Reelect Luc Plasman as Independent For For Management
Director
8.1d Reelect Sven Bogaerts as Director For For Management
8.1e Reelect Ingrid Daerden as Director For For Management
8.1f Reelect Charles-Antoine van Aelst as For For Management
Director
8.2 Approve Remuneration of Pertti For For Management
Huuskonen, Luc Plasman, Marleen
Willekens, Sven Bogaerts, Ingrid
Daerden, and Mr Charles-Antoine van
Aelst In Line With the Remuneration
Policy
9.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Belfius Bank
NV/SA
9.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements with KBC Belgium
NV/SA dated 7 April 2022
9.3 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Intesa Sanpaolo
S.p.A., Amsterdam Branch dated 8 June
2022
9.4 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with ING Belgium
NV/SA dated 14 June 2022
9.5 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Bank Of China
(EUROPE) S.A. dated 1 July 2022
9.6 Approve Change-of-Control Clause Re: For For Management
Credit Agreements with BNP Paribas
Fortis NV/SA dated 6 July 2022
9.7 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with ABN Amro Bank N.
V. dated 28 July 2022
9.8 Approve Change-of-Control Clause Re: For For Management
Credit Agreements with ING Belgium
NV/SA dated 22 November 2022
9.9 Approve Change-of-Control Clause Re: For For Management
Credit Agreements with European
Investment Bank on 21 May 2018, 20
June 2019, and 28 February 2023
9.10 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with KBC Belgium N.V.
dated 30 January 2023
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of Aegon Nederland For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Report of Executive Board None None Management
(Non-Voting)
2.2 Approve Remuneration Report For For Management
2.3 Receive Explanation on Company's None None Management
Dividend Policy
2.4 Adopt Financial Statements and For For Management
Statutory Reports
2.5 Approve Dividends For For Management
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of Supervisory Board For For Management
4.1 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
5.1 Reelect Dona Young to Supervisory Board For For Management
6.1 Approve Cancellation of Common Shares For For Management
and Common Shares B
6.2 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
6.3 Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital in
Connection with a Rights Issue
6.4 Authorize Repurchase of Up to 30 For For Management
Percent of Issued Share Capital
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AEKYUNG INDUSTRIAL CO., LTD.
Ticker: 018250 Security ID: Y0R190102
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chae Dong-seok as Inside Director For For Management
2.2 Elect Lim Jae-young as Inside Director For For Management
2.3 Elect Kim Sang-jun as Inside Director For For Management
2.4 Elect Ahn Jeong-tae as Inside Director For For Management
2.5 Elect Park Hyeong-myeong as Outside For For Management
Director
3 Elect Park Hyeong-myeong as Outside For For Management
Director to Serve as a Member of Audit
Committee
4 Amend Articles of Incorporation For For Management
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AEM HOLDINGS LTD.
Ticker: AWX Security ID: Y0019D103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Loke Wai San as Director For For Management
4 Elect James Toh Ban Leng as Director For For Management
5 Elect Andre Andonian as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Grant of Awards and Issuance For For Management
of Shares Under AEM Performance Share
Plan 2017
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Offset of Accumulated Losses For For Management
Against Voluntary Reserves
5 Approve Non-Financial Information For For Management
Statement
6 Approve Discharge of Board For For Management
7 Appoint KPMG Auditores as Auditor For For Management
8.1 Ratify Appointment of and Elect Maria For For Management
del Coriseo Gonzalez-Izquierdo Revilla
as Director
8.2 Ratify Appointment of and Elect Tomas For For Management
Varela Muina as Director
8.3 Elect Maria Carmen Corral Escribano as For For Management
Director
8.4 Reelect Angelica Martinez Ortega as For For Management
Director
8.5 Reelect Juan Ignacio Diaz Bidart as For Against Management
Director
8.6 Reelect Pilar Arranz Notario as For For Management
Director
8.7 Reelect Leticia Iglesias Herraiz as For For Management
Director
9.1 Amend Article 31 Re: Board Competences For For Management
9.2 Amend Article 36 Re: Board Meetings For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Advisory Vote on Company's 2022 For For Management
Updated Report on Climate Action Plan
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AEON CO., LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Basic Philosophy - Allow Virtual Only
Shareholder Meetings
2.1 Elect Director Okada, Motoya For Against Management
2.2 Elect Director Yoshida, Akio For For Management
2.3 Elect Director Habu, Yuki For For Management
2.4 Elect Director Tsukamoto, Takashi For Against Management
2.5 Elect Director Peter Child For For Management
2.6 Elect Director Carrie Yu For For Management
2.7 Elect Director Hayashi, Makoto For For Management
--------------------------------------------------------------------------------
AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Kazumasa For Against Management
1.2 Elect Director Miyamae, Goro For For Management
1.3 Elect Director Akutsu, Tetsuya For For Management
1.4 Elect Director Watanabe, Hiroyuki For For Management
1.5 Elect Director Hompo, Yoshiaki For For Management
1.6 Elect Director Yoshikawa, Keiji For For Management
1.7 Elect Director Takada, Asako For For Management
1.8 Elect Director Shimada, Toshio For For Management
2 Appoint Statutory Auditor Fujimoto, For For Management
Takafumi
--------------------------------------------------------------------------------
AEON FANTASY CO., LTD.
Ticker: 4343 Security ID: J0673X103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujiwara, Tokuya For Against Management
1.2 Elect Director Iseki, Yoshinori For For Management
1.3 Elect Director Kyogoku, Takeshi For For Management
1.4 Elect Director Tamura, Yoshihiro For For Management
1.5 Elect Director Koiwa, Wataru For For Management
1.6 Elect Director Fujiwara, Nobuyuki For For Management
1.7 Elect Director Oya, Kazuko For For Management
1.8 Elect Director Yamashita, Mami For For Management
1.9 Elect Director Kusajima, Chisaki For For Management
2.1 Appoint Statutory Auditor Kawaguchi, For Against Management
Masanori
2.2 Appoint Statutory Auditor Noguchi, For For Management
Katsuyoshi
--------------------------------------------------------------------------------
AEON 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 Against Management
2.2 Elect Director Fujita, Kenji For Against Management
2.3 Elect Director Tamai, Mitsugu For For Management
2.4 Elect Director Kisaka, Yuro For For Management
2.5 Elect Director Mitsufuji, Tomoyuki For For Management
2.6 Elect Director Arima, Kazuaki For For Management
2.7 Elect Director Shimakata, Toshiya For For Management
2.8 Elect Director Watanabe, Hiroyuki For For Management
2.9 Elect Director Nakajima, Yoshimi For For Management
2.10 Elect Director Yamazawa, Kotaro For For Management
2.11 Elect Director Sakuma, Tatsuya For For Management
2.12 Elect Director Nagasaka, Takashi For For Management
3.1 Appoint Statutory Auditor Watanabe, For Against Management
Maki
3.2 Appoint Statutory Auditor Fujimoto, For For Management
Takafumi
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
AEON HOKKAIDO CORP.
Ticker: 7512 Security ID: J0688B104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoyagi, Hideki For For Management
1.2 Elect Director Hamuro, Hideyuki For For Management
1.3 Elect Director Yamamoto, Osamu For For Management
1.4 Elect Director Yoshida, Akio For For Management
1.5 Elect Director Nakata, Michiko For For Management
1.6 Elect Director Hirobe, Masayuki For For Management
1.7 Elect Director Toizumi, Minoru For For Management
1.8 Elect Director Yunoki, Kazuyo For For Management
1.9 Elect Director Nojiri, Takashi For For Management
2 Appoint Statutory Auditor Mizuno, For For Management
Katsuya
--------------------------------------------------------------------------------
AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Iwamura, Yasutsugu For Against Management
2.2 Elect Director Fujiki, Mitsuhiro For For Management
2.3 Elect Director Okamoto, Masahiko For For Management
2.4 Elect Director Yokoyama, Hiroshi For For Management
2.5 Elect Director Okada, Motoya For For Management
2.6 Elect Director Minami, Shinichiro For For Management
2.7 Elect Director Koshizuka, Kunihiro For For Management
2.8 Elect Director Enomoto, Chisa For For Management
2.9 Elect Director Kurosaki, Hironobu For For Management
2.10 Elect Director Owada, Junko For For Management
2.11 Elect Director Taki, Junko For For Management
3.1 Appoint Statutory Auditor Aoyama, For Against Management
Kazuhiro
3.2 Appoint Statutory Auditor Torii, Emi For For Management
3.3 Appoint Statutory Auditor Tanabe, For For Management
Rumiko
3.4 Appoint Statutory Auditor Nishimatsu, For For Management
Masato
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.13 per Share
4 Approve Transaction with the French For For Management
State
5 Approve Transaction with Gestionnaire For For Management
d'Infrastructure CDG Express
6 Approve Transaction with Gestionnaire For For Management
d'Infrastructure CDG Express and SNCF
Reseau
7 Approve Transaction with SNCF Reseau, For For Management
la Caisse des Depots et Consignations,
Gestionnaire d'Infrastructure CDG
Express and BNP Paribas
8 Approve Transaction with Ecole For For Management
Nationale de l'Aviation Civile and
Airbus
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Augustin de For For Management
Romanet, Chairman and CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Ratify Appointment of Didier Martin as For For Management
Censor
15 Ratify Appointment of Stephane Raison For For Management
as Director
16 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Resolution on Social Policy None Against Shareholder
and Revision of the Hiring Plan
--------------------------------------------------------------------------------
AFI PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: FEB 13, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azriel Gonen as External For For Management
Director and Approve Director's
Employment Terms
2 Reelect Daniel Bernshtein as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AFI PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date: MAR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Eitan Bar Zeev as Director For For Management
3 Reelect Hay Galis as Director For For Management
4 Reelect Zahi Nahmias as Director For For Management
5 Reappoint Kost Forer Gabbay and For Against Management
Kasierer (EY) as Auditors
6 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AFI PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of 2021 Outstanding Options For For Management
2 Amend Terms of 2021 Outstanding For For Management
Options to Deputy CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AFREECATV CO., LTD.
Ticker: 067160 Security ID: Y63806106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seo Su-gil as Inside Director For For Management
2.2 Elect Jeong Chan-yong as Inside For For Management
Director
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AFRY AB
Ticker: AFRY Security ID: W05244111
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Prepare and Approve List of None None Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11.1 Approve Discharge of Tom Erixon For For Management
11.2 Approve Discharge of Gunilla Berg For For Management
11.3 Approve Discharge of Henrik Ehrnrooth For For Management
11.4 Approve Discharge of Carina Hakansson For For Management
11.5 Approve Discharge of Neil McArthur For For Management
11.6 Approve Discharge of Joakim Rubin For For Management
11.7 Approve Discharge of Kristina Schauman For For Management
11.8 Approve Discharge of Tuula Teeri For For Management
11.9 Approve Discharge of Anders Snell For For Management
11.10 Approve Discharge of Fredrik Sundin For For Management
11.11 Approve Discharge of Jessika Akerdal For For Management
11.12 Approve Discharge of Tomas Ekvall For For Management
11.13 Approve Discharge of CEO Jonas For For Management
Gustafsson
12 Approve Remuneration Report For For Management
13 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
14.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14.b Approve Remuneration of Directors in For For Management
the Amount of SEK 1.75 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14.c1 Reelect Tom Erixon as Director For For Management
14.c2 Reelect Gunilla Berg as Director For For Management
14.c3 Reelect Henrik Ehrnrooth as Director For For Management
14.c4 Reelect Carina Hakansson as Director For For Management
14.c5 Reelect Neil McArthur as Director For For Management
14.c6 Reelect Joakim Rubin as Director For For Management
14.c7 Reelect Kristina Schauman as Director For For Management
14.c8 Reelect Tuula Teeri as Director For For Management
14.d Reelect Tom Erixon as Board Chair For For Management
14.e Ratify KPMG as Auditors For For Management
15 Approve Performance-Based Long-Term For For Management
Cash Programme (LTI-23)
16 Approve Issuance of up to 10 Percent For For Management
of Issued Shares with Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AGC, INC. (JAPAN)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2.1 Elect Director Shimamura, Takuya For For Management
2.2 Elect Director Hirai, Yoshinori For For Management
2.3 Elect Director Miyaji, Shinji For For Management
2.4 Elect Director Kurata, Hideyuki For For Management
2.5 Elect Director Yanagi, Hiroyuki For For Management
2.6 Elect Director Honda, Keiko For For Management
2.7 Elect Director Teshirogi, Isao For For Management
3.1 Appoint Statutory Auditor Kawashima, For For Management
Isamu
3.2 Appoint Statutory Auditor Matsuyama, For For Management
Haruka
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Cancellation of Repurchased For For Management
Shares
2.2.1 Receive Special Board Report Re: None None Management
Authorized Capital
2.2.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Approve Financial Statements and For For Management
Allocation of Income
2.2.1 Information on the Dividend Policy None None Management
2.2.2 Approve Dividends of EUR 3 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Approve Remuneration Report For For Management
4.1 Elect Alicia Garcia Herrero as For For Management
Independent Director
4.2 Elect Wim Guilliams as Director For For Management
4.3 Reelect Emmanuel Van Grimbergen as For For Management
Director
5 Approve Auditors' Remuneration For For Management
6.1 Approve Cancellation of Repurchased For For Management
Shares
6.2.1 Receive Special Board Report: None None Management
Authorized Capital
6.2.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AGFA-GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For Against Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Vantage Consulting BV, For For Management
Permanently Represented by Frank
Aranzana, as Independent Director
7.2 Reelect Klaus Rohrig as Director For For Management
7.3 Reelect H F Routh Consulting LLC, For For Management
Permanently Represented by Helen
Routh, as Independent Director
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
AGL ENERGY LIMITED
Ticker: AGL Security ID: Q01630195
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Climate Transition Action Plan For For Management
4a Elect Graham Cockroft as Director For For Management
4b Elect Vanessa Sullivan as Director For For Management
4c Elect Miles George as Director For For Management
4d Elect Patricia McKenzie as Director For For Management
5a Elect Mark William Grimsey Twidell as For For Shareholder
Director
5b Elect Kerry Elizabeth Schott as Against For Shareholder
Director
5c Elect John Carl Pollaers as Director Against For Shareholder
5d Elect Christine Francis Holman as Against For Shareholder
Director
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leona Aglukkaq For For Management
1.2 Elect Director Ammar Al-Joundi For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Martine A. Celej For For Management
1.5 Elect Director Robert J. Gemmell For For Management
1.6 Elect Director Jonathan Gill For For Management
1.7 Elect Director Peter Grosskopf For For Management
1.8 Elect Director Elizabeth Lewis-Gray For For Management
1.9 Elect Director Deborah McCombe For For Management
1.10 Elect Director Jeffrey Parr For For Management
1.11 Elect Director J. Merfyn Roberts For For Management
1.12 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
AGRANA BETEILIGUNGS-AG
Ticker: AGR Security ID: A0091P145
Meeting Date: JUL 08, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2022/23
7 Approve Remuneration Report For Against Management
8.1 Elect Helmut Friedl as Supervisory For Against Management
Board Member
8.2 Elect Andrea Gritsch as Supervisory For For Management
Board Member
8.3 Elect Erwin Hameseder as Supervisory For Against Management
Board Member
8.4 Elect Veronika Haslinger as For Against Management
Supervisory Board Member
8.5 Elect Ernst Karpfinger as Supervisory For Against Management
Board Member
8.6 Elect Niels Poerksen as Supervisory For Against Management
Board Member
8.7 Elect Josef Proell as Supervisory For Against Management
Board Member
8.8 Elect Stefan Streng as Supervisory For Against Management
Board Member
--------------------------------------------------------------------------------
AHNLAB, INC.
Ticker: 053800 Security ID: Y0027T108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kang Seok-gyun as Inside Director For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Elect Ko Seong-cheon as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AI HOLDINGS CORP.
Ticker: 3076 Security ID: J0060P101
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sasaki, Hideyoshi For For Management
3.2 Elect Director Arakawa, Yasutaka For For Management
3.3 Elect Director Yoshida, Shuji For For Management
3.4 Elect Director Yamamoto, Hiroyuki For For Management
3.5 Elect Director Miyama, Yuzo For For Management
3.6 Elect Director Kawamoto, Hirotaka For For Management
3.7 Elect Director Sano, Keiko For For Management
4.1 Appoint Statutory Auditor Seki, Kazushi For For Management
4.2 Appoint Statutory Auditor Adachi, For For Management
Kazuhiko
4.3 Appoint Statutory Auditor Aza, Maki For For Management
4.4 Appoint Alternate Statutory Auditor For For Management
Naito, Tsutomu
4.5 Appoint Alternate Statutory Auditor For For Management
Komuro, Mitsuhiro
4.6 Appoint Alternate Statutory Auditor For For Management
Kikuchi, Masato
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Edmund Sze-Wing Tse as Director For For Management
4 Elect Jack Chak-Kwong So as Director For For Management
5 Elect Lawrence Juen-Yee Lau as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Increase in Rate of Directors' For For Management
Fees
9 Amend Share Option Scheme For For Management
10 Amend Restricted Share Unit Scheme For For Management
11 Amend Employee Share Purchase Plan For For Management
12 Amend Agency Share Purchase Plan For For Management
--------------------------------------------------------------------------------
AIB GROUP PLC
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5a Re-elect Anik Chaumartin as Director For For Management
5b Re-elect Donal Galvin as Director For For Management
5c Re-elect Basil Geoghegan as Director For For Management
5d Re-elect Tanya Horgan as Director For For Management
5e Re-elect Colin Hunt as Director For For Management
5f Re-elect Sandy Kinney Pritchard as For For Management
Director
5g Re-elect Elaine MacLean as Director For For Management
5h Re-elect Andy Maguire as Director For For Management
5i Re-elect Brendan McDonagh as Director For For Management
5j Re-elect Helen Normoyle as Director For For Management
5k Re-elect Ann O'Brien as Director For For Management
5l Re-elect Fergal O'Dwyer as Director For For Management
5m Re-elect Jim Pettigrew Director For For Management
5n Re-elect Jan Sijbrand as Director For For Management
5o Re-elect Raj Singh as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity For For Management
9a Authorise Issue of Equity without For For Management
Pre-emptive Rights
9b Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve the Directed Buyback Contract For For Management
with the Minister for Finance
--------------------------------------------------------------------------------
AICA KOGYO CO., LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 59
2.1 Elect Director Ono, Yuji For For Management
2.2 Elect Director Ebihara, Kenji For For Management
2.3 Elect Director Omura, Nobuyuki For For Management
2.4 Elect Director Iwatsuka, Yuji For For Management
2.5 Elect Director Kanie, Hiroshi For For Management
2.6 Elect Director Shimizu, Ayako For For Management
--------------------------------------------------------------------------------
AICHI CORP.
Ticker: 6345 Security ID: J00284109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yamagishi, Toshiya For Against Management
2.2 Elect Director Yamamoto, Hideo For For Management
2.3 Elect Director Anzai, Koichi For For Management
2.4 Elect Director Sasaki, Takuo For For Management
--------------------------------------------------------------------------------
AICHI FINANCIAL GROUP, INC.
Ticker: 7389 Security ID: J00295105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Ito, Yukinori For For Management
2.2 Elect Director Kobayashi, Hideo For For Management
2.3 Elect Director Kuratomi, Nobuhiko For For Management
2.4 Elect Director Matsuno, Hiroyasu For For Management
2.5 Elect Director Yoshikawa, Hiroaki For For Management
2.6 Elect Director Hayakawa, Makoto For For Management
2.7 Elect Director Suzuki, Norimasa For For Management
2.8 Elect Director Ito, Kenji For For Management
2.9 Elect Director Sebayashi, Hisashi For For Management
3 Elect Director and Audit Committee For For Management
Member Itakura, Asako
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: J0039M106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujioka, Takahiro For Against Management
1.2 Elect Director Nakamura, Motoshi For For Management
1.3 Elect Director Yasunaga, Naohiro For For Management
1.4 Elect Director Yasui, Koichi For For Management
1.5 Elect Director Arai, Yuko For For Management
1.6 Elect Director Goto, Naohide For Against Management
2.1 Appoint Statutory Auditor Chino, For For Management
Hiroaki
2.2 Appoint Statutory Auditor Ogura, For Against Management
Katsuyuki
2.3 Appoint Statutory Auditor Kumazawa, For Against Management
Sotaro
3 Appoint Alternate Statutory Auditor For For Management
Munakata, Yu
--------------------------------------------------------------------------------
AIDA ENGINEERING LTD.
Ticker: 6118 Security ID: J00546101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Aida, Kimikazu For For Management
2.2 Elect Director Suzuki, Toshihiko For For Management
2.3 Elect Director Ugawa, Hiromitsu For For Management
2.4 Elect Director Yap Teck Meng For For Management
2.5 Elect Director Gomi, Hirofumi For For Management
2.6 Elect Director Mochizuki, Mikio For For Management
2.7 Elect Director Iguchi, Isao For For Management
2.8 Elect Director Kado, Kiyoe For For Management
--------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Mitsuhide For For Management
1.2 Elect Director Fukuda, Yoshitaka For For Management
1.3 Elect Director Sato, Masayuki For For Management
1.4 Elect Director Kamiyo, Akira For For Management
1.5 Elect Director Masui, Keiji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Shimura, Hitoshi
2.2 Elect Director and Audit Committee For For Management
Member Okawa, Keiichiro
2.3 Elect Director and Audit Committee For For Management
Member Suzuki, Haruichi
--------------------------------------------------------------------------------
AIMS APAC REIT
Ticker: O5RU Security ID: Y0029Z136
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
AIN HOLDINGS, INC.
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: APR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term - Indemnify Directors
- Indemnify Statutory Auditors
3.1 Elect Director Otani, Kiichi For Against Management
3.2 Elect Director Sakurai, Masahito For For Management
3.3 Elect Director Shudo, Shoichi For For Management
3.4 Elect Director Mizushima, Toshihide For For Management
3.5 Elect Director Oishi, Miya For For Management
3.6 Elect Director Kimei, Rieko For For Management
3.7 Elect Director Awaji, Hidehiro For For Management
3.8 Elect Director Sakai, Masato For For Management
3.9 Elect Director Endo, Noriko For For Management
3.10 Elect Director Ito, Junro For For Management
3.11 Elect Director Yamazoe, Shigeru For For Management
3.12 Elect Director Kuriyama, Hideki For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AIPHONE CO., LTD.
Ticker: 6718 Security ID: J0060M108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Ichikawa, Shusaku For For Management
2.2 Elect Director Suzuki, Tomio For For Management
2.3 Elect Director Iritani, Masaaki For For Management
2.4 Elect Director Shigeji, Yoshinobu For For Management
2.5 Elect Director Yoshino, Ayako For For Management
3.1 Appoint Statutory Auditor Kamiya, For For Management
Makoto
3.2 Appoint Statutory Auditor Konishi, For For Management
Yukari
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amee Chande For For Management
1.2 Elect Director Christie J.B. Clark For For Management
1.3 Elect Director Gary A. Doer For For Management
1.4 Elect Director Rob Fyfe For For Management
1.5 Elect Director Michael M. Green For For Management
1.6 Elect Director Jean Marc Huot For For Management
1.7 Elect Director Claudette McGowan For For Management
1.8 Elect Director Madeleine Paquin For For Management
1.9 Elect Director Michael Rousseau For For Management
1.10 Elect Director Vagn Sorensen For For Management
1.11 Elect Director Kathleen Taylor For For Management
1.12 Elect Director Annette Verschuren For For Management
1.13 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Shareholder Rights Plan For For Management
A The Undersigned Certifies The Shares None Abstain Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian, AGT
= Non-Canadian Holder Authorized To
Provide Air Service, ABN =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
B Vote FOR if Undersigned Certifies that None Against Management
Shares Owned and Controlled by
Undersigned, Including Shares Held by
Persons in Affiliation with the
Undersigned Represent 10% or More of
Company's IOS. Vote AGAINST if Shares
Owned and Controlled is Less Than 10%.
--------------------------------------------------------------------------------
AIR FRANCE-KLM SA
Ticker: AF Security ID: 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 For Management
as Director
8 Reelect Pascal Bouchiat as Director For For Management
9 Ratify Appointment of CMA CGM as For For Management
Director
10 Reelect Cees't Hart as Director For Against Management
11 Elect Yann Leriche as Director For For Management
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Anne-Marie For For Management
Couderc, Chairwoman of the Board
14 Approve Compensation of Benjamin For For Management
Smith, CEO
15 Approve Remuneration Policy of For For Management
Non-Executive Corporate Officers
16 Approve Remuneration Policy of For For Management
Chairwoman of the Board
17 Approve Remuneration Policy of CEO For For Management
18 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1285 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 1285 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Instruments without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 514 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 514 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 to 22
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 1285 Million for Bonus
Issue or Increase in Par Value
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 643 Million,
Including in the Event of a Public
Tender Offer
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 643 Million, Including
in the Event of a Public Tender Offer
28 Authorize Issuance of Equity or For For Management
Equity-Linked Instruments without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 257 Million,
During Public Tender Offer
29 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 257 Million, Including
in the Event of a Public Tender Offer
30 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 26 to 29
31 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind, Including in
the Event of a Public Tender Offer
32 Authorize Capitalization of Reserves For For Management
of Up to EUR 643 Million for Bonus
Issue or Increase in Par Value,
Including in the Event of a Public
Tender Offer
33 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
34 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
35 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
36 Approve 1-for-10 Reverse Stock Split For For Management
37 Approve Reduction in Share Capital For For Management
Through Reduction of Par Value and
Amend Bylaws Accordingly
38 Amend Article 18 of Bylaws Re: For For Management
Directors Length of Term
39 Amend Article 26 of Bylaws Re: Age For For Management
Limit of Corporate Officers
40 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.95 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Elect Catherine Guillouard as Director For For Management
6 Elect Christina Law as Director For For Management
7 Elect Alexis Perakis-Valat as Director For For Management
8 Elect Michael H. Thaman as Director For For Management
9 Ratify Appointment of Monica de For For Management
Virgiliis as Director
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Approve Compensation of Benoit Potier, For For Management
Chairman and CEO from January 1, 2022
to May 31, 2022
12 Approve Compensation of Francois For For Management
Jackow, CEO from June 1, 2022 to
December 31, 2022
13 Approve Compensation of Benoit Potier, For For Management
Chairman of the Board from June 1,
2022 to December 31, 2022
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Remuneration Policy of CEO For For Management
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764186
Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.95 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Elect Catherine Guillouard as Director For For Management
6 Elect Christina Law as Director For For Management
7 Elect Alexis Perakis-Valat as Director For For Management
8 Elect Michael H. Thaman as Director For For Management
9 Ratify Appointment of Monica de For For Management
Virgiliis as Director
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Approve Compensation of Benoit Potier, For For Management
Chairman and CEO from January 1, 2022
to May 31, 2022
12 Approve Compensation of Francois For For Management
Jackow, CEO from June 1, 2022 to
December 31, 2022
13 Approve Compensation of Benoit Potier, For For Management
Chairman of the Board from June 1,
2022 to December 31, 2022
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Remuneration Policy of CEO For For Management
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764194
Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.95 per Share
4 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
5 Elect Catherine Guillouard as Director For Did Not Vote Management
6 Elect Christina Law as Director For Did Not Vote Management
7 Elect Alexis Perakis-Valat as Director For Did Not Vote Management
8 Elect Michael H. Thaman as Director For Did Not Vote Management
9 Ratify Appointment of Monica de For Did Not Vote Management
Virgiliis as Director
10 Approve Auditors' Special Report on For Did Not Vote Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Approve Compensation of Benoit Potier, For Did Not Vote Management
Chairman and CEO from January 1, 2022
to May 31, 2022
12 Approve Compensation of Francois For Did Not Vote Management
Jackow, CEO from June 1, 2022 to
December 31, 2022
13 Approve Compensation of Benoit Potier, For Did Not Vote Management
Chairman of the Board from June 1,
2022 to December 31, 2022
14 Approve Compensation Report of For Did Not Vote Management
Corporate Officers
15 Approve Remuneration Policy of CEO For Did Not Vote Management
16 Approve Remuneration Policy of For Did Not Vote Management
Chairman of the Board
17 Approve Remuneration Policy of For Did Not Vote Management
Directors
18 Authorize Decrease in Share Capital For Did Not Vote Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
20 Authorize Board to Increase Capital in For Did Not Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
23 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F5493P135
Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.95 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Elect Catherine Guillouard as Director For For Management
6 Elect Christina Law as Director For For Management
7 Elect Alexis Perakis-Valat as Director For For Management
8 Elect Michael H. Thaman as Director For For Management
9 Ratify Appointment of Monica de For For Management
Virgiliis as Director
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Approve Compensation of Benoit Potier, For For Management
Chairman and CEO from January 1, 2022
to May 31, 2022
12 Approve Compensation of Francois For For Management
Jackow, CEO from June 1, 2022 to
December 31, 2022
13 Approve Compensation of Benoit Potier, For For Management
Chairman of the Board from June 1,
2022 to December 31, 2022
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Remuneration Policy of CEO For For Management
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR NEW ZEALAND LIMITED
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dame Therese Walsh as Director For For Management
2 Elect Jonathan Mason as Director For For Management
3 Ratify the Entry Into and Performance For For Management
by the Company of the Amended Crown
Loan Facility
4 Ratify the Entry Into and Performance For For Management
by the Company of the New Crown Loan
Facility
--------------------------------------------------------------------------------
AIR WATER, INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Kikuo For Against Management
1.2 Elect Director Matsubayashi, Ryosuke For Against Management
1.3 Elect Director Hara, Keita For For Management
1.4 Elect Director Onoe, Hidetoshi For For Management
1.5 Elect Director Otsuka, Shigeki For For Management
1.6 Elect Director Tanaka, Tsuyoshi For For Management
1.7 Elect Director Sakamoto, Yukiko For For Management
1.8 Elect Director Matsui, Takao For For Management
1.9 Elect Director Senzai, Yoshihiro For For Management
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Receive Explanation on Company's None None Management
Dividend Policy
3.1 Receive Board Report None None Management
3.2 Discussion on Leading the Journey None None Management
Towards Clean Aerospace
3.3 Discuss Potential Long-Term Strategic None None Management
and Technological Partnership with
Evidian and Acquisition of a Minority
Stake in Evidian
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income For For Management
4.3 Approve Discharge of Non-Executive For For Management
Directors
4.4 Approve Discharge of Executive For For Management
Directors
4.5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.6 Approve Implementation of Remuneration For For Management
Policy
4.7 Reelect Ralph D. Crosby, Jr. as For For Management
Non-Executive Director
4.8 Reelect Mark Dunkerley as For For Management
Non-Executive Director
4.9 Reelect Stephan Gemkow as For For Management
Non-Executive Director
4.10 Elect Antony Wood as Non-Executive For For Management
Director
4.11 Grant Board Authority to Issue Shares For For Management
and Exclude Preemptive Rights for the
Purpose of Employee Share Ownership
Plans and Share-Related Long-Term
Incentive Plans
4.12 Grant Board Authority to Issue Shares For For Management
and Exclude Preemptive Rights for the
Purpose of Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AIRPORT CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh-Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Yaron Afek as Director and For For Management
Approve His Remuneration
5 Reelect Boaz Mordechai Simmons as For For Management
Director
6 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AIRPORT CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: MAR 02, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board Chairman to Serve as For For Management
CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AIRPORT FACILITIES CO., LTD.
Ticker: 8864 Security ID: J00641100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Norita, Toshiaki For For Management
2.2 Elect Director Tamura, Shigeo For For Management
2.3 Elect Director Miyake, Hideo For For Management
2.4 Elect Director Nishio, Tadao For For Management
2.5 Elect Director Kuma, Keisuke For For Management
2.6 Elect Director Sasaoka, Osamu For For Management
2.7 Elect Director Sugiyama, Takehiko For For Management
2.8 Elect Director Aoyama, Kayo For For Management
2.9 Elect Director Ogura, Toshikatsu For For Management
3.1 Appoint Statutory Auditor Hama, For For Management
Takahiro
3.2 Appoint Statutory Auditor Ueno, Sawako For For Management
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Hirotomo
--------------------------------------------------------------------------------
AIRTRIP CORP.
Ticker: 6191 Security ID: J0065P106
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Shibata, Yusuke For For Management
2.2 Elect Director Oishi, Munenori For For Management
2.3 Elect Director Niiya, Sho For For Management
2.4 Elect Director Akiyama, Masahide For For Management
2.5 Elect Director Masuda, Takeshi For For Management
2.6 Elect Director Tamura, Satoshi For For Management
2.7 Elect Director Moribe, Yoshiki For For Management
2.8 Elect Director Omori, Yasuhito For For Management
3 Appoint Alternate Statutory Auditor For For Management
Oyama, Toru
--------------------------------------------------------------------------------
AISAN INDUSTRY CO., LTD.
Ticker: 7283 Security ID: J00672105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nomura, Tokuhisa For For Management
1.2 Elect Director Nakane, Toru For For Management
1.3 Elect Director Kato, Shigekazu For For Management
1.4 Elect Director Miyakoshi, Hironori For For Management
1.5 Elect Director Kusano, Masaki For For Management
1.6 Elect Director Oi, Yuichi For For Management
1.7 Elect Director Tsuge, Satoe For For Management
1.8 Elect Director Iribe, Yurie For For Management
2 Appoint Statutory Auditor Kato, Takami For Against Management
--------------------------------------------------------------------------------
AISIN CORP.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Moritaka For For Management
1.2 Elect Director Suzuki, Kenji For For Management
1.3 Elect Director Ito, Shintaro For For Management
1.4 Elect Director Yamamoto, Yoshihisa For For Management
1.5 Elect Director Hamada, Michiyo For For Management
1.6 Elect Director Shin, Seiichi For For Management
1.7 Elect Director Kobayashi, Koji For For Management
1.8 Elect Director Hoshino, Tsuguhiko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Nakagawa, Hidenori
--------------------------------------------------------------------------------
AIXTRON SE
Ticker: AIXA Security ID: D0257Y135
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.31 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration Report For For Management
6 Reelect Kim Schindelhauer to the For For Management
Supervisory Board
7 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
AJ BELL PLC
Ticker: AJB Security ID: G01457103
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend Executive Incentive Plan For For Management
5 Approve Senior Manager Incentive Plan For For Management
6 Approve Final Dividend For For Management
7 Re-elect Baroness Helena Morrissey as For For Management
Director
8 Re-elect Michael Summersgill as For For Management
Director
9 Elect Peter Birch as Director For For Management
10 Re-elect Roger Stott as Director For For Management
11 Re-elect Evelyn Bourke as Director For For Management
12 Re-elect Eamonn Flanagan as Director For For Management
13 Re-elect Margaret Hassall as Director For For Management
14 Re-elect Simon Turner as Director For For Management
15 Reappoint BDO LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AJINOMOTO CO., INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Iwata, Kimie For For Management
2.2 Elect Director Nakayama, Joji For For Management
2.3 Elect Director Toki, Atsushi For For Management
2.4 Elect Director Indo, Mami For For Management
2.5 Elect Director Hatta, Yoko For For Management
2.6 Elect Director Scott Trevor Davis For For Management
2.7 Elect Director Fujie, Taro For For Management
2.8 Elect Director Shiragami, Hiroshi For For Management
2.9 Elect Director Sasaki, Tatsuya For For Management
2.10 Elect Director Saito, Takeshi For For Management
2.11 Elect Director Matsuzawa, Takumi For For Management
--------------------------------------------------------------------------------
AKATSUKI, INC.
Ticker: 3932 Security ID: J0105L107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Koda, Tetsuro For For Management
2.2 Elect Director Totsuka, Yuki For For Management
2.3 Elect Director Ishikura, Kazuhiro For For Management
2.4 Elect Director Katsuya, Hisashi For For Management
2.5 Elect Director Mizuguchi, Tetsuya For For Management
3 Appoint Statutory Auditor Katayama, For For Management
Eiji
4 Appoint Alternate Statutory Auditor For For Management
Otsuki, Masahiro
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AKEBONO BRAKE INDUSTRY CO., LTD.
Ticker: 7238 Security ID: J01050103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyaji, Yasuhiro For For Management
1.2 Elect Director Ando, Masaaki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tanji, Hiroaki
2.2 Elect Director and Audit Committee For For Management
Member Hiromoto, Yuichi
2.3 Elect Director and Audit Committee For For Management
Member Mishiro, Yosuke
2.4 Elect Director and Audit Committee For For Management
Member Kawamoto, Shigeyuki
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Receive Company Status Reports None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 28 Per
Share
5 Approve Remuneration Statement For Did Not Vote Management
(Advisory)
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 670,000 for Chair,
NOK 460,000 for Vice Chair and NOK
410,000 for Other Directors; Approve
Remuneration of Members of the Audit
Committee
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Reelect Frank O. Reite as Deputy For Did Not Vote Management
Chair; Elect Kristin Krohn Devold and
Karen Simon as New Directors
10 Reelect Kjell Inge Rokke (Chair) and For Did Not Vote Management
Leif Arne Langoy as Members of
Nominating Committee; Elect Olav
Revhaug as New Member of Nominating
Committee
11 Approve Remuneration of Auditors for For Did Not Vote Management
2022
12 Approve the Revised Instructions for For Did Not Vote Management
the Nominating Committee
13 Amend Articles Re: Registration For Did Not Vote Management
Deadline for Attending General Meetings
14 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Acquisitions, Mergers,
Demergers or Other Transactions
15 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Incentive Plan
16 Authorize Share Repurchase Program for For Did Not Vote Management
Investment Purposes or Cancellation
17 Authorize Board to Distribute Dividends For Did Not Vote Management
18 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
--------------------------------------------------------------------------------
AKER BP ASA
Ticker: AKRBP Security ID: R0139K100
Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Merger Agreement with ABP For For Management
Energy Holding BV
5 Reelect Oskar Stoknes (Chair), Donna For For Management
Riley and Ingebret Hisdal as Members
of Nominating Committee for a Term of
Two Years
--------------------------------------------------------------------------------
AKER BP ASA
Ticker: AKRBP Security ID: R0139K100
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Statement For For Management
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 905,000 for
Chairman, NOK 485,000 for Deputy Chair
and NOK 425,000 for Other Directors
9 Approve Remuneration of Nomination For For Management
Committee
10 Reelect Kjell Inge Rokke, Anne Marie For For Management
Cannon and Kate Thomson as Directors
11 Elect Members of Nominating Committee For For Management
12 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
14 Authorize Board to Distribute Dividends For For Management
15 Amend Articles Re: General Meeting; For For Management
Nomination Committee
--------------------------------------------------------------------------------
AKER CARBON CAPTURE AS
Ticker: ACC Security ID: R00762113
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Statement For For Management
8 Approve Instructions for Nominating For For Management
Committee
9 Elect Members of Nominating Committee For For Management
10 Reelect Oscar Fredrik Graff, Nina For For Management
Kristine Jensen, Liv Monica Bargem
Stubholt and Linda Litlekalsoy Aase
as Directors
11 Approve Remuneration of Directors in For For Management
the Amount of NOK 630,000 for Chairman
and NOK 325,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
12 Approve Remuneration of Nominating For For Management
Committee
13 Amend Articles Re: Registration For For Management
Deadline for Attending General Meetings
14 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
15 Authorize Share Repurchase Program in For For Management
Connection with Acquisitions, Mergers,
Demergers or Other Transactions
16 Authorize Share Repurchase Program in For For Management
Connection with Incentive Plans
17 Authorize Share Repurchase Program for For For Management
the Purpose of Investment or for
Subsequent Sale or Deletion of Shares
--------------------------------------------------------------------------------
AKER HORIZONS ASA
Ticker: AKH Security ID: R0166C104
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Statement For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 630,000 Million for
Chair and NOK 325,000 for Other
Directors; Approve Remuneration for
Committee Work
9 Approve Remuneration of Members of The For For Management
Nomination Committee
10 Reelect Oyvind Eriksen (Chair), Lone For Against Management
Fonss Schroder, Lene Landoy, Kjell
Inge Rokke as Directors; Elect
Kimberly Mathisen and Trond Brandsrud
as New Directors
11 Reelect Svein Oskar Stoknes (Chair), For For Management
Ingebret G. Hisdal and Charlotte
Hakonsen as Members of Nominating
Committee
12 Approve the Revised Instructions for For For Management
the Nominating Committee
13 Amend Articles Re: Company's For For Management
Shareholders Register
14 Approve Creation of NOK 138 Million For For Management
Pool of Capital without Preemptive
Rights
15 Authorize Board to Purchase Treasury For For Management
Shares in Connection with
Acquisitions, Mergers, Demergers or
other Transactions
16 Authorize Share Repurchase Program in For For Management
Connection with Incentive Plans
17 Authorize Share Repurchase Program for For For Management
the Purpose of Investment or for
Subsequent Sale or Deletion of Shares
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0138P118
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Receive Information about the Business None None Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.00
Per Share
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration Statement For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 670,000 for Chairman
and NOK 390,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
9 Approve Remuneration of Nominating For For Management
Committee
10 Reelect Leif-Arne Langoy, Oyvind For Against Management
Eriksen, Kjell Inge Rokke and Birgit
Aaagaard-Svendsen as Directors
11 Elect Members of Nominating Committee For For Management
12 Approve Remuneration of Auditors For For Management
13 Authorize Board to Purchase Treasury For For Management
Shares in Connection with
Acquisitions, Mergers, Demergers or
other Transactions
14 Approve Repurchase of Shares in For For Management
Connection to Equity Based Incentive
Plans
15 Authorize Share Repurchase Program for For For Management
the Purpose of Investment or for
Subsequent Sale or Deletion of Shares
16 Amend Articles Re: General Meeting For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Ellingham For For Management
1.2 Elect Director David Fleck For For Management
1.3 Elect Director David Gower For For Management
1.4 Elect Director Claire M. Kennedy For For Management
1.5 Elect Director John A. McCluskey For For Management
1.6 Elect Director Monique Mercier For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director J. Robert S. Prichard For For Management
1.9 Elect Director Shaun Usmar For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALCONIX CORP.
Ticker: 3036 Security ID: J01114107
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28
2.1 Elect Director Takei, Masato For For Management
2.2 Elect Director Teshirogi, Hiroshi For For Management
2.3 Elect Director Suzuki, Takumi For For Management
2.4 Elect Director Imagawa, Toshiya For For Management
2.5 Elect Director Takahashi, Nobuhiko For For Management
2.6 Elect Director Hisada, Masao For For Management
2.7 Elect Director Kikuma, Yukino For For Management
2.8 Elect Director Tsugami, Toshiya For For Management
2.9 Elect Director Imazu, Yukiko For For Management
3 Appoint Statutory Auditor Kitagaki, For For Management
Junichi
--------------------------------------------------------------------------------
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 For Management
CEO
12 Approve Compensation of Gilles For For Management
Bellemere, Vice-CEO
13 Approve Compensation of John Saffrett, For For Management
Vice-CEO
14 Approve Remuneration Policy of CEO and For Against Management
Vice-CEOs
15 Approve Remuneration Policy of For For Management
Chairman Of the Board and Directors
16 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
17 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 0.41 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 120 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 20-22
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 600 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Increase of up to 10 For For 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
--------------------------------------------------------------------------------
ALERION CLEANPOWER SPA
Ticker: ARN Security ID: T0235S104
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Approve Incentive Bonus Plan For Against Management
5.1 Fix Number of Directors None For Shareholder
5.2 Fix Board Terms for Directors None For Shareholder
5.3 Slate Submitted by Fri-El Green Power None For Shareholder
SpA
5.4 Approve Remuneration of Directors None For Shareholder
6 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
9.c1 Approve Discharge of CEO Tom Erixon For For Management
9.c2 Approve Discharge of Dennis Jonsson For For Management
9.c3 Approve Discharge of Finn Rausing For For Management
9.c4 Approve Discharge of Henrik Lange For For Management
9.c5 Approve Discharge of Jorn Rausing For For Management
9.c6 Approve Discharge of Lilian Fossum For For Management
Biner
9.c7 Approve Discharge of Maria Moraeus For For Management
Hanssen
9.c8 Approve Discharge of Ray Mauritsson For For Management
9.c9 Approve Discharge of Ulf Wiinberg For For Management
9.c10 Approve Discharge of Helene Mellquist For For Management
9.c11 Approve Discharge of Bror Garcia Lant For For Management
9.c12 Approve Discharge of Henrik Nielsen For For Management
9.c13 Approve Discharge of Johan Ranhog For For Management
9.c14 Approve Discharge of Johnny Hulthen For For Management
9.c15 Approve Discharge of Stefan Sandell For For Management
9.c16 Approve Discharge of Leif Norkvist For For Management
10 Approve Remuneration Report For For Management
11.1 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board
11.2 Fix Number of Auditors (2) and Deputy For For Management
Auditors (2)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.95 Million to the
Chair and SEK 650,000 to Other
Directors
12.2 Approve Remuneration of Committee Work For For Management
12.3 Approve Remuneration of Auditors For For Management
13.1 Reelect Dennis Jonsson as Director For For Management
13.2 Reelect Finn Rausing as Director For For Management
13.3 Reelect Henrik Lange as Director For For Management
13.4 Reelect Jorn Rausing as Director For For Management
13.5 Reelect Lilian Fossum Biner as Director For For Management
13.6 Reelect Ray Mauritsson as Director For For Management
13.7 Reelect Ulf Wiinberg as Director For For Management
13.8 Elect Anna Muller as New Director For For Management
13.9 Elect Nadine Crauwels as New Director For For Management
13.10 Elect Dennis Jonsson as Board Chair For For Management
13.11 Ratify Karoline Tedevall as Auditor For For Management
13.12 Ratify Andreas Troberg as Auditor For For Management
13.13 Ratify Henrik Jonzen as Deputy Auditor For For Management
13.14 Ratify Andreas Mast as Deputy Auditor For For Management
14 Approve SEK 1.49 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 1.49 Million for a Bonus Issue
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFEN NV
Ticker: ALFEN Security ID: N0227W101
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Jeanine van der Vlist to For For Management
Supervisory Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFEN NV
Ticker: ALFEN Security ID: N0227W101
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements For For Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Discuss Allocation of Income None None Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy of For For Management
Supervisory Board
6 Discussion on Company's Corporate None None Management
Governance
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital and
Exclude Preemptive Rights
7.b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arakawa, Ryuji For For Management
1.2 Elect Director Kishida, Seiichi For For Management
1.3 Elect Director Fukujin, Yusuke For For Management
1.4 Elect Director Ohashi, Shigeki For For Management
1.5 Elect Director Tanaka, Toshiki For For Management
1.6 Elect Director Katsuki, Hisashi For 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
--------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Arun Banskota For For Management
2.2 Elect Director Melissa Stapleton Barnes For For Management
2.3 Elect Director Amee Chande For For Management
2.4 Elect Director Daniel Goldberg For For Management
2.5 Elect Director Christopher Huskilson For For Management
2.6 Elect Director D. Randy Laney For For Management
2.7 Elect Director Kenneth Moore For For Management
2.8 Elect Director Masheed Saidi For For Management
2.9 Elect Director Dilek Samil For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD Security ID: 01626P304
Meeting Date: AUG 31, 2022 Meeting Type: Annual/Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.2 Elect Director Louis Vachon For For Management
2.3 Elect Director Jean Bernier For For Management
2.4 Elect Director Karinne Bouchard For For Management
2.5 Elect Director Eric Boyko For For Management
2.6 Elect Director Jacques D'Amours For For Management
2.7 Elect Director Janice L. Fields For For Management
2.8 Elect Director Eric Fortin For For Management
2.9 Elect Director Richard Fortin For For Management
2.10 Elect Director Brian Hannasch For For Management
2.11 Elect Director Melanie Kau For For Management
2.12 Elect Director Marie-Josee Lamothe For For Management
2.13 Elect Director Monique F. Leroux For For Management
2.14 Elect Director Real Plourde For For Management
2.15 Elect Director Daniel Rabinowicz For For Management
2.16 Elect Director Louis Tetu For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Articles Re: Changes in the For For Management
Classes of Shares of the Corporation
5 SP 1: Adopt French as the Official Against Against Shareholder
Language of the Corporation
6 SP 2: Increase Formal Employee Against Against Shareholder
Representation in Highly Strategic
Decision-Making
7 SP 3: Report on Representation of Against Against Shareholder
Women in Management Positions
8 SP 4: Business Protection Against Against Shareholder
--------------------------------------------------------------------------------
ALIOR BANK SA
Ticker: ALR Security ID: X0081M123
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5a Receive Financial Statements None None Management
5b Receive Consolidated Financial None None Management
Statements
5c Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
6 Receive Supervisory Board Report None None Management
7 Receive Information on Amendments in None None Management
Regulations on Supervisory Board
8 Receive Information on Company's None None Management
Compliance with Best Practice for WSE
Listed Companies
9a Approve Supervisory Board Report For For Management
9b Approve Financial Statements For For Management
9c Approve Consolidated Financial For For Management
Statements
9d Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
10 Approve Allocation of Income and For For Management
Omission of Dividends
11a Approve Discharge of Grzegorz For For Management
Olszewski (CEO and Deputy CEO)
11b Approve Discharge of Radomir Gibala For For Management
(Deputy CEO)
11c Approve Discharge of Szymon Kaminski For For Management
(Deputy CEO)
11d Approve Discharge of Rafal Litwinczuk For For Management
(Deputy CEO)
11e Approve Discharge of Tomasz Miklas For For Management
(Deputy CEO)
11f Approve Discharge of Jacek Polanczyk For For Management
(Deputy CEO)
11g Approve Discharge of Pawel Tymczyszyn For For Management
(Deputy CEO)
11h Approve Discharge of Marek Majsak For For Management
(Deputy CEO)
11i Approve Discharge of Maciej Brzozowski For For Management
(Deputy CEO)
12a Approve Discharge of Filip Majdowski For For Management
(Supervisory Board Chairman)
12b Approve Discharge of Ernest Bejda For For Management
(Supervisory Board Member)
12c Approve Discharge of Malgorzata For For Management
Erlich-Smurzynska (Supervisory Board
Member)
12d Approve Discharge of Pawel Knop For For Management
(Supervisory Board Member)
12e Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
12f Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
12g Approve Discharge of Pawel Sliwa For For Management
(Supervisory Board Member)
12h Approve Discharge of Dominik Witek For For Management
(Supervisory Board Member)
12i Approve Discharge of Aleksandra For For Management
Agatowska (Supervisory Board
Chairwoman)
13 Approve Remuneration Policy For For Management
14 Approve Assessment of Remuneration For For Management
Policy
15 Approve Policy on Selection and For For Management
Suitability of Supervisory Board
Members
16 Approve Collective Suitability of For For Management
Supervisory Board Members
17 Approve Remuneration Report For Against Management
18.1 Amend Statute For For Management
18.2 Amend Statute Re: Supervisory Board For For Management
19 Approve Assessment of Suitability of For For Management
Regulations on Supervisory Board
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ALK-ABELLO A/S
Ticker: ALK.B Security ID: K03294137
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 350,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Reelect Anders Hedegaard (Chair) as For For Management
Director
7 Reelect Lene Skole (Vice Chair) as For For Management
Director
8.a Reelect Gitte Aabo as Director For For Management
8.b Reelect Lars Holmqvist as Director For For Management
8.c Reelect Bertil Lindmark as Director For For Management
8.d Reelect Alan Main as Director For For Management
8.e Elect Jesper Hoiland as New Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.a Authorize Share Repurchase Program For For Management
10.b Amend Articles Re: Company's Registrar For For Management
10.c Amend Remuneration Policy For Against Management
10.d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
ALKANE RESOURCES LTD.
Ticker: ALK Security ID: Q02024117
Meeting Date: NOV 28, 2022 Meeting Type: Annual
Record Date: NOV 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Jeffrey Gandel as Director For Against Management
3 Elect David Ian Chalmers as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Nicholas Paul Earner
5 Approve Grant of Performance Rights to For For Management
David Ian Chalmers
6 Approve Grant of Restricted For For Management
Performance Rights to Nicholas Paul
Earner
7 Approve Grant of Restricted For For Management
Performance Rights to David Ian
Chalmers
8 Approve Alkane Resources Performance For For Management
Rights Plan
9 Approve the Amendments to the For For Management
Company's Constitution
10 Approve the Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: OCT 27, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Co-optation of Roy Perticucci For For Management
as Director
2 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
on Financial Statements
2 Approve Financial Statements For For Management
3 Receive Board's and Auditor's Reports For For Management
on Consolidated Financial Statements
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Francois Nuyts as For For Management
Director
8 Approve Discharge of Jonathan Eastick For For Management
as Director
9 Approve Discharge of Darren Richard For For Management
Huston as Director
10 Approve Discharge of Pedro Arnt as For For Management
Director
11 Approve Discharge of David Barker as For For Management
Director
12 Approve Discharge of Clara (Carla) For For Management
Nusteling as Director
13 Approve Discharge of Pawel Padusinski For For Management
as Director
14 Approve Discharge of Nancy Cruickshank For For Management
as Director
15 Approve Discharge of Richard Sanders For For Management
as Director
16 Approve Discharge of Roy Perticucci as For For Management
Director
17 Elect Catherine Faiers as Director For For Management
18 Elect Tomasz Suchanski as Director For For Management
19 Approve Discharge of PwC as Auditor For For Management
20 Renew Appointment of PwC as Auditor For For Management
21 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' Report For For Management
Re: Introduction of a New Authorised
Capital Clause in the Company's
Articles of Association
2 Approve Renewal of the Duration of the For Against Management
Existing Authorised Share Capital
Clause for Another Five Years Period
and Amend Article 5.2 of the Articles
3 Fully Amend and Restate Article 9.15 For For Management
of the Articles (Directors)
4 Amend First Paragraph of Article 15, For For Management
Fully Amend and Restate Article 15.1.
1, Delete Article 15.1.4, Amend
Article 15.2.2, Amend Article 15.3.1,
Amend Article 15.9.2 and Add New
Article 15.10
5 Delete Current Article 16.4.2, Amend For For Management
and Renumber Article 16.4.3 of the
Articles and Amend Article 16.10
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALLEIMA AB
Ticker: ALLEI Security ID: W74925103
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Patrik Marcelius as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's and CEO's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10.1 Approve Discharge of Andreas Nordbrandt For For Management
10.2 Approve Discharge of Claes Boustedt For For Management
10.3 Approve Discharge of Kerstin Konradsson For For Management
10.4 Approve Discharge of Susanne Pahlen For For Management
Aerlundh
10.5 Approve Discharge of Karl Aberg For For Management
10.6 Approve Discharge of CEO Goran Bjorkman For For Management
10.7 Approve Discharge of Tomas Karnstrom For For Management
10.8 Approve Discharge of Mikael Larsson For For Management
10.9 Approve Discharge of Maria Sundqvist For For Management
10.10 Approve Discharge of Niclas Widell For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.40 Per Share
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million for
Chairman and SEK 490,000 for Other
Directors; Approve Remuneration of
Auditors
14.1 Reelect Goran Bjorkman as Director For For Management
14.2 Reelect Claes Boustedt as Director For For Management
14.3 Reelect Kerstin Konradsson as Director For For Management
14.4 Elect Ulf Larsson as New Director For For Management
14.5 Reelect Andreas Nordbrandt as Director For For Management
14.6 Reelect Susanne Pahlen Aerlundh as For For Management
Director
14.7 Reelect Karl Aberg as Director For For Management
15 Reelect Andreas Nordbrandt as Board For For Management
Chairman
16 Ratify PricewaterhouseCoopers as For For Management
Auditor
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Performance Share Plan (LTI For For Management
2023) for Key Employees
20 Authorize Share Repurchase Program For For Management
21.1 Instruct Board to Decrease Chemical None Against Shareholder
Waste
21.2 Instruct Board to Procure Measure None Against Shareholder
Proposals to Decrease Thermal Waste by
50 Percent by 2030
21.3 Present More Clearly Nature and Extent None Against Shareholder
of Chemical Waste in Next Year Annual
Reports
22 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLFUNDS GROUP PLC
Ticker: ALLFG Security ID: G0236L102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorize Board to Determine For For Management
Remuneration of Auditors
6 Grant Board Authority to Issue Shares For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights to Finance an
Acquisition or Capital Investment
9 Authorize Repurchase of Shares For For Management
10 Authorize the Company to Call General For For Management
Meetings on Short Notice
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 11.40 per Share
3.1 Approve Discharge of Management Board For For Management
Member Oliver Baete for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Sergio Balbinot for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Sirma Boshnakova for Fiscal
Year 2022
3.4 Approve Discharge of Management Board For For Management
Member Barbara Karuth-Zelle for Fiscal
Year 2022
3.5 Approve Discharge of Management Board For For Management
Member Klaus-Peter Roehler for Fiscal
Year 2022
3.6 Approve Discharge of Management Board For For Management
Member Ivan de la Sota for Fiscal Year
2022
3.7 Approve Discharge of Management Board For For Management
Member Giulio Terzariol for Fiscal
Year 2022
3.8 Approve Discharge of Management Board For For Management
Member Guenther Thallinger for Fiscal
Year 2022
3.9 Approve Discharge of Management Board For For Management
Member Christopher Townsend for Fiscal
Year 2022
3.10 Approve Discharge of Management Board For For Management
Member Renate Wagner for Fiscal Year
2022
3.11 Approve Discharge of Management Board For For Management
Member Andreas Wimmer for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Gabriele Burkhardt-Berg for
Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Herbert Hainer for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Sophie Boissard for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Christine Bosse for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Rashmy Chatterjee for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner for Fiscal
Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Jean-Claude Le Goaer for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Martina Grundler for Fiscal
Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Godfrey Hayward for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank Kirsch for Fiscal Year
2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Lawrenz for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Primiano Di Paolo for Fiscal
Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal
Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Article Re: Location of Annual For For Management
Meeting
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Matthew Andrade For For Management
1B Elect Trustee Kay Brekken For For Management
1C Elect Trustee Thomas G. Burns For For Management
1D Elect Trustee Hazel Claxton For For Management
1E Elect Trustee Lois Cormack For For Management
1F Elect Trustee Michael R. Emory For For Management
1G Elect Trustee Antonia Rossi For For Management
1H Elect Trustee Stephen L. Sender For For Management
1I Elect Trustee Jennifer A. Tory For For Management
1J Elect Trustee Cecilia C. Williams For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Approve Conversion from Closed-End For For Management
Trust to an Open-End Trust
4 Amend Declaration of Trust For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALLKEM LTD.
Ticker: AKE Security ID: Q0226L103
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Coleman as Director For For Management
3 Elect Richard Seville as Director For For Management
4 Elect Fernando Oris de Roa as Director For For Management
5 Elect Leanne Heywood as Director For For Management
6 Adopt New Constitution For For Management
7 Approve Proportional Takeover For For Management
Provisions
8 Approve Non-Executive Director Share None For Management
Plan
9 Approve Performance Rights and Options For For Management
Plan
10 Approve Grant of STI Performance For For Management
Rights to Perez de Solay
11 Approve Grant of LTI Performance For For Management
Rights to Perez de Solay
--------------------------------------------------------------------------------
ALLOT LTD.
Ticker: ALLT Security ID: M0854Q105
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board of Directors For For Management
2 Elect Raffi Kesten as Director For For Management
3 Reelect Nadav Zohar as Director For For Management
4 Elect Cynthia L. Paul as Director For For Management
5 Reelect Steven Levy as External For For Management
Director
6 Approve Existing Compensation Policy For Against Management
for the Directors and Officers of the
Company
7 Approve Grant of RSUs to Each New For Against Management
Director Upon Election
8 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Discuss Financial Statements and the None None Management
Report of the Board
10 Transact Other Business (Non-Voting) None None Management
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
ALLREAL HOLDING AG
Ticker: ALLN Security ID: H0151D100
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 3.50 per
Share
2.2 Approve Dividends of CHF 3.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Ralph-Thomas Honegger as For For Management
Director and Board Chair
4.1.2 Reelect Philipp Gmuer as Director For For Management
4.1.3 Reelect Andrea Sieber as Director For For Management
4.1.4 Reelect Peter Spuhler as Director For For Management
4.1.5 Reelect Olivier Steimer as Director For For Management
4.1.6 Reelect Thomas Stenz as Director For For Management
4.1.7 Reelect Juerg Stoeckli as Director For For Management
4.1.8 Reelect Anja Guelpa as Director For For Management
4.2.1 Reappoint Philipp Gmuer as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Andrea Sieber as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Reappoint Peter Spuhler as Member of For For Management
the Nomination and Compensation
Committee
4.3 Designate Andre Weber as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.1
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.6 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
5.4 Approve Variable Remuneration for For For Management
Departing Executive Committee Members
in the Amount of CHF 300,000
5.5 Approve Remuneration Report For For Management
6.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 18.3
Million and the Lower Limit of CHF 15.
8 Million with or without Exclusion of
Preemptive Rights
6.2 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
6.3 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALM. BRAND A/S
Ticker: ALMB Security ID: K0302B157
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
b Approve Allocation of Income and For For Management
Dividends of DKK 0.30 Per Share
c Authorize Share Repurchase Program For For Management
d1.1 Elect Jorgen Hesselbjerg Mikkelsen as For Abstain Management
Director
d1.2 Elect Jan Skytte Pedersen as Director For Abstain Management
d1.3 Elect Pia Laub as Director For For Management
d1.4 Elect Anette Eberhard as Director For For Management
d1.5 Elect Jorn Pedersen as Director For Abstain Management
d1.6 Elect Jais Stampe Valeur as Director For Abstain Management
d1.7 Elect Boris Norgaard Kjeldsen as For Abstain Management
Director
d1.8 Elect Tina Schmidt Madsen as Director For Abstain Management
d2.1 Elect Gustav Garth-Gruner as Deputy For For Management
Director
d2.2 Elect Asger Bank Moller Christensen as For For Management
Deputy Director
d2.3 Elect Jacob Lund as Deputy Director For For Management
d2.4 Elect Niels Kofoed as Deputy Director For For Management
e Ratify Ernst & Young as Auditor For For Management
f1 Approve Remuneration Report (Advisory For For Management
Vote)
f2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
h Other Business None None Management
--------------------------------------------------------------------------------
ALMIRALL SA
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Treatment of Net Loss For For Management
6 Approve Dividends Charged Against For For Management
Unrestricted Reserves
7.1 Fix Number of Directors at 9 For For Management
7.2 Reelect Carlos Gallardo Pique as For For Management
Director
7.3 Reelect Tom McKillop as Director For Against Management
7.4 Reelect Karin Louise Dorrepaal as For For Management
Director
7.5 Reelect Seth J. Orlow as Director For For Management
7.6 Reelect Enrique de Leyva Perez as For For Management
Director
7.7 Reelect Alexandra B. Kimball as For For Management
Director
7.8 Reelect Eva-Lotta Allan as Director For Against Management
7.9 Reelect Ruud Dobber as Director For Against Management
7.10 Reelect Antonio Gallardo Torrededia as For For Management
Director
8.1 Amend Article 47 Re: Audit Committee For For Management
8.2 Amend Article 47 bis Re: Appointments For For Management
and Remuneration Committee
8.3 Amend Article 47 ter Re: Dermatology For For Management
Committee
9 Approve Scrip Dividends For For Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
11 Authorize Share Repurchase Program For For Management
12 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
13 Advisory Vote on Remuneration Report For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ALONY HETZ PROPERTIES & INVESTMENTS LTD.
Ticker: ALHE Security ID: M0867F104
Meeting Date: DEC 28, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co. For Against Management
as Auditors and Report on Fees Paid
to the Auditors
3 Reelect Aviram Wertheim as Director For For Management
4 Reelect Zvi Nathan Hetz Haitchook as For For Management
Director
5 Reelect Adva Sharvit as Director For For Management
6 Reelect Amos Yadlin as Director For For Management
7 Reelect Maya Liquornik as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ALPEN CO., LTD.
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Mizuno, Taizo For For Management
2.2 Elect Director Mizuno, Atsushi For For Management
2.3 Elect Director Murase, Kazuo For For Management
2.4 Elect Director Mizumaki, Yasuhiko For For Management
2.5 Elect Director Matsumoto, Ayako For For Management
3 Elect Director and Audit Committee For For Management
Member Suzuki, Takehito
--------------------------------------------------------------------------------
ALPHA SYSTEMS, INC.
Ticker: 4719 Security ID: J01124106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishikawa, Yuko For For Management
1.2 Elect Director Ishikawa, Hidetomo For For Management
1.3 Elect Director Saito, Kiyoshi For For Management
1.4 Elect Director Tokura, Katsumi For For Management
1.5 Elect Director Takehara, Masayoshi For For Management
1.6 Elect Director Watanabe, Nobuyuki For For Management
1.7 Elect Director Suzuki, Kazuhisa For For Management
1.8 Elect Director Hachisu, Yuji For For Management
1.9 Elect Director Yamaguchi, Hiroyuki For For Management
1.10 Elect Director Fusegi, Takayoshi For For Management
1.11 Elect Director Jozuka, Junichi For For Management
2 Appoint Statutory Auditor Yamada, For For Management
Kunihiko
--------------------------------------------------------------------------------
ALPHAWAVE IP GROUP PLC
Ticker: AWE Security ID: G03355107
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
ALPHAWAVE IP GROUP PLC
Ticker: AWE Security ID: GB00BNDRMJ14
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Holt as Director For For Management
4 Re-elect Tony Pialis as Director For For Management
5 Re-elect Sehat Sutardja as Director For Against Management
6 Re-elect Jan Frykhammar as Director For For Management
7 Re-elect Paul Boudre as Director For Against Management
8 Re-elect Susan Buttsworth as Director For For Management
9 Re-elect Michelle de Fonseca as For For Management
Director
10 Re-elect Victoria Hull as Director For For Management
11 Re-elect Rosalind Singleton as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Waiver of Rule 9 of the For For Management
Takeover Code
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALS LIMITED
Ticker: ALQ Security ID: Q0266A116
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tonianne Dwyer as Director For For Management
2 Elect Siddhartha Kadia as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Reinsertion of Proportional For For Management
Takeover Provisions
5 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
6 Approve Grant of Performance Rights to For For Management
Raj Naran
7 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
ALSO HOLDING AG
Ticker: ALSN Security ID: H0178Q159
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.60 per Share from
Foreign Capital Contribution Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Amend Articles of Association For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 900,000
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
EUR 2.3 Million
6.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
EUR 6.8 Million
7.1.1 Reelect Peter Athanas as Director For Against Management
7.1.2 Reelect Walter Droege as Director For Against Management
7.1.3 Reelect Frank Tanski as Director For Against Management
7.1.4 Reelect Ernest-W. Droege as Director For For Management
7.1.5 Reelect Thomas Fuerer as Director For For Management
7.1.6 Reelect Gustavo Moeller-Hergt as For For Management
Director
7.2 Reelect Gustavo Moeller-Hergt as Board For For Management
Chair
7.3.1 Reappoint Peter Athanas as Member of For Against Management
the Compensation and Nomination
Committee
7.3.2 Reappoint Walter Droege as Member of For Against Management
the Compensation and Nomination
Committee
7.3.3 Reappoint Frank Tanski as Member of For Against Management
the Compensation and Nomination
Committee
7.4 Ratify Ernst & Young AG as Auditors For For Management
7.5 Designate Adrian von Segesser as For For Management
Independent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALSTOM SA
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 12, 2022 Meeting Type: Annual/Special
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share With
an Option for Payment of Dividends in
Cash or in Shares
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Bi Yong Chungunco as Director For For Management
6 Reelect Clotilde Delbos as Director For For Management
7 Reelect Baudouin Prot as Director For For Management
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Henri For For Management
Poupart-Lafarge, Chairman and CEO
12 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 911 Million for Bonus
Issue or Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 911 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260 Million
17 Authorize Capital Increase of Up to For For Management
EUR 260 Million for Future Exchange
Offers
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 260 Million
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 20
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 260
Million
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTAGAS LTD.
Ticker: ALA Security ID: 021361100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Victoria A. Calvert For For Management
2.2 Elect Director David W. Cornhill For For Management
2.3 Elect Director Randall L. Crawford For For Management
2.4 Elect Director Jon-Al Duplantier For For Management
2.5 Elect Director Robert B. Hodgins For For Management
2.6 Elect Director Cynthia Johnston For For Management
2.7 Elect Director Pentti O. Karkkainen For For Management
2.8 Elect Director Phillip R. Knoll For For Management
2.9 Elect Director Linda G. Sullivan For For Management
2.10 Elect Director Nancy G. Tower For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALTAREA SCA
Ticker: ALTA Security ID: F0261X121
Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of General Manager For For Management
7 Approve Compensation of Chairman of For For Management
the Supervisory Board
8 Approve Remuneration Policy of For For Management
Corporate Officers
9 Approve Company's Climate Transition For Abstain Management
Plan (Advisory)
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 95 Million
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13 to 15
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 50
Million
20 Authorize Capital Increase of Up to For Against Management
EUR 95 Million for Future Exchange
Offers
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 13-15, 17-20 and 23-26 at EUR 95
Million
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 95 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 750,000 Shares for Use For For Management
in Restricted Stock Plans
25 Authorize up to 350,000 Shares for Use For Against Management
in Stock Option Plans
26 Approve Issuance of Warrants (BSA, For Against Management
BSAANE, BSAAR) Without Preemptive
Rights Reserved for Corporate
Officers, Executives and Key
Employees, up to Aggregate Nominal
Amount of EUR 10 Million
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTEN SA
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 30, 2023 Meeting Type: Annual/Special
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Emily Azoulay as Director For For Management
6 Reelect Jean-Philippe Collin as For For Management
Director
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For For Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
12 Approve Compensation of Gerald Attia, For For Management
Vice-CEO
13 Authorize Repurchase of Up to 4.5 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and with Binding
Priority Rights, but Including for
Public Exchange Offers, up to 10
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
19 Approve Issuance of Equity-Linked For For Management
Securities for up to 5 Percent of
Issued Capital Per Year for Private
Placements
20 Approve Issuance of Equity for up to 5 For For Management
Percent of Issued Capital Per Year for
Private Placements
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-20 and 24
23 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 and 23 at 10 Percent of
Issued Share Capital
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 0.78 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTEOGEN, INC.
Ticker: 196170 Security ID: Y0R93X109
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
2 Approval of Reduction of Capital For For Management
Reserve to Convert into Retained
Earnings
--------------------------------------------------------------------------------
ALTEOGEN, INC.
Ticker: 196170 Security ID: Y0R93X109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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
--------------------------------------------------------------------------------
ALTIUM LIMITED
Ticker: ALU Security ID: Q0268D100
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Simon Kelly as Director For For Management
4 Appoint KPMG as Auditor of the Company For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMADA CO., LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Isobe, Tsutomu For For Management
2.2 Elect Director Yamanashi, Takaaki For For Management
2.3 Elect Director Tadokoro, Masahiko For For Management
2.4 Elect Director Yamamoto, Koji For For Management
2.5 Elect Director Miwa, Kazuhiko For For Management
2.6 Elect Director Sasa, Hiroyuki For For Management
2.7 Elect Director Chino, Toshitake For For Management
2.8 Elect Director Miyoshi, Hidekazu For For Management
2.9 Elect Director Kobe, Harumi For For Management
3.1 Appoint Statutory Auditor Shibata, For For Management
Kotaro
3.2 Appoint Statutory Auditor Fujimoto, For For Management
Takashi
3.3 Appoint Statutory Auditor Takenouchi, For For Management
Akira
4 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Advisory Vote on Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board For For Management
6.1 Elect Frits Dirk van Paasschen as For For Management
Director
6.2 Reelect William Connelly as Director For For Management
6.3 Reelect Luis Maroto Camino as Director For For Management
6.4 Reelect Pilar Garcia Ceballos-Zuniga For For Management
as Director
6.5 Reelect Stephan Gemkow as Director For For Management
6.6 Reelect Peter Kuerpick as Director For For Management
6.7 Reelect Xiaoqun Clever as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Board
Meetings
3.1 Elect Director Tsuda, Hiroyuki For Against Management
3.2 Elect Director Yamazaki, Manabu For Against Management
3.3 Elect Director Ihara, Kunihiro For For Management
3.4 Elect Director Hata, Yoshihiko For For Management
3.5 Elect Director Tazo, Fujinori For For Management
3.6 Elect Director Kawashima, Kiyoshi For For Management
3.7 Elect Director Omori, Michinobu For For Management
3.8 Elect Director Watanabe, Sumie For For Management
4 Appoint Statutory Auditor Nakaya, Hanae For For Management
5 Appoint Alternate Statutory Auditor For For Management
Shinta, Motoki
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
AMBU A/S
Ticker: AMBU.B Security ID: K03293147
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management's Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For Against Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman and DKK 350,000 for Other
Directors; Approve Compensation for
Committee Work
6 Reelect Jorgen Jensen (Chair) as For For Management
Director
7 Reelect Christian Sagild (Vice-Chair) For For Management
as Director
8.a Reelect Henrik Ehlers Wulff as Director For For Management
8.b Reelect Michael del Prado as Director For For Management
8.c Reelect Susanne Larsson as Director For For Management
8.d Elect Shacey Petrovic as New Director For For Management
8.e Elect Simon Hesse Hoffmann as New For For Management
Director
9 Ratify Ernst & Young as Auditors For For Management
10 Approve Acquisition of up to 10% of For For Management
the Company B Shares as Treasury Shares
11 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
AMCOR PLC
Ticker: AMCR Security ID: G0250X123
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For For Management
1b Elect Director Armin Meyer For For Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Achal Agarwal For For Management
1e Elect Director Andrea Bertone For For Management
1f Elect Director Susan Carter For For Management
1g Elect Director Karen Guerra For For Management
1h Elect Director Nicholas (Tom) Long For For Management
1i Elect Director Arun Nayar For For Management
1j Elect Director David Szczupak For For Management
2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMG ADVANCED METALLURGICAL GROUP NV
Ticker: AMG Security ID: N04897109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Receive Explanation on Company's None None Management
Dividend Policy
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Approve Dividends For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect Heinz Schimmelbusch to For For Management
Management Board
7.a Reelect Steve Hanke to Supervisory For For Management
Board
7.b Reelect Herb Depp to Supervisory Board For For Management
7.c Elect Anne Roby to Supervisory Board For For Management
8 Amend Articles Re: Change Company Name For For Management
9.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
AMICOGEN, INC.
Ticker: 092040 Security ID: Y0R76Q105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Myeong-ho as Outside Director For For Management
2.2 Elect Oh Deok-geun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMOT INVESTMENTS LTD.
Ticker: AMOT Security ID: M1035R103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co For Against Management
as Auditors and Report on Fees Paid to
the Auditor
3.1 Reelect Nathan Hetz as Director For For Management
3.2 Reelect Aviram Wertheim as Director For For Management
3.3 Reelect Moti Barzili as Director For For Management
3.4 Reelect Yael Andorn Karni as Director For For Management
3.5 Reelect Dorit Kadosh as Director For For Management
3.6 Reelect Keren Terner-Eyal as Director For For Management
--------------------------------------------------------------------------------
AMOT INVESTMENTS LTD.
Ticker: AMOT Security ID: M1035R103
Meeting Date: FEB 08, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For Management
4 Approve Grant of Performance Rights to For For Management
Alexis George
5 Approve to Exceed 10/12 Buyback Limit For For Management
--------------------------------------------------------------------------------
AMPLIFON SPA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration of Directors For For Management
3 Approve Stock Grant Plan 2023-2028 For For Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5 Amend Co-Investment Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
AMPOL LIMITED
Ticker: ALD Security ID: Q03608124
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Melinda Conrad as Director For For Management
3b Elect Simon Allen as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Matthew Halliday
--------------------------------------------------------------------------------
AMREST HOLDINGS SE
Ticker: EAT Security ID: E0525G105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Treatment of Net Loss For For Management
5 Elect Begona Orgambide Garcia as For For Management
Director
6.1 Amend Articles Re: Company and Share For For Management
Capital
6.2 Amend Articles: General Meetings For For Management
6.3 Amend Articles Re: Board For For Management
6.4 Amend Articles Re: Annual Corporate For For Management
Governance Report and Annual Accounts
7.1 Amend Articles of General Meeting For For Management
Regulations Re: General Meeting sand
Competences
7.2 Amend Articles of General Meeting For For Management
Regulations Re: Call and Preparation
of the General Meetings
7.3 Amend Articles of General Meeting For For Management
Regulations Re: Constitution and
Progress of the General Meetings
7.4 Amend Articles of General Meeting For For Management
Regulations Re: Voting on Resolutions
7.5 Amend Article 28 of General Meeting For For Management
Regulations Re: Approval and Disclosure
8 Authorize Company to Call EGM with 15 For For Management
Days' Notice
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMS-OSRAM AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Report For For Management
7.1 Elect Yen Yen Tan as Supervisory Board For For Management
Member
7.2 Elect Andreas Mattes as Supervisory For For Management
Board Member
8 Approve Cancellation of Authorized For For Management
Capital 2021
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 27.4
Million
10 Approve Creation of EUR 27.4 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Approve Virtual-Only Shareholder For For Management
Meetings Until 2026
--------------------------------------------------------------------------------
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 For Management
20 Approve Report on Progress of For For Management
Company's Climate Transition Plan
(Advisory)
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 10 Percent of
Issued Capital
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMUSE, INC.
Ticker: 4301 Security ID: J0142S107
Meeting Date: JUN 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Osato, Yokichi For Against Management
2.2 Elect Director Nakanishi, Masaki For Against Management
2.3 Elect Director Ichige, Rumiko For For Management
2.4 Elect Director Araki, Hiroyuki For For Management
2.5 Elect Director Ono, Takahiro For For Management
2.6 Elect Director Masuda, Muneaki For For Management
2.7 Elect Director Ando, Takaharu For For Management
2.8 Elect Director Aso, Yoichi For For Management
2.9 Elect Director Oshima, Toshifumi For For Management
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katanozaka, Shinya For Against Management
1.2 Elect Director Hirako, Yuji For For Management
1.3 Elect Director Shibata, Koji For Against Management
1.4 Elect Director Fukuzawa, Ichiro For For Management
1.5 Elect Director Hirasawa, Juichi For For Management
1.6 Elect Director Kajita, Emiko For For Management
1.7 Elect Director Inoue, Shinichi For For Management
1.8 Elect Director Yamamoto, Ado For For Management
1.9 Elect Director Kobayashi, Izumi For For Management
1.10 Elect Director Katsu, Eijiro For For Management
1.11 Elect Director Minegishi, Masumi For For Management
2.1 Appoint Statutory Auditor Kano, Nozomu For For Management
2.2 Appoint Statutory Auditor Mitsuhashi, For For Management
Yukiko
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: Company For For Management
Announcements
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
ANDROMEDA METALS LIMITED
Ticker: ADN Security ID: Q0402A103
Meeting Date: NOV 21, 2022 Meeting Type: Annual
Record Date: NOV 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Wilkes as Director For For Management
2 Elect Austen Perrin as Director For For Management
3 Elect Melissa Holzberger as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ANEST IWATA CORP.
Ticker: 6381 Security ID: J01544105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Fukase, Shinichi For For Management
3.2 Elect Director Osawa, Kenichi For For Management
3.3 Elect Director Takeda, Katsumi For For Management
3.4 Elect Director Miyoshi, Eisuke For For Management
3.5 Elect Director Asai, Yoshitsugu For For Management
3.6 Elect Director Shirai, Yuko For For Management
3.7 Elect Director Shimamoto, Makoto For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: GB00B1XZS820
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
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Amend Articles Re: Composition Rules For For Management
for the Board of Directors
B.2 Receive Directors' Reports (Non-Voting) None None Management
B.3 Receive Auditors' Reports (Non-Voting) None None Management
B.4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B.5 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
EUR 0.75 per Share
B.6 Approve Discharge of Directors For For Management
B.7 Approve Discharge of Auditors For For Management
B.8.a Elect Aradhana Sarin as Independent For For Management
Director
B.8.b Elect Dirk Van de Put as Independent For For Management
Director
B.8.c Elect Lynne Biggar as Independent For For Management
Director
B.8.d Reelect Sabine Chalmers as Director For Against Management
B.8.e Reelect Claudio Garcia as Director For Against Management
B.8.f Elect Heloisa Sicupira as Director For Against Management
B.8.g Reelect Martin J. Barrington as For Against Management
Restricted Share Director
B.8.h Reelect Alejandro Santo Domingo as For Against Management
Restricted Share Director
B.8.i Elect Salvatore Mancuso as Restricted For Against Management
Share Director
B.9 Approve Remuneration Report For Against Management
C.10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANICOM HOLDINGS, INC.
Ticker: 8715 Security ID: J0166U103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Komori, Nobuaki For For Management
2.2 Elect Director Momose, Yumiko For For Management
2.3 Elect Director Tanaka, Eiichi For For Management
2.4 Elect Director Shoyama, Katsuo For For Management
2.5 Elect Director David G. Litt For For Management
2.6 Elect Director Takemi, Hiromitsu For For Management
3 Appoint Statutory Auditor Aoyama, Keiji For For Management
--------------------------------------------------------------------------------
ANIMA HOLDING SPA
Ticker: ANIM Security ID: T0409R106
Meeting Date: MAR 21, 2023 Meeting Type: Annual/Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Banco BPM SpA None Against Shareholder
3.3.2 Slate 2 Submitted by Poste Italiane SpA None Against Shareholder
3.3.3 Slate 3 Submitted by FSI Holding 2 Srl None Against Shareholder
3.3.4 Slate 4 Submitted by Institutional None For Shareholder
Shareholders (Assogestioni)
3.4 Elect Maria Patrizia Grieco as Board None For Shareholder
Chair
3.5 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Banco BPM SpA None For Shareholder
4.1.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hamada, Hirokazu For For Management
2.2 Elect Director Kubota, Akifumi For For Management
2.3 Elect Director Niimi, Masumi For For Management
2.4 Elect Director Shima, Takeshi For For Management
2.5 Elect Director Masamura, Tatsuro For For Management
2.6 Elect Director Ueda, Nozomi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Igarashi, Norio
3.2 Elect Director and Audit Committee For For Management
Member Aoyagi, Junichi
3.3 Elect Director and Audit Committee For For Management
Member Saigo, Hidetoshi
3.4 Elect Director and Audit Committee For For Management
Member Wakinaga, Toru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ANSELL LIMITED
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Leslie Desjardins as Director For For Management
2b Elect Christine Yan as Director For For Management
3 Approve Grant of Performance Share For For Management
Rights to Neil Salmon
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ANTENGENE CORP. LTD.
Ticker: 6996 Security ID: G03957100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect John F. Chin as Director For For Management
2.2 Elect Donald Andrew Lung as Director For For Management
2.3 Elect Rafael Fonseca as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Seventh Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
ANTEROGEN CO., LTD.
Ticker: 065660 Security ID: Y0R5RZ106
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Lee Seong-gu as Inside Director For For Management
3.2 Elect Lee Tae-hui as Inside Director For For Management
3.3 Elect Lee Gyeong as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ANTIN INFRASTRUCTURE PARTNERS SA
Ticker: ANTIN Security ID: F03185109
Meeting Date: JUN 06, 2023 Meeting Type: Annual/Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Lynne Shamwana as Director For For Management
6 Reelect Dagmar Valcarcel as Director For Against Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Alain For For Management
Rauscher, Chairman and CEO
9 Approve Compensation of Mark Crosbie, For For Management
Vice-Chairman and Vice-CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Vice-Chairman and Vice-CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 872,812
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 174,560
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors without Preemptive
Rights up to Aggregate Nominal Amount
of EUR 349,120
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of Up to For For Management
EUR 174,560 or Future Exchange Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 15-17, 19-21 and 23-24 at
EUR 872,812
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: GB0000456144
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jean-Paul Luksic as Director For For Management
6 Re-elect Tony Jensen as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect Andronico Luksic as Director For For Management
10 Re-elect Vivianne Blanlot as Director For For Management
11 Re-elect Jorge Bande as Director For For Management
12 Re-elect Francisca Castro as Director For For Management
13 Re-elect Michael Anglin as Director For For Management
14 Re-elect Eugenia Parot as Director For For Management
15 Elect Director in Accordance to For For Management
Company's Article of Association after
23 March 2023
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AO WORLD PLC
Ticker: AO Security ID: G0403D107
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Geoff Cooper as Director For For Management
5 Re-elect John Roberts as Director For For Management
6 Re-elect Mark Higgins as Director For For Management
7 Re-elect Chris Hopkinson as Director For For Management
8 Re-elect Marisa Cassoni as Director For For Management
9 Re-elect Shaun McCabe as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Approve Bundled Compensation Plans For Against Management
--------------------------------------------------------------------------------
AOKI HOLDINGS, INC.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Aoki, Akihiro For Against Management
2.2 Elect Director Tamura, Haruo For Against Management
2.3 Elect Director Terui, Norio For For Management
2.4 Elect Director Aoki, Masamitsu For For Management
2.5 Elect Director Nagemoto, Keita For For Management
2.6 Elect Director Kawaguchi, Yoshiko For For Management
2.7 Elect Director Ohara, Yoko For For Management
2.8 Elect Director Takahashi, Mitsuo For For Management
2.9 Elect Director Nakamura, Eiichi For For Management
2.10 Elect Director Sugano, Sonoko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Minemura, Mitsuji
3.2 Elect Director and Audit Committee For Against Management
Member Uehira, Yosuke
3.3 Elect Director and Audit Committee For For Management
Member Kanai, Satoru
4 Elect Alternate Director and Audit For For Management
Committee Member Tanaka, Yoshiyuki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AOYAMA TRADING CO., LTD.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Aoyama, Osamu For For Management
2.2 Elect Director Okano, Shinji For For Management
2.3 Elect Director Yamane, Koichi For For Management
2.4 Elect Director Kobayashi, Hiroaki For For Management
2.5 Elect Director Watanabe, Toru For For Management
2.6 Elect Director Kagami, Yukari For For Management
3.1 Appoint Statutory Auditor Osako, For For Management
Tomokazu
3.2 Appoint Statutory Auditor Nogami, For For Management
Masaki
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Climate Transition Plan For For Management
3 Elect James Fazzino as Director For For Management
4 Elect Rhoda Phillippo as Director For For Management
--------------------------------------------------------------------------------
APERAM SA
Ticker: APAM Security ID: L0187K107
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Remuneration of Directors For For Management
IV Approve Allocation of Income and For For Management
Dividends
V Approve Remuneration Report For For Management
VI Approve Annual Fees Structure of the For For Management
Board and Remuneration of CEO
VII Approve Discharge of Directors For For Management
VIII Reelect Ros Rivaz as Director For For Management
IX Reelect Alain Kinsch as Director For For Management
X Approve Share Repurchase Program For For Management
XI Appoint PricewaterhouseCoopers as For For Management
Auditor
XII Approve Grants of Share Based For For Management
Incentives
I Approve Reduction in Share Capital For For Management
Through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
APM HUMAN SERVICES INTERNATIONAL LTD.
Ticker: APM Security ID: Q0450U100
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Elizabeth Betten as Director For For Management
3 Elect William Ritchie as Director For For Management
4 Elect Ben Wyatt as Director For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Grant of Performance Rights to For For Management
Megan Wynne
7 Approve Grant of Performance Rights to For For Management
Michael Anghie
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
APOLLO FUTURE MOBILITY GROUP LIMITED
Ticker: 860 Security ID: G0410B102
Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Dual Foreign Name in For For Management
Chinese of the Company and Related
Transactions
--------------------------------------------------------------------------------
APOLLO FUTURE MOBILITY GROUP LIMITED
Ticker: 860 Security ID: G0410B102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ho King Fung, Eric as Director For For Management
and Approve the Terms of His
Appointment Including Remuneration
3 Elect Peter Edward Jackson as Director For For Management
and Approve the Terms of His
Appointment Including Remuneration
4 Elect Charles Matthew Pecot III as For For Management
Director and Approve the Terms of His
Appointment Including Remuneration
5 Elect Qi Zhanggang as Director and For For Management
Approve the Terms of His Appointment
Including Remuneration
6 Elect Wilfried Porth as Director and For For Management
Approve the Terms of His Appointment
Including Remuneration
7 Elect Hau Yan Hannah Lee as Director For For Management
and Approve the Terms of Her
Appointment Including Remuneration
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
13 Adopt New Share Option Scheme For For Management
14 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
APPEN LIMITED
Ticker: APX Security ID: Q0456H103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Lynn Mickleburgh as Director For For Management
4 Elect Mini Peiris as Director For For Management
5 Elect Stephen Hasker as Director For For Management
6 Approve Grant of Long Term Incentive For For Management
Performance Rights to Armughan Ahmad
7 Approve Sign-on Bonus Equity Grant to For For Management
Armughan Ahmad
--------------------------------------------------------------------------------
APPLUS SERVICES SA
Ticker: APPS Security ID: E0534T106
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor for FY 2023
6 Appoint PricewaterhouseCoopers as For For Management
Auditor for FY 2024, 2025 and 2026
7.1 Reelect Joan Amigo i Casas as Director For For Management
7.2 Reelect Essimari Kairisto as Director For For Management
7.3 Reelect Maria Jose Esteruelas Aguirre For For Management
as Director
8 Advisory Vote on Remuneration Report For For Management
9 Amend Remuneration Policy For For Management
10 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
11 Authorize Share Repurchase Program For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
APROGEN BIOLOGICS, INC.
Ticker: 003060 Security ID: Y7537M135
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jeong-chul as Inside Director For For Management
2.2 Elect Shin Dong-cheol as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
APROGEN PHARMACEUTICALS, INC.
Ticker: 003060 Security ID: Y7537M135
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Aprogen For For Management
Biologics Inc.
--------------------------------------------------------------------------------
ARAKAWA CHEMICAL INDUSTRIES LTD.
Ticker: 4968 Security ID: J01890102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Une, Takashi For For Management
2.2 Elect Director Takagi, Nobuyuki For For Management
2.3 Elect Director Nobuhiro, Toru For For Management
2.4 Elect Director Morioka, Hirohiko For For Management
2.5 Elect Director Okazaki, Takumi For For Management
2.6 Elect Director Akita, Daisaburo For For Management
2.7 Elect Director Elizabeth Masamune For For Management
--------------------------------------------------------------------------------
ARAMIS GROUP SAS
Ticker: ARAMI Security ID: F0356L107
Meeting Date: FEB 10, 2023 Meeting Type: Annual/Special
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Sophie Le Roi as For For Management
Director
6 Ratify Appointment of Xavier Duchemin For For Management
as Director
7 Approve Compensation Report For For Management
8 Approve Compensation of Nicolas For For Management
Chartier, Chairman of the Board and CEO
9 Approve Compensation of Guillaume For For Management
Paoli, Vice-CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board and CEO
12 Approve Remuneration Policy of Vice-CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 331,000 for Bonus Issue
or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 828,000
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 331,000
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 165,000
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 331,000
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
25 Approve Issuance of 410,000 Warrants For For Management
(BSA 2023) Reserved for Specific
Beneficiaries
26 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARATA CORP.
Ticker: 2733 Security ID: J01911106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hatanaka, Nobuyuki For For Management
1.2 Elect Director Suzaki, Hiroaki For For Management
1.3 Elect Director Omote, Toshiyuki For For Management
1.4 Elect Director Uryu, Yoshiro For For Management
1.5 Elect Director Kochiya, Seiichi For For Management
1.6 Elect Director Furiyoshi, Takahiro For For Management
1.7 Elect Director Hatanaka, Hidetaka For For Management
1.8 Elect Director Mizuno, Akihito For For Management
1.9 Elect Director Aoki, Yoshihisa For For Management
1.10 Elect Director Nasu, Yuji For For Management
1.11 Elect Director Yao, Noriko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Ishii, Hideo
2.2 Elect Director and Audit Committee For For Management
Member Hiramitsu, Satoshi
2.3 Elect Director and Audit Committee For For Management
Member Sakamoto, Tomoko
3 Elect Alternate Director and Audit For For Management
Committee Member Okada, Shuichi
--------------------------------------------------------------------------------
ARB CORPORATION LIMITED
Ticker: ARB Security ID: Q0463W135
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Fraser as Director For For Management
3 Elect Adrian Fitzpatrick as Director For For Management
4 Elect Shona Fitzgerald as Director For For Management
5 Approve the Increase in the Maximum For For Management
Number of Directors from 9 to 10
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Repeal and Replacement of For For Management
Constitution
--------------------------------------------------------------------------------
ARBONIA AG
Ticker: ARBN Security ID: H0267A107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.15 per Share
3.2 Approve Dividends of CHF 0.15 per For For Management
Share from Capital Contribution
Reserves
4.1.1 Reelect Alexander von Witzleben as For Against Management
Director, Board Chair, and Member of
the Nomination and Compensation
Committee
4.1.2 Reelect Peter Barandun as Director and For Against Management
Member of the Nomination and
Compensation Committee
4.1.3 Reelect Peter Bodmer as Director For Against Management
4.1.4 Reelect Heinz Haller as Director and For Against Management
Member of the Nomination and
Compensation Committee
4.1.5 Reelect Markus Oppliger as Director For For Management
4.1.6 Reelect Michael Pieper as Director For For Management
4.1.7 Reelect Thomas Lozser as Director For For Management
4.1.8 Reelect Carsten Voigtlaender as For For Management
Director
4.2 Designate Roland Keller as Independent For For Management
Proxy
4.3 Ratify KPMG AG as Auditors For For Management
5.1.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 349.7
Million and the Lower Limit of CHF 277.
3 Million with or without Exclusion of
Preemptive Rights
5.1.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 349.7
Million and the Lower Limit of CHF 262.
8 Million with or without Exclusion of
Preemptive Rights, if Item 5.1.1 is
Accepted
5.2 Approve Creation of CHF 58 Million For For Management
Pool of Conditional Capital for Bonds
or Similar Debt Instruments
5.3 Approve Creation of CHF 8.8 Million For For Management
Pool of Conditional Capital for
Employee Equity Participation
5.4 Amend Articles Re: Electronic For For Management
Communication
5.5 Approve Virtual-Only Shareholder For For Management
Meetings
5.6 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
and Executive Committee
5.7 Amend Articles of Association For For Management
5.8 Amend Articles Re: Threshold to Submit For For Management
Items to the Agenda
6.1 Approve Remuneration Report For Against Management
(Non-Binding)
6.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.2 Million
6.3 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.1
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold N. Kvisle For For Management
1.2 Elect Director Farhad Ahrabi For For Management
1.3 Elect Director Carol T. Banducci For For Management
1.4 Elect Director David R. Collyer For For Management
1.5 Elect Director William J. McAdam For For Management
1.6 Elect Director Michael G. McAllister For For Management
1.7 Elect Director Marty L. Proctor For For Management
1.8 Elect Director M. Jacqueline Sheppard For For Management
1.9 Elect Director Leontine van For For Management
Leeuwen-Atkins
1.10 Elect Director Terry M. Anderson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Open Meeting None None Management
1.b Receive Announcements None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Executive Board None None Management
(Non-Voting)
4.a Adopt Financial Statements For For Management
4.b Approve Dividends For For Management
5.a Approve Discharge of Executive Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7.a Approve Remuneration Report for For For Management
Executive Board
7.b Approve Remuneration Report for For For Management
Supervisory Board
8 Elect A.G. Brookes to Executive Board For For Management
9.a Reelect M.P. Lap to Supervisory Board For For Management
9.b Elect B. Duganier to Supervisory Board For For Management
9.c Announce Vacancies on the Supervisory None None Management
Board
10.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve 2023 Arcadis N.V. Long-Term For For Management
Incentive Plan
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Report For For Management
VI Approve Remuneration of the Directors, For For Management
Lead Independent Directors, Members
and Chairs of the Audit and Risk
Committee, Members and Chairs of the
Other Committee, Members and Chairs of
the Special Committee and Chief
Executive Officer
VII Approve Discharge of Directors For For Management
VIII Reelect Lakshmi Niwas Mittal as For For Management
Director
IX Reelect Aditya Mittal as Director For For Management
X Reelect Etienne Schneider as Director For For Management
XI Reelect Michel Wurth as Director For For Management
XII Reelect Patrica Barbizet as Director For For Management
XIII Approve Share Repurchase For For Management
XIV Appoint Ernst & Young as Auditor For For Management
XV Approve Grants of Share-Based For For Management
Incentives and Performance Unit Plan
2023-2033 for the Executive Chairman
and the Chief Executive Officer
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Reduction in Share Capital For For Management
through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
--------------------------------------------------------------------------------
ARCLAND SAKAMOTO CO., LTD.
Ticker: 9842 Security ID: J01953108
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
--------------------------------------------------------------------------------
ARCLAND SERVICE HOLDINGS CO., LTD.
Ticker: 3085 Security ID: J0201Q109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Sakamoto, Moritaka For Against Management
3.2 Elect Director Ouchi, Yuichi For For Management
3.3 Elect Director Watabe, Takashi For For Management
3.4 Elect Director Furukawa, Noriatsu For For Management
3.5 Elect Director Miyabe, Hideo For For Management
3.6 Elect Director Kuwabara, Yutaka For For Management
--------------------------------------------------------------------------------
ARCLAND SERVICE HOLDINGS CO., LTD.
Ticker: 3085 Security ID: J0201Q109
Meeting Date: JUN 22, 2023 Meeting Type: Special
Record Date: APR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Arclands Corp.
2 Amend Articles to Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
ARCLANDS CORP.
Ticker: 9842 Security ID: J01953108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Sakamoto, Katsuji For For Management
2.2 Elect Director Sakamoto, Haruhiko For For Management
2.3 Elect Director Hoshino, Hiroyuki For For Management
2.4 Elect Director Suto, Toshiyuki For For Management
2.5 Elect Director Ino, Kimitoshi For For Management
2.6 Elect Director Sato, Yoshifumi For For Management
3 Approve Share Exchange Agreement with For For Management
Arcland Service Holdings Co., Ltd
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yokoyama, Kiyoshi For For Management
2.2 Elect Director Furukawa, Koichi For For Management
2.3 Elect Director Nekomiya, Kazuhisa For For Management
2.4 Elect Director Miura, Takehiko For For Management
2.5 Elect Director Fukuhara, Ikuharu For For Management
2.6 Elect Director Muguruma, Akira For For Management
2.7 Elect Director Saeki, Hiroshi For For Management
2.8 Elect Director Sasaki, Ryoko For For Management
2.9 Elect Director Togashi, Toyoko For For Management
3.1 Appoint Statutory Auditor Sagawa, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Tamori, For For Management
Takayuki
3.3 Appoint Statutory Auditor Takashima, For For Management
Satoru
3.4 Appoint Statutory Auditor Ito, Kazunori For For Management
4 Approve Annual Bonus For For Management
5 Approve Director Retirement Bonus For Against Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARENA REIT
Ticker: ARF Security ID: Q0457C152
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Simon Parsons as Director For For Management
3 Elect Rosemary Hartnett as Director For For Management
4 Approve Grant of Deferred STI Rights For For Management
to Rob de Vos
5 Approve Grant of LTI Performance For For Management
Rights to Rob de Vos
6 Approve Grant of Deferred STI Rights For For Management
to Gareth Winter
7 Approve Grant of LTI Performance For For Management
Rights to Gareth Winter
--------------------------------------------------------------------------------
ARENDALS FOSSEKOMPANI ASA
Ticker: AFK Security ID: R03330108
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Authorize Board to Distribute Dividends For Did Not Vote Management
6 Approve Remuneration Statement For Did Not Vote Management
(Advisory)
7 Approve Nomination Committee Procedures For Did Not Vote Management
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of NOK 665,000 for
Chairman and NOK 360,000 for Other
Directors
10 Approve Remuneration for Committee Work For Did Not Vote Management
11 Approve Remuneration for Nominating For Did Not Vote Management
Committee
12 Authorize Share Repurchase Program For Did Not Vote Management
13.1 Elect Trond Westlie as Director (Chair) For Did Not Vote Management
13.2 Elect Morten Bergesen as Director For Did Not Vote Management
13.3 Elect Erik Christian Must as Director For Did Not Vote Management
13.4 Elect Didrik Johannes Vigsnaes as For Did Not Vote Management
Director
13.5 Elect Anne Grethe Dalane as Director For Did Not Vote Management
13.6 Elect Lise Lindback as Director For Did Not Vote Management
13.7 Elect Stine Rolstad Brenna as Director For Did Not Vote Management
14.1 Elect Morten Bergesen as Member of For Did Not Vote Management
Nominating Committee
14.2 Elect Simen Flaaten as Member of For Did Not Vote Management
Nominating Committee
14.3 Elect Trine Must as Member of For Did Not Vote Management
Nominating Committee
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Camilla Sylvest as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Ana Cespedes as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Steve Krognes as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For Against Management
4.a Discuss Annual Report for FY 2022 None None Management
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Discussion on Company's Corporate None None Management
Governance Structure
4.d Approve Allocation of Losses to the For For Management
Retained Earnings of the Company
4.e Approve Discharge of Directors For For Management
5 Reelect Don deBethizy as Non-Executive For Against Management
Director
6 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
7 Ratify Deloitte Accountants B.V. as For For Management
Auditors
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ARGO GRAPHICS, INC.
Ticker: 7595 Security ID: J0195C108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Public
Announcements in Electronic Format -
Amend Provisions on Number of Directors
3.1 Elect Director Fujisawa, Yoshimaro For For Management
3.2 Elect Director Ozaki, Muneshi For For Management
3.3 Elect Director Nakai, Takanori For For Management
3.4 Elect Director Fujimori, Takeshi For For Management
3.5 Elect Director Hasebe, Kunio For For Management
3.6 Elect Director Ishikawa, Kiyoshi For For Management
3.7 Elect Director Fukunaga, Tetsuya For For Management
3.8 Elect Director Ido, Rieko For For Management
3.9 Elect Director Ito, Norikazu For For Management
3.10 Elect Director Fujii, Kozo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakamura, Takao
4.2 Elect Director and Audit Committee For For Management
Member Miki, Masashi
4.3 Elect Director and Audit Committee For For Management
Member Narabayashi, Tomoki
4.4 Elect Director and Audit Committee For For Management
Member Arioka, Hiroshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ARGOSY MINERALS LIMITED
Ticker: AGY Security ID: Q05260148
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bruce McFadzean as Director For For Management
3 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
ARGOSY PROPERTY LIMITED
Ticker: ARG Security ID: Q0525Z126
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rachel Winder as Director For For Management
2 Elect Martin Stearne as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ARIAKE JAPAN CO., LTD.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82
2.1 Elect Director Tagawa, Tomoki For Against Management
2.2 Elect Director Shirakawa, Naoki For Against Management
2.3 Elect Director Iwaki, Katsutoshi For For Management
2.4 Elect Director Matsumoto, Koichi For For Management
2.5 Elect Director Iwaki, Koji For For Management
2.6 Elect Director Kameoka, Masahiko For For Management
2.7 Elect Director Sasaki, Takahiko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Kimura, Morihiro
3.2 Elect Director and Audit Committee For For Management
Member Ono, Takeyoshi
3.3 Elect Director and Audit Committee For For Management
Member Nishiki, Toru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ARISAWA MFG. CO., LTD.
Ticker: 5208 Security ID: J01974104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Arisawa, Yuta For For Management
3.2 Elect Director Nakajima, Osamu For For Management
3.3 Elect Director Masuda, Takeshi For For Management
3.4 Elect Director Tai, Makoto For For Management
3.5 Elect Director Nakamura, Koji For For Management
3.6 Elect Director Abiko, Kazuo For For Management
3.7 Elect Director Takada, Hirotoshi For For Management
3.8 Elect Director Numata, Miho For For Management
3.9 Elect Director Horie, Makiko For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Kita, Kazuhide
4.2 Appoint Alternate Statutory Auditor For For Management
Ishida, Takefumi
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philippe Etienne as Director For For Management
2 Elect Pat Ramsey as Director For For Management
3 Elect Kathleen Conlon as Director For For Management
4 Elect Bill Lance as Director For For Management
5 Elect Stephen Mayne as Director Against Against Shareholder
6 Approve Grant of Performance Share For For Management
Rights to Trevor Croker
7 Approve Remuneration Report For For Management
8 Approve Reinsertion of Proportional For For Management
Takeover Approval Provisions
--------------------------------------------------------------------------------
ARITZIA INC.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For For Management
1b Elect Director Jennifer Wong For For Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director John E. Currie For For Management
1e Elect Director Daniel Habashi For For Management
1f Elect Director David Labistour For For Management
1g Elect Director John Montalbano For For Management
1h Elect Director Marni Payne For For Management
1i Elect Director Glen Senk For For Management
1j Elect Director Marcia Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ARITZIA INC.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For For Management
1b Elect Director Jennifer Wong For For Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director John Currie For For Management
1e Elect Director Daniel Habashi For For Management
1f Elect Director David Labistour For For Management
1g Elect Director John Montalbano For For Management
1h Elect Director Marni Payne For For Management
1i Elect Director Glen Senk For For Management
1j Elect Director Marcia Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ARJO AB
Ticker: ARJO.B Security ID: W0634J115
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Financial Statements and None None Management
Statutory Reports on Consolidated
Accounts
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Board's Report None None Management
9 Receive CEO's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 0.85 Per Share
12.1 Approve Discharge of Johan Malmquist For For Management
12.2 Approve Discharge of Carl Bennet For For Management
12.3 Approve Discharge of Eva Elmstedt For For Management
12.4 Approve Discharge of Dan Frohm For For Management
12.5 Approve Discharge of Ulf Grunander For For Management
12.6 Approve Discharge of Carola Lemne For For Management
12.7 Approve Discharge of Joacim Lindoff For For Management
12.8 Approve Discharge of Kajsa Haraldsson For For Management
12.9 Approve Discharge of Eva Sandling For For Management
12.10 Approve Discharge of Sten Borjesson For For Management
12.11 Approve Discharge of Jimmy Linde For For Management
13.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman and SEK 672,750 for Other
Directors; Approve Remuneration for
Committee Work
14.2 Approve Remuneration of Auditors For For Management
15.1a Reelect Johan Malmquist (Chair) as For Against Management
Director
15.1b Reelect Carl Bennet as Director For Against Management
15.1c Reelect Eva Elmstedt as Director For For Management
15.1d Reelect Dan Frohm as Director For Against Management
15.1e Reelect Ulf Grunander as Director For For Management
15.1f Reelect Carola Lemne as Director For For Management
15.1g Reelect Joacim Lindoff as Director For For Management
15.2 Reelect Johan Malmquist as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditor
17 Approve Remuneration Report For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE SPA
Ticker: MN Security ID: T6901G126
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Distribution For For Management
4 Approve Remuneration Policy For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Performance Share Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9.2 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 16, 2022 Meeting Type: Ordinary Shareholders
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Use of Treasury Shares For For Management
Acquired Through the Buy-Back
Programme for Share Lending
Transactions with Financial
Institutions
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Ran Laufer as Non-Executive For For Management
Director
8 Reelect Simone Runge-Brandner as For For Management
Independent Director
9 Reelect Jelena Afxentiou as Executive For For Management
Director
10 Reelect Frank Roseen as Executive For For Management
Director
11 Reelect Markus Leininger as For For Management
Independent Director
12 Reelect Markus Kreuter as Independent For For Management
Director
13 Elect Daniel Malkin as Independent For For Management
Director
14 Renew Appointment of KPMG Audit S.a r. For For Management
l. as Auditor
15 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ARTERIA NETWORKS CORP.
Ticker: 4423 Security ID: J0224K105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kabumoto, Koji For Against Management
1.2 Elect Director Arita, Daisuke For For Management
1.3 Elect Director Okubo, Osamu For For Management
1.4 Elect Director Esaki, Hiroshi For For Management
1.5 Elect Director Miyake, Ichiro For For Management
2 Appoint Statutory Auditor Ihara, Koichi For For Management
--------------------------------------------------------------------------------
ARTIS REAL ESTATE INVESTMENT TRUST
Ticker: AX.UN Security ID: 04315L105
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2a Elect Trustee Samir Manji For For Management
2b Elect Trustee Heather-Anne Irwin For For Management
2c Elect Trustee Ben Rodney For For Management
2d Elect Trustee Mike Shaikh For For Management
2e Elect Trustee Aida Tammer For For Management
2f Elect Trustee Lis Wigmore For For Management
2g Elect Trustee Lauren Zucker For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ARTNATURE, INC.
Ticker: 7823 Security ID: J02037109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
--------------------------------------------------------------------------------
ARUHI CORP.
Ticker: 7198 Security ID: J0204S102
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2.1 Elect Director Ota, Tomohiko For For Management
2.2 Elect Director Yoshimura, Takeshi For For Management
--------------------------------------------------------------------------------
ARUHI CORP.
Ticker: 7198 Security ID: J0204S102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Yoshimura, Takeshi For Against Management
3.2 Elect Director Katsuya, Toshihiko For Against Management
3.3 Elect Director Matsumoto, Yasuko For For Management
3.4 Elect Director Ota, Tomohiko For For Management
3.5 Elect Director Takahashi, Kazuhiko For For Management
3.6 Elect Director Oshida, Hiroyuki For For Management
3.7 Elect Director Sawada, Tadayuki For For Management
4 Appoint Statutory Auditor Nakano, For For Management
Takeshi
5 Appoint Alternate Statutory Auditor For For Management
Hirota, Koichi
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Urs Jordi as Director and For For Management
Board Chair
4.1.2 Reelect Gordon Hardie as Director For For Management
4.1.3 Reelect Heiner Kamps as Director For For Management
4.1.4 Reelect Joerg Riboni as Director For For Management
4.1.5 Reelect Helene Weber-Dubi as Director For For Management
4.1.6 Reelect Alejandro Zaragueeta as For For Management
Director
4.2.1 Reappoint Gordon Hardie as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Heiner Kamps as Member of For For Management
the Compensation Committee
4.2.3 Reappoint Helene Weber-Dubi as Member For For Management
of the Compensation Committee
4.3 Ratify Ernst & Young AG as Auditors For For Management
4.4 Designate Patrick O'Neill as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.8
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AS ONE CORP.
Ticker: 7476 Security ID: J0332U102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iuchi, Takuji For For Management
1.2 Elect Director Yamada, Kazuhito For For Management
1.3 Elect Director Nishikawa, Keisuke For For Management
1.4 Elect Director Hara, Toshiki For For Management
1.5 Elect Director Odaki, Kazuhiko For For Management
1.6 Elect Director Endo, Yumie For For Management
2.1 Elect Director and Audit Committee For For Management
Member Suzuki, Kazutaka
2.2 Elect Director and Audit Committee For For Management
Member Mihara, Hideaki
2.3 Elect Director and Audit Committee For For Management
Member Kanai, Michiko
3 Elect Alternate Director and Audit For For Management
Committee Member Morisawa, Takeo
--------------------------------------------------------------------------------
ASAHI CO., LTD.
Ticker: 3333 Security ID: J02571107
Meeting Date: MAY 13, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Shimoda, Yoshifumi For For Management
2.2 Elect Director Mochizuki, Motoi For For Management
2.3 Elect Director Nishioka, Shiro For For Management
2.4 Elect Director Mori, Shigeru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kanda, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Suzuki, Atsuko
3.3 Elect Director and Audit Committee For For Management
Member Horikawa, Makoto
--------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO., LTD.
Ticker: 6140 Security ID: J02268100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kataoka, Kazuki For For Management
2.2 Elect Director Hara, Tomohiko For For Management
2.3 Elect Director Ming-Shong Lan For For Management
2.4 Elect Director Hagiwara, Toshimasa For For Management
2.5 Elect Director Abe, Hideo For For Management
2.6 Elect Director Matsuda, Junichi For For Management
2.7 Elect Director Koyama, Osamu For For Management
2.8 Elect Director Ichikawa, Yuko For For Management
2.9 Elect Director Kawajiri, Eriko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsukada, Hideki
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Koji, Akiyoshi For For Management
2.2 Elect Director Katsuki, Atsushi For For Management
2.3 Elect Director Tanimura, Keizo For For Management
2.4 Elect Director Sakita, Kaoru For For Management
2.5 Elect Director Christina L. Ahmadjian For For Management
2.6 Elect Director Sasae, Kenichiro For For Management
2.7 Elect Director Ohashi, Tetsuji For For Management
2.8 Elect Director Matsunaga, Mari For For Management
3.1 Appoint Statutory Auditor Fukuda, For For Management
Yukitaka
3.2 Appoint Statutory Auditor Tanaka, Sanae For For Management
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2 Elect Director Higashiura, Tomoya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hara, Yoshinori
3.2 Elect Director and Audit Committee For For Management
Member Kimura, Miyoko
3.3 Elect Director and Audit Committee For For Management
Member Kagimoto, Mitsutoshi
3.4 Elect Director and Audit Committee For For Management
Member Yamamoto, Akinori
3.5 Elect Director and Audit Committee For For Management
Member Tsuru, Yuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASAHI INTECC CO., LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.99
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyata, Masahiko For For Management
3.2 Elect Director Miyata, Kenji For For Management
3.3 Elect Director Kato, Tadakazu For For Management
3.4 Elect Director Matsumoto, Munechika For For Management
3.5 Elect Director Terai, Yoshinori For For Management
3.6 Elect Director Ito, Mizuho For For Management
3.7 Elect Director Nishiuchi, Makoto For For Management
3.8 Elect Director Ito, Kiyomichi For For Management
3.9 Elect Director Kusakari, Takahiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tomida, Ryuji
4.2 Elect Director and Audit Committee For For Management
Member Hanano, Yasunari
4.3 Elect Director and Audit Committee For For Management
Member Fukaya, Ryoko
5 Elect Alternate Director and Audit For For Management
Committee Member Moriguchi, Shigeki
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobori, Hideki For For Management
1.2 Elect Director Kudo, Koshiro For For Management
1.3 Elect Director Kuse, Kazushi For For Management
1.4 Elect Director Horie, Toshiyasu For For Management
1.5 Elect Director Ideguchi, Hiroki For For Management
1.6 Elect Director Kawase, Masatsugu For For Management
1.7 Elect Director Tatsuoka, Tsuneyoshi For For Management
1.8 Elect Director Okamoto, Tsuyoshi For For Management
1.9 Elect Director Maeda, Yuko For For Management
1.10 Elect Director Matsuda, Chieko For For Management
2.1 Appoint Statutory Auditor Magara, For For Management
Takuya
2.2 Appoint Statutory Auditor Ochiai, For For Management
Yoshikazu
--------------------------------------------------------------------------------
ASAHI YUKIZAI CORP.
Ticker: 4216 Security ID: J02688109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Nakano, Kazuya For For Management
2.2 Elect Director Onishi, Katsuhiro For For Management
2.3 Elect Director Suetome, Sueyoshi For For Management
2.4 Elect Director Takahashi, Hiro For For Management
2.5 Elect Director Hikami, Hideo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishimura, Fujio
3.2 Elect Director and Audit Committee For For Management
Member Kuboki, Toshiko
3.3 Elect Director and Audit Committee For For Management
Member Nasu, Toru
--------------------------------------------------------------------------------
ASANUMA CORP.
Ticker: 1852 Security ID: J02982106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 191
2.1 Elect Director Asanuma, Makoto For For Management
2.2 Elect Director Yamakoshi, Morio For For Management
2.3 Elect Director Moriyama, Kazuhiro For For Management
2.4 Elect Director Fujisawa, Masahiro For For Management
2.5 Elect Director Toyota, Akihiro For For Management
2.6 Elect Director Fukuda, Masafumi For For Management
2.7 Elect Director Funamoto, Miwako For For Management
2.8 Elect Director Morikawa, Takuya For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Yuichi
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUL 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entry into New Management For For Management
Agreements
--------------------------------------------------------------------------------
ASCENTIAL PLC
Ticker: ASCL Security ID: GB00BYM8GJ06
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Suzanne Baxter as Director For For Management
5 Re-elect Rita Clifton as Director For For Management
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Mandy Gradden as Director For For Management
8 Re-elect Joanne Harris as Director For For Management
9 Re-elect Paul Harrison as Director For For Management
10 Re-elect Gillian Kent as Director For For Management
11 Re-elect Duncan Painter as Director For For Management
12 Re-elect Charles Song as Director For For Management
13 Re-elect Judy Vezmar as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: HMN Security ID: Y0261Y177
Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interests in For For Management
Serviced Residence Properties in
France, Vietnam and Australia, Rental
Housing Properties in Japan and a
Student Accommodation Property in
South Carolina
--------------------------------------------------------------------------------
ASHMORE GROUP PLC
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 14, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Coombs as Director For For Management
4 Re-elect Tom Shippey as Director For For Management
5 Re-elect Clive Adamson as Director For For Management
6 Re-elect Helen Beck as Director For For Management
7 Re-elect Jennifer Bingham as Director For For Management
8 Elect Shirley Garrood as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Approve Waiver on Rule 9 of the For For Management
Takeover Code
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Brendan Horgan as Director For For Management
6 Re-elect Michael Pratt as Director For For Management
7 Re-elect Angus Cockburn as Director For For Management
8 Re-elect Lucinda Riches as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Re-elect Lindsley Ruth as Director For For Management
11 Re-elect Jill Easterbrook as Director For For Management
12 Elect Renata Ribeiro as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASHTROM GROUP LTD.
Ticker: ASHG Security ID: M1502Z109
Meeting Date: JUL 06, 2022 Meeting Type: Annual/Special
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Avraham Nussbaum as Director For For Management
3 Reelect Gil Gueron as Director For For Management
4 Reelect Ofer Zahavi as Director For For Management
5 Reelect Jonathan Levy as Director For For Management
6 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors
7 Elect Amalia Paz as External Director For For Management
8 Elect Eliezer Shkedi as External For For Management
Director
9 Issue Indemnification Agreement to For For Management
External Director Candidates
10 Issue Exemption Agreement to External For For Management
Director Candidates
11 Include External Director Candidates For For Management
in D&O Liability Insurance Policy
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ASHTROM GROUP LTD.
Ticker: ASHG Security ID: M1502Z109
Meeting Date: JUL 07, 2022 Meeting Type: Special
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Employment Terms of For For Management
Avraham Nussbaum, Chairman
2 Approve Updated Employment Terms of For For Management
Gil Gueron, CEO and Director
3 Approve Updated Employment Terms of For For Management
Oren Nussbaum, Executive VP
4 Approve Updated Employment Terms of For For Management
Yaron Meshorer, Executive VP
5 Approve Employment Terms of Offer For For Management
Zehavi, Director
6 Approve Employment Terms of Jonathan For For Management
Levy, Director
7 Issue Exemption Agreement to certain For For Management
Directors/Officers
8 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
9 Approve Renewed Agreement with Dan For For Management
Gueron, Relative of Controller
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ASHTROM GROUP LTD.
Ticker: ASHG Security ID: M1502Z109
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Limor Danesh as External Director For For Management
2 Issue Indemnification Agreement to For For Management
Limor Danesh, External Director
(Subject to Her Election)
3 Issue Exemption Agreement to Limor For For Management
Danesh, External Director (Subject to
Her Election)
4 Issue Liability Insurance Policy to For For Management
Limor Danesh, External Director
(Subject to Her Election)
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lin Seng-chang as Director For For Management
3b Elect Wang Wei as Director For For Management
3c Elect Lee Kao-chao as Director For For Management
3d Elect Chen Ruey-long as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Second Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
ASIANA AIRLINES, INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Chang-beon as Outside For For Management
Director
2.2 Elect Kang Hye-ryeon as Outside For For Management
Director
2.3 Elect Jin Gwang-ho as Inside Director For For Management
3.1 Elect Yoon Chang-beon as a Member of For For Management
Audit Committee
3.2 Elect Kang Hye-ryeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Oyama, Motoi For For Management
2.2 Elect Director Hirota, Yasuhito For For Management
2.3 Elect Director Kashiwaki, Hitoshi For For Management
2.4 Elect Director Sumi, Kazuo For For Management
2.5 Elect Director Yamamoto, Makiko For For Management
2.6 Elect Director Murai, Mitsuru For For Management
--------------------------------------------------------------------------------
ASKA PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4886 Security ID: J0326Y102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Yamaguchi, Takashi For For Management
2.2 Elect Director Maruo, Atsushi For For Management
2.3 Elect Director Yamaguchi, Sota For For Management
2.4 Elect Director Mori, Maiko For For Management
2.5 Elect Director Yamaguchi, Fumiyoshi For For Management
2.6 Elect Director Yoshimura, Yasunori For For Management
2.7 Elect Director Awabayashi, Minoru For For Management
2.8 Elect Director Enokido, Yasuji For For Management
--------------------------------------------------------------------------------
ASKUL CORP.
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshioka, Akira For For Management
3.2 Elect Director Tamai, Tsuguhiro For For Management
3.3 Elect Director Kawamura, Katsuhiro For For Management
3.4 Elect Director Hokari, Shinichi For For Management
3.5 Elect Director Ozawa, Takao For For Management
3.6 Elect Director Ichige, Yumiko For For Management
3.7 Elect Director Goto, Genri For For Management
3.8 Elect Director Tsukahara, Kazuo For For Management
3.9 Elect Director Aoyama, Naomi For For Management
3.10 Elect Director Imaizumi, Tadahisa For For Management
4 Appoint Statutory Auditor Nakagawa, For For Management
Miyuki
5 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Adopt Remuneration Policy for For For Management
Management Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors
10a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6a Amend Remuneration Policy for the For For Management
Supervisory Board
6b Amend Remuneration of the Members of For For Management
the Supervisory Board
7 Receive Information on the Composition None None Management
of the Management Board and Announce
Intention to Appoint W.R. Allan to
Management Board
8 Elect N.S. Andersen to Supervisory For For Management
Board
8b Elect J.P. de Kreij to Supervisory For For Management
Board
8c Discuss Composition of the Supervisory None None Management
Board
9 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
10a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ASMPT LIMITED
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Elect Robin Gerard Ng Cher Tat as For For Management
Director
8 Elect Guenter Walter Lauber as Director For For Management
9 Elect Andrew Chong Yang Hsueh as For For Management
Director
10 Elect Hera Siu Kitwan as Director For For Management
11 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: JAN 11, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jorgen Lindemann as Director For For Management
5 Re-elect Mai Fyfield as Director For For Management
6 Re-elect Nick Robertson as Director For For Management
7 Elect Jose Antonio Ramos Calamonte as For For Management
Director
8 Elect Patrick Kennedy as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise UK Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4.80 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3 Million for Chair,
SEK 1.12 Million for Vice Chair and
SEK 890,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Reelect Carl Douglas (Vice Chair), For Against Management
Erik Ekudden, Johan Hjertonsson
(Chair), Sofia Schorling Hogberg, Lena
Olving, Joakim Weidemanis and Susanne
Pahlen Aklundh as Directors; Elect
Victoria Van Camp as New Director
13 Ratify Ernst & Young as Auditors For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Report For For Management
16 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Approve Performance Share Matching For For Management
Plan LTI 2023
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Standalone and Consolidated None None Management
Financial Statements
7 Receive Auditor's Opinion on Financial None None Management
Statements
8 Receive Supervisory Board Report None None Management
9.1 Approve Management Board Report on For For Management
Company's and Group's Operations
9.2 Approve Financial Statements For For Management
9.3 Approve Consolidated Financial For For Management
Statements
10.1 Approve Discharge of Adam Goral (CEO) For For Management
10.2 Approve Discharge of Grzegorz Bartler For For Management
(Deputy CEO)
10.3 Approve Discharge of Andrzej Dopierala For For Management
(Deputy CEO)
10.4 Approve Discharge of Krzysztof For For Management
Groyecki (Deputy CEO)
10.5 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
10.6 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
10.7 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
10.8 Approve Discharge of Karolina For For Management
Rzonca-Bajorek (Deputy CEO)
10.9 Approve Discharge of Slawomir For For Management
Szmytkowski (Deputy CEO)
10.10 Approve Discharge of Artur Wiza For For Management
(Deputy CEO)
10.11 Approve Discharge of Gabriela Zukowicz For For Management
(Deputy CEO)
11.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Izabela Albrycht For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Piotr Maciag For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Tobias Solorz For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
12 Approve Allocation of Income and For For Management
Dividends of PLN 3.50 per Share
13 Approve Remuneration Report For Against Management
14 Amend Remuneration Policy For Against Management
15 Amend Terms of Remuneration of For For Management
Supervisory Board Members
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5 Approve Creation of Reserve Capital For For Management
via Transfer from Supplementary Capital
6 Authorize Share Repurchase Program For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Elect Stefano Marsaglia as Director For For Management
3a.1 Slate Submitted by VM 2006 Srl None Against Shareholder
3a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration For For Management
4a Approve Remuneration Policy For For Management
4b Approve Second Section of the For For Management
Remuneration Report
5a Approve Long Term Incentive Plan For For Management
2023-2025
5b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Group Long Term Incentive Plan
6a Approve Share Plan for Generali Group For For Management
Employees
6b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Share Plan for Generali Group
Employees
7 Adjust Remuneration of External For For Management
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Emma Adamo as Director For For Management
6 Re-elect Graham Allan as Director For For Management
7 Re-elect John Bason as Director For For Management
8 Re-elect Ruth Cairnie as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Michael McLintock as Director For For Management
11 Re-elect Dame Heather Rabbatts as For For Management
Director
12 Re-elect Richard Reid as Director For For Management
13 Re-elect George Weston as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
ASSURA PLC
Ticker: AGR Security ID: G2386T109
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Ed Smith as Director For For Management
7 Re-elect Louise Fowler as Director For For Management
8 Re-elect Jonathan Murphy as Director For For Management
9 Re-elect Jayne Cottam as Director For For Management
10 Re-elect Jonathan Davies as Director For For Management
11 Re-elect Samantha Barrell as Director For For Management
12 Re-elect Emma Cariaga as Director For For Management
13 Re-elect Noel Gordon as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Kenji For For Management
1.2 Elect Director Okamura, Naoki For For Management
1.3 Elect Director Sugita, Katsuyoshi For For Management
1.4 Elect Director Tanaka, Takashi For For Management
1.5 Elect Director Sakurai, Eriko For For Management
1.6 Elect Director Miyazaki, Masahiro For For Management
1.7 Elect Director Ono, Yoichi For For Management
2 Elect Director and Audit Committee For For Management
Member Akiyama, Rie
--------------------------------------------------------------------------------
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
Ticker: AML Security ID: G05873149
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Placing
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Placing
3 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Rights Issue
--------------------------------------------------------------------------------
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
Ticker: AML Security ID: GB00BN7CG237
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Lawrence Stroll as Director For For Management
4 Re-elect Amedeo Felisa as Director For For Management
5 Re-elect Doug Lafferty as Director For For Management
6 Re-elect Michael de Picciotto as For For Management
Director
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Natalie Massenet as Director For For Management
9 Re-elect Marigay McKee as Director For For Management
10 Re-elect Franz Reiner as Director For For Management
11 Re-elect Anne Stevens as Director For For Management
12 Elect Ahmed Al-Subaey as Director For For Management
13 Elect Sir Nigel Boardman as Director For For Management
14 Elect Scott Robertson as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt Amended Articles of Association For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: GB0009895292
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Michel Demare as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Deborah DiSanzo as Director For For Management
5g Re-elect Diana Layfield as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Re-elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Andreas Rummelt as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASX LIMITED
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Melinda Conrad as Director For For Management
3b Elect Peter Nash as Director For For Management
3c Elect David Curran as Director For For Management
3d Elect Heather Smith as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Helen Lofthouse
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG
Ticker: ATS Security ID: A05345110
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share and
Special Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Approve Remuneration Report For For Management
8 Ratify Deloitte Audit as Auditors for For For Management
Fiscal Year 2022/23
9.1 New/Amended Proposals from Shareholders None Against Management
9.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
ATEA ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Receive President's Report None None Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
6.1 Authorize Board to Distribute Dividend For Did Not Vote Management
6.2 Authorize Board to Distribute Dividend For Did Not Vote Management
7.1 Amend Articles Re: Number of For Did Not Vote Management
Shareholder Elected Directors
7.2 Amend Articles Re: Members of For Did Not Vote Management
Nominating Committee
7.3 Amend Articles Re: Advance Voting; For Did Not Vote Management
Registration Deadline for Attending
General Meetings
8.1 Elect Carl Espen Wollebekk as New For Did Not Vote Management
Director
8.2 Elect Lone Schott Kunoe as New Director For Did Not Vote Management
9 Approve Remuneration of Auditors For Did Not Vote Management
10.1 Reelect Karl Martin Stang as Member of For Did Not Vote Management
Nominating Committee
10.2 Elect Kristin Omreng as New Member of For Did Not Vote Management
Nominating Committee
11.1 Approve Remuneration of Chair of the For Did Not Vote Management
Board
11.2 Approve Remuneration of Members For Did Not Vote Management
Elected by the Shareholders
11.3 Approve Remuneration of Members For Did Not Vote Management
Elected by the Employees
11.4 Approve Remuneration of Head of Audit For Did Not Vote Management
Committee
11.5 Approve Remuneration of Other Members For Did Not Vote Management
of the Audit Committee
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For Did Not Vote Management
15 Approve Company's Corporate Governance For Did Not Vote Management
Statement
16 Approve Equity Plan Financing For Did Not Vote Management
17 Approve Creation of NOK 11 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: OCT 10, 2022 Meeting Type: Ordinary Shareholders
Record Date: SEP 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2014 Phantom Stock Option Plan For For Management
and 2017 Additional Incentive Plan -
Phantom Stock Option
2 Revoke 2022-2027 Employee Share For For Management
Ownership Plan
--------------------------------------------------------------------------------
ATLAS ARTERIA
Ticker: ALX Security ID: Q06180105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of 2023 Performance For For Management
Rights to Graeme Bevans
4 Approve Grant of Restricted Securities For For Management
to Graeme Bevans
5 Approve Grant of Additional 2022 For For Management
Performance Rights to Graeme Bevans
6 Approve the Increase in the Maximum For For Management
Number of Directors
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
8a Elect Debra Goodin as Director For For Management
8b Elect John Wigglesworth as Director For For Management
8c Elect Ken Daley as Director For For Management
2 Appoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
3 Approve Reduction in the Maximum For Against Management
Number of Directors
4 Approve the Reduction in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5a Elect Debra Goodin as Director For For Management
5b Elect Andrew Cook as Director For For Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924229
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Staffan Bohman For For Management
8.b2 Approve Discharge of Johan Forssell For For Management
8.b3 Approve Discharge of Helene Mellquist For For Management
8.b4 Approve Discharge of Anna For For Management
Ohlsson-Leijon
8.b5 Approve Discharge of Mats Rahmstrom For For Management
8.b6 Approve Discharge of Gordon Riske For For Management
8.b7 Approve Discharge of Hans Straberg For For Management
8.b8 Approve Discharge of Peter Wallenberg For For Management
Jr
8.b9 Approve Discharge of Mikael Bergstedt For For Management
8.b10 Approve Discharge of Benny Larsson For For Management
8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Johan Forssell as Director For Against Management
10.a2 Reelect Helene Mellquist as Director For For Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For Against Management
10.a7 Reelect Peter Wallenberg Jr as Director For Against Management
10.b Elect Jumana Al-Sibai as New Director For For Management
10.c Reelect Hans Straberg as Board Chair For Against Management
10.d Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3.2 Million to Chair
and SEK 1 Million to Other Directors;
Approve Remuneration for Committee
Work; Approve Delivering Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Report For For Management
12.b Approve Stock Option Plan 2023 for Key For For Management
Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2022 and 2023
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2023
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A to Cover Costs in For For Management
Relation to the Personnel Option Plans
for 2017, 2018, 2019 and 2020
14 Amend Articles Re: Attendance at For For Management
General Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924252
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Staffan Bohman For For Management
8.b2 Approve Discharge of Johan Forssell For For Management
8.b3 Approve Discharge of Helene Mellquist For For Management
8.b4 Approve Discharge of Anna For For Management
Ohlsson-Leijon
8.b5 Approve Discharge of Mats Rahmstrom For For Management
8.b6 Approve Discharge of Gordon Riske For For Management
8.b7 Approve Discharge of Hans Straberg For For Management
8.b8 Approve Discharge of Peter Wallenberg For For Management
Jr
8.b9 Approve Discharge of Mikael Bergstedt For For Management
8.b10 Approve Discharge of Benny Larsson For For Management
8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Johan Forssell as Director For Against Management
10.a2 Reelect Helene Mellquist as Director For For Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For Against Management
10.a7 Reelect Peter Wallenberg Jr as Director For Against Management
10.b Elect Jumana Al-Sibai as New Director For For Management
10.c Reelect Hans Straberg as Board Chair For Against Management
10.d Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3.2 Million to Chair
and SEK 1 Million to Other Directors;
Approve Remuneration for Committee
Work; Approve Delivering Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Report For For Management
12.b Approve Stock Option Plan 2023 for Key For For Management
Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2022 and 2023
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2023
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A to Cover Costs in For For Management
Relation to the Personnel Option Plans
for 2017, 2018, 2019 and 2020
14 Amend Articles Re: Attendance at For For Management
General Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ATOM CORP.
Ticker: 7412 Security ID: J0338J101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kojima, Yasuyuki For For Management
1.2 Elect Director Oba, Ryoji For For Management
1.3 Elect Director Imai, Tadatsugu For For Management
2 Elect Director and Audit Committee For For Management
Member Yamato, Kayoko
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: JUN 28, 2023 Meeting Type: Annual/Special
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Caroline Ruellan For For Management
as Director
5 Ratify Appointment of Jean-Pierre For For Management
Mustier as Director
6 Reelect Caroline Ruellan as Director For For Management
7 Elect Laurent Collet-Billon as Director For For Management
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions
9 Approve Compensation of Bertrand For For Management
Meunier, Chairman of the Board
10 Approve Compensation of Rodolphe For For Management
Belmer, CEO until July 13, 2022
11 Approve Compensation of Nourdine For For Management
Bihmane, Vice-CEO since June 14, 2022
and CEO since July 13, 2022
12 Approve Compensation of Philippe For For Management
Oliva, Vice-CEO since June 14, 2022
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of Vice-CEO For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
24 Amend Article 16 of Bylaws Re: For For Management
Reelection of Representative of
Employee Shareholders to the Board
A Dismiss Bertrand Meunier as Director Against Against Shareholder
B Dismiss Aminata Niane as Director Against Against Shareholder
C Dismiss Vernon Sankey as Director Against Against Shareholder
D Elect Leo Apotheker as Director Against Against Shareholder
--------------------------------------------------------------------------------
ATOSS SOFTWARE AG
Ticker: AOF Security ID: D0426N101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.83 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6.1 Elect Moritz Zimmermann to the For Against Management
Supervisory Board
6.2 Elect Rolf Vielhauer von Hohenhau to For Against Management
the Supervisory Board
6.3 Elect Klaus Bauer to the Supervisory For Against Management
Board
7 Approve Remuneration Report For Against Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
ATRAE, INC.
Ticker: 6194 Security ID: J0339C105
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Arai, Yoshihide For For Management
2.2 Elect Director Oka, Toshiyuki For For Management
2.3 Elect Director Suzuki, Hidekazu For For Management
3 Elect Director and Audit Committee For For Management
Member Mori, Naomi
--------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: A3M Security ID: E0728T102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Renew Appointment of KPMG Auditores as For For Management
Auditor
3.1 Reelect Francisco Javier Bardaji For For Management
Hernando as Director
3.2 Reelect Mauricio Casals Aldama as For For Management
Director
3.3 Reelect Jose Creuheras Margenat as For For Management
Director
3.4 Reelect Marco Drago as Director For For Management
3.5 Reelect Patricia Estany Puig as For For Management
Director
3.6 Reelect Silvio Gonzalez Moreno as For For Management
Director
3.7 Reelect Nicolas de Tavernost as For For Management
Director
4 Approve Remuneration Policy For Against Management
5 Advisory Vote on Remuneration Report For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ATRIUM LJUNGBERG AB
Ticker: ATRLJ.B Security ID: W1R95C111
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8.i Approve Discharge of Johan Ljungberg For For Management
8.ii Approve Discharge of Conny Fogelstrom For For Management
8.iii Approve Discharge of Erik Langby For For Management
8.iv Approve Discharge of Sara Laurell For For Management
8.v Approve Discharge of Simon de Chateau For For Management
8.vi Approve Discharge of Gunilla Berg For For Management
8.vii Approve Discharge of CEO Annika Anas For For Management
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.30 Per Share
10 Determine Number of Members (6) of For For Management
Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 480,000 for
Chairman, and SEK 240,000 for Other
Directors; Approve Remuneration for
Committee Work
12.i Reelect Johan Ljungberg as Director For For Management
12.ii Reelect Gunilla Berg as Director For For Management
12iii Reelect Simon de Chateau as Director For For Management
12.iv Reelect Conny Fogelstrom as Director For For Management
12.v Reelect Sara Laurell as Director For For Management
12.vi Elect Johan Thorell as Director For Against Management
12.2 Reelect Johan Ljungberg as Board Chair For For Management
13 Ratify Deloitte AB as Auditor For For Management
14 Approve Remuneration Report For For Management
15 Approve Creation of Pool of Capital up For For Management
to Ten Percent of the Company's Share
Capital without Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Amend Articles Re: Board Size For For Management
18 Approve Loan Subsidy Program for For For Management
Executives
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave W. Cummings For For Management
1.2 Elect Director Joanne S. Ferstman For For Management
1.3 Elect Director Andrew P. Hider For For Management
1.4 Elect Director Kirsten Lange For For Management
1.5 Elect Director Michael E. Martino For For Management
1.6 Elect Director David L. McAusland For For Management
1.7 Elect Director Philip B. Whitehead For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ATTENDO AB
Ticker: ATT Security ID: W1R94Z285
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11.1 Approve Discharge of Ulf Mattsson For For Management
11.2 Approve Discharge of Catarina Fagerholm For For Management
11.3 Approve Discharge of Alf Goransson For For Management
11.4 Approve Discharge of Tobias Lonnevall For For Management
11.5 Approve Discharge of Suvi-Anne Siimes For For Management
11.6 Approve Discharge of Margareta Danelius For For Management
11.7 Approve Discharge of Anssi Soila For For Management
11.8 Approve Discharge of Ulf Lundahl For For Management
11.9 Approve Discharge of Katarina Nirhammar For For Management
11.10 Approve Discharge of Amanda Hellstrom For For Management
11.11 Approve Discharge of Faya Lahdou For For Management
11.12 Approve Discharge of Martin Tiveus For For Management
12.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for Chair
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Reelect Ulf Mattsson (Chair) as For For Management
Director
14.b Reelect Catarina Fagerholm as Director For For Management
14.c Reelect Alf Goransson as Director For Against Management
14.d Reelect Tobias Lonnevall as Director For For Management
14.e Reelect Suvi-Anne Siimes as Director For For Management
14.f Elect Per Josefsson as Director For For Management
14.g Elect Nora F. Larssen as Director For For Management
14.h Elect Antti Ylikorkala as Director For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Warrant Plan for Key Employees For For Management
17.a Approve Performance Share Program 2023 For For Management
for Key Employees
17.b Approve Equity Plan Financing Through For For Management
Acquisition and Transfer of Shares
17.c Approve Transfer of Shares to For For Management
Participants
17.d Approve Alternative Equity Plan For For Management
Financing Through Equity Swap
Agreement with Third Party
18 Approve Remuneration Report For For Management
19 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21.a Elect Peter Hofvenstam as Member of For For Management
Nominating Committee
21.b Elect Anssi Soila as Member of For For Management
Nominating Committee
21.c Elect Niklas Antman as Member of For For Management
Nominating Committee
22 Close Meeting None None Management
--------------------------------------------------------------------------------
AUB GROUP LIMITED
Ticker: AUB Security ID: Q0647P113
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robin Low as Director For For Management
3 Elect David Clarke as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 ***Withdrawn Resolution*** Approve None None Management
Issuance of Performance Share Rights
to Michael Emmett
6 Ratify Past Issuance of Placement For Abstain Management
Shares to Institutional Investors
7 Ratify Past Issuance of Placement For For Management
Shares to Tysers Vendors
8 Approve Financial Assistance in For For Management
Relation to the Acquisition of Tysers
--------------------------------------------------------------------------------
AUB GROUP LIMITED
Ticker: AUB Security ID: Q0647P113
Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Performance Share For For Management
Rights to Michael Emmett under the
Long Term Incentive Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AUCTION TECHNOLOGY GROUP PLC
Ticker: ATG Security ID: G0623K105
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Breon Corcoran as Director For For Management
4 Re-elect John-Paul Savant as Director For For Management
5 Re-elect Tom Hargreaves as Director For For Management
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Morgan Seigler as Director For For Management
8 Re-elect Pauline Reader as Director For For Management
9 Elect Suzanne Baxter as Director For For Management
10 Elect Tamsin Todd as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AUDINATE GROUP LIMITED
Ticker: AD8 Security ID: Q0646U105
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Dyson as Director For For Management
2 Elect Roger Price as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Issuance of Performance Rights For For Management
to Aidan Williams
4b Approve Pro-rata Vesting of For For Management
Performance Rights to Aidan Williams
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zehava Simon as Director For For Management
2 Reelect Shira Fayans Birenbaum as For For Management
Director
3 Approve Renewed Compensation Policy For Against Management
for the Directors and Officers of the
Company
4 Approve Grant of RSUs to Newly For For Management
Appointed Directors
5 Approve Grant of RSUs to Shira Fayans For For Management
Birenbaum, Director
6 Ratify the Appointment of Kost, Forer, For For Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix Their
Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022/23 and for the Review
of the Interim Financial Reports for
Fiscal Year 2023/24
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8.1 Amend Articles Re: Supervisory Board For For Management
Term of Office
8.2 Amend Articles Re: Supervisory Board For For Management
Remuneration
8.3 Approve Virtual-Only Shareholder For For Management
Meetings Until 2026
8.4 Amend Articles of Association For For Management
9.1 Elect Kathrin Dahnke to the For For Management
Supervisory Board
9.2 Elect Gunnar Groebler to the For Against Management
Supervisory Board
9.3 Elect Markus Kramer to the Supervisory For For Management
Board
9.4 Elect Stephan Kruemmer to the For For Management
Supervisory Board
9.5 Elect Sandra Reich to the Supervisory For For Management
Board
9.6 Elect Fritz Vahrenholt to the For For Management
Supervisory Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
AUSSIE BROADBAND LIMITED
Ticker: ABB Security ID: Q07087101
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve the Amendments to the For For Management
Company's Constitution
3 Elect Vicky Papachristos as Director For For Management
4 Elect Michael Omeros as Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
AUSTAL LIMITED
Ticker: ASB Security ID: Q07106109
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sarah Adam-Gedge as Director For For Management
3 Approve Austal Limited Rights Plan None For Management
4 Approve Issuance of Share Rights to For For Management
Sarah Adam-Gedge
5 Approve Issuance of Share Rights to For For Management
Chris Indermaur
6 Approve Issuance of Share Rights to For For Management
Giles Everist
7 Approve Issuance of STI Rights to For For Management
Patrick Gregg
8 Approve Issuance of LTI Rights to For For Management
Patrick Gregg
9 Approve Issuance of Austal Shares for For For Management
vested FY2020 LTI Rights to Patrick
Gregg
--------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.50
Per Share
6 Receive Company's Corporate Governance None None Management
Statement
7a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 425,000 for Chairman
and NOK 300,000 for Other Directors
7b Approve Remuneration of Audit Committee For Did Not Vote Management
7c Approve Remuneration of Nominating For Did Not Vote Management
Committee
7d Approve Remuneration of Auditors For Did Not Vote Management
8.1a Reelect Siren M. Gronhaug as Director For Did Not Vote Management
8.1b Reelect Erik Dronen Melingen as For Did Not Vote Management
Director
8.1c Reelect Hege Solbakken as Director For Did Not Vote Management
8.2a Reelect Nina Sandnes as Member of For Did Not Vote Management
Nominating Committee
9 Approve Creation of NOK 10.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
11 Approve Remuneration Statement For Did Not Vote Management
12a Amend Articles Re: Participation in For Did Not Vote Management
General Meetings
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jeffrey Paul Smith as Director For For Management
2b Elect Sarah Jane Halton as Director For For Management
2c Elect Paul Dominic O'Sullivan as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Rights and For For Management
Performance Rights to Shayne Elliott
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Climate Risk Safeguarding Against Against Shareholder
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Court
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Restructure
of the ANZ Group
--------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LIMITED
Ticker: AAC Security ID: Q08448112
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Anthony Abraham as Director For For Management
4 Elect Marc Blazer as Director For For Management
5 Elect Tom Keene as Director For For Management
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
AUSTRALIAN CLINICAL LABS LIMITED
Ticker: ACL Security ID: Q0R979107
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Dutton as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Melinda McGrath
--------------------------------------------------------------------------------
AUSTRALIAN ETHICAL INVESTMENT LIMITED
Ticker: AEF Security ID: Q0951T107
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kate Greenhill as Director For For Management
3 Elect Julie Orr as Director For For Management
--------------------------------------------------------------------------------
AUSTRALIAN FINANCE GROUP LTD.
Ticker: AFG Security ID: Q0955N106
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anthony (Tony) Gill as Director For For Management
3 Elect Jane Muirsmith as Director For For Management
4 Elect Annette King as Director For For Management
--------------------------------------------------------------------------------
AUSTRALIAN STRATEGIC MATERIALS LTD.
Ticker: ASM Security ID: Q107KZ105
Meeting Date: NOV 28, 2022 Meeting Type: Annual
Record Date: NOV 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kerry Gleeson as Director For For Management
3 Elect Gavin Murray Smith as Director For For Management
4 Ratify Past Issuance of Shares to KCF For For Management
Energy Co. Ltd
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve Renewal of Proportional For For Management
Takeover Provisions
7 Approve Issuance of Shares to Ian For For Management
Gandel
8 Approve Issuance of Shares to Kerry For For Management
Gleeson
9 Ratify Past Issuance of Shares to For For Management
Professional and Sophisticated
Investors
--------------------------------------------------------------------------------
AUTO TRADER GROUP PLC
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ed Williams as Director For For Management
5 Re-elect Nathan Coe as Director For For Management
6 Re-elect David Keens as Director For For Management
7 Re-elect Jill Easterbrook as Director For For Management
8 Re-elect Jeni Mundy as Director For For Management
9 Re-elect Catherine Faiers as Director For For Management
10 Re-elect Jamie Warner as Director For For Management
11 Re-elect Sigga Sigurdardottir as For For Management
Director
12 Elect Jasvinder Gakhal as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AUTO1 GROUP SE
Ticker: AG1 Security ID: D0R06D102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2023, for the Review of Interim
Financial Statements for Fiscal 2023
and for the Review of Interim
Financial Statements for Fiscal Year
2024 until the Next AGM
5 Approve Remuneration Report For For Management
6 Elect Martine Momboisse to the For For Management
Supervisory Board
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Approve Remuneration Policy For Against Management
9 Amend Stock Option Plan; Approve For For Management
Creation of EUR 6.6 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO., LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Horii, Yugo For For Management
2.2 Elect Director Kobayashi, Kiomi For For Management
2.3 Elect Director Kumakura, Eiichi For For Management
2.4 Elect Director Fujiwara, Shinichi For For Management
2.5 Elect Director Miyake, Minesaburo For For Management
2.6 Elect Director Mimura, Takayoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ikeda, Tomoaki
3.2 Elect Director and Audit Committee For For Management
Member Koizumi, Masami
3.3 Elect Director and Audit Committee For For Management
Member Kanamaru, Ayako
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Dufry AG None Against Shareholder
3.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Approve Remuneration of Directors None For Shareholder
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Settlement Waiver of the Liability None For Shareholder
Actions Against Directors and
Statutory Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AUTONEUM HOLDING AG
Ticker: AUTN Security ID: H04165108
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hans-Peter Schwald as Director For Against Management
4.2 Reelect Liane Hirner as Director For For Management
4.3 Reelect Norbert Indlekofer as Director For Against Management
4.4 Reelect Michael Pieper as Director For For Management
4.5 Reelect Oliver Streuli as Director For Against Management
4.6 Reelect Ferdinand Stutz as Director For Against Management
5 Reelect Hans-Peter Schwald as Board For Against Management
Chair
6.1 Reappoint Norbert Indlekofer as Member For Against Management
of the Compensation Committee
6.2 Reappoint Hans-Peter Schwald as Member For Against Management
of the Compensation Committee
6.3 Reappoint Oliver Streuli as Member of For Against Management
the Compensation Committee
6.4 Reappoint Ferdinand Stutz as Member of For Against Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Approve Remuneration Report For Against Management
(Non-Binding)
10 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
11 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
12.1 Amend Articles Re: Sustainability For For Management
Clause
12.2 Approve Creation of CHF 350,427.20 For For Management
Capital Band with Preemptive Rights in
Connection with Acquisition of Borgers
Group
12.3 Amend Articles Re: Electronic For For Management
Participation; Virtual-Only
Shareholder Meetings
12.4 Amend Articles Re: Shareholder Rights; For For Management
Remuneration of Executive Board
12.5 Amend Articles Re: Annulment of the For For Management
Contribution in Kind and Intended
Acquisition of Assets Clauses
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AUTOSTORE HOLDINGS LTD.
Ticker: AUTO Security ID: G0670A109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Deloitte as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Receive Company's Corporate Governance None None Management
Statement
7 Approve Remuneration Report For Against Management
8 Confirmation of Acts For For Management
--------------------------------------------------------------------------------
AVANZA BANK HOLDING AB
Ticker: AZA Security ID: W1R78Z269
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Resolution Regarding Video Recording For For Management
of the General Meeting
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
10.c1 Approve Discharge of Board Member For For Management
Magnus Dybeck
10.c2 Approve Discharge of Board Member For For Management
Catharina Eklof
10.c3 Approve Discharge of Board Member For For Management
Viktor Fritzen
10.c4 Approve Discharge of Board Member For For Management
Jonas Hagstromer
10.c5 Approve Discharge of Board Member Sven For For Management
Hagstromer
10.c6 Approve Discharge of Board Member For For Management
Linda Hellstrom
10.c7 Approve Discharge of Board Member For For Management
Mattias Miksche
10.c8 Approve Discharge of Board Member For For Management
Johan Roos
10.c9 Approve Discharge of Board Member For For Management
Sofia Sundstrom
10c10 Approve Discharge of Board Member Hans For For Management
Toll
10c11 Approve Discharge of Board Member For For Management
Leemon Wu
10c12 Approve Discharge of Rikard Josefson For For Management
11 Determine Number of Members of Board For For Management
to ten (10)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 494,000 For Each
Director Except Sven Hagstroer
(Chair), Jonas Hagstromer, John
Hedberg and Magnus Dybeck
12.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 396,000 For Each
Director Sven Hagstroer (Chair), Jonas
Hagstromer, John Hedberg and Magnus
Dybeck
12.3 Approve Remuneration for Chairman of For For Management
the Audit, Risk and Capital Committee
12.4 Approve Remuneration for the Audit, For For Management
Risk and Capital Committee
12.5 Approve Remuneration for the Credit For For Management
Committee
12.6 Approve Remuneration for the For For Management
Remuneration Committee
12.7 Approve Remuneration for the IT For For Management
Committee
13 Approve Remuneration of Auditors For For Management
14.1 Reelect Magnus Dybeck as Director For For Management
14.2 Reelect Catharina Eklof as Director For For Management
14.3 Reelect Jonas Hagstromer as Director For Against Management
14.4 Reelect Sven Hagstromer as Director For For Management
14.5 Reelect Linda Hellstrom as Director For For Management
14.6 Reelect Johan Roos as Director For For Management
14.7 Reelect Sofia Sundstrom as Director For For Management
14.8 Reelect Hans Toll as Director For Against Management
14.9 Reelect Leemon Wu Director For For Management
14.10 Elect John Hedberg as New Director For For Management
15 Reelect Sven Hagstromer as Board Chair For For Management
16 Ratify KPMG as Auditors For For Management
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
18 Approve Issuance of up to 10 Percent For For Management
of the Company's Share Capital without
Preemptive Rights
19 Approve Instructions for Nominating For For Management
Committee
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Approve Remuneration Report For For Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Aiken as Director For For Management
5 Re-elect Peter Herweck as Director For For Management
6 Re-elect James Kidd as Director For For Management
7 Re-elect Christopher Humphrey as For For Management
Director
8 Re-elect Olivier Blum as Director For For Management
9 Re-elect Paula Dowdy as Director For For Management
10 Elect Ayesha Khanna as Director For For Management
11 Elect Hilary Maxson as Director For For Management
12 Re-elect Ron Mobed as Director For For Management
13 Elect Anne Stevens as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of AVEVA
Group plc by Ascot Acquisition
Holdings Limited
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: NOV 25, 2022 Meeting Type: Court
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AVEX, INC.
Ticker: 7860 Security ID: J0356Q102
Meeting Date: NOV 20, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
AVEX, INC.
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsura, Masato For For Management
1.2 Elect Director Kuroiwa, Katsumi For For Management
1.3 Elect Director Hayashi, Shinji For For Management
1.4 Elect Director Kenjo, Toru For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: GB00BPQY8M80
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Climate-Related Financial For For Management
Disclosure
4 Approve Final Dividend For For Management
5 Elect Mike Craston as Director For For Management
6 Elect Charlotte Jones as Director For For Management
7 Re-elect Amanda Blanc as Director For For Management
8 Re-elect Andrea Blance as Director For For Management
9 Re-elect George Culmer as Director For For Management
10 Re-elect Patrick Flynn as Director For For Management
11 Re-elect Shonaid Jemmett-Page as For For Management
Director
12 Re-elect Mohit Joshi as Director For For Management
13 Re-elect Pippa Lambert as Director For For Management
14 Re-elect Jim McConville as Director For For Management
15 Re-elect Michael Mire as Director For For Management
16 Re-elect Martin Strobel as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
27 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: GB00BPQY8M80
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Share Premium For For Management
Account
2 Approve Reduction of Capital For For Management
Redemption Reserve
--------------------------------------------------------------------------------
AVON PROTECTION PLC
Ticker: AVON Security ID: G06860103
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jos Sclater as Director For For Management
5 Elect Rich Cashin as Director For For Management
6 Re-elect Bruce Thompson as Director For For Management
7 Re-elect Chloe Ponsonby as Director For For Management
8 Re-elect Bindi Foyle as Director For For Management
9 Re-elect Victor Chavez as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVZ MINERALS LIMITED
Ticker: AVZ Security ID: Q1230E101
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Rhett Brans as Director For For Management
3 Ratify Past Issuance of Subscription For For Management
Shares to Acuity Capital Investment
Management Pty Ltd
4 Ratify Past Issuance of Placement For For Management
Shares to Tier 1 North American and
Australian Institutions
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board until April 28,
2022
6 Approve Compensation of Antoine For For Management
Gosset-Grainville, Chairman of the
Board since April 28, 2022
7 Approve Compensation of Thomas Buberl, For For Management
CEO
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 500 Million
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capital Increase of Up to For For Management
EUR 500 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 500
Million
21 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: AXFO Security ID: W1051R119
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10.1 Approve Discharge of Mia Brunell For For Management
Livfors
10.2 Approve Discharge of Fabian Bengtsson For For Management
10.3 Approve Discharge of Caroline Berg For For Management
10.4 Approve Discharge of Christian Luiga For For Management
10.5 Approve Discharge of Peter Ruzicka For For Management
10.6 Approve Discharge of Christer Aberg For For Management
10.7 Approve Discharge of Sara Ohrvall For For Management
10.8 Approve Discharge of Stina Andersson For For Management
10.9 Approve Discharge of Anders Helsing For For Management
10.10 Approve Discharge of Michael Sjoren For For Management
10.11 Approve Discharge of Lars Ostberg For For Management
10.12 Approve Discharge of Klas Balkow For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 8.15 Per Share
12 Approve Remuneration Report For For Management
13 Determine Number of Members (7) and For For Management
Deputy Members (0)
14.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 800,000 for Chairman
and SEK 510,000 for Other Directors;
Approve Remuneration for Committee Work
14.2 Approve Remuneration of Auditors For For Management
15.1 Reelect Mia Brunell Livfors as Director For Against Management
15.2 Reelect Fabian Bengtsson as Director For For Management
15.3 Reelect Caroline Berg as Director For Against Management
15.4 Reelect Christian Luiga as Director For For Management
15.5 Reelect Peter Ruzicka as Director For For Management
15.6 Reelect Sara Ohrvall as Director For For Management
15.7 Elect Thomas Ekman as New Director For For Management
15.8 Reelect Mia Brunell Livfors as Board For Against Management
Chair
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.a Approve Performance Share Plan LTIP For For Management
2023 for Key Employees
17.b Authorisation for the Board to Decide For For Management
on Purchases of own Shares and
Transfers of Treasury Shares
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AXIAL RETAILING, INC.
Ticker: 8255 Security ID: J0392L109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
--------------------------------------------------------------------------------
AZ-COM MARUWA HOLDINGS, INC.
Ticker: 9090 Security ID: J40587107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.75
2.1 Elect Director Wasami, Masaru For Against Management
2.2 Elect Director Yamamoto, Teruaki For For Management
2.3 Elect Director Kuzuno, Masanao For For Management
2.4 Elect Director Fujita, Tsutomu For For Management
2.5 Elect Director Motohashi, Katsunobu For For Management
2.6 Elect Director Iwasaki, Akinori For For Management
2.7 Elect Director Ogura, Tomoki For For Management
2.8 Elect Director Yamakawa, Yukio For For Management
2.9 Elect Director Tachi, Itsushi For For Management
2.10 Elect Director Saigo, Masami For For Management
2.11 Elect Director Funamoto, Miwako For For Management
3 Appoint Statutory Auditor Monguchi, For For Management
Masato
--------------------------------------------------------------------------------
AZBIL CORP.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33.5
2.1 Elect Director Sone, Hirozumi For For Management
2.2 Elect Director Yamamoto, Kiyohiro For For Management
2.3 Elect Director Yokota, Takayuki For For Management
2.4 Elect Director Katsuta, Hisaya For For Management
2.5 Elect Director Ito, Takeshi For For Management
2.6 Elect Director Fujiso, Waka For For Management
2.7 Elect Director Nagahama, Mitsuhiro For For Management
2.8 Elect Director Anne Ka Tse Hung For For Management
2.9 Elect Director Sakuma, Minoru For For Management
2.10 Elect Director Sato, Fumitoshi For For Management
2.11 Elect Director Yoshikawa, Shigeaki For For Management
2.12 Elect Director Miura, Tomoyasu For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: AUG 10, 2022 Meeting Type: Annual/Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Updated Management Agreement For For Management
with Danna Azrieli, Active Chairman
3 Reelect Joseph Shachak as External For For Management
Director
4 Elect Varda Levy as External Director For For Management
5.1 Reelect Danna Azrieli as Director For For Management
5.2 Reelect Sharon Azrieli as Director For For Management
5.3 Reelect Naomi Azrieli as Director For For Management
5.4 Reelect Menachem Einan as Director For Against Management
5.5 Reelect Dan Yitzhak Gillerman as For For Management
Director
5.6 Reelect Oran Dror as Director For For Management
6 Reappoint Deloitte Brightman, Almagor, For Against Management
Zohar & Co. as Auditors
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Indemnification and Exemption For For Management
Agreements of Sharon Azrieli and Naomi
Azrieli, Directors and Controllers
2 Elect Ariel Kor as Director For Against Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated Annual
Accounts and Financial Statements
2 Receive Consolidated and For For Management
Unconsolidated Annual Accounts and
Financial Statements, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Unconsolidated Annual Accounts For For Management
and Financial Statements
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Re-elect Peter Bamford as Director For For Management
10 Re-elect Simon Arora as Director For For Management
11 Re-elect Alejandro Russo as Director For For Management
12 Re-elect Ron McMillan as Director For For Management
13 Re-elect Tiffany Hall as Director For For Management
14 Re-elect Carolyn Bradley as Director For For Management
15 Elect Paula MacKenzie as Director For For Management
16 Approve Discharge of Auditors For For Management
17 Reappoint KPMG Luxembourg as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: OCT 31, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oliver Tant as Director For For Management
2 Elect Mike Schmidt as Director For For Management
--------------------------------------------------------------------------------
B&S GROUP SA
Ticker: BSGR Security ID: L0594B104
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Shareholder
2 Approve Removal of Jan Arie van None Against Shareholder
Barneveld as Supervisory Board Member
3 Close Meeting None None Shareholder
--------------------------------------------------------------------------------
B&S GROUP SA
Ticker: BSGR Security ID: L0594B104
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Discharge of Executive Board For Against Management
IV Approve Discharge of Supervisory Board For Against Management
V Approve Allocation of Income and For For Management
Dividend
VI Elect D.C. Doijer to Supervisory Board For For Management
VII Elect E.C. Tjeenk Willink to For For Management
Supervisory Board
VIII Elect Kim Smit to Supervisory Board For For Management
IX Elect P.J. Van Mierlo as Member of For For Management
Executive Board
X Elect M. Faasse as Member of Executive For For Management
Board
XI Appoint Auditor For Against Management
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 23, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Clive Johnson For For Management
2.2 Elect Director Jerry Korpan For For Management
2.3 Elect Director Kevin Bullock For For Management
2.4 Elect Director George Johnson For For Management
2.5 Elect Director Robin Weisman For For Management
2.6 Elect Director Liane Kelly For For Management
2.7 Elect Director Lisa Pankratz For For Management
2.8 Elect Director Thabile Makgala For For Management
2.9 Elect Director Kelvin Dushnisky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Restricted Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ruth Cairnie as Director For For Management
4 Re-elect Carl-Peter Forster as Director For For Management
5 Re-elect Lucy Dimes as Director For For Management
6 Re-elect Lord Parker of Minsmere as For For Management
Director
7 Re-elect David Lockwood as Director For For Management
8 Re-elect David Mellors as Director For For Management
9 Elect John Ramsay as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Approve Deferred Share Bonus Plan For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BABY BUNTING GROUP LIMITED
Ticker: BBN Security ID: Q1380X107
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: OCT 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gary Kent as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Matt Spencer
--------------------------------------------------------------------------------
BACHEM HOLDING AG
Ticker: BANB Security ID: H04002145
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.38 per Share and
CHF 0.37 per Share from Capital
Contribution Reserves
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 650,000
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.0
Million
5.1 Reelect Kuno Sommer as Director and For Against Management
Board Chair
5.2 Reelect Nicole Hoetzer as Director For Against Management
5.3 Reelect Helma Wennemers as Director For Against Management
5.4 Reelect Steffen Lang as Director For Against Management
5.5 Reelect Alex Faessler as Director For Against Management
6.1 Reappoint Kuno Sommer as Member of the For Against Management
Compensation Committee
6.2 Reappoint Nicole Hoetzer as Member of For Against Management
the Compensation Committee
6.3 Reappoint Alex Faessler as Member of For Against Management
the Compensation Committee
7 Ratify MAZARS SA as Auditors For For Management
8 Designate Paul Wiesli as Independent For For Management
Proxy
9.1 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
9.2 Amend Articles Re: General Meetings For For Management
9.3 Amend Articles Re: Duties and Powers For For Management
of the Board of Directors; External
Mandates for Members of the Board of
Directors
9.4 Amend Articles of Association For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: GB0002634946
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicholas Anderson as Director For For Management
6 Re-elect Thomas Arseneault as Director For For Management
7 Re-elect Crystal Ashby as Director For For Management
8 Re-elect Dame Elizabeth Corley as For For Management
Director
9 Re-elect Bradley Greve as Director For For Management
10 Re-elect Jane Griffiths as Director For For Management
11 Re-elect Christopher Grigg as Director For For Management
12 Re-elect Ewan Kirk as Director For For Management
13 Re-elect Stephen Pearce as Director For For Management
14 Re-elect Nicole Piasecki as Director For For Management
15 Re-elect Charles Woodburn as Director For For Management
16 Elect Cressida Hogg as Director For For Management
17 Elect Lord Sedwill as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Approve Long-Term Incentive Plan For For Management
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BAKKAFROST P/F
Ticker: BAKKA Security ID: K0840B107
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 10 Per Share
5.1 Reelect Gudrid Hojgaard as Director For For Management
5.2 Reelect Annika Frederiksberg as For For Management
Director
5.3 Reelect Einar Wathne as Director For For Management
5.4 Reelect Oystein Sandvik as Director For For Management
5.5 Reelect Teitur Samuelsen as Director For For Management
6 Reelect Runi M. Hansen as Board Chair For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 490,200 for Chairman
and DKK 245,100 for Other Directors;
Approve Remuneration of Accounting
Committee
8.1 Reelect Leif Eriksrod as Member of For For Management
Election Committee
8.2 Reelect Eydun Rasmussen as Member of For For Management
Election Committee
8.3 Reelect Gunnar i Lida as Chair of For For Management
Election Committee
9 Approve Remuneration of Election For For Management
Committee
10 Ratify P/F Januar as Auditors For For Management
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12.1 Amend Articles Re: Board of Directors For For Management
12.2 Amend Articles Re: Share Capital For Against Management
--------------------------------------------------------------------------------
BAKKAVOR GROUP PLC
Ticker: BAKK Security ID: GB00BF8J3Z99
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Simon Burke as Director For For Management
5 Re-elect Mike Edwards as Director For For Management
6 Re-elect Ben Waldron as Director For For Management
7 Re-elect Sanjeevan Bala as Director For For Management
8 Re-elect Umran Beba as Director For For Management
9 Re-elect Jill Caseberry as Director For For Management
10 Re-elect Patrick Cook as Director For For Management
11 Re-elect Agust Gudmundsson as Director For For Management
12 Re-elect Lydur Gudmundsson as Director For For Management
13 Re-elect Denis Hennequin as Director For For Management
14 Re-elect Jane Lodge as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALANCED COMMERCIAL PROPERTY TRUST LTD
Ticker: BCPT Security ID: GG00B4ZPCJ00
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Dividend Policy For For Management
5 Re-elect John Wythe as Director For For Management
6 Re-elect Paul Marcuse as Director For For Management
7 Re-elect Linda Wilding as Director For For Management
8 Re-elect Hugh Scott-Barrett as Director For For Management
9 Elect Isobel Sharp as Director For For Management
10 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: GB0000961622
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Charles Allen, Lord of For For Management
Kensington as Director
6 Re-elect Stephen Billingham as Director For For Management
7 Re-elect Stuart Doughty as Director For For Management
8 Re-elect Anne Drinkwater as Director For For Management
9 Re-elect Louise Hardy as Director For For Management
10 Re-elect Philip Harrison as Director For For Management
11 Re-elect Michael Lucki as Director For For Management
12 Re-elect Barbara Moorhouse as Director For For Management
13 Re-elect Leo Quinn as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALLARD POWER SYSTEMS INC.
Ticker: BLDP Security ID: 058586108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kathy Bayless For For Management
1B Elect Director Douglas P. Hayhurst For For Management
1C Elect Director Kui (Kevin) Jiang For For Management
1D Elect Director Randy MacEwen For For Management
1E Elect Director Hubertus M. Muehlhaeuser For For Management
1F Elect Director Marty Neese For For Management
1G Elect Director James Roche For For Management
1H Elect Director Shaojun (Sherman) Sun For For Management
1I Elect Director Janet Woodruff For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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: JUL 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1 Amend 2021-2023 Long Term Incentive For For Management
Plan and Related Amendments to the
Remuneration Policy and Fees Paid
During FY 2021
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Against Management
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
2.3 Amend 2021-2023 Long-Term Incentive For Against Management
Plan
3 Elect Sebastien Egon Furstenberg as For Against Management
Honorary Chairman
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA 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 For 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: T1188K346
Meeting Date: SEP 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations in Accordance with Art. For For Management
2446 of Italian Civil Code (Related to
Capital Decrease Due to Losses)
2 Approve Share Consolidation For For Management
3 Approve Capital Raising For For Management
4 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188K429
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Treatment of
Net Loss
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve 2023 Incentive System Based on For For Management
Phantom Shares
4 Fix Number of Directors None For Shareholder
5 Fix Number of Vice-Chairmen None For Shareholder
6.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.3 Slate 3 Submitted by Foundations None Against Shareholder
7.a Elect Nicola Maione as Board Chair None For Shareholder
7.b Elect Gianluca Brancadoro as Board None For Shareholder
Vice-Chairman
8 Approve Remuneration of Directors None For Shareholder
9 Approve Remuneration of Board Chairman None For Shareholder
10.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
10.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
10.3 Slate 3 Submitted by Foundations None Against Shareholder
11 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on a Liability Action Against Against Shareholder
Against Alessandro Profumo and
Fabrizio Viola
--------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO SPA
Ticker: BPSO Security ID: T1549L116
Meeting Date: APR 29, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 24 For For Management
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a1 Approve Remuneration Policy For For Management
2a2 Approve Second Section of the For For Management
Remuneration Report
2b Approve Compensation Plan For For Management
2c Approve Long-Term Compensation Plan For For Management
3a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the Compensation Plans
4 Approve Remuneration of Directors For For Management
5.1 Slate 1 Submitted by Board of Directors For For Management
5.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
6 Elect Attilio Piero Ferrari as Director For For Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2.1 Reelect Raul Catarino Galamba de For For Management
Oliveira as Director
2.2 Reelect Lourdes Maiz Carro as Director For For Management
2.3 Reelect Ana Leonor Revenga Shanklin as For For Management
Director
2.4 Reelect Carlos Vicente Salazar Lomelin For For Management
as Director
2.5 Elect Sonia Lilia Dula as Director For For Management
3 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4 Approve Remuneration Policy For For Management
5 Fix Maximum Variable Compensation Ratio For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO BPM SPA
Ticker: BAMI Security ID: T1708N101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Approve Severance Payments Policy For For Management
5 Approve 2023 Short-Term Incentive Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2023 Short-Term Incentive Plan
7.1 Slate 1 Submitted by Management For For Management
7.2 Slate 2 Submitted by Shareholders - None Against Shareholder
Employees
7.3 Slate 3 Submitted by Institutional None Against 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 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
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS, INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 179
2.1 Elect Director Kawaguchi, Masaru For For Management
2.2 Elect Director Asako, Yuji For For Management
2.3 Elect Director Momoi, Nobuhiko For For Management
2.4 Elect Director Udagawa, Nao For For Management
2.5 Elect Director Takenaka, Kazuhiro For For Management
2.6 Elect Director Asanuma, Makoto For For Management
2.7 Elect Director Kawasaki, Hiroshi For For Management
2.8 Elect Director Otsu, Shuji For For Management
2.9 Elect Director Kawana, Koichi For For Management
2.10 Elect Director Shimada, Toshio For For Management
--------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yoshii, Mitsutaka For For Management
2.2 Elect Director Ueno, Tomio For For Management
2.3 Elect Director Kashiwada, Shinji For For Management
2.4 Elect Director Someda, Atsushi For For Management
2.5 Elect Director Hata, Katsuhiko For For Management
3 Elect Director and Audit Committee For For Management
Member Tomida, Kenji
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Restricted Stock Plan Against Against Shareholder
6 Initiate Share Repurchase Program Against Against Shareholder
7 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Approve Performance Share Plan For For Management
5.2 Approve Performance Share Plan For For Management
5.3 Approve Creation of Reserve Capital For For Management
for Purposes of Share Repurchase
Program: Authorize Share Repurchase
Program for Purpose of Performance
Share Plan
5.4 Amend Statute Re: Share Capital For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial For For Management
Statements
5.3 Approve Management Board Report on For For Management
Company's and Group's Operations
5.4a Approve Discharge of Elzbieta For For Management
Swiatopelk-Czetwertynska (CEO)
5.4b Approve Discharge of Natalia Bozek For For Management
(Deputy CEO)
5.4c Approve Discharge of Dennis Hussey For For Management
(Deputy CEO)
5.4d Approve Discharge of Maciej For For Management
Kropidlowski (Deputy CEO)
5.4e Approve Discharge of Barbara Sobala For For Management
(Deputy CEO)
5.4f Approve Discharge of James Foley For For Management
(Management Board Member)
5.4g Approve Discharge of Katarzyna For For Management
Majewska (Deputy CEO)
5.4h Approve Discharge of Andrzej Wilk For For Management
(Deputy CEO)
5.4i Approve Discharge of Ivan Vrhel For For Management
(Management Board Member)
5.5 Approve Supervisory Board Report For For Management
5.6 Approve Remuneration Report For Against Management
5.7a Approve Discharge of Slawomir Sikora For For Management
(Supervisory Board Chairman)
5.7b Approve Discharge of Kristine Braden For For Management
(Supervisory Board Deputy Chairwoman)
5.7c Approve Discharge of Frank Mannion For For Management
(Supervisory Board Member)
5.7d Approve Discharge of Jenny Grey For For Management
(Supervisory Board Member)
5.7e Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Member)
5.7f Approve Discharge of Gonzalo Luchetti For For Management
(Supervisory Board Member)
5.7g Approve Discharge of Anna Rulkiewicz For For Management
(Supervisory Board Member)
5.7h Approve Discharge of Barbara Smalska For For Management
(Supervisory Board Member)
5.7i Approve Discharge of Silvia Carpitella For For Management
(Supervisory Board Member)
5.7j Approve Discharge of Helen Hale For For Management
(Supervisory Board Member)
5.7k Approve Discharge of Andras Reiniger For For Management
(Supervisory Board Member)
5.8 Approve Allocation of Income and For For Management
Dividends of PLN 9 per Share
5.9 Approve Allocation of Income from For For Management
Previous Years
5.10 Approve Information on Amendments in For For Management
Regulations on Supervisory Board
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: POLI Security ID: M1586M115
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) and For For Management
Ziv Haft (BDO) as Joint Auditors
3 Approve Updated Employment Terms of For For Management
Ruben Krupik, Chairman, and Amend
Compensation Policy accordingly
4 Reelect David Avner as External For For Management
Director
5 Elect Anat Peled as External Director For Abstain Management
6 Reelect Noam Hanegbi as External For For Management
Director
7 Elect Ron Shamir as External Director For Abstain Management
8 Elect Odelia Levanon as Director For For Management
9 Reelect David Zvilichovsky as Director For For Management
10 Elect Ronen Lago as Director For Abstain Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: AUG 04, 2022 Meeting Type: Annual/Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) and For For Management
Brightman Almagor Zohar and Co.
(Deloitte) as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Dan Laluz as External Director For Abstain Management
4 Elect Zvi Nagan as External Director For For Management
5 Elect Esther Eldan as Director For For Management
6 Elect Esther Dominisini as Director For For Management
7 Elect Irit Shlomi as Director For Against Management
8 Amend Bank Articles For For Management
9 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For For Management
Commission
7 Approve Financial Statements, For For Management
Management Board Reports on Company's
and Group's Operations and
Non-Financial Information
8 Approve Consolidated Financial For For Management
Statements
9 Approve Supervisory Board Reports For For Management
10 Approve Treatment of Net Loss For For Management
11.1 Approve Discharge of Joao Nuno Lima For For Management
Bras Jorge (CEO)
11.2 Approve Discharge of Fernando Maria For For Management
Cardoso Rodrigues Bicho (Deputy CEO)
11.3 Approve Discharge of Wojciech Haase For For Management
(Management Board Member)
11.4 Approve Discharge of Andrzej Glinski For For Management
(Management Board Member)
11.5 Approve Discharge of Wojciech Rybak For For Management
(Management Board Member)
11.6 Approve Discharge of Antonio Ferreira For For Management
Pinto Junior (Management Board Member)
11.7 Approve Discharge of Jaroslaw Hermann For For Management
(Management Board Member)
11.8 Approve Discharge of Boguslaw Kott For For Management
(Supervisory Board Chairman)
11.9 Approve Discharge of Nuno Manuel da For For Management
Silva Amado (Supervisory Board Deputy
Chairman)
11.10 Approve Discharge of Dariusz Rosati For For Management
(Supervisory Board Deputy Chairman and
Secretary)
11.11 Approve Discharge of Miguel de Campos For For Management
Pereira de Braganca (Supervisory Board
Member)
11.12 Approve Discharge of Anna Jakubowski For For Management
(Supervisory Board Member)
11.13 Approve Discharge of Grzegorz Jedrys For For Management
(Supervisory Board Member)
11.14 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
11.15 Approve Discharge of Jose Miguel For For Management
Bensliman Schorcht da Silva Pessanha
(Supervisory Board Member)
11.16 Approve Discharge of Miguel Maya Dias For For Management
Pinheiro (Supervisory Board Member)
11.17 Approve Discharge of Lingjiang Xu For For Management
(Supervisory Board Member)
11.18 Approve Discharge of Olga For For Management
Grygier-Siddons (Supervisory Board
Member)
11.19 Approve Discharge of Beata Stelmach For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13 Approve Policy on Selection and For For Management
Suitability of Supervisory Board
Members
14 Amend Statute For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF GEORGIA GROUP PLC
Ticker: BGEO Security ID: GB00BF4HYT85
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Mel Carvill as Director For For Management
5 Re-elect Alasdair Breach as Director For For Management
6 Re-elect Archil Gachechiladze as For For Management
Director
7 Re-elect Tamaz Georgadze as Director For For Management
8 Re-elect Hanna Loikkanen as Director For For Management
9 Re-elect Veronique McCarroll as For For Management
Director
10 Re-elect Mariam Megvinetukhutsesi as For For Management
Director
11 Re-elect Jonathan Muir as Director For For Management
12 Re-elect Cecil Quillen as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Re-elect Myles O'Grady as Director For Did Not Vote Management
3b Re-elect Giles Andrews as Director For Did Not Vote Management
3c Re-elect Evelyn Bourke as Director For Did Not Vote Management
3d Re-elect Ian Buchanan as Director For Did Not Vote Management
3e Re-elect Eileen Fitzpatrick as Director For Did Not Vote Management
3f Re-elect Richard Goulding as Director For Did Not Vote Management
3g Re-elect Michele Greene as Director For Did Not Vote Management
3h Re-elect Patrick Kennedy as Director For Did Not Vote Management
3i Re-elect Fiona Muldoon as Director For Did Not Vote Management
3j Re-elect Steve Pateman as Director For Did Not Vote Management
3k Re-elect Mark Spain as Director For Did Not Vote Management
4 Ratify KPMG as Auditors For Did Not Vote Management
5 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
6 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Remuneration Policy For Did Not Vote Management
9 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
10 Authorise Issue of Equity For Did Not Vote Management
11 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
12 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Issue of Equity in Relation For Did Not Vote Management
to Additional Tier 1 Contingent Equity
Conversion Notes
14 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Relation to
Additional Tier 1 Contingent Equity
Conversion Notes
--------------------------------------------------------------------------------
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***
--------------------------------------------------------------------------------
BANK OF THE RYUKYUS, LTD.
Ticker: 8399 Security ID: J04158101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Kawakami, Yasushi For For Management
2.2 Elect Director Fukuhara, Keishi For For Management
2.3 Elect Director Shimabukuro, Ken For For Management
2.4 Elect Director Chibana, Kenji For For Management
2.5 Elect Director Kikuchi, Takeshi For For Management
2.6 Elect Director Fukuyama, Masanori For For Management
2.7 Elect Director Tomihara, Kanako For For Management
2.8 Elect Director Hanazaki, Masaharu For For Management
3 Appoint Statutory Auditor Ito, Kazumi For For Management
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Proposal on None None Management
Allocation of Income
9 Receive Supervisory Board Reports None None Management
10.1 Approve Management Board Report on For For Management
Company's and Group's Operations
10.2 Approve Financial Statements For For Management
10.3 Approve Consolidated Financial For For Management
Statements
10.4 Approve Allocation of Income and For For Management
Dividends of PLN 3.65 per Share
10.5 Approve Supervisory Board Report For For Management
10.6a Approve Individual Suitability of For For Management
Beata Kozlowska-Chyla (Supervisory
Board Chairwoman)
10.6b Approve Individual Suitability of For For Management
Joanna Dynysiuk (Supervisory Board
Deputy Chairwoman)
10.6c Approve Individual Suitability of For For Management
Malgorzata Sadurska (Supervisory Board
Deputy Chairwoman)
10.6d Approve Individual Suitability of For For Management
Stanislaw Kaczoruk (Supervisory Board
Secretary)
10.6e Approve Individual Suitability of For For Management
Marcin Izdebski (Supervisory Board
Member)
10.6f Approve Individual Suitability of For For Management
Sabina Bigos-Jaworowska (Supervisory
Board Member)
10.6g Approve Individual Suitability of For For Management
Justyna Glebikowska-Michalak
(Supervisory Board Member)
10.6h Approve Individual Suitability of For For Management
Michal Kaszynski (Supervisory Board
Member)
10.6i Approve Individual Suitability of For For Management
Marian Majcher (Supervisory Board
Member)
10.6j Approve Collective Suitability of For For Management
Supervisory Board Members
10.7a Approve Discharge of Leszek Skiba (CEO) For For Management
10.7b Approve Discharge of Marcin Gadomski For For Management
(Deputy CEO)
10.7c Approve Discharge of Piotr Zborowski For For Management
(Deputy CEO)
10.7d Approve Discharge of Jerzy Kwiecinski For For Management
(Deputy CEO)
10.7e Approve Discharge of Magdalena For For Management
Zmitrowicz (Deputy CEO)
10.7f Approve Discharge of Jaroslaw Fuchs For For Management
(Deputy CEO)
10.7g Approve Discharge of Wojciech For For Management
Werochowski (Deputy CEO)
10.7h Approve Discharge of Blazej Szczecki For For Management
(Deputy CEO)
10.7i Approve Discharge of Pawel Straczynski For For Management
(Deputy CEO)
10.8a Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairwoman)
10.8b Approve Discharge of Joanna Dynysiuk For For Management
(Supervisory Board Deputy Chairwoman)
10.8c Approve Discharge of Malgorzata For For Management
Sadurska (Supervisory Board Deputy
Chairwoman)
10.8d Approve Discharge of Stanislaw Ryszard For For Management
Kaczoruk (Supervisory Board Secretary)
10.8e Approve Discharge of Marcin Izdebski For For Management
(Supervisory Board Member)
10.8f Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
10.8g Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
10.8h Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
10.8i Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
11 Approve Supervisory Board Report on For For Management
Remuneration Policy
12 Approve Remuneration Report For Against Management
13 Approve Assessment of Policy on For For Management
Suitability of Supervisory Board
Members
14 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
15.1 Amend Statute Re: Corporate Purpose For For Management
15.2 Amend Statute Re: General Meeting and For For Management
Supervisory Board
15.3 Amend Statute Re: General Meeting and For For Management
Supervisory Board
15.4 Amend Statute Re: Supervisory Board For For Management
15.5 Amend Statute Re: Supervisory Board For For Management
15.6 Amend Statute Re: Supervisory Board For For Management
15.7 Amend Statute Re: Supervisory Board For For Management
15.8 Amend Statute Re: Share Capital For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
BANKINTER SA
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Maria Dolores Dancausa Trevino For For Management
as Director
6.2 Reelect Maria Teresa Pulido Mendoza as For For Management
Director
6.3 Reelect Maria Luisa Jorda Castro as For For Management
Director
6.4 Reelect Alvaro Alvarez-Alonso Plaza as For For Management
Director
6.5 Fix Number of Directors at 11 For For Management
7 Approve Restricted Capitalization For For Management
Reserve
8.1 Approve Delivery of Shares under FY For For Management
2022 Variable Pay Scheme
8.2 Fix Maximum Variable Compensation Ratio For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BAPCOR LIMITED
Ticker: BAP Security ID: Q1921R106
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Bernhard as Director For For Management
2 Elect Mark Powell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
5 Approve Grant of FY22 Share Rights to For For Management
Noel Meehan
6 Approve Grant of FY23 Performance For For Management
Rights to Noel Meehan
7 Approve Potential Termination Benefits For Against Management
to Darryl Abotomey
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: GB0031348658
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Marc Moses as Director For For Management
5 Re-elect Robert Berry as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Anna Cross as Director For For Management
8 Re-elect Mohamed A. El-Erian as For For Management
Director
9 Re-elect Dawn Fitzpatrick as Director For For Management
10 Re-elect Mary Francis as Director For For Management
11 Re-elect Crawford Gillies as Director For For Management
12 Re-elect Brian Gilvary as Director For For Management
13 Re-elect Nigel Higgins as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect Coimbatore Venkatakrishnan as For For Management
Director
16 Re-elect Julia Wilson as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BARCO NV
Ticker: BAR Security ID: B0833G105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.44 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Frank Donck as Independent For For Management
Director
7.2 Reelect Charles Beauduin as Director For For Management
7.3 Reelect An Steegen as Director For For Management
7.4 Reelect Adisys Corporation, For For Management
Permanently Represented by Ashok K.
Jain, as Independent Director
7.5 Elect James Sassoon as Independent For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 For Management
Compensation Approach
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For For Management
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of CHF 28.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Patrick De Maeseneire as For For Management
Director
4.1.2 Reelect Markus Neuhaus as Director For 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 Against 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 For 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
--------------------------------------------------------------------------------
BASE CO., LTD.
Ticker: 4481 Security ID: J0433H109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Katsunari For For Management
1.2 Elect Director Takano, Noriyuki For For Management
1.3 Elect Director Wada, Shigefumi For For Management
1.4 Elect Director Ueno, Toru For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kiwaki, Hideki
2.2 Elect Director and Audit Committee For For Management
Member Kurihara, Akira
2.3 Elect Director and Audit Committee For For Management
Member Shimada, Chiko
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Electronic For For Management
Participation
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
BASIC-FIT NV
Ticker: BFIT Security ID: N10058100
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
3(a) Discussion on Company's Corporate None None Management
Governance Structure
3(b) Approve Remuneration Report For For Management
3(c) Adopt Financial Statements and For For Management
Statutory Reports
3(d) Approve Discharge of Management Board For For Management
3(e) Approve Discharge of Supervisory Board For For Management
3(f) Discuss Dividend Policy None None Management
4(a) Elect Joelle Frijters to Supervisory For For Management
Board
4(b) Elect Jan van Nieuwenhuizen to For For Management
Supervisory Board
4(c) Reelect Herman Rutgers to Supervisory For For Management
Board
4(d) Reelect Hans Willemse to Supervisory For For Management
Board
5(a) Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5(b) Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
8 Close Meeting None None Management
--------------------------------------------------------------------------------
BASILEA PHARMACEUTICA AG
Ticker: BSLN Security ID: H05131109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Domenico Scala as Director and For For Management
Board Chair
4.2 Reelect Leonard Kruimer as Director For For Management
4.3 Reelect Martin Nicklasson as Director For For Management
4.4 Reelect Nicole Onetto as Director For For Management
4.5 Elect Carole Sable as Director For For Management
4.6 Reelect Thomas Werner as Director For For Management
5.1 Reappoint Martin Nicklasson as Member For For Management
of the Compensation Committee
5.2 Reappoint Nicole Onetto as Member of For For Management
the Compensation Committee
5.3 Reappoint Thomas Werner as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.4
Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.3
Million
6.3 Approve Remuneration Report For For Management
(Non-Binding)
7.1 Amend Articles Re: Shares and Share For For Management
Register
7.2 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Virtual-Only or
Hybrid Shareholder Meetings)
7.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
7.4 Amend Articles Re: Location of For For Management
Registered Office/Headquarters
7.5 Amend Corporate Purpose For For Management
8 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 14.4
Million and the Lower Limit of CHF 13.
1 Million with or without Exclusion of
Preemptive Rights; Approve Creation of
Conditional Capital Within the Capital
Band
9 Designate Caroline Cron as Independent For For Management
Proxy
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BASLER AG
Ticker: BSL Security ID: D0629N106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 per Share
3.1 Approve Discharge of Management Board For For Management
Member Dietmar Ley for Fiscal Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Alexander Temme for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Arndt Bake for Fiscal Year 2022
3.4 Approve Discharge of Management Board For For Management
Member Hardy Mehl for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Norbert Basler for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Dorothea Brandes for Fiscal
Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Horst Garbrecht for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Marco Grimm for Fiscal Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Eckart Kottkamp for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Lennart Schulenburg for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Mirja Steinkamp for Fiscal Year
2022
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023, for the Review of Interim
Financial Statements for the First
Half of Fiscal Year 2023 and for the
Review of Interim Financial Statements
Until 2024 AGM
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028; Amend Articles
Re: Participation of Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission
9 Amend Articles Re: Supervisory Board For For Management
Remuneration
--------------------------------------------------------------------------------
BAUSCH HEALTH COMPANIES INC.
Ticker: BHC Security ID: 071734107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Appio For For Management
1b Elect Director Brett M. Icahn For For Management
1c Elect Director Sarah B. Kavanagh For For Management
1d Elect Director Steven D. Miller For For Management
1e Elect Director Richard C. Mulligan For For Management
1f Elect Director John A. Paulson For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Russel C. Robertson For For Management
1i Elect Director Thomas W. Ross, Sr. For For Management
1j Elect Director Amy B. Wechsler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BAVARIAN NORDIC A/S
Ticker: BAVA Security ID: K0834C111
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Discharge of Management and For For Management
Board
6a Reelect Anders Gersel Pedersen as For For Management
Director
6b Reelect Peter Kurstein as Director For For Management
6c Reelect Frank Verwiel as Director For For Management
6d Reelect Anne Louise Eberhard as For For Management
Director
6e Elect Luc Debruyne as Director For For Management
6f Elect Heidi Hunter as Director For For Management
6g Elect Johan Van Hoof as Director For For Management
7 Ratify Deloitte as Auditors For For Management
8a Approve Creation of DKK 77.8 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 77.8
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 77.8 Million
8b Approve Issuance of Convertible Notes For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of DKK 77.8
Million
8c Approve Issuance of Warrants for Key For For Management
Employees; Approve Creation of DKK 20
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8e Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 540,000 for Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Committee Fees;
Approve Meeting Fees
8f Authorize Share Repurchase Program For For Management
8g Amend Articles Re: Binding Signatures For For Management
--------------------------------------------------------------------------------
BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2024
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
9.1 New/Amended Proposals from Management None Against Management
and Supervisory Board
9.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
BAYCURRENT CONSULTING, INC.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Abe, Yoshiyuki For For Management
3.2 Elect Director Ikehira, Kentaro For For Management
3.3 Elect Director Nakamura, Kosuke For For Management
3.4 Elect Director Shoji, Toshimune For For Management
3.5 Elect Director Sato, Shintaro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okuyama, Yoshitaka
4.2 Elect Director and Audit Committee For For Management
Member Kasuya, Yuichiro
4.3 Elect Director and Audit Committee For For Management
Member Fujimoto, Tetsuya
4.4 Elect Director and Audit Committee For For Management
Member Midorikawa, Yoshie
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.40
per Share for Fiscal Year 2022
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4.1 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
4.2 Elect Kimberly Mathisen to the For For Management
Supervisory Board
5 Approve Remuneration Report For For Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 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
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 15, 2023 Meeting Type: Annual/Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Bly For For Management
1b Elect Director Trudy M. Curran For For Management
1c Elect Director Eric T. Greager For For Management
1d Elect Director Don G. Hrap For For Management
1e Elect Director Angela S. Lekatsas For For Management
1f Elect Director Jennifer A. Maki For For Management
1g Elect Director David L. Pearce For For Management
1h Elect Director Steve D. L. Reynish For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Issue Shares in Connection with the For For Management
Merger
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BAYWA AG
Ticker: BYW6 Security ID: D08232114
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share and
Special Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7.1 Elect Wolfgang Altmueller to the For For Management
Supervisory Board
7.2 Elect Michael Goeschelbauer to the For For Management
Supervisory Board
7.3 Elect Michael Hoellerer to the For For Management
Supervisory Board
7.4 Elect Monika Hohlmeier to the For For Management
Supervisory Board
7.5 Elect Klaus Lutz to the Supervisory For For Management
Board
7.6 Elect Wilhelm Oberhofer to the For Against Management
Supervisory Board
7.7 Elect Joachim Rukwied to the For For Management
Supervisory Board
7.8 Elect Monique Surges to the For For Management
Supervisory Board
8 Approve Creation of EUR 10 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director David F. Denison For For Management
1.3 Elect Director Robert P. Dexter For For Management
1.4 Elect Director Katherine Lee For For Management
1.5 Elect Director Monique F. Leroux For For Management
1.6 Elect Director Sheila A. Murray For For Management
1.7 Elect Director Gordon M. Nixon For For Management
1.8 Elect Director Louis P. Pagnutti For For Management
1.9 Elect Director Calin Rovinescu For For Management
1.10 Elect Director Karen Sheriff For For Management
1.11 Elect Director Robert C. Simmonds For For Management
1.12 Elect Director Jennifer Tory For For Management
1.13 Elect Director Louis Vachon For For Management
1.14 Elect Director Cornell Wright For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107144
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report (Non-Voting) None None Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 2.85 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration Report For Against Management
7 Amend Remuneration Policy For For Management
8 Elect Richard Norbruis to Supervisory For For Management
Board
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
12 Amend Articles of Association For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Phillip Bainbridge as Director For For Management
3 Elect Peter Moore as Director For For Management
4 Elect Sally-Anne Layman as Director For For Management
5 Approve Reinstatement of Partial For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: GB00BYQ0JC66
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Interim Dividends For For Management
5 Re-elect Rajesh Agrawal as Director For For Management
6 Re-elect Adrian Cox as Director For For Management
7 Re-elect Pierre-Olivier Desaulle as For For Management
Director
8 Re-elect Nicola Hodson as Director For For Management
9 Re-elect Sally Lake as Director For For Management
10 Re-elect Christine LaSala as Director For For Management
11 Re-elect John Reizenstein as Director For For Management
12 Re-elect Robert Stuchbery as Director For For Management
13 Elect Clive Bannister as Director For For Management
14 Elect Fiona Muldoon as Director For For Management
15 Elect Cecilia Reyes Leuzinger as For For Management
Director
16 Reappoint EY as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Approve UK Share Incentive Plan For For Management
19 Approve International Share Incentive For For Management
Plan
20 Amend Long Term Incentive Plan For For Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BECHTLE AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7.1 Elect Klaus Winkler to the Supervisory For For Management
Board
7.2 Elect Kurt Dobitsch to the Supervisory For For Management
Board
7.3 Elect Lars Gruenert to the Supervisory For For Management
Board
7.4 Elect Thomas Hess to the Supervisory For For Management
Board
7.5 Elect Elke Reichart to the Supervisory For For Management
Board
7.6 Elect Sandra Stegmann to the For For Management
Supervisory Board
7.7 Elect Elmar Koenig to the Supervisory For For Management
Board
7.8 Elect Klaus Straub to the Supervisory For For Management
Board
8 Amend Articles Re: Supervisory Board For For Management
Composition and Term of Office
9 Amend Articles Re: Proof of Entitlement For For Management
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028; Amend Articles
Re: Participation of Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission
--------------------------------------------------------------------------------
BEFESA SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Approve Fixed Remuneration of For For Management
Non-Executive Directors
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report For Against Management
9 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
--------------------------------------------------------------------------------
BEGA CHEESE LIMITED
Ticker: BGA Security ID: Q14034104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Patria Mann as Director For For Management
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7.1 Elect Uta Kemmerich-Keil to the For For Management
Supervisory Board
7.2 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member
8.1 Approve Virtual-Only Shareholder For 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
--------------------------------------------------------------------------------
BEIJER ALMA AB
Ticker: BEIA.B Security ID: W1R82Q131
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.75 Per Share
9.c Approve April 3, 2023 as Record Date For For Management
for Dividend Payment
10 Approve Discharge of Board and For For Management
President
11.a Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
11.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.05 Milion for
Chairman and SEK 370,000 for Other
Directors; Approve Remuneration for
Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Relect Johnny Alvarsson as Director For Against Management
13.b Relect Caroline af Ugglas as Director For For Management
13.c Relect Oskar Hellstrom as Director For For Management
13.d Relect Hans Landin as Director For For Management
13.e Relect Johan Wall as Director (Chair) For For Management
13 Elect Sofie Lowenhielm as Director For For Management
14 Ratify KPMG as Auditors For For Management
15.1 Approve Nomination Committee Procedures For For Management
15.2 Relect Johan Wall as Member of For For Management
Nominating Committee
15.3 Relect Anders G. Carlberg as Member of For For Management
Nominating Committee
15.4 Relect Hans Christian Bratterud as For For Management
Member of Nominating Committee
15.5 Relect Hjalmar Ek as Member of For For Management
Nominating Committee
15.6 Relect Malin Bjorkmo as Member of For For Management
Nominating Committee
15.7 Appoint Anders G. Carlberg as Chairman For For Management
of Nominating Committee
16 Approve Issuance of Class B Shares up For For Management
to 10 Percent of Share Capital without
Preemptive Rights
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Remuneration Report For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BEIJER REF AB
Ticker: BEIJ.B Security ID: W14029123
Meeting Date: NOV 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
7 Approve Remuneration of Directors For For Management
8 Elect Nathalie Delbreuve as New For For Management
Director
9 Amend Articles Re: Set Minimum (SEK For For Management
250 Million) and Maximum (SEK 500
Million) Share Capital; Set Minimum
(250 Million) and Maximum (500
Million) Number of Shares
10 Approve Creation of 10 Percent of Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
BEIJER REF AB
Ticker: BEIJ.B Security ID: W14029123
Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Set Minimum (SEK For For Management
350 Million) and Maximum (SEK 800
Million) Share Capital; Set Minimum
(350 Million) and Maximum (800
Million) Number of Shares
7 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
--------------------------------------------------------------------------------
BEIJER REF AB
Ticker: BEIJ.B Security ID: W14029123
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Madeleine Rydberger as Chairman For For Management
of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive CEO's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 0.94 Per Share
8.c Approve Remuneration Report For For Management
8.d.1 Approve Discharge of Kate Swann For For Management
8.d.2 Approve Discharge of Per Bertland For For Management
8.d.3 Approve Discharge of Nathalie For For Management
Delbreuves
8.d.4 Approve Discharge of Albert Gustafsson For For Management
8.d.5 Approve Discharge of Kerstin Lindvall For For Management
8.d.6 Approve Discharge of Joen Magnusson For For Management
8.d.7 Approve Discharge of Frida Norrbom Sams For For Management
8.d.8 Approve Discharge of William Striebe For For Management
8.d.9 Approve Discharge of Christopher Norbye For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 840,000 for Chairman
and SEK 410,000 for Other Directors;
Approve Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12.a Reelect Per Bertland as Director For For Management
12.b Reelect Nathalie Delbreuve as Director For For Management
12.c Reelect Albert Gustafsson as Director For Against Management
12.d Reelect Kerstin Lindvall as Director For For Management
12.e Reelect Joen Magnusson as Director For For Management
12.f Reelect Frida Norrbom Sams as Director For For Management
12.g Reelect William Striebe as Director For For Management
12.h Reelect Kate Swann as Director For Against Management
12.i Reelect Kate Swann as Board Chair For Against Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
15 Approve Stock Option Plan for Key For For Management
Employees; Authorize Share Repurchase
Program to Finance Equity Plan;
Authorize Transfer of up to 1.6
Million Class B Shares in Connection
with Incentive Program
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: MAR 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed TRT Group PRC For For Management
Distribution Framework Agreement,
Proposed Annual Caps and Related
Transactions
2 Approve Renewed TRT Tech PRC For For Management
Distribution Framework Agreement,
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Ding Yong Ling as Director For For Management
2B Elect Lin Man as Director For For Management
2C Elect Feng Li as Director For For Management
2D Elect Xu Hong Xi as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers Hong For For Management
Kong as Auditor and Authorize Board to
Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BELC CO., LTD.
Ticker: 9974 Security ID: J0428M105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 49
2.1 Elect Director Harashima, Tamotsu For For Management
2.2 Elect Director Harashima, Issei For For Management
2.3 Elect Director Ueda, Hideo For For Management
2.4 Elect Director Harashima, Yoichiro For For Management
2.5 Elect Director Nakamura, Mitsuhiro For For Management
2.6 Elect Director Osugi, Yoshihiro For For Management
2.7 Elect Director Ueda, Kanji For For Management
2.8 Elect Director Harada, Hiroyuki For For Management
2.9 Elect Director Hisaki, Kunihiko For For Management
2.10 Elect Director Matsushita, Kaori For For Management
2.11 Elect Director Izawa, Kyoko For For Management
2.12 Elect Director Umekuni, Tomoko For For Management
2.13 Elect Director Saito, Shuichi For For Management
2.14 Elect Director Onishi, Chiaki For For Management
3.1 Appoint Statutory Auditor Sugimura, For For Management
Shigeru
3.2 Appoint Statutory Auditor Tokunaga, For For Management
Masumi
4 Appoint Alternate Statutory Auditor For For Management
Machida, Tomoaki
--------------------------------------------------------------------------------
BELIEVE SA
Ticker: BLV Security ID: F1R34G149
Meeting Date: JUN 16, 2023 Meeting Type: Annual/Special
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Denis For For Management
Ladegaillerie, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BELIMO HOLDING AG
Ticker: BEAN Security ID: H07171129
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 8.50 per Share
3 Approve Remuneration Report For For Management
(Non-Binding)
4 Approve Discharge of Board of Directors For For Management
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.4
Million
5.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 7.1 Million
6.1.1 Reelect Adrian Altenburger as Director For For Management
6.1.2 Reelect Patrick Burkhalter as Director For For Management
6.1.3 Reelect Sandra Emme as Director For For Management
6.1.4 Reelect Urban Linsi as Director For For Management
6.1.5 Reelect Stefan Ranstrand as Director For For Management
6.1.6 Reelect Martin Zwyssig as Director For For Management
6.2 Elect Ines Poeschel as Director For For Management
6.3.1 Reelect Patrick Burkhalter as Board For For Management
Chair
6.3.2 Reelect Martin Zwyssig as Deputy Chair For For Management
6.4.1 Reappoint Sandra Emme as Member of the For For Management
Nomination and Compensation Committee
6.4.2 Reappoint Urban Linsi as Member of the For For Management
Nomination and Compensation Committee
6.4.3 Appoint Stefan Ranstrand as Member of For For Management
the Nomination and Compensation
Committee
6.4.4 Appoint Ines Poeschel as Member of the For For Management
Nomination and Compensation Committee
6.5 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
6.6 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BELL FOOD GROUP AG
Ticker: BELL Security ID: H0727A119
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
2.2 Approve Dividends of CHF 3.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.8
Million
5.1 Reelect Philipp Dautzenberg as Director For For Management
5.2 Reelect Thomas Hinderer as Director For For Management
5.3 Reelect Doris Leuthard as Director For For Management
5.4 Reelect Werner Marti as Director For For Management
5.5 Reelect Philipp Wyss as Director For Against Management
5.6 Reelect Joos Sutter as Director For Against Management
5.7 Reelect Joos Sutter as Board Chair For Against Management
6.1 Reappoint Thomas Hinderer as Member of For For Management
the Compensation Committee
6.2 Reappoint Philipp Wyss as Member of For Against Management
the Compensation Committee
7 Designate Andreas Flueckiger as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BELLEVUE GOLD LIMITED
Ticker: BGL Security ID: Q1422R118
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Kevin Tomlinson as Director For For Management
3 Ratify Past Issuance of Consideration For For Management
Shares to GR Engineering Services
Limited
4 Approve Bellevue Gold Limited Employee None For Management
Securities Plan
5 Approve Potential Termination Benefits For For Management
under the Plan
6 Approve Issuance of Annual LTI For For Management
Performance Rights to Stephen Parsons
7 Approve the Increase in Maximum For For Management
Aggregate Non-Executive Directors' Fee
Pool
8 Approve the Deeds of Indemnity, For For Management
Insurance and Access
--------------------------------------------------------------------------------
BELLSYSTEM24 HOLDINGS, INC.
Ticker: 6183 Security ID: J0428R104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Noda, Shunsuke For For Management
2.2 Elect Director Hayata, Noriyuki For For Management
2.3 Elect Director Tsuji, Toyohisa For For Management
2.4 Elect Director Go, Takehiko For For Management
2.5 Elect Director Kajiwara, Hiroshi For For Management
2.6 Elect Director Koshiro, Ikuo For For Management
2.7 Elect Director Ishizaka, Nobuya For For Management
2.8 Elect Director Tsurumaki, Aki For For Management
2.9 Elect Director Takahashi, Makiko For For Management
3.1 Appoint Statutory Auditor Hamaguchi, For For Management
Satoko
3.2 Appoint Statutory Auditor Hayama, For For Management
Yoshiko
3.3 Appoint Statutory Auditor Soma, For Against Management
Kenichiro
4 Appoint Alternate Statutory Auditor For For Management
Matsuda, Michiharu
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
BELLUNA CO., LTD.
Ticker: 9997 Security ID: J0428W103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yasuno, Kiyoshi For For Management
2.2 Elect Director Yasuno, Yuichiro For For Management
2.3 Elect Director Shishido, Junko For For Management
2.4 Elect Director Matsuda, Tomohiro For For Management
2.5 Elect Director Miyashita, Masayoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamagata, Hideki
3.2 Elect Director and Audit Committee For For Management
Member Watabe, Yukimitsu
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukasawa, Junko For Against Management
1.2 Elect Director Shiraishi, Norio For Against Management
1.3 Elect Director Tanaka, Hideyo For For Management
1.4 Elect Director Ozaki, Kenji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Umekita, Takuo
2.2 Elect Director and Audit Committee For For Management
Member Kubo, Nobuyasu
2.3 Elect Director and Audit Committee For For Management
Member Hamada, Toshiaki
2.4 Elect Director and Audit Committee For For Management
Member Fujiike, Tomonori
--------------------------------------------------------------------------------
BENESSE HOLDINGS, INC.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Hitoshi For For Management
1.2 Elect Director Takiyama, Shinya For For Management
1.3 Elect Director Yamakawa, Kenji For For Management
1.4 Elect Director Fukutake, Hideaki For For Management
1.5 Elect Director Iwai, Mutsuo For For Management
1.6 Elect Director Noda, Yumiko For For Management
1.7 Elect Director Takashima, Kohei For For Management
1.8 Elect Director Onishi, Masaru For For Management
2.1 Appoint Statutory Auditor Matsumoto, For For Management
Yoshinori
2.2 Appoint Statutory Auditor Saito, Naoto For For Management
2.3 Appoint Statutory Auditor Izumo, Eiichi For For Management
2.4 Appoint Statutory Auditor Ishiguro, For For Management
Miyuki
--------------------------------------------------------------------------------
BENETEAU SA
Ticker: BEN Security ID: F09419106
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For Against Management
Corporate Officers
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Yves For For Management
Lyon-Caen, Chairman of the Board
8 Approve Compensation of Bruno For Against Management
Thivoyon, CEO
9 Approve Compensation of Gianguido For Against Management
Girotti, Vice-CEO
10 Approve Compensation of Jerome de For Against Management
Metz, Former Chairman and CEO
11 Approve Compensation of Jean-Paul For Against Management
Chapeleau, Former Vice-CEO
12 Reelect Anne Leitzgen as Director For For Management
13 Reelect Louis-Claude Roux as Director For Against Management
14 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
15 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BENEXT-YUMESHIN GROUP CO.
Ticker: 2154 Security ID: J9299D102
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Nishida, Yutaka For For Management
2.2 Elect Director Sato, Daio For For Management
2.3 Elect Director Ogawa, Kenjiro For For Management
2.4 Elect Director Sato, Hiroshi For For Management
2.5 Elect Director Murai, Noriyuki For For Management
2.6 Elect Director Zamma, Rieko For For Management
2.7 Elect Director Shimizu, Arata For For Management
2.8 Elect Director Wada, Yoichi For For Management
2.9 Elect Director Oshima, Mari For For Management
2.10 Elect Director Kawakami, Tomoko For For Management
3.1 Appoint Statutory Auditor Shimokawa, For For Management
Fujio
3.2 Appoint Statutory Auditor Mita, Hajime For For Management
--------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G138
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Restricted Share Plan For For Management
5 Approve Long-Term Option Plan For For Management
6 Elect Michael Dobson as Director For For Management
7 Re-elect Diana Brightmore-Armour as For For Management
Director
8 Re-elect Rob Perrins as Director For For Management
9 Re-elect Richard Stearn as Director For For Management
10 Re-elect Andy Myers as Director For For Management
11 Re-elect Andy Kemp as Director For For Management
12 Re-elect Sir John Armitt as Director For For Management
13 Re-elect Rachel Downey as Director For For Management
14 Re-elect William Jackson as Director For For Management
15 Re-elect Elizabeth Adekunle as Director For For Management
16 Re-elect Sarah Sands as Director For For Management
17 Elect Natasha Adams as Director For For Management
18 Re-elect Karl Whiteman as Director For For Management
19 Re-elect Justin Tibaldi as Director For For Management
20 Re-elect Paul Vallone as Director For For Management
21 Reappoint KPMG LLP as Auditors For For Management
22 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
23 Authorise Issue of Equity For For Management
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise UK Political Donations and For For Management
Expenditure
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BERTRANDT AG
Ticker: BDT Security ID: D1014N107
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Approve Remuneration Report For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022/23
--------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LIMITED
Ticker: CGN Security ID: Y08809132
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Doreen Tan Nee Moi as Director For For Management
4 Elect Chester Fong Po Wai as Director For Against Management
5 Approve Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BETMAKERS TECHNOLOGY GROUP LTD
Ticker: BET Security ID: Q14884102
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Rebekah Giles as Director For For Management
3 Elect Anna Massion as Director For For Management
4 Elect Nicholas Chan as Director For For Management
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
BETSSON AB
Ticker: BETS.B Security ID: ADPV60073
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends
11.1 Approve Discharge of Board Member For For Management
Johan Lundberg
11.2 Approve Discharge of Board Member Eva For For Management
de Falck
11.3 Approve Discharge of Board Member For For Management
Peter Hamberg
11.4 Approve Discharge of Board Member Eva For For Management
Leach
11.5 Approve Discharge of Supervisory Board For For Management
Member Louise Nylen
11.6 Approve Discharge of Supervisory Board For For Management
Member Tristan Sjoberg
11.7 Approve Discharge of Supervisory Board For For Management
Member Pontus Lindwall
11.8 Approve Discharge of CEO Pontus For For Management
Lindwall
12.a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of SEK 940,000 to Chairman
and SEK 470,000 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a1 Reelect Eva de Falck as Director For For Management
14.a2 Reelect Peter Hamberg as Director For For Management
14.a3 Reelect Eva Leach as Director For For Management
14.a4 Reelect Pontus Lindwall as Director For For Management
14.a5 Reelect Johan Lundberg as Director For For Management
14.a6 Reelect Louise Nylen as Director For For Management
14.a7 Reelect Tristan Sjoberg as Director For For Management
14.a8 Reelect Johan Lundberg as Board Chair For For Management
14.b Ratify PricewaterhouseCoopers AB as For For Management
Auditors
15 Approve Remuneration Report For For Management
16.a Approve Performance Share Plan LTIP For For Management
2023
16.b Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
17.a Approve 2:1 Stock Split For For Management
17.b Approve SEK 4.7 Million Reduction in For For Management
Share Capital via Share Cancellation
17.c Approve Capitalization of Reserves of For For Management
SEK 4.7 Million for a Bonus Issue
18.a Approve 2:1 Stock Split For For Management
18.b Approve SEK 4.7 Million Reduction in For For Management
Share Capital via Share Cancellation
18.c Approve Capitalization of Reserves of For For Management
SEK 4.7 Million for a Bonus Issue -
(Second Occasion)
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
2 Approve Employment Terms of Ran Guron, For For Management
CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin KPMG as For For Management
Auditors
3 Reelect Gil Sharon as Director For For Management
4 Reelect Darren Glatt as Director For For Management
5 Reelect Ran Fuhrer as Director For For Management
6 Reelect Tomer Raved as Director For For Management
7 Reelect David Granot as Director For For Management
8 Reelect Patrice Taieb as For For Management
Employee-Representative Director
9 Approve Dividend Distribution For For Management
10 Approve Special Grant to Gil Sharon, For For Management
Chairman
11 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BFF BANK SPA
Ticker: BFF Security ID: T1R288116
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Severance Payments Policy For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BGF CO., LTD.
Ticker: 027410 Security ID: Y0R25T101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ryu Cheol-han as Inside Director For For Management
2.2 Elect Seong Young-hun as Outside For For Management
Director
2.3 Elect Kim Bong-hwan as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BGP HOLDINGS PLC
Ticker: Security ID: ADPC01061
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liquidation Accounts Including For Did Not Vote Management
Scheme of Distribution and Auditor's
Report
--------------------------------------------------------------------------------
BH CO., LTD.
Ticker: 090460 Security ID: Y0886Q104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Conditional Delisting of For For Management
Shares from KOSDAQ and listing on KOSPI
3.1 Amend Articles of Incorporation For For Management
(Establishment of committees)
3.2 Amend Articles of Incorporation (Class For For Management
Shares)
3.3 Amend Articles of Incorporation For Against Management
(Convertible Securities)
4 Elect Yoon Seong-tae as Outside For For Management
Director
5 Elect Choi Hyeon-muk as Outside For For Management
Director to Serve as an Audit
Committee Member
6.1 Elect Song Young-jung as a Member of For For Management
Audit Committee
6.2 Elect Yoon Seong-tae as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BHG GROUP AB
Ticker: BHG Security ID: W2R38X105
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Creation of SEK 119,162.91 For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
BHG GROUP AB
Ticker: BHG Security ID: W2R38X105
Meeting Date: JAN 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Elect
Directors; Approve Remuneration of
Directors
8 Approve Warrant Plan LTIP 2023/2026 For For Management
for Key Employees
9 Close Meeting None None Management
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michelle Hinchliffe as Director For For Management
3 Elect Catherine Tanna as Director For For Management
4 Elect Terry Bowen as Director For For Management
5 Elect Xiaoqun Clever as Director For For Management
6 Elect Ian Cockerill as Director For For Management
7 Elect Gary Goldberg as Director For For Management
8 Elect Ken MacKenzie as Director For For Management
9 Elect Christine O'Reilly as Director For For Management
10 Elect Dion Weisler as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Grant of Awards to Mike Henry For For Management
13 Approve the Amendments to the Against Against Shareholder
Company's Constitution
14 Approve Policy Advocacy Against Against Shareholder
15 Approve Climate Accounting and Audit Against Against Shareholder
--------------------------------------------------------------------------------
BIC CAMERA, INC.
Ticker: 3048 Security ID: J04516100
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Akiho, Toru For For Management
3.2 Elect Director Kawamura, Hitoshi For For Management
3.3 Elect Director Nakagawa, Keiju For For Management
3.4 Elect Director Abe, Toru For For Management
3.5 Elect Director Tamura, Eiji For For Management
3.6 Elect Director Nemoto, Nachika For For Management
3.7 Elect Director Nakazawa, Yuji For For Management
3.8 Elect Director Uemura, Takeshi For For Management
3.9 Elect Director Tokuda, Kiyoshi For For Management
3.10 Elect Director Nakamura, Masaru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Otsuka, Noriko
4.2 Elect Director and Audit Committee For For Management
Member Kishimoto, Yukiko
4.3 Elect Director and Audit Committee For For Management
Member Sunayama, Koichi
4.4 Elect Director and Audit Committee For For Management
Member Toshimitsu, Takeshi
--------------------------------------------------------------------------------
BICO GROUP AB
Ticker: BICO Security ID: W2R45B104
Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carsten Browall as Chairman of For For Management
Meeting
2 Designate Veronica Christiansson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Stock Option Plan LTIP 2022 For For Management
for Key Employees Through Issuance Of
Warrants to the Subsidiary BICO
International AB
--------------------------------------------------------------------------------
BICO GROUP AB
Ticker: BICO Security ID: W2R45B104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c1 Approve Discharge of Board Chair For For Management
Carsten Browall
8.c2 Approve Discharge of Board Member Rolf For For Management
Classon
8.c3 Approve Discharge of Board Member For For Management
Bengt Sjoholm
8.c4 Approve Discharge of Board Member For For Management
Christian Wildmoser
8.c5 Approve Discharge of Board Member For For Management
Susan Tousi
8.c6 Approve Discharge of Board Member For For Management
Helena Skantorp
8.c7 Approve Discharge of Board Member For For Management
Ulrika Dellby
8.c8 Approve Discharge of Board Member and For For Management
CEO Erik Gatenholm
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10.a Reelect Rolf Classon as Director For For Management
10.b Reelect Ulrika Dellby as Director For Against Management
10.c Reelect Erik Gatenholm as Director For For Management
10.d Reelect Bengt Sjoholm as Director For For Management
10.e Reelect Helena Skantorp as Director For For Management
10.f Reelect Susan Tousi as Director For For Management
10.g Reelect Christian Wildmoser as Director For For Management
10.h Elect Gerry Mackay as New Director For For Management
11.a Elect Rolf Classon as Board Chair For For Management
11.b Elect Ulrika Dellby as Vice Chair For Against Management
12 Ratify Deloitte as Auditors For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chair
and SEK 250,000 For Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Report For Against Management
16 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BIESSE SPA
Ticker: BSS Security ID: T2060S100
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Second Section of the For For Management
Remuneration Report
4 Amend Articles of Association Re: For For Management
Articles 2 (Corporate Purpose)
5 Amend Articles of Association Re: For For Management
Articles 11
6 Amend Company Bylaws Re: Article 15-bis For For Management
7 Amend Articles of Incorporation Re: For For Management
Article Articles 16, 19-bis, 15-bis,
and 16-bis
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BIFFA PLC
Ticker: BIFF Security ID: G1R62B102
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Linda Morant as Director For For Management
5 Re-elect Carol Chesney as Director For For Management
6 Re-elect Kenneth Lever as Director For For Management
7 Re-elect David Martin as Director For For Management
8 Re-elect Claire Miles as Director For For Management
9 Re-elect Richard Pike as Director For For Management
10 Re-elect Michael Topham as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BIFFA PLC
Ticker: BIFF Security ID: G1R62B102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of Biffa
plc by Bears Bidco Limited
--------------------------------------------------------------------------------
BIFFA PLC
Ticker: BIFF Security ID: G1R62B102
Meeting Date: NOV 15, 2022 Meeting Type: Court
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: JUL 05, 2022 Meeting Type: Annual/Special
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay and For Against Management
Kasierer (Ernst and Young) as Auditors
and Report on Auditors' Fees
3.1 Reelect Eitan Bar Zeev as Director For For Management
3.2 Reelect Israel Yakoby as Director For Against Management
3.3 Reelect Daniel Naftali as Director For For Management
3.4 Reelect Noa Naftali as Director For For Management
3.5 Reelect Doron Breen as Director For For Management
4 Issue Indemnification and Exemption For For Management
Agreement to Doron Breen, Director
5 Amend Articles of Association For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Options Granted For Against Management
to Eitan Bar Zeev, Chairman
2 Approve Repricing of Options Granted For Against Management
to Hay Galis, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: MAR 12, 2023 Meeting Type: Special
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Elect Hila Amsterdam as External For For Management
Director
3 Approve Grant of Options to Certain For For Management
Directors
4 Approve Updated Employment Terms of For For Management
Eitan Bar Zeev, Active Chairman
5 Approve Updated Employment Terms of For For Management
Hay Galis, CEO
6 Reissue Indemnification and Exemption For For Management
Agreements to Daniel Naftali, Director
and Controller's Relative
7 Reissue Indemnification and Exemption For For Management
Agreements to Noa Naftali, Director
and Controller's Relative
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jim Gibson as Director For For Management
6 Re-elect Anna Keay as Director For For Management
7 Re-elect Vince Niblett as Director For For Management
8 Re-elect John Trotman as Director For For Management
9 Re-elect Nicholas Vetch as Director For For Management
10 Re-elect Laela Pakpour Tabrizi as For For Management
Director
11 Re-elect Heather Savory as Director For For Management
12 Elect Michael O'Donnell as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BILFINGER SE
Ticker: GBF Security ID: D11648108
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 66.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BILIA AB
Ticker: BILI.A Security ID: W2R73S144
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Mats Qviberg as Chairman of For For Management
Meeting
3 Designate Emilie Westholm (Folksam) as For For Management
Inspector of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 8.80 Per Share
10.a Approve Discharge of Mats Qviberg For For Management
10.b Approve Discharge of Jan Pettersson For For Management
10.c Approve Discharge of Ingrid Jonasson For For Management
Blank
10.d Approve Discharge of Gunnar Blomkvist For For Management
10.e Approve Discharge of Anna Engebretsen For For Management
10.f Approve Discharge of Nicklas Paulson For For Management
10.g Approve Discharge of Jon Risfelt For For Management
10.h Approve Discharge of Caroline af Ugglas For For Management
10.i Approve Discharge of Patrik Nordvall For For Management
10.j Approve Discharge of Dragan For For Management
Mitrasinovic
10.k Approve Discharge of Per Avander For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 460,000 for Chairman
and Vice Chairman and SEK 285,000 for
Other Directors; Approve Remuneration
for Committee Work
13.a Reelect Gunnar Blomkvist as Director For For Management
13.b Reelect Anna Engebretsen as Director For Against Management
13.c Reelect Ingrid Jonasson Blank as For For Management
Director
13.d Reelect Nicklas Paulson as Director For Against Management
13.e Reelect Jan Pettersson as Director For For Management
13.f Reelect Mats Qviberg as Director For For Management
13.g Reelect Jon Risfelt as Director For For Management
13.h Reelect Caroline af Ugglas as Director For For Management
13.i Reelect Mats Qviberg as Board Chair For For Management
13.j Reelect Jan Pettersson as Vice Chair For For Management
14.1 Approve Remuneration of Auditors For For Management
14.2 Ratify PricewaterhouseCoopers as For For Management
Auditor
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17.a Approve Performance Share Matching For For Management
Plan for Key Employees
17.b Approve Equity Plan Financing For For Management
17.c Approve Alternative Equity Plan For For Management
Financing
17.d Approve Equity Plan Financing by For For Management
Approving Transfer to Cover Social
Security Contributions for the Plan
--------------------------------------------------------------------------------
BILLERUD AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
9.c1 Approve Discharge of Andrea Gisle For For Management
Joosen
9.c2 Approve Discharge of Bengt Hammar For For Management
9.c3 Approve Discharge of Florian Heiserer For For Management
9.c4 Approve Discharge of Jan Svensson For For Management
9.c5 Approve Discharge of Jan Astrom For For Management
9.c6 Approve Discharge of Kristina Schauman For For Management
9.c7 Approve Discharge of Magnus Nicolin For For Management
9.c8 Approve Discharge of Michael M.F. For For Management
Kaufmann
9.c9 Approve Discharge of Victoria Van Camp For For Management
9.c10 Approve Discharge of Nicklas Johansson For For Management
9.c11 Approve Discharge of Per Bertilsson For For Management
9.c12 Approve Discharge of CEO Christoph For For Management
Michalski
10 Approve Remuneration Report For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.7 Million for
Chair and SEK 580,000 for Other
Directors
12.2 Approve Remuneration for Committee Work For For Management
12.3 Approve Remuneration of Auditors For For Management
13.a Reelect Florian Heiserer as Director For For Management
13.b Reelect Jan Svensson as Director For Against Management
13.c Reelect Jan Astrom as Director For For Management
13.d Reelect Magnus Nicolin as Director For For Management
13.e Reelect Victoria Van Camp as Director For For Management
13.f Elect Regi Aalstad as New Director For For Management
14 Reelect Jan Svensson as Board Chair For Against Management
15 Ratify KPMG AB as Auditors For For Management
16.a Approve Performance Share Plan LTIP For For Management
2023
16.b Approve Equity Plan Financing For For Management
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BINEX CO., LTD.
Ticker: 053030 Security ID: Y0887T107
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Hyeok-jong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BINGGRAE CO., LTD.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Chang-won as Inside Director For For Management
2.2 Elect Kim Ho-yeon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BIOARCTIC AB
Ticker: BIOA.B Security ID: W2R76M102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c1 Approve Discharge of Board Chair For For Management
Wenche Rolfsen
8.c2 Approve Discharge of Deputy Chair Ivar For For Management
Verner
8.c3 Approve Discharge of Board Member For For Management
Hakan Englund
8.c4 Approve Discharge of Board Member Par For For Management
Gellerfors
8.c5 Approve Discharge of Board Member Lars For For Management
Lannfelt
8.c6 Approve Discharge of Board Member For For Management
Lotta Ljungqvist
8.c7 Approve Discharge of Board Member For For Management
Mikael Smedeby
8.c8 Approve Discharge of Board Member For For Management
Eugen Steiner
8.c9 Approve Discharge of CEO Gunilla For For Management
Osswald
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 775,000 for Chair,
SEK 310,000 for Vice Chair and SEK
260,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Auditors
11.a Reelect Ivar Verner as Director For For Management
11.b Reelect Hakan Englund as Director For For Management
11.c Reelect Par Gellerfors as Director For For Management
11.d Reelect Lars Lannfelt as Director For For Management
11.e Reelect Lotta Ljungqvist as Director For For Management
11.f Reelect Mikael Smedeby as Director For For Management
11.g Reelect Eugen Steiner as Director For For Management
11.h Elect Cecilia Edstrom as New Director For For Management
11.i Elect Eugen Steiner as Board Chair For For Management
11.j Reelect Ivar Verner as Vice Chair For For Management
12 Ratify Grant Thornton as Auditors For For Management
13 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Report For Against Management
15 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
16.a Approve Incentive Program For For Management
16.b Approve Equity Plan Financing For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BIOMERIEUX SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5 Approve Transaction with Fondation For For Management
Christophe et Rodolphe Merieux Re:
Termination Agreement of Sponsorship
Contract
6 Approve Transaction with Institut For For Management
Merieux Re: Acquisition of Specific
Diagnostics
7 Reelect Philippe Archinard as Director For For Management
8 Renew Appointment of Grant Thornton as For For Management
Auditor
9 Approve Remuneration Policy of For For Management
Corporate Officers
10 Approve Remuneration Policy of For Against Management
Chairman and CEO
11 Approve Remuneration Policy of Vice-CEO For Against Management
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Alexandre For For Management
Merieux, Chairman and CEO
15 Approve Compensation of Pierre Boulud, For Against Management
Vice-CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,210,280
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital Per Year
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,210,280
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18-20
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 4,210,280 for Bonus Issue
or Increase in Par Value
25 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR
4,210,280
26 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Eliminate Preemptive Rights Pursuant For For Management
to Item 27 Above, in Favor of Employees
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-20, 22-25 and 27 at EUR
4,210,280
30 Ratify Abandonment of Change of For For Management
Corporate Form to Societe Europeenne
(SE)
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BIONEER CORP.
Ticker: 064550 Security ID: Y09069108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Han-oh as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BIOTAGE AB
Ticker: BIOT Security ID: W25769139
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.60 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chair
and SEK 310,000 for Other Directors;
Approve Remuneration for Committee Work
14 Reelect Torben Jorgensen (Chairman), For For Management
Peter Ehrenheim, Asa Hedin, Mark
Bradley and Karen Lykke Sorensen as
Directors; Elect Kieran Murphy and
Kugan Sathiyanandarajah as New
Directors
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Issuance of 14 Million Shares For For Management
in Connection with Acquisition of
Astrea and Nanopareil
19.a Approve Issuance of up to 15 Percent For For Management
of Issued Common Shares without
Preemptive Rights (Primary Proposal)
19.b Approve Issuance of up to 10 Percent For For Management
of Issued Common Shares without
Preemptive Rights (Secondary Proposal)
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BIPROGY INC.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Hiraoka, Akiyoshi For For Management
2.2 Elect Director Saito, Noboru For For Management
2.3 Elect Director Katsuya, Koji For For Management
2.4 Elect Director Kanazawa, Takahito For For Management
2.5 Elect Director Sato, Chie For For Management
2.6 Elect Director Nalin Advani For For Management
2.7 Elect Director Ikeda, Yoshinori For For Management
2.8 Elect Director Osaki, Asako For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BLACKBERRY LIMITED
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 27, 2023 Meeting Type: Annual/Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Lisa Disbrow For For Management
1.5 Elect Director Richard Lynch For For Management
1.6 Elect Director Laurie Smaldone Alsup For For Management
1.7 Elect Director V. Prem Watsa For For Management
1.8 Elect Director Wayne Wouters For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Deferred Share Unit Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKMORES LIMITED
Ticker: BKL Security ID: Q15790100
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Erica Mann as Director For For Management
4 Approve Grant of STI Award to Alastair For For Management
Symington
5 Approve Grant of LTI Award to Alastair For For Management
Symington
--------------------------------------------------------------------------------
BLUESCOPE STEEL LIMITED
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Ewen Crouch as Director For For Management
3b Elect K'Lynne Johnson as Director For For Management
3c Elect ZhiQiang Zhang as Director For For Management
3d Elect Jane McAloon as Director For For Management
3e Elect Peter Alexander as Director For For Management
4 Approve Grant of Share Rights to Mark For For Management
Vassella
5 Approve Grant of Alignment Rights to For For Management
Mark Vassella
6 Approve the Increase in Maximum None For Management
Aggregate Non-Executive Director Fee
Pool
--------------------------------------------------------------------------------
BML, INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kondo, Kensuke For Against Management
3.2 Elect Director Arai, Nobuki For For Management
3.3 Elect Director Takebe, Norihisa For For Management
3.4 Elect Director Osawa, Hideaki For For Management
3.5 Elect Director Shibata, Kenji For For Management
3.6 Elect Director Yamashita, Yuji For For Management
3.7 Elect Director Yoritaka, Yukiko For For Management
3.8 Elect Director Arai, Tatsuharu For For Management
3.9 Elect Director Osawa, Shigeru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nohara, Shunsuke
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Mandy Abramsohn For For Management
2.2 Elect Trustee Andrea Goertz For For Management
2.3 Elect Trustee Gary Goodman For For Management
2.4 Elect Trustee Sam Kolias For For Management
2.5 Elect Trustee Samantha A. Kolias-Gunn For For Management
2.6 Elect Trustee Scott Morrison For For Management
2.7 Elect Trustee Brian G. Robinson For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Deferred Unit Plan For For Management
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Jin as Director For For Management
3b Elect Wang Xiao as Director For For Management
3c Elect Wei Hanguang as Director For For Management
3d Elect Fu Shula as Director For For Management
3e Elect Yeung Yin Bernard as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ge Haijiao as Director For For Management
3b Elect Sun Yu as Director For For Management
3c Elect Cheng Eva as Director For For Management
3d Elect Lee Sunny Wai Kwong as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board or Duly
Authorized Committee of the Board to
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Continuing Connected For For Management
Transactions and the New Caps
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: GB00B3FLWH99
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Daniel Dayan as Director For For Management
4 Re-elect Stephen Harris as Director For For Management
5 Re-elect Ian Duncan as Director For For Management
6 Re-elect Patrick Larmon as Director For For Management
7 Re-elect Lili Chahbazi as Director For For Management
8 Re-elect Kevin Boyd as Director For For Management
9 Elect Cynthia Gordon as Director For For Management
10 Elect Ben Fidler as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Amend Incentive Plan 2016 For For Management
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
Percent of Issued Share Capital
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218194
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9 Receive President's Report None None Management
10 Receive Auditor's Report None None Management
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 15.00 Per Share
13.1 Approve Discharge of Karl-Henrik For For Management
Sundstrom (Chair)
13.2 Approve Discharge of Helene Bistrom For For Management
13.3 Approve Discharge of Michael G:son Low For For Management
13.4 Approve Discharge of Tomas Eliasson For For Management
13.5 Approve Discharge of Per Lindberg For For Management
13.6 Approve Discharge of Perttu Louhiluoto For For Management
13.7 Approve Discharge of Elisabeth Nilsson For For Management
13.8 Approve Discharge of Pia Rudengren For For Management
13.9 Approve Discharge of Anders Ullberg For For Management
13.10 Approve Discharge of CEO Mikael Staffas For For Management
13.11 Approve Discharge of Marie Holmberg For For Management
13.12 Approve Discharge of Kenneth Stahl For For Management
13.13 Approve Discharge of Jonny Johansson For For Management
13.14 Approve Discharge of Andreas Martensson For For Management
13.15 Approve Discharge of Johan Vidmark For For Management
13.16 Approve Discharge of Ola Holmstrom For For Management
13.17 Approve Discharge of Magnus Filipsson For For Management
13.18 Approve Discharge of Gard Folkvord For For Management
13.19 Approve Discharge of Timo Popponen For For Management
13.20 Approve Discharge of Elin Soderlund For For Management
14.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.97 Million for
Chairman and SEK 655,000 for Other
Directors; Approve Remuneration for
Committee Work
16.a Reelect Helene Bistrom as Director For For Management
16.b Reelect Tomas Eliasson as Director For For Management
16.c Reelect Per Lindberg as Director For For Management
16.d Reelect Perttu Louhiluoto as Director For For Management
16.e Reelect Elisabeth Nilsson as Director For For Management
16.f Reelect Pia Rudengren as Director For For Management
16.g Reelect Karl-Henrik Sundstrom as For For Management
Director
16.h Reelect Karl-Henrik Sundstrom as Board For For Management
Chair
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Report For For Management
20.1 Elect Lennart Franke as Member of For For Management
Nominating Committee
20.2 Elect Karin Eliasson as Member of For For Management
Nominating Committee
20.3 Elect Patrik Jonsson as Member of For For Management
Nominating Committee
21 Approve 2:1 Stock Split; Reduction of For For Management
Share Capital Through Redemption of
Shares; Increase of Share Capital
through a Bonus Issue without the
Issuance of New Shares
22.a Approve Long-term Share Savings For For Management
Programme (LTIP 2023/2026) for Key
Employees
22.b Approve Equity Plan Financing None None Management
22.b1 Approve Transfer of 40,000 Shares to For For Management
Participants in Long-term Share
Savings Programme (LTIP 2023/2026)
22.b2 Approve Alternative Equity Plan For For Management
Financing
23 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
6 Authorize Repurchase of Up to 9.997 For For 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 For 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
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751861
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Joanne Bissonnette For For Management
1.3 Elect Director Charles Bombardier For For Management
1.4 Elect Director Rose Damen For For Management
1.5 Elect Director Diane Fontaine For For Management
1.6 Elect Director Ji-Xun Foo For For Management
1.7 Elect Director Diane Giard For For Management
1.8 Elect Director Anthony R. Graham For For Management
1.9 Elect Director Eric Martel For For Management
1.10 Elect Director Douglas R. Oberhelman For For Management
1.11 Elect Director Melinda Rogers-Hixon For For Management
1.12 Elect Director Eric Sprunk For For Management
1.13 Elect Director Antony N. Tyler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP1: Disclosure of Languages Mastered Against Against Shareholder
by Directors
--------------------------------------------------------------------------------
BONDUELLE
Ticker: BON Security ID: F10689119
Meeting Date: DEC 01, 2022 Meeting Type: Annual/Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Laurent Bonduelle as For For Management
Supervisory Board Member
6 Reelect Jean-Pierre Vannier as For Against Management
Supervisory Board Member
7 Reelect Corinne Wallaert as For For Management
Supervisory Board Member
8 Approve Remuneration Policy of General For For Management
Manager
9 Approve Remuneration Policy of For For Management
Supervisory Board Members
10 Approve Compensation Report For For Management
11 Approve Compensation of Societe Pierre For For Management
and Benoit Bonduelle SAS, General
Manager
12 Approve Compensation of Martin For For Management
Ducroquet, Chairman of the Supervisory
Board
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 17.5 Million for Bonus
Issue or Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17.5 Million
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Item 15
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BONHEUR ASA
Ticker: BONHR Security ID: R13875100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice and For Did Not Vote Management
Agenda; Registration of Attending
Shareholders and Proxies
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements, Statutory For Did Not Vote Management
Reports and Corporate Governance
Statement; Approve Allocation of
Income and Dividends of NOK 5.00 Per
Share
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5 Reelect Christian Fredrik Michelet and For Did Not Vote Management
Ole Kristian Aabo-Evensen as Member of
Shareholders' Committee; Elect Synne
Homble and Gaute Gjelsten as New
Members of Shareholders' Committee;
Approve Remuneration of Shareholders'
Committee
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.59 Million for
Chairman and NOK 420,000 for Other
Directors; Approve Remuneration for
Committee Work
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Gifts and Contributions from For Did Not Vote Management
the Company for 2023
9 Amend Articles Re: Participation in For Did Not Vote Management
General Meetings
--------------------------------------------------------------------------------
BOOZT AB
Ticker: BOOZT Security ID: W2198L106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
0 Open Meeting None None Management
1 Elect Ola Grahn as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c Approve Discharge of Board and For For Management
President
8.c.1 Approve Discharge of Henrik Theilbjorn For For Management
8.c.2 Approve Discharge of Aileen O'Toole For For Management
8.c.3 Approve Discharge of Benjamin Buscher For For Management
8.c.4 Approve Discharge of Cecilia Lannebo For For Management
8.c.5 Approve Discharge of Jon Bjornsson For For Management
8.c.6 Approve Discharge of Julie Wiese For For Management
8.c.7 Approve Discharge of Kent Stevens For For Management
Larsen
8.c.8 Approve Discharge of Luca Martines For For Management
8.c.9 Approve Discharge of CEO Hermann For For Management
Haraldsson
9.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.125 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration
Committee
10.b Approve Remuneration of Auditors For For Management
11.1 Reelect Henrik Theilbjorn as Director For For Management
11.2 Reelect Aileen O'Toole as Director For For Management
11.3 Reelect Benjamin Buscher as Director For For Management
11.4 Reelect Cecilia Lannebo as Director For For Management
11.5 Reelect Jon Bjornsson as Director For For Management
11.6 Reelect Julie Wiese as Director For For Management
11.7 Reelect Henrik Theilbjorn as Chair For For Management
12.1 Ratify Deloitte AB as Auditors For For Management
13 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For For Management
15 Approve Issuance of Up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Performance Share Plan for Key For For Management
Employees (LTI 2023)
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
BORREGAARD ASA
Ticker: BRG Security ID: R1R79W105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda; For For Management
Elect Chairman and Minute Keepers
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.25
Per Share
3 Approve Remuneration Statement For For Management
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Discuss Company's Corporate Governance None None Management
Statement
6.1 Approve Repurchase and Conveyance of For For Management
Shares in Connection to Incentive Plans
6.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7.1 Reelect Helge Aasen as Director For For Management
7.2 Reelect Terje Andersen as Director For For Management
7.3 Reelect Tove Andersen as Director For Against Management
7.4 Reelect Margrethe Hauge as Director For Against Management
7.5 Reelect John Arne Ulvan as Director For For Management
7b Reelect Helge Aasen as Board Chair For For Management
8.1 Reelect Mimi K. Berdal as Member of For For Management
Nominating Committee
8.2 Reelect Erik Must as Member of For For Management
Nominating Committee
8.3 Reelect Rune Selmar as Member of For For Management
Nominating Committee
8.4 Reelect Atle Hauge as Member of For For Management
Nominating Committee
8b Reelect Mimi K. Berdal as Nominating For For Management
Committee Chair
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Nominating For For Management
Committee
11 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
BORYUNG CORP.
Ticker: 003850 Security ID: Y0931W106
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BOSSARD HOLDING AG
Ticker: BOSN Security ID: H09904105
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For Against Management
2.3 Approve Discharge of Board and Senior For For Management
Management
2.4 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Category A
Registered Share and CHF 1.10 per
Category B Registered Share
3.1 Reelect David Dean as Director For Against Management
Representing Holders of Category A
Registered Shares
3.2.1 Reelect Thomas Schmuckli as Director For For Management
and Board Chair
3.2.2 Reelect Martin Kuehn as Director For For Management
3.2.3 Reelect Patricia Heidtman as Director For For Management
3.2.4 Reelect David Dean as Director For Against Management
3.2.5 Reelect Petra Ehmann as Director For For Management
3.2.6 Reelect Marcel Keller as Director For For Management
3.2.7 Elect Ina Toegel as Director For Against Management
3.3.1 Reappoint David Dean as Member of the For Against Management
Compensation Committee
3.3.2 Reappoint Marcel Keller as Member of For For Management
the Compensation Committee
3.3.3 Appoint Ina Toegel as Member of the For Against Management
Compensation Committee
3.4 Designate Rene Peyer as Independent For For Management
Proxy
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BOUYGUES SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Directors
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Martin For For Management
Bouygues, Chairman of the Board
10 Approve Compensation of Olivier For Against Management
Roussat, CEO
11 Approve Compensation of Pascal Grange, For Against Management
Vice-CEO
12 Approve Compensation of Edward For For Management
Bouygues, Vice-CEO
13 Reelect Benoit Maes as Director For For Management
14 Reelect Alexandre de Rothschild as For For Management
Director
15 Authorize Repurchase of Up to 5 For 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 150 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 75 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Increase of Up to For Against Management
EUR 85 Million for Future Exchange
Offers
25 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
85 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
Reserved for Employees and Corporate
Officers
28 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers
29 Authorize up to 0.125 Percent of For For Management
Issued Capital for Use in Restricted
Stock Plans Reserved for Retirement
30 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOYD GROUP SERVICES INC.
Ticker: BYD Security ID: 103310108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David Brown For 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
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: GB0007980591
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Helge Lund as Director For For Management
5 Re-elect Bernard Looney as Director For For Management
6 Re-elect Murray Auchincloss as Director For For Management
7 Re-elect Paula Reynolds as Director For For Management
8 Re-elect Melody Meyer as Director For For Management
9 Re-elect Tushar Morzaria as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Pamela Daley as Director For For Management
12 Re-elect Karen Richardson as Director For For Management
13 Re-elect Johannes Teyssen as Director For For Management
14 Elect Amanda Blanc as Director For For Management
15 Elect Satish Pai as Director For For Management
16 Elect Hina Nagarajan as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: JUL 27, 2022 Meeting Type: Ordinary Shareholders
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Carlo Appetiti as Internal None For Shareholder
Statutory Auditor
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: NOV 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of For For Management
Banca Carige SpA and Banca del Monte
di Lucca SpA into BPER Banca SpA
2 Amend Company Bylaws For For Management
1 Elect Monica Cacciapuoti as Director None For Shareholder
2 Amend Remuneration Policy For For Management
3 Amend Long-Term Incentive Plan For For Management
2022-2024
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2 Integrate Remuneration of External For For Management
Auditors for 2017-2025
3a1 Approve Remuneration Policy For For Management
3a2 Approve Second Section of the For For Management
Remuneration Report
3b Approve Incentive Bonus Plan For For Management
3c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2023 MBO Incentive Plan,
2022-2025 Long-Term Incentive Plan,
and for Any Severance Payments
--------------------------------------------------------------------------------
BPOST SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.40 per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For Against Management
7 Approve Discharge of Auditors For For Management
8.1 Elect Ann Caluwaerts as Director For For Management
8.2 Elect Ann Vereecke as Director For For Management
9 Approve Amended Remuneration Policy For For Management
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BRAINCHIP HOLDINGS LIMITED
Ticker: BRN Security ID: Q1737A107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Geoffrey Carrick as Director For For Management
3 Elect Antonio J. Viana as Director For For Management
4 Elect Duy-Loan Le as Director For For Management
5 Ratify Past Issuance of Shares to LDA For For Management
Capital Limited
6a Approve Issuance of 187,344 Restricted None For Management
Stock Units to Antonio J. Viana
6b Approve Issuance of 187,344 None For Management
Performance Rights to Pia Turcinov
6c Approve Issuance of 187,344 None For Management
Performance Rights to Geoffrey Carrick
6d Approve Issuance of 462,963 Restricted None For Management
Stock Units to Duy-Loan Le
6e Approve Issuance of 187,344 Restricted None For Management
Stock Units to Duy-Loan Le
7a Approve Issuance of Restricted Stock None For Management
Units to Sean Hehir
7b Approve Issuance of Performance Rights None For Management
to Peter van der Made
8 Approve Issuance of Restricted Stock For Against Management
Units to Emmanuel Hernandez
--------------------------------------------------------------------------------
BRAINPAD, INC.
Ticker: 3655 Security ID: J04873105
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sato, Seinosuke For For Management
2.2 Elect Director Takahashi, Takafumi For For Management
2.3 Elect Director Ishikawa, Ko For For Management
2.4 Elect Director Sekiguchi, Tomohiro For For Management
2.5 Elect Director Sano, Tetsuya For For Management
2.6 Elect Director Ushijima, Makiko For For Management
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kendra Banks as Director For For Management
4 Elect George El-Zoghbi as Director For For Management
5 Elect Jim Miller as Director For For Management
6 Approve Brambles Limited Performance For For Management
Share Plan
7 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
8 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
9 Approve Participation of Graham For For Management
Chipchase in the MyShare Plan
10 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
BRAVIDA HOLDING AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.25 Per Common Share
11.1 Approve Discharge of Fredrik Arp For For Management
11.2 Approve Discharge of Cecilia Daun For For Management
Wennborg
11.3 Approve Discharge of Jan Johansson For For Management
11.4 Approve Discharge of Marie Nygren For For Management
11.5 Approve Discharge of Staffan Pahlsson For For Management
11.6 Approve Discharge of Karin Stahlhandske For For Management
11.7 Approve Discharge of Jan Ericson For For Management
11.8 Approve Discharge of Geir Gjestad For For Management
11.9 Approve Discharge of Christoffer For For Management
Lindal Strand
11.10 Approve Discharge of Ornulf Thorsen For For Management
11.11 Approve Discharge of Kaj Levisen For For Management
11.12 Approve Discharge of Mattias Johansson For For Management
12.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.33 Million to
Chairman and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Reelect Fredrik Arp as Director For For Management
14.b Reelect Cecilia Daun Wennborg as For For Management
Director
14.c Reelect Jan Johansson as Director For For Management
14.d Reelect Marie Nygren as Director For For Management
14.e Reelect Staffan Pahlsson as Director For For Management
14.f Reelect Karin Stahlhandske as Director For For Management
15 Reelect Fredrik Arp as Board Chair For For Management
16 Ratify KPMG as Auditors For For Management
17 Approve Remuneration Report For For Management
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
20.a Approve Performance Share Matching For For Management
Plan LTIP 2023 for Key Employees
20.b1 Approve Equity Plan Financing Through For For Management
Issuance of Shares
20.b2 Approve Equity Plan Financing Through For For Management
Repurchase of Own Shares
20.b3 Approve Equity Plan Financing Through For For Management
Transfer of Own Shares
20.c Approve Alternative Equity Plan For For Management
Financing
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BRAVURA SOLUTIONS LIMITED
Ticker: BVS Security ID: Q17548167
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Mann as Director For For Management
3 Elect Brent Henley as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Libby Roy
5 Approve Grant of Performance Rights to For For Management
Brent Henley
6 Approve Grant of Zero Exercise Price For Against Management
Options to Libby Roy
7 ***Withdrawn Resolution*** Approve the None None Management
Amendments to the Company's
Constitution
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: BRE Security ID: T2204N116
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Receive Consolidated Non-Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Fix Number of Directors For For Management
7 Fix Board Terms for Directors For For Management
8.1 Slate 1 Submitted by Nuova Fourb Srl None Against Shareholder
8.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9 Elect Matteo Tiraboschi as Board Chair None For Shareholder
10 Approve Remuneration of Directors For For Management
11.1 Slate 1 Submitted by Nuova Fourb Srl None Against Shareholder
11.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
12 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
13 Approve Internal Auditors' Remuneration For For Management
14 Approve Remuneration Policy For Against Management
15 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BRENNTAG SE
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
6 Approve Remuneration Policy for the For For Management
Management Board
7 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Approve Remuneration Report For For Management
9.1 Elect Richard Ridinger to the For For Management
Supervisory Board
9.2 Elect Sujatha Chandrasekaran to the For For Management
Supervisory Board
10.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
11 Voting Instructions for Motions or None Against Management
Nominations by Shareholders that are
not Made Accessible Before the AGM and
that are Made or Amended in the Course
of the AGM
--------------------------------------------------------------------------------
BREVILLE GROUP LIMITED
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Sally Herman as Director For For Management
3b Elect Kate Wright as Director For For Management
3c Elect Tim Baxter as Director For For Management
4 Approve Grant of Performance Rights For For Management
and Deferred Share Rights to Jim
Clayton
5 Approve Grant of NED Rights to None For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BRICKWORKS LIMITED
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Lindsay Partridge
4a Elect Malcolm P. Bundey as Director For For Management
4b Elect Michael J. Millner as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BRIDGEPOINT GROUP PLC
Ticker: BPT Security ID: GB00BND88V85
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Mazars LLP as Auditors For For Management
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Approve Final Dividend For For Management
6 Re-elect William Jackson as Director For For Management
7 Re-elect Adam Jones as Director For For Management
8 Re-elect Angeles Garcia-Poveda as For For Management
Director
9 Re-elect Carolyn McCall as Director For For Management
10 Re-elect Archie Norman as Director For For Management
11 Re-elect Tim Score as Director For For Management
12 Elect Cyrus Taraporevala as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Ishibashi, Shuichi For For Management
2.2 Elect Director Higashi, Masahiro For For Management
2.3 Elect Director Scott Trevor Davis For For Management
2.4 Elect Director Okina, Yuri For For Management
2.5 Elect Director Masuda, Kenichi For For Management
2.6 Elect Director Yamamoto, Kenzo For For Management
2.7 Elect Director Shiba, Yojiro For For Management
2.8 Elect Director Suzuki, Yoko For For Management
2.9 Elect Director Kobayashi, Yukari For For Management
2.10 Elect Director Nakajima, Yasuhiro For For Management
2.11 Elect Director Matsuda, Akira For 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: GB0002875804
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
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Share Incentive Plan For For Management
5 Re-elect John Daly as Director For For Management
6 Re-elect Sue Clark as Director For For Management
7 Re-elect William Eccleshare as Director For For Management
8 Re-elect Emer Finnan as Director For For Management
9 Re-elect Simon Litherland as Director For For Management
10 Re-elect Euan Sutherland as Director For For Management
11 Re-elect Joanne Wilson as Director For For Management
12 Elect Hounaida Lasry as Director For For Management
13 Appoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROADLEAF CO., LTD.
Ticker: 3673 Security ID: J04642112
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Oyama, Kenji For For Management
2.2 Elect Director Yamanaka, Kenichi For For Management
2.3 Elect Director Kizawa, Morio For For Management
2.4 Elect Director Takada, Hiroshi For For Management
2.5 Elect Director Tanaka, Risa For For Management
2.6 Elect Director Igushi, Kumiko For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Yamaguchi, Junichi
3.2 Appoint Alternate Statutory Auditor For For Management
Asakura, Yusuke
--------------------------------------------------------------------------------
BRONCO BILLY CO., LTD.
Ticker: 3091 Security ID: J0502F109
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeichi, Katsuhiro For For Management
1.2 Elect Director Sakaguchi, Shinki For For Management
1.3 Elect Director Deguchi, Yuji For For Management
1.4 Elect Director Miyamoto, Taku For For Management
1.5 Elect Director Shimono, Masatsugu For For Management
1.6 Elect Director Kamiya, Tokuhisa For For Management
1.7 Elect Director Usui, Kenichiro For For Management
2.1 Appoint Statutory Auditor Shiota, For For Management
Koichi
2.2 Appoint Statutory Auditor Hirano, Yoji For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Mitsuya, Yuji
3.2 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroko
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Division of the Corporation For For Management
into Two Publicly Traded Companies and
the Distribution of its Asset
Management Business Ownership
2 Approve MSOP Resolution For For Management
3 Approve NQMSOP Resolution For For Management
4 Approve Manager Escrowed Stock Plan For For Management
Resolution
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT LTD.
Ticker: BAM Security ID: 113004105
Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Olivia (Liv) Garfield For For Management
1.3 Elect Director Nili Gilbert For For Management
1.4 Elect Director Allison Kirkby For For Management
1.5 Elect Director Diana Noble For For Management
1.6 Elect Director Satish Rai For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Escrowed Stock Plan For For Management
--------------------------------------------------------------------------------
BROOKFIELD CORPORATION
Ticker: BN Security ID: 11271J107
Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board from For For Management
Sixteen to Fourteen
2.1 Elect Director M. Elyse Allan For For Management
2.2 Elect Director Angela F. Braly For For Management
2.3 Elect Director Janice Fukakusa For For Management
2.4 Elect Director Maureen Kempston Darkes For For Management
2.5 Elect Director Frank J. McKenna For For Management
2.6 Elect Director Hutham S. Olayan For For Management
2.7 Elect Director Diana L. Taylor For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Escrowed Stock Plan For For Management
6 Approve BNRE Restricted Stock Plan For For Management
7 SP: Report on Tax Transparency Against Against Shareholder
--------------------------------------------------------------------------------
BROOKFIELD INFRASTRUCTURE CORPORATION
Ticker: BIPC Security ID: 11275Q107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For For Management
1.2 Elect Director William Cox For For Management
1.3 Elect Director Roslyn Kelly For For Management
1.4 Elect Director John Mullen For For Management
1.5 Elect Director Daniel Muniz Quintanilla For For Management
1.6 Elect Director Suzanne Nimocks For For Management
1.7 Elect Director Anne Schaumburg For For Management
1.8 Elect Director Rajeev Vasudeva For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BROOKFIELD RENEWABLE CORPORATION
Ticker: BEPC Security ID: 11284V105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For For Management
1.2 Elect Director Scott Cutler For For Management
1.3 Elect Director Sarah Deasley For For Management
1.4 Elect Director Nancy Dorn For For Management
1.5 Elect Director Eleazar de Carvalho For For Management
Filho
1.6 Elect Director Randy MacEwen For For Management
1.7 Elect Director David Mann For For Management
1.8 Elect Director Lou Maroun For For Management
1.9 Elect Director Stephen Westwell For For Management
1.10 Elect Director Patricia Zuccotti For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 For Management
2.3 Appoint Statutory Auditor Matsumoto, For For Management
Chika
--------------------------------------------------------------------------------
BRP INC.
Ticker: DOO Security ID: 05577W200
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Beaudoin For For Management
1.2 Elect Director Pierre Beaudoin For Against Management
1.3 Elect Director Joshua Bekenstein For Against Management
1.4 Elect Director Jose Boisjoli For For Management
1.5 Elect Director Charles Bombardier For For Management
1.6 Elect Director Ernesto M. Hernandez For For Management
1.7 Elect Director Katherine Kountze For For Management
1.8 Elect Director Estelle Metayer For For Management
1.9 Elect Director Nicholas Nomicos For For Management
1.10 Elect Director Edward Philip For Against Management
1.11 Elect Director Michael Ross For For Management
1.12 Elect Director Barbara Samardzich For For Management
2 Ratify Deloitte LLP as Auditor For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL NV
Ticker: BRNL Security ID: N1677J186
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For Against Management
4 Amend Remuneration Policy for the For For Management
Board of Directors and the Supervisory
Board
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
9 Approve Allocation of Income For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Discussion on Company's Corporate None None Management
Governance Structure
12 Reelect Kitty Koelemeijer to For Against Management
Supervisory Board
13 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BRUNELLO CUCINELLI SPA
Ticker: BC Security ID: T2R05S109
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Second Section of the For Against Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2022-2024 Stock Grant Plan
5.1 Fix Number of Directors None For Shareholder
5.2 Fix Board Terms for Directors None For Shareholder
5.3.1 Slate 1 Submitted by FORO DELLE ARTI None Against Shareholder
SRL
5.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.4 Elect Brunello Cucinelli as Board Chair None For Shareholder
5.5 Approve Remuneration of Directors None For Shareholder
6.1.1 Slate 1 Submitted by FORO DELLE ARTI None Against Shareholder
SRL
6.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6.3 Approve Internal Auditors' Remuneration None For Shareholder
1 Amend Company Bylaws Re: Article 6 For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BUBS AUSTRALIA LTD.
Ticker: BUB Security ID: Q186BF103
Meeting Date: NOV 28, 2022 Meeting Type: Annual
Record Date: NOV 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Dennis Lin as Director For Against Management
3 Approve Employee Share Rights Plan For Against Management
4 Approve Issuance of Share Rights to For Against Management
Dennis Lin
5 Approve Issuance of Share Rights to For Against Management
Kristy Carr
6 Ratify Past Issuance of Placement For Abstain Management
Shares to Sophisticated and
Professional Investors
7 Approve the Amendments to the For For Management
Company's Constitution
8 Appoint KPMG as Auditor of the Company For For Management
9 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 13 per Share
4.1.1 Reelect Anita Hauser as Director For For Management
4.1.2 Reelect Michael Hauser as Director For For Management
4.1.3 Reelect Martin Hirzel as Director For For Management
4.1.4 Reelect Philip Mosimann as Director For For Management
and Board Chair
4.1.5 Reelect Stefan Scheiber as Director For For Management
4.2 Elect Urs Kaufmann as Director For For Management
4.3 Reappoint Anita Hauser as Member of For For Management
the Compensation Committee
4.4 Appoint Urs Kaufmann as Member of the For For Management
Compensation Committee
4.5 Designate Keller KLG as Independent For For Management
Proxy
4.6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
5.2 Approve Remuneration Report For Against Management
(Non-Binding)
5.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
6.1 Approve Cancellation of Conditional For For Management
Capital Authorization
6.2 Amend Articles of Association For For Management
6.3 Amend Articles Re: Editorial Changes For For Management
6.4 Amend Articles Re: Restriction on For For Management
Share Transferability
6.5 Approve Virtual-Only Shareholder For For Management
Meetings
6.6 Amend Articles Re: Additional For For Management
Remuneration of Board and Senior
Management
6.7 Amend Articles Re: Board Meetings; For For Management
Electronic Communication
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED
Ticker: 1876 Security ID: G1674K101
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jan Craps as Director For For Management
3b Elect Michel Doukeris as Director For For Management
3c Elect Katherine Barrett as Director For For Management
3d Elect Nelson Jamel as Director For For Management
3e Elect Martin Cubbon as Director For For Management
3f Elect Marjorie Mun Tak Yang as Director For For Management
3g Elect Katherine King-suen Tsang as For For Management
Director
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Share Award Schemes For For Management
9 Approve Refreshment of the Maximum For For Management
Number of New Shares Issued which may
be Granted Pursuant to the Share Award
Schemes
--------------------------------------------------------------------------------
BUFAB AB
Ticker: BUFAB Security ID: W1834V106
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting None None Management
7 Receive Consolidated Financial None None Management
Statements and Statutory Reports
8 Receive CEO's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4.75 Per Share
9.c.1 Approve Discharge of Bengt Liljedahl For For Management
9.c.2 Approve Discharge of Hans Bjorstrand For For Management
9.c.3 Approve Discharge of Per-Arne Blomquist For For Management
9.c.4 Approve Discharge of Johanna Hagelberg For For Management
9.c.5 Approve Discharge of Anna Liljedahl For For Management
9.c.6 Approve Discharge of Eva Nilsagard For For Management
9.c.7 Approve Discharge of Bertil Persson For For Management
9.c.8 Approve Discharge of Erik Lunden (CEO) For For Management
9.c.9 Approve Discharge of Johan Lindqvist For For Management
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount SEK 650,000 for Chairman
and SEK 290,000 for Other Directors;
Approve Remuneration for Committee Work
14 Approve Remuneration of Auditors For For Management
15.a Reelect Bengt Liljedahl as Director For Against Management
15.b Reelect Hans Bjorstrand as Director For For Management
15.c Reelect Per-Arne Blomquist as Director For For Management
15.d Reelect Anna Liljedahl as Director For Against Management
15.e Reelect Eva Nilsagard as Director For Against Management
15.f Reelect Bertil Persson as Director For For Management
15.g Reelect Bengt Liljedahl as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Nomination Committee Procedures For For Management
18 Approve Remuneration Report For For Management
19 Approve Stock Option Plan for Key For For Management
Employees
20 Authorize Reissuance of Repurchased For For Management
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO., LTD.
Ticker: 003000 Security ID: Y1001U103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Jin-seok as Inside Director For For Management
3 Elect Kang Moon-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUMITAMA AGRI LTD.
Ticker: P8Z Security ID: Y0926Z106
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Special Dividend For For Management
3 Approve Final Dividend For For Management
4 Elect Lim Christina Hariyanto as For For Management
Director
5 Elect Lee Yeow Chor as Director For For Management
6 Elect Lawrence Lua Gek Pong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Renewal of Mandate for For For Management
Interested Person Transactions with
IOI Corporation and its Associates
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Shiozaki, Toshihiko For For Management
2.2 Elect Director Ogura, Hiroyuki For For Management
2.3 Elect Director Shimamura, Yoshinori For For Management
2.4 Elect Director Fujita, Yoshinori For For Management
2.5 Elect Director Mita, Mitsuru For For Management
2.6 Elect Director Ichikawa, Haruhiko For For Management
2.7 Elect Director Yamasaki, Hiroki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsuyama, Nariyuki
3.2 Elect Director and Audit Committee For For Management
Member Fujita, Shozo
3.3 Elect Director and Audit Committee For For Management
Member Abe, Kazufumi
3.4 Elect Director and Audit Committee For For Management
Member Hayasaka, Yoshihiko
3.5 Elect Director and Audit Committee For For Management
Member Shimamura, Kazue
4 Initiate Share Repurchase Program Against Against Shareholder
5 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
6 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to Earnings per Share
7 Approve In-Kind Dividend Against Against Shareholder
8 Amend Articles to Transfer Authority Against Against Shareholder
to Convene and Chair Shareholder
Meetings from Chairman to President
9 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO, and Appoint Outside
Director as Board Chair
10 Amend Articles to Abolish the Post of Against Against Shareholder
Company Chairman
11 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for
Representative Directors
12 Amend Articles to Disclose Calculation Against Against Shareholder
Method for Performance-Based
Compensation for Representative
Directors
13 Amend Articles to Disclose Performance Against Against Shareholder
Review of M&A Transactions
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: GB00B0744B38
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Richard Howes as Director For For Management
6 Re-elect Vanda Murray as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Stephan Nanninga as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Elect Pam Kirby as Director For For Management
11 Elect Jacky Simmonds as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gerry Murphy as Director For For Management
5 Elect Jonathan Akeroyd as Director For For Management
6 Re-elect Julie Brown as Director For For Management
7 Re-elect Orna NiChionna as Director For For Management
8 Re-elect Fabiola Arredondo as Director For For Management
9 Re-elect Sam Fischer as Director For For Management
10 Re-elect Ron Frasch as Director For For Management
11 Elect Danuta Gray as Director For For Management
12 Re-elect Matthew Key as Director For For Management
13 Re-elect Debra Lee as Director For For Management
14 Re-elect Antoine de Saint-Affrique as For Against Management
Director
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 01, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 7.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Creation of CHF 850,000 Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
5.1.1 Reelect Ton Buechner as Director For For Management
5.1.2 Reelect Urs Leinhaeuser as Director For For Management
5.1.3 Reelect Monika Kruesi as Director For For Management
5.1.4 Reelect Stephan Bross as Director For For Management
5.1.5 Reelect David Dean as Director For For Management
5.1.6 Elect Mariateresa Vacalli as Director For For Management
5.2 Reelect Ton Buechner as Board Chair For For Management
5.3.1 Reappoint Stephan Bross as Member of For For Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Monika Kruesi as Member of For For Management
the Nomination and Compensation
Committee
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.5 Designate Keller KLG as Independent For For Management
Proxy
6.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.4 Million
6.2 Approve Remuneration Report For For Management
(Non-Binding)
6.3 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 890,000
6.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BURE EQUITY AB
Ticker: BURE Security ID: W72479103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.25 Per Share
7.c1 Approve Discharge of Patrik For For Management
Tigerschiold as Chairman
7.c2 Approve Discharge of Carl Bjorkman For For Management
7.c3 Approve Discharge of Carsten Browall For For Management
7.c4 Approve Discharge of Charlotta Falvin For For Management
7.c5 Approve Discharge of Sarah McPhee For For Management
7.c6 Approve Discharge of Birgitta Stymne For For Management
Goransson
7.c7 Approve Discharge of CEO Henrik For For Management
Blomquist
8 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 Million for
Chairman and SEK 350,000 for Other
Directors
10.1 Reelect Carl Bjorkman as Director For For Management
10.2 Reelect Carsten Browall as Director For For Management
10.3 Reelect Charlotta Falvin as Director For Against Management
10.4 Reelect Sarah McPhee as Director For For Management
10.5 Reelect Birgitta Stymne Goransson as For For Management
Director
10.6 Reelect Patrik Tigerschiold as Director For For Management
10.7 Reelect Patrik Tigerschiold Board Chair For For Management
11 Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Approve Remuneration of Auditors For For Management
13 Authorize Chairman and Representatives For For Management
of Three of Company's Largest
Shareholders to Serve on Nominating
Committee
14 Approve Remuneration Report For Against Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Approve Incentive Plan LTIP 2023 for For For Management
Key Employees
--------------------------------------------------------------------------------
BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Laurent Mignon For For Management
as Director
6 Reelect Frederic Sanchez as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Aldo Cardoso, For For Management
Chairman of the Board
9 Approve Compensation of Didier For Against Management
Michaud-Daniel, CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
from January 1, 2023 to June 22, 2023
13 Approve Remuneration Policy of CEO For For Management
since June 22, 2023
14 Approve Compensation of Didier For For Management
Michaud-Daniel, CEO until June 22, 2023
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 21.6 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16.2 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 16.2 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to For For Management
EUR 5.4 Million for Future Exchange
Offers
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.4 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 5.4 Million
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 and 21-23
25 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3 Approve Remuneration of Directors For For Shareholder
4.4 Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
4.5.1 Slate 1 Submitted by Presa SpA and None Against Shareholder
Fimedi SpA
4.5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.1.1 Slate 1 Submitted by Presa SpA and None Against Shareholder
Fimedi SpA
5.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration None For Shareholder
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the For For Management
Remuneration Report
7 Adjust Remuneration of External For For Management
Auditors
1 Amend Company Bylaws Re: Article 1 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BW ENERGY LTD.
Ticker: BWE Security ID: G0702P108
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Number of Directors at up to Eight For For Management
4 Elect Ana Zambelli as Director For For Management
5.a Reelect Andreas Sohmen-Pao (Chair) as For For Management
Director
5.b Reelect Marco Beenen as Director For For Management
5.c Reelect William Russell Scheirman II For For Management
as Director
5.d Reelect Hilde Dronen as Director For For Management
5.e Reelect Tormod Vold as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for the
Chairman and USD 65,000 for Other
Directors; Approve Remuneration for
Committee Work
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BW LPG LTD.
Ticker: BWLPG Security ID: G17384101
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Number of Directors at Eight For For Management
4 Amend Bylaws For For Management
5.a Reelect Andreas Sohmen-Pao as Director For Against Management
5.b Reelect Anne Grethe Dalane as Director For For Management
5.c Reelect Sonali Chandmal as Director For For Management
6 Elect Luc Gillet as Director For For Management
7 Reappoint Andreas Sohmen-Pao as For Against Management
Company Chair
8 Approve Nomination Committee Procedures For For Management
9 Receive Remuneration Policy And Other None None Management
Terms of Employment For Executive
Management
10 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for the
Chairman and USD 65,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Change Country of Incorporation from For For Management
Bermuda to Singapore
13 Approve Matters Relating to Migration For For Management
of Company to Singapore
14 Authorize Share Repurchase Program For For Management
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BW OFFSHORE LTD.
Ticker: BWO Security ID: G1738J124
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Number of Directors at Eight For For Management
4.a Reelect Andreas Sohmen-Pao (Chair) as For For Management
Director
4.b Reelect Maarten R. Scholten as Director For For Management
4.c Reelect Rebekka Glasser Herlofsen as For For Management
Director
4.d Reelect Carl Krogh Arnet as Director For For Management
4.e Reelect Rene Kofod-Olsen as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for the
Chairman and USD 65,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BYSTRONIC AG
Ticker: BYS Security ID: H1161X102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Transfer of CHF 12.6 Million For For Management
from Legal Reserves to Free Reserves
2.2 Approve Allocation of Income and For For Management
Dividends of CHF 12.00 per Class A
Share and CHF 2.40 per Class B Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Heinz Baumgartner as Director For For Management
4.2 Reelect Roland Abt as Director For For Management
4.3 Reelect Matthias Auer as Director For Against Management
4.4 Reelect Inge Delobelle as Director For Against Management
4.5 Reelect Urs Riedener as Director For Against Management
4.6 Reelect Robert Spoerry as Director For Against Management
4.7 Elect Felix Schmidheiny as Director For Against Management
4.8 Elect Eva Zauke as Director For Against Management
5 Reelect Heinz Baumgartner as Board For For Management
Chair
6.1 Reappoint Urs Riedener as Member of For Against Management
the Compensation Committee
6.2 Reappoint Robert Spoerry as Member of For Against Management
the Compensation Committee
6.3 Appoint Inge Delobelle as Member of For Against Management
the Compensation Committee
7.1 Approve Remuneration Report For For Management
(Non-Binding)
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.4 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.5
Million
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Designate Marianne Sieger as For For Management
Independent Proxy
10.1 Approve Virtual-Only Shareholder For For Management
Meetings
10.2 Amend Articles Re: Variable For For Management
Remuneration
10.3 Amend Articles Re: Editorial Changes For For Management
10.4 Amend Articles Re: Electronic For For Management
Communication
10.5 Amend Articles of Association For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BYTES TECHNOLOGY GROUP PLC
Ticker: BYIT Security ID: G1824W104
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Andrew Holden as Director For For Management
6 Elect Erika Schraner as Director For For Management
7 Re-elect Patrick De Smedt as Director For For Management
8 Re-elect Neil Murphy as Director For For Management
9 Re-elect Mike Phillips as Director For For Management
10 Re-elect Alison Vincent as Director For For Management
11 Re-elect David Maw as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BYUCKSAN CORP.
Ticker: 007210 Security ID: Y1024N102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Gan Young-beom as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: CCR Security ID: G1826G107
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect David Forde as Director For For Management
2b Re-elect Patrick McMahon as Director For For Management
2c Re-elect Vineet Bhalla as Director For For Management
2d Re-elect Jill Caseberry as Director For For Management
2e Re-elect Vincent Crowley as Director For For Management
2f Re-elect Emer Finnan as Director For For Management
2g Re-elect Helen Pitcher as Director For For Management
2h Re-elect Jim Thompson as Director For For Management
2i Elect Ralph Findlay as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Determine Price Range for Reissuance For For Management
of Treasury Shares
10 Amend Articles of Association For For Management
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C-MER EYE CARE HOLDINGS LIMITED
Ticker: 3309 Security ID: G2R51A105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Li Chunshan as Director For Against Management
2A2 Elect Bentley Annie Liang as Director For For Management
2A3 Elect Li Kwok Tung Donald as Director For For Management
2A4 Elect Chan Chi Leong as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
C. UYEMURA & CO., LTD.
Ticker: 4966 Security ID: J0845U102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 180
2.1 Elect Director Uemura, Hiroya For For Management
2.2 Elect Director Hashimoto, Shigeo For For Management
2.3 Elect Director Sakabe, Shigeo For For Management
2.4 Elect Director Shimada, Koji For For Management
2.5 Elect Director Sekiya, Tsutomu For For Management
2.6 Elect Director Otake, Hiroshi For For Management
2.7 Elect Director Takahashi, Akihiko For For Management
2.8 Elect Director Aketa, Yoshiki For For Management
2.9 Elect Director Nishimoto, Kaori For For Management
3 Appoint Statutory Auditor Nishimura, For For Management
Hiroshi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
C.I. TAKIRON CORP.
Ticker: 4215 Security ID: J81453110
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Saito, Kazuya For Against Management
2.2 Elect Director Fukuda, Yuji For Against Management
2.3 Elect Director Tamaki, Toshio For For Management
2.4 Elect Director Fukushima, Noboru For For Management
2.5 Elect Director Hatano, Kenichi For For Management
2.6 Elect Director Kosaka, Yoshiko For For Management
2.7 Elect Director Kaide, Takeshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Honda, Takashi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2023
7 Approve Remuneration Report For For Management
8 Approve Decrease in Size of For For Management
Shareholder Representatives to Four
Members
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Creation of EUR 154.8 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Approve Creation of EUR 154.8 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rights
12 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 653.6
Million
13 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
14.1 New/Amended Proposals Submitted after Against Against Management
the Record Date or During the AGM
14.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
CAC HOLDINGS CORP.
Ticker: 4725 Security ID: J04925103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Sako, Akihiko For For Management
2.2 Elect Director Nishimori, Ryota For For Management
2.3 Elect Director Shimizu, Togo For For Management
2.4 Elect Director Matsuo, Mika For For Management
2.5 Elect Director Otsuki, Yuki For For Management
2.6 Elect Director Harada, Tatsuya For For Management
2.7 Elect Director Watanabe, Tatsuo For For Management
3.1 Appoint Statutory Auditor Kawamata, For For Management
Kazuki
3.2 Appoint Statutory Auditor Ishino, For For Management
Yuichi
4 Appoint Alternate Statutory Auditor For For Management
Mitani, Kakuji
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ayman Antoun For For Management
1.2 Elect Director Margaret S. (Peg) For For Management
Billson
1.3 Elect Director Elise Eberwein For For Management
1.4 Elect Director Michael M. Fortier For For Management
1.5 Elect Director Marianne Harrison For For Management
1.6 Elect Director Alan N. MacGibbon For For Management
1.7 Elect Director Mary Lou Maher For For Management
1.8 Elect Director Francois Olivier For For Management
1.9 Elect Director Marc Parent For For Management
1.10 Elect Director David G. Perkins For For Management
1.11 Elect Director Michael E. Roach For For Management
1.12 Elect Director Patrick M. Shanahan For For Management
1.13 Elect Director Andrew J. Stevens For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Adopt New Share Option Scheme and For For Management
Related Transactions
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Gonzalo Gortazar Rotaeche as For For Management
Director
6.2 Reelect Cristina Garmendia Mendizabal For For Management
as Director
6.3 Reelect Amparo Moraleda Martinez as For For Management
Director
6.4 Elect Peter Loscher as Director For For Management
7 Amend Remuneration Policy For For Management
8 Approve Remuneration of Directors For For Management
9 Approve 2023 Variable Remuneration For For Management
Scheme
10 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Ehara, Makoto For For Management
3.2 Elect Director Kikuchi, Koichi For For Management
3.3 Elect Director Imoto, Akira For For Management
3.4 Elect Director Mogi, Yuzaburo For For Management
3.5 Elect Director Fukushima, Atsuko For For Management
3.6 Elect Director Miyauchi, Yoshihiko For For Management
3.7 Elect Director Wern Yuen Tan For For Management
3.8 Elect Director Kiriyama, Hatsunori For For Management
4 Appoint Statutory Auditor Usami, Yutaka For For Management
5 Appoint Alternate Statutory Auditor For For Management
Yamasaki, Tokushi
6 Approve Annual Bonus For For Management
7 Approve Director Retirement Bonus For For Management
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
CALIX LIMITED
Ticker: CXL Security ID: Q1R90H112
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Turnbull as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Ian Bruce For For Management
A2 Elect Director Daniel Camus For For Management
A3 Elect Director Don Deranger For For Management
A4 Elect Director Catherine Gignac For For Management
A5 Elect Director Tim Gitzel For For Management
A6 Elect Director Jim Gowans For For Management
A7 Elect Director Kathryn (Kate) Jackson For For Management
A8 Elect Director Don Kayne For For Management
A9 Elect Director Leontine van For For Management
Leeuwen-Atkins
B Ratify KPMG LLP as Auditors For For Management
C Advisory Vote on Executive For For Management
Compensation Approach
D The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Resident
of Canada. Vote FOR = Yes and ABSTAIN
= No. A Vote Against will be treated
as not voted.
--------------------------------------------------------------------------------
CAMTEK LTD.
Ticker: CAMT Security ID: M20791105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Rafi Amit as Director For For Management
1.2 Reelect Yotam Stern as Director For For Management
1.3 Reelect Moty Ben-Arie as Director For For Management
1.4 Reelect Orit Stav as Director For For Management
1.5 Reelect Leo Huang as Director For For Management
1.6 Reelect I-Shih Tseng as Director For For Management
2 Reappoint Rafi Amit as Chairman while For For Management
continuing to serve as CEO
3 Amend Articles of Association For For Management
4 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CAMURUS AB
Ticker: CAMX Security ID: W1970K104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c.1 Approve Discharge of Per Olof Wallstrom For For Management
9.c.2 Approve Discharge of Hege Hellstrom For For Management
9.c.3 Approve Discharge of Jakob Lindberg For For Management
9.c.4 Approve Discharge of Stefan Persson For For Management
9.c.5 Approve Discharge of Behshad Sheldon For For Management
9.c.6 Approve Discharge of Fredrik Tiberg For For Management
9.c.7 Approve Discharge of Ole Vahlgren For For Management
9.c.8 Approve Discharge of Kerstin Valinder For For Management
Strinnholm
9.c.9 Approve Discharge of Fredrik Tiberg For For Management
10.1 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chairman
and SEK 325,000 for Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Hege Hellstrom as Director For For Management
12.1b Reelect Jakob Lindberg as Director For For Management
12.1c Reelect Stefan Persson as Director For For Management
12.1d Reelect Behshad Sheldon as Director For For Management
12.1e Elect Erika Soderberg Johnson as New For For Management
Director
12.1f Reelect Fredrik Tiberg as Director For For Management
12.1g Reelect Ole Vahlgren as Director For For Management
12.1h Reelect Kerstin Valinder Strinnholm as For For Management
Director
12.1i Reelect Per Olof Wallstrom as Director For For Management
12.1j Reelect Per Olof Wallstrom Board Chair For For Management
12.2 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Approve Issuance of up to 20 Percent For For Management
of Issued Shares without Preemptive
Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Warrant Plan for Key Employees For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CANADA GOOSE HOLDINGS INC.
Ticker: GOOS Security ID: 135086106
Meeting Date: AUG 12, 2022 Meeting Type: Annual/Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dani Reiss For Withhold Management
1.2 Elect Director Ryan Cotton For For Management
1.3 Elect Director Joshua Bekenstein For Withhold Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Jean-Marc Huet For For Management
1.6 Elect Director John Davison For For Management
1.7 Elect Director Maureen Chiquet For For Management
1.8 Elect Director Jodi Butts For Withhold Management
1.9 Elect Director Michael D. Armstrong For For Management
1.10 Elect Director Belinda Wong For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lori-Ann Beausoleil For For Management
1.2 Elect Trustee Harold Burke For For Management
1.3 Elect Trustee Gina Parvaneh Cody For For Management
1.4 Elect Trustee Mark Kenney For For Management
1.5 Elect Trustee Gervais Levasseur For For Management
1.6 Elect Trustee Ken Silver For For Management
1.7 Elect Trustee Jennifer Stoddart For For Management
1.8 Elect Trustee Elaine Todres For For Management
1.9 Elect Trustee Rene Tremblay For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ammar Aljoundi For For Management
1b Elect Director Charles J. G. Brindamour For For Management
1c Elect Director Nanci E. Caldwell For For Management
1d Elect Director Michelle L. Collins For For Management
1e Elect Director Luc Desjardins For For Management
1f Elect Director Victor G. Dodig For For Management
1g Elect Director Kevin J. Kelly For For Management
1h Elect Director Christine E. Larsen For For Management
1i Elect Director Mary Lou Maher For For Management
1j Elect Director William F. Morneau For For Management
1k Elect Director Katharine B. Stevenson For For Management
1l Elect Director Martine Turcotte For For Management
1m Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Disclose the CEO Compensation to Against Against Shareholder
Median Worker Pay Ratio on an Annual
Basis
5 SP 2: Advisory Vote on Environmental Against Against Shareholder
Policies
6 SP 3: Invest in and Finance the Against Against Shareholder
Canadian Oil and Gas Sector
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Jo-ann dePass Olsovsky For For Management
1C Elect Director David Freeman For For Management
1D Elect Director Denise Gray For For Management
1E Elect Director Justin M. Howell For For Management
1F Elect Director Susan C. Jones For For Management
1G Elect Director Robert Knight For For Management
1H Elect Director Michel Letellier For For Management
1I Elect Director Margaret A. McKenzie For For Management
1J Elect Director Al Monaco For For Management
1K Elect Director Tracy Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director M. Elizabeth Cannon For For Management
1.3 Elect Director N. Murray Edwards For For Management
1.4 Elect Director Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Wilfred A. Gobert For For Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC KANSAS CITY LIMITED
Ticker: CP Security ID: 13646K108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Management Advisory Vote on Climate For For Management
Change
4.1 Elect Director John Baird For For Management
4.2 Elect Director Isabelle Courville For For Management
4.3 Elect Director Keith E. Creel For For Management
4.4 Elect Director Gillian H. Denham For For Management
4.5 Elect Director Antonio Garza For For Management
4.6 Elect Director David Garza-Santos For For Management
4.7 Elect Director Edward R. Hamberger For For Management
4.8 Elect Director Janet H. Kennedy For For Management
4.9 Elect Director Henry J. Maier For For Management
4.10 Elect Director Matthew H. Paull For For Management
4.11 Elect Director Jane L. Peverett For For Management
4.12 Elect Director Andrea Robertson For For Management
4.13 Elect Director Gordon T. Trafton For For Management
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Jaskolka For For Management
1.2 Elect Director Nadir Patel For For Management
1.3 Elect Director Cynthia Trudell For For Management
--------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Bibby For For Management
1.2 Elect Director Marie Y. Delorme For For Management
1.3 Elect Director Maria Filippelli For For Management
1.4 Elect Director Christopher H. Fowler For For Management
1.5 Elect Director Linda M.O. Hohol For For Management
1.6 Elect Director E. Gay Mitchell For For Management
1.7 Elect Director Sarah A. For For Management
Morgan-Silvester
1.8 Elect Director Margaret J. Mulligan For For Management
1.9 Elect Director Irfhan A. Rawji For For Management
1.10 Elect Director Ian M. Reid For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANCOM SE
Ticker: COK Security ID: D8238N102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Supervisory Board For For Management
Meetings
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10 Elect Swantje Schulze to the For For Management
Supervisory Board
11 Approve Creation of EUR 7.1 Million For For Management
Pool of Authorized Capital I with or
without Exclusion of Preemptive Rights
12 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 400
Million; Approve Creation of EUR 7.1
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Thirteen For For Management
2.1 Elect Director John R. Baird For For Management
2.2 Elect Director Ryan Barrington-Foote For Withhold Management
2.3 Elect Director Glen D. Clark For Withhold Management
2.4 Elect Director Santhe Dahl For For Management
2.5 Elect Director Dieter W. Jentsch For For Management
2.6 Elect Director Donald B. Kayne For For Management
2.7 Elect Director Conrad A. Pinette For For Management
2.8 Elect Director M. Dallas H. Ross For For Management
2.9 Elect Director Ross S. Smith For For Management
2.10 Elect Director Frederick T. Stimpson, For For Management
III
2.11 Elect Director William W. Stinson For Withhold Management
2.12 Elect Director Sandra Stuart For For Management
2.13 Elect Director Dianne L. Watts For Withhold Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Sakamaki, Hisashi For Against Management
2.2 Elect Director Hashimoto, Takeshi For Against Management
2.3 Elect Director Yaomin Zhou For For Management
2.4 Elect Director Uchiyama, Takeshi For For Management
2.5 Elect Director Okita, Hiroyuki For For Management
2.6 Elect Director Kastuyama, Akira For For Management
2.7 Elect Director Kamura, Taku For For Management
2.8 Elect Director Sako, Nobutada For For Management
2.9 Elect Director Togari, Toshikazu For For Management
2.10 Elect Director Maekawa, Atsushi For For Management
2.11 Elect Director Sugimoto, Kazuyuki For For Management
2.12 Elect Director Kondo, Tomohiro For For Management
3.1 Appoint Statutory Auditor Iwamura, For For Management
Shuji
3.2 Appoint Statutory Auditor Nakata, Seiho For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAPCOM CO., LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Tsujimoto, Kenzo For For Management
2.2 Elect Director Tsujimoto, Haruhiro For For Management
2.3 Elect Director Miyazaki, Satoshi For For Management
2.4 Elect Director Egawa, Yoichi For For Management
2.5 Elect Director Nomura, Kenkichi For For Management
2.6 Elect Director Ishida, Yoshinori For For Management
2.7 Elect Director Tsujimoto, Ryozo For For Management
2.8 Elect Director Muranaka, Toru For For Management
2.9 Elect Director Mizukoshi, Yutaka For For Management
2.10 Elect Director Kotani, Wataru For For Management
2.11 Elect Director Muto, Toshiro For For Management
2.12 Elect Director Hirose, Yumi For For Management
--------------------------------------------------------------------------------
CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Paul Hermelin, For For Management
Chairman of the Board
7 Approve Compensation of Aiman Ezzat, For For Management
CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Elect Megan Clarken as Director For For Management
12 Elect Ulrica Fearn as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Corporate
Officers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: NOV 01, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Capita's Pay360 For For Management
Payment Solutions Business
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: GB00B23K0M20
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jonathan Lewis as Director For For Management
4 Re-elect Tim Weller as Director For For Management
5 Re-elect David Lowden as Director For For Management
6 Re-elect Georgina Harvey as Director For For Management
7 Re-elect Nneka Abulokwe as Director For For Management
8 Re-elect Neelam Dhawan as Director For For Management
9 Elect Brian McArthur-Muscroft as For For Management
Director
10 Elect Janine Goodchild as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the All-Share Merger of For For Management
Capital & Counties Properties plc with
Shaftesbury plc
2 Authorise Issue of Equity in For For Management
Connection with the Merger
3 Authorise Issue of Equity to Norges For For Management
Bank in Connection with the Merger
4 Authorise Off-Market Purchase of Shares For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Approve Change of Company Name to For For Management
Shaftesbury Capital PLC
--------------------------------------------------------------------------------
CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Gardiner For For Management
1.2 Elect Director Doyle Beneby For For Management
1.3 Elect Director Gary Bosgoed For For Management
1.4 Elect Director Kelly Huntington For For Management
1.5 Elect Director Barry Perry For For Management
1.6 Elect Director Jane Peverett For For Management
1.7 Elect Director Robert L. Phillips For For Management
1.8 Elect Director Katharine Stevenson For For Management
1.9 Elect Director Keith Trent For For Management
1.10 Elect Director Brian Vaasjo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAPITALAND ASCENDAS REIT
Ticker: A17U Security ID: Y0205X103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND ASCOTT TRUST
Ticker: HMN Security ID: Y0261Y177
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the REIT Trustee, For For Management
Report of the REIT Manager, Report of
the BT Trustee-Manager, Statement by
the Chief Executive Officer of the BT
Trustee-Manager, Financial Statements
and Directors' and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize REIT Manager and the BT
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Stapled Security Repurchase For For Management
Program
--------------------------------------------------------------------------------
CAPITALAND CHINA TRUST
Ticker: AU8U Security ID: Y1092E109
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix the
Auditors' Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
5 Approve Issuance of Units Pursuant to For For Management
CLCT Distribution Reinvestment Plan
6 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
CAPITALAND INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Approve Sponsor Subscription For For Management
--------------------------------------------------------------------------------
CAPITALAND INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee-Manager's Statement, For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Deloitte & Touche LLP as For For Management
Independent Auditor and Authorize
Directors to Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Entry Into the New For For Management
Singapore Property Management Agreement
--------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, the Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND INVESTMENT LTD.
Ticker: 9CI Security ID: Y1091P105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Remuneration for For For Management
the Year Ended December 31, 2022
4 Approve Directors' Remuneration for For For Management
the Year Ending December 31, 2023
5a Elect Chaly Mah Chee Kheong as Director For For Management
5b Elect Gabriel Lim Meng Liang as For For Management
Director
5c Elect Miguel Ko Kai Kwun as Director For For Management
6 Elect Abdul Farid bin Alias as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Investment Performance Share Plan 2021
and the CapitaLand Investment
Restricted Share Plan 2021
10 Authorize Share Repurchase Program For For Management
11 Approve Distribution of For For Management
Dividend-in-Specie
--------------------------------------------------------------------------------
CAPRICORN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
CAPRICORN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Simon Thomson as Director Against For Shareholder
2 Remove James Smith as Director Against For Shareholder
3 Remove Nicoletta Giadrossi as Director Against For Shareholder
4 Remove Keith Lough as Director Against For Shareholder
5 Remove Peter Kallos as Director Against For Shareholder
6 Remove Alison Wood as Director Against For Shareholder
7 Remove Luis Araujo as Director Against For Shareholder
8 Elect Hesham Mekawi, a Shareholder Against For Shareholder
Nominee to the Board
9 Elect Christopher Cox, a Shareholder Against For Shareholder
Nominee to the Board
10 Elect Maria Gordon, a Shareholder Against For Shareholder
Nominee to the Board
11 Elect Craig van de Laan, a Shareholder Against For Shareholder
Nominee to the Board
12 Elect Richard Herbert, a Shareholder Against For Shareholder
Nominee to the Board
13 Elect Tom Pitts, a Shareholder Nominee Against For Shareholder
to the Board
--------------------------------------------------------------------------------
CAPRICORN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: FEB 22, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Related to the For Did Not Vote Management
Combination of Capricorn Energy Plc
and NewMed Energy
2 Approve Waiver on Tender-Bid For Did Not Vote Management
Requirement in Connection with the
Issue to Delek Group, Mr Tshuva and
Any Member of the Concert Party of the
New Ordinary Shares Pursuant to the
Business Combination Agreement
3 Authorise Issue of Equity in For Did Not Vote Management
Connection with the Combination
4 Approve Increase in Borrowing Limit For Did Not Vote Management
5 Amend Remuneration Policy to Permit For Did Not Vote Management
the Payment of Cash Amounts to Simon
Thomson and James Smith
6 Approve Israeli Plan For Did Not Vote Management
7 Amend Remuneration Policy to Reflect For Did Not Vote Management
the Payments and Benefits Provided to
Yossi Abu Under the 2022 Employment
Contract
8 Approve Terms of the Special Bonus For Did Not Vote Management
9 Approve Terms of the Retention Bonus For Did Not Vote Management
10 Approve Waiver on Tender-Bid For Did Not Vote Management
Requirement in Relation to the
Exercise by the Company of Any or All
of the Buyback Authority
--------------------------------------------------------------------------------
CAPRICORN ENERGY PLC
Ticker: CNE Security ID: GB00BN0SMB92
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Share For For Management
Consolidation
2 Amend Long Term Incentive Plan For For Management
3 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
CAPRICORN ENERGY PLC
Ticker: CNE Security ID: GB00BQ98V038
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Craig van der Laan as Director For For Management
7 Elect Randall Neely as Director For For Management
8 Re-elect Maria Gordon as Director For For Management
9 Re-elect Richard Herbert as Director For For Management
10 Re-elect Hesham Mekawi as Director For For Management
11 Re-elect Tom Pitts as Director For For Management
12 Elect Patrice Merrin as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CAPRICORN METALS LTD
Ticker: CMM Security ID: Q2090L110
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Myles Ertzen as Director For For Management
3 Elect Mark Clark as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Mark Clark
--------------------------------------------------------------------------------
CAREL INDUSTRIES SPA
Ticker: CRL Security ID: T2R2A6107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CARGOJET INC.
Ticker: CJT Security ID: 14179V503
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Virmani For For Management
1b Elect Director Arlene Dickinson For For Management
1c Elect Director Mary Traversy For For Management
1d Elect Director Paul Godfrey For For Management
1e Elect Director John Webster For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
A The Undersigned Certifies The Shares None Abstain Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian, AGT
= Non-Canadian Holder Authorized To
Provide Air Service, ABN =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
--------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 Per Class A
Share and EUR 1.35 Per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 95,000 for Chairman,
EUR 70,000 for Vice Chairman, and EUR
55,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Jaakko Eskola, Ilkka Herlin, For For Management
Teresa Kemppi-Vasama, Johanna Lamminen
and Kaisa Olkkonen as Directors; Elect
Raija-Leena Hankonen-Nybom, Tapio
Kolunsarka and Ritva Sotamaa as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Fix Number of Auditors at One For For Management
16 Ratify Ernst & Young as Auditor For For Management
17 Amend Articles Re: Auditors; Virtual For For Management
Meetings
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of 952,000 A Shares For For Management
and 5,448,000 B Shares without
Preemptive Rights
20 Approve Charitable Donations of up to For For Management
EUR 100,000
21 Close Meeting None None Management
--------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022/23
6.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
6.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
7.1 Amend Articles Re: Management Board For For Management
Composition
7.2 Amend Articles Re: Supervisory Board For For Management
Composition
7.3 Amend Articles Re: Supervisory Board For For Management
Chair
7.4 Amend Articles Re: Supervisory Board For For Management
Meetings
7.5 Amend Articles Re: Supervisory Board For For Management
Resolutions
7.6 Amend Articles Re: Supervisory Board For For Management
Committees
8.1 Elect Karl Lamprecht to the For Against Management
Supervisory Board
8.2 Elect Tania von der Goltz to the For For Management
Supervisory Board
8.3 Elect Christian Mueller to the For Against Management
Supervisory Board
8.4 Elect Peter Kameritsch to the For For Management
Supervisory Board
8.5 Elect Isabel De Paoli to the For For Management
Supervisory Board
8.6 Elect Torsten Reitze to the For Against Management
Supervisory Board
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration Report For For Shareholder
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 27 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.A Amend Remuneration Policy For For Management
5.B Approve Remuneration of Directors in For For Management
the Amount of DKK 2.05 Million for
Chairman, DKK 910,000 for Vice Chair
and DKK 455,000 for Other Directors;
Approve Remuneration for Committee Work
5.C Approve DKK 90 Million Reduction in For For Management
Share Capital via Share Cancellation
5.D Report on Efforts and Risks Related to Against Against Shareholder
Human Rights
6.a Reelect Henrik Poulsen as New Director For For Management
6.b Reelect Majken Schultz as New Director For For Management
6.c Reelect Mikael Aro as Director For For Management
6.d Reelect Magdi Batato as Director For Abstain Management
6.e Reelect Lilian Fossum Biner as Director For For Management
6.f Reelect Richard Burrows as Director For For Management
6.g Reelect Punita Lal as Director For For Management
6.h Reelect Soren-Peter Fuchs Olesen as For For Management
Director
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CARMILA SA
Ticker: CARM Security ID: F1387K266
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.17 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Severine Farjon as Director For For Management
6 Reelect Jerome Nanty as Director For For Management
7 Reelect Claire Noel du Payrat as For For Management
Director
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Marie Cheval, For For Management
Chairman and CEO
10 Approve Compensation of Sebastien For Against Management
Vanhoove, Vice-CEO
11 Approve Remuneration Policy of For Against Management
Chairman and CEO
12 Approve Remuneration Policy of Vice-CEO For Against Management
13 Approve Remuneration Policy of For For Management
Directors
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 165 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 165 Million
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARNARVON ENERGY LIMITED
Ticker: CVN Security ID: Q1990C105
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Foster as Director For For Management
2 Approve Grant of Long Term Performance For For Management
Rights to Adrian Cook
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: GB0031215220
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Jason Cahilly as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Helen Deeble as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Jeffery Gearhart as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
6 Re-elect Katie Lahey as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Elect Sara Mathew as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Elect Josh Weinstein as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
12 Advisory Vote to Approve Executive For For Management
Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Public
Accounting Firm of Carnival Corporation
17 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
18 Accept Financial Statements and For For Management
Statutory Reports
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Amendment of the Carnival For For Management
Corporation 2020 Stock Plan
--------------------------------------------------------------------------------
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 For 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 For Management
Bompard, Chairman and CEO
10 Approve Remuneration Policy of For Against Management
Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 175 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 to 16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
24 Approve Opinion on Quantification of For Abstain Management
the Company's Various Scope 3 Action
Levers
25 Request Details relating to the None None Shareholder
Company's Environmental Strategy
--------------------------------------------------------------------------------
CARSALES.COM LIMITED
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Kim Anderson as Director For For Management
3b Elect David Wiadrowski as Director For For Management
4a Approve Grant of Rights to Cameron For For Management
McIntyre
4b Approve Grant of Performance Rights to For For Management
Cameron McIntyre
--------------------------------------------------------------------------------
CARTA HOLDINGS, INC.
Ticker: 3688 Security ID: J0536S101
Meeting Date: MAR 25, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Usami, Shinsuke For Against Management
2.2 Elect Director Niizawa, Akio For Against Management
2.3 Elect Director Nagaoka, Hidenori For For Management
2.4 Elect Director Saito, Taro For For Management
2.5 Elect Director Ishiwatari, Makiko For For Management
2.6 Elect Director Watanabe, Takashi For For Management
2.7 Elect Director Kitahara, Tadashi For For Management
3 Appoint Statutory Auditor Hatano, Hideo For For Management
--------------------------------------------------------------------------------
CARY GROUP HOLDING AB
Ticker: 7UC Security ID: W2039V107
Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members (4) and For For Management
Deputy Members of Board (2)
8 Elect Joakim Andreasson, Magnus For Against Management
Hammarstrom, Gustaf Martin-Lof and
Mattias Fajers as Directors; Elect
Jacob Langhard Lovstedt and Matilda
Taiminen as Deputy Members
9 Elect Gustaf Martin-Lof as Board For Against Management
Chairman
10 Approve Omission of Remuneration of For For Management
Directors
11 Close Meeting None None Management
--------------------------------------------------------------------------------
CASCADES INC.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Lemaire For For Management
1.2 Elect Director Sylvie Lemaire For For Management
1.3 Elect Director Sylvie Vachon For For Management
1.4 Elect Director Mario Plourde For For Management
1.5 Elect Director Michelle Cormier For For Management
1.6 Elect Director Patrick Lemaire For For Management
1.7 Elect Director Hubert T. Lacroix For For Management
1.8 Elect Director Melanie Dunn For For Management
1.9 Elect Director Nelson Gentiletti For For Management
1.10 Elect Director Elif Levesque For For Management
1.11 Elect Director Alex N. Blanco For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 For Management
Director
12 Reelect Carpinienne de Participations For For Management
as Director
13 Reelect Euris as Director For For Management
14 Reelect F. Marc de Lacharriere For For Management
(Fimalac) as Director
15 Reelect Fonciere Euris as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 59 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16.5 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 16.5 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 59 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Increase of Up to For For Management
EUR 16.5 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Item 17 at EUR 59 Million Under Items
18-21, 23-24 at EUR 16.5 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CASIO COMPUTER CO., LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Kashio, Kazuhiro For For Management
2.2 Elect Director Masuda, Yuichi For For Management
2.3 Elect Director Takano, Shin For For Management
2.4 Elect Director Kashio, Tetsuo For For Management
2.5 Elect Director Yamagishi, Toshiyuki For For Management
2.6 Elect Director Ozaki, Motoki For For Management
2.7 Elect Director Suhara, Eiichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Abe, Hirotomo
3.2 Elect Director and Audit Committee For For Management
Member Chiba, Michiko
3.3 Elect Director and Audit Committee For For Management
Member Yamaguchi, Akihiko
4 Elect Alternate Director and Audit For For Management
Committee Member Ijuin, Kunimitsu
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pontus Enquist as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
7 Elect Leiv Synnes as New Director For For Management
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CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.a Approve Discharge of Rutger Arnhult For For Management
9.b Approve Discharge of Per Berggren For For Management
9.c Approve Discharge of Anna-Karin Celsing For For Management
9.d Approve Discharge of Anna Kinberg Batra For For Management
9.e Approve Discharge of Henrik Kall For For Management
9.f Approve Discharge of Joacim Sjoberg For For Management
9.g Approve Discharge of Leiv Synnes For For Management
9.h Approve Discharge of Christina Karlsson For For Management
9.i Approve Discharge of Zdravko Markovski For For Management
9.j Approve Discharge of Biljana Pehrsson For For Management
9.k Approve Discharge of Rutger Arnhult For For Management
10 Amend Articles Re: Set Minimum (SEK For For Management
150 Million) and Maximum (SEK 600
Million) Share Capital; Set Minimum
(300 Million) and Maximum (1.2
Billion) Number of Shares; Location of
General Meeting
11 Receive Nominating Committee's Report None None Management
12.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.1 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.a Reelect Per Berggren (Chair) as For For Management
Director
14.b Reelect Anna-Karin Celsing as Director For For Management
14.c Reelect Joacim Sjoberg as Director For For Management
14.d Reelect Henrik Kall as Director For For Management
14.e Reelect Leiv Synnes as Director For For Management
14.f Elect Louise Richnau as Director For For Management
14.g Elect Ann-Louise Lokholm-Klasson as For For Management
Director
15 Ratify Deloitte as Auditors For For Management
16 Approve Instructions for Nominating For For Management
Committee
17 Approve Remuneration Report For For Management
18 Approve Issuance of up to 10 Percent For For Management
of the Company's Share Capital without
Preemptive Rights
19 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21 Approve SEK 8.7 Million Reduction in For For Management
Share Capital via Share Cancellation
22 Close Meeting None None Management
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CATENA AB
Ticker: CATE Security ID: W2356E100
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report and Report on None None Management
Committee Work
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 8.26 Per Share
12.a Approve Discharge of Gustav Hermelin For For Management
12.b Approve Discharge of Katarina Wallin For For Management
12.c Approve Discharge of Helene Briggert For For Management
12.d Approve Discharge of Magnus Swardh For For Management
12.e Approve Discharge of Caesar Afors For For Management
12.f Approve Discharge of Vesna Jovic For For Management
12.g Approve Discharge of Lennart Mauritzson For For Management
12.h Approve Discharge of Joost Uwents For For Management
12.i Approve Discharge of Jorgen Eriksson For For Management
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14.a Approve Remuneration of Directors in For For Management
the Amount of SEK 410,000 for
Chairman, and SEK 205,000 for Other
Directors; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Gustaf Hermelin as Director For For Management
15.b Reelect Katarina Wallin as Director For For Management
15.c Reelect Helene Briggert as Director For For Management
15.d Reelect Lennart Mauritzson as Director For For Management
15.e Reelect Magnus Swardh as Director For For Management
15.f Reelect Caesar Afors as Director For For Management
15.g Reelect Vesna Jovic as Director For For Management
15.h Elect Joost Uwents as New Director For For Management
15.i Elect Lennart Mauritzson as Director For For Management
15.j Elect Lennart Mauritzson as Board Chair For For Management
16 Ratify KPMG as Auditors For For Management
17 Authorize Chairman of the Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Remuneration Report For Against Management
20 Authorize Share Repurchase Program For For Management
21 Authorize Reissuance of Repurchased For For Management
Shares
22 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
23 Amend Articles Re: Set Minimum (SEK For For Management
198 Million) and Maximum (SEK 792
Million) Share Capital; Set Minimum
(45 Million) and Maximum (180 Million)
Number of Shares
24 Other Business None None Management
25 Close Meeting None None Management
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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
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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 For Management
Equity-Linked Securities without
Preemptive Rights
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CAWACHI LTD.
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kawachi, Shinji For For Management
2.2 Elect Director Okubo, Katsuyuki For For Management
2.3 Elect Director Watanabe, Rinji For For Management
2.4 Elect Director Eto, Miho For For Management
3 Appoint Alternate Statutory Auditor For For Management
Okayasu, Toshiyuki
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CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Increase in Share Capital via For Against Shareholder
Issuance of L and M Series Shares for
Private Placement; Approve
Dematerialization and Listing of New
Shares; Amend Statute Accordingly
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
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CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: MAY 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Reports on None None Management
Company's and Group's Operations and
Standalone and Consolidated Financial
Statements
6a Receive Supervisory Board Report on None None Management
Its Activities
6b Receive Supervisory Board Report on None None Management
Review of Standalone and Consolidated
Financial Statements, Management Board
Reports on Company's and Group's
Operations
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
9 Approve Treatment of Net Loss For For Management
10a Approve Discharge of Marcin Czyczerski For For Management
(CEO)
10b Approve Discharge of Karol Poltorak For For Management
(Deputy CEO)
10c Approve Discharge of Adam Holewa For For Management
(Deputy CEO)
10d Approve Discharge of Igor Matus For For Management
(Deputy CEO)
10e Approve Discharge of Kryspin Derejczyk For For Management
(Deputy CEO)
10f Approve Discharge of Adam Marciniak For For Management
(Deputy CEO)
11a Approve Discharge of Dariusz Milek For For Management
(Supervisory Board Chairman)
11b Approve Discharge of Wieslaw Oles For For Management
(Supervisory Board Deputy Chairman)
11c Approve Discharge of Waldemar For For Management
Jurkiewicz (Supervisory Board Member)
11d Approve Discharge of Filip Gorczyca For For Management
(Supervisory Board Member)
11e Approve Discharge of Zofia Dzik For For Management
(Supervisory Board Member)
11f Approve Discharge of Mariusz Gnych For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13a Fix Number of Supervisory Board Members For For Management
13b Elect Supervisory Board Member For Against Management
13c Elect Supervisory Board Member For Against Management
13d Elect Chairman of Supervisory Board For Against Management
14 Approve Sale of Organized Part of None Against Shareholder
Enterprise to CCC.eu Sp. z o.o.
15 Close Meeting None None Management
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Marcin Iwinski as Supervisory None For Shareholder
Board Member
6 Amend Terms of Remuneration of For For Management
Supervisory Board Members
7 Approve Cancellation of Incentive Plan For For Management
8 Approve Incentive Plan For Against Management
9 Approve Issuance of Warrants Without For Against Management
Preemptive Rights for Incentive Plan;
Approve Conditional Increase in Share
Capital via Issuance of Series N
Shares without Preemptive Rights;
Amend Statute Accordingly
10 Approve Merger by Absorption with CD For For Management
Projekt Red Store Sp. z o.o.
11 Approve Decision on Covering Costs of None For Shareholder
Convocation of EGM
12 Close Meeting None None Management
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CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: APR 18, 2023 Meeting Type: Special
Record Date: APR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Cancel Dec. 20, 2022, EGM, Resolution For For Management
Re: Incentive Plan
6 Amend Dec. 20, 2022, EGM, Resolution For For Management
Re: Cancellation of Incentive Plan
7 Approve Incentive Plan A For For Management
8 Approve Issuance of Warrants without For For Management
Preemptive Rights to Subscribe to
Series O Shares for Incentive Plan A;
Approve Conditional Increase in Share
Capital via Issuance of O Series
Shares; Amend Statute Accordingly
9 Approve Incentive Plan B For For Management
10 Approve Issuance of Warrants without For For Management
Preemptive Rights to Subscribe to
Series P Shares for Incentive Plan B;
Approve Conditional Increase in Share
Capital via Issuance of P Series
Shares; Amend Statute Accordingly
11 Approve Cancellation of Repurchased For For Management
Shares
12 Approve Reduction in Share Capital via For For Management
Share Cancellation; Amend Statute
Accordingly
13 Close Meeting None None Management
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CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report, None None Management
Standalone and Consolidated Financial
Statements
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Dividends of PLN 1.00 per Share
10 Approve Discharge of Adam Kicinski For For Management
(CEO)
11 Approve Discharge of Marcin Iwinski For For Management
(Deputy CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski For For Management
(Management Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski For For Management
(Management Board Member)
16 Approve Discharge of Pawel Zawodny For For Management
(Management Board Member)
17 Approve Discharge of Jeremiah Cohn For For Management
(Management Board Member)
18 Approve Discharge of Katarzyna Szwarc For For Management
(Supervisory Board Chairwoman)
19 Approve Discharge of Piotr Pagowski For For Management
(Supervisory Board Deputy Chairman)
20 Approve Discharge of Michal Bien For For Management
(Supervisory Board Member)
21 Approve Discharge of Maciej For For Management
Nielubowicz (Supervisory Board Member)
22 Approve Discharge of Jan Wejchert For For Management
(Supervisory Board Member)
23 Approve Remuneration Report For Against Management
24 Approve Supervisory Board Report For For Management
25 Amend Statute Re: Management Board For For Management
26 Amend Statute For For Management
27 Approve Merger by Absorption with For For Management
SPOKKO sp. z o.o.
28 Authorize Share Repurchase Program for For For Management
Subsequent Cancellation
29 Approve Financial Statements of CD For For Management
PROJEKT RED STORE sp. z o.o.
30 Approve Management Board Report on For For Management
Company's Operations of CD PROJEKT RED
STORE sp. z o.o.
31 Approve Treatment of Net Loss of CD For For Management
PROJEKT RED STORE sp. z o.o.
32 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member of CD PROJEKT
RED STORE sp. z o.o.)
33 Approve Discharge of Aleksandra For For Management
Jaroskiewicz (Management Board Member
of CD PROJEKT RED STORE sp. z o.o.)
34 Close Meeting None None Management
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CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Trustee-Manager's Report, For For Management
Statement by the Chief Executive
Officer of the HBT Trustee-Manager,
the H-REIT Trustee's Report, the
H-REIT Manager's Report, H-REIT and
CDL Hospitality Trusts, Financial
Statements and Directors' and
Auditors' Reports
2 Approve KPMG LLP as Independent For For Management
Auditors and Authorize H-REIT Manager
and the HBT Trustee-Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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CECONOMY AG
Ticker: CEC Security ID: D1497L107
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022/23 and
for the Review of Interim Financial
Reports for the First Half of Fiscal
Year 2022/23
6.1 Elect Erich Schuhmacher to the For For Management
Supervisory Board
6.2 Elect Christoph Vilanek to the For Against Management
Supervisory Board
7 Approve Remuneration Report For For Management
8.1 Amend Articles Re: Remuneration of For For Management
Supervisory Board for Serving on the
Nomination Committee
8.2 Approve Remuneration of Supervisory For For Management
Board
9.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9.2 Amend Articles Re: AGM Location and For For Management
Convocation
9.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
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CEDAR WOODS PROPERTIES LIMITED
Ticker: CWP Security ID: Q2156A107
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William G Hames as Director For For Management
2 Elect Robert S Brown as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Zero-Price Options For For Management
to Nathan Blackburne
5 Approve Issuance of Performance Rights For For Management
to Nathan Blackburne
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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
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CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: DEC 27, 2022 Meeting Type: Annual
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kesselman & Kesselman (PwC) For Against Management
as Auditors and Report on Fees Paid to
the Auditors
3 Reelect Nataly Mishan-Zakai as Director For For Management
4 Reelect Gustavo Traiber as Director For For Management
5 Reelect Eran Shenar as Director For For Management
6 Reelect Michael Joseph Salkind as For For Management
Director
7 Reelect Baruch Itzhak as Director For For Management
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 Vote FOR if the Holding of Ordinary None Against Management
Shares of the Company, Directly or
Indirectly, Do Not Contravene any
Holding or Transfer Restrictions set
forth in the Company's
Telecommunications Licenses.
Otherwise, Vote AGAINST.
--------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: JUN 01, 2023 Meeting Type: Special
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kost, Forer, Gabbay & Kasierer For For Management
EY as Auditors and Authorize Board to
Fix Their Remuneration
B4 Vote FOR if Your Holdings or Vote Do None For Management
Not Require the Minister of
Communications' Consent; Otherwise,
Vote AGAINST. If You Vote AGAINST,
Please Specify
--------------------------------------------------------------------------------
CELLID CO., LTD.
Ticker: 299660 Security ID: Y1R42G106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Chang-yul as Inside Director For For Management
2.2 Elect Jeong Se-hyeon as Inside Director For For Management
2.3 Elect Kim Yoo-gyeong as Inside Director For For Management
3 Elect Gwak Ui-jong as Non-Independent For For Management
Non-Executive Director
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CELLIVERY THERAPEUTICS, INC.
Ticker: 268600 Security ID: Y1R42E101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Dae-woong as Inside Director For For Management
2.2 Elect Baek Yung-gi as Outside Director For For Management
2.3 Elect Kim Jae-taek as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends Charged Against For For Management
Reserves
6 Renew Appointment of Deloitte, S.L. as For For Management
Auditor
7.1 Approve Annual Maximum Remuneration For For Management
7.2 Amend Remuneration Policy For For Management
8.1 Fix Number of Directors at 13 For For Management
8.2 Reelect Concepcion del Rivero Bermejo For For Management
as Director
8.3 Reelect Christian Coco as Director For For Management
8.4 Ratify Appointment by Co-option of Ana For For Management
Garcia Fau as Director
8.5 Ratify Appointment by Co-option of For For Management
Jonathan Amouyal as Director
8.6 Ratify Appointment by Co-option of For For Management
Maria Teresa Ballester Fornes as
Director
8.7 Elect Oscar Fanjul Martin as Director For For Management
8.8 Elect Dominique D'Hinnin as Director For For Management
8.9 Elect Marco Patuano as Director For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CEMBRA MONEY BANK AG
Ticker: CMBN Security ID: H1329L107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.95 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Joerg Behrens as Director For For Management
5.1.2 Reelect Marc Berg as Director For For Management
5.1.3 Reelect Thomas Buess as Director For For Management
5.1.4 Reelect Alexander Finn as Director For For Management
5.1.5 Reelect Susanne Kloess-Braekler as For For Management
Director
5.1.6 Reelect Monica Maechler as Director For For Management
5.2 Elect Francesco Morra as Director For For Management
5.3 Elect Francesco Morra as Board Chair For For Management
5.4.1 Reappoint Susanne Kloess-Braekler as For For Management
Member of the Compensation and
Nomination Committee
5.4.2 Reappoint Marc Berg as Member of the For For Management
Compensation and Nomination Committee
5.4.3 Reappoint Thomas Buess as Member of For For Management
the Compensation and Nomination
Committee
5.5 Designate Keller AG as Independent For For Management
Proxy
5.6 Ratify KPMG AG as Auditors For For Management
6.1 Amend Corporate Purpose For For Management
6.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 33
Million and the Lower Limit of CHF 28.
5 Million with or without Exclusion of
Preemptive Rights; Amend Conditional
Capital Authorization
6.3 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Hybrid Shareholder
Meetings)
6.4 Amend Articles Re: Restriction on For For Management
Share Transferability
6.5 Amend Articles of Association For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
7.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 7.5 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CEMENTIR HOLDING NV
Ticker: CEM Security ID: N19582100
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends For For Management
2.f Approve Discharge of Directors For For Management
3 Approve Remuneration Policy For Against Management
4 Reelect Francesco Caltagirone as For Against Management
Executive Director
5.a Reelect Alessandro Caltagirone as For Against Management
Non-Executive Director
5.b Reelect Azzurra Caltagirone as For Against Management
Non-Executive Director
5.c Reelect Saverio Caltagirone as For Against Management
Non-Executive Director
5.d Reelect Fabio Corsico as Non-Executive For Against Management
Director
5.e Reelect Adriana Lamberto Floristan as For Against Management
Non-Executive Director
5.f Elect Annalisa Pescatori as For For Management
Non-Executive Director
5.g Elect Benedetta Navarra as For For Management
Non-Executive Director
5.h Approve Decrease in the Board of For For Management
Directors
6 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For 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 For Management
2.13 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Report on Lobbying and Policy Advocacy For For Shareholder
with its Net Zero Goal
--------------------------------------------------------------------------------
CENTAMIN PLC
Ticker: CEY Security ID: JE00B5TT1872
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Approve Remuneration Report For For Management
3.2 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Non-executive Directors
4.1 Re-elect James Rutherford as Director For For Management
4.2 Re-elect Martin Horgan as Director For For Management
4.3 Re-elect Ross Jerrard as Director For For Management
4.4 Re-elect Sally Eyre as Director For For Management
4.5 Re-elect Marna Cloete as Director For For Management
4.6 Re-elect Catharine Farrow as Director For For Management
4.7 Re-elect Hendrik Faul as Director For For Management
4.8 Re-elect Ibrahim Fawzy as Director For For Management
4.9 Re-elect Mark Bankes as Director For For Management
5.1 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5.2 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7.1 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7.2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Resolution For For Management
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Connor For For Management
1.2 Elect Director Wendy Kei For For Management
1.3 Elect Director Michael S. Parrett For For Management
1.4 Elect Director Jacques Perron For For Management
1.5 Elect Director Scott G. Perry For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Bruce V. Walter For For Management
1.8 Elect Director Paul N. Wright For For Management
1.9 Elect Director Susan L. Yurkovich For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Connor For For Management
1.2 Elect Director Wendy Kei For For Management
1.3 Elect Director Michael S. Parrett For For Management
1.4 Elect Director Jacques Perron For For Management
1.5 Elect Director Sheryl K. Pressler For For Management
1.6 Elect Director Paul Tomory For For Management
1.7 Elect Director Paul N. Wright For For Management
1.8 Elect Director Susan L. Yurkovich For For Management
2 Approve KPMG LLP Auditors as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Omnibus Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTRAL GLASS CO., LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimizu, Tadashi For For Management
1.2 Elect Director Maeda, Kazuhiko For For Management
1.3 Elect Director Irisawa, Minoru For For Management
1.4 Elect Director Tokunaga, Nobuyuki For For Management
1.5 Elect Director Ishii, Akihiro For For Management
1.6 Elect Director Akamatsu, Yoshinori For For Management
1.7 Elect Director Nishide, Tetsuo For For Management
1.8 Elect Director Koinuma, Kimi For For Management
1.9 Elect Director Kawata, Masaya For For Management
2.1 Appoint Statutory Auditor Mikayama, For For Management
Toshifumi
2.2 Appoint Statutory Auditor Goto, Masako For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kaneko, Shin For Against Management
2.2 Elect Director Niwa, Shunsuke For Against Management
2.3 Elect Director Takeda, Kentaro For For Management
2.4 Elect Director Nakamura, Akihiko For For Management
2.5 Elect Director Uno, Mamoru For For Management
2.6 Elect Director Suzuki, Hiroshi For For Management
2.7 Elect Director Mori, Atsuhito For For Management
2.8 Elect Director Tsuge, Koei For For Management
2.9 Elect Director Kasama, Haruo For For Management
2.10 Elect Director Oshima, Taku For For Management
2.11 Elect Director Nagano, Tsuyoshi For For Management
2.12 Elect Director Kiba, Hiroko For For Management
2.13 Elect Director Joseph Schmelzeis For For Management
3.1 Appoint Statutory Auditor Yamada, For For Management
Tatsuhiko
3.2 Appoint Statutory Auditor Ishizu, For For Management
Hajime
3.3 Appoint Statutory Auditor Yamashita, For For Management
Fumio
3.4 Appoint Statutory Auditor Hayashi, For For Management
Makoto
--------------------------------------------------------------------------------
CENTRAL SECURITY PATROLS CO., LTD.
Ticker: 9740 Security ID: J05586102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Sawamoto, Takashi For For Management
3.2 Elect Director Kokubo, Masaaki For For Management
3.3 Elect Director Horiba, Hirofumi For For Management
3.4 Elect Director Sakamoto, Mikiko For For Management
3.5 Elect Director Ichikawa, Totaro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tabata, Tomoaki
4.2 Elect Director and Audit Committee For For Management
Member Goto, Keiji
4.3 Elect Director and Audit Committee For For Management
Member Hiyama, Takeo
4.4 Elect Director and Audit Committee For For Management
Member Karatsu, Mami
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
CENTRAL SPORTS CO., LTD.
Ticker: 4801 Security ID: J0558P100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goto, Tadaharu For Against Management
1.2 Elect Director Goto, Seiji For Against Management
1.3 Elect Director Matsuda, Yuji For For Management
1.4 Elect Director Kimoto, Tadasu For For Management
1.5 Elect Director Tsuruta, Kazuhiko For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Kawamoto, Masaru
2.2 Elect Director and Audit Committee For Against Management
Member Iwasaki, Atsuhiro
2.3 Elect Director and Audit Committee For For Management
Member Harada, Mutsumi
3.1 Elect Alternate Director and Audit For Against Management
Committee Member Okamura, Hiroshi
3.2 Elect Alternate Director and Audit For For Management
Committee Member Osumi, Isagi
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: GB00B033F229
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Chanderpreet Duggal as Director For For Management
5 Elect Russell O'Brien as Director For For Management
6 Re-elect Carol Arrowsmith as Director For For Management
7 Re-elect Nathan Bostock as Director For For Management
8 Re-elect Heidi Mottram as Director For For Management
9 Re-elect Kevin O'Byrne as Director For For Management
10 Re-elect Chris O'Shea as Director For For Management
11 Re-elect Amber Rudd as Director For For Management
12 Re-elect Scott Wheway as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CENTURIA CAPITAL GROUP
Ticker: CNI Security ID: Q2227W112
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Jason Huljich as Director For For Management
4 Elect John Slater as Director For For Management
5 Approve Centuria Capital Group For For Management
Executive Incentive Plan
6a Approve Grant of Tranche 10 For For Management
Performance Rights to John McBain
6b Approve Grant of Tranche 10 For For Management
Performance Rights to Jason Huljich
7 Ratify Past Issuance of Securities For For Management
under the Employee Security Scheme
--------------------------------------------------------------------------------
CGG
Ticker: CGG Security ID: F1704T263
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Colette Lewiner as Director For For Management
5 Reelect Mario Ruscev as Director For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Compensation Report For For Management
8 Approve Compensation of Philippe For For Management
Salle, Chairman of the Board
9 Approve Compensation of Sophie For For Management
Zurquiyah, CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 712,357.32 for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3,561,786.61
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 712,357.32
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 712,357.32
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CGI INC.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Cope For For Management
1.2 Elect Director Paule Dore For For Management
1.3 Elect Director Julie Godin For For Management
1.4 Elect Director Serge Godin For For Management
1.5 Elect Director Andre Imbeau For For Management
1.6 Elect Director Gilles Labbe For For Management
1.7 Elect Director Michael B. Pedersen For For Management
1.8 Elect Director Stephen S. Poloz For For Management
1.9 Elect Director Mary G. Powell For For Management
1.10 Elect Director Alison C. Reed For For Management
1.11 Elect Director Michael E. Roach For For Management
1.12 Elect Director George D. Schindler For For Management
1.13 Elect Director Kathy N. Waller For For Management
1.14 Elect Director Joakim Westh For For Management
1.15 Elect Director Frank Witter For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Audit and
Risk Management Committee to Fix Their
Remuneration
3 SP 1: Disclose Languages in Which Against Against Shareholder
Directors Are Fluent
4 SP 2: Review Mandate to Include Against Against Shareholder
Ethical Component Concerning
Artificial Intelligence
5 SP 3: Update the Role of the Human Against Against Shareholder
Resources Committee to Include
Responsibilities Related to Employee
Health and Well-being
6 SP 4: Report on Racial Disparities and Against Against Shareholder
Equity Issues
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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 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 For Management
2 Elect Michael O'Keeffe as Director For For Management
3 Elect David Cataford as Director For For Management
4 Elect Andrew J. Love as Director For For Management
5 Elect Gary Lawler as Director For For Management
6 Elect Michelle Cormier as Director For For Management
7 Elect Wayne Wouters as Director For For Management
8 Elect Jyothish George as Director For For Management
9 Elect Louise Grondin as Director For For Management
10 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revenue Transactions Framework For For Management
Agreement, Revenue Transactions, and
Revenue Transactions Annual Caps and
Related Transactions
2 Approve Expense Transactions Framework For For Management
Agreement, Expense Transactions, and
Expense Transactions Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Audited Financial Statements None None Management
and the Independent Auditor's Report
2 Note the Appointment of Deloitte None None Management
Touche Tohmatsu as Auditors and the
Fixing of Their Remuneration
3 Elect Chan Ka Keung, Ceajer as Director For For Management
4 Elect Ip Yuk Keung, Albert as Director For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHANGE HOLDINGS, INC.
Ticker: 3962 Security ID: J0625Q107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Fukudome, Hiroshi For Against Management
2.2 Elect Director Ito, Akira For For Management
2.3 Elect Director Yamada, Yutaka For For Management
2.4 Elect Director Matsumoto, Takeshi For For Management
2.5 Elect Director Takigawa, Kayo For For Management
3.1 Appoint Statutory Auditor Kubo, For For Management
Takehiko
3.2 Appoint Statutory Auditor Yaji, For For Management
Hiroyuki
3.3 Appoint Statutory Auditor Koide, Ryuzo For For Management
--------------------------------------------------------------------------------
CHANGE, INC. (JAPAN)
Ticker: 3962 Security ID: J0625Q107
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Clarke as Director For For Management
2b Elect Karen Moses as Director For For Management
2c Elect Greg Paramor as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Service Rights to For For Management
David Harrison
5 Approve Issuance of Performance Rights For For Management
to David Harrison
--------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peeyush Gupta as Director For For Management
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: NOV 07, 2022 Meeting Type: Annual
Record Date: NOV 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sue Palmer as Director For For Management
--------------------------------------------------------------------------------
CHARTWELL RETIREMENT RESIDENCES
Ticker: CSH.UN Security ID: 16141A103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee V. Ann Davis of For For Management
Chartwell Retirement Residences
1.2 Elect Trustee James Scarlett of For For Management
Chartwell Retirement Residences
1.3 Elect Trustee Huw Thomas of Chartwell For For Management
Retirement Residences
2.1 Elect Trustee Valerie Pisano of CSH For For Management
Trust
2.2 Elect Trustee Sharon Sallows of CSH For For Management
Trust
2.3 Elect Trustee Gary Whitelaw of CSH For For Management
Trust
3.1 Elect Director W. Brent Binions of For For Management
Chartwell Master Care Corporation
3.2 Elect Director V. Ann Davis of For For Management
Chartwell Master Care Corporation
3.3 Elect Director Valerie Pisano of For For Management
Chartwell Master Care Corporation
3.4 Elect Director Sharon Sallows of For For Management
Chartwell Master Care Corporation
3.5 Elect Director James Scarlett of For For Management
Chartwell Master Care Corporation
3.6 Elect Director Huw Thomas of Chartwell For For Management
Master Care Corporation
3.7 Elect Director Vlad Volodarski of For For Management
Chartwell Master Care Corporation
3.8 Elect Director Gary Whitelaw of For For Management
Chartwell Master Care Corporation
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
CHEMOMETEC A/S
Ticker: CHEMM Security ID: K18309102
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: OCT 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management Board and Board of
Directors
4 Approve Allocation of Income For For Management
5.a Reelect Niels Thestrup as Director For Abstain Management
5.b Reelect Hans Martin Glensbjerg as For For Management
Director
5.c Reelect Peter Reich as Director For For Management
5.d Reelect Kristine Faerch as Director For For Management
5.e Reelect Betina Hagerup as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7.a Approve Remuneration Report For For Management
7.b Authorize Share Repurchase Program For Against Management
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Carl-Peter Forster as Director For For Management
5 Re-elect Laurie Bowen as Director For For Management
6 Re-elect Andrew Davies as Director For For Management
7 Re-elect Sarah Ellard as Director For For Management
8 Re-elect Stephen King as Director For For Management
9 Re-elect Andrew Lewis as Director For For Management
10 Re-elect Fiona MacAulay as Director For For Management
11 Re-elect Michael Ord as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CHILLED & FROZEN LOGISTICS HOLDINGS CO., LTD.
Ticker: 9099 Security ID: J0R428103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Aya, Hiromasa For For Management
2.2 Elect Director Muto, Akihiro For For Management
2.3 Elect Director Yata, Ichiro For For Management
2.4 Elect Director Agui, Toru For For Management
2.5 Elect Director Mizutani, Akihiro For For Management
2.6 Elect Director Tanaka, Takeshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sugita, Kenichi
3.2 Elect Director and Audit Committee For For Management
Member Takagi, Nobuyuki
3.3 Elect Director and Audit Committee For For Management
Member Tachi, Michiho
3.4 Elect Director and Audit Committee For For Management
Member Toba, Shiro
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CHIMNEY CO., LTD.
Ticker: 3178 Security ID: J06427124
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2.1 Elect Director Yamauchi, Hideharu For Against Management
2.2 Elect Director Barada, Atsushi For Against Management
2.3 Elect Director Mizukami, Takashi For For Management
2.4 Elect Director Nemoto, Hirobumi For For Management
2.5 Elect Director Ito, Hiroyuki For For Management
2.6 Elect Director Terawaki, Tsuyoshi For For Management
2.7 Elect Director Abe, Makoto For For Management
2.8 Elect Director Sato, Koya For For Management
2.9 Elect Director Tawaraguchi, Yuki For For Management
2.10 Elect Director Otake, Satoshi For For Management
2.11 Elect Director Osaki, Yuji For For Management
2.12 Elect Director Ozeki, Hitoshi For For Management
2.13 Elect Director Nagayama, Tsunemasa For For Management
3.1 Appoint Statutory Auditor Nagai, Masaji For Against Management
3.2 Appoint Statutory Auditor Koshinaka, For For Management
Nobuo
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CHINA LNG GROUP LIMITED
Ticker: 931 Security ID: G2117J131
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Kai Yien, Arthur Albert as For For Management
Director
2b Elect Xiao Cong as Director For For Management
2c Elect Lam Lum Lee as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PKF Hong Kong Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
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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 For Management
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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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
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CHINESE ESTATES HOLDINGS LIMITED
Ticker: 127 Security ID: G2108M218
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chan, Hoi-wan as Director For For Management
2.2 Elect Lam, Kwong-wai as Director None None Management
2.3 Elect Chan, Kwok-wai as Director For For Management
2.4 Elect Leung, Yun-fai as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bye-Laws and Adopt New Set of For For Management
Bye-Laws
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CHIYODA CO., LTD.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Machino, Masatoshi For For Management
2.2 Elect Director Imada, Itaru For For Management
2.3 Elect Director Okita, Riichi For For Management
2.4 Elect Director Inoue, Yuichiro For For Management
2.5 Elect Director Funahashi, Koji For For Management
2.6 Elect Director Sato, Norio For For Management
2.7 Elect Director Iwaki, Osamu For For Management
2.8 Elect Director Horinochi, Shintaro For For Management
2.9 Elect Director Yamamoto, Kiei For For Management
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CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Sakakida, Masakazu For For Management
2.2 Elect Director Deguchi, Atsushi For For Management
2.3 Elect Director Kobayashi, Naoki For For Management
2.4 Elect Director Ishikawa, Masao For For Management
2.5 Elect Director Ota, Koji For For Management
2.6 Elect Director Matsukawa, Ryo For For Management
2.7 Elect Director Kunigo, Yutaka For For Management
3 Elect Director and Audit Committee For Against Management
Member Watanabe, Shuhei
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CHIYODA INTEGRE CO., LTD.
Ticker: 6915 Security ID: J0627M104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Koike, Mitsuaki For For Management
2.2 Elect Director Murasawa, Takumi For For Management
2.3 Elect Director Murata, Isao For For Management
2.4 Elect Director Tsuji, Tomoharu For For Management
2.5 Elect Director Inaba, Junichi For For Management
2.6 Elect Director Mashimo, Osamu For For Management
2.7 Elect Director Rob Crawford For For Management
3.1 Appoint Statutory Auditor Hayashi, For For Management
Takafusa
3.2 Appoint Statutory Auditor Miseki, Kimio For For Management
3.3 Appoint Statutory Auditor Kijima, For For Management
Shinya
4 Appoint Alternate Statutory Auditor For For Management
Iitsuka, Takanori
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CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 1,300 per Registered
Share and CHF 130 per Participation
Certificate
5 Approve CHF 37,600 Reduction in Share For For Management
Capital and CHF 505,440 Reduction in
Participation Capital as Part of the
Share Buyback Program via Cancellation
of Repurchased Shares
6.1.1 Reelect Ernst Tanner as Director and For For Management
Board Chair
6.1.2 Reelect Dieter Weisskopf as Director For For Management
6.1.3 Reelect Rudolf Spruengli as Director For Against Management
6.1.4 Reelect Elisabeth Guertler as Director For For Management
6.1.5 Reelect Thomas Rinderknecht as Director For For Management
6.1.6 Reelect Silvio Denz as Director For Against Management
6.1.7 Elect Monique Bourquin as Director For For Management
6.2.1 Appoint Monique Bourquin as Member of For For Management
the Nomination and Compensation
Committee
6.2.2 Reappoint Rudolf Spruengli as Member For Against Management
of the Nomination and Compensation
Committee
6.2.3 Reappoint Silvio Denz as Member of the For Against Management
Nomination and Compensation Committee
6.3 Designate Patrick Schleiffer as For For Management
Independent Proxy
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.2 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20
Million
8.1 Amend Articles of Association For For Management
8.2 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO., LTD.
Ticker: 5946 Security ID: J06384101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kawakami, Yasuo For Against Management
2.2 Elect Director Taneda, Kiyotaka For Against Management
2.3 Elect Director Kawakami, Yasuhiro For For Management
2.4 Elect Director Wada, Takeshi For For Management
2.5 Elect Director Hayashi, Tetsuro For For Management
2.6 Elect Director Mikubo, Tadatoshi For For Management
2.7 Elect Director Nishijima, Kazuyuki For For Management
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CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CHP.UN Security ID: 17039A106
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee L. Jay Cross For For Management
1.2 Elect Trustee Gordon A.M. Currie For For Management
1.3 Elect Trustee Rael L. Diamond For For Management
1.4 Elect Trustee Graeme M. Eadie For For Management
1.5 Elect Trustee Diane Kazarian For For Management
1.6 Elect Trustee Karen Kinsley For For Management
1.7 Elect Trustee R. Michael Latimer For For Management
1.8 Elect Trustee Nancy H.O. Lockhart For For Management
1.9 Elect Trustee Dale R. Ponder For For Management
1.10 Elect Trustee Qi Tang For For Management
1.11 Elect Trustee Cornell Wright For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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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)
--------------------------------------------------------------------------------
CHORI CO., LTD.
Ticker: 8014 Security ID: J06426100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakihama, Kazuo For Against Management
1.2 Elect Director Sakoda, Tatsuyuki For For Management
1.3 Elect Director Toge, Kazuhiro For For Management
1.4 Elect Director Shuto, Kazuhiko For For Management
1.5 Elect Director Noda, Hiroko For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Nagatsuka, Yoshitomo
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
CHORUS LIMITED
Ticker: CNU Security ID: Q2R814102
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cross as Director For For Management
2 Elect Sue Bailey as Director For For Management
3 Elect Will Irving as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED
Ticker: 116 Security ID: G2113M120
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Gerald Chow King Sing as Director For For Management
3.2 Elect Lee Ka Lun as Director For For Management
3.3 Elect Lo King Man as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt Amended and
Restated Bye-Laws
--------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD.
Ticker: 1929 Security ID: G21146108
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Siu-Kee, Kent as Director For For Management
3b Elect Cheng Chi-Kong, Adrian as For For Management
Director
3c Elect Liu Chun-Wai, Bobby as Director For For Management
3d Elect Lam Kin-Fung, Jeffrey as Director For For Management
3e Elect Cheng Ka-Lai, Lily as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.04 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chair, DKK 840,000 for Vice-Chair and
DKK 420,000 for Other Directors;
Approve Remuneration for Committee Work
6.a Approve Creation of 10 Percent of Pool For For Management
of Capital without Preemptive Rights
6.b Authorize Share Repurchase Program For For Management
6.c Amend Articles Re: Board of Directors For For Management
7a Reelect Dominique Reiniche (Chair) as For For Management
Director
7b.a Reelect Jesper Brandgaard as Director For For Management
7b.b Reelect Luis Cantarell as Director For For Management
7b.c Reelect Lise Kaae as Director For For Management
7b.d Reelect Heidi Kleinbach-Sauter as For For Management
Director
7b.e Reelect Kevin Lane as Director For For Management
8 Reelect PricewaterhouseCoopers as For For Management
Auditor
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
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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
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO., INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Katsuno, Satoru For For Management
3.2 Elect Director Hayashi, Kingo For For Management
3.3 Elect Director Mizutani, Hitoshi For For Management
3.4 Elect Director Ito, Hisanori For For Management
3.5 Elect Director Ihara, Ichiro For For Management
3.6 Elect Director Hashimoto, Takayuki For For Management
3.7 Elect Director Shimao, Tadashi For For Management
3.8 Elect Director Kurihara, Mitsue For For Management
3.9 Elect Director Kudo, Yoko For For Management
4.1 Appoint Statutory Auditor Sawayanagi, For For Management
Tomoyuki
4.2 Appoint Statutory Auditor Nakagawa, For For Management
Seimei
5 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Statutory Auditors
6 Amend Articles to Establish Against Against Shareholder
Third-Party Committee
7 Amend Articles to Dispose of Shares in Against Against Shareholder
Electric Transmission and Distribution
Operation Subsidiary
8 Amend Articles to Decommission Hamaoka Against Against Shareholder
Nuclear Power Station
9 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
10 Amend Articles to Require Disclosure Against Against Shareholder
of Capital Allocation Policy Aligned
with a Net Zero by 2050 Pathway
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CHUBUSHIRYO CO., LTD.
Ticker: 2053 Security ID: J06678106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Hirano, Harunobu For For Management
2.2 Elect Director Fujita, Kyoichi For For Management
2.3 Elect Director Ito, Toshihiro For For Management
2.4 Elect Director Zenya, Kazuo For For Management
2.5 Elect Director Sakai, Eiko For For Management
2.6 Elect Director Ota, Kazundo For For Management
2.7 Elect Director Kamei, Atsushi For For Management
2.8 Elect Director Shibata, Yuki For For Management
3.1 Appoint Statutory Auditor Wakayama, For For Management
Shigeki
3.2 Appoint Statutory Auditor Shibagaki, For For Management
Shinji
3.3 Appoint Statutory Auditor Shigeno, For For Management
Masako
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CHUDENKO CORP.
Ticker: 1941 Security ID: J07056104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3.1 Elect Director Sakotani, Akira For For Management
3.2 Elect Director Shigeto, Takafumi For For Management
3.3 Elect Director Ueno, Kiyofumi For For Management
3.4 Elect Director Inamoto, Nobuhide For For Management
3.5 Elect Director Yorino, Naoto For For Management
3.6 Elect Director Ekuni, Shigeki For For Management
3.7 Elect Director Murata, Haruko For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Ogata, Hidefumi
4.2 Elect Director and Audit Committee For For Management
Member Iioka, Kumi
4.3 Elect Director and Audit Committee For For Management
Member Hirota, Toru
4.4 Elect Director and Audit Committee For Against Management
Member Yoshinaga, Hiroyuki
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO., LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Teramoto, Hideo For For Management
2.3 Elect Director Christoph Franz For For Management
2.4 Elect Director James H. Sabry For For Management
2.5 Elect Director Teresa A. Graham For For Management
3.1 Appoint Statutory Auditor Yamada, For For Management
Shigehiro
3.2 Appoint Statutory Auditor Waseda, For For Management
Yumiko
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CHUGIN FINANCIAL GROUP, INC.
Ticker: 5832 Security ID: J06973101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kato, Sadanori For For Management
2.2 Elect Director Harada, Ikuhide For For Management
2.3 Elect Director Miyanaga, Masato For For Management
2.4 Elect Director Yamamoto, Soichi For For Management
2.5 Elect Director Fukuhara, Kenichi For For Management
3 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CHUGOKU MARINE PAINTS, LTD.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Date, Kenshi For For Management
2.2 Elect Director Tanaka, Hideyuki For For Management
2.3 Elect Director Kobayashi, Katsunori For For Management
2.4 Elect Director Shimizu, Takao For For Management
2.5 Elect Director Inami, Toshifumi For For Management
2.6 Elect Director Monden, Akiko For For Management
3.1 Appoint Statutory Auditor Ushida, For For Management
Atsushi
3.2 Appoint Statutory Auditor Nakamura, For For Management
Tetsuji
4 Appoint Alternate Statutory Auditor For For Management
Araikawa, Takanori
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHUO SPRING CO., LTD.
Ticker: 5992 Security ID: J07728108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koide, Kenta For For Management
1.2 Elect Director Yonekura, Koji For For Management
1.3 Elect Director Yazawa, Fumiki For For Management
1.4 Elect Director Yasuda, Kana For For Management
1.5 Elect Director Yamamoto, Mitsuko For For Management
2 Appoint Statutory Auditor Shimizu, For Against Management
Junya
3 Appoint Alternate Statutory Auditor For For Management
Inagaki, Akihiro
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Butt For For Management
1.2 Elect Director Brigette Chang For For Management
1.3 Elect Director William T. Holland For For Management
1.4 Elect Director Kurt MacAlpine For For Management
1.5 Elect Director David P. Miller For For Management
1.6 Elect Director Paul J. Perrow For For Management
1.7 Elect Director Sarah M. Ward For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CIBUS NORDIC REAL ESTATE AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.90 Per Share
9.cA Approve Discharge of Patrick Gylling For For Management
9.cB Approve Discharge of Elisabeth Norman For For Management
9.cC Approve Discharge of Victoria Skoglund For For Management
9.cD Approve Discharge of Stefan Gattberg For For Management
9.cE Approve Discharge of Nils Styf For For Management
9.cF Approve Discharge of Jonas Ahlblad For For Management
9.cG Approve Discharge of Sverker For For Management
Kallgarden (CEO)
10.A Approve Remuneration of Directors in For For Management
the Amount of EUR 61,200 for Chair and
EUR 30,600 for Other Directors;
Approve Remuneration for Committee Work
10.B Approve Remuneration of Auditors For For Management
11.a Determine Number of Members (5) and For For Management
Deputy Members of Board (0)
11.aA Reelect Patrick Gylling (Chair) as For For Management
Director
11.aB Reelect Elisabeth Norman as Director For For Management
11.aC Reelect Victoria Skoglund as Director For For Management
11.aD Reelect Stefan Gattberg as Director For For Management
11.aE Reelect Nils Styf as Director For For Management
11.aF Relect Patrick Gylling as Chairman For For Management
11.bA Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.bB Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Approve Procedures for Nominating For For Management
Committee
13 Approve Creation of Pool of Capital up For For Management
to 10 Percent without Preemptive Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Warrant Plan for Key Employees For For Management
16 Approve Remuneration Report For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CIBUS NORDIC REAL ESTATE AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting None None Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7.a Approve Creation of SEK 88 Million For For Management
Pool of Capital without Preemptive
Rights
7.b Approve Dividends of SEK 0.9 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CIE AUTOMOTIVE SA
Ticker: CIE Security ID: E21245118
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Ratify Appointment of and Elect Abanti For Against Management
Sankaranarayanan as Director
7 Approve Remuneration Policy For Against Management
8 Amend Share Appreciation Rights Plan For For Management
9 Approve Annual Maximum Remuneration For For Management
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: APR 11, 2023 Meeting Type: Special
Record Date: MAR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Management Board Authorization For Against Shareholder
to Increase Share Capital within
Limits of Target Capital with
Exclusion of Preemptive Rights; Amend
Statute Accordingly
6.1 Amend Statute Re: General Meeting None Against Shareholder
6.2 Amend Statute Re: Supervisory Board None Against Shareholder
7 Authorize Supervisory Board to Approve None Against Shareholder
Consolidated Text of Statute
8 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
9 Close Meeting None None Management
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Supervisory Board Reports None None Management
9 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Supervisory Board Reports For For Management
13.1 Approve Discharge of Dawid Jakubowicz For For Management
(CEO)
13.2 Approve Discharge of Miroslaw Skowron For For Management
(Management Board Member)
13.3 Approve Discharge of Jaroslaw For For Management
Romanowski (Management Board Member)
13.4 Approve Discharge of Kamil Majczak For For Management
(Management Board Member)
14.1 Approve Discharge of Sebastian Kulczyk For For Management
(Supervisory Board Chairman)
14.2 Approve Discharge of Marek Kosnik For For Management
(Supervisory Board Deputy Chairman)
14.3 Approve Discharge of Lukasz Redziniak For For Management
(Supervisory Board Member)
14.4 Approve Discharge of Artur Olech For For Management
(Supervisory Board Member)
14.5 Approve Discharge of Martin Laudenbach For For Management
(Supervisory Board Member)
14.6 Approve Discharge of Natalia For For Management
Scherbakoff (Supervisory Board Member)
15 Approve Remuneration Report For Against Management
16 Amend Remuneration Policy For Against Management
17.1 Amend Statute Re: Management and For For Management
Supervisory Boards
17.2 Amend Statute Re: Management and For For Management
Supervisory Boards
17.3 Amend Statute Re: Supervisory Board For For Management
18.1 Amend Statute Re: General Meeting None Against Shareholder
18.2 Amend Statute Re: Supervisory Board None Against Shareholder
19 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
20 Approve Creation of Reserve Capital For For Management
for Purposes of Dividend Payment
21 Approve Allocation of Income in the For For Management
Amount of PLN 1.50 per Share
22 Close Meeting None None Management
--------------------------------------------------------------------------------
CINT GROUP AB
Ticker: CINT Security ID: W2R8AZ114
Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Approve Stock Option Plan LTIP 2023 For For Management
for Key Employees
7.b Approve Issuance and Transfer of For For Management
Restricted Stock Units for Participants
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CINT GROUP AB
Ticker: CINT Security ID: W2R8AZ114
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c1 Approve Discharge of Patrick Comer For For Management
8.c2 Approve Discharge of Niklas Savander For For Management
8.c3 Approve Discharge of Daniel Berglund For For Management
8.c4 Approve Discharge of Liselotte Engstam For For Management
8.c5 Approve Discharge of Kaveh Rostampor For For Management
8.c6 Approve Discharge of Anna Belfrage For For Management
8.c7 Approve Discharge of Carl Sparks For For Management
8.c8 Approve Discharge of Tina Daniels For For Management
8.c9 Approve Discharge of Tom Buehlmann For For Management
9.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Patrick Comer as Director For For Management
11.2 Reelect Carl Sparks as Director For For Management
11.3 Reelect Tina Daniels as Director For For Management
11.4 Reelect Liselotte Engstam as Director For For Management
11.5 Reelect Anna Belfrage as Director For For Management
11.6 Elect Mark Simon as New Director For For Management
11.7 Elect Donna L. DePasquale as New For For Management
Director
11.8 Reelect Patrick Comer as Board Chair For For Management
11.9 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve Remuneration Report For For Management
14 Approve Issuance of Up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
15 Close Meeting None None Management
--------------------------------------------------------------------------------
CIR SPA - CIE INDUSTRIALI RIUNITE
Ticker: CIR Security ID: T2R765103
Meeting Date: SEP 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 4.1
2 Approve Reduction in Share Capital For For Management
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LIMITED
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hao Weibao as Director For For Management
3b Elect Chan Kin as Director For For Management
3c Elect Fan Ren Da, Anthony as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LIMITED
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CITIC Bank International For For Management
Financial Services Agreement and
Provision of Deposit Services Subject
to the Annual Caps
2 Approve CITIC Finance International For For Management
Financial Services Agreement and
Provision of Deposit Services Subject
to the Annual Caps
3 Approve CITIC Bank PRC Financial For For Management
Services Agreement and Provision of
Deposit Services Subject to the Annual
Caps
4 Approve CITIC Finance PRC Financial For For Management
Services Agreement and Provision of
Deposit Services Subject to the Annual
Caps
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 1883 Security ID: Y1640H109
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services Under the For For Management
CITIC Bank Financial Services
Framework Agreement, China CITIC Bank
International Supplemental Agreement,
CITIC Finance Supplemental Agreement,
CITIC Finance International
Supplemental Agreement and Related
Transactions
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fei Yiping as Director For For Management
3b Elect Zuo Xunsheng as Director For For Management
3c Elect Lam Yiu Kin as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CITIZEN WATCH CO., LTD.
Ticker: 7762 Security ID: J0793Q103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Sato, Toshihiko For For Management
2.2 Elect Director Furukawa, Toshiyuki For For Management
2.3 Elect Director Oji, Yoshitaka For For Management
2.4 Elect Director Nakajima, Keiichi For For Management
2.5 Elect Director Miyamoto, Yoshiaki For For Management
2.6 Elect Director Kuboki, Toshiko For For Management
2.7 Elect Director Osawa, Yoshio For For Management
2.8 Elect Director Yoshida, Katsuhiko For For Management
3 Appoint Statutory Auditor Ishida, Yaeko For For Management
4 Amend Articles to Remove Travel Agency Against Against Shareholder
Business and Non-life Insurance and
Life Insurance Business from Business
Objectives
5 Amend Articles to Decrease Authorized Against Against Shareholder
Capital
6 Amend Articles to Own Consolidated Against Against Shareholder
Subsidiary Named Citizen Tokyo Co., Ltd
7 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
8 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO, and Appoint Outside
Director as Board Chair
9 Amend Articles to Ban Holding the Against Against Shareholder
Posts of CEO and Nomination Committee
Member Concurrently
10 Amend Articles to Enhance Information Against Against Shareholder
on Executive Officers in Proxy
Materials
11 Appoint Shareholder Director Nominee Against Against Shareholder
Mukaijima, Katsutoshi
12 Remove Incumbent Director Kuboki, Against Against Shareholder
Toshiko
13 Remove Incumbent Statutory Auditor Against Against Shareholder
Akatsuka, Noboru
--------------------------------------------------------------------------------
CITY CHIC COLLECTIVE LIMITED
Ticker: CCX Security ID: Q24574107
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Megan Quinn as Director For For Management
3 Appoint Ernst & Young as Auditor of For For Management
the Company
4 Approve Issuance of Performance Rights For For Management
to Phil Ryan
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2022
4 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2023
5(a) Elect Philip Yeo Liat Kok as Director For For Management
5(b) Elect Chong Yoon Chou as Director For For Management
5(c) Elect Daniel Marie Ghislain For For Management
Desbaillets as Director
6 Elect Tan Kian Seng as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T280
Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T280
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representatives of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors For For Management
12 Fix Number of Directors at 8 For For Management
13 Reelect Chaim Katzman, Yehuda (Judah) For For Management
L. Angster, F. Scott Ball, Zvi Gordon,
Alexandre (Sandy) Koifman, David
Lukes, Per-Anders Ovin and Ljudmila
Popova as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young Oy as Auditors For For Management
16 Approve Issuance of up to 16 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T280
Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Fix Number of Directors at Nine For For Management
7 Elect Adi Jemini as Director For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
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 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 For Management
Director
3.4 Elect Han Sang-dae as Outside Director For For Management
4.1 Elect Choi Jung-gyeong as a Member of For For Management
Audit Committee
4.2 Elect Han Sang-dae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ 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 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 ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Chiu Kwok Hung, Justin as For For Management
Director
3.3 Elect Chow Wai Kam, Raymond as Director For For Management
3.4 Elect Cheong Ying Chew, Henry as For For Management
Director
3.5 Elect Stephen Edward Bradley as For For Management
Director
3.6 Elect Kwok Eva Lee as Director For For Management
3.7 Elect Sng Sow-mei alias Poon Sow Mei For For Management
as Director
3.8 Elect Lam Siu Hong, Donny as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Kam Hing Lam as Director For For Management
3c Elect Chow Kun Chee, Roland as Director For For Management
3d Elect Philip Lawrence Kadoorie as For For Management
Director
3e Elect Lee Yeh Kwong, Charles as For For Management
Director
3f Elect Paul Joseph Tighe as Director For For Management
3g Elect Wong Kwai Lam as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Victor T K Li as Director For For Management
3.2 Elect Fok Kin Ning, Canning as Director For For Management
3.3 Elect Chen Tsien Hua as Director For For Management
3.4 Elect Sng Sow-mei alias Poon Sow Mei For For Management
as Director
3.5 Elect Paul Joseph Tighe as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kajimoto, Kazunori For For Management
1.2 Elect Director Okuoka, Katsuhito For For Management
1.3 Elect Director Hirako, Yusuke For For Management
1.4 Elect Director Stefan Sacre For For Management
1.5 Elect Director Hayashi, Koichi For Against Management
1.6 Elect Director Shimada, Hiroko For For Management
--------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
Ticker: CLIS Security ID: M2R083223
Meeting Date: JAN 04, 2023 Meeting Type: Annual/Special
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
and Somekh Chaikin as Joint Auditors
and Report on Fees Paid to the Auditor
for 2021
3 Fix Number of Directors at No More For For Management
Than 8
4.1 Reelect Haim Samet as Director For For Management
4.2 Reelect Varda Alshech as Director For Against Management
4.3 Reelect Hana Mazal Margaliot as For Against Management
Director
4.4 Reelect Maya Liquornik as Director For For Management
4.5 Reelect David Granot as Director For For Shareholder
4.6 Elect Aharon Fogel as Director None Against Shareholder
4.7 Elect Moshe Muky Abramovitz as Director None Against Shareholder
5 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
CLARKSON PLC
Ticker: CKN Security ID: GB0002018363
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Laurence Hollingworth as For Against Management
Director
6 Re-elect Andi Case as Director For For Management
7 Re-elect Jeff Woyda as Director For For Management
8 Re-elect Martine Bond as Director For Against Management
9 Re-elect Sue Harris as Director For For Management
10 Re-elect Tim Miller as Director For Against Management
11 Re-elect Birger Nergaard as Director For Against Management
12 Re-elect Heike Truol as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Long Term Incentive Plan For For Management
18 Approve Share Option Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CLAS OHLSON AB
Ticker: CLAS.B Security ID: W22137108
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board's and Board Committee's None None Management
Reports
10 Allow Questions None None Management
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 13 Per Share
13.a Approve Discharge of Kenneth Bengtsson For For Management
13.b Approve Discharge of Mengmeng Du For For Management
13.c Approve Discharge of Mathias Haid For For Management
13.d Approve Discharge of Patrik Hofbauer For For Management
13.e Approve Discharge of Hakan Lundstedt For For Management
13.f Approve Discharge of Charlotte For For Management
Stromberg
13.g Approve Discharge of Goran Sundstrom For For Management
13.h Approve Discharge of Anne Thorstvedt For For Management
Sjoberg
13.i Approve Discharge of Caroline Ostning For For Management
13.j Approve Discharge of Lasse Zwetsloot For For Management
13.k Approve Discharge of Freja Aleman For For Management
13.l Approve Discharge of Emma Zetterqvist For For Management
13.m Approve Discharge of Kristofer Tonstrom For For Management
14.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.2 Million
15.b Approve Remuneration of Auditors For For Management
16.1a Reelect Kenneth Bengtsson as Director For For Management
16.1b Reelect Mengmeng Du as Director For For Management
16.1c Reelect Mathias Haid as Director For For Management
16.1d Reelect Patrik Hofbauer as Director For For Management
16.1e Reelect Hakan Lundstedt as Director For Against Management
16.1f Reelect Charlotte Stromberg as Director For For Management
16.1g Reelect Goran Sundstrom as Director For For Management
16.1h Reelect Anne Thorstvedt Sjoberg as For For Management
Director
16.2 Reappoint Kenneth Bengtsson as Board For For Management
Chair
16.3 Ratify Deloitte as Auditors For For Management
17 Approve Remuneration Report For For Management
18.a Approve Performance Share Plan LTI 2022 For For Management
18.b Approve Equity Plan Financing Through For For Management
Repurchase and Transfer of Shares
18.c Approve Third Party Swap Agreement as For For Management
Alternative Equity Plan Financing
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CLEANUP CORP.
Ticker: 7955 Security ID: J08106106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Appoint Statutory Auditor Yamane, For For Management
Yasumasa
2.2 Appoint Statutory Auditor Araya, For For Management
Kenichi
2.3 Appoint Statutory Auditor Takashina, For Against Management
Akira
3 Appoint Alternate Statutory Auditor For For Management
Aruga, Fuminobu
--------------------------------------------------------------------------------
CLINUVEL PHARMACEUTICALS LIMITED
Ticker: CUV Security ID: Q2516X144
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Likierman as Director For For Management
3 Elect Brenda Shanahan as Director For For Management
--------------------------------------------------------------------------------
CLOETTA AB
Ticker: CLA.B Security ID: W2397U105
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9 Receive CEO's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.00 Per Share
12 Approve Remuneration Report For For Management
13.a Approve Discharge of Mikael Aru For For Management
13.b Approve Discharge of Patrick Bergander For For Management
13.c Approve Discharge of Lottie Knutson For For Management
13.d Approve Discharge of Mikael Norman For For Management
13.e Approve Discharge Alan McLean Raleigh For For Management
13.f Approve Discharge of Camilla Svenfelt For For Management
13.g Approve Discharge of Mikael Svenfelt For For Management
13.h Approve Discharge of Malin Jennerholm For For Management
13.i Approve Discharge of Henri de Sauvage For For Management
Nolting as CEO
13.j Approve Discharge of Lena Gronedal For For Management
13.k Approve Discharge of Mikael Strom For For Management
13.l Approve Discharge of Shahram Nikpour For For Management
Badr
13.m Approve Discharge of Christina Lonnborn For For Management
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chairman
and SEK 325,000 for Other Directors;
Approve Remuneration of Auditors
16.a Reelect Mikael Norman as Director For For Management
16.b Reelect Patrick Bergander as Director For For Management
16.c Reelect Malin Jennerholm as Director For For Management
16.d Reelect Alan McLean Raleigh as Director For For Management
16.e Reelect Camilla Svenfelt as Director For For Management
16.f Reelect Mikael Svenfelt as Director For For Management
16.g Elect Pauline Lindwall as New Director For For Management
17 Reelect Mikael Norman as Board Chair For For Management
18 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
19 Approve Nominating Committee Procedures For For Management
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21.a Approve Performance Share Incentive For For Management
Plan LTI 2023 for Key Employees
21.b Approve Equity Plan Financing of LTI For For Management
2023
22 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
23 Close Meeting None None Management
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tracey Graham as Director For For Management
5 Re-elect Mike Biggs as Director For For Management
6 Re-elect Adrian Sainsbury as Director For For Management
7 Re-elect Mike Morgan as Director For For Management
8 Re-elect Oliver Corbett as Director For For Management
9 Re-elect Peter Duffy as Director For For Management
10 Re-elect Patricia Halliday as Director For For Management
11 Re-elect Tesula Mohindra as Director For For Management
12 Re-elect Mark Pain as Director For For Management
13 Re-elect Sally Williams as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity in Relation For For Management
to the Issue of AT1 Securities
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of AT1 Securities
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CLP HOLDINGS LIMITED
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chan Bernard Charnwut as Director For For Management
2b Elect Yuen So Siu Mai Betty as Director For For Management
2c Elect Michael Kadoorie as Director For For Management
2d Elect Andrew Clifford Winawer Brandler For For Management
as Director
2e Elect John Andrew Harry Leigh as For For Management
Director
2f Elect Nicholas Charles Allen as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CLS HOLDINGS PLC
Ticker: CLI Security ID: G2212D187
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary For For Management
Shares in Connection with the Tender
Offer
--------------------------------------------------------------------------------
CLS HOLDINGS PLC
Ticker: CLI Security ID: GB00BF044593
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Lennart Sten as Director For For Management
6 Re-elect Anna Seeley as Director For Against Management
7 Re-elect Fredrik Widlund as Director For For Management
8 Re-elect Andrew Kirkman as Director For For Management
9 Re-elect Elizabeth Edwards as Director For For Management
10 Re-elect Bill Holland as Director For For Management
11 Re-elect Denise Jagger as Director For For Management
12 Re-elect Bengt Mortstedt as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Approve Annual Bonus plan For For Management
17 Amend Long Term Incentive Plan For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CMBC CAPITAL HOLDINGS LIMITED
Ticker: 1141 Security ID: G2233G201
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Baochen as Director For For Management
2b Elect Li Ming as Director For For Management
2c Elect Lee, Cheuk Yin Dannis as Director For For Management
2d Elect Wu Bin as Director For For Management
3 Authorize Board to Appoint Additional For For Management
Directors
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CMC MARKETS PLC
Ticker: CMCX Security ID: G22327103
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Susanne Chishti as Director For For Management
4 Re-elect James Richards as Director For For Management
5 Re-elect Peter Cruddas as Director For For Management
6 Re-elect David Fineberg as Director For For Management
7 Re-elect Sarah Ing as Director For For Management
8 Re-elect Paul Wainscott as Director For For Management
9 Re-elect Euan Marshall as Director For For Management
10 Re-elect Matthew Lewis as Director For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CMC MARKETS PLC
Ticker: CMCX Security ID: G22327103
Meeting Date: JUL 28, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the None For Management
Relevant Dividends
--------------------------------------------------------------------------------
CMG PHARMACEUTICAL CO., LTD.
Ticker: 058820 Security ID: Y7026M109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Yoon-sang as Inside Director For For Management
3.2 Elect Lee Seung-cheol as Outside For For Management
Director
4 Appoint Ryu Hwan-min as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
(Previously Granted)
8 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
CMIC HOLDINGS CO., LTD.
Ticker: 2309 Security ID: J0813Z109
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nakamura, Kazuo For For Management
2.2 Elect Director Oishi, Keiko For For Management
2.3 Elect Director Matsukawa, Makoto For For Management
2.4 Elect Director Mochizuki, Wataru For For Management
2.5 Elect Director Hamaura, Takeshi For For Management
2.6 Elect Director Mitake, Akihisa For For Management
2.7 Elect Director Iwasaki, Masaru For For Management
2.8 Elect Director Karasawa, Takeshi For For Management
2.9 Elect Director Gregg Lindstrom Mayer For For Management
2.10 Elect Director Ota, Masaru For For Management
3.1 Appoint Statutory Auditor Tobe, For For Management
Takanori
3.2 Appoint Statutory Auditor Watanabe, For Against Management
Hidetoshi
3.3 Appoint Statutory Auditor Hakoda, Eiko For For Management
--------------------------------------------------------------------------------
CMK CORP.
Ticker: 6958 Security ID: J08148108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Osawa, Isao For For Management
2.2 Elect Director Tedo, Kunihiko For For Management
2.3 Elect Director Yamaguchi, Yoshihisa For For Management
2.4 Elect Director Ishizaka, Yoshiaki For For Management
2.5 Elect Director Ono, Kazuto For For Management
2.6 Elect Director Nishizawa, Toru For For Management
2.7 Elect Director Sato, Rika For For Management
2.8 Elect Director Kaito, Mitsuru For For Management
2.9 Elect Director Taneichi, Shoshiro For For Management
3 Appoint Statutory Auditor Yokokoji, For For Management
Kiyotaka
4 Appoint Alternate Statutory Auditor For For Management
Oshimi, Yukako
5 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements For For Management
2.c Approve Dividends of EUR 0.36 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3.a Approve Remuneration Report For For Management
3.b Approve Plan to Grant Rights to For For Management
Subscribe for Common Shares to
Executive Directors under Equity
Incentive Plans
4.a Reelect Suzanne Heywood as Executive For For Management
Director
4.b Reelect Scott W. Wine as Executive For For Management
Director
4.c Reelect Howard W. Buffett as For For Management
Non-Executive Director
4.d Reelect Karen Linehan as Non-Executive For For Management
Director
4.e Reelect Alessandro Nasi as For Against Management
Non-Executive Director
4.f Reelect Vagn Sorensen as Non-Executive For For Management
Director
4.g Reelect Asa Tamsons as Non-Executive For For Management
Director
4.h Elect Elizabeth Bastoni as For For Management
Non-Executive Director
4.i Elect Richard J. Kramer as For For Management
Non-Executive Director
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5.c Grant Board Authority to Issue Special For For Management
Voting Shares Up to 10 Percent of
Issued Capital
5.d Authorize Repurchase of Up to 10 For For Management
Percent of Issued Capital
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7 Close Meeting None None Management
--------------------------------------------------------------------------------
COATS GROUP PLC
Ticker: COA Security ID: GB00B4YZN328
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicholas Bull as Director For For Management
6 Re-elect Jacqueline Callaway as For For Management
Director
7 Re-elect David Gosnell as Director For For Management
8 Re-elect Hongyan Echo Lu as Director For For Management
9 Re-elect Frances Philip as Director For For Management
10 Re-elect Rajiv Sharma as Director For For Management
11 Re-elect Jakob Sigurdsson as Director For For Management
12 Elect Stephen Murray as Director For For Management
13 Appoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For 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 HBC AG
Ticker: CCH Security ID: CH0198251305
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Re-elect Anastassis David as Director For For Management
and as Board Chairman
4.1.2 Re-elect Zoran Bogdanovic as Director For For Management
4.1.3 Re-elect Charlotte Boyle as Director For For Management
and as Member of the Remuneration
Committee
4.1.4 Re-elect Reto Francioni as Director For For Management
and as Member of the Remuneration
Committee
4.1.5 Re-elect Olusola David-Borha as For For Management
Director
4.1.6 Re-elect William Douglas III as For For Management
Director
4.1.7 Re-elect Anastasios Leventis as For For Management
Director
4.1.8 Re-elect Christodoulos Leventis as For For Management
Director
4.1.9 Re-elect Alexandra Papalexopoulou as For Against Management
Director
4.1.A Re-elect Anna Diamantopoulou as For For Management
Director and as Member of the
Remuneration Committee
4.1.B Re-elect Henrique Braun as Director For For Management
4.2.1 Elect George Leventis as Director For For Management
4.2.2 Elect Evguenia Stoitchkova as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the For For Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
7 Approve UK Remuneration Report For Against Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For Against Management
10.1 Approve Maximum Aggregate Amount of For For Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Management
Remuneration for the Executive
Leadership Team
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COCHLEAR LIMITED
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Reports of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Yasmin Allen as Director For For Management
3.2 Elect Michael del Prado as Director For For Management
3.3 Elect Karen Penrose as Director For For Management
4.1 Approve Grant of Options and For For Management
Performance Rights to Dig Howitt
5.1 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CODAN LIMITED
Ticker: CDA Security ID: Q2595M100
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kathryn Joy Gramp as Director For For Management
3 Approve Grant of Pro-Rata Performance For For Management
Rights to Alfonzo Ianniello
4 Approve Grant of Performance Rights to For For Management
Alfonzo Ianniello
--------------------------------------------------------------------------------
COFACE SA
Ticker: COFA Security ID: F22736106
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Bernardo For For Management
Sanchez Incera, Chairman of the Board
8 Approve Compensation of Xavier Durand, For For Management
CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
15 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 6.20 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect Benoit Graulich as Director For For Management
8.2 Indicate Benoit Graulich as For For Management
Independent Board Member
9.1 Elect Jean Hilgers as Director For For Management
9.2 Indicate Jean Hilgers as Independent For For Management
Board Member
10.1 Ratify KPMG as Auditors For For Management
10.2 Approve Auditors' Remuneration For For Management
11 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with INTESA SANPAOLO
S.P.A. acting as an Agent
12.1 Adopt Financial Statements of the For For Management
Companies Absorbed by Merger by the
Company
12.2 Approve Discharge of Directors of the For For Management
Companies Absorbed by Merger by the
Company
12.3 Approve Discharge of Auditors of the For For Management
Companies Absorbed by Merger by the
Company
13 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Article 7:199 of the Companies and
Associations Code
1.2.1 Renew Authorization to Increase Share For For Management
Capital up to 50 Percent of Authorized
Capital With Preemptive Rights by Cash
Contributions
1.2.2 Renew Authorization to Increase Share For For Management
Capital up to 20 Percent by
Distribution of Optional Dividend
1.2.3 Renew Authorization to Increase Share For For Management
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights by
Various Means
1.3 Amend Article 6.2 to Reflect Changes For For Management
in Capital
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COLES GROUP LIMITED
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Terry Bowen as Director For For Management
2.2 Elect Scott Price as Director For For Management
2.3 Elect James Graham as Director For For Management
2.4 Elect Jacqueline Chow as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of STI Shares to Steven For For Management
Cain
5 Approve Grant of Performance Rights to For For Management
Steven Cain
--------------------------------------------------------------------------------
COLLECTOR BANK AB
Ticker: COLL Security ID: W2R057101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11.1 Approve Discharge of Erik Selin For For Management
11.2 Approve Discharge of Christoffer For For Management
Lundstrom
11.3 Approve Discharge of Charlotte For For Management
Hybinette
11.4 Approve Discharge of Bengt Edholm For For Management
11.5 Approve Discharge of Ulf Croona For For Management
11.6 Approve Discharge of Marie Osberg For For Management
11.7 Approve Discharge of Martin Nossman For For Management
12 Approve Remuneration Report For For Management
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
number of Auditors (1) and Deputy
Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 720,000 to Chairman
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15.a1 Reelect Erik Selin as Director For Against Management
15.a2 Reelect Christoffer Lundstrom as For Against Management
Director
15.a3 Reelect Charlotte Hybinette as Director For For Management
15.a4 Reelect Bengt Edholm as Director For For Management
15.a5 Reelect Ulf Croona as Director For For Management
15.a6 Reelect Marie Osberg as Director For For Management
15.b Reelect Erik Selin as Board Chairman For Against Management
15.c Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Authorize Share Repurchase Program For For Management
19 Change Company Name to Norion Bank AB For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter F. Cohen For For Management
1B Elect Director John (Jack) P. Curtin, For For Management
Jr.
1C Elect Director Christopher Galvin For For Management
1D Elect Director P. Jane Gavan For Withhold Management
1E Elect Director Stephen J. Harper For For Management
1F Elect Director Jay S. Hennick For For Management
1G Elect Director Katherine M. Lee For For Management
1H Elect Director Poonam Puri For For Management
1I Elect Director Benjamin F. Stein For For Management
1J Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COLLINS FOODS LIMITED
Ticker: CKF Security ID: Q26412108
Meeting Date: SEP 02, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Mark Hawthorne as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Drew O'Malley
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
COLOPL, INC.
Ticker: 3668 Security ID: J0815U108
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Baba, Naruatsu For For Management
2.2 Elect Director Miyamoto, Takashi For For Management
2.3 Elect Director Harai, Yoshiaki For For Management
2.4 Elect Director Sugai, Kenta For For Management
2.5 Elect Director Sakamoto, Yu For For Management
2.6 Elect Director Ikeda, Yoichi For For Management
2.7 Elect Director Yanagisawa, Koji For For Management
2.8 Elect Director Tamesue, Dai For For Management
2.9 Elect Director Harold George Meij For For Management
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Meeting Materials and For For Management
Reports to be Drafted in English
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 787,500 for Deputy
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Amend Articles Re: Extend Current For For Management
Authorizations in Articles 5(a) and
5(b)
7.2 Amend Articles Re: Corporate Language For For Management
8.1 Reelect Lars Soren Rasmussen as For For Management
Director
8.2 Reelect Niels Peter Louis-Hansen as For For Management
Director
8.3 Reelect Annette Bruls as Director For For Management
8.4 Reelect Carsten Hellmann as Director For For Management
8.5 Reelect Jette Nygaard-Andersen as For For Management
Director
8.6 Reelect Marianne Wiinholt as Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
COLOWIDE CO., LTD.
Ticker: 7616 Security ID: J08167108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurodo, Kaneo For For Management
1.2 Elect Director Nojiri, Kohei For For Management
1.3 Elect Director Isono, Takeo For For Management
1.4 Elect Director Matsumi, Daisuke For For Management
1.5 Elect Director Ueda, Takefumi For For Management
1.6 Elect Director Mokuno, Junko For For Management
1.7 Elect Director Fujiyama, Yuji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Uda, Takeshi
2.2 Elect Director and Audit Committee For For Management
Member Fukuzaki, Shinya
2.3 Elect Director and Audit Committee For For Management
Member Kumao, Saiko
2.4 Elect Director and Audit Committee For For Management
Member Higuchi, Kazunari
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Board
7.5 Elect Burkhard Keese to the For For Management
Supervisory Board
7.6 Elect Daniela Mattheus to the For For Management
Supervisory Board
7.7 Elect Caroline Seifert to the For For Management
Supervisory Board
7.8 Elect Gertrude Tumpel-Gugerell to the For For Management
Supervisory Board
7.9 Elect Jens Weidmann to the Supervisory For For Management
Board
7.10 Elect Frank Westhoff to the For For Management
Supervisory Board
8 Approve Creation of EUR 438.3 Million For For Management
Pool of Authorized Capital 2023/I with
or without Exclusion of Preemptive
Rights
9 Approve Creation of EUR 125.2 Million For For Management
Pool of Authorized Capital 2023/II
with or without Exclusion of
Preemptive Rights
10 Approve Issuance of Participatory For For Management
Certificates and Other Hybrid Debt
Securities up to Aggregate Nominal
Value of EUR 5 Billion
11 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
12 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
13 Amend Article Re: Location of Annual For For Management
Meeting
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 12, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul O'Malley as Director For For Management
2b Elect Genevieve Bell as Director For For Management
2c Elect Mary Padbury as Director For For Management
2d Elect Lyn Cobley as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Share For For Management
Units and Performance Rights to Matt
Comyn
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Climate Risk Safeguarding Against Against Shareholder
--------------------------------------------------------------------------------
COMPAGNIE DE L'ODET SE
Ticker: ODET Security ID: F5758F103
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
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 Approve Transaction with Vincent For Against Management
Bollore Re: Commercial Lease
5 Approve Transaction with Bollore For Against Management
Participations SE Re: Emphyteutic Lease
6 Reelect Marie Bollore as Director For For Management
7 Reelect Olivier Roussel as Director For Against Management
8 Authorize Repurchase of Up to 8 For For Management
Percent of Issued Share Capital
9 Approve Compensation Report For For Management
10 Approve Compensation of Vincent For Against Management
Bollore, Chairman and CEO
11 Approve Compensation of Sebastien For Against Management
Bollore, Vice-CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For Against Management
Chairman and CEO
14 Approve Remuneration Policy of Vice-CEO For Against Management
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 400 Million
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For 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 For Management
5.3 Reelect Nikesh Arora as Director For For Management
5.4 Reelect Clay Brendish as Director For For Management
5.5 Reelect Jean-Blaise Eckert as Director For For Management
5.6 Reelect Burkhart Grund as Director For For Management
5.7 Reelect Keyu Jin as Director For For Management
5.8 Reelect Jerome Lambert as Director For For Management
5.9 Reelect Wendy Luhabe as Director For For Management
5.10 Reelect Jeff Moss as Director For For Management
5.11 Reelect Vesna Nevistic as Director For For Management
5.12 Reelect Guillaume Pictet as Director For For Management
5.13 Reelect Maria Ramos as Director For For Management
5.14 Reelect Anton Rupert as Director For For Management
5.15 Reelect Patrick Thomas as Director For For Management
5.16 Reelect Jasmine Whitbread as Director For 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 For Management
of the Compensation Committee
6.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
8 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 7.7 Million
9.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.4 Million
9.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 27.7 Million
10 Approve Increase in Size of Board to Against Against Shareholder
Six Members
11 Amend Articles Re: Representatives of Against Against 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
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, SA
Ticker: LOG Security ID: E0304S106
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Authorize Share Repurchase Program For For Management
7.1 Ratify Appointment of and Elect For For Management
Jennifer Susan Ramsey as Director
7.2 Reelect John Matthew Downing as For Against Management
Director
8 Approve Remuneration Policy For Against Management
9 Advisory Vote on Remuneration Report For For Management
10 Amend Article 9 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
11 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Meakins as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Palmer Brown as Director For For Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect Stefan Bomhard as Director For For Management
10 Re-elect John Bryant as Director For For Management
11 Re-elect Arlene Isaacs-Lowe as Director For For Management
12 Re-elect Anne-Francoise Nesmes as For For Management
Director
13 Re-elect Sundar Raman as Director For For Management
14 Re-elect Nelson Silva as Director For For Management
15 Re-elect Ireena Vittal as Director For 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 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with 14 Clear Days' Notice
--------------------------------------------------------------------------------
COMPUGEN LTD.
Ticker: CGEN Security ID: M25722105
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Paul Sekhri as Director For For Management
1.2 Reelect Anat Cohen-Dayag as Director For For Management
1.3 Reelect Eran Perry as Director For For Management
1.4 Reelect Gilead Halevy as Director For For Management
1.5 Reelect Mathias Hukkelhoven as Director For For Management
1.6 Reelect Kinneret Livnat Savitzky as For For Management
Director
1.7 Reelect Sanford (Sandy) Zweifach as For For Management
Director
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
COMPUGROUP MEDICAL SE & CO. KGAA
Ticker: COP Security ID: D193ZN100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023 and the
First Quarter of Fiscal Year 2024
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
9 Elect Reinhard Lyhs to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: GB00BV9FP302
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5a Re-elect Pauline Campbell as Director For For Management
5b Elect Rene Carayol as Director For For Management
5c Re-elect Tony Conophy as Director For For Management
5d Re-elect Philip Hulme as Director For For Management
5e Re-elect Ljiljana Mitic as Director For For Management
5f Re-elect Mike Norris as Director For For Management
5g Re-elect Peter Ogden as Director For For Management
5h Re-elect Ros Rivaz as Director For For Management
5i Re-elect Peter Ryan as Director For For Management
6 Appoint Grant Thornton UK LLP as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Renewal of the French Sub-Plan For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Approve Capitalisation of Merger For For Management
Reserve
15 Approve Capital Reduction by For For Management
Cancellation of the New Deferred Shares
16 Approve Capital Reduction by For For Management
Cancellation of the Capital Redemption
Reserve
--------------------------------------------------------------------------------
COMPUTER ENGINEERING & CONSULTING LTD.
Ticker: 9692 Security ID: J08178105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Himeno, Takashi For For Management
2.2 Elect Director Fujiwara, Manabu For For Management
2.3 Elect Director Tamano, Masato For For Management
2.4 Elect Director Takagi, Hideki For For Management
2.5 Elect Director Okita, Atsushi For For Management
2.6 Elect Director Sakai, Yasuo For For Management
2.7 Elect Director Otsuka, Masahiko For For Management
2.8 Elect Director Takahashi, Shizuyo For For Management
2.9 Elect Director Kosugi, Noriko For For Management
3 Elect Director and Audit Committee For For Management
Member Sakai, Toshiharu
4.1 Elect Alternate Director and Audit For For Management
Committee Member Matsumoto, Kazuaki
4.2 Elect Alternate Director and Audit For For Management
Committee Member Hara, Etsuko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tiffany Fuller as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Stuart Irving
5 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Clarify Director
Authority on Board Meetings
3.1 Elect Director Kagaya, Takashi For For Management
3.2 Elect Director Tanabe, Hiroshi For For Management
3.3 Elect Director Noike, Hideyuki For For Management
3.4 Elect Director Uchide, Kunihiko For For Management
3.5 Elect Director Mashimo, Toru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yasunaga, Atsushi
4.2 Elect Director and Audit Committee For For Management
Member Nakatogawa, Kenichi
4.3 Elect Director and Audit Committee For For Management
Member Asai, Hiroyuki
4.4 Elect Director and Audit Committee For For Management
Member Ichikawa, Kyoko
4.5 Elect Director and Audit Committee For For Management
Member Hirano, Masaya
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COMTURE CORP.
Ticker: 3844 Security ID: J08611105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sawada, Chihiro For For Management
2.2 Elect Director Noma, Osamu For For Management
2.3 Elect Director Dochi, Junko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tarutani, Koji
3.2 Elect Director and Audit Committee For For Management
Member Kimura, Naoko
--------------------------------------------------------------------------------
CONCENTRIC AB
Ticker: COIC Security ID: W2406H103
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
8.c1 Approve Discharge of Anders Nielsen For For Management
8.c2 Approve Discharge of Karin Gunnarsson For For Management
8.c3 Approve Discharge of Joachim Rosenberg For For Management
8.c4 Approve Discharge of Susanna For For Management
Schneeberger
8.c5 Approve Discharge of Martin Skold For For Management
8.c6 Approve Discharge of Petra Sundstrom For For Management
8.c7 Approve Discharge of Claes Magnus For For Management
Akesson
8.c8 Approve Discharge of Managing Director For For Management
Martin Kunz
8.c9 Approve Discharge of Former Managing For For Management
Director David Woolley
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman
and SEK 375,000 for other Directors
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Karin Gunnarsson as Directors For For Management
11.2 Reelect Anders Nielsen as Director For For Management
11.3 Reelect Susanna Schneeberger as For For Management
Director
11.4 Reelect Martin Skold as Director For For Management
11.5 Reelect Claes Magnus Akesson as For For Management
Director
11.6 Reelect Petra Sundstrom as Director For For Management
11.7 Reelect Joachim Rosenberg as Director For For Management
11.8 Reect Anders Nielsen as Board Chair For For Management
12 Ratify KPMG as Auditors For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For For Management
15 Approve Performance Share Plan LTI 2023 For For Management
16 Approve Equity Plan Financing For For Management
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
17.c Approve Transfer of Shares to For For Management
Participants of LTI 2023
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP, LTD.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kataoka, Tatsuya For For Management
1.2 Elect Director Oishi, Yoshiyuki For For Management
1.3 Elect Director Onodera, Nobuo For For Management
1.4 Elect Director Arai, Tomoki For For Management
1.5 Elect Director Onuki, Toshihiko For For Management
1.6 Elect Director Akiyoshi, Mitsuru For For Management
1.7 Elect Director Yamada, Yoshinobu For For Management
1.8 Elect Director Yoda, Mami For For Management
2 Appoint Statutory Auditor Maehara, For For Management
Kazuhiro
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director John Billowits For For Management
1.3 Elect Director Susan Gayner For For Management
1.4 Elect Director Claire Kennedy For For Management
1.5 Elect Director Robert Kittel For Withhold Management
1.6 Elect Director Mark Leonard For For Management
1.7 Elect Director Mark Miller For For Management
1.8 Elect Director Lori O'Neill For For Management
1.9 Elect Director Donna Parr For For Management
1.10 Elect Director Andrew Pastor For For Management
1.11 Elect Director Laurie Schultz For For Management
1.12 Elect Director Barry Symons For For Management
1.13 Elect Director Robin Van Poelje For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA
Ticker: CAF Security ID: E31774156
Meeting Date: JUN 10, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5.1 Reelect Javier Martinez Ojinaga as For For Management
Director
5.2 Ratify Appointment of and Elect Begona For For Management
Beltran de Heredia Villa as Director
6 Advisory Vote on Remuneration Report For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONTACT ENERGY LIMITED
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elena Trout as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CONTOURGLOBAL PLC
Ticker: GLO Security ID: G2522W107
Meeting Date: JUL 06, 2022 Meeting Type: Court
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CONTOURGLOBAL PLC
Ticker: GLO Security ID: G2522W107
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Matters Relating to the For For Management
Recommended Cash Acquisition of
ContourGlobal plc by Cretaceous Bidco
Limited
B Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CONVATEC GROUP PLC
Ticker: CTEC Security ID: GB00BD3VFW73
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect John McAdam as Director For For Management
6 Re-elect Karim Bitar as Director For For Management
7 Re-elect Jonny Mason as Director For For Management
8 Re-elect Margaret Ewing as Director For For Management
9 Re-elect Brian May as Director For For Management
10 Re-elect Constantin Coussios as For For Management
Director
11 Re-elect Heather Mason as Director For For Management
12 Re-elect Kim Lody as Director For For Management
13 Re-elect Sharon O'Keefe as Director For For Management
14 Re-elect Sten Scheibye as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COOKPAD, INC.
Ticker: 2193 Security ID: J08696106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sano, Akimitsu For For Management
1.2 Elect Director Iwata, Rimpei For For Management
1.3 Elect Director Yasuda, Tomoya For For Management
1.4 Elect Director Kitagawa, Toru For For Management
1.5 Elect Director Tanaka, Hirotaka For For Management
1.6 Elect Director Kato, Takako For For Management
1.7 Elect Director Trang Diep Kieu Le For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COOPER ENERGY LIMITED
Ticker: COE Security ID: Q2833M102
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Conde as Director For For Management
3 Elect Hector Gordon as Director For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
5 Approve Equity Incentive Plan For For Management
6 Approve Issuance of Rights to David For For Management
Maxwell
--------------------------------------------------------------------------------
CORBION NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: JUL 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Reelect Steen Riisgaard to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
CORBION NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.56 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Olivier Rigaud to Management For For Management
Board
10 Reelect Mathieu Vrijsen to Supervisory For For Management
Board
11 Reelect Liz Doherty to Supervisory For For Management
Board
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital for
General Purposes
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
12
14 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital in
Case of Mergers, Acquisitions, or
Strategic Alliances
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Cancellation of Repurchased For For Management
Shares
17 Reappoint KPMG Accountants N.V as For For Management
Auditors
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CORE LITHIUM LTD
Ticker: CXO Security ID: Q2887W105
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Heath Hellewell as Director For For Management
3 Ratify Past Issuance of Performance For For Management
Rights to Employees
4 Ratify Past Issuance of Placement For For Management
Shares to Various Investors
5 Approve Incentive Plan None For Management
6 ***Withdrawn Resolution*** Approve the None None Management
Amendments to the Company's
Constitution
7 Approve Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
COREM PROPERTY GROUP AB
Ticker: CORE.A Security ID: W2R19Q145
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 0.40 Per Ordinary
Share of Class A and Class B, SEK 20.
00 Per Ordinary Share of Class D and
SEK 20.00 Per Preference Share
8.c1 Approve Discharge of Patrik Essehorn For For Management
8.c2 Approve Discharge of Christina Tillman For For Management
8.c3 Approve Discharge of Fredrik Rapp For For Management
8.c4 Approve Discharge of Katarina Klingspor For For Management
8.c5 Approve Discharge of Magnus Uggla For For Management
8.c6 Approve Discharge of Christian Roos For For Management
8.c7 Approve Discharge of Eva Landen, CEO For For Management
8.d Approve Record Date for Dividend For For Management
Payment
9.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 560,000 to Chairman
and SEK 305,000 to Other Directors;
Approve Remuneration of Auditors
10.2 Approve Remuneration of Auditor For For Management
11.1 Reelect Patrik Essehorn as Director For For Management
11.2 Reelect Christina Tillman as Director For For Management
11.3 Reelect Fredrik Rapp as Director For For Management
11.4 Reelect Katarina Klingspor as Director For For Management
11.5 Reelect Magnus Uggla as Director For For Management
11.6 Reelect Christian Roos as New Director For For Management
11.7 Elect Rutger Arnhult as New Director For For Management
11.8 Reelect Patrik Essehorn as Board Chair For For Management
11.9 Ratify Ernst & Young as Auditor For For Management
12 Approve Remuneration Report For Against Management
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
17 Close Meeting None None Management
--------------------------------------------------------------------------------
COREM PROPERTY GROUP AB
Ticker: CORE.A Security ID: W2R19Q152
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 0.40 Per Ordinary
Share of Class A and Class B, SEK 20.
00 Per Ordinary Share of Class D and
SEK 20.00 Per Preference Share
8.c1 Approve Discharge of Patrik Essehorn For For Management
8.c2 Approve Discharge of Christina Tillman For For Management
8.c3 Approve Discharge of Fredrik Rapp For For Management
8.c4 Approve Discharge of Katarina Klingspor For For Management
8.c5 Approve Discharge of Magnus Uggla For For Management
8.c6 Approve Discharge of Christian Roos For For Management
8.c7 Approve Discharge of Eva Landen, CEO For For Management
8.d Approve Record Date for Dividend For For Management
Payment
9.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 560,000 to Chairman
and SEK 305,000 to Other Directors;
Approve Remuneration of Auditors
10.2 Approve Remuneration of Auditor For For Management
11.1 Reelect Patrik Essehorn as Director For For Management
11.2 Reelect Christina Tillman as Director For For Management
11.3 Reelect Fredrik Rapp as Director For For Management
11.4 Reelect Katarina Klingspor as Director For For Management
11.5 Reelect Magnus Uggla as Director For For Management
11.6 Reelect Christian Roos as New Director For For Management
11.7 Elect Rutger Arnhult as New Director For For Management
11.8 Reelect Patrik Essehorn as Board Chair For For Management
11.9 Ratify Ernst & Young as Auditor For For Management
12 Approve Remuneration Report For Against Management
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CORONA CORP.
Ticker: 5909 Security ID: J0829N108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Kobayashi, Kazuyoshi For Against Management
2.2 Elect Director Omomo, Mitsuru For Against Management
2.3 Elect Director Nishiyama, Akihiko For For Management
2.4 Elect Director Shiota, Kiyotaka For For Management
2.5 Elect Director Inada, Akihiro For For Management
2.6 Elect Director Kinefuchi, Manabu For For Management
2.7 Elect Director Uchida, Takashi For For Management
2.8 Elect Director Takaki, Shuya For For Management
2.9 Elect Director Nishimura, Tsuneo For For Management
2.10 Elect Director Sakaue, Yoshihito For For Management
3 Elect Director and Audit Committee For Against Management
Member Takeuchi, Akira
--------------------------------------------------------------------------------
CORONADO GLOBAL RESOURCES INC.
Ticker: CRN Security ID: U2024H107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2.01 Elect William (Bill) Koeck as Director For Abstain Management
2.02 Elect Garold Spindler as Director For For Management
2.03 Elect Philip Christensen as Director For For Management
2.04 Elect Greg Pritchard as Director For For Management
2.05 Elect Douglas G. Thompson as Director For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young as Auditors For For Management
5 Approve Issuance of Securities Under For For Management
2018 Equity Incentive Plan
6 Approve Coronado Global Resources Inc. For For Management
Employee Stock Purchase Plan
--------------------------------------------------------------------------------
CORPORACION ACCIONA ENERGIAS RENOVABLES SA
Ticker: ANE Security ID: E3R99S100
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Consolidated and Standalone For For Management
Management Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information For For Management
Statement
1.5 Approve Allocation of Income and For For Management
Dividends
1.6 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Jose Manuel Entrecanales For For Management
Domecq as Director
2.2 Reelect Rafael Mateo Alcala as Director For For Management
2.3 Reelect Juan Ignacio Entrecanales For For Management
Franco as Director
2.4 Reelect Sonia Dula as Director For For Management
2.5 Reelect Karen Christiana Figueres For For Management
Olsen as Director
2.6 Reelect Juan Luis Lopez Cardenete as For For Management
Director
2.7 Reelect Maria Salgado Madrinan as For For Management
Director
2.8 Reelect Rosauro Varo Rodriguez as For For Management
Director
2.9 Reelect Alejandro Mariano Werner For For Management
Wainfeld as Director
2.10 Reelect Maria Fanjul Suarez as Director For For Management
2.11 Elect Teresa Quiros Alvarez as Director For For Management
3 Approve Remuneration Policy for FY For Against Management
2024, 2025, and 2026
4 Advisory Vote on Remuneration Report For Against Management
5 Approve Sustainability Report and For For Management
Report on Sustainability Master Plan
6 Authorize Company to Call EGM with 15 For For Management
Days' Notice
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA SA
Ticker: ALB Security ID: E33391132
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 59 Re: Payment of For For Management
Dividends
2 Approve Company's Balance Sheet as of For For Management
June 30, 2022
3 Approve Scrip Dividends For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CORPORATE TRAVEL MANAGEMENT LIMITED
Ticker: CTD Security ID: Q2909K105
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2a Elect Sophia (Sophie) Mitchell as For For Management
Director
2b Elect Ewen Crouch as Director For For Management
2c Elect Marissa Peterson as Director For For Management
3 Approve Grant of Performance Rights For For Management
and Shares to Laura Ruffles
--------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA
Ticker: COR Security ID: X16346102
Meeting Date: DEC 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Interim Individual Financial For For Management
Statements as of Sept. 30, 2022
2 Approve Dividends from Reserves For For Management
--------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA
Ticker: COR Security ID: X16346102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Company's Corporate Governance For For Management
Report
4 Approve Sustainability Report For For Management
5 Approve Allocation of Income For For Management
6 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
7 Authorize Repurchase of Shares For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Create Nomination, Evaluation and For For Management
Remuneration Committee
10 Elect Nomination, Evaluation and For For Management
Remuneration Committee Members and
Approve Committee Remuneration
11 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD.
Ticker: F83 Security ID: Y1764Z208
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Zhu Jian Dong as Director For For Management
4 Elect Guo Hua Wei as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Renewal of Mandate for For For Management
Interested Person Transactions
8 Approve Grant of Options and Issuance For For Management
of Shares Under the COSCO Shipping
Group Executives Share Option Scheme
2020
--------------------------------------------------------------------------------
COSEL CO., LTD.
Ticker: 6905 Security ID: J08306102
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors
2.1 Elect Director Tanikawa, Masato For For Management
2.2 Elect Director Saito, Morio For For Management
2.3 Elect Director Kiyosawa, Satoshi For For Management
2.4 Elect Director Yasuda, Isao For For Management
2.5 Elect Director Mano, Tatsuya For For Management
2.6 Elect Director Uchida, Yasuro For For Management
2.7 Elect Director Misuta, Akio For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tanino, Mitsuhiko
3.2 Elect Director and Audit Committee For For Management
Member Saeki, Yasuhiro
3.3 Elect Director and Audit Committee For Against Management
Member Inushima, Shinichiro
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
COSMAX, INC.
Ticker: 192820 Security ID: Y1R696106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gyeong-su as Inside Director For For Management
3.2 Elect Lee Byeong-ju as Inside Director For For Management
3.3 Elect Lee Geon-ju as Outside Director For For Management
4 Appoint Bang Yong-won as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
COSMO AM&T CO., LTD.
Ticker: 005070 Security ID: Y1782C108
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Dong-hwan as Inside Director For For Management
2.2 Elect Ahn Seong-deok as Inside Director For For Management
2.3 Elect Kim Chang-su as Inside Director For For Management
2.4 Elect Shin Dong-gu as Inside Director For For Management
2.5 Elect Park Hyeong-cheol as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COSMO ENERGY HOLDINGS CO., LTD.
Ticker: 5021 Security ID: J08906109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Kiriyama, Hiroshi For For Management
2.2 Elect Director Yamada, Shigeru For For Management
2.3 Elect Director Uematsu, Takayuki For For Management
2.4 Elect Director Takeda, Junko For For Management
2.5 Elect Director Inoue, Ryuko For For Management
2.6 Elect Director Kurita, Takuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takayama, Yasuko
3.2 Elect Director and Audit Committee For For Management
Member Asai, Keiichi
4 Elect Alternate Director and Audit For For Management
Committee Member Takahara, Kazuko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill) against Large-Scale Purchase of
the Company Shares by City Index
Eleventh and Related Parties
6 Appoint Shareholder Director Nominee Against Against Shareholder
Atsumi, Yoko
--------------------------------------------------------------------------------
COSMO PHARMACEUTICALS NV
Ticker: COPN Security ID: N22785104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Board of Directors None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Cash Distribution of EUR 1.05 For For Management
Per Ordinary Share from COSMO's Freely
Distributable Reserves
6 Approve Discharge of Directors For For Management
7 Approve Grant Options to Subscribe for For Against Management
Ordinary Shares and/or Rights to
Acquire Ordinary Shares to the Board
of Directors
8.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8.2 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital for
the Employee Stock Ownership Plan
8.3 Grant Board Authority to Issue For Against Management
Preference Shares and/or Grant Right
to Subscribe for Preferred Shares
9 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under the
Authorizations Mentioned in Proposal 8
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Reappoint BDO Audit & Assurance B.V. For For Management
as Auditors
12 Reelect Alessandro Della Cha as For For Management
Executive Director
13 Elect Mauro Severino Ajani, Dieter A. For Against Management
Enkelmann, Maria Grazia Roncarolo,
Kevin Donovan and David W. Maris as
Non-Executive Directors
14 Close Meeting None None Management
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP.
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Uno, Masateru For For Management
3.2 Elect Director Yokoyama, Hideaki For For Management
3.3 Elect Director Shibata, Futoshi For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Ueta, Masao
--------------------------------------------------------------------------------
COSTA GROUP HOLDINGS LIMITED
Ticker: CGC Security ID: Q29284108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Neil Chatfield as Director For For Management
--------------------------------------------------------------------------------
COUNTRYSIDE PARTNERSHIPS PLC
Ticker: CSP Security ID: G24556170
Meeting Date: NOV 01, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash and Share Combination
of Countryside Partnerships plc and
Vistry Group plc
--------------------------------------------------------------------------------
COUNTRYSIDE PARTNERSHIPS PLC
Ticker: CSP Security ID: G24556170
Meeting Date: NOV 01, 2022 Meeting Type: Court
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D15349109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of the
Interim Financial Statements for
Fiscal Year 2023 and First Quarter of
Fiscal Year 2024
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
COVIVIO SA
Ticker: COV Security ID: F2R22T119
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Jean Laurent, For For Management
Chairman of the Board until July 21,
2022
8 Approve Compensation of Jean-Luc For For Management
Biamonti, Chairman of the Board since
July 21, 2022
9 Approve Compensation of Christophe For For Management
Kullmann, CEO
10 Approve Compensation of Olivier For For Management
Esteve, Vice-CEO
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Approve Remuneration Policy of For For Management
Directors
15 Ratify Appointment of Delfin S.a.r.l. For For Management
as Director
16 Reelect Jean-Luc Biamonti as Director For For Management
17 Reelect Christian Delaire as Director For For Management
18 Reelect Olivier Piani as Director For For Management
19 Reelect Covea Cooperations as Director For For Management
20 Reelect Delfin S.a.r.l. as Director For For Management
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Company's Climate Transition For For Management
Plan (Advisory)
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 28.4 Million for Bonus
Issue or Increase in Par Value
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 71 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 28.4 Million
27 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Share Capital for
Future Exchange Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Amend Article 8 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Bang Jun-hyeok as Inside Director For For Management
3.2 Elect Seo Jang-won as Inside Director For For Management
3.3 Elect Kim Soon-tae as Inside Director For For Management
3.4 Elect Yoon Bu-hyeon as Outside Director For For Management
3.5 Elect Kim Gyu-ho as Outside Director For For Management
4 Elect Kim Jin-bae as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Yoon Bu-hyeon as a Member of For For Management
Audit Committee
5.2 Elect Lee Gil-yeon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COWELL E HOLDINGS INC.
Ticker: 1415 Security ID: G24814116
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chen Han-Yang as Director For For Management
2a2 Elect Yang Li as Director For Against Management
2a3 Elect Tsai Chen-Lung as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG, Certified Public For For Management
Accountants, as Auditor and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COWELL E HOLDINGS INC.
Ticker: 1415 Security ID: G24814116
Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Purchase For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
2 Approve Supplemental Materials For For Management
Procurement Framework Agreement,
Proposed Annual Caps and Related
Transactions
3 Approve ST Supply Framework Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Bottomley as Director For For Management
5 Re-elect Jim Brisby as Director For For Management
6 Re-elect Adam Couch as Director For For Management
7 Re-elect Pam Powell as Director For For Management
8 Re-elect Mark Reckitt as Director For For Management
9 Re-elect Tim Smith as Director For For Management
10 Re-elect Liz Barber as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CRAYON GROUP HOLDING AS
Ticker: CRAYN Security ID: R1R93Q100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Approve Remuneration of Auditors For Did Not Vote Management
6.1 Reelect Rune Syversen (Chair) as For Did Not Vote Management
Director
6.2 Reelect Dagfinn Ringas as Director For Did Not Vote Management
6.3 Reelect Grethe Viksaas as Director For Did Not Vote Management
6.4 Reelect Jennifer Koss as Director For Did Not Vote Management
6.5 Reelect Jens Rugseth as Director For Did Not Vote Management
6.6 Reelect Jens Moberg as Director For Did Not Vote Management
6.7 Reelect Wenche Agerup as Director For Did Not Vote Management
7.1 Reelect Tor Malmo (Chair) as Member of For Did Not Vote Management
Nominating Committee
7.2 Reelect Ole-Morten Settevik as Member For Did Not Vote Management
of Nominating Committee
7.3 Reelect Paul C. Schorr IV as Member of For Did Not Vote Management
Nominating Committee
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 750,000 for
Chairman, NOK 400,000 for Shareholder
Elected Directors and NOK 80,000 for
Employee Elected Directors; Approve
Remuneration for Committee Work
9 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee
10 Discuss Company's Corporate Governance For Did Not Vote Management
Statement
11 Approve Remuneration Statement For Did Not Vote Management
12 Approve Equity Plan Financing Through For Did Not Vote Management
Increase in Share Capital; Approve
Creation of NOK 9 Million Pool of
Capital without Preemptive Rights
13 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
CRE LOGISTICS REIT, INC.
Ticker: 3487 Security ID: J7008E106
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend
Provisions on Record Date for
Unitholder Meetings - Amend Audit Fee
Ceiling and Audit Fee Payment Schedule
- Amend Permitted Investment Types -
Amend Asset Management Compensation
2 Elect Executive Director Ito, Tsuyoshi For For Management
3 Elect Alternate Executive Director For For Management
Toda, Hirohisa
4.1 Elect Supervisory Director Isobe, For For Management
Kensuke
4.2 Elect Supervisory Director Nakamura, For For Management
Kenichi
5 Elect Alternate Supervisory Director For For Management
Nakao, Ayako
--------------------------------------------------------------------------------
CREATE RESTAURANTS HOLDINGS, INC.
Ticker: 3387 Security ID: J09115106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goto, Hitoshi For For Management
1.2 Elect Director Kawai, Jun For For Management
1.3 Elect Director Shimamura, Akira For For Management
1.4 Elect Director Ouchi, Genta For For Management
1.5 Elect Director Ono, Hitoshi For For Management
--------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamamoto, Hisao For For Management
3.2 Elect Director Hirose, Taizo For For Management
3.3 Elect Director Nakaura, Shigeto For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Harada, Takafumi
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CREATIVE & INNOVATIVE SYSTEM CORP.
Ticker: 222080 Security ID: Y4S992102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Issuance of New Shares)
2.3 Amend Articles of Incorporation (Stock For For Management
Option Grants)
2.4 Amend Articles of Incorporation For For Management
(Employee Stock Option Plan)
2.5 Amend Articles of Incorporation For For Management
(Record Date)
2.6 Amend Articles of Incorporation For For Management
(Shareholders' Register)
2.7 Amend Articles of Incorporation For For Management
(Convertible Securities)
2.8 Amend Articles of Incorporation For For Management
(Electronic Registration)
2.9 Amend Articles of Incorporation For For Management
(Notification of Board Meeting)
2.10 Amend Articles of Incorporation For For Management
(By-election of Directors)
2.11 Amend Articles of Incorporation For For Management
(Directors Term)
2.12 Amend Articles of Incorporation For For Management
(Duties of Directors)
2.13 Amend Articles of Incorporation For For Management
(Obligation of Directors)
2.14 Amend Articles of Incorporation For For Management
(Director's Liability to the Company)
2.15 Amend Articles of Incorporation For For Management
(Director's Remuneration and Severance)
2.16 Amend Articles of Incorporation For Against Management
(Notification of Board Meeting)
2.17 Amend Articles of Incorporation (Board For For Management
Resolution)
2.18 Amend Articles of Incorporation (Audit For For Management
Committee)
2.19 Amend Articles of Incorporation For For Management
(Financial Statements)
2.20 Amend Articles of Incorporation For For Management
(External Auditors)
2.21 Amend Articles of Incorporation For For Management
(Dividend)
2.22 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Kim Dong-jin as Inside Director For For Management
3.2 Elect Kim Young-min as Non-Independent For For Management
Non-Executive Director
3.3 Elect Jeong Chan-seon as For For Management
Non-Independent Non-Executive Director
3.4 Elect Lee Cheol-seong as For For Management
Non-Independent Non-Executive Director
3.5 Elect Park Jeong-woo as Outside For For Management
Director
3.6 Elect Yoon Jo-hun as Outside Director For For Management
4 Elect Lee Yoon-gi as Outside Director For For Management
to Serve as a Member of Audit Committee
5.1 Elect Park Jeong-woo as Member of For For Management
Audit Committee
5.2 Elect Yoon Jo-hun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
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CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Transaction with CACIB Re: For For Management
Compensation Distribution Agreement
5 Approve Transaction with CACIB Re: For For Management
Business Transfer Agreement
6 Elect Carol Sirou as Director For For Management
7 Reelect Agnes Audier as Director For For Management
8 Reelect Sonia Bonnet-Bernard as For For Management
Director
9 Reelect Marie-Claire Daveu as Director For For Management
10 Reelect Alessia Mosca as Director For For Management
11 Reelect Hugues Brasseur as Director For For Management
12 Reelect Pascal Lheureux as Director For For Management
13 Reelect Eric Vial as Director For For Management
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Remuneration Policy of Xavier For For Management
Musca, Vice-CEO
17 Approve Remuneration Policy of Jerome For For Management
Grivet, Vice-CEO
18 Approve Remuneration Policy of Olivier For For Management
Gavalda, Vice-CEO
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
21 Approve Compensation of Philippe For For Management
Brassac, CEO
22 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
23 Approve Compensation of Jerome Grivet, For For Management
Vice-CEO
24 Approve Compensation of Olivier For For Management
Gavalda, Vice-CEO
25 Approve Compensation Report of For For Management
Corporate Officers
26 Approve the Aggregate Remuneration For For Management
Granted in 2022 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group Subsidiaries
30 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
31 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amending Items 28 and 29 of Current Against Against Shareholder
Meeting to Apply a Fixed Discount on
Shares
--------------------------------------------------------------------------------
CREDIT CORP. GROUP LIMITED
Ticker: CCP Security ID: Q2980K107
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Trudy Vonhoff as Director For For Management
2b Elect James M. Millar as Director For For Management
3 Approve Remuneration Report For For Management
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CREDIT SAISON CO., LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Rinno, Hiroshi For For Management
3.2 Elect Director Mizuno, Katsumi For For Management
3.3 Elect Director Takahashi, Naoki For For Management
3.4 Elect Director Miura, Yoshiaki For For Management
3.5 Elect Director Ono, Kazutoshi For For Management
3.6 Elect Director Mori, Kosuke For For Management
3.7 Elect Director Nakayama, Naoki For For Management
3.8 Elect Director Kato, Kosuke For For Management
3.9 Elect Director Togashi, Naoki For For Management
3.10 Elect Director Otsuki, Nana For For Management
3.11 Elect Director Yokokura, Hitoshi For For Management
3.12 Elect Director Sakaguchi, Eiji For For Management
4.1 Appoint Statutory Auditor Suzuki, Hideo For For Management
4.2 Appoint Statutory Auditor Igawa, For For Management
Hiroaki
4.3 Appoint Statutory Auditor Kasahara, For For Management
Chie
5 Appoint Alternate Statutory Auditor For For Management
Ito, Komei
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CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 18.5 Million Share Capital For For Management
Increase without Preemptive Rights for
Private Placement
2 Approve CHF 70.7 Million Ordinary For For Management
Share Capital Increase with Preemptive
Rights
3.1 Additional Voting Instructions - For Against Management
Shareholder Proposals (Voting)
3.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For Against Management
Management, excluding the Supply Chain
Finance Matter
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.05 per Share from
Capital Contribution Reserves
4 Approve Cancellation of Conditional For For Management
and Conversion Capital Authorizations
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Shares; Share For For Management
Register; Transfer of Shares
5.3 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 165.1
Million and the Lower Limit of CHF 155.
1 Million with or without Exclusion of
Preemptive Rights
5.4 Amend Articles of Association (Incl. For 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 For Management
7.1.a Reelect Axel Lehmann as Director and For For Management
Board Chair
7.1.b Reelect Mirko Bianchi as Director For 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 Against 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 Against 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 Against 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 Abstain 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)
--------------------------------------------------------------------------------
CREDITO EMILIANO SPA
Ticker: CE Security ID: T3243Z136
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration of Directors For For Management
3a Adjust Remuneration of External For For Management
Auditors for 2021
3b Adjust Remuneration of External For For Management
Auditors for 2022
4 Adjust Remuneration of External For For Management
Auditors for 2023-2031
5a Approve Remuneration Policy For For Management
5b Approve Severance Payments Policy For Against Management
5c Approve Second Section of the For For Management
Remuneration Report
5d Approve Share-Based Incentive Plan For For Management
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CRESCENT POINT ENERGY CORP.
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Craig Bryksa For For Management
2.2 Elect Director James E. Craddock For For Management
2.3 Elect Director John P. Dielwart For For Management
2.4 Elect Director Mike Jackson For For Management
2.5 Elect Director Jennifer F. Koury For For Management
2.6 Elect Director Francois Langlois For For Management
2.7 Elect Director Barbara Munroe For For Management
2.8 Elect Director Myron M. Stadnyk For For Management
2.9 Elect Director Mindy Wight For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
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CREST NICHOLSON HOLDINGS PLC
Ticker: CRST Security ID: GB00B8VZXT93
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Iain Ferguson as Director For For Management
4 Re-elect Peter Truscott as Director For For Management
5 Re-elect Duncan Cooper as Director For For Management
6 Re-elect David Arnold as Director For For Management
7 Re-elect Lucinda Bell as Director For For Management
8 Re-elect Louise Hardy as Director For For Management
9 Re-elect Octavia Morley as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Approve Long-Term Incentive Plan For For Management
20 Approve Savings-Related Share Option For For Management
Scheme
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CRH PLC
Ticker: CRH Security ID: IE0001827041
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Richie Boucher as Director For For Management
4b Re-elect Caroline Dowling as Director For For Management
4c Re-elect Richard Fearon as Director For For Management
4d Re-elect Johan Karlstrom as Director For For Management
4e Re-elect Shaun Kelly as Director For For Management
4f Elect Badar Khan as Director For For Management
4g Re-elect Lamar McKay as Director For For Management
4h Re-elect Albert Manifold as Director For For Management
4i Re-elect Jim Mintern as Director For For Management
4j Re-elect Gillian Platt as Director For For Management
4k Re-elect Mary Rhinehart as Director For For Management
4l Re-elect Siobhan Talbot as Director For For Management
4m Elect Christina Verchere as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Ratify Deloitte Ireland LLP as Auditors For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Reissuance of Treasury Shares For For Management
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CRH PLC
Ticker: CRH Security ID: IE0001827041
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: JUN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Primary Listing of Ordinary Shares to
the New York Stock Exchange
2 Approve Transfer of the Company's For For Management
Category of Listing from a Premium
Listing to a Standard Listing
3 Adopt New Articles of Association For For Management
4 Authorise Market Purchase and Overseas For For Management
Market Purchase of Ordinary Shares
5 Authorise Reissuance of Treasury Shares For For Management
6 Amend Articles of Association Re: For For Management
Article 4A
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CRH PLC
Ticker: CRH Security ID: IE0001827041
Meeting Date: JUN 08, 2023 Meeting Type: Court
Record Date: JUN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: GB00BJFFLV09
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Louisa Burdett as Director For For Management
6 Re-elect Roberto Cirillo as Director For For Management
7 Re-elect Jacqui Ferguson as Director For For Management
8 Re-elect Steve Foots as Director For For Management
9 Re-elect Anita Frew as Director For For Management
10 Re-elect Julie Kim as Director For For Management
11 Re-elect Keith Layden as Director For For Management
12 Re-elect Nawal Ouzren as Director For For Management
13 Re-elect John Ramsay as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve Sharesave Scheme For For Management
23 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
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CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST
Ticker: CWBU Security ID: Y1867K124
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Manager to Fix
the Auditors' Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gary Weiss as Director For Against Management
3 Elect Joseph Gersh as Director For For Management
4 Elect Lisa Scenna as Director For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CRONOS GROUP INC.
Ticker: CRON Security ID: 22717L101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason Adler For For Management
1b Elect Director Kendrick Ashton, Jr. For For Management
1c Elect Director Kamran Khan For For Management
1d Elect Director Dominik Meier For For Management
1e Elect Director Michael Gorenstein For For Management
1f Elect Director Elizabeth Seegar For For Management
1g Elect Director James Rudyk For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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CROPENERGIES AG
Ticker: CE2 Security ID: D16327104
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5.1 Elect Helmut Friedl to the Supervisory For Against Management
Board
5.2 Elect Hans-Joerg Gebhard to the For Against Management
Supervisory Board
5.3 Elect Thomas Kirchberg to the For Against Management
Supervisory Board
5.4 Elect Thomas Koelbl to the Supervisory For Against Management
Board
5.5 Elect Stefan Streng to the Supervisory For Against Management
Board
5.6 Elect Susanna Zapreva-Hennerbichler to For Against Management
the Supervisory Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022/23
7 Amend Articles Re: Corporate Purpose, For Against Management
Management Board Composition and
Remuneration of Supervisory Board
8 Approve Remuneration Report For Against Management
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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
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CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong In-cheol as Inside Director For Against Management
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Dismiss Inside Director: Jeong None Against Shareholder
In-cheol (Shareholder Proposal)
2.2 Dismiss Inside Director: Shin Seung-su None Against Shareholder
(Shareholder Proposal)
2.3 Dismiss Inside Director: Cho None Against Shareholder
Gyeong-suk (Shareholder Proposal)
2.4 Dismiss Inside Director: Jeong Gi-doh None Against Shareholder
(Shareholder Proposal)
2.5 Dismiss Inside Director: Choi None Against Shareholder
Seung-hyeon (Shareholder Proposal)
2.6 Dismiss Outside Director: Song None Against Shareholder
Si-young (Shareholder Proposal)
2.7 Dismiss Outside Director: Yang None Against Shareholder
Dong-seok (Shareholder Proposal)
3.1 Elect Cho Jung-myeong as Inside For For Management
Director
3.2 Elect Shin Yong-gyu as Inside Director For For Management
3.3 Elect Shin Seung-su as Inside Director For For Management
3.4 Elect Shin Ho-jong as Outside Director For For Management
3.5 Elect Cho Gyeong-suk as Inside Director For For Management
3.6 Elect Jeong Gi-doh as Inside Director For For Management
3.7 Elect Yang Dong-seok as Outside For For Management
Director
3.8 Elect Jeong In-cheol as Inside None Against Shareholder
Director (Shareholder Proposal)
3.9 Elect Jeon Young-chae as Inside None Against Shareholder
Director (Shareholder Proposal)
3.10 Elect Lee Seung-hwon as Inside None Against Shareholder
Director (Shareholder Proposal)
3.11 Elect Baek Chang-jae as Inside None Against Shareholder
Director (Shareholder Proposal)
3.12 Elect Song Si-young as Outside None Against Shareholder
Director (Shareholder Proposal)
3.13 Elect Lee Ju-young as Outside Director None Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
CS WIND CORP.
Ticker: 112610 Security ID: Y1R23X102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Knud Bjarne Hansen as Inside For For Management
Director
4 Elect Kim Seong-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
--------------------------------------------------------------------------------
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
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CTP NV
Ticker: CTPNV Security ID: N2368S105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2(a) Receive Board Report (Non-Voting) None None Management
2(b) Approve Remuneration Report For Against Management
2(c) Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2(d) Adopt Financial Statements and For For Management
Statutory Reports
2(e) Approve Final Dividend For For Management
3(a) Approve Discharge of Executive For For Management
Directors
3(b) Approve Discharge of Non-Executive For For Management
Directors
4 Ratify KPMG Accountants N.V. as For For Management
Auditors
5(a) Grant Board Authority to Issue Shares For For Management
Up to 15 Percent of Issued Capital
5(b) Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5(c) Grant Board Authority to Issue Shares For For Management
or Grant Rights to Subscribe for
Shares Pursuant to an Interim Scrip
Dividend
5(d) Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances in
Relation to an Interim Scrip Dividend
5(e) Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Amend Articles Re: Clarification and For For Management
Provide for the Possibility to Hold
Fully Digital General Meetings
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CTS CO., LTD.
Ticker: 4345 Security ID: J0845N108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokoshima, Taizo For Against Management
1.2 Elect Director Akiyama, Hideki For For Management
1.3 Elect Director Kanai, Kazutoshi For For Management
1.4 Elect Director Yokoshima, Ren For For Management
1.5 Elect Director Kitahara, Makio For For Management
1.6 Elect Director Kishimoto, Akihiko For For Management
1.7 Elect Director Miyasaka, Masaharu For For Management
1.8 Elect Director Hirano, Seiichi For For Management
2 Appoint Statutory Auditor Yokoyama, For For Management
Takashi
--------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 per Share
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Amend Articles Re: Electronic For For Management
Communication; Absentee Vote
10 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CTT - CORREIOS DE PORTUGAL SA
Ticker: CTT Security ID: X1R05J122
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company by Board, Audit Committee, and
Statutory Auditor, and Approve Vote of
Confidence to Corporate Bodies
4 Elect Directors for 2023-2025 Term of For 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
--------------------------------------------------------------------------------
CUCKOO HOLDINGS CO., LTD.
Ticker: 192400 Security ID: Y1823J104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Two Inside Directors and Two For Against Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUCKOO HOMESYS CO., LTD.
Ticker: 284740 Security ID: Y18256100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Koo Bon-hak as Inside Director For For Management
5 Elect Two Outside Directors to Serve For Against Management
as Audit Committee Members (Bundled)
6 Elect Two Members of Audit Committee For Against Management
(Bundled)
7 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUROCOM CO., LTD.
Ticker: 040350 Security ID: Y1838G103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CURRYS PLC
Ticker: CURY Security ID: G2601D103
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Ian Dyson as Director For For Management
6 Re-elect Alex Baldock as Director For For Management
7 Re-elect Eileen Burbidge as Director For For Management
8 Re-elect Tony DeNunzio as Director For For Management
9 Re-elect Andrea Gisle Joosen as For For Management
Director
10 Re-elect Bruce Marsh as Director For For Management
11 Re-elect Fiona McBain as Director For For Management
12 Re-elect Gerry Murphy as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CURVES HOLDINGS CO., LTD.
Ticker: 7085 Security ID: J0845V100
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Masumoto, Takeshi For For Management
3.2 Elect Director Sakamoto, Maki For For Management
3.3 Elect Director Masumoto, Yoko For For Management
3.4 Elect Director Matsuda, Shinya For For Management
--------------------------------------------------------------------------------
CYBERAGENT, INC.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujita, Susumu For For Management
3.2 Elect Director Hidaka, Yusuke For For Management
3.3 Elect Director Nakayama, Go For For Management
3.4 Elect Director Nakamura, Koichi For For Management
3.5 Elect Director Takaoka, Kozo For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CYBOZU, INC.
Ticker: 4776 Security ID: J1146T109
Meeting Date: MAR 25, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishibata, Yoshihisa For Against Management
1.2 Elect Director Kitahara, Yasutomi For For Management
1.3 Elect Director Hayashi, Tadamasa For For Management
1.4 Elect Director Matsumoto, Yuko For For Management
1.5 Elect Director Morioka, Takakazu For For Management
1.6 Elect Director Watanabe, Yuko For For Management
2 Appoint Statutory Auditor Tabata, Shogo For For Management
3 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 13
4 Approve Employee Share Ownership Plan For Against Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Pledging of Assets for Debt For Against Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4a Elect Member of Vote Counting For For Management
Commission
4b Elect Member of Vote Counting For For Management
Commission
4c Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6a Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6b Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7a Receive Supervisory Board Reports on None None Management
Its Review of Management Board Report
on Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
7b Receive Supervisory Board Report on None None Management
Company's Standing and Work of
Management Board
7c Receive Remuneration Report None None Management
8 Approve Management Board Report on For For Management
Company's Operations
9 Approve Financial Statements For For Management
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Consolidated Financial For For Management
Statements
12 Approve Supervisory Board Report For For Management
13 Approve Remuneration Report For Against Management
14a Approve Discharge of Miroslaw For For Management
Blaszczyk (CEO)
14b Approve Discharge of Maciej Stec For For Management
(Deputy CEO)
14c Approve Discharge of Jacek For For Management
Felczykowski (Management Board Member)
14d Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
14e Approve Discharge of Agnieszka For For Management
Odorowicz (Management Board Member)
14f Approve Discharge of Katarzyna For For Management
Ostap-Tomann (Management Board Member)
15a Approve Discharge of Zygmunt Solorz For Against Management
(Supervisory Board Chairman)
15b Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Deputy Chairman)
15c Approve Discharge of Jozef Birka For For Management
(Supervisory Board Member)
15d Approve Discharge of Jaroslaw Grzesiak For For Management
(Supervisory Board Member)
15e Approve Discharge of Marek Grzybowski For For Management
(Supervisory Board Member)
15f Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
15g Approve Discharge of Tobias Solorz For For Management
(Supervisory Board Member)
15h Approve Discharge of Tomasz Szelag For For Management
(Supervisory Board Member)
15i Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
16 Approve Allocation of Income and For For Management
Omission of Dividends
17 Amend Statute Re: Supervisory Board None Against Shareholder
18 Approve Consolidated Text of Statute None Against Shareholder
19.1 Elect Supervisory Board Member None Against Shareholder
19.2 Elect Supervisory Board Member None Against Shareholder
20 Close Meeting None None Management
--------------------------------------------------------------------------------
D'IETEREN GROUP
Ticker: DIE Security ID: B49343187
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.00 per Share
3 Approve Remuneration Report For Against Management
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Elect Allegra Patrizi Unipersonnelle, For For Management
Represented by Allegra Patrizi, as
Independent Director
5.2 Elect LSIM SA, Represented by Wolfgang For For Management
de Limburg Stirum, as Independent
Director
5.3 Elect Diligencia Consult SRL, For For Management
Represented by Diane Govaerts, as
Independent Director
5.4 Reelect Michele Sioen as Director For Against Management
5.5 Reelect Olivier Perier as Director For Against Management
5.6 Approve Co-optation of HECHO SRL, For For Management
Represented by Hugo De Stoop, as
Independent Director
6 Ratify KPMG, Permanently Represented For For Management
by Axel Jorion, as Auditor
1.a Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
1.b Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
2.a Authorize Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2.b Authorize Reissuance of Repurchased For For Management
Shares
2.c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Cancellation of Repurchased For For Management
Shares
4 Authorize Coordination of Articles of For For Management
Association
5 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Report of Board None None Management
B Accept Financial Statements and For For Management
Statutory Reports
C Approve Allocation of Income and For For Management
Dividends of DKK 30.00 Per Share
D.1 Reelect Klaus Nyborg as Director For For Management
D.2 Reelect Johanne Riegels Ostergard as For Abstain Management
Director
D.3 Reelect Karsten Knudsen as Director For Abstain Management
D.4 Reelect Robert Hvide Macleod as For For Management
Director
D.5 Elect Other Candidate as Director For Abstain Management
D.6 Elect Other Candidate as Director For Abstain Management
E Ratify Ernst & Young as Auditor For For Management
F.1 Approve Remuneration Report (Advisory For For Management
Vote)
F.2 Authorize Share Repurchase Program For For Management
F.3 Approve DKK 3 Million Reduction in For For Management
Share Capital via Share Cancellation
F.4 Amend Remuneration Policy For For Management
G Other Business None None Management
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: MAR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 3 Million Reduction in For For Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
DAEA TI CO., LTD.
Ticker: 045390 Security ID: Y4084Q106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Son Seong-geun as Internal For For Management
Auditor
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEDUCK CO., LTD.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Hong-eun as Inside Director For For Management
3.2 Elect Park Jong-seo as Inside Director For For Management
4 Appoint Cho Jin-wook as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 353200 Security ID: Y1858V154
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Young-hwan as Inside For For Management
Director
3.2 Elect Jeong Seung-bu as Outside For For Management
Director
4 Appoint Park Chan-ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO., LTD.
Ticker: 001130 Security ID: Y18601107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DAEJOO ELECTRONIC MATERIALS CO., LTD.
Ticker: 078600 Security ID: Y18617103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3.1 Amend Articles of Incorporation For For Management
(Business Objectives)
3.2 Amend Articles of Incorporation For Against Management
(Issuance of Convertible
Securities-Change in Issuance Limit)
3.3 Amend Articles of Incorporation For For Management
(Establishment of Committee)
3.4 Amend Articles of Incorporation For For Management
(Amendments Relating to Record Date)
3.5 Amend Articles of Incorporation For For Management
(Interim Dividend)
--------------------------------------------------------------------------------
DAESANG CORP.
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Jeong-bae as Inside Director For For Management
3.2 Elect Lim Sang-min as Inside Director For Against Management
3.3 Elect Jeon Chang-geun as Inside For Against Management
Director
3.4 Elect Park Hong-gyu as Outside Director For For Management
3.5 Elect Jang Il-hyeok as Outside Director For For Management
3.6 Elect Choi Seong-rak as Outside For For Management
Director
4.1 Elect Park Hong-gyu as a Member of For For Management
Audit Committee
4.2 Elect Jang Il-hyeok as a Member of For For Management
Audit Committee
4.3 Elect Choi Seong-rak as a Member of For For Management
Audit Committee
5 Elect Choi Jong-beom as Outside For For Management
Director to Serve as a Member of Audit
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAETWYLER HOLDING AG
Ticker: DAE Security ID: H17592157
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.64 per Registered
Share and CHF 3.20 per Bearer Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Renominate Jens Breu as Candidate at For Did Not Vote Management
the Special Meeting of Holders of
Bearer Shares
4.1.2 Renominate Martin Hirzel as Candidate For Did Not Vote Management
at the Special Meeting of Holders of
Bearer Shares
4.1.3 Renominate Judith van Walsum as For Did Not Vote Management
Candidate at the Special Meeting of
Holders of Bearer Shares
4.2 Reelect Paul Haelg as Director and For Did Not Vote Management
Board Chair
4.3 Reelect Hanspeter Faessler as Director For Did Not Vote Management
4.4 Reelect Claude Cornaz as Director For Did Not Vote Management
4.5 Reelect Juerg Fedier as Director For Did Not Vote Management
4.6 Reelect Gabi Huber as Director For Did Not Vote Management
4.7.1 Reelect Jens Breu as Director For Did Not Vote Management
4.7.2 Reelect Martin Hirzel as Director For Did Not Vote Management
4.7.3 Reelect Judith van Walsum as Director For Did Not Vote Management
5.1 Reappoint Hanspeter Faessler as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
5.2 Reappoint Claude Cornaz as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
5.3 Reappoint Jens Breu as Member of the For Did Not Vote Management
Nomination and Compensation Committee
6 Ratify KPMG as Auditors For Did Not Vote Management
7 Designate Remo Baumann as Independent For Did Not Vote Management
Proxy
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.1 Million
8.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 7.9
Million
9 Amend Articles of Association (Incl. For Did Not Vote Management
Approval of Virtual-Only Shareholder
Meetings)
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant Options Under the Share For For 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Grant Options Under the Share For For Management
Option Scheme and Issue Shares Upon
Exercise of the Options
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO., LTD.
Ticker: 7912 Security ID: J10584142
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Kitajima, Yoshinari For For Management
2.3 Elect Director Miya, Kenji For For Management
2.4 Elect Director Yamaguchi, Masato For For Management
2.5 Elect Director Hashimoto, Hirofumi For For Management
2.6 Elect Director Kuroyanagi, Masafumi For For Management
2.7 Elect Director Miyake, Toru For For Management
2.8 Elect Director Miyama, Minako For For Management
2.9 Elect Director Miyajima, Tsukasa For For Management
2.10 Elect Director Sasajima, Kazuyuki For For Management
2.11 Elect Director Tamura, Yoshiaki For For Management
2.12 Elect Director Shirakawa, Hiroshi For For Management
3.1 Appoint Statutory Auditor Minemura, For For Management
Ryuji
3.2 Appoint Statutory Auditor Hisakura, For For Management
Tatsuya
3.3 Appoint Statutory Auditor Morigayama, For For Management
Kazuhisa
3.4 Appoint Statutory Auditor Ichikawa, For For Management
Yasuyoshi
--------------------------------------------------------------------------------
DAI NIPPON TORYO CO., LTD.
Ticker: 4611 Security ID: J10710101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Sato, Takayuki For Against Management
2.2 Elect Director Nagano, Tatsuhiko For For Management
2.3 Elect Director Noda, Hideyoshi For For Management
2.4 Elect Director Yamamoto, Motohiro For For Management
2.5 Elect Director Nakatani, Masayuki For For Management
2.6 Elect Director Miyake, Akihiro For For Management
2.7 Elect Director Hayashi, Kimiyo For For Management
2.8 Elect Director Sato, Hiroshi For For Management
2.9 Elect Director Baba, Koji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nishida, Kei
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAI-DAN CO., LTD.
Ticker: 1980 Security ID: J62234109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Kitano, Shohei For For Management
2.2 Elect Director Fujisawa, Ichiro For For Management
2.3 Elect Director Yamanaka, Yasuhiro For For Management
2.4 Elect Director Sasaki, Hisao For For Management
2.5 Elect Director Kamei, Yasuo For For Management
2.6 Elect Director Matsubara, Fumio For For Management
2.7 Elect Director Sato, Ikumi For For Management
2.8 Elect Director Kosakai, Kenkichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Isokawa, Takeshi
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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
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DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ogawa, Yoshimi For For Management
2.2 Elect Director Sugimoto, Kotaro For For Management
2.3 Elect Director Sakaki, Yasuhiro For For Management
2.4 Elect Director Takabe, Akihisa For For Management
2.5 Elect Director Kitayama, Teisuke For For Management
2.6 Elect Director Asano, Toshio For For Management
2.7 Elect Director Furuichi, Takeshi For For Management
2.8 Elect Director Komatsu, Yuriya For For Management
2.9 Elect Director Okajima, Mari For For Management
2.10 Elect Director Nishiyama, Keita For For Management
3 Appoint Statutory Auditor Yagi, Mikio For For Management
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DAIDO METAL CO., LTD.
Ticker: 7245 Security ID: J08652109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hanji, Seigo For For Management
1.2 Elect Director Sato, Yoshiaki For For Management
1.3 Elect Director Hakakoshi, Shigemasa For For Management
1.4 Elect Director Yoshida, Arihiro For For Management
1.5 Elect Director Furukawa, Tomomitsu For For Management
1.6 Elect Director Takei, Toshikazu For For Management
1.7 Elect Director Hoshinaga, Kiyotaka For For Management
1.8 Elect Director Shirai, Miyuri For For Management
2.1 Appoint Statutory Auditor Takaki, Koji For For Management
2.2 Appoint Statutory Auditor Matsuda, For For Management
Kazuo
2.3 Appoint Statutory Auditor Yoshida, For For Management
Etsuaki
3 Appoint Alternate Statutory Auditor For For Management
Ishiwata, Nobuyuki
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DAIDO STEEL CO., LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Ishiguro, Takeshi For Against Management
2.2 Elect Director Shimizu, Tetsuya For Against Management
2.3 Elect Director Nishimura, Tsukasa For For Management
2.4 Elect Director Yamashita, Toshiaki For For Management
2.5 Elect Director Kajita, Akihito For For Management
2.6 Elect Director Iwata, Tatsushi For For Management
2.7 Elect Director Kashima, Tadayuki For For Management
2.8 Elect Director Hiramitsu, Noriyuki For For Management
2.9 Elect Director Yamamoto, Ryoichi For For Management
2.10 Elect Director Jimbo, Mutsuko For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Kawabe, Nobuyasu
4 Approve Annual Bonus For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIFUKU CO., LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical For For Management
Changes
2.1 Elect Director Geshiro, Hiroshi For For Management
2.2 Elect Director Sato, Seiji For For Management
2.3 Elect Director Hayashi, Toshiaki For For Management
2.4 Elect Director Nobuta, Hiroshi For For Management
2.5 Elect Director Takubo, Hideaki For For Management
2.6 Elect Director Ozawa, Yoshiaki For For Management
2.7 Elect Director Sakai, Mineo For For Management
2.8 Elect Director Kato, Kaku For For Management
2.9 Elect Director Kaneko, Keiko For For Management
2.10 Elect Director Gideon Franklin For For Management
3 Appoint Statutory Auditor Wada, Nobuo For For Management
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DAIHEN CORP.
Ticker: 6622 Security ID: J09114109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 87
2.1 Elect Director Tajiri, Tetsuya For Against Management
2.2 Elect Director Minomo, Shoichiro For Against Management
2.3 Elect Director Kamo, Kazuo For For Management
2.4 Elect Director Morimoto, Keiki For For Management
2.5 Elect Director Kimura, Haruhisa For For Management
2.6 Elect Director Wada, Shingo For For Management
2.7 Elect Director Kaneko, Kentaro For For Management
2.8 Elect Director Ando, Keiichi For For Management
2.9 Elect Director Magoshi, Emiko For For Management
2.10 Elect Director Fujiwara, Yasufumi For For Management
3.1 Appoint Statutory Auditor Tokai, Ichiro For For Management
3.2 Appoint Statutory Auditor Urata, Haruo For For Management
3.3 Appoint Statutory Auditor Shime, For For Management
Hiroyuki
--------------------------------------------------------------------------------
DAIHO CORP.
Ticker: 1822 Security ID: J09177106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 230
2 Approve Capital Reduction and For For Management
Accounting Transfers
3.1 Elect Director Morishita, Kakue For Against Management
3.2 Elect Director Nakamura, Momoki For For Management
3.3 Elect Director Kugimoto, Minoru For For Management
3.4 Elect Director Sechi, Akihiko For For Management
3.5 Elect Director Masuda, Hiroshi For For Management
3.6 Elect Director Aso, Iwao For For Management
3.7 Elect Director Naito, Tatsujiro For For Management
3.8 Elect Director Fujita, Kazuhiro For For Management
3.9 Elect Director Oshima, Yoshitaka For For Management
3.10 Elect Director Atsumi, Yoko For For Management
3.11 Elect Director Kamiya, Sonosuke For For Management
3.12 Elect Director Kato, Tomoharu For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
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DAIICHI JITSUGYO CO., LTD.
Ticker: 8059 Security ID: J09492109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 114
2.1 Elect Director Uno, Ichiro For For Management
2.2 Elect Director Ninomiya, Ryuichi For For Management
2.3 Elect Director Ueno, Masatoshi For For Management
2.4 Elect Director Marumoto, Yasushi For For Management
2.5 Elect Director Fukawa, Osamu For For Management
2.6 Elect Director Funawatari, Yuji For For Management
2.7 Elect Director Sakamoto, Yoshikazu For For Management
2.8 Elect Director Yamada, Namika For For Management
2.9 Elect Director Nakayama, Kazuo For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DAIICHI SANKYO CO., LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Manabe, Sunao For For Management
2.2 Elect Director Okuzawa, Hiroyuki For For Management
2.3 Elect Director Hirashima, Shoji For For Management
2.4 Elect Director Otsuki, Masahiko For For Management
2.5 Elect Director Fukuoka, Takashi For For Management
2.6 Elect Director Kama, Kazuaki For For Management
2.7 Elect Director Nohara, Sawako For For Management
2.8 Elect Director Komatsu, Yasuhiro For For Management
2.9 Elect Director Nishii, Takaaki For For Management
3.1 Appoint Statutory Auditor Sato, Kenji For For Management
3.2 Appoint Statutory Auditor Arai, Miyuki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Elect Director Hoshi, Tadahiro For For Management
2.2 Elect Director Hoshi, Harutoshi For For Management
2.3 Elect Director Otsuka, Kenji For For Management
2.4 Elect Director Iijima, Takeshi For For Management
2.5 Elect Director Taruishi, Katsuya For For Management
2.6 Elect Director Kashizaki, Miki For For Management
--------------------------------------------------------------------------------
DAIKEN CORP.
Ticker: 7905 Security ID: J1R278100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Okuda, Masanori For Against Management
2.2 Elect Director Nomura, Koshin For For Management
2.3 Elect Director Nagata, Takeshi For For Management
2.4 Elect Director Maki, Masatoshi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Terubayashi, Takashi
3.2 Elect Director and Audit Committee For Against Management
Member Iinuma, Tomoaki
3.3 Elect Director and Audit Committee For For Management
Member Ishizaki, Shingo
3.4 Elect Director and Audit Committee For For Management
Member Asami, Yuko
3.5 Elect Director and Audit Committee For Against Management
Member Mukohara, Kiyoshi
4 Elect Alternate Director and Audit For For Management
Committee Member Furube, Kiyoshi
--------------------------------------------------------------------------------
DAIKI ALUMINIUM INDUSTRY CO., LTD.
Ticker: 5702 Security ID: J09954116
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Yamamoto, Takaaki For For Management
2.2 Elect Director Hayashi, Shigenori For For Management
2.3 Elect Director Goto, Kazushi For For Management
2.4 Elect Director Yamaoka, Masao For For Management
2.5 Elect Director Tatsuno, Morihiko For For Management
2.6 Elect Director Isogai, Eishi For For Management
2.7 Elect Director Tani, Kenji For For Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
3.1 Elect Director Inoue, Noriyuki For Against Management
3.2 Elect Director Togawa, Masanori For Against Management
3.3 Elect Director Kawada, Tatsuo For For Management
3.4 Elect Director Makino, Akiji For For Management
3.5 Elect Director Torii, Shingo For For Management
3.6 Elect Director Arai, Yuko For For Management
3.7 Elect Director Tayano, Ken For For Management
3.8 Elect Director Minaka, Masatsugu For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Kanwal Jeet Jawa For For Management
4.1 Appoint Statutory Auditor Kitamoto, For For Management
Kaeko
4.2 Appoint Statutory Auditor Uematsu, For For Management
Kosei
4.3 Appoint Statutory Auditor Tamori, Hisao For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAIKOKUTENBUSSAN CO., LTD.
Ticker: 2791 Security ID: J1012U107
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oga, Shoji For Against Management
3.2 Elect Director Oga, Masahiko For For Management
3.3 Elect Director Omura, Masashi For For Management
3.4 Elect Director Kawada, Tomohiro For For Management
3.5 Elect Director Fujikawa, Atsushi For For Management
3.6 Elect Director Namba, Yoichi For For Management
3.7 Elect Director Inoue, Hiroshi For For Management
3.8 Elect Director Noda, Naoki For For Management
3.9 Elect Director Fukuda, Masahiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kuwahara, Kazunari
--------------------------------------------------------------------------------
DAIKYONISHIKAWA CORP.
Ticker: 4246 Security ID: J10207108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Uchida, Nariaki For For Management
2.2 Elect Director Toi, Hideki For For Management
2.3 Elect Director Nishikimura, Motoharu For For Management
2.4 Elect Director Hataishi, Mitsugi For For Management
2.5 Elect Director Kawakami, Hiroyuki For For Management
2.6 Elect Director Ishida, Hiroshi For For Management
2.7 Elect Director Sasaki, Shigeki For For Management
2.8 Elect Director Murata, Haruko For For Management
2.9 Elect Director Hironaka, Taketo For For Management
2.10 Elect Director Matsumoto, Toshihiko For For Management
2.11 Elect Director Kobayashi, Hiroaki For For Management
3 Appoint Statutory Auditor Shoji, Yukio For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Kashihara, Teruhiko
4.2 Appoint Alternate Statutory Auditor For Against Management
Tani, Hiroko
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DAIMLER TRUCK HOLDING AG
Ticker: DTG Security ID: D1T3RZ100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3.1 Approve Discharge of Management Board For For Management
Member Martin Daum for Fiscal Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Jochen Goetz for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Karl Deppen for Fiscal Year 2022
3.4 Approve Discharge of Management Board For For Management
Member Andreas Gorbach for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Juergen Hartwig for Fiscal Year
2022
3.6 Approve Discharge of Management Board For For Management
Member John O'Leary for Fiscal Year
2022
3.7 Approve Discharge of Management Board For For Management
Member Karin Radstroem for Fiscal Year
2022
3.8 Approve Discharge of Management Board For For Management
Member Stephan Unger for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Joe Kaeser for Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Michael Brecht for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Brosnan for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Bruno Buschbacher for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Raymond Curry (from Nov. 22,
2022) for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Harald Dorn (until Nov. 22,
2022) for Fiscal Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Jacques Esculier for Fiscal
Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Akihiro Eto for Fiscal Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Laura Ipsen for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Renata Bruengger for Fiscal
Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Carmen Klitzsch-Mueller for
Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Joerg Koehlinger for Fiscal
Year 2022
4.13 Approve Discharge of Supervisory Board For For Management
Member John Krafcik for Fiscal Year
2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Joerg Lorz for Fiscal Year 2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Claudia Peter (until Nov. 22,
2022) for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Andrea Reith for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Martin Richenhagen for Fiscal
Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Andrea Seidel (from Nov. 22,
2022) for Fiscal Year 2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Marie Wieck for Fiscal Year 2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Harald Wilhelm for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Roman Zitzelsberger for Fiscal
Year 2022
4.22 Approve Discharge of Supervisory Board For For Management
Member Thomas Zwick for Fiscal Year
2022
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
5.2 Ratify KPMG AG as Auditors for a For For Management
Review of Interim Financial Statements
for Fiscal Year 2024 until the Next AGM
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
DAINICHISEIKA COLOR & CHEMICALS MFG. CO., LTD.
Ticker: 4116 Security ID: J10332104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Takahashi, Koji For Against Management
2.2 Elect Director Koshiro, Yoshitaka For For Management
2.3 Elect Director Aoba, Masahiko For For Management
2.4 Elect Director Takeda, Osamu For For Management
2.5 Elect Director Sato, Koji For For Management
2.6 Elect Director Nakagawa, Yoshiaki For For Management
2.7 Elect Director Nagahama, Akiko For For Management
2.8 Elect Director Kawase, Susumu For For Management
3.1 Appoint Statutory Auditor Gamo, Yoshiro For For Management
3.2 Appoint Statutory Auditor Murata, For For Management
Shuichi
3.3 Appoint Statutory Auditor Wakabayashi, For For Management
Ichiro
4 Appoint Alternate Statutory Auditor For Against Management
Ikari, Shuichiro
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Wakabayashi, Yorifusa For For Management
2.2 Elect Director Okazaki, Kunihiro For For Management
2.3 Elect Director Yamasaki, Hiroshi For For Management
2.4 Elect Director Tanaka, Yukihiro For For Management
2.5 Elect Director Ishida, Atsushi For For Management
2.6 Elect Director Fujita, Hiroyuki For For Management
2.7 Elect Director Tanahashi, Toshikatsu For For Management
2.8 Elect Director Shinagawa, Shuhei For For Management
2.9 Elect Director Oda, Naosuke For For Management
2.10 Elect Director Takei, Yoichi For For Management
2.11 Elect Director Hiraishi, Yoshinobu For For Management
2.12 Elect Director Ozeki, Haruko For For Management
3 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
DAISEKI CO., LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yamamoto, Tetsuya For For Management
2.2 Elect Director Ito, Yasuo For For Management
2.3 Elect Director Amano, Koji For For Management
2.4 Elect Director Okada, Mitsuru For For Management
--------------------------------------------------------------------------------
DAISHI HOKUETSU FINANCIAL GROUP, INC.
Ticker: 7327 Security ID: J10795102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Namiki, Fujio For For Management
1.2 Elect Director Ueguri, Michiro For For Management
1.3 Elect Director Takahashi, Makoto For For Management
1.4 Elect Director Shibata, Ken For For Management
1.5 Elect Director Tanaka, Takayoshi For For Management
1.6 Elect Director Maki, Toshiyuki For For Management
1.7 Elect Director Ishizaka, Takashi For For Management
1.8 Elect Director Miyakoshi, Tadanori For For Management
2.1 Elect Director and Audit Committee For For Management
Member Konomura, Takayoshi
2.2 Elect Director and Audit Committee For For Management
Member Mori, Kunio
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO., LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: JAN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Hyeok as Inside Director For For Management
3.2 Elect Won Yoon-hui as Outside Director For For Management
3.3 Elect Kim Chang-su as Outside Director For For Management
3.4 Elect Cho Seon-young as Outside For For Management
Director
4 Elect Han Seung-hui as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Won Yoon-hui as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAISYO CORP.
Ticker: 9979 Security ID: J10931103
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Noma, Shingo For For Management
3.2 Elect Director Tsukada, Hideki For For Management
3.3 Elect Director Kameda, Masanori For For Management
--------------------------------------------------------------------------------
DAITO PHARMACEUTICAL CO., LTD.
Ticker: 4577 Security ID: J12223103
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Otsuga, Yasunobu For For Management
2.2 Elect Director Kikuta, Junichi For For Management
2.3 Elect Director Hizume, Kazushige For For Management
2.4 Elect Director Komatsu, Kimiko For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 259
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings - Authorize Board to
Determine Income Allocation
3.1 Elect Director Takeuchi, Kei For For Management
3.2 Elect Director Mori, Yoshihiro For For Management
3.3 Elect Director Tate, Masafumi For For Management
3.4 Elect Director Okamoto, Tsukasa For For Management
3.5 Elect Director Amano, Yutaka For For Management
3.6 Elect Director Tanaka, Yoshimasa For For Management
3.7 Elect Director Sasaki, Mami For For Management
3.8 Elect Director Iritani, Atsushi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawai, Shuji
4.2 Elect Director and Audit Committee For For Management
Member Matsushita, Masa
4.3 Elect Director and Audit Committee For For Management
Member Shoda, Takashi
4.4 Elect Director and Audit Committee For For Management
Member Kobayashi, Kenji
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Yoshii, Keiichi For For Management
2.2 Elect Director Kosokabe, Takeshi For For Management
2.3 Elect Director Murata, Yoshiyuki For For Management
2.4 Elect Director Shimonishi, Keisuke For For Management
2.5 Elect Director Otomo, Hirotsugu For For Management
2.6 Elect Director Dekura, Kazuhito For For Management
2.7 Elect Director Ariyoshi, Yoshinori For For Management
2.8 Elect Director Nagase, Toshiya For For Management
2.9 Elect Director Yabu, Yukiko For For Management
2.10 Elect Director Kuwano, Yukinori For For Management
2.11 Elect Director Seki, Miwa For For Management
2.12 Elect Director Yoshizawa, Kazuhiro For For Management
2.13 Elect Director Ito, Yujiro For For Management
3 Appoint Statutory Auditor Maruyama, For For Management
Takashi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIWA INDUSTRIES LTD.
Ticker: 6459 Security ID: J11550100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozaki, Atsushi For For Management
1.2 Elect Director Ozaki, Masahiro For For Management
1.3 Elect Director Sugita, Toshihiro For For Management
1.4 Elect Director Kudo, Tetsuro For For Management
1.5 Elect Director Ono, Yoshiaki For For Management
1.6 Elect Director Suido, Yoshihiro For For Management
1.7 Elect Director Soeda, Chinatsu For For Management
1.8 Elect Director Taoda, Akihiro For For Management
1.9 Elect Director Nakanishi, Misato For For Management
2.1 Appoint Statutory Auditor Akakabe, For For Management
Seiji
2.2 Appoint Statutory Auditor Nishimura, For For Management
Hiroshi
3 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
DAIWA OFFICE INVESTMENT CORP.
Ticker: 8976 Security ID: J1250G109
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Change
Japanese Era Year to Western Year -
Reflect Changes in Accounting Standards
2 Elect Executive Director Sakai, Keiichi For For Management
3 Elect Alternate Executive Director For For Management
Shinotsuka, Yuji
4.1 Elect Supervisory Director Eki, Daisuke For For Management
4.2 Elect Supervisory Director Ito, For For Management
Koichiro
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP, INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For 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
--------------------------------------------------------------------------------
DAIWABO HOLDINGS CO., LTD.
Ticker: 3107 Security ID: J1R29Q108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Nishimura, Yukihiro For For Management
2.2 Elect Director Yasuda, Mitsushige For For Management
2.3 Elect Director Igari, Tsukasa For For Management
2.4 Elect Director Dohi, Kenichi For For Management
2.5 Elect Director Nakamura, Kazuyuki For For Management
2.6 Elect Director Yoshimaru, Yukiko For For Management
2.7 Elect Director Fujiki, Takako For For Management
2.8 Elect Director Hori, Tetsuro For For Management
3.1 Appoint Statutory Auditor Ueda, Masuji For For Management
3.2 Appoint Statutory Auditor Kakuishi, For For Management
Saeko
--------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC
Ticker: DHG Security ID: G2630L100
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Re-elect John Hennessy as Director For For Management
4b Re-elect Dermot Crowley as Director For For Management
4c Re-elect Elizabeth McMeikan as Director For For Management
4d Re-elect Cathriona Hallahan as Director For For Management
4e Re-elect Gervaise Slowey as Director For For Management
4f Re-elect Shane Casserly as Director For For Management
4g Re-elect Carol Phelan as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Re-allotment of Treasury For For Management
Shares
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DANAL CO., LTD.
Ticker: 064260 Security ID: Y1969G104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
2.2 Amend Articles of Incorporation For For Management
(Issuance of Class Shares)
2.3 Amend Articles of Incorporation For For Management
(Record Date)
2.4 Amend Articles of Incorporation For For Management
(Directors' Term of Office)
2.5 Amend Articles of Incorporation For For Management
(Election of CEO)
3.1 Elect Park Seong-chan as Inside For For Management
Director
3.2 Elect Park Sang-man as Inside Director For For Management
4 Appoint Choi Dong-jin as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DANEL (ADIR YEOSHUA) LTD.
Ticker: DANE Security ID: M27013107
Meeting Date: DEC 19, 2022 Meeting Type: Annual/Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ram Entin as Director For For Management
1.2 Reelect Alon Adir as Director For For Management
1.3 Reelect Doron Debbie as Director For For Management
1.4 Reelect Iris Esther Beck Conder as For For Management
Director
1.5 Reelect Nurit Tweezer Zaks as Director For For Management
2 Reappoint Somekh Chaikin as Auditors For Against Management
3 Discuss Financial Statements and the None None Management
Report of the Board
4 Issue Updated Indemnification For For Management
Agreements to Directors/Officers
5 Issue Updated Indemnification For For Management
Agreement to the CEO
6 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
7 Amend Articles of Association For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DANEL (ADIR YEOSHUA) LTD.
Ticker: DANE Security ID: M27013107
Meeting Date: JUN 22, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kesselman & Kesselman as For Against Management
Auditors
2 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
3 Approve Updated Employment Terms of For For Management
Ram Entin, Chairman
4 Approve Updated Employment Terms of For For Management
Ilan Israeli, CEO
5 Approve Grant of Options to Ram Entin, For For Management
Chairman
6 Approve Grant of Options to Ilan For For Management
Israeli, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DANIELI & C. OFFICINE MECCANICHE SPA
Ticker: DAN Security ID: T73148115
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Second Section of the For Against Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
DANIELI & C. OFFICINE MECCANICHE SPA
Ticker: DAN Security ID: T73148107
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Common Representative for For For Management
Holders of Saving Shares
2 Approve Common Representative's For For Management
Remuneration
--------------------------------------------------------------------------------
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 Against Shareholder
5.j Elect Caroline Bessermann as New Abstain Against 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 For 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 For 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
--------------------------------------------------------------------------------
DAOL INVESTMENT & SECURITIES CO., LTD.
Ticker: 030210 Security ID: Y498E7108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Lee Chang-geun as Inside Director For For Management
4.2 Elect Hwang Jun-ho as Inside Director For For Management
4.3 Elect Lee Hyeon-ju as Outside Director For For Management
5 Elect Lee Hyeon-ju as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Not Members of Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Members of Audit Committee
--------------------------------------------------------------------------------
DAOU TECHNOLOGY, INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim In as Outside Director For For Management
2.2 Elect Kim Gyeong-won as Outside For For Management
Director
2.3 Elect Lee Young-min as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DARKTRACE PLC
Ticker: DARK Security ID: G2658M105
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Grant Thornton UK LLP as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Gordon Hurst as Director For For Management
5 Re-elect Poppy Gustafsson as Director For For Management
6 Re-elect Catherine Graham as Director For For Management
7 Re-elect Vanessa Colomar as Director For For Management
8 Re-elect Stephen Shanley as Director For For Management
9 Re-elect Johannes Sikkens as Director For For Management
10 Re-elect Lord Willetts as Director For For Management
11 Re-elect Paul Harrison as Director For For Management
12 Re-elect Sir Peter Bonfield as Director For For Management
13 Authorise Issue of Equity For For Management
14 Approve Remuneration Report For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DASSAULT AVIATION SA
Ticker: AM Security ID: F24539169
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
4 Approve Compensation of Directors For For Management
5 Approve Compensation of Eric Trappier, For Against Management
Chairman and CEO
6 Approve Compensation of Loik Segalen, For Against Management
Vice-CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Reelect Lucia Sinapi-Thomas as Director For For Management
11 Reelect Charles Edelstenne as Director For For Management
12 Reelect Thierry Dassault as Director For For Management
13 Reelect Eric Trappier as Director For For Management
14 Approve Transaction with GIMD Re: Land For For Management
Acquisition
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
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F24571451
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.21 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
6 Approve Remuneration Policy of For Against Management
Corporate Officers
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
Until January 8, 2023
8 Approve Compensation of Bernard For For Management
Charles, Vice-Chairman of the Board
and CEO Until January 8, 2023
9 Approve Compensation Report of For Against Management
Corporate Officers
10 Reelect Catherine Dassault as Director For For Management
11 Elect Genevieve Berger as Director For For Management
12 Authorize Repurchase of Up to 25 For For Management
Million Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DATA#3 LIMITED
Ticker: DTL Security ID: Q3118R105
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Susan Forrester as Director For For Management
3 Elect Mark Esler as Director For For Management
4 Approve the Increase in Non-Executive None For Management
Director Fee Pool
5 Approve Issuance of Performance Rights None For Management
to Laurence Baynham
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
DATALOGIC SPA
Ticker: DAL Security ID: T3480B123
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO NV
Ticker: CPR Security ID: N24565108
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Annual Report None None Management
2.b Approve Remuneration Report For 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 Approve Stock Option Plan For For Management
6 Authorize Board to Repurchase Shares For Against Management
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
8 Close Meeting None None Management
--------------------------------------------------------------------------------
DAWONSYS CO., LTD.
Ticker: 068240 Security ID: Y2040P105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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)
--------------------------------------------------------------------------------
DB FINANCIAL INVESTMENT CO., LTD.
Ticker: 016610 Security ID: Y20959105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ko Won-jong as Inside Director For For Management
3.2 Elect Gwak Bong-seok as Inside Director For For Management
3.3 Elect Jang Hyeon-il as Inside Director For For Management
3.4 Elect Kim Ho-sik as Outside Director For For Management
3.5 Elect Han Bong-hui as Outside Director For For Management
3.6 Elect Jeon Gun-pyo as Outside Director For For Management
4 Elect Lee Eun-tae as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Ho-sik as a Member of Audit For For Management
Committee
5.2 Elect Han Bong-hui as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DB HITEK CO., LTD.
Ticker: 000990 Security ID: Y3R69A103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Approve Allocation of Income (KRW Against Against Shareholder
2,417) (Shareholder Proposal)
2.1 Elect Cho Gi-seok as Inside Director For For Management
2.2 Elect Yang Seung-ju as Inside Director For For Management
2.3 Elect Kim Jun-dong as Outside Director For For Management
2.4 Elect Jeong Ji-yeon as Outside Director For For Management
3.1 Elect Kim Jun-dong as a Member of For For Management
Audit Committee
3.2 Elect Jeong Ji-yeon as a Member of For For Management
Audit Committee
4.1 Elect Bae Hong-gi as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Han Seung-yeop as Outside Against Against Shareholder
Director to Serve as an Audit
Committee Member (Shareholder Proposal)
5 Approve Split-Off Agreement For For Management
6.1 Amend Articles of Incorporation For For Management
6.2 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Peter Seah Lim Huat as Director For For Management
6 Elect Punita Lal as Director For For Management
7 Elect Anthony Lim Weng Kin as Director For For Management
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Elect Laura Angelini as Director For For Management
4(b) Re-elect Mark Breuer as Director For For Management
4(c) Re-elect Caroline Dowling as Director For For Management
4(d) Re-elect Tufan Erginbilgic as Director For For Management
4(e) Re-elect David Jukes as Director For For Management
4(f) Elect Lily Liu as Director For For Management
4(g) Re-elect Kevin Lucey as Director For For Management
4(h) Re-elect Donal Murphy as Director For For Management
4(i) Elect Alan Ralph as Director For For Management
4(j) Re-elect Mark Ryan as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance Price Range of For For Management
Treasury Shares
--------------------------------------------------------------------------------
DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Hisada, Toshihiro For For Management
3.2 Elect Director Ishiguro, Yasunori For For Management
3.3 Elect Director Honda, Keizo For For Management
3.4 Elect Director Shimizu, Toshimitsu For For Management
3.5 Elect Director Nakagawa, Masayuki For For Management
3.6 Elect Director Ogame, Hiroshi For For Management
3.7 Elect Director Jitsukawa, Koji For For Management
--------------------------------------------------------------------------------
DE GREY MINING LTD
Ticker: DEG Security ID: Q3147X115
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Paul Harvey as Director For For Management
3 Elect Andrew Beckwith as Director For For Management
4 Approve Issuance of Share Rights to For For Management
Paul Harvey
5 Approve Issuance of Zero Exercise For For Management
Price Options to Glenn Jardine
6 Approve Issuance of Zero Exercise For For Management
Price Options to Andrew Beckwith
7 Ratify Past Issuance of Placement For For Management
Shares to Professional and
Sophisticated Investors
8 Approve Issuance of Placement Shares For For Management
to Simon Lill
9 Approve Issuance of Placement Shares For For Management
to Peter Hood
10 Approve Vesting of Tranche Four For For Management
Performance Rights in Favor of Simon
Lill
11 Approve Vesting of Tranche Four For For Management
Performance Rights in Favor of Andrew
Beckwith
12 Approve Vesting of Tranche Four For For Management
Performance Rights in Favor of Craig
Nelmes
13 Approve Vesting of Tranche Four For For Management
Performance Rights in Favor of Brett
Lambert
14 Approve Vesting of Tranche Four For For Management
Performance Rights in Favor of Steve
Morris
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Shipsey as Director For For Management
5 Re-elect Alison Platt as Director For For Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Paul Sandland as Director For For Management
9 Re-elect Lisa Bright as Director For For Management
10 Re-elect Lawson Macartney as Director For For Management
11 Re-elect Ishbel Macpherson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DEFINITY FINANCIAL CORPORATION
Ticker: DFY Security ID: 24477T100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director John Bowey For For Management
2.2 Elect Director Elizabeth DelBianco For For Management
2.3 Elect Director Daniel Fortin For For Management
2.4 Elect Director Barbara Fraser For For Management
2.5 Elect Director Dick Freeborough For For Management
2.6 Elect Director Sabrina Geremia For For Management
2.7 Elect Director Micheal Kelly For For Management
2.8 Elect Director Robert McFarlane For For Management
2.9 Elect Director Adrian Mitchell For For Management
2.10 Elect Director Susan Monteith For For Management
2.11 Elect Director Rowan Saunders For For Management
2.12 Elect Director Edouard Schmid For For Management
2.13 Elect Director Michael Stramaglia For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: JUL 06, 2022 Meeting Type: Annual/Special
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Issue Exemption and Indemnification For For Management
Agreements to Amnon Neubach (Director)
and Include him in D&O Insurance Policy
4 Elect Asaf Bartfeld as Chairman For For Management
5 Approve Extention of Exemption For For Management
Agreement to Gil Agmon, Controller,
CEO, CBO and Director of Company and
Chairman of Subsidiary
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Vered Arbib as External For For Management
Director
2 Approve Amended Employment Terms of For For Management
Asaf Bartfeld, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special
Record Date: APR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co. For Against Management
as Auditors and Authorize Board to
Fix Their Remuneration
3 Approve Employment Terms of Erez Ehud, For For Management
Chairman
4 Reelect Ruth Portnoy as External For For Management
Director
5 Approve Special Grant in NIS to Idan For For Management
Vales, CEO
6 Approve Special Grant in USD from For For Management
Ithaca Company to Idan Vales, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELIVEROO PLC
Ticker: ROO Security ID: GB00BNC5T391
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Claudia Arney as Director For For Management
4 Re-elect Will Shu as Director For For Management
5 Elect Scilla Grimble as Director For For Management
6 Re-elect Peter Jackson as Director For For Management
7 Re-elect Karen Jones as Director For For Management
8 Re-elect Rick Medlock as Director For For Management
9 Re-elect Dominique Reiniche as Director For For Management
10 Re-elect Tom Stafford as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Class A For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DELIVERY HERO SE
Ticker: DHER Security ID: D1T0KZ103
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3.1 Approve Discharge of Supervisory Board For For Management
Member Martin Enderle for Fiscal Year
2022
3.2 Approve Discharge of Supervisory Board For For Management
Member Patrick Kolek for Fiscal Year
2022
3.3 Approve Discharge of Supervisory Board For For Management
Member Jeanette Gorgas for Fiscal Year
2022
3.4 Approve Discharge of Supervisory Board For For Management
Member Nils Engvall for Fiscal Year
2022
3.5 Approve Discharge of Supervisory Board For For Management
Member Gabriella Ardbo for Fiscal Year
2022
3.6 Approve Discharge of Supervisory Board For For Management
Member Dimitrios Tsaousis for Fiscal
Year 2022
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements
5 Approve Remuneration Report For For Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 Amend Articles Re: Due Date for For For Management
Supervisory Board Remuneration
9 Approve Creation of EUR 13.3 Million For For Management
Pool of Authorized Capital 2023/I with
or without Exclusion of Preemptive
Rights
10 Approve Creation of EUR 13.3 Million For For Management
Pool of Authorized Capital 2023/II
with or without Exclusion of
Preemptive Rights
11 Approve Creation of EUR 7 Million Pool For For Management
of Authorized Capital 2023/III for
Employee Stock Purchase Plan
12 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 13.3
Million Pool of Conditional Capital
2023/I to Guarantee Conversion Rights
13 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 13.3
Million Pool of Conditional Capital
2023/II to Guarantee Conversion Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
15 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
16 Approve Affiliation Agreement with For For Management
Delivery Hero Finco Germany GmbH
17 Approve Affiliation Agreement with For For Management
Foodpanda GmbH
18 Amend 2019 and 2021 Stock Option Plans For For Management
19 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELT Security ID: M2778B107
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Noam Lautman as Director For For Management
1.2 Reelect Isaac Dabah as Director For For Management
1.3 Reelect Izhak Weinstock as Director For For Management
1.4 Reelect Tzipora Carmon as Director For For Management
1.5 Reelect Israel Baum as Director For For Management
1.6 Reelect Richard Hunter as Director For For Management
1.7 Reelect Rinat Gazit as Director For For Management
2 Reappoint Kesselman and Kesselman PwC For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELG Security ID: M2778B107
Meeting Date: JAN 24, 2023 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Isaac For For Management
Dabah, CEO
2 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DEMANT A/S
Ticker: DEMANT Security ID: K3008M105
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 900,000 for Vice
Chairman and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
6.a Reelect Niels B. Christiansen as For Abstain Management
Director
6.b Reelect Niels Jacobsen as Director For Abstain Management
6.c Reelect Anja Madsen as Director For Abstain Management
6.d Reelect Sisse Fjelsted Rasmussen as For For Management
Director
6.e Reelect Kristian Villumsen as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.a Approve DKK 1.3 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Shareholders
8.b Authorize Share Repurchase Program For For Management
8.c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
DEME GROUP NV
Ticker: DEME Security ID: B3S09H105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Consolidated Directors' None None Management
Reports (Non-Voting)
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements and For For Management
Dividends of EUR1.5 per Share
5.1 Approve Discharge of Luc Bertrand as For For Management
Director
5.2 Approve Discharge of John-Eric For For Management
Bertrand as Director
5.3 Approve Discharge of Luc Vandenbulcke For For Management
as Director
5.4 Approve Discharge of Tom Bamelis as For For Management
Director
5.5 Approve Discharge of Piet Dejonghe as For For Management
Director
5.6 Approve Discharge of Koen Janssen as For For Management
Director
5.7 Approve Discharge of Christian For For Management
Labeyrie as Director
5.8 Approve Discharge of Pas de Mots BV, For For Management
Represented by Leen Geirnaerdt, as
Director
5.9 Approve Discharge of Kerstin For For Management
Konradsson as Director
6 Approve Discharge of Auditors For For Management
7 Elect Karena Cancilleri as Independent For For Management
Director
8 Approve Remuneration Report For For Management
9 Approve Severance Payment Clause For For Management
--------------------------------------------------------------------------------
DENA CO., LTD.
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Namba, Tomoko For For Management
2.2 Elect Director Okamura, Shingo For For Management
2.3 Elect Director Oi, Jun For For Management
2.4 Elect Director Watanabe, Keigo For For Management
2.5 Elect Director Asami, Hiroyasu For For Management
2.6 Elect Director Miyagi, Haruo For For Management
2.7 Elect Director Kuno, Sachiko For For Management
3.1 Appoint Statutory Auditor Inaba, Nobuko For For Management
3.2 Appoint Statutory Auditor Sato, Atsuko For For Management
--------------------------------------------------------------------------------
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 Against Management
Member Uchida, Mizuhiro
3.2 Elect Director and Audit Committee For For Management
Member Kinoshita, Toshio
3.3 Elect Director and Audit Committee For Against Management
Member Yamamoto, Akio
3.4 Elect Director and Audit Committee For For Management
Member Matoba, Miyuki
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For For Management
1.2 Elect Director Hayashi, Shinnosuke For For Management
1.3 Elect Director Matsui, Yasushi For For Management
1.4 Elect Director Ito, Kenichiro For For Management
1.5 Elect Director Toyoda, Akio For For Management
1.6 Elect Director Kushida, Shigeki For For Management
1.7 Elect Director Mitsuya, Yuko For For Management
1.8 Elect Director Joseph P. Schmelzeis, Jr For For Management
2.1 Appoint Statutory Auditor Kuwamura, For For Management
Shingo
2.2 Appoint Statutory Auditor Goto, Yasuko For For Management
2.3 Appoint Statutory Auditor Kitamura, For For Management
Haruo
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DENTSU GROUP, INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles
2.1 Elect Director Timothy Andree For For Management
2.2 Elect Director Igarashi, Hiroshi For For Management
2.3 Elect Director Soga, Arinobu For For Management
2.4 Elect Director Nick Priday For For Management
2.5 Elect Director Matsui, Gan For For Management
2.6 Elect Director Paul Candland For For Management
2.7 Elect Director Andrew House For For Management
2.8 Elect Director Sagawa, Keiichi For For Management
2.9 Elect Director Sogabe, Mihoko For For Management
2.10 Elect Director Matsuda, Yuka For For Management
--------------------------------------------------------------------------------
DENYO CO., LTD.
Ticker: 6517 Security ID: J12096103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shiratori, Shoichi For For Management
1.2 Elect Director Yoshinaga, Takanori For For Management
1.3 Elect Director Moriyama, Kensaku For For Management
1.4 Elect Director Yamada, Masao For For Management
1.5 Elect Director Tanabe, Makoto For For Management
1.6 Elect Director Otomo, Kenichi For For Management
1.7 Elect Director Takeyama, Yoshio For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hiroi, Toru
2.2 Elect Director and Audit Committee For For Management
Member Kubo, Kazuyoshi
2.3 Elect Director and Audit Committee For For Management
Member Yamagami, Keiko
2.4 Elect Director and Audit Committee For For Management
Member Natori, Masako
2.5 Elect Director and Audit Committee For For Management
Member Koto, Makoto
3 Elect Alternate Director and Audit For For Management
Committee Member Okada, Kyoko
--------------------------------------------------------------------------------
DERICHEBOURG SA
Ticker: DBG Security ID: F2546C237
Meeting Date: JAN 31, 2023 Meeting Type: Annual/Special
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For Against Management
Chairman and CEO
6 Approve Remuneration Policy of Vice-CEO For Against Management
7 Approve Remuneration Policy of For For Management
Corporate Officers
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Daniel For Against Management
Derichebourg, CEO and Chairman
10 Approve Compensation of Abderrahmane For Against Management
El Aoufir, Vice-CEO
11 Reelect Thomas Derichebourg as Director For For Management
12 Reelect Boris Derichebourg as Director For For Management
13 Reelect Catherine Claverie as Director For For Management
14 Reelect CFER as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 50 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 50 Million
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 50 Million
23 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
24 Amend Article 15 of Bylaws Re: For For Management
Directors Length of Term
25 Amend Article 28 of Bylaws Re: Virtual For For Management
Participation
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DERMAPHARM HOLDING SE
Ticker: DMP Security ID: D1T0ZJ103
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Grant Thornton AG as Auditors For For Management
for Fiscal Year 2023, for the Review
of Interim Financial Statements for
Fiscal Year 2023 and for the Review of
Interim Financial Statements Until
2024 AGM
6 Approve Remuneration Report For Against Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Creation of EUR 16.2 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
12.1 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million
12.2 Approve Creation of EUR 10.8 Million For For Management
Pool of Conditional Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: GB0002652740
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Claudia Arney as Director For For Management
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Mark Breuer as Director For For Management
8 Re-elect Nigel George as Director For For Management
9 Re-elect Helen Gordon as Director For For Management
10 Re-elect Emily Prideaux as Director For For Management
11 Re-elect Sanjeev Sharma as Director For For Management
12 Re-elect Cilla Snowball as Director For For Management
13 Re-elect Paul Williams as Director For For Management
14 Re-elect Damian Wisniewski as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Performance Share Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DESCENTE LTD.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Koseki, Shuichi For For Management
2.2 Elect Director Morofuji, Masahiro For For Management
2.3 Elect Director Shimizu, Motonari For For Management
2.4 Elect Director Shimada, Takeshi For For Management
2.5 Elect Director Azuma, Tomonori For For Management
2.6 Elect Director Sato, Seiji For For Management
2.7 Elect Director Kasahara, Yasuyo For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DETERRA ROYALTIES LTD.
Ticker: DRR Security ID: Q32915102
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Graeme Devlin as Director For For Management
3 Elect Joanne Warner as Director For For Management
4 Approve Grant of STI Rights and LTI For For Management
Rights to Julian Andrews
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3.1 Approve Discharge of Management Board For For Management
Member Christian Sewing for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member James von Moltke for Fiscal
Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Karl von Rohr for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Fabrizio Campelli for Fiscal
Year 2022
3.5 Approve Discharge of Management Board For For Management
Member Bernd Leukert for Fiscal Year
2022
3.6 Approve Discharge of Management Board For For Management
Member Stuart Lewis (until May 19,
2022) for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Alexander von zur Muehlen for
Fiscal Year 2022
3.8 Approve Discharge of Management Board For For Management
Member Christiana Riley for Fiscal
Year 2022
3.9 Approve Discharge of Management Board For For Management
Member Rebecca Short for Fiscal Year
2022
3.10 Approve Discharge of Management Board For For Management
Member Stefan Simon for Fiscal Year
2022
3.11 Approve Discharge of Management Board For For Management
Member Olivier Vigneron for Fiscal
Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Alexander Wynaendts (from May
19, 2022) for Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Paul Achleitner (until May 19,
2022) for Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Detlef Polaschek for Fiscal
Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Norbert Winkeljohann for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Ludwig Blomeyer-Bartenstein for
Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Mayree Clark for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Jan Duscheck for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Manja Eifert (from April 7,
2022) for Fiscal Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Gerhard Eschelbeck (until May
19, 2022) for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Sigmar Gabriel Fiscal Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Timo Heider for Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Martina Klee for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Henriette Mark (until March 31,
2022) for Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Gabriele Platscher for Fiscal
Year 2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Bernd Rose for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Yngve Slyngstad (from May 19,
2022) for Fiscal Year 2022
4.17 Approve Discharge of Supervisory Board For For Management
Member John Thain for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Michele Trogni for Fiscal Year
2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Dagmar Valcarcel for Fiscal
Year 2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Stefan Viertel for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Theodor Weimer for Fiscal Year
2022
4.22 Approve Discharge of Supervisory Board For For Management
Member Frank Werneke for Fiscal Year
2022
4.23 Approve Discharge of Supervisory Board For For Management
Member Frank Witter for Fiscal Year
2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023, for the Review
of Interim Financial Statements for
the First Half of Fiscal Year 2023 and
for the Review of Interim Financial
Statements Until 2024 AGM
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9.1 Elect Mayree Clark to the Supervisory For For Management
Board
9.2 Elect John Thain to the Supervisory For For Management
Board
9.3 Elect Michele Trogni to the For For Management
Supervisory Board
9.4 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
10.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10.2 Amend Articles Re: Video and Audio For For Management
Transmission of the General Meeting
10.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10.4 Amend Articles Re: Registration in the For For Management
Share Register
11 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG
Ticker: DBAN Security ID: D18150181
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Approve Remuneration Report For Against Management
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2022/23 and for the Review of
Interim Financial Reports for the
First Half of Fiscal Year 2022/23
7 Elect Kai Andrejewski to the For For Management
Supervisory Board
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
5.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
5.3 Amend Articles Re: AGM Convocation For For Management
6 Amend Articles Re: Registration in the For For Management
Share Register
7 Approve Remuneration Report For For Management
8 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
--------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG
Ticker: DEQ Security ID: D1854M102
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Reiner Strecker to the For For Management
Supervisory Board
7.2 Elect Chantal Schumacher to the For For Management
Supervisory Board
7.3 Elect Georg Allendorf to the For Against Management
Supervisory Board
8 Approve Creation of EUR 18.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9.1 Approve EUR 723 Million Capitalization None For Shareholder
of Reserves
9.2 Approve Reduction in Share Capital in None For Shareholder
the Amount of EUR 723 Million
9.3 Approve EUR 117 Million Reduction in None For Shareholder
Conditional Capital 2021
10.1 Elect Volker Kraft to the Supervisory None Against Shareholder
Board
10.2 Elect Benjamin Bianchi to the None Against Shareholder
Supervisory Board
10.3 Elect Stuart Keith to the Supervisory None Against Shareholder
Board
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Approve Remuneration Policy for the For For Management
Management Board
5 Approve Remuneration Policy for the For For Management
Supervisory Board
6 Approve Remuneration Report For For Management
7.1 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
7.2 Elect Carsten Knobel to the For For Management
Supervisory Board
7.3 Elect Karl Gernandt to the Supervisory For For Management
Board
8 Approve Creation of EUR 100 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
11.3 Amend Articles Re: Registration in the For For Management
Share Register
12 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2023
--------------------------------------------------------------------------------
DEUTSCHE PFANDBRIEFBANK AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Elect Louis Hagen to the Supervisory For For Management
Board
5.2 Elect Kerstin Hennig to the For For Management
Supervisory Board
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for
Fiscal Year 2023
7 Approve Remuneration Report For For Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Elect Katrin Suder to the Supervisory For For Management
Board
5.2 Reelect Mario Daberkow to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration Report For For Management
9.1 Amend Article Re: Location of Annual For For Management
Meeting
9.2 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
the Interim Financial Statements for
Fiscal Year 2023 and First Quarter of
Fiscal Year 2024
6.1 Elect Harald Krueger to the For For Management
Supervisory Board
6.2 Elect Reinhard Ploss to the For For Management
Supervisory Board
6.3 Elect Margret Suckale to the For For Management
Supervisory Board
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023 and the First Quarter
of 2024
6 Approve Remuneration Report For For Management
7.1 Elect Peter Hohlbein to the For For Management
Supervisory Board
7.2 Elect Christoph Schauerte to the For Against Management
Supervisory Board
7.3 Elect Catrin Coners to the Supervisory For For Shareholder
Board
8 Amend Article Re: Location of Annual For For Management
Meeting
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
11 Amend Articles Re: Remove the Names of For For Management
First Supervisory Board After the
Change of Corporate Form to Societas
Europaea (SE)
12 Approve Creation of EUR 120 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
13 Approve Cancellation of Conditional For For Management
Capitals 2014/III, 2015, 2017 and
2018/I
14 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
15 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
16 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 120
Million Pool of Capital to Guarantee
Conversion Rights
17 Approve Affiliation Agreement with For For Management
Rhein Pfalz Wohnen GmbH
18 Appoint Jochen Jahn as Special Auditor Against For Shareholder
in Connection with Loan Agreement with
Vonovia SE
--------------------------------------------------------------------------------
DEUTZ AG
Ticker: DEZ Security ID: D39176108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2.1 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
2.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share, if
the Implementation of the Capital
Increase is Entered in the Commercial
Register by April 25, 2023
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Elect Helmut Ernst to the Supervisory For Against Management
Board
7.2 Elect Melanie Freytag to the For Against Management
Supervisory Board
7.3 Elect Patricia Geibel-Conrad to the For For Management
Supervisory Board
7.4 Elect Rudolf Maier to the Supervisory For For Management
Board
7.5 Elect Bernd Maierhofer to the For Against Management
Supervisory Board
7.6 Elect Dietmar Voggenreiter to the For Against Management
Supervisory Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Approve Creation of EUR 61.8 Million For For Management
Pool of Authorized Capital 2023/I with
Preemptive Rights
11 Approve Creation of EUR 61.8 Million For For Management
Pool of Authorized Capital 2023/II
with or without Exclusion of
Preemptive Rights
12 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100
Million; Approve Creation of EUR 61.8
Million Pool of Capital to Guarantee
Conversion Rights
13 Approve Issuance of Participation For For Management
Certificates up to Aggregate Nominal
Amount of EUR 100 Million
14 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
15 Approve Remuneration of Supervisory For For Management
Board
16 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
Meeting Date: MAR 03, 2023 Meeting Type: Court
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of Devro
plc by SARIA Nederland BV
2 Approve Matters Relating to the For For Management
Re-registration of the Company as a
Private Limited Company by the Name of
Devro Limited
--------------------------------------------------------------------------------
DEXERIALS CORP.
Ticker: 4980 Security ID: J1216H100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 35
2.1 Elect Director Shinya, Yoshihisa For For Management
2.2 Elect Director Satake, Toshiya For For Management
2.3 Elect Director Yokokura, Takashi For For Management
2.4 Elect Director Taguchi, Satoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sato, Rika
3.2 Elect Director and Audit Committee For For Management
Member Taniguchi, Masato
3.3 Elect Director and Audit Committee For For Management
Member Kagaya, Tetsuyuki
4 Elect Alternate Director and Audit For For Management
Committee Member John C. Roebuck
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q318A1104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Mark Ford as Director For For Management
3.2 Elect Nicola Roxon as Director For For Management
3.3 Elect Elana Rubin as Director For For Management
4 Approve Constitutional Amendments For For Management
5 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
DEXUS INDUSTRIA REIT
Ticker: DXI Security ID: Q0R50L139
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jennifer Horrigan as Director For For Management
3 Elect Deborah Coakley as Director For For Management
4 Elect Emily Smith as Director For For Management
5 Elect Danielle Carter as Director For For Management
6 Elect Jonathan Sweeney as Director For For Management
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.00 per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Claus V. Hemmingsen as Director For For Management
5.b Reelect Klaus Nyborg as Director For For Management
5.c Reelect Jill Lauritzen Melby as For For Management
Director
5.d Reelect Anders Gotzsche as Director For For Management
5.e Reelect Dirk Reich as Director For For Management
5.f Reelect Minna Aila as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for
Chairman, DKK 750,000 for Vice
Chairman, and DKK 375,000 for Other
Members; Approve Remuneration for
Committee Work
7.b Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DFI RETAIL GROUP HOLDINGS LTD.
Ticker: DFIJ Security ID: G2624N153
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Clem Constantine as Director For For Management
4 Re-elect Adam Keswick as Director For Against Management
5 Ratify Auditors and Authorise Their For For Management
Remuneration
6 Authorise Issue of Shares For For Management
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Yong-ho as Outside Director For For Management
3.2 Elect Noh Tae-Sik as Outside Director For For Management
3.3 Elect Jeong Jae-su as Outside Director For For Management
4 Elect Cho Dong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Noh Tae-sik as a Member of Audit For For Management
Committee
6 Approve Terms of Retirement Pay For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Karen Blackett as Director For For Management
5 Re-elect Melissa Bethell as Director For For Management
6 Re-elect Lavanya Chandrashekar as For For Management
Director
7 Re-elect Valerie Chapoulaud-Floquet as For For Management
Director
8 Re-elect Javier Ferran as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Sir John Manzoni as Director For For Management
11 Re-elect Lady Mendelsohn as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Re-elect Ireena Vittal as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Amend Irish Share Ownership Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Approve Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DIC ASSET AG
Ticker: DIC Security ID: D2837E191
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Gerhard Schmidt for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Members Angela Geerling, Ulrich
Reuter, Klaus-Juergen Sontowski,
Eberhard Vetter, Michael Zahn and Rene
Zahnd for Fiscal Year 2022
5 Discuss Remuneration Report None None Management
(Non-Voting)
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Reports for the
First Half of Fiscal Year 2023
7 Change Company Name to BRANICKS Group For For Management
AG
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8.3 Amend Articles Re: Supervisory Board For For Management
Term of Office
8.4 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Saito, Masayuki For For Management
2.2 Elect Director Ino, Kaoru For For Management
2.3 Elect Director Tamaki, Toshifumi For For Management
2.4 Elect Director Kawamura, Yoshihisa For For Management
2.5 Elect Director Asai, Takeshi For For Management
2.6 Elect Director Furuta, Shuji For For Management
2.7 Elect Director Tamura, Yoshiaki For For Management
2.8 Elect Director Shoji, Kuniko For For Management
2.9 Elect Director Fujita, Masami For For Management
3.1 Appoint Statutory Auditor Ninomiya, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Kishigami, For For Management
Keiko
--------------------------------------------------------------------------------
DICKER DATA LTD.
Ticker: DDR Security ID: Q318AK102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Mary Stojcevski as Director For For Management
4 Elect Fiona Brown as Director For For Management
5 Approve Non-Executive Directors For For Management
Remuneration
6 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
DIGITAL ARTS INC.
Ticker: 2326 Security ID: J1228V105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Dogu, Toshio For For Management
2.2 Elect Director Matsumoto, Takuya For For Management
3 Elect Director and Audit Committee For For Management
Member Kuwayama, Chise
--------------------------------------------------------------------------------
DIGITAL CORE REIT
Ticker: DCRU Security ID: Y2076L101
Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve Issuance of Subscription Units For For Management
3 Approve Whitewash Resolution For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
DIGITAL CORE REIT
Ticker: DCRU Security ID: Y2076L101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, the Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix the
Auditors' Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
DIGITAL DOMAIN HOLDINGS LIMITED
Ticker: 547 Security ID: G2870G209
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sun Ta-Chien as Director For For Management
2b Elect Alla Y Alenikova as Director For For Management
2c Elect Brian Thomas McConville as For For Management
Director
2d Elect Elizabeth Monk Daley as Director For For Management
2e Elect Woo King Hang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Bye-Laws For Against Management
--------------------------------------------------------------------------------
DIGITAL GARAGE, INC.
Ticker: 4819 Security ID: J1229F109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Odori, Keizo For For Management
2.3 Elect Director Okuma, Masahito For For Management
2.4 Elect Director Ito, Joichi For For Management
2.5 Elect Director Shino, Hiroshi For For Management
2.6 Elect Director Tanaka, Masashi For For Management
2.7 Elect Director Sakai, Makoto For For Management
2.8 Elect Director Omura, Emi For For Management
2.9 Elect Director Ozaki, Hiromi For For Management
--------------------------------------------------------------------------------
DIGITAL HOLDINGS, INC.
Ticker: 2389 Security ID: J61659108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hachimine, Noboru For For Management
1.2 Elect Director Nochi, Atsushi For For Management
1.3 Elect Director Kanazawa, Daisuke For For Management
1.4 Elect Director Mizutani, Tomoyuki For For Management
1.5 Elect Director Yanagisawa, Koji For For Management
1.6 Elect Director Ogino, Yasuhiro For For Management
1.7 Elect Director Tokioka, Mariko For For Management
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
6 Receive Supervisory Board Reports on None None Management
Its Activities, Management Board
Report on Company's and Group's
Operations, Financial Statements, and
Management Board Proposal on
Allocation of Income
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income, and
Discharge of Management Board Members
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
10.2 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
10.3 Approve Discharge of Izabela Biadala For For Management
(Management Board Member)
10.4 Approve Discharge of Piotr Scigala For For Management
(Management Board Member)
11.1 Approve Discharge of Tomasz Biernacki For Against Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13.1 Amend Statute Re: General Meeting; For For Management
Supervisory Board
13.2 Approve Consolidated Text of Statute For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
DIO CORP.
Ticker: 039840 Security ID: Y2096C115
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Han Ik-jae as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DIOS FASTIGHETER AB
Ticker: DIOS Security ID: W2592B100
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 2.00 Per Share
9.c1 Approve Discharge of Bob Persson For For Management
9.c2 Approve Discharge of Ragnhild Backman For For Management
9.c3 Approve Discharge of Peter Strand For For Management
9.c4 Approve Discharge of Tobias Lonnevall For For Management
9.c5 Approve Discharge of Anders Nelson For For Management
9.c6 Approve Discharge of Erika Olsen For For Management
9.c7 Approve Discharge of Knut Rost For For Management
9.d Approve Record Dates for Dividend For For Management
Payment
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration of Auditors
12.a Reelect Bob Persson as Director For Against Management
12.b Reelect Ragnhild Backman as Director For For Management
12.c Reelect Peter Strand as Director For For Management
12.d Reelect Tobias Lonnevall as Director For For Management
12.e Reelect Erika Olsen as Director For For Management
12.f Elect Per-Gunnar Persson as Director For For Management
12.g Reelect Bob Persson as Board Chair For Against Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Authorize Board Chairman and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Other Business None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
DIP CORP.
Ticker: 2379 Security ID: J1231Q119
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Amend Provisions on
Director Titles
2.1 Elect Director Tomita, Hideki For For Management
2.2 Elect Director Shidachi, Masatsugu For For Management
2.3 Elect Director Mabuchi, Kuniyoshi For For Management
2.4 Elect Director Takeuchi, Kanae For For Management
2.5 Elect Director Shimada, Yuka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Otomo, Tsuneyo
3.2 Elect Director and Audit Committee For For Management
Member Tanabe, Eriko
3.3 Elect Director and Audit Committee For For Management
Member Imazu, Yukiko
3.4 Elect Director and Audit Committee For For Management
Member Maruyama, Misae
4 Elect Alternate Director and Audit For For Management
Committee Member Wakabayashi, Rie
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DIPLOMA PLC
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 18, 2023 Meeting Type: Annual
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Lowden as Director For For Management
4 Re-elect Johnny Thomson as Director For For Management
5 Elect Chris Davies as Director For For Management
6 Re-elect Andy Smith as Director For For Management
7 Re-elect Anne Thorburn as Director For For Management
8 Re-elect Geraldine Huse as Director For For Management
9 Re-elect Dean Finch as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Amend 2020 Performance Share Plan For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: GB00BY9D0Y18
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Mark Lewis as Director For For Management
5 Re-elect Tracy Corrigan as Director For For Management
6 Re-elect Danuta Gray as Director For For Management
7 Re-elect Mark Gregory as Director For For Management
8 Re-elect Sebastian James as Director For For Management
9 Re-elect Adrian Joseph as Director For For Management
10 Re-elect Neil Manser as Director For For Management
11 Re-elect Fiona McBain as Director For For Management
12 Re-elect Gregor Stewart as Director For For Management
13 Re-elect Richard Ward as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Authorise Issue of Equity in Relation For For Management
to an Issue of RT1 Instruments
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of RT1 Instruments
--------------------------------------------------------------------------------
DIRECT MARKETING MIX INC.
Ticker: 7354 Security ID: J1231U102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2.1 Elect Director Kobayashi, Yuki For For Management
2.2 Elect Director Uehara, Daisuke For For Management
2.3 Elect Director Doi, Motoyoshi For For Management
2.4 Elect Director Ikeda, Atsuho For For Management
2.5 Elect Director Mizutani, Kensaku For For Management
2.6 Elect Director Mishima, Masami For For Management
2.7 Elect Director Miyake, Toshio For For Management
2.8 Elect Director Maeda, Kenjiro For For Management
2.9 Elect Director Matsubara, Yuka For For Management
2.10 Elect Director Yoneda, Emi For For Management
--------------------------------------------------------------------------------
DISCO CORP.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 634
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sekiya, Kazuma For For Management
3.2 Elect Director Yoshinaga, Noboru For For Management
3.3 Elect Director Tamura, Takao For For Management
3.4 Elect Director Inasaki, Ichiro For For Management
3.5 Elect Director Tamura, Shinichi For For Management
3.6 Elect Director Mimata, Tsutomu For For Management
3.7 Elect Director Yamaguchi, Yusei For For Management
3.8 Elect Director Tokimaru, Kazuyoshi For For Management
3.9 Elect Director Oki, Noriko For For Management
3.10 Elect Director Matsuo, Akiko For For Management
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Ratify Appointment of and Elect For For Management
Benjamin J. Babcock as Director
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Share Repurchase Program For For Management
9 Authorize Company to Call EGM with 15 For For Management
Days' Notice
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DIVERSIFIED ENERGY CO. PLC
Ticker: DEC Security ID: G2891G105
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Conditional
Capital Raise
2 Authorise Issue of Equity For For Management
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Conditional Capital Raise
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
DIVERSIFIED ENERGY CO. PLC
Ticker: DEC Security ID: GB00BYX7JT74
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect David Johnson as Director For For Management
6 Re-elect Robert Hutson Jr as Director For For Management
7 Re-elect Bradley Gray as Director For For Management
8 Re-elect Martin Thomas as Director For For Management
9 Re-elect David Turner Jr as Director For For Management
10 Re-elect Sandra Stash as Director For For Management
11 Re-elect Sylvia Kerrigan as Director For For Management
12 Elect Kathryn Klaber as Director For For Management
13 Authorise Issue of Equity For For Management
14 Approve Remuneration Report For Against Management
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Amend Articles of Association to For For Management
Increase the Aggregate Limit on
Directors' Fees
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DKK CO., LTD.
Ticker: 6706 Security ID: J11970118
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Kondo, Tadatoshi For Against Management
3.2 Elect Director Shimoda, Tsuyoshi For For Management
3.3 Elect Director Asai, Takashi For For Management
3.4 Elect Director Kawahara, Toshiro For For Management
3.5 Elect Director Fugo, Hiroharu For For Management
3.6 Elect Director Tsukano, Hidehiro For For Management
3.7 Elect Director Jean-Francois Minier For For Management
3.8 Elect Director Takeda, Ryoko For For Management
3.9 Elect Director Takahashi, Atsushi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hirai, Ryuichi
--------------------------------------------------------------------------------
DKS CO., LTD.
Ticker: 4461 Security ID: J1303C105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Sakamoto, Takashi For Against Management
2.2 Elect Director Yamaji, Naoki For Against Management
2.3 Elect Director Okamoto, Osami For For Management
2.4 Elect Director Shimizu, Shinji For For Management
2.5 Elect Director Taniguchi, Tsutomu For For Management
2.6 Elect Director Okuyama, Kikuo For For Management
2.7 Elect Director Hashimoto, Katsumi For For Management
2.8 Elect Director Nakano, Hideyo For For Management
3 Appoint Statutory Auditor Kawamura, For For Management
Ichiji
4 Appoint Alternate Statutory Auditor For For Management
Tsukamoto, Hidenobu
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.15 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Corporate Purpose For For Management
4.2 Approve Creation of CHF 300,000 Pool For For Management
of Conditional Capital for Financings,
Mergers and Acquisitions
4.3 Amend Articles Re: Shares and Share For For Management
Register
4.4 Amend Articles Re: Share Transfer For For Management
Restrictions Clause
4.5 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings)
4.6 Amend Articles Re: Board of Directors For For Management
and Executive Committee Compensation;
External Mandates for Members of the
Board of Directors and Executive
Committee
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.8 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million
6.1.1 Reelect Wolfgang Baier as Director For For Management
6.1.2 Reelect Jack Clemons as Director For For Management
6.1.3 Reelect Marco Gadola as Director For For Management
6.1.4 Reelect Adrian Keller as Director For Against Management
6.1.5 Reelect Andreas Keller as Director For For Management
6.1.6 Reelect Annette Koehler as Director For For Management
6.1.7 Reelect Hans Tanner as Director For For Management
6.1.8 Reelect Eunice Zehnder-Lai as Director For For Management
6.1.9 Elect Gabriel Baertschi as Director For For Management
6.2 Reelect Marco Gadola as Board Chair For For Management
6.3.1 Reappoint Adrian Keller as Member of For Against Management
the Nomination and Compensation
Committee
6.3.2 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
6.3.3 Appoint Gabriel Baertschi as Member of For For Management
the Nomination and Compensation
Committee
7 Ratify Ernst & Young AG as Auditors For For Management
8 Designate Ernst Widmer as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DMG MORI CO., LTD.
Ticker: 6141 Security ID: J1302P107
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Mori, Masahiko For For Management
2.2 Elect Director Tamai, Hiroaki For For Management
2.3 Elect Director Kobayashi, Hirotake For For Management
2.4 Elect Director Christian Thones For For Management
2.5 Elect Director Fujishima, Makoto For For Management
2.6 Elect Director James Nudo For For Management
2.7 Elect Director Irene Bader For For Management
2.8 Elect Director Mitachi, Takashi For For Management
2.9 Elect Director Nakajima, Makoto For For Management
2.10 Elect Director Watanabe, Hiroko For For Management
2.11 Elect Director Mitsuishi, Mamoru For For Management
2.12 Elect Director Kawai, Eriko For For Management
3.1 Appoint Statutory Auditor Yanagihara, For For Management
Masahiro
3.2 Appoint Statutory Auditor Kawamura, For For Management
Yoshinori
--------------------------------------------------------------------------------
DNB BANK ASA
Ticker: DNB Security ID: R1R15X100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 12.50
Per Share
5 Approve NOK 96.9 Million Reduction in For For Management
Share Capital via Share Cancellation
6.a Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6.b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Authorize Board to Raise Debt Capital For For Management
8 Amend Articles Re: Raising of Debt For For Management
Capital
9 Amend Articles Re: Participation at For For Management
the General Meeting
10 Approve Remuneration Statement For For Management
(Advisory)
11 Approve Company's Corporate Governance For For Management
Statement
12 Reelect Gro Bakstad and Jens Petter For For Management
Olsen (Vice Chair) as Directors; Elect
Christine Bosse and Petter-Borre
Furberg as New Directors
13 Approve Remuneration of Directors in For For Management
the Amount of NOK 1 Million for
Chairman, NOK 473,000 for Vice
Chairman and NOK 428,000 for Other
Directors; Approve Remuneration for
Nominating Committee
14 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
DNO ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: SEP 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Issuance of Shares for a For For Management
Private Placement for RAK Petroleum plc
--------------------------------------------------------------------------------
DNO ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5.a Reelect Bijan Mossavar-Rahmani (Chair) For Did Not Vote Management
as Director
5.b Reelect Gunnar Hirsti (Vice Chair) as For Did Not Vote Management
Director
5.c Reelect Elin Karfjell as Director For Did Not Vote Management
5.d Reelect Anita Marie Hjerkinn Aarnaes For Did Not Vote Management
as Director
5.e Elect Najmedin Meshkati as New Director For Did Not Vote Management
6.a Elect Ferris J. Hussein as New Member For Did Not Vote Management
of Nominating Committee
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Approve Remuneration Statement For Did Not Vote Management
9 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration for Committee Work
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Authorize Board to Distribute Dividends For Did Not Vote Management
13 Approve Creation of NOK 24.38 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Authorize Issuance of Convertible For Did Not Vote Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of USD 300
Million; Approve Creation of NOK 24.38
Million Pool of Capital to Guarantee
Conversion Rights
16 Approve NOK 19.84 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
17 Amend Articles Re: Notice of For Did Not Vote Management
Attendance the General Meeting
--------------------------------------------------------------------------------
DO & CO AG
Ticker: DOC Security ID: A1447E107
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify CENTURION as Auditors for For For Management
Fiscal Year 2022/23
6 Approve Remuneration Report For Against Management
7 Elect Peter Hoffmann-Ostenhof as For Against Management
Supervisory Board Member
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Joshua Bekenstein For For Management
1B Elect Director Gregory David For For Management
1C Elect Director Elisa D. Garcia C. For For Management
1D Elect Director Stephen Gunn For For Management
1E Elect Director Kristin Mugford For For Management
1F Elect Director Nicholas Nomicos For For Management
1G Elect Director Neil Rossy For For Management
1H Elect Director Samira Sakhia For For Management
1I Elect Director Thecla Sweeney For For Management
1J Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Report on Emissions and Gender Against Against Shareholder
Target and its Overall Significance on
the Company's ESG Strategy
5 SP 2: Report on Third-Party Employment Against Against Shareholder
Agencies
6 SP 3: Adopt Net Zero Targets in Against Against Shareholder
Alignment with the Paris Agreement
--------------------------------------------------------------------------------
DOMAIN HOLDINGS AUSTRALIA LTD.
Ticker: DHG Security ID: Q3R22A108
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Rebecca Haagsma as Director For 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
--------------------------------------------------------------------------------
DOMETIC GROUP AB
Ticker: DOM Security ID: W2R936106
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspectors of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 1.30 Per Share
8.c.1 Approve Discharge of Fredrik Cappelen For For Management
8.c.2 Approve Discharge of Erik Olsson For For Management
8.c.3 Approve Discharge of Helene Vibbleus For For Management
8.c.4 Approve Discharge of Jacqueline For For Management
Hoogerbrugge
8.c.5 Approve Discharge of Magnus Yngen For For Management
8.c.6 Approve Discharge of Mengmeng Du For For Management
8.c.7 Approve Discharge of Peter Sjolander For For Management
8.c.8 Approve Discharge of Rainer E. For For Management
Schmuckle
8.c.9 Approve Discharge of Juan Vargues For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 470,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Fredrik Cappelen as Director For For Management
11.2 Reelect Erik Olsson as Director For For Management
11.3 Reelect Helene Vibbleus as Director For For Management
11.4 Reelect Jacqueline Hoogerbrugge as For For Management
Director
11.5 Reelect Mengmeng Du as Director For For Management
11.6 Reelect Peter Sjolander as Director For For Management
11.7 Reelect Rainer E. Schmuckle as Director For For Management
11.8 Elect Patrik Frisk as New Director For For Management
11.9 Reelect Fredrik Cappelen as Board Chair For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LIMITED
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect John James Cowin as Director For For Management
3 Elect Ursula Schreiber as Director For For Management
4 Approve Grant of a Right to Don Meij For For Management
in Respect of the FY23 STI
5 Approve Grant of Performance Rights to For For Management
Don Meij in Respect of the FY23 LTI
6 Approve Renewal of Proportional For For Management
Takeover Bid Provisions
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: GB00BYN59130
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Matt Shattock as Director For For Management
6 Re-elect Ian Bull as Director For For Management
7 Re-elect Elias Diaz Sese as Director For For Management
8 Re-elect Usman Nabi as Director For For Management
9 Re-elect Lynn Fordham as Director For For Management
10 Re-elect Natalia Barsegiyan as Director For For Management
11 Re-elect Stella David as Director For For Management
12 Elect Tracy Corrigan as Director For For Management
13 Elect Edward Jamieson as Director For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: GB00BYN59130
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Amend 2022 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
DONG-A SOCIO HOLDINGS CO., LTD.
Ticker: 000640 Security ID: Y20949106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Min-woo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DONGJIN SEMICHEM CO., LTD.
Ticker: 005290 Security ID: Y2121T109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Young-geun as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO., LTD.
Ticker: 086450 Security ID: Y2098D103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kwon Park as Outside Director For For Management
3 Appoint Son Yoon-hwan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Sam-young as Inside Director For For Management
2.2 Elect Min Dong-jun as Outside Director For For Management
2.3 Elect Nam Dong-guk as Outside Director For For Management
3 Elect Nam Tae-yeon as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Min Dong-jun as a Member of For For Management
Audit Committee
4.2 Elect Nam Dong-guk as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAY 12, 2023 Meeting Type: Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Se-ju as Inside Director For Against Management
3.2 Elect Jeong Jin-young as Outside For For Management
director
4 Appoint Nam Gi-hong as Internal Auditor For For Management
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
DONGSUNG PHARMACEUTICAL CO., LTD.
Ticker: 002210 Security ID: Y2095Y100
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON F&B CO., LTD.
Ticker: 049770 Security ID: Y2097E128
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Seong-yong as Inside Director For Against Management
--------------------------------------------------------------------------------
DONGWON F&B CO., LTD.
Ticker: 049770 Security ID: Y2097E128
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Dongwon For Against Management
Enterprise Co.,Ltd
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Sang-jin as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------
DOOSAN TESNA, INC.
Ticker: 131970 Security ID: Y8T778105
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Doh-won as Inside Director For For Management
--------------------------------------------------------------------------------
DOOSAN TESNA, INC.
Ticker: 131970 Security ID: Y8T778105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DORMAKABA HOLDING AG
Ticker: DOKA Security ID: H1956E103
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 11.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Riet Cadonau as Director and For For Management
Board Chair
4.2 Reelect Thomas Aebischer as Director For For Management
4.3 Reelect Jens Birgersson as Director For For Management
4.4 Reelect Stephanie Brecht-Bergen as For For Management
Director
4.5 Reelect Daniel Daeniker as Director For For Management
4.6 Reelect Hans Gummert as Director For For Management
4.7 Reelect John Liu as Director For For Management
4.8 Elect Svein Brandtzaeg as Director For For Management
4.9 Elect Kenneth Lochiatto as Director For For Management
4.10 Elect Michael Regelski as Director For For Management
5.1 Reappoint Stephanie Brecht-Bergen as For For Management
Member of the Nomination and
Compensation Committee
5.2 Appoint Svein Brandtzaeg as Member of For For Management
the Nomination and Compensation
Committee
5.3 Appoint Kenneth Lochiatto as Member of For For Management
the Nomination and Compensation
Committee
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Designate Keller KLG as Independent For For Management
Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.2 Million
8.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.3
Million
9 Amend Articles Re: Remuneration of the For For Management
Board of Directors and Executive
Committee
10 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
11 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
DOSHISHA CO., LTD.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nomura, Masaharu For For Management
3.2 Elect Director Nomura, Masayuki For For Management
3.3 Elect Director Kimbara, Toneri For For Management
3.4 Elect Director Matsumoto, Takahiro For For Management
3.5 Elect Director Koyanagi, Nobushige For For Management
3.6 Elect Director Goto, Chohachi For For Management
3.7 Elect Director Kumamoto, Noriaki For For Management
3.8 Elect Director Takamasu, Keiji For For Management
4.1 Appoint Statutory Auditor Fujimoto, For For Management
Toshihiro
4.2 Appoint Statutory Auditor Edo, Tadashi For For Management
4.3 Appoint Statutory Auditor Suzuka, For For Management
Yoshio
--------------------------------------------------------------------------------
DOTTIKON ES HOLDING AG
Ticker: DESN Security ID: H20416139
Meeting Date: JUL 01, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Discuss Remuneration Report None None Management
(Non-Voting)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5.1 Reelect Markus Blocher as Director and For Against Management
Board Chair
5.2 Reelect Alfred Scheidegger as Director For For Management
5.3 Reelect Bernhard Urwyler as Director For For Management
6.1 Reappoint Markus Blocher as Member of For Against Management
the Compensation Committee
6.2 Reappoint Alfred Scheidegger as Member For For Management
of the Compensation Committee
6.3 Reappoint Bernhard Urwyler as Member For For Management
of the Compensation Committee
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Executive For For Management
Committee
9 Ratify KPMG AG as Auditors For For Management
10 Designate Michael Wicki as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DOTTIKON ES HOLDING AG
Ticker: DESN Security ID: H20416139
Meeting Date: MAY 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only Shareholder
Meetings)
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DOUBLEUGAMES CO., LTD.
Ticker: 192080 Security ID: Y2106F108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOUTOR NICHIRES HOLDINGS CO., LTD.
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Obayashi, Hirofumi For For Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Takebayashi, Motoya For For Management
2.4 Elect Director Temma, Yasuyuki For For Management
2.5 Elect Director Goda, Tomoyo For For Management
2.6 Elect Director Sekine, Kazuhiro For For Management
2.7 Elect Director Enoki, Kazushige For For Management
2.8 Elect Director Kono, Masaharu For For Management
2.9 Elect Director Otsuka, Azuma For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jang Hyeok-jae as Outside For For Management
Director
4 Appoint Kim Gyeong-doh as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DOVALUE SPA
Ticker: DOV Security ID: T3R50B108
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Second Section of the For Against Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 13 For For Management
and 16
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 For Management
4 Approve Grant of Performance Rights to For For Management
Grant Fenn
5 Approve Renewal of Proportional For For Management
Takeover Approval Provisions
6 Approve the Increase of Non-Executive None For Management
Director Fee Limit
--------------------------------------------------------------------------------
DR. MARTENS PLC
Ticker: DOCS Security ID: G2843S108
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Mason as Director For For Management
5 Re-elect Kenny Wilson as Director For For Management
6 Re-elect Jon Mortimore as Director For For Management
7 Re-elect Ian Rogers as Director For For Management
8 Re-elect Ije Nwokorie as Director For For Management
9 Re-elect Lynne Weedall as Director For For Management
10 Re-elect Robyn Perriss as Director For For Management
11 Re-elect Tara Alhadeff as Director For For Management
12 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DRAEGERWERK AG & CO. KGAA
Ticker: DRW3 Security ID: D22938100
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Ordinary
Share and EUR 0.19 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Elect Maria Dietz to the Supervisory For For Management
Board
5.2 Elect Thorsten Grenz to the For For Management
Supervisory Board
5.3 Elect Astrid Hamker to the Supervisory For For Management
Board
5.4 Elect Stefan Lauer to the Supervisory For For Management
Board
5.5 Elect Frank Riemensperger to the For For Management
Supervisory Board
5.6 Elect Reinhard Zinkann to the For For Management
Supervisory Board
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
9.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9.3 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: GB00B1VNSX38
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Philip Cox as Director For For Management
6 Re-elect Will Gardiner as Director For For Management
7 Re-elect Andy Skelton as Director For For Management
8 Re-elect David Nussbaum as Director For For Management
9 Re-elect Erika Peterman as Director For For Management
10 Re-elect John Baxter as Director For For Management
11 Re-elect Kim Keating as Director For For Management
12 Re-elect Nicola Hodson as Director For For Management
13 Re-elect Vanessa Simms as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST
Ticker: DIR.UN Security ID: 26153W109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee R. Sacha Bhatia For For Management
1.2 Elect Trustee Michael Cooper For For Management
1.3 Elect Trustee J. Michael Knowlton For For Management
1.4 Elect Trustee Ben Mulroney For For Management
1.5 Elect Trustee Brian Pauls For For Management
1.6 Elect Trustee Vicky Schiff For For Management
1.7 Elect Trustee Jennifer Scoffield For For Management
1.8 Elect Trustee Vincenza Sera For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DSM-FIRMENICH AG
Ticker: DSFIR Security ID: H0245V108
Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Period from
Jan. 1, 2023 to May 8, 2023
2 Approve Dividends of EUR 1.60 per For For Management
Share from Capital Contribution
Reserves
3.1 Approve Remuneration of Directors in For For Management
the Amount of EUR 3.6 Million
3.2 Approve Remuneration of Executive For For Management
Committee in the Amount of EUR 37.9
Million
4.1 Amend Articles Re: Consultative Vote For For Management
for High Value Transactions
4.2 Amend Articles Re: Information on the For For Management
Identity of Shareholders
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K31864117
Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 15 Million Reduction in For For Management
Share Capital; Amend Articles
Accordingly
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K31864117
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.50 Per Share
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration Report For For Management
6.1 Reelect Thomas Plenborg as Director For For Management
6.2 Reelect Jorgen Moller as Director For For Management
6.3 Reelect Marie-Louise Aamund as Director For For Management
6.4 Reelect Beat Walti as Director For For Management
6.5 Reelect Niels Smedegaard as Director For For Management
6.6 Reelect Tarek Sultan Al-Essa as For For Management
Director
6.7 Reelect Benedikte Leroy as Director For For Management
6.8 Elect Helle Ostergaard Kristiansen as For For Management
Director
7 Ratify PricewaterhouseCoopers as For For Management
Auditor
8 Authorize Share Repurchase Program For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J1261S100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Nishida, Koichi For For Management
2.2 Elect Director Kitamura, Tomoaki For For Management
2.3 Elect Director Takeuchi, Minoru For For Management
2.4 Elect Director Asami, Isao For For Management
2.5 Elect Director Shishido, Shinya For For Management
2.6 Elect Director Yamada, Shinichi For For Management
2.7 Elect Director Masuda, Yumiko For For Management
3 Elect Director and Audit Committee For For Management
Member Iimuro, Nobuyasu
--------------------------------------------------------------------------------
DUBBER CORPORATION LIMITED
Ticker: DUB Security ID: Q3288G111
Meeting Date: NOV 21, 2022 Meeting Type: Annual
Record Date: NOV 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Gerard Bongiorno as Director For Against Management
3 Elect Sarah Diamond as Director For For Management
4 Approve Grant of Remuneration For For Management
Securities to Sarah Diamond
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
Fiscal Year 2023 and the First Quarter
of Fiscal Year 2024
6 Elect Markus Kerber to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy for the For For Management
Management Board
9 Approve Remuneration Policy for the For For Management
Supervisory Board
10.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 400
Million; Approve Creation of EUR 17.7
Million Pool of Capital to Guarantee
Conversion Rights
13 Approve Creation of EUR 53.1 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xavier Rossinyol as Chairman of For For Management
Meeting
2 Approve Creation of CHF 153.3 Million For For Management
Pool of Conditional Capital in
Connection with Acquisition of
Autogrill SpA
3 Approve Creation of CHF 227 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
4 Amend Articles of Association, if For For Management
Other Agenda Items are Approved
5.1 Elect Alessandro Benetton as Director, For For Management
if Other Agenda Items are Approved
5.2 Elect Enrico Laghi as Director, if For For Management
Other Agenda Items are Approved
6 Appoint Enrico Laghi as Member of the For For Management
Compensation Committee, if Other
Agenda Items are Approved
7 Approve CHF 350,000 Increase in For For Management
Remuneration of Directors for the
Period from 2022 AGM to 2023 AGM, if
Other Agenda Items are Approved
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Corporate Purpose For For Management
4.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 834.3
Million and the Lower Limit of CHF 607.
3 Million with or without Exclusion of
Preemptive Rights
4.3 Approve Creation of CHF 227 Million For For Management
Pool of Conditional Capital for Bonds
or Similar Debt Instruments
4.4 Amend Articles Re: Shares and Share For For Management
Register
4.5 Amend Articles of Association For For Management
4.6 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
4.7 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
4.8 Approve Increase in Size of Board to For For Management
12 Members
5.1 Reelect Juan Carretero as Director and For For Management
Board Chair
5.2.a Reelect Xavier Bouton as Director For For Management
5.2.b Reelect Alessandro Benetton as Director For For Management
5.2.c Reelect Heekyung Jo Min as Director For For Management
5.2.d Reelect Enrico Laghi as Director For For Management
5.2.e Reelect Luis Camino as Director For For Management
5.2.f Reelect Joaquin Cabrera as Director For For Management
5.2.g Reelect Ranjan Sen as Director For For Management
5.2.h Reelect Mary Guilfoile as Director For For Management
5.2.i Reelect Lynda Tyler-Cagni as Director For For Management
5.2.j Reelect Eugenia Ulasewicz as Director For For Management
5.3 Elect Sami Kahale as Director For For Management
6.1 Reappoint Enrico Laghi as Member of For For Management
the Compensation Committee
6.2 Reappoint Luis Camino as Member of the For For Management
Compensation Committee
6.3 Reappoint Joaquin Cabrera as Member of For For Management
the Compensation Committee
6.4 Reappoint Eugenia Ulasewicz as Member For For Management
of the Compensation Committee
7 Ratify Deloitte AG as Auditors For For Management
8 Designate Altenburger Ltd legal + tax For For Management
as Independent Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 11 Million
9.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 49.5
Million for Fiscal Year 2023
9.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 36
Million for Fiscal Year 2024
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DUK SAN NEOLUX CO., LTD.
Ticker: 213420 Security ID: Y2R14K109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Su-hun as Inside Director For For Management
3 Appoint Kang Seok-pil as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Will Adderley as Director For For Management
4 Re-elect Nick Wilkinson as Director For For Management
5 Elect Karen Witts as Director For For Management
6 Re-elect Andy Harrison as Director For For Management
7 Re-elect Andy Harrison as Director For For Management
(Independent Shareholder Vote)
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Marion Sears as Director For For Management
(Independent Shareholder Vote)
10 Re-elect Ian Bull as Director For For Management
11 Re-elect Ian Bull as Director For For Management
(Independent Shareholder Vote)
12 Re-elect Arja Taaveniku as Director For For Management
13 Re-elect Arja Taaveniku as Director For For Management
(Independent Shareholder Vote)
14 Re-elect William Reeve as Director For For Management
15 Re-elect William Reeve as Director For For Management
(Independent Shareholder Vote)
16 Re-elect Peter Ruis as Director For For Management
17 Re-elect Peter Ruis as Director For For Management
(Independent Shareholder Vote)
18 Re-elect Vijay Talwar as Director For For Management
19 Re-elect Vijay Talwar as Director For For Management
(Independent Shareholder Vote)
20 Elect Kelly Devine as Director For For Management
21 Elect Kelly Devine as Director For For Management
(Independent Shareholder Vote)
22 Elect Alison Brittain as Director For For Management
23 Elect Alison Brittain as Director For For Management
(Independent Shareholder Vote)
24 Approve Remuneration Report For For Management
25 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
26 Authorise Board to Fix Remuneration of For For Management
Auditors
27 Authorise Issue of Equity For For Management
28 Authorise Issue of Equity without For For Management
Pre-emptive Rights
29 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
30 Authorise Market Purchase of Ordinary For For Management
Shares
31 Approve Waiver of Rule 9 of the For For Management
Takeover Code
32 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
33 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DUSKIN CO., LTD.
Ticker: 4665 Security ID: J12506101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Yamamura, Teruji For For Management
2.2 Elect Director Okubo, Hiroyuki For For Management
2.3 Elect Director Sumimoto, Kazushi For For Management
2.4 Elect Director Wada, Tetsuya For For Management
2.5 Elect Director Miyata, Naoto For For Management
2.6 Elect Director Ueno, Shinichiro For For Management
2.7 Elect Director Sekiguchi, Nobuko For For Management
2.8 Elect Director Tsujimoto, Yukiko For For Management
2.9 Elect Director Musashi, Fumi For For Management
--------------------------------------------------------------------------------
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 For Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For For 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
--------------------------------------------------------------------------------
DYDO GROUP HOLDINGS, INC.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takamatsu, Tomiya For For Management
2.2 Elect Director Tonokatsu, Naoki For For Management
2.3 Elect Director Nishiyama, Naoyuki For For Management
2.4 Elect Director Mori, Shinji For For Management
2.5 Elect Director Inoue, Masataka For For Management
2.6 Elect Director Kurihara, Michiaki For For Management
2.7 Elect Director Kawano, Junko For For Management
3.1 Appoint Statutory Auditor Hasegawa, For For Management
Naokazu
3.2 Appoint Statutory Auditor Moriuchi, For For Management
Shigeyuki
3.3 Appoint Statutory Auditor Watanabe, For For Management
Kiyoshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DYE & DURHAM LIMITED
Ticker: DND Security ID: 267488104
Meeting Date: DEC 19, 2022 Meeting Type: Annual
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Matthew Proud For For Management
1.3 Elect Director Mario Di Pietro For For Management
1.4 Elect Director David MacDonald For For Management
1.5 Elect Director Leslie O'Donoghue For For Management
1.6 Elect Director Edward D. (Ted) Prittie For For Management
1.7 Elect Director Ronnie Wahi For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DYNAM JAPAN HOLDINGS CO., LTD.
Ticker: 6889 Security ID: J1250Z107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Issued Share For For Management
Capital
3.1 Elect Akira Hosaka as Director For For Management
3.2 Elect Yoji Sato as Director For For Management
3.3 Elect Kohei Sato as Director For For Management
3.4 Elect Makoto Sakamoto as Director For For Management
3.5 Elect Mitsutoshi Kato as Director For For Management
3.6 Elect Thomas Chun Kee Yip as Director For For Management
3.7 Elect Kiyohito Kanda as Director For For Management
3.8 Elect Koji Kato as Director For For Management
3.9 Elect Mayumi Ito as Director For For Management
4 Approve PricewaterhouseCoopers Aarata For For Management
LLC as Auditor
--------------------------------------------------------------------------------
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 For Management
3.3 Elect Shin Eon-seong as Outside For For Management
Director
3.4 Elect Seo Jin-wook as Outside Director For For Management
3.5 Elect Lee Sang-ho as Outside Director For For Management
4 Elect Kim Yeon-mi as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Shin Eon-seong as a Member of For For Management
Audit Committee
5.2 Elect Lee Sang-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.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
--------------------------------------------------------------------------------
E1 CORP.
Ticker: 017940 Security ID: Y2R9C3101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Koo Ja-yong as Inside Director For For Management
3.2 Elect Park Ho-jeong as Outside Director For For Management
3.3 Elect Cho Hong-jong as Outside Director For For Management
4.1 Elect Park Ho-jeong as a Member of For For Management
Audit Committee
4.2 Elect Cho Hong-jong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EAGERS AUTOMOTIVE LIMITED
Ticker: APE Security ID: Q3R14D102
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition For For Management
--------------------------------------------------------------------------------
EAGERS AUTOMOTIVE LIMITED
Ticker: APE Security ID: Q3R14D102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Tim Crommelin as Director For For Management
2b Elect Marcus John Birrell as Director For Against Management
2c Elect Sophie Alexandra Moore as For For Management
Director
2d Elect David Scott Blackhall as Director For For Management
2e Elect Gregory James Duncan as Director For For Management
2f Elect Michelle Victoria Prater as For For Management
Director
3 Approve Remuneration Report None For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions of Constitution
--------------------------------------------------------------------------------
EAGLE INDUSTRY CO., LTD.
Ticker: 6486 Security ID: J12558110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tsuru, Tetsuji For For Management
3.2 Elect Director Nakao, Masaki For For Management
3.3 Elect Director Abe, Shinji For For Management
3.4 Elect Director Uemura, Norio For For Management
3.5 Elect Director Shimada, Masahide For For Management
3.6 Elect Director Yamamoto, Hidetaka For For Management
3.7 Elect Director Kikkawa, Makoto For For Management
3.8 Elect Director Shono, Katsuhiko For For Management
3.9 Elect Director Sakaguchi, Masako For For Management
4.1 Appoint Statutory Auditor Iba, For For Management
Yasumitsu
4.2 Appoint Statutory Auditor Maehara, For Against Management
Nozomu
--------------------------------------------------------------------------------
EARTH CORP.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Tatsuya For For Management
1.2 Elect Director Kawabata, Katsunori For For Management
1.3 Elect Director Furuya, Yoshiyuki For For Management
1.4 Elect Director Kawamura, Yoshinori For For Management
1.5 Elect Director Karataki, Hisaaki For For Management
1.6 Elect Director Shakata, Takeshi For For Management
1.7 Elect Director Tamura, Hideyuki For For Management
1.8 Elect Director Harold George Meij For For Management
1.9 Elect Director Mikami, Naoko For For Management
2.1 Appoint Statutory Auditor Murayama, For For Management
Yasuhiko
2.2 Appoint Statutory Auditor Ikukawa, For For Management
Yukako
3 Appoint Alternate Statutory Auditor For For Management
Takada, Tsuyoshi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Tomita, Tetsuro For For Management
3.2 Elect Director Fukasawa, Yuji For For Management
3.3 Elect Director Kise, Yoichi For For Management
3.4 Elect Director Ise, Katsumi For For Management
3.5 Elect Director Watari, Chiharu For For Management
3.6 Elect Director Ito, Atsuko For For Management
3.7 Elect Director Suzuki, Hitoshi For For Management
3.8 Elect Director Ito, Motoshige For For Management
3.9 Elect Director Amano, Reiko For For Management
3.10 Elect Director Kawamoto, Hiroko For For Management
3.11 Elect Director Iwamoto, Toshio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kinoshita, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Ogata, Masaki
4.3 Elect Director and Audit Committee For For Management
Member Mori, Kimitaka
4.4 Elect Director and Audit Committee For For Management
Member Koike, Hiroshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of 56 Airbus A320neo For For Management
Family Aircraft and Conversion of 18
A320neo Family Aircraft to 18 A2321neo
Aircraft
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Stephen Hester as Director For For Management
4 Re-elect Johan Lundgren as Director For For Management
5 Re-elect Kenton Jarvis as Director For For Management
6 Re-elect Catherine Bradley as Director For For Management
7 Re-elect Sheikh Mansurah Tal-At For For Management
Mannings as Director
8 Re-elect David Robbie as Director For For Management
9 Elect Ryanne van der Eijk as Director For For Management
10 Elect Harald Eisenacher as Director For For Management
11 Elect Detlef Trefzger as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 108
2.1 Elect Director Maeda, Toichi For For Management
2.2 Elect Director Asami, Masao For For Management
2.3 Elect Director Sawabe, Hajime For For Management
2.4 Elect Director Oeda, Hiroshi For For Management
2.5 Elect Director Nishiyama, Junko For For Management
2.6 Elect Director Fujimoto, Mie For For Management
2.7 Elect Director Kitayama, Hisae For For Management
2.8 Elect Director Nagamine, Akihiko For 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
--------------------------------------------------------------------------------
EBASE CO., LTD.
Ticker: 3835 Security ID: J1327G108
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsunekane, Koji For For Management
1.2 Elect Director Iwata, Takao For For Management
1.3 Elect Director Kubota, Katsuyasu For For Management
1.4 Elect Director Nishiyama, Takashi For For Management
1.5 Elect Director Ueno, Masahiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nagata, Hirohiko
2.2 Elect Director and Audit Committee For For Management
Member Fukuda, Yasuhiro
2.3 Elect Director and Audit Committee For For Management
Member Takamori, Koichi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EBRO FOODS SA
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Consolidated and Standalone For For Management
Management Reports
1.3 Approve Non-Financial Information For For Management
Statement
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For For Management
5 Reelect Marc Thomas Murtra Millar as For Against Management
Director
6 Amend Article 28 Re: Board Committees For For Management
7 Amend Remuneration Policy For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Renew Appointment of Ernst & Young as For For Management
Auditor
10 Authorize Donations to Fundacion Ebro For For Management
Foods
11 Authorize Company to Call EGM with 15 For For Management
Days' Notice
12 Receive Amendments to Board of None None Management
Directors Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EBUSCO HOLDING NV
Ticker: EBUS Security ID: N2860T106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4 Announce Intention to Appoint Bjorn None None Management
Krook as Chief Financial Officer Ad
Interim
5.a Elect Saskia Schatteman to Supervisory For For Management
Board
5.b Reelect Roelf de Boer to Supervisory For Against Management
Board
6 Reappoint Ernst & Young Accountants For For Management
LLP as Auditors
7.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
EC HEALTHCARE
Ticker: 2138 Security ID: G3037S102
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lu Lyn Wade Leslie as Director For For Management
3b Elect Wong Ka Ki, Ada as Director For For Management
3c Elect Wong Chi Cheung as Director For For Management
3d Elect Ma Ching Nam as Director For For Management
3e Elect Look Andrew as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG, Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association and For For Management
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
EC HEALTHCARE
Ticker: 2138 Security ID: G3037S102
Meeting Date: MAY 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of 2020 For For Management
Co-Ownership Plan and Related
Transactions
2 Approve Co-Ownership Plan 2 For For Management
3 Approve Scheme Mandate Pursuant to the For For Management
Co-Ownership Plan 2
4 Approve Service Provider Sublimit For For Management
Pursuant to the Co-Ownership Plan 2
5 Approve New Share Option Scheme, For For Management
Terminate Share Option Scheme Adopted
on 19 February 2016 and Related
Transactions
6 Approve NSO Service Providers Sublimit For For Management
and Related Transactions
--------------------------------------------------------------------------------
ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG
Ticker: EUZ Security ID: D2371P107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Mazars GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10.1 Elect Helmut Grothe to the Supervisory For For Management
Board
10.2 Elect Edgar Loeffler to the For For Management
Supervisory Board
11.1 Elect Susanne Becker as Alternate For For Management
Supervisory Board Member
11.2 Elect Elke Middelstaedt as Alternate For For Management
Supervisory Board Member
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Change of Corporate Form to Societas For For Management
Europaea (SE)
--------------------------------------------------------------------------------
ECLIPX GROUP LIMITED
Ticker: ECX Security ID: Q3383Q105
Meeting Date: JAN 30, 2023 Meeting Type: Annual
Record Date: JAN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gail Pemberton as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve to Exceed 10/12 Buy-Back Limit For For Management
4 Approve the Change of Company Name to For For Management
FleetPartners Group Limited
--------------------------------------------------------------------------------
ECONOCOM GROUP SE
Ticker: ECONB Security ID: 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 For Management
I.8 Elect Angel Benguigui Diaz as Director For For Management
I.9 Approve Change-of-Control Clause Re: For For Management
Loan Repayment
I.10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II.1 Approve Reimbursement of Issue Premium For For Management
II.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ECONOCOM GROUP SE
Ticker: ECONB Security ID: 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
--------------------------------------------------------------------------------
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 For Management
Committee
5.2 Elect Ha Jong-hwa as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECOPRO HN CO., LTD.
Ticker: 383310 Security ID: Y2246A100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EDENRED SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Remuneration Policy of For For Management
Chairman and CEO
5 Approve Remuneration Policy of For For Management
Directors
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 840,000
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Bertrand For For Management
Dumazy, Chairman and CEO
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Kubo, Masataka For For Management
2.2 Elect Director Yamasaki, Norio For For Management
2.3 Elect Director Kaneko, Satoshi For For Management
2.4 Elect Director Takahashi, Kozo For For Management
2.5 Elect Director Jogu, Haruyoshi For For Management
2.6 Elect Director Ishida, Tsugunori For For Management
2.7 Elect Director Ishibashi, Shozo For For Management
2.8 Elect Director Takagi, Shimon For For Management
2.9 Elect Director Mayumi, Naoko For For Management
2.10 Elect Director Fukushima, Yoshihiko For For Management
2.11 Elect Director Mori, Tadatsugu For For Management
2.12 Elect Director Sakai, Yoshikiyo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Iwata, Yoshiyuki
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Scrip Dividends For For Management
4 Approve Consolidated and Standalone For For Management
Management Reports, Corporate
Governance Report and Management Report
5 Approve Non-Financial Information For For Management
Statement
6 Appraise Management of Company and For For Management
Approve Vote of Confidence to Board of
Directors
7 Ratify Appointment of and Elect For For Management
Cynthia Kay Mc Call as Director
8.A Approve Financing Agreement between For For Management
EDP Renovaveis SA and EDP Energias de
Portugal SA
8.B Grant Board Powers for the Execution For For Management
and Development of the Financing
Agreement between EDP Renovaveis SA
and EDP Energias de Portugal SA
9 Amend Remuneration Policy For For Management
10.A Add New Article 30 Re: Environmental, For For Management
Social and Corporate Governance
Committee
10.B Amend Articles Re: Governing Bodies, For For Management
Remuneration of Directors and
Appointments and Remunerations
Committee
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.2 Approve Remuneration Report For For Management
1.3 Approve 2030 Climate Change Commitment For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3.1 Appraise Management of Company and For For Management
Approve Vote of Confidence to
Management Board
3.2 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to
Supervisory Board
3.3 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Approve the Renewal of the For For Management
Authorization Granted to the Executive
Board of Directors to Increase the
Share Capital
7 Eliminate Preemptive Rights For For Management
8 Elect Pedro Collares Pereira de None For Shareholder
Vasconcelos as Executive Director for
2021-2023 Term
--------------------------------------------------------------------------------
EFG INTERNATIONAL AG
Ticker: EFGN Security ID: H2078C108
Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexander Classen as Director For For Management
1.2 Elect Boris Collardi as Director For For Management
2 Elect Alexander Classen as Board Chair For For Management
for the Period from Nov. 1, 2022 to
2023 AGM
3 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 4.1
Million for the Period from 2022 AGM
to 2023 AGM, if Item 1 is Approved
4 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EFG INTERNATIONAL AG
Ticker: EFGN Security ID: H2078C108
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve CHF 200,730 Reduction in Share For For Management
Capital via Cancellation of Class B
Participation Certificates
4.1 Approve Treatment of Net Loss For For Management
4.2 Approve Dividends of CHF 0.45 per For For Management
Share from Capital Contribution
Reserves
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Approve Fixed Remuneration of Board of For For Management
Directors in the Amount of CHF 4.6
Million
6.2 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 8.5 Million
6.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 8.5 Million
6.4 Approve Variable Long-Term For Against Management
Remuneration of Executive Committee in
the Amount of CHF 27.7 Million
7.1.a Reelect Emmanuel Bussetil as Director For For Management
7.1.b Reelect Alexander Classen as Director For For Management
7.1.c Reelect Boris Collardi as Director For For Management
7.1.d Reelect Roberto Isolani as Director For For Management
7.1.e Reelect John Latsis as Director For For Management
7.1.f Reelect Carlo Lombardini as Director For For Management
7.1.g Reelect Pericles Petalas as Director For For Management
7.1.h Reelect Stuart Robertson as Director For For Management
7.1.i Reelect Bernd-A. von Maltzan as For Against Management
Director
7.1.j Reelect Yok Tak Amy Yip as Director For For Management
7.1.k Elect Maria Leistner as Director For For Management
7.1.l Elect Philip Lofts as Director For For Management
7.2 Elect Alexander Classe as Board Chair For For Management
8.1.1 Reappoint Emmanuel Bussetil as Member For For Management
of the Compensation and Nomination
Committee
8.1.2 Reappoint Bernd-A. von Maltzan as For Against Management
Member of the Compensation and
Nomination Committee
8.1.3 Appoint Alexander Classen as Member of For For Management
the Compensation and Nomination
Committee
8.1.4 Appoint Boris Collardi as Member of For For Management
the Compensation and Nomination
Committee
8.1.5 Appoint Roberto Isolani as Member of For For Management
the Compensation and Nomination
Committee
9 Designate ADROIT Anwaelte as For For Management
Independent Proxy
10 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
11.1 Approve Creation of Capital Band For Against Management
within the Upper Limit of CHF 199.2
Million and the Lower Limit of CHF 106.
3 Million with or without Exclusion of
Preemptive Rights
11.2 Amend Articles Re: Conditional Capital For For Management
11.3 Amend Articles Re: Restriction on For For Management
Share Transferability
11.4 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
11.5 Amend Articles Re: Duties of the Board For For Management
of Directors; Board Meetings;
Editorial Changes
11.6 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EGUARANTEE, INC.
Ticker: 8771 Security ID: J13358106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Eto, Masanori For For Management
3.2 Elect Director Karatsu, Hideo For For Management
3.3 Elect Director Nagai, Joji For For Management
3.4 Elect Director Murai, Nozomu For For Management
3.5 Elect Director Kurosawa, Hideo For For Management
3.6 Elect Director Kamei, Nobushige For For Management
3.7 Elect Director Shibuya, Shiro For For Management
3.8 Elect Director Mabuchi, Mariko For For Management
--------------------------------------------------------------------------------
EIFFAGE SA
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
4 Reelect Benoit de Ruffray as Director For For Management
5 Reelect Isabelle Salaun as Director For For Management
6 Reelect Laurent Dupont as For For Management
Representative of Employee
Shareholders to the Board
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Compensation Report For For Management
10 Approve Compensation of Benoit de For For Management
Ruffray, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 156.8 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 39.2 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 39.2 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 14-16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15, 16 and 18 at EUR 39.2 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 1.02 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EIKEN CHEMICAL CO., LTD.
Ticker: 4549 Security ID: J12831103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Morifumi For For Management
1.2 Elect Director Notomi, Tsugunori For For Management
1.3 Elect Director Watari, Hajime For For Management
1.4 Elect Director Hakozaki, Yukiya For For Management
1.5 Elect Director Ishii, Kiyoshi For For Management
1.6 Elect Director Nakamura, Kiyomi For For Management
1.7 Elect Director Fujiyoshi, Akira For For Management
1.8 Elect Director Matsutake, Naoki For For Management
--------------------------------------------------------------------------------
EISAI CO., LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For For Management
1.2 Elect Director Uchiyama, Hideyo For For Management
1.3 Elect Director Hayashi, Hideki For For Management
1.4 Elect Director Miwa, Yumiko For For Management
1.5 Elect Director Ike, Fumihiko For For Management
1.6 Elect Director Kato, Yoshiteru For For Management
1.7 Elect Director Miura, Ryota For For Management
1.8 Elect Director Kato, Hiroyuki For For Management
1.9 Elect Director Richard Thornley For For Management
1.10 Elect Director Moriyama, Toru For For Management
1.11 Elect Director Yasuda, Yuko For For Management
--------------------------------------------------------------------------------
EIZO CORP.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jitsumori, Yoshitaka For For Management
1.2 Elect Director Ebisu, Masaki For For Management
1.3 Elect Director Arise, Manabu For For Management
1.4 Elect Director Thomas J. Waletzki For For Management
--------------------------------------------------------------------------------
EL.EN. SPA
Ticker: ELN Security ID: T3598E126
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Remuneration Policy For For Management
2 Approve 2026-2031 Stock Option Plan For For Management
1 Authorize Board to Increase Capital to For For Management
Service 2026-2031 Stock Option Plan
--------------------------------------------------------------------------------
EL.EN. SPA
Ticker: ELN Security ID: T3598E126
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 20 For Against Management
--------------------------------------------------------------------------------
ELAN CORP.
Ticker: 6099 Security ID: J1348H101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sakurai, Hideharu For For Management
2.2 Elect Director Minezaki, Tomohiro For For Management
2.3 Elect Director Akiyama, Daiki For For Management
2.4 Elect Director Sakurai, Takao For For Management
2.5 Elect Director Ishizuka, Akira For For Management
2.6 Elect Director Emori, Naomi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Miyata, Akira
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For For Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Reelect Bilha (Billy) Shapira as For For Management
External Director
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
ELCO LTD.
Ticker: ELCO Security ID: M3787F105
Meeting Date: JAN 05, 2023 Meeting Type: Annual/Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Ernst & Young - Kost Forer For Against Management
Gabbay & Kasierer as Auditors
3 Reelect Mordechai Friedman as Director For For Management
4 Reelect Daniel Salkind as Director For For Management
5 Reelect Michael Salkind as Director For For Management
6 Reelect Ariel Ben Dayan as Director For For Management
7 Issue Exemption Agreements to For For Management
Directors and Officers
8 Issue Exemption Agreements to the For For Management
Co-CEOs and Directors/Officers who are
among the Controllers or their
Relatives
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ELCO LTD.
Ticker: ELCO Security ID: M3787F105
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Updated Employment Terms of For For Management
Mordechai Friedman, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ELDERS LIMITED
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Ian Wilton as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark Charles Allison
5 Approve the Increase in Aggregate None For Management
Non-Executive Director Fee Pool
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902509
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carissa Browning For For Management
1.2 Elect Director George Burns For For Management
1.3 Elect Director Teresa Conway For For Management
1.4 Elect Director Catharine Farrow For For Management
1.5 Elect Director Pamela Gibson For For Management
1.6 Elect Director Judith Mosely For For Management
1.7 Elect Director Steven Reid For For Management
1.8 Elect Director Stephen Walker For For Management
1.9 Elect Director John Webster For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ELECOM CO., LTD.
Ticker: 6750 Security ID: J12884102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hada, Junji For For Management
2.2 Elect Director Shibata, Yukio For For Management
2.3 Elect Director Tanaka, Masaki For For Management
2.4 Elect Director Machi, Kazuhiro For For Management
2.5 Elect Director Ikeda, Hiroyuki For For Management
2.6 Elect Director Watanabe, Miki For For Management
2.7 Elect Director Nagaoka, Takashi For For Management
2.8 Elect Director Kageyama, Shuichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Miyamoto, Toshiyuki
--------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: JAN 01, 2023 Meeting Type: Annual
Record Date: DEC 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Michael Salkind as Director For For Management
3.2 Reelect Daniel Salkind as Director For For Management
3.3 Reelect Irit Stern as Director For For Management
3.4 Reelect Avi Israeli as Director For For Management
--------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: APR 02, 2023 Meeting Type: Special
Record Date: MAR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of D&O Liability For For Management
Insurance Policy
2 Approve Grant of Options to Itamar For For Management
Deutscher, CEO
3 Approve Updated Compensation Policy For Against Management
for the Directors and Officers of the
Company
4 Issue Indemnification Agreements to For For Management
Directors who are among the Controllers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Watanabe, Toshifumi For For Management
2.2 Elect Director Kanno, Hitoshi For For Management
2.3 Elect Director Sugiyama, Hiroyasu For For Management
2.4 Elect Director Hagiwara, Osamu For For Management
2.5 Elect Director Shimada, Yoshikazu For For Management
2.6 Elect Director Sasatsu, Hiroshi For For Management
2.7 Elect Director Kurata, Isshu For For Management
2.8 Elect Director Nomura, Takaya For For Management
2.9 Elect Director Sekine, Ryoji For For Management
2.10 Elect Director Ito, Tomonori For For Management
2.11 Elect Director John Buchanan For For Management
2.12 Elect Director Yokomizo, Takashi For For Management
3 Amend Articles to Disclose Business Against Against Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
4 Amend Articles to Disclose How Against Against Shareholder
Executive Compensation Policy
Contributes to Achievement of
Greenhouse Gas Emission Reduction
Target
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX.B Security ID: W0R34B150
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9.1 Approve Discharge of Staffan Bohman For For Management
9.2 Approve Discharge of Petra Hedengran For For Management
9.3 Approve Discharge of Henrik Henriksson For For Management
9.4 Approve Discharge of Ulla Litzen For For Management
9.5 Approve Discharge of Karin Overbeck For For Management
9.6 Approve Discharge of Fredrik Persson For For Management
9.7 Approve Discharge of David Porter For For Management
9.8 Approve Discharge of Jonas Samuelson For For Management
9.9 Approve Discharge of Mina Billing For For Management
9.10 Approve Discharge of Viveca For For Management
Brinkenfeldt-Lever
9.11 Approve Discharge of Peter Ferm For For Management
9.12 Approve Discharge of Ulrik Danestad For For Management
9.13 Approve Discharge of Wilson Quispe For For Management
9.14 Approve Discharge of Jonas Samuelson For For Management
as CEO
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million for
Chairman and SEK 720,000 for Other
Directors; Approve Remuneration for
Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.a Reelect Staffan Bohman as Director For For Management
13.b Reelect Petra Hedengran as Director For For Management
13.c Reelect Henrik Henriksson as Director For For Management
13.d Reelect Ulla Litzen as Director For For Management
13.e Reelect Karin Overbeck as Director For For Management
13.f Reelect Fredrik Persson as Director For For Management
13.g Reelect David Porter as Director For For Management
13.h Reelect Jonas Samuelson as Director For For Management
13.i Elect Staffan Bohman as Board Chair For For Management
14 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
15 Approve Remuneration Report For For Management
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased For For Management
Shares
16.c Approve Transfer of 1,544,925 B-Shares For For Management
17.a Approve Performance Share Plan for Key For For Management
Employees
17.b Approve Equity Plan Financing For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ELECTROLUX PROFESSIONAL AB
Ticker: EPRO.B Security ID: W2457W116
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 0.70 Per Share
10.1 Approve Discharge of Kai Warn For For Management
10.2 Approve Discharge of Katharine Clark For For Management
10.3 Approve Discharge of Lorna Donatone For For Management
10.4 Approve Discharge of Hans Ola Meyer For For Management
10.5 Approve Discharge of Daniel Nodhall For For Management
10.6 Approve Discharge of Martine Snels For For Management
10.7 Approve Discharge of Carsten For For Management
Voigtlander
10.8 Approve Discharge of Ulf Karlsson For For Management
(Employee Representative)
10.9 Approve Discharge of Joachim Nord For For Management
(Employee Representative)
10.10 Approve Discharge of Per Magnusson For For Management
(Deputy Employee Representative)
10.11 Approve Discharge of Jens Pierard For For Management
(Deputy Employee Representative)
10.12 Approve Discharge of Alberto Zanata For For Management
(CEO)
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.68 Million to
Chair and SEK 560,000 to Other
Directors; Approve Remuneration for
Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Kai Warn as Director For For Management
13.2 Reelect Katharine Clark as Director For For Management
13.3 Reelect Lorna Donatone as Director For For Management
13.4 Reelect Hans Ola Meyer as Director For For Management
13.5 Reelect Daniel Nodhall as Director For For Management
13.6 Reelect Martine Snels as Director For For Management
13.7 Reelect Carsten Voigtlander as Director For For Management
13.8 Elect Josef Matosevic as New Director For For Management
13.9 Reelect Kai Warn as Board Chair For For Management
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Report For For Management
16.1 Approve Performance Share Plan for Key For For Management
Employees
16.2 Approve Equity Plan Financing For For Management
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Per Colleen as Inspector of For For Management
Minutes of Meeting
5.2 Designate Filippa Gerstadt as For For Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2.40 Per Share
10.1 Approve Discharge of Board Member and For For Management
Chair Laurent Leksell
10.2 Approve Discharge of Board Member For For Management
Caroline Leksell Cooke
10.3 Approve Discharge of Board Member For For Management
Johan Malmquist
10.4 Approve Discharge of Board Member For For Management
Wolfgang Reim
10.5 Approve Discharge of Board Member Jan For For Management
Secher
10.6 Approve Discharge of Board Member For For Management
Birgitta Stymne Goransson
10.7 Approve Discharge of Board Member For For Management
Cecilia Wikstrom
10.8 Approve Discharge of President and CEO For For Management
Gustaf Salford
11.1 Determine Number of Members (8) of For For Management
Board
11.2 Determine Number Deputy Members (0) of For For Management
Board
12.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.02
Million
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Laurent Leksell as Director For For Management
13.2 Reelect Caroline Leksell Cooke as For For Management
Director
13.3 Reelect Johan Malmquist as Director For For Management
13.4 Reelect Wolfgang Reim as Director For For Management
13.5 Reelect Jan Secher as Director For For Management
13.6 Reelect Birgitta Stymne Goransson as For For Management
Director
13.7 Reelect Cecilia Wikstrom as Director For For Management
13.8 Elect Kelly Londy as New Director For For Management
13.9 Reelect Laurent Leksell as Board Chair For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Report For For Management
16.a Approve Performance Share Plan 2022 For For Management
16.b Approve Equity Plan Financing For For Management
17 Approve Equity Plan Financing of 2020, For For Management
2021 and 2022 Performance Share Plans
18.a Authorize Share Repurchase Program For For Management
18.b Authorize Reissuance of Repurchased For For Management
Shares
19.a Amend Articles Re: Editorial Changes Against For Shareholder
19.b Amend Articles Re: Governance-Related None Against Shareholder
19.c Amend Procedures for Nomination Against Against Shareholder
Committee
19.d Instruct Board to Investigate the Against Against Shareholder
Conditions for the Introduction of
Performance-Based Remuneration for
Members of the Board
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ELEMATEC CORP.
Ticker: 2715 Security ID: J13541107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokode, Akira For Against Management
1.2 Elect Director Kawafuji, Sei For For Management
1.3 Elect Director Tsuji, Naohito For For Management
1.4 Elect Director Rikuna, Hiroyuki For For Management
1.5 Elect Director Hamada, Akio For For Management
1.6 Elect Director Komatsu, Yosuke For For Management
1.7 Elect Director Seki, Sosuke For For Management
1.8 Elect Director Maeda, Tatsumi For For Management
1.9 Elect Director Yatsu, Yoshiaki For For Management
--------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP.
Ticker: EFN Security ID: 286181201
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Denison For For Management
1.2 Elect Director Virginia Addicott For For Management
1.3 Elect Director Laura Dottori-Attanasio For For Management
1.4 Elect Director G. Keith Graham For For Management
1.5 Elect Director Joan Lamm-Tennant For For Management
1.6 Elect Director Rubin J. McDougal For For Management
1.7 Elect Director Andrew Clarke For For Management
1.8 Elect Director Andrea Rosen For For Management
1.9 Elect Director Arielle Meloul-Wechsler For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ELEMENTIS PLC
Ticker: ELM Security ID: GB0002418548
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Clement Woon as Director For For Management
4 Re-elect John O'Higgins as Director For For Management
5 Re-elect Paul Waterman as Director For For Management
6 Re-elect Ralph Hewins as Director For For Management
7 Re-elect Dorothee Deuring as Director For For Management
8 Re-elect Steve Good as Director For For Management
9 Re-elect Trudy Schoolenberg as Director For For Management
10 Re-elect Christine Soden as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ELIA GROUP SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Amended Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
6 Receive Directors' Reports on the None None Management
Consolidated Annual Accounts (IFRS)
(Non-Voting)
7 Receive Auditors' Reports on the None None Management
Consolidated Annual Accounts (IFRS)
(Non-Voting)
8 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(IFRS) (Non-Voting)
9 Approve Discharge of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Reelect Bernard Gustin as Independent For Against Management
Director and Approve His Remuneration
12 Reelect Roberte Kesteman as For Against Management
Independent Director and Approve Her
Remuneration
13 Reelect Dominique Offergeld as For Against Management
Director and Approve Remuneration
14 Elect Eddy Vermoesen as Director and For Against Management
Approve Remuneration
15 Elect Bernard Thiry as Director and For Against Management
Approve Remuneration
16 Receive Information on Resignation of For For Management
Luc De Temmerman as Independent
Director and Cecile Flandre as Director
17 Ratify EY and BDO as Auditors and For For Management
Approve Auditors' Remuneration
18 Transact Other Business None None Management
--------------------------------------------------------------------------------
ELIA GROUP SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: 7:155 None None Management
of the Code of companies and
associations
2 Amend Articles Re: Governance Structure For For Management
3 Amend Articles Re: Merging of For For Management
Nomination Committee and the
Remuneration Committee
--------------------------------------------------------------------------------
ELIOR GROUP SA
Ticker: ELIOR Security ID: F3253Q112
Meeting Date: FEB 23, 2023 Meeting Type: Annual/Special
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Gilles Cojan, For Against Management
Chairman of the Board until July 1,
2022
7 Approve Compensation of Philippe For For Management
Guillemot, CEO until March 1, 2022
8 Approve Compensation of Bernard Gault, For For Management
CEO from March 1, 2022 to July 1, 2022
and Chairman of the Board and CEO
since July 1, 2022
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Anne Busquet as Director For 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 For Management
5 Elect Dominique Pelabon as Director For For Management
6 Reelect Gilles Cojan as Director For For Management
7 Elect Denis Gasquet as Director For For Management
8 Elect Sara Biraschi-Rolland as Director For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELIS SA
Ticker: ELIS Security ID: F2976F106
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Transaction with Predica Re: For For Management
Supplementary Pension Plan Insurance
Agreement
6 Reelect Thierry Morin as Supervisory For For Management
Board Member
7 Reelect Magali Chesse as Supervisory For Against Management
Board Member
8 Reelect Philippe Delleur as For For Management
Supervisory Board Member
9 Elect Bpifrance Investissement as For For Management
Supervisory Board Member
10 Ratify Appointment of Michel Plantevin For For Management
as Supervisory Board Member
11 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
12 Approve Remuneration Policy of For For Management
Supervisory Board Members
13 Approve Remuneration Policy of For For Management
Chairman of the Management Board
14 Approve Remuneration Policy of For For Management
Management Board Members
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of Thierry Morin, For For Management
Chairman of the Supervisory Board
17 Approve Compensation of Xavier For For Management
Martire, Chairman of the Management
Board
18 Approve Compensation of Louis Guyot, For For Management
Management Board Member
19 Approve Compensation of Matthieu For For Management
Lecharny, Management Board Member
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELISA OYJ
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 2.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 140,000 for
Chairman, EUR 86,000 for Vice Chairman
and the Chairman of the Committees,
and EUR 71,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Maher Chebbo, Kim Ignatius, For Against Management
Katariina Kravi (Vice Chair), Pia
Kall, Topi Manner, Eva-Lotta Sjostedt,
Anssi Vanjoki (Chair) and Antti Vasara
as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ELKEM ASA
Ticker: ELK Security ID: R2R86R113
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2.a Elect Chairman of Meeting For Did Not Vote Management
2.b Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6 Per
Share
4 Discuss Company's Corporate Governance None None Management
Statement
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Advisory Vote on the Remuneration For Did Not Vote Management
Statement
7 Approve Remuneration of Auditor For Did Not Vote Management
8 Reelect Zhigang Hao (Chair), Yougen For Did Not Vote Management
Ge, Marianne Elisabeth Johnsen, Grace
Tang as Directors
9 Elect Sverre Tysland (Chair), Dong For Did Not Vote Management
Dachuan and Anne Grethe Dalane as
Members of Nominating Committee
10 Approve Remuneration of Directors For Did Not Vote Management
11 Approve Remuneration of Nominating For Did Not Vote Management
Committee
12 Approve Creation of NOK 319.7 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Approve Equity Plan Financing Through For Did Not Vote Management
Issuance of Shares
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: ZIL2 Security ID: D2462K108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
Fiscal Year 2023 and the First Quarter
of Fiscal Year 2024
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
EM SYSTEMS CO., LTD.
Ticker: 4820 Security ID: J1309M107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kunimitsu, Kozo For For Management
2.2 Elect Director Oishi, Kenji For For Management
2.3 Elect Director Kunimitsu, Hiromasa For For Management
2.4 Elect Director Aota, Gen For For Management
2.5 Elect Director Seki, Megumi For For Management
2.6 Elect Director Miyata, Takeshi For For Management
2.7 Elect Director Kamei, Miwako For For Management
2.8 Elect Director Akabane, Hidenori For For Management
--------------------------------------------------------------------------------
EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: Q34648156
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Frank as Director For For Management
2 Approve Remuneration Report For Against Management
3 Approve Issuance of Rights to Ian For Against Management
Testrow Under the FY20 Emeco Long Term
Incentive Plan
4 Approve Issuance of Rights to Ian For Against Management
Testrow Under the FY21 Emeco Long Term
Incentive Plan
5 Approve Issuance of Rights to Ian For Against Management
Testrow Under the FY22 Emeco Long Term
Incentive Plan
6 Approve Provision of Loan to Ian For For Management
Testrow
--------------------------------------------------------------------------------
EMERA INC.
Ticker: EMA Security ID: 290876101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Balfour For For Management
1.2 Elect Director James V. Bertram For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Paula Y. Gold-Williams For For Management
1.5 Elect Director Kent M. Harvey For For Management
1.6 Elect Director B. Lynn Loewen For For Management
1.7 Elect Director Ian E. Robertson For For Management
1.8 Elect Director Andrea S. Rosen For For Management
1.9 Elect Director M. Jacqueline Sheppard For For Management
1.10 Elect Director Karen H. Sheriff For For Management
1.11 Elect Director Jochen E. Tilk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
EML PAYMENTS LIMITED
Ticker: EML Security ID: Q3482X100
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3a Elect Peter Martin as Director For For Management
3b Elect Brent Cubis as Director For For Management
4 Approve Grant of Sign-on Service For For Management
Rights to Emma Shand
5 Approve Grant of Performance Rights to For For Management
Emma Shand
--------------------------------------------------------------------------------
EMMI AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 14.50 per Share
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.3
Million
4.2 Approve Fixed Remuneration of the For For Management
Agricultural Council in the Amount of
CHF 40,000
4.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.2 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 1.2 Million
5.1.1 Reelect Monique Bourquin as Director For For Management
5.1.2 Reelect Dominik Buergy as Director For For Management
5.1.3 Reelect Thomas Grueter as Director For Against Management
5.1.4 Reelect Christina Johansson as Director For For Management
5.1.5 Reelect Hubert Muff as Director For For Management
5.1.6 Reelect Diana Strebel as Director For For Management
5.1.7 Reelect Werner Weiss as Director For For Management
5.2.1 Elect Urs Riedener as Director and For Against Management
Board Chair
5.2.2 Elect Nadja Lang as Director For For Management
5.3.1 Reappoint Monique Bourquin as Member For For Management
of the Personnel and Compensation
Committee
5.3.2 Reappoint Thomas Grueter as Member of For Against Management
the Personnel and Compensation
Committee
5.3.3 Appoint Urs Riedener as Member of the For Against Management
Personnel and Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Pascal Engelberger as For For Management
Independent Proxy
8.1 Amend Articles of Association For For Management
8.2 Approve Virtual-Only Shareholder For For Management
Meetings, if Item 8.1 is Accepted
8.3 Amend Articles Re: Variable For For Management
Remuneration of Executive Committee;
External Mandates for Members of the
Board of Directors and Executive
Committee, if Item 8.1 is Accepted
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3.1 Accept Financial Statements and For For Management
Statutory Reports
3.2.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 765,000
3.2.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.4
Million
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 16.50 per
Share and a Special Dividend of CHF 4.
50 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Elect Bernhard Merki as Director, For For Management
Board Chair, and Member of the
Compensation Committee
6.1.2 Elect Magdalena Martullo as Director For For Management
6.1.3 Elect Joachim Streu as Director and For For Management
Member of the Compensation Committee
6.1.4 Elect Christoph Maeder as Director and For For Management
Member of the Compensation Committee
6.2 Ratify BDO AG as Auditors For For Management
6.3 Designate Robert Daeppen as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EN JAPAN, INC.
Ticker: 4849 Security ID: J1312X108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70.1
2.1 Elect Director Suzuki, Takatsugu For For Management
2.2 Elect Director Ochi, Michikatsu For For Management
2.3 Elect Director Kawai, Megumi For For Management
2.4 Elect Director Terada, Teruyuki For For Management
2.5 Elect Director Iwasaki, Takuo For For Management
2.6 Elect Director Numayama, Yasushi For For Management
2.7 Elect Director Murakami, Kayo For For Management
2.8 Elect Director Sakakura, Wataru For For Management
2.9 Elect Director Hayashi, Yuri For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Otsuki, Tomoyuki
--------------------------------------------------------------------------------
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 For Management
6 Fix Number of Directors None For Shareholder
7 Fix Board Terms for Directors None For Shareholder
8.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
8.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8.3 Slate 3 Submitted by INARCASSA and None Against Shareholder
Fondazione ENPAM
9 Elect Alessandra Bruni as Board Chair None For Shareholder
10 Approve Remuneration of Directors None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Gaurdie E. Banister For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Susan M. Cunningham For For Management
1.5 Elect Director Gregory L. Ebel For For Management
1.6 Elect Director Jason B. Few For For Management
1.7 Elect Director Teresa S. Madden For For Management
1.8 Elect Director Stephen S. Poloz For For Management
1.9 Elect Director S. Jane Rowe For For Management
1.10 Elect Director Dan C. Tutcher For For Management
1.11 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Shareholder Rights Plan For For Management
5 SP 1: Report on Lobbying and Political Against Against Shareholder
Donations
6 SP 2: Disclose the Company's Scope 3 Against Against Shareholder
Emissions
--------------------------------------------------------------------------------
ENCAVIS AG
Ticker: ECV Security ID: D2R4PT120
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Manfred Krueper for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Rolf Schmitz for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Albert Buell for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Fritz Vahrenholt for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Christine Scheel for Fiscal
Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Henning Kreke for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Marcus Schenck for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Thorsten Testorp for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Isabella Pfaller for Fiscal
Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Cornelius Liedtke for Fiscal
Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Alexander Stuhlmann for Fiscal
Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy for the For For Management
Management Board
8 Approve Remuneration Policy for the For For Management
Supervisory Board
9.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025; Amend Articles
Re: Participation of Supervisory Board
Members in the Virtual Annual General
Meeting by Means of Audio and Video
Transmission
9.2 Amend Articles Re: Electronic For For Management
Communication
9.3 Amend Articles Re: Proof of Entitlement For For Management
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 18
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Creation of EUR 32.2 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA, SA
Ticker: ENC Security ID: E4177G108
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Approve Offset of Accumulated Losses For For Management
Against Voluntary Reserves
6 Reelect Ignacio de Colmenares Brunet For For Management
as Director
7 Approve Remuneration Policy For For Management
8 Approve New Long-Term Incentive Plan For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
ENCHEM CO. LTD.
Ticker: 348370 Security ID: Y2S0FE177
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoo Seung-wan as Outside For For Management
Director to Serve as an Audit
Committee Member
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ENDEAVOUR GROUP LTD. (AUSTRALIA)
Ticker: EDV Security ID: Q3482R103
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Duncan Makeig as Director For For Management
2b Elect Joanne Pollard as Director For For Management
2c Elect Anne Brennan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Steve Donohue
--------------------------------------------------------------------------------
ENDEAVOUR MINING PLC
Ticker: EDV Security ID: GB00BL6K5J42
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
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Renewal of the Joint Management For For Management
Agreement of Liquefied Natural Gas
(LNG) Carriers and the Contracts for
the Supply of LNG of US Origin between
Endesa Energia, S.A.U. and Enel Global
Trading, S.p.A. for 2023 and Their
Extension During 2022
1.2 Purchase and Sale of a Maximum Volume For For Management
of Two TWh of Liquefied Natural Gas
(LNG) between Enel Global Trading S.p.
A and Endesa Energia, S.A.U. during
2023, for a Total Amount of
Approximately EUR 290 Million
1.3 Acquisition of Two Liquefied Natural For For Management
Gas (LNG) Carriers, Approximately Two
TWh of Gas, from Enel Generacion
Chile, S.A. by Endesa Energia, S.A.U.,
in 2024, for a Total Amount of
Approximately EUR 121 Million
1.4 Approve the Following Transactions, For For Management
for a Total Amount of EUR 5 Billion:
a) Granting of a Twelve-Month Line of
Credit by Enel Finance International N.
V. to Endesa, S.A. b) Issuance of a
Guarantee by Enel, S.p.A. for Bonds
Issued by Endesa Generacion, S.A.
1.5 Renewal of the Provision of the Wind For For Management
Turbine Vibration Analysis Service by
Enel Green Power Espana, S.L. to Enel
Green Power, S.p.A. over a Period of
Five Years for an Amount of EUR 5
Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Reelect Juan Sanchez-Calero Guilarte For For Management
as Director
7 Reelect Ignacio Garralda Ruiz de For For Management
Velasco as Director
8 Reelect Francisco de Lacerda as For For Management
Director
9 Reelect Alberto de Paoli as Director For For Management
10 Approve Remuneration Report For For Management
11 Approve Strategic Incentive Plan For For Management
12.1 Approve Execution of Financial For For Management
Transactions, in the Form of a Credit
Facility and a Loan, between Enel
Finance International NV and Endesa SA
12.2 Approve Contracting of Corporate For For Management
Services Provided by Endesa Group
Companies to Gridspertise Iberia SL
12.3 Approve Contracting of Technical For For Management
Resources by Enel Green Power Espana
SLU from Enel Green Power SpA Related
to Engineering Services for the
Development of Projects of Renewable
Energies
12.4 Approve Reinvoicing of the Expatriate For For Management
Costs between Endesa Group Companies
and Enel Group Companies
12.5 Approve License Agreement for the Use For For Management
of Platforms and Related Services as a
"Software as a Service" Solution,
between Enel X SRL and Endesa X
Servicios SL
12.6 Approve Contracts for the Supply of For For Management
Electric Charging Solutions and the
Provision of Services between Endesa X
Way SL and Endesa X Servicios SL,
Endesa Energia SAU, Endesa Medios y
Sistemas SL and Asociacion Nuclear
Asco - Vandellos II AIE
12.7 Approve Contracting of Logistics For For Management
Services Provided by Endesa Generacion
SAU to Enel Produzione SpA in the
Ports of Carboneras and Ferrol
12.8 Approve Purchases of Liquefied Natural For For Management
Gas (LNG) for 2023, in a Maximum
Volume of 4.5 TWh, between Endesa
Energia SA and Enel Global Trading SpA
12.9 Approve Contract for the Provision of For For Management
Dielectric Fluid Analysis Services in
Power Transformers by Endesa
Ingenieria SL to E-Distribuzione SRL
12.10 Approve Contracting of Gridspertise For For Management
SRL by Edistribucion Redes Digitales
SLU for the Supply of LVM Hubs and
Other Assets
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Dec. 19, 2019, EGM Resolution None Against Shareholder
Re: Terms of Remuneration of
Management Board Members
6 Amend Jul. 30, 2020, AGM Resolution None Against Shareholder
Re: Remuneration Policy
7.1 Recall Supervisory Board Member None Against Shareholder
7.2 Elect Supervisory Board Member None Against Shareholder
8 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: FEB 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
5.3 Elect Supervisory Board Chairman None Against Shareholder
5.4 Elect Supervisory Board Member and None Against Shareholder
Chairman
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: MAY 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Supervisory Board Report For For Management
6 Receive Auditor's Report on Financial None None Management
Statements, Consolidated Financial
Statements, and on Management Board
Reports on Company's and Groups
Operations
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Management Board Report on For For Management
Company's and Group's Operations
10 Approve Allocation of Income and For For Management
Omission of Dividends
11.1 Approve Discharge of Pawel Majewski For For Management
(CEO)
11.2 Approve Discharge of Pawel Szczeszek For For Management
(CEO)
11.3 Approve Discharge of Rafal Mucha For For Management
(Management Board Member)
11.4 Approve Discharge of Marcin Pawlicki For For Management
(Management Board Member)
11.5 Approve Discharge of Tomasz Siwak For For Management
(Management Board Member)
11.6 Approve Discharge of Tomasz For For Management
Szczegielniak (Management Board Member)
11.7 Approve Discharge of Dariusz Szymczak For For Management
(Management Board Member)
11.8 Approve Discharge of Lech Zak For For Management
(Management Board Member)
12.1 Approve Discharge of Rafal Wlodarski For Against Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Roman Stryjski For Against Management
(Supervisory Board Deputy Chairman)
12.3 Approve Discharge of Mariusz Pliszka For Against Management
(Supervisory Board Secretary)
12.4 Approve Discharge of Michal Jaciubek For Against Management
(Supervisory Board Secretary)
12.5 Approve Discharge of Lukasz Ciolko For Against Management
(Supervisory Board Member)
12.6 Approve Discharge of Mariusz For Against Management
Damasiewicz (Supervisory Board Member)
12.7 Approve Discharge of Aneta Kordowska For Against Management
(Supervisory Board Member)
12.8 Approve Discharge of Pawel Koroblowski For Against Management
(Supervisory Board Member)
12.9 Approve Discharge of Radoslaw For Against Management
Kwasnicki (Supervisory Board Member)
12.10 Approve Discharge of Tomasz Lis For Against Management
(Supervisory Board Member)
12.11 Approve Discharge of Pawel Lacki For Against Management
(Supervisory Board Member)
12.12 Approve Discharge of Maciej Mazur For Against Management
(Supervisory Board Member)
12.13 Approve Discharge of Piotr Mirkowski For Against Management
(Supervisory Board Member)
12.14 Approve Discharge of Mariusz Romanczuk For Against Management
(Supervisory Board Member)
12.15 Approve Discharge of Dorota Szymanek For Against Management
(Supervisory Board Member)
12.16 Approve Discharge of Piotr Zborowski For Against Management
(Supervisory Board Member)
13 Approve Remuneration Report For Against Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate 1 Submitted by Ministry of None Abstain Shareholder
Economy and Finance
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.3 Slate 3 Submitted by Covalis Capital None Abstain Shareholder
LLP and Covalis (Gibraltar) Ltd.
7.1 Elect Paolo Scaroni as Board Chair None For Shareholder
7.2 Elect Marco Mazzucchelli as Board Chair None Abstain Shareholder
8 Approve Remuneration of Directors For For Management
9 Approve Long Term Incentive Plan 2023 For For Management
10.1 Approve Remuneration Policy For For Management
10.2 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENERGEAN PLC
Ticker: ENOG Security ID: GB00BG12Y042
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Karen Simon as Director For For Management
4 Re-elect Matthaios Rigas as Director For For Management
5 Re-elect Panagiotis Benos as Director For For Management
6 Re-elect Roy Franklin as Director For For Management
7 Re-elect Andrew Bartlett as Director For For Management
8 Re-elect Efstathios Topouzoglou as For For Management
Director
9 Re-elect Amy Lashinsky as Director For For Management
10 Re-elect Kimberley Wood as Director For For Management
11 Re-elect Andreas Persianis as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ENERGIEKONTOR AG
Ticker: EKT Security ID: D1336N108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Bodo Wilkens for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Guenter Lammers for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Darius Kianzad for Fiscal Year
2022
5 Ratify PKF Deutschland GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for Fiscal Year 2023
6.1 Elect Bodo Wilkens to the Supervisory For Against Management
Board
6.2 Elect Guenter Lammers to the For Against Management
Supervisory Board
6.3 Elect Darius Kianzad to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Report For Against Management
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028; Amend Articles
Re: Participation of Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission
10 Amend Articles Re: Individual For For Management
Certification
11 Amend Articles Re: Electronic For For Management
Communication
--------------------------------------------------------------------------------
ENERGIX-RENEWABLE ENERGIES LTD.
Ticker: ENRG Security ID: M4047G115
Meeting Date: AUG 14, 2022 Meeting Type: Special
Record Date: JUL 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Updated Employment Terms of For For Management
Asa Levinger, CEO
3 Approve Framework for Grants of For For Management
Options to Non-Employee Directors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ENERGIX-RENEWABLE ENERGIES LTD.
Ticker: ENRG Security ID: M4047G115
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co. For Against Management
as Auditors and Authorize Board to
Fix Their Remuneration
3.1 Reelect Nathan Hetz as Director For For Management
3.2 Reelect Aviram Wertheim as Director For For Management
3.3 Reelect Oren Frenkel as Director For For Management
3.4 Reelect Meir Shannie as Director For For Management
3.5 Reelect Orna Ozman Bechor as Director For For Management
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilary A. Foulkes For For Management
1.2 Elect Director Sherri A. Brillon For For Management
1.3 Elect Director Judith D. Buie For For Management
1.4 Elect Director Karen E. Clarke-Whistler For For Management
1.5 Elect Director Ian C. Dundas For For Management
1.6 Elect Director Mark A. Houser For For Management
1.7 Elect Director Jeffery W. Sheets For For Management
1.8 Elect Director Sheldon B. Steeves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Re-approve Share Award Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENF TECHNOLOGY CO., LTD.
Ticker: 102710 Security ID: Y2294G108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Jeong-su as Inside Director For For Management
4 Appoint Yoo Seon-young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ENGHOUSE SYSTEMS LIMITED
Ticker: ENGH Security ID: 292949104
Meeting Date: MAR 09, 2023 Meeting Type: Annual/Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Sadler For For Management
1b Elect Director Eric Demirian For For Management
1c Elect Director Melissa Sonberg For For Management
1d Elect Director Pierre Lassonde For For Management
1e Elect Director Jane Mowat For For Management
1f Elect Director Paul Stoyan For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Share Unit Plan For For Management
5 Approve Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F3R09R118
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
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F3R09R266
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
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F3R09R274
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 Did Not Vote Management
Statutory Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report on For Did Not Vote Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6 Reelect Marie-Jose Nadeau as Director For Did Not Vote Management
7 Reelect Patrice Durand as Director For Did Not Vote Management
8 Approve Compensation Report of For Did Not Vote Management
Corporate Officers
9 Approve Compensation of Jean-Pierre For Did Not Vote Management
Clamadieu, Chairman of the Board
10 Approve Compensation of Catherine For Did Not Vote Management
MacGregor, CEO
11 Approve Remuneration Policy of For Did Not Vote Management
Directors
12 Approve Remuneration Policy of For Did Not Vote Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Did Not Vote Management
14 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
16 Authorize Decrease in Share Capital For Did Not Vote Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
A Elect Lucie Muniesa as Director For Did Not Vote Shareholder
B Amend Articles 21 and 24 of Bylaws Re: Against Did Not Vote Shareholder
Climate Strategy
--------------------------------------------------------------------------------
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 Against Shareholder
and Finance
5.2 Slate Submitted by Institutional None For 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 For 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
--------------------------------------------------------------------------------
ENIGMO, INC.
Ticker: 3665 Security ID: J13589106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Suda, Shokei For For Management
2.2 Elect Director Ando, Hideo For For Management
2.3 Elect Director Kaneda, Yoichi For For Management
2.4 Elect Director Odashima, Shinji For For Management
3 Elect Director and Audit Committee For For Management
Member Takahara, Akiko
--------------------------------------------------------------------------------
ENLIGHT RENEWABLE ENERGY LTD.
Ticker: ENLT Security ID: M4056D110
Meeting Date: OCT 06, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Reporting Regime For For Management
Transition upon Listing on a Secondary
Exchange
2 Approve Consolidation of Stock For For Management
3 Adopt New Articles of Association For Against Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ENLIGHT RENEWABLE ENERGY LTD.
Ticker: ENLT Security ID: M4056D110
Meeting Date: DEC 29, 2022 Meeting Type: Annual/Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration and Report Fees Paid to
Auditors
3 Reelect Yair Seroussi as Director For For Management
4 Reelect Shai Weil as Director and For For Management
Approve Director's Remuneration
5 Reelect Itzik Bezalel as Director and For For Management
Approve Director's Remuneration
6 Reelect Gilad Yavetz as Director For For Management
7 Reelect Zvi Furman as Director and For For Management
Approve Director's Remuneration
8 Reelect Noam Breiman as External For For Management
Director and Approve Director's
Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ENLIGHT RENEWABLE ENERGY LTD.
Ticker: ENLT Security ID: M4056D110
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: JAN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ENPLAS CORP.
Ticker: 6961 Security ID: J09744103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokota, Daisuke For For Management
1.2 Elect Director Miyasaka, Shoji For For Management
1.3 Elect Director Fujita, Shigeya For For Management
2.1 Elect Director and Audit Committee For For Management
Member Iue, Toshimasa
2.2 Elect Director and Audit Committee For For Management
Member Hisada, Masao
2.3 Elect Director and Audit Committee For For Management
Member Amo, Minoru
2.4 Elect Director and Audit Committee For For Management
Member Toma, Kazuyuki
--------------------------------------------------------------------------------
ENTAIN PLC
Ticker: ENT Security ID: IM00B5VQMV65
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Barry Gibson as Director For For Management
7 Re-elect Pierre Bouchut as Director For For Management
8 Re-elect Stella David as Director For For Management
9 Re-elect Robert Hoskin as Director For For Management
10 Re-elect Virginia McDowell as Director For For Management
11 Re-elect Jette Nygaard-Andersen as For For Management
Director
12 Re-elect David Satz as Director For For Management
13 Re-elect Rob Wood as Director For For Management
14 Elect Rahul Welde as Director For For Management
15 Amend Long Term Incentive Plan For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ENTRA ASA
Ticker: ENTRA Security ID: R2R8A2105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends
6 Authorize Board to Distribute Dividends For Did Not Vote Management
7 Discuss Company's Corporate Governance None None Management
Statement
8 Approve Remuneration Statement For Did Not Vote Management
9 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
10 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
11 Approve Creation of NOK 18.2 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12 Issuance of Convertible Shareholder For Did Not Vote Management
Loan
13 Approve Remuneration of Auditors For Did Not Vote Management
14a Approve Remuneration of Directors For Did Not Vote Management
14b Approve Remuneration of Audit Committee For Did Not Vote Management
14c Approve Remuneration of Compensation For Did Not Vote Management
Committee
15a Reelect Ingebret Hisdal (Chair) as For Did Not Vote Management
Member of Nominating Committee
15b Reelect Gisele March as Member of For Did Not Vote Management
Nominating Committee
15c Reelect Erik Selin as Member of For Did Not Vote Management
Nominating Committee
16 Approve Remuneration of Nominating For Did Not Vote Management
Committee
17 Amend Articles Re: Notice of For Did Not Vote Management
Attendance to General Meeting
--------------------------------------------------------------------------------
ENZYCHEM LIFESCIENCES CORP.
Ticker: 183490 Security ID: Y2R20K101
Meeting Date: 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)
--------------------------------------------------------------------------------
EOFLOW CO. LTD.
Ticker: 294090 Security ID: Y2R9WL109
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heo Su-jin as Outside Director For For Management
1.2 Elect Kim Jae-sang as Outside Director For For Management
2 Elect Jeon Jun-seong as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Heo Su-jin as a Member of Audit For For Management
Committee
4.2 Elect Kim Jae-sang as a Member of For For Management
Audit Committee
4.3 Elect Jeon Jun-seong as a Member of For For Management
Audit Committee
5 Approval of Reduction of Capital For For Management
Reserve
6 Approve Stock Option Grants For For Management
(Previously Granted)
7 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
EOFLOW CO. LTD.
Ticker: 294090 Security ID: Y2R9WL109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Ahn Hyeon-deok as Inside Director For For Management
3.2 Elect Kim Jae-sang as Outside Director For For Management
3.3 Elect Kang Min-woong as Outside For For Management
Director
4.1 Elect Kim Jae-sang as a Member of For For Management
Audit Committee
4.2 Elect Heo Su-jin as a Member of Audit For For Management
Committee
4.3 Elect Kang Min-woong as a Member of For For Management
Audit Committee
4.4 Elect Jeon Jun-seong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918124
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Anthea Bath For For Management
8.b2 Approve Discharge of Lennart Evrell For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Helena Hedblom For For Management
(as Board Member)
8.b5 Approve Discharge of Jeane Hull For For Management
8.b6 Approve Discharge of Ronnie Leten For For Management
8.b7 Approve Discharge of Ulla Litzen For For Management
8.b8 Approve Discharge of Sigurd Mareels For For Management
8.b9 Approve Discharge of Astrid Skarheim For For Management
Onsum
8.b10 Approve Discharge of Anders Ullberg For For Management
8.b11 Approve Discharge of Kristina Kanestad For For Management
8.b12 Approve Discharge of Daniel Rundgren For For Management
8.b13 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 3.40 Per Share
8.d Approve Remuneration Report For For Management
9.a Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Anthea Bath as Director For For Management
10.a2 Reelect Lennart Evrell as Director For For Management
10.a3 Reelect Johan Forssell as Director For Against Management
10.a4 Reelect Helena Hedblom as Director For For Management
10.a5 Reelect Jeane Hull as Director For For Management
10.a6 Reelect Ronnie Leten as Director For Against Management
10.a7 Reelect Ulla Litzen as Director For For Management
10.a8 Reelect Sigurd Mareels as Director For For Management
10.a9 Reelect Astrid Skarheim Onsum as For For Management
Director
10.b Reelect Ronnie Leten as Board Chair For Against Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.59 Million for
Chair and SEK 810,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Approve Stock Option Plan 2023 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through For For Management
Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through For For Management
Transfer of Class A Shares to
Participants
13.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2017, 2018,
2019 and 2020
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918157
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Anthea Bath For For Management
8.b2 Approve Discharge of Lennart Evrell For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Helena Hedblom For For Management
(as Board Member)
8.b5 Approve Discharge of Jeane Hull For For Management
8.b6 Approve Discharge of Ronnie Leten For For Management
8.b7 Approve Discharge of Ulla Litzen For For Management
8.b8 Approve Discharge of Sigurd Mareels For For Management
8.b9 Approve Discharge of Astrid Skarheim For For Management
Onsum
8.b10 Approve Discharge of Anders Ullberg For For Management
8.b11 Approve Discharge of Kristina Kanestad For For Management
8.b12 Approve Discharge of Daniel Rundgren For For Management
8.b13 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 3.40 Per Share
8.d Approve Remuneration Report For For Management
9.a Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Anthea Bath as Director For For Management
10.a2 Reelect Lennart Evrell as Director For For Management
10.a3 Reelect Johan Forssell as Director For Against Management
10.a4 Reelect Helena Hedblom as Director For For Management
10.a5 Reelect Jeane Hull as Director For For Management
10.a6 Reelect Ronnie Leten as Director For Against Management
10.a7 Reelect Ulla Litzen as Director For For Management
10.a8 Reelect Sigurd Mareels as Director For For Management
10.a9 Reelect Astrid Skarheim Onsum as For For Management
Director
10.b Reelect Ronnie Leten as Board Chair For Against Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.59 Million for
Chair and SEK 810,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Approve Stock Option Plan 2023 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through For For Management
Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through For For Management
Transfer of Class A Shares to
Participants
13.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2017, 2018,
2019 and 2020
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EQT AB
Ticker: EQT Security ID: W3R27C102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
11.a Approve Discharge of Margo Cook For For Management
11.b Approve Discharge of Edith Cooper For For Management
11.c Approve Discharge of Brooks Entwistle For For Management
11.d Approve Discharge of Johan Forssell For For Management
11.e Approve Discharge of Conni Jonsson For For Management
11.f Approve Discharge of Nicola Kimm For For Management
11.g Approve Discharge of Diony Lebot For For Management
11.h Approve Discharge of Gordon Orr For For Management
11.i Approve Discharge of Marcus Wallenberg For For Management
11.j Approve Discharge of CEO Christian For For Management
Sinding
11.k Approve Discharge of Deputy CEO Caspar For For Management
Callerstrom
12.a Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of EUR 295,800 for Chairman
and EUR 134,640 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Transfer of Shares to Board For Against Management
Members
13.c Approve Remuneration of Auditors For For Management
14.a Reelect Conni Jonsson as Director For Against Management
14.b Reelect Margo Cook as Director For For Management
14.c Reelect Brooks Entwistle as Director For For Management
14.d Reelect Johan Forssell as Director For For Management
14.e Reelect Diony Lebot as Director For For Management
14.f Reelect Gordon Orr as Director For For Management
14.g Reelect Marcus Wallenberg as Director For Against Management
14.h Reelect Conni Jonsson as Board Chair For Against Management
15 Ratify KPMG as Auditor For For Management
16 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Issuance of Warrants without For For Management
Preemptive Rights up to 10 Percent
20 Authorize Share Repurchase Program For For Management
21 Amend Articles Re: Introduce Class C2 For For Management
Shares
22.a Approve EQT Equity Program For For Management
22.b Authorize Issuance of Convertible C2 For For Management
Shares in Connection With Employee
Remuneration Program
22.c Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
22.d Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
23.a Approve EQT Option Program For For Management
23.b Authorize Issuance of Convertible C2 For For Management
Shares in Connection With Employee
Remuneration Program
23.c Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
23.d Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
24 Approve SEK 706,842.30 Reduction in For For Management
Share Capital via Share Cancellation;
Approve Share Capital Increase Through
Bonus Issue
25 Close Meeting None None Management
--------------------------------------------------------------------------------
EQUASENS
Ticker: EQS Security ID: F7242R115
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors and For For Management
Auditors
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Anne Lhote as Director For Against Management
7 Reelect Celine Gris as Director For Against Management
8 Reelect Emilie Lecomte as Director For Against Management
9 Elect Anne Philipona-Hintzy as For For Management
Director Following the Resignation of
Marie-Louise Liger
10 Appoint KPMG SA as Auditor For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Thierry For For Management
Chapusot, Chairman of the Board
13 Approve Compensation of Dominique For Against Management
Pautrat, CEO
14 Approve Compensation of Denis For Against Management
Supplisson, Vice-CEO then CEO
15 Approve Compensation of Gregoire de For Against Management
Rotalier, Vice-CEO
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of Denis For Against Management
Supplisson, CEO
18 Approve Remuneration Policy of For Against Management
Gregoire de Rotalier, Vice-CEO
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 82,000
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.30
Per Share, Approve Extraordinary
Dividends of USD 0.60 Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Ban Use of Fiberglass Rotor Blades in Against Did Not Vote Shareholder
All New Wind Farms, Commit to Buy into
Existing Hydropower Projects, and
Conduct Research on Other Energy
Sources Such as Thorium
9 Identify and Manage Climate-Related Against Did Not Vote Shareholder
Risks and Possibilities, and Integrate
Them into Company's Strategy
10 Stop All Exploration and Drilling by Against Did Not Vote Shareholder
2025 and Provide Financial and
Technical Assistance For Repair and
Development of Ukraine's Energy
Infrastructure
11 Develop Procedure to Improve Response Against Did Not Vote Shareholder
to Shareholder Proposals
12 End All Plans for Activities in Against Did Not Vote Shareholder
Barents Sea, Adjust Up Investment in
Renewables/Low Carbon Solution to 50
Percent by 2025, Implement CCS for
Melkoya, and Invest in Rebuilding of
Ukraine
13 Stop All Exploration and Test Drilling Against Did Not Vote Shareholder
for Oil & Gas, Become a Leading
Producer of Renewable Energy, Stop
Plans for Electrification of Melkoya,
and Present a Plan Enabling Norway to
Become Net-Zero By 2050
14 Include Global Warming in Company's Against Did Not Vote Shareholder
Further Strategy, Stop All Exploration
For More Oil & Gas, Phase Out All
Production and Sale of Oil & Gas,
Multiply Investment in Renewable
Energy and CCS, and Become
Climate-Friendly Company
15 Approve Company's Corporate Governance For Did Not Vote Management
Statement
16.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16.2 Approve Remuneration Statement For Did Not Vote Management
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 143,700 for
Chairman, NOK 75,800 for Deputy
Chairman and NOK 53,250 for Other
Directors; Approve Remuneration for
Deputy Directors
19 Approve Remuneration of Nominating For Did Not Vote Management
Committee
20 Authorize Share Repurchase Program in For Did Not Vote Management
Connection With Employee Remuneration
Programs
21 Approve NOK 431 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
22 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
EQUINOX GOLD CORP.
Ticker: EQX Security ID: 29446Y502
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Ross J. Beaty For For Management
2.2 Elect Director Lenard Boggio For For Management
2.3 Elect Director Maryse Belanger For For Management
2.4 Elect Director Francois Bellemare For For Management
2.5 Elect Director Gordon Campbell For For Management
2.6 Elect Director Sally Eyre For For Management
2.7 Elect Director Marshall Koval For For Management
2.8 Elect Director Greg Smith For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EQUITAL LTD.
Ticker: EQTL Security ID: M4060D106
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Appoint Somekh Chaikin as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Boaz Simons as Director and For For Management
Approve His Remuneration
5 Reelect Terry Nissan (Plack) as For For Management
Director and Approve Her Remuneration
--------------------------------------------------------------------------------
EQUITAL LTD.
Ticker: EQTL Security ID: M4060D106
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Compensation Policy for For For Management
the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 Against 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 For Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EREX CO., LTD.
Ticker: 9517 Security ID: J29998101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Honna, Hitoshi For For Management
2.2 Elect Director Yasunaga, Takanobu For For Management
2.3 Elect Director Kakuta, Tomoki For For Management
2.4 Elect Director Saito, Yasushi For For Management
2.5 Elect Director Tanaka, Toshimichi For For Management
2.6 Elect Director Tamura, Makoto For For Management
2.7 Elect Director Morita, Michiaki For For Management
2.8 Elect Director Kimura, Shigeru For For Management
3.1 Appoint Statutory Auditor Kusano, For For Management
Takeshi
3.2 Appoint Statutory Auditor Ishii, Eriko For Against Management
--------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Renato Pizzolla as Director None For Shareholder
4.1 Appoint Monica Mannino as Internal None For Shareholder
Statutory Auditor
5 Approve Remuneration of Directors None For Shareholder
6 Approve Remuneration of the Control, None For Shareholder
Risk and Sustainability Committee
Members
7 Approve Remuneration of the None For Shareholder
Nominations and Remuneration Committee
Members
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9.1 Approve Remuneration Policy For For Management
9.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2024
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Removal of Age For For Management
Limit of Management and Supervisory
Board Members
8.1 Approve Increase in Size of For For Management
Supervisory Board to 14 Members
8.2 Reelect Friedrich Santner as For For Management
Supervisory Board Member
8.3 Reelect Andras Simor as Supervisory For For Management
Board Member
8.4 Elect Christiane Tusek as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital for
Trading Purposes
10.1 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10.2 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ES-CON JAPAN LTD.
Ticker: 8892 Security ID: J13239108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Ito, Takatoshi For For Management
2.2 Elect Director Nakanishi, Minoru For For Management
2.3 Elect Director Fujita, Kenji For For Management
2.4 Elect Director Kawashima, Atsushi For For Management
2.5 Elect Director Otsuki, Keiko For For Management
2.6 Elect Director Hattori, Hiroaki For For Management
3 Elect Director and Audit Committee For For Management
Member Wakayama, Tomohiko
--------------------------------------------------------------------------------
ESPEC CORP.
Ticker: 6859 Security ID: J1323D109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Ishida, Masaaki For For Management
2.2 Elect Director Arata, Satoshi For For Management
2.3 Elect Director Suehisa, Kazuhiro For For Management
2.4 Elect Director Oshima, Keiji For For Management
2.5 Elect Director Nishitani, Junko For For Management
2.6 Elect Director Yanagitani, Akihiko For For Management
2.7 Elect Director Hirata, Kazuo For For Management
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 330 Security ID: G3122U145
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chung Kwok Pan as Director For For Management
2b Elect Giles William Nicholas as For For Management
Director
2c Elect Liu Hang-so as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ESR CAYMAN LIMITED
Ticker: 1821 Security ID: G31989109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jinchu Shen as Director For For Management
3b Elect Stuart Gibson as Director For For Management
3c Elect Jeffrey David Perlman as Director For For Management
3d Elect Wei-Lin Kwee as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Amend Post-IPO Share Option Scheme For For Management
8 Amend Long Term Incentive Scheme For For Management
9 Amend Scheme Mandate Limit For For Management
10 Adopt Service Provider Sublimit For For Management
--------------------------------------------------------------------------------
ESR KENDALL SQUARE REIT CO., LTD.
Ticker: 365550 Security ID: Y2S0MS103
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Ju-hyeon as Non-Independent For For Management
Non-Executive Director
3.2 Elect Cho Min-ju as Non-Independent For For Management
Non-Executive Director
3.3 Elect Hwang Seon-ho as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Appropriation of Income For For Management
7 Approve Business Plan For For Management
--------------------------------------------------------------------------------
ESR KENDALL SQUARE REIT CO., LTD.
Ticker: 365550 Security ID: Y2S0MS103
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Appropriation of Income For For Management
6 Approve Business Plan For For Management
--------------------------------------------------------------------------------
ESR-LOGOS REAL ESTATE INVESTMENT TRUST
Ticker: J91U Security ID: Y2301D106
Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition as an For For Management
Interested Person Transaction
--------------------------------------------------------------------------------
ESR-LOGOS REAL ESTATE INVESTMENT TRUST
Ticker: J91U Security ID: Y2301D106
Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Units under For For Management
the Preferential Offering
2 Approve Transfer of Controlling For For Management
Interest to ESR Group Limited
--------------------------------------------------------------------------------
ESR-LOGOS REAL ESTATE INVESTMENT TRUST
Ticker: J91U Security ID: Y2301D106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ESR-LOGOS REAL ESTATE INVESTMENT TRUST
Ticker: J91U Security ID: Y2301D106
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Manager For For Management
Acquisition Fee
2 Amend Trust Deed Re: Broker Commission For For Management
3 Approve New Singapore Property For For Management
Management Agreements as an IPT
--------------------------------------------------------------------------------
ESSENTRA PLC
Ticker: ESNT Security ID: G3198T105
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Sale of the Packaging For For Management
Business
--------------------------------------------------------------------------------
ESSENTRA PLC
Ticker: ESNT Security ID: G3198T105
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Sale of the Filters For For Management
Business
--------------------------------------------------------------------------------
ESSENTRA PLC
Ticker: ESNT Security ID: GB00B0744359
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dupsy Abiola as Director For For Management
5 Re-elect Jack Clarke as Director For For Management
6 Elect Kath Durrant as Director For For Management
7 Elect Scott Fawcett as Director For For Management
8 Re-elect Adrian Peace as Director For For Management
9 Re-elect Paul Lester as Director For For Management
10 Re-elect Mary Reilly as Director For For Management
11 Re-elect Ralf Wunderlich as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 3.23 per Share
4 Ratify Appointment of Mario Notari as For For Management
Director
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Chairman of For For Management
the Board from January 1, 2022 until
June 27, 2022
8 Approve Compensation of Francesco For For Management
Milleri, CEO until June 27, 2022 and
Chairman and CEO since June 27, 2022
9 Approve Compensation of Paul du For For Management
Saillant, Vice-CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of Vice-CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 4 Million
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 7.25 Per Share
7.c1 Approve Discharge of Ewa Bjorling For For Management
7.c2 Approve Discharge of Par Boman For For Management
7.c3 Approve Discharge of Annemarie Gardshol For For Management
7.c4 Approve Discharge of Bjorn Gulden For For Management
7.c5 Approve Discharge of Magnus Groth For For Management
7.c6 Approve Discharge of Susanna Lind For For Management
7.c7 Approve Discharge of Torbjorn Loof For For Management
7.c8 Approve Discharge of Bert Nordberg For For Management
7.c9 Approve Discharge of Louise Svanberg For For Management
7.c10 Approve Discharge of Orjan Svensson For For Management
7.c11 Approve Discharge of Lars Rebien For For Management
Sorensen
7.c12 Approve Discharge of Barbara Milian For For Management
Thoralfsson
7.c13 Approve Discharge of Niclas Thulin For For Management
7.c14 Approve Discharge of Magnus Groth For For Management
8 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.62 Million for
Chairman and SEK 875,000 for Other
Directors; Approve Remuneration for
Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Ewa Bjorling as Director For For Management
11.b Reelect Par Boman as Director For For Management
11.c Reelect Annemarie Gardshol as Director For For Management
11.d Reelect Magnus Groth as Director For For Management
11.e Reelect Torbjorn Loof as Director For For Management
11.f Reelect Bert Nordberg as Director For For Management
11.g Reelect Barbara M. Thoralfsson as For For Management
Director
11.h Elect Maria Carell as Director For For Management
11.i Elect Jan Gurander as Director For For Management
12 Reelect Par Boman as Board Chair For For Management
13 Ratify Ernst & Young as Auditor For For Management
14 Approve Remuneration Report For For Management
15 Approve Cash-Based Incentive Program For For Management
(Program 2023-2025) for Key Employees
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ESTIA HEALTH LIMITED
Ticker: EHE Security ID: Q3627L102
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gary Weiss as Director For Against Management
4 Elect Paul Foster as Director For For Management
5 Elect Simon Willcock as Director For For Management
6 Approve Grant of Incentive-Based For For Management
Performance Rights to Sean Bilton
7 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL & PROM SA
Ticker: MAU Security ID: 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 For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Private Placements, up to Aggregate
Nominal Amount of EUR 30 Million
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15-17
20 Authorize Capital Increase of Up to For For Management
EUR 30 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
23 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUBIOLOGICS CO., LTD.
Ticker: 206650 Security ID: Y2R4AE100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Hwa-soon as Outside Director For For Management
2.2 Elect Jeong Sang-young as For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO., LTD.
Ticker: 001200 Security ID: Y2355H243
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Eom Young-ho as Outside Director For For Management
to Serve as a Member of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUGENE TECHNOLOGY CO., LTD.
Ticker: 084370 Security ID: Y2347W100
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Shin Seung-woo as Inside Director For For Management
3 Appoint Kang Seok-jin as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EUGLENA CO., LTD.
Ticker: 2931 Security ID: J1R80L105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izumo, Mitsuru For For Management
1.2 Elect Director Nagata, Akihiko For For Management
1.3 Elect Director Okajima, Etsuko For For Management
1.4 Elect Director Kotosaka, Masahiro For For Management
--------------------------------------------------------------------------------
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 Against 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 For 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
--------------------------------------------------------------------------------
EURAZEO SE
Ticker: RF Security ID: F3R47Q411
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 Against 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 For 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
--------------------------------------------------------------------------------
EURAZEO SE
Ticker: RF Security ID: F3R47Q429
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 Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote 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 Did Not Vote Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Did Not Vote Management
Related-Party Transactions
5 Approve Transaction with Shareholders For Did Not Vote Management
Re: Pacte David-Weill 2022
6 Reelect Francoise Mercadal-Delasalles For Did Not Vote Management
as Supervisory Board Member
7 Approve Remuneration Policy of For Did Not Vote Management
Supervisory Board Members
8 Approve Remuneration Policy of For Did Not Vote Management
Management Board Members
9 Approve Compensation Report of For Did Not Vote Management
Corporate Officers
10 Approve Compensation of Michel For Did Not Vote Management
David-Weill, Former Chairman of
Supervisory Board
11 Approve Compensation of Jean-Charles For Did Not Vote Management
Decaux, Chairman of Supervisory Board
12 Approve Compensation of Christophe For Did Not Vote Management
Baviere, Management Board Member
13 Approve Compensation of William For Did Not Vote Management
Kadouch-Chassaing, Management Board
Member
14 Approve Compensation of Olivier For Did Not Vote Management
Millet, Management Board Member
15 Approve Compensation and Termination For Did Not Vote Management
Package of Virginie Morgon, Chairman
of Management Board
16 Approve Compensation and Termination For Did Not Vote Management
Package of Marc Frappier, Management
Board Member
17 Approve Compensation and Termination For Did Not Vote Management
Package of Nicolas Huet, Management
Board Member
18 Approve Compensation of Philippe For Did Not Vote Management
Audouin, Former Management Board Member
19 Approve Removal of Presence Condition For Did Not Vote Management
Affecting Long-Term Remuneration
Compensation of Virginie Morgon, Marc
Frappier and Nicolas Huet
20 Renew Appointment of Mazars as Auditor For Did Not Vote Management
21 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For Did Not Vote Management
via Cancellation of Repurchased Shares
23 Amend Article 17 of Bylaws Re: For Did Not Vote Management
Management Board Composition
24 Amend Article 18 of Bylaws Re: For Did Not Vote Management
Chairman of the Management Board
Length of Term
25 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURAZEO SE
Ticker: RF Security ID: F3R47Q437
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 Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote 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 Did Not Vote Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Did Not Vote Management
Related-Party Transactions
5 Approve Transaction with Shareholders For Did Not Vote Management
Re: Pacte David-Weill 2022
6 Reelect Francoise Mercadal-Delasalles For Did Not Vote Management
as Supervisory Board Member
7 Approve Remuneration Policy of For Did Not Vote Management
Supervisory Board Members
8 Approve Remuneration Policy of For Did Not Vote Management
Management Board Members
9 Approve Compensation Report of For Did Not Vote Management
Corporate Officers
10 Approve Compensation of Michel For Did Not Vote Management
David-Weill, Former Chairman of
Supervisory Board
11 Approve Compensation of Jean-Charles For Did Not Vote Management
Decaux, Chairman of Supervisory Board
12 Approve Compensation of Christophe For Did Not Vote Management
Baviere, Management Board Member
13 Approve Compensation of William For Did Not Vote Management
Kadouch-Chassaing, Management Board
Member
14 Approve Compensation of Olivier For Did Not Vote Management
Millet, Management Board Member
15 Approve Compensation and Termination For Did Not Vote Management
Package of Virginie Morgon, Chairman
of Management Board
16 Approve Compensation and Termination For Did Not Vote Management
Package of Marc Frappier, Management
Board Member
17 Approve Compensation and Termination For Did Not Vote Management
Package of Nicolas Huet, Management
Board Member
18 Approve Compensation of Philippe For Did Not Vote Management
Audouin, Former Management Board Member
19 Approve Removal of Presence Condition For Did Not Vote Management
Affecting Long-Term Remuneration
Compensation of Virginie Morgon, Marc
Frappier and Nicolas Huet
20 Renew Appointment of Mazars as Auditor For Did Not Vote Management
21 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For Did Not Vote Management
via Cancellation of Repurchased Shares
23 Amend Article 17 of Bylaws Re: For Did Not Vote Management
Management Board Composition
24 Amend Article 18 of Bylaws Re: For Did Not Vote Management
Chairman of the Management Board
Length of Term
25 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROAPI SA
Ticker: EAPI Security ID: F33077102
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Mattias Perjos For For Management
as Director
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.1 Million
6 Approve Compensation Report For For Management
7 Approve Compensation of Viviane For For Management
Monges, Chairman of the Board
8 Approve Compensation of Karl Rotthier, For For Management
CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9.4 Million
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 9.4 Million
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 4.7
Million
20 Authorize Capital Increase of Up to For Against Management
EUR 9.4 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 47 Million
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 9.4 Million for Bonus
Issue or Increase in Par Value
24 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
25 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 24-25 at 9,400,000 Shares
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
29 Approve Non-Compete Agreement and For For Management
Severance Agreement with Karl Rotthier
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31068195
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.a Reelect K. Laglas to Supervisory Board For For Management
7.b Elect B.W. Roelvink to Supervisory For For Management
Board
8 Approve Remuneration Report For For Management
9 Approve Remuneration of Management For For Management
Board
10 Approve Remuneration of Supervisory For For Management
Board
11 Reappoint KPMG Accountants N.V. as For For Management
Auditors
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: L31839134
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Director's Special For For Management
Report Re: Operations Carried Out
Under the Authorized Capital
Established
3 Receive and Approve Auditor's Reports For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Remuneration Report For For Management
11 Reelect Ivo Rauh as Director For For Management
12 Reelect Fereshteh Pouchantchi as For For Management
Director
13 Renew Appointment of Deloitte Audit as For For Management
Auditor
14 Approve Remuneration of Directors For For Management
15 Acknowledge Information on Repurchase For For Management
Program
16 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: ERM Security ID: G31556122
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of
Euromoney Institutional Investor plc
by Becketts Bidco Limited
--------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: ERM Security ID: G31556122
Meeting Date: SEP 08, 2022 Meeting Type: Court
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAR 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Termination of Anne-Helene Against Against Shareholder
Monsellato as Member of the
Supervisory Board
1.2 Approve Termination of Grace Reksten Against Against Shareholder
Skaugen as Member of the Supervisory
Board
1.3 Approve Termination of Steven Smith as Against Against Shareholder
Member of the Supervisory Board
1.4 Approve Termination of Anita Odedra as Against Against Shareholder
Member of the Supervisory Board
1.5 Approve Termination of Carl Trowell as Against Against Shareholder
Member of the Supervisory Board
2.1 Elect Marc Saverys as Non-Independent For For Shareholder
Member of the Supervisory Board
2.2 Elect Patrick De Brabandere as For For Shareholder
Non-Independent Member of the
Supervisory Board
2.3 Elect Julie De Nul as Independent Against Against Shareholder
Member of the Supervisory Board
2.4 Elect Catharina Scheers as Independent Against Against Shareholder
Member of the Supervisory Board
2.5 Elect Patrick Molis as Independent Against Against Shareholder
Member of the Supervisory Board
3 Authorize Implementation of Approved For For Shareholder
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4.1 Elect John Frederiksen as For For Shareholder
Non-Independent Member of the
Supervisory Board
4.2 Elect Cato H. Stonex as For For Shareholder
Non-Independent Member of the
Supervisory Board
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.081 per Share
5 Approve Shareholder Distribution of 1. For For Management
049 USD per Share Out of the Available
Share Premium for Q4 2022
6.1 Approve Discharge of Supervisory Board For For Management
Members
6.2 Approve Discharge of KPMG, Represented For For Management
by Herwig Carmans, as Auditors
7.1 Elect Julie De Nul as Independent For For Management
Member of the Supervisory Board
7.2 Elect Ole Henrik Bjorge as Independent For For Management
Member of the Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Auditors' Remuneration For For Management
10 Ratify BDO, Represented by Veerle For For Management
Catry, as Auditors
11 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by CEO None None Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Remuneration Report For For Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Approve Dividends of EUR 2.22 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Reelect Nathalie Rachou to Supervisory For For Management
Board
4.b Reelect Morten Thorsrud to Supervisory For For Management
Board
5.a Reelect Stephane Boujnah to Management For For Management
Board
5.b Reelect Daryl Byrne to Management Board For For Management
5.c Reelect Chris Topple to Management For For Management
Board
5.d Reelect Isabel Ucha to Management Board For For Management
5.e Elect Manuel Bento to Management Board For For Management
5.f Elect Benoit van den Hove to For For Management
Management Board
6 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROPRIS ASA
Ticker: EPR Security ID: R2R97J126
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Presentation of Business Activities None None Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Dividends of NOK 3.75 Per Share For For Management
8 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
9 Approve Remuneration Statement For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of NOK 620,000 for Chairman
and NOK 326,000 for Other Directors;
Approve Remuneration of Committee Work
11 Approve Remuneration of Auditor For For Management
12 Ratify Deloitte as Auditor For For Management
13.a Elect Tom Vidar Rygh (Chair) as For For Management
Director
13.b Elect Hege Bomark as Director For For Management
13.c Elect Claus Juel-Jensen as Director For For Management
13.d Elect Jon Martin Klafstad as Director For For Management
13.e Elect Bente Sollid Storehaug as For Against Management
Director
13.f Elect Tone Fintland as Director For For Management
14 Approve Remuneration of Members of For For Management
Nominating Committee
15.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
15.2 Approve Equity Plan Financing For For Management
16 Approve Creation of NOK 16.7 Million For For Management
Pool of Capital without Preemptive
Rights
17 Amend Articles Re: Registration For For Management
Deadline for Attending General Meetings
--------------------------------------------------------------------------------
EUSU HOLDINGS CO., LTD.
Ticker: 000700 Security ID: Y3053K108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Seong-yong as Outside For For Management
Director
3 Elect Lee Seong-yong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS SA
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 10, 2022 Meeting Type: Annual/Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Ratify Appointment of Eva Berneke as For For Management
Director
7 Elect Fleur Pellerin as Director For For Management
8 Elect CMA-CGM as Director For For Management
9 Reelect Bpifrance Participations as For For Management
Director
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Dominique For For Management
D'Hinnin, Chairman of the Board
12 Approve Compensation of Eva Berneke, For For Management
CEO
13 Approve Compensation of Rodolphe For Against Management
Belmer, CEO
14 Approve Compensation of Michel For For Management
Azibert, Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Vice-CEOs
18 Approve Remuneration Policy of For For Management
Directors
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUTILEX CO., LTD.
Ticker: 263050 Security ID: Y2R4B9100
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Yeon-ho as Inside Director For For Management
3.2 Elect Choi Deok-bo as Outside Director For For Management
3.3 Elect Lee Seong-seop as Outside For For Management
Director
3.4 Elect Han Myeong-hui as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants (To Be For For Management
Granted)
7 Approve Stock Option Grants For For Management
(Previously Granted)
--------------------------------------------------------------------------------
EVENT HOSPITALITY & ENTERTAINMENT LIMITED
Ticker: EVT Security ID: Q3663F100
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect David Campbell Grant as Director For For Management
4 Elect Patria Maija Mann as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Jane Megan Hastings
6 Approve the Change of Company Name to For For Management
EVT Limited
--------------------------------------------------------------------------------
EVEREST MEDICINES LIMITED
Ticker: 1952 Security ID: G3224E106
Meeting Date: OCT 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination and Transition For For Management
Services Agreement and the Transaction
and Related Transactions
--------------------------------------------------------------------------------
EVEREST MEDICINES LIMITED
Ticker: 1952 Security ID: G3224E106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wei Fu as Director For For Management
2b Elect Ian Ying Woo as Director For For Management
2c Elect Yifan Li as Director For For Management
2d Elect Yongqing Luo as Director For For Management
2e Elect Hoi Yam Chui as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Grant of 4.70 Million Share For Against Management
Options to Yongqing Luo Under the
Post-IPO Share Option Scheme
8 Approve Grant of Share Awards to For Against Management
Yongqing Luo Under the Post-IPO Share
Award Scheme
9 Approve Grant of Performance Target For Against Management
Awards to Yongqing Luo Under the
Post-IPO Share Award Scheme
10 Approve Grant of 1.56 Million Share For Against Management
Options to Yongqing Luo Under the
Post-IPO Share Option Scheme
11 Approve Grant of Awards to Yuan Gao For Against Management
Under the Post-IPO Share Award Scheme
12 Approve Grant of Awards to Min Yu For Against Management
Under the Post-IPO Share Award Scheme
13 Approve Grant of Awards to Zixin Qiao For Against Management
Under the Post-IPO Share Award Scheme
14 Approve Grant of Awards to Heasun Park For Against Management
Under the Post-IPO Share Award Scheme
15 Approve Grant of Performance Target For Against Management
Awards to Ian Ying Woo Under the
Pre-IPO ESOP
16 Approve Grant of Performance Target For Against Management
Awards to Min Yu Under the Pre-IPO ESOP
17 Approve Grant of Performance Target For Against Management
Awards to Zixin Qiao Under the Pre-IPO
ESOP
18 Approve Grant of Performance Target For Against Management
Awards to Heasun Park Under the
Pre-IPO ESOP
19 Approve Grant of Performance Target For Against Management
Awards to Zhengying Zhu Under the
Pre-IPO ESOP
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: FEB 02, 2023 Meeting Type: Annual
Record Date: JAN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify BDO Austria GmbH as Auditors For For Management
for Fiscal Year 2022/23
6 Approve Remuneration Report For Against Management
7.1 New/Amended Proposals from Management None Against Management
and Supervisory Board
7.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jochen Danninger as Supervisory For Against Management
Board Member
1.2 Elect Reinhard Wolf as Supervisory For Against Management
Board Member
1.3 Elect Veronika Wuester as Supervisory For Against Management
Board Member
2.1 New/Amended Proposals from Management None Against Management
and Supervisory Board
2.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of EUR 2.00 Per Share
7.c1 Approve Discharge of Jens von Bahr For For Management
7.c2 Approve Discharge of Fredrik Osterberg For For Management
7.c3 Approve Discharge of Ian Livingstone For For Management
7.c4 Approve Discharge of Joel Citron For For Management
7.c5 Approve Discharge of Jonas Engwall For For Management
7.c6 Approve Discharge of Mimi Drake For For Management
7.c7 Approve Discharge of Sandra Urie For For Management
7.c8 Approve Discharge of Martin Carlesund For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of EUR 400,000 to Chairman
and EUR 100,000 for Other Directors
10.1 Reelect Jens von Bahr (Chair) as For For Management
Director
10.2 Reelect Fredrik Osterberg as Director For For Management
10.3 Reelect Ian Livingstone as Director For For Management
10.4 Reelect Joel Citron as Director For For Management
10.5 Reelect Jonas Engwall as Director For For Management
10.6 Reelect Mimi Drake as Director For For Management
10.7 Reelect Sandra Urie as Director For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Nomination Committee Procedures For For Management
14 Approve Remuneration Report For Against Management
15 Authorize Share Repurchase Program For For Management
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize the Board to Repurchase For For Management
Warrants from Participants in Warrants
Plan 2021/2024
19 Approve Transaction with Big Time For For Management
Gaming Pty Ltd
20 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Performance Share Plan for Key For For Management
Employees
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION MINING LIMITED
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Andrea Hall as Director For For Management
3 Elect Victoria (Vicky) Binns as For For Management
Director
4 Elect Jason Attew as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Jacob (Jake) Klein
6 Approve Issuance of Performance Rights For For Management
to Lawrence (Lawrie) Conway
7 Approve the Non-executive Director For For Management
Equity Plan
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.17 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023, for the Review of Interim
Financial Statements for the First
Half of Fiscal Year 2023 and for the
Review of Interim Financial Statements
Until 2024 AGM
6.1 Elect Bernd Toenjes to the Supervisory For Against Management
Board
6.2 Elect Barbara Albert to the For For Management
Supervisory Board
6.3 Elect Cornelius Baur to the For For Management
Supervisory Board
6.4 Elect Aldo Belloni to the Supervisory For For Management
Board
6.5 Elect Werner Fuhrmann to the For For Management
Supervisory Board
6.6 Elect Christian Kohlpaintner to the For For Management
Supervisory Board
6.7 Elect Cedrik Neike to the Supervisory For For Management
Board
6.8 Elect Ariane Reinhart to the For For Management
Supervisory Board
6.9 Elect Michael Ruediger to the For For Management
Supervisory Board
6.10 Elect Angela Titzrath to the For Against Management
Supervisory Board
7 Approve Remuneration Report For Against Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
EVOTEC SE
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements
5 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 35.4
Million Pool of Capital to Guarantee
Conversion Rights
6 Approve Remuneration Report For For Management
7.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Yoshinaga, Tetsuya For For Management
2.2 Elect Director Toyohara, Hiroshi For For Management
2.3 Elect Director Hirose, Yuzuru For For Management
2.4 Elect Director Yamakawa, Junji For For Management
2.5 Elect Director Yamaguchi, Mitsugu For For Management
2.6 Elect Director Honjo, Hisashi For For Management
2.7 Elect Director Yoshida, Moritaka For For Management
2.8 Elect Director Yoshikawa, Ichizo For For Management
2.9 Elect Director Takano, Toshiki For For Management
2.10 Elect Director Hayashi, Takashi For For Management
2.11 Elect Director Inoue, Fukuko For For Management
2.12 Elect Director Ito, Kimiko For For Management
3.1 Appoint Statutory Auditor Suzuki, Ryu For For Management
3.2 Appoint Statutory Auditor Fukuda, For For Management
Tadashi
3.3 Appoint Statutory Auditor Tsubota, For For Management
Satoshi
--------------------------------------------------------------------------------
EXEO GROUP, INC.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2.1 Elect Director Funabashi, Tetsuya For For Management
2.2 Elect Director Mino, Koichi For For Management
2.3 Elect Director Watabe, Noriyuki For For Management
2.4 Elect Director Koyama, Yuichi For For Management
2.5 Elect Director Sakaguchi, Takafumi For For Management
2.6 Elect Director Imaizumi, Fumitoshi For For Management
2.7 Elect Director Hayashi, Shigeki For For Management
2.8 Elect Director Kohara, Yasushi For For Management
2.9 Elect Director Iwasaki, Naoko For For Management
2.10 Elect Director Mochizuki, Tatsushi For For Management
2.11 Elect Director Yoshida, Keiji For For Management
2.12 Elect Director Aramaki, Tomoko For For Management
3.1 Appoint Statutory Auditor Kojima, For For Management
Shinji
3.2 Appoint Statutory Auditor Osawa, Eiko For For Management
--------------------------------------------------------------------------------
EXOR NV
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Board Report (Non-Voting) None None Management
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Dividend Policy
2.e Approve Dividends For For Management
3.a Ratify Deloitte Accountants B.V. as For For Management
Auditors
3.b Amend Remuneration Policy For For Management
4.a Approve Discharge of Executive Director For For Management
4.b Approve Discharge of Non-Executive For For Management
Directors
5.a Reelect John Elkann as Executive For For Management
Director
6.a Elect Nitin Nohria as Non-Executive For For Management
Director
6.b Elect Sandra Dembeck as Non-Executive For For Management
Director
6.c Elect Tiberto Ruy Brandolini d'Adda as For For Management
Non-Executive Director
6.d Reelect Marc Bolland as Non-Executive For Against Management
Director
6.e Reelect Melissa Bethell as For Against Management
Non-Executive Director
6.f Reelect Laurence Debroux as For For Management
Non-Executive Director
6.g Reelect Axel Dumas as Non-Executive For Against Management
Director
6.h Reelect Ginevra Elkann as For Against Management
Non-Executive Director
6.i Reelect Alessandro Nasi as For For Management
Non-Executive Director
7.a Authorize Repurchase of Shares For For Management
7.b Approve Cancellation of Repurchased For For Management
Shares
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ruba Borno as Director For For Management
4 Re-elect Alison Brittain as Director For For Management
5 Re-elect Brian Cassin as Director For For Management
6 Re-elect Caroline Donahue as Director For For Management
7 Re-elect Luiz Fleury as Director For For Management
8 Re-elect Jonathan Howell as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Mike Rogers as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Approve Specific Terms Added to the For For Management
Performance Share Plan and
Co-Investment Plan; Approve Thank You
Award 2021 Plan and Tax-Qualified
Employee Share Purchase Plan
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
EZAKI GLICO CO., LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezaki, Katsuhisa For For Management
1.2 Elect Director Ezaki, Etsuro For For Management
1.3 Elect Director Kuriki, Takashi For For Management
1.4 Elect Director Honzawa, Yutaka For For Management
1.5 Elect Director Masuda, Tetsuo For For Management
1.6 Elect Director Kato, Takatoshi For For Management
1.7 Elect Director Oishi, Kanoko For For Management
1.8 Elect Director Hara, Joji For For Management
2.1 Appoint Statutory Auditor Onuki, Akira For For Management
2.2 Appoint Statutory Auditor Kudo, Minoru For Against Management
2.3 Appoint Statutory Auditor Teramoto, For For Management
Satoru
--------------------------------------------------------------------------------
F&F CO., LTD.
Ticker: 383220 Security ID: Y2R81L105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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
--------------------------------------------------------------------------------
F-SECURE OYJ
Ticker: FSECURE Security ID: X3R26Z127
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.07 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 80,000
for Chairman, EUR 48,000 for Committee
Chairs, and EUR 38,000 for Other
Directors; Approve Meeting Fees and
Remuneration of Committee Work
12 Fix Number of Directors at Six For For Management
13 Reelect Pertti Ervi, Thomas Jul, For For Management
Madeleine Lassoued, Risto Siilasmaa
and Petra Terasaho as Directors; Elect
Sami Salonen as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
19 Close Meeting None None Management
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saito, Yoshitaka For For Management
1.2 Elect Director Suzuki, Kazuto For For Management
1.3 Elect Director Mukoyama, Atsuhiro For For Management
1.4 Elect Director Nakaya, Satoshi For For Management
1.5 Elect Director Koshizuka, Kunihiro For For Management
1.6 Elect Director Kobayashi, Kazunori For For Management
--------------------------------------------------------------------------------
F.I.B.I. HOLDINGS LTD
Ticker: FIBIH Security ID: M4252W102
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Bino as Director For For Management
1.2 Reelect Gary Stock as Director For For Management
1.3 Reelect Dafna Bino Or as Director For For Management
1.4 Reelect Harry Cooper as Director For For Management
1.5 Reelect Ruth Solomon as Director For For Management
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Report on Fees Paid to the Auditor for None None Management
2021
4 Discuss Financial Statements and the None None Management
Report of the Board
5 Reelect Mordechai Meir as External For For Management
Director
6 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
F.I.B.I. HOLDINGS LTD
Ticker: FIBIH Security ID: M4252W102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gil Bino as Director For For Management
2 Reelect Gary Stock as Director For For Management
3 Reelect Dafna Bino Or as Director For For Management
4 Reelect Harry Cooper as Director For For Management
5 Reelect Ruth Solomon as Director For For Management
6 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Report on Fees Paid to the Auditor for None None Management
2022
8 Discuss Financial Statements and the None None Management
Report of the Board
9 Elect Amir Erez as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
F@N COMMUNICATIONS, INC.
Ticker: 2461 Security ID: J14092100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3.1 Elect Director Yanagisawa, Yasuyoshi For For Management
3.2 Elect Director Matsumoto, Hiroshi For For Management
3.3 Elect Director Ninomiya, Koji For For Management
3.4 Elect Director Yoshinaga, Takashi For For Management
3.5 Elect Director Obi, Kazusuke For For Management
3.6 Elect Director Hoyano, Satoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sato, Yoshikatsu
4.2 Elect Director and Audit Committee For For Management
Member Maruno, Tokiko
4.3 Elect Director and Audit Committee For For Management
Member Koizumi, Masaaki
5 Elect Alternate Director and Audit For For Management
Committee Member Yamada, Kenji
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D199
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Jonas Gombrii and Peter For For Management
Kangertas Inspector(s) of Minutes of
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.40 Per Share
8.c1 Approve Discharge of Jan Litborn For For Management
8.c2 Approve Discharge of Anette Asklin For For Management
8.c3 Approve Discharge of Mattias Johansson For For Management
8.c4 Approve Discharge of Martha Josefsson For For Management
8.c5 Approve Discharge of Stina Lindh Hok For For Management
8.c6 Approve Discharge of Lennart Mauritzson For For Management
8.c7 Approve Discharge of Anne Arneby For For Management
8.c8 Approve Discharge of Stefan Dahlbo For For Management
8.d Approve Record Dates for Dividend For For Management
Payment
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chair
and SEK 255,000 for Other Directors;
Approve Remuneration for Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Anette Asklin as Director For For Management
11.b Reelect Martha Josefsson as Director For For Management
11.c Reelect Jan Litborn as Director For Against Management
11.d Reelect Stina Lindh Hok as Director For For Management
11.e Reelect Lennart Mauritzson as Director For Against Management
11.f Reelect Mattias Johansson as Director For For Management
11.g Reelect Anne Arenby as Director For For Management
11.h Elect Jan Litborn as Board Chair For Against Management
12 Ratify Deloitte as Auditor For For Management
13 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FAES FARMA SA
Ticker: FAE Security ID: E4866U210
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Approve Scrip Dividends For For Management
3.1 Reelect Inigo Zavala Ortiz de la Torre For For Management
as Director
3.2 Reelect Carlos de Alcocer Torra as For For Management
Director
3.3 Reelect Maria Eugenia Zugaza Salazar For For Management
as Director
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6 Approve Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Allow Questions None None Management
--------------------------------------------------------------------------------
FAGERHULT AB
Ticker: FAG Security ID: W0R63Z102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Agenda of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 1.60 Per Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.01 Million for
Chairman and SEK 390,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Jan Svensson (Chair), Eric For Against Management
Douglas (Vice Chair), Cecilia Fasth,
Teresa Enander and Magnus Meyer as
Directors; Elect Eva Elmsted as New
Director
14 Ratify KPMG AB as Auditor For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Remuneration Report For For Management
18 Approve 2023 Performance-Based For For Management
Share-Savings Plan for Key Employees
19.a Authorize Share Repurchase Program For For Management
19.b Authorize Reissuance of Repurchased For For Management
Shares
19.c Approve Transfer of Shares to For For Management
Participants of the 2023
Performance-Based Share-Savings Plan
20 Change Company Name to Fagerhult Group For For Management
AB; Amend Articles Accordingly
21 Close Meeting None None Management
--------------------------------------------------------------------------------
FAGRON NV
Ticker: FAGR Security ID: 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 For Management
Represented by Koen Hoffman, as
Independent Director
14 Approve Co-optation of Els For For Management
Vandecandelaere LLC, Permanently
Represented by Els Vandecandelaere, as
Independent Director
15 Elect Klaus Rohrig as Director For For Management
16 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
17 Transact Other Business None None Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
FANCL CORP.
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimada, Kazuyuki For For Management
1.2 Elect Director Yamaguchi, Tomochika For For Management
1.3 Elect Director Sumida, Yasushi For For Management
1.4 Elect Director Fujita, Shinro For For Management
1.5 Elect Director Nakakubo, Mitsuaki For For Management
1.6 Elect Director Hashimoto, Keiichiro For For Management
1.7 Elect Director Matsumoto, Akira For For Management
1.8 Elect Director Tsuboi, Junko For For Management
1.9 Elect Director Takaoka, Mika For For Management
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 271.64
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Sasuga, Ryuji For For Management
2.4 Elect Director Michael J. Cicco For For Management
2.5 Elect Director Yamazaki, Naoko For For Management
2.6 Elect Director Uozumi, Hiroto For For Management
2.7 Elect Director Takeda, Yoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okada, Toshiya
3.2 Elect Director and Audit Committee For For Management
Member Yokoi, Hidetoshi
3.3 Elect Director and Audit Committee For For Management
Member Tomita, Mieko
3.4 Elect Director and Audit Committee For For Management
Member Igashima, Shigeo
--------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LIMITED
Ticker: 35 Security ID: G3307Z109
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Craig Grenfell Williams as For Against Management
Director
4 Elect Lai Him Abraham Shek as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Issuance of Bonus Shares For For Management
11 Adopt New Share Option Scheme and For For Management
Related Transactions
12 Adopt Amended and Restated Memorandum For For Management
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
FAR EAST HOSPITALITY REAL ESTATE INVESTMENT TRUST
Ticker: Q5T Security ID: Y24258108
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FAST RETAILING CO., LTD.
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yanai, Tadashi For For Management
2.2 Elect Director Hattori, Nobumichi For For Management
2.3 Elect Director Shintaku, Masaaki For For Management
2.4 Elect Director Ono, Naotake For For Management
2.5 Elect Director Kathy Mitsuko Koll For For Management
2.6 Elect Director Kurumado, Joji For For Management
2.7 Elect Director Kyoya, Yutaka For For Management
2.8 Elect Director Okazaki, Takeshi For For Management
2.9 Elect Director Yanai, Kazumi For For Management
2.10 Elect Director Yanai, Koji For For Management
3 Appoint Statutory Auditor Kashitani, For For Management
Takao
--------------------------------------------------------------------------------
FASTIGHETS AB BALDER
Ticker: BALD.B Security ID: W2951M127
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 560,000;
Approve Remuneration of Auditors
11a Reelect Christina Rogestam as Board For For Management
Chair
11b Reelect Erik Selin as Director For For Management
11c Reelect Fredrik Svensson as Director For For Management
11d Reelect Sten Duner as Director For For Management
11e Reelect Anders Wennergren as Director For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Nominating Committee For For Management
Instructions
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Issuance of Up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
17 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FATTAL HOLDINGS (1998) LTD.
Ticker: FTAL Security ID: M4148G105
Meeting Date: FEB 21, 2023 Meeting Type: Special
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Compensation Policy For Against Management
for the Directors and Officers of the
Company
2 Reapprove of Service Agreement with For Against Management
Private Company Fully Owned by David
Fattal, Controller
3 Reapprove Employment Terms of Nadav For For Management
Fattal, Marketing and Technology
Manager and Rooms CEO
4 Reapprove Employment Terms of Asaf For For Management
Fattal, BD Manager
5 Reapprove Employment Terms of Yuval For For Management
Fattal, Master Manager
6 Issue Extended Indemnification For For Management
Agreement to David Fattal, Controller
7 Issue Extended Exemption Agreement to For For Management
David Fattal, Controller
8 Approve Employment Terms of Yuval For For Management
Bronstein, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
FAURECIA SE
Ticker: EO Security ID: F3445A108
Meeting Date: MAY 30, 2023 Meeting Type: Annual/Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Denis Mercier as Director For For Management
6 Elect Esther Gaide as Director For For Management
7 Elect Michael Bolle as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Michel de For For Management
Rosen, Chairman of the Board
10 Approve Compensation of Patrick For For Management
Koller, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Change Company Name to Forvia and For For Management
Amend Article 2 of Bylaws Accordingly
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to 10 Percent
of Issued Capital
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 16 to 18
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 175 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 3 Million Shares for For For Management
Use in Restricted Stock Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FDK CORP.
Ticker: 6955 Security ID: J1346H103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagano, Ryo For Against Management
1.2 Elect Director Hirano, Yoshiharu For For Management
1.3 Elect Director Murashima, Junichi For For Management
1.4 Elect Director Ishihara, Junji For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Watanabe, Nobuyuki
2.2 Elect Director and Audit Committee For Against Management
Member Fujiwara, Masahiro
3 Elect Alternate Director and Audit For For Management
Committee Member Nozaki, Osamu
--------------------------------------------------------------------------------
FDM GROUP (HOLDINGS) PLC
Ticker: FDM Security ID: GB00BLWDVP51
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Brown as Director For For Management
5 Re-elect Roderick Flavell as Director For For Management
6 Re-elect Sheila Flavell as Director For For Management
7 Re-elect Michael McLaren as Director For For Management
8 Re-elect Alan Kinnear as Director For For Management
9 Re-elect David Lister as Director For For Management
10 Re-elect Jacqueline de Rojas as For For Management
Director
11 Re-elect Michelle Senecal de Fonseca For For Management
as Director
12 Re-elect Peter Whiting as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FEED ONE CO., LTD.
Ticker: 2060 Security ID: J1346M102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shoji, Hidehiro For For Management
1.2 Elect Director Arakida, Yukihiro For For Management
1.3 Elect Director Kubota, Kazuo For For Management
1.4 Elect Director Tashiro, Yoshinao For For Management
1.5 Elect Director Kubota, Kikue For For Management
1.6 Elect Director Goto, Keizo For For Management
1.7 Elect Director Tsuji, Takao For For Management
1.8 Elect Director Handa, Yasushi For For Management
1.9 Elect Director Matsuzawa, Shuichi For For Management
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Re-elect Kelly Baker as Director For For Management
3.2 Re-elect Bill Brundage as Director For For Management
3.3 Re-elect Geoff Drabble as Director For For Management
3.4 Re-elect Catherine Halligan as Director For For Management
3.5 Re-elect Brian May as Director For For Management
3.6 Re-elect Kevin Murphy as Director For For Management
3.7 Re-elect Alan Murray as Director For For Management
3.8 Re-elect Tom Schmitt as Director For For Management
3.9 Re-elect Nadia Shouraboura as Director For For Management
3.10 Re-elect Suzanne Wood as Director For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise UK Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity For For Management
8 Approve Non-Employee Director For For Management
Incentive Plan
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 1.810 Per For For Management
Share
2.f Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive For For Management
Director
3.b Reelect Benedetto Vigna as Executive For For Management
Director
3.c Reelect Piero Ferrari as Non-Executive For For Management
Director
3.d Reelect Delphine Arnault as For Against Management
Non-Executive Director
3.e Reelect Francesca Bellettini as For For Management
Non-Executive Director
3.f Reelect Eduardo H. Cue as For For Management
Non-Executive Director
3.g Reelect Sergio Duca as Non-Executive For For Management
Director
3.h Reelect John Galantic as Non-Executive For For Management
Director
3.i Reelect Maria Patrizia Grieco as For For Management
Non-Executive Director
3.j Reelect Adam Keswick as Non-Executive For Against Management
Director
3.k Elect Michelangelo Volpi as For For Management
Non-Executive Director
4.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
4.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
6 Approve Awards to Executive Director For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: GB00B1XH2C03
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint MHA MacIntyre Hudson as For For Management
Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Graeme Dacomb as Director For For Management
6 Re-elect Lucio Genovese as Director For For Management
7 Re-elect Vitalii Lisovenko as Director For For Management
8 Re-elect Fiona MacAulay as Director For For Management
9 Re-elect Natalie Polischuk as Director For For Management
10 Re-elect Jim North as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FERROTEC HOLDINGS CORP.
Ticker: 6890 Security ID: J1347N109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Xian Han He For For Management
3.2 Elect Director Yamamura, Takeru For For Management
3.3 Elect Director Namiki, Miyoko For For Management
3.4 Elect Director Oishi, Junichiro For For Management
3.5 Elect Director Takeda, Akira For For Management
3.6 Elect Director Sato, Akihiro For For Management
3.7 Elect Director Miyanaga, Eiji For For Management
3.8 Elect Director Okada, Tatsuo For For Management
3.9 Elect Director Shimoka, Iku For For Management
3.10 Elect Director Tamagawa, Masaru For For Management
4 Appoint Statutory Auditor Dairaku, For Against Management
Hiroyuki
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5.1 Reelect Ignacio Madridejos Fernandez For For Management
as Director
5.2 Reelect Philip Bowman as Director For For Management
5.3 Reelect Hanne Birgitte Breinbjerg For For Management
Sorensen as Director
5.4 Reelect Juan Hoyos Martinez de Irujo For For Management
as Director
5.5 Reelect Gonzalo Urquijo Fernandez de For Against Management
Araoz as Director
6 Approve Scrip Dividends For For Management
7 Approve Scrip Dividends For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Approve Restricted Stock Plan For For Management
10.1 Approve Cross-Border Merger between For For Management
Ferrovial SA and Ferrovial
International SE
10.2 Approve Remuneration Policy Applicable For For Management
to Ferrovial International SE
11 Advisory Vote on Remuneration Report For For Management
12 Reporting on Climate Transition Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBERGATE, INC.
Ticker: 9450 Security ID: J1347S108
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Inomata, Masanori For For Management
3.2 Elect Director Hamauzu, Takafumi For For Management
3.3 Elect Director Kaneko, Hisashi For For Management
3.4 Elect Director Ishimaru, Mie For For Management
3.5 Elect Director Shinoda, Nobuyuki For For Management
3.6 Elect Director Shimahata, Chikako For For Management
3.7 Elect Director Ishikawa, Daisuke For For Management
--------------------------------------------------------------------------------
FIDEA HOLDINGS CO., LTD.
Ticker: 8713 Security ID: J14239107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Non-Common Shares - Amend Provisions
on Number of Directors
2.1 Elect Director Tao, Yuichi For For Management
2.2 Elect Director Niino, Masahiro For For Management
2.3 Elect Director Ito, Arata For For Management
2.4 Elect Director Matsuta, Masahiko For For Management
2.5 Elect Director Togashi, Hideo For For Management
2.6 Elect Director Nishibori, Satoru For For Management
2.7 Elect Director Ogawa, Shoichi For For Management
2.8 Elect Director Fukuda, Kyoichi For For Management
2.9 Elect Director Hori, Yutaka For For Management
2.10 Elect Director Konno, Hiroshi For For Management
2.11 Elect Director Nunoi, Tomoko For For Management
2.12 Elect Director Hirose, Wataru For For Management
2.13 Elect Director Kai, Fumio For For Management
2.14 Elect Director Aoki, Jun For For Management
--------------------------------------------------------------------------------
FIELMANN AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
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 PARTNERS GROUP CO., LTD.
Ticker: 7148 Security ID: J14302103
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3 Elect Director Tajima, Yutaka For For Management
--------------------------------------------------------------------------------
FINCANTIERI SPA
Ticker: FCT Security ID: T4R92D102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3.1.1 Slate 1 Submitted by INARCASSA None For Shareholder
3.1.2 Slate 2 Submitted by CDP EQUITY SpA None Against Shareholder
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Elect Barbara Debra Contini as Director None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Approve Remuneration Policy For Against Management
6.2 Approve Second Section of the For Against Management
Remuneration Report
7 Adjust Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Elimination of Negative For For Management
Reserves
4 Adjust Remuneration of External For For Management
Auditors
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate 1 Submitted by Board of Directors For For Management
7.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
8 Approve Remuneration of Directors For For Management
9 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Remuneration Policy For For Management
12 Approve Second Section of the For For Management
Remuneration Report
13 Approve 2023 Incentive System for For For Management
Employees
14 Approve 2023 Incentive System for For For Management
Personal Financial Advisors
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the 2023 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2023 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2022 Incentive System
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FINEOS CORPORATION HOLDINGS PLC
Ticker: FCL Security ID: G3444X108
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Anne O'Driscoll as Director For For Management
3.2 Elect William Mullaney as Director For For Management
4 Approve Amendment of FINEOS For For Management
Corporation Holdings PLC 2019 Equity
Incentive Plan
5.1 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5.2 Authorize Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
FINNAIR OYJ
Ticker: FIA1S Security ID: X24877106
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Treatment of Net Loss For For Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory) For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 63,000 for Chair,
EUR 32,700 for Vice Chair, EUR 32,700
for Committee Chairpersons, and EUR
30,300 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Tiina Alahuhta-Kasko, Montie For For Management
Brewer, Jukka Erlund, Hannele
Jakosuo-Jansson, Henrik Kjellberg and
Simon Large as Directors; Elect Sanna
Suvanto-Harsaae (Chair) and Minna
Pajumaa as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 8 Million For For Management
Shares without Preemptive Rights
18 Approve Charitable Donations of up to For For Management
EUR 250,000
19 Amend Nomination Board Charter For For Management
20 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
21 Close Meeting None None Management
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril-Groves For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Nicholas Hartery For For Management
1.5 Elect Director Mary Lou Kelley For For Management
1.6 Elect Director Andres Kuhlmann For For Management
1.7 Elect Director Harold N. Kvisle For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Kevin Parkes For For Management
1.10 Elect Director Christopher W. Patterson For For Management
1.11 Elect Director Edward R. Seraphim For For Management
1.12 Elect Director Manjit K. Sharma For For Management
1.13 Elect Director Nancy G. Tower For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 CAPITAL REAL ESTATE INVESTMENT TRUST
Ticker: FCR.UN Security ID: 31890B103
Meeting Date: APR 11, 2023 Meeting Type: Annual/Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Paul C. Douglas For For Management
1.2 Elect Trustee Ira Gluskin For For Management
1.3 Elect Trustee Adam E. Paul For For Management
1.4 Elect Trustee Aladin (Al) W. Mawani For For Management
1.5 Elect Trustee Leonard Abramsky For For Management
1.6 Elect Trustee Annalisa King For For Management
1.7 Elect Trustee Dayna Gibbs For For Management
1.8 Elect Trustee Sheila Botting For For Management
1.9 Elect Trustee Ian Clarke For For Management
1.10 Elect Trustee Richard Nesbitt For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP.
Ticker: FR Security ID: 32076V103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Keith N. Neumeyer For For Management
2.2 Elect Director Marjorie Co For For Management
2.3 Elect Director Thomas F. Fudge, Jr. For For Management
2.4 Elect Director Ana Lopez For For Management
2.5 Elect Director Raymond Polman For For Management
2.6 Elect Director Jean des Rivieres For For Management
2.7 Elect Director Colette Rustad For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST NATIONAL FINANCIAL CORPORATION
Ticker: FN Security ID: 33564P103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen Smith For Withhold Management
2 Elect Director Moray Tawse For Withhold Management
3 Elect Director Jason Ellis For Withhold Management
4 Elect Director Duncan Jackman For Withhold Management
5 Elect Director Robert Mitchell For For Management
6 Elect Director Barbara Palk For For Management
7 Elect Director Robert Pearce For For Management
8 Elect Director Diane Sinhuber For For Management
9 Elect Director Martine Irman For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023-2025 Plantations Business For For Management
Transactions, New Annual Caps and
Related Transactions
2 Approve 2023-2025 Distribution For For Management
Business Transactions, New Annual Caps
and Related Transactions
3 Approve 2023-2025 Flour Business For For Management
Transactions, New Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Distribution For For Management
3 Approve Ernst & Young as Independent For For Management
Auditor and Authorize Board or Audit
and Risk Management Committee to Fix
Their Remuneration
4.1 Elect Benny S. Santoso as Director For For Management
4.2 Elect Axton Salim as Director For For Management
4.3 Elect Blair Chilton Pickerell as For For Management
Director
4.4 Elect Christopher H. Young as Director For For Management
5 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Andrew B. Adams For For Management
2.2 Elect Director Alison C. Beckett For For Management
2.3 Elect Director Robert J. Harding For Withhold Management
2.4 Elect Director Kathleen A. Hogenson For For Management
2.5 Elect Director Charles Kevin McArthur For For Management
2.6 Elect Director Philip K. R. Pascall For For Management
2.7 Elect Director Anthony Tristan Pascall For For Management
2.8 Elect Director Simon J. Scott For For Management
2.9 Elect Director Joanne K. Warner For For Management
2.10 Elect Director Geoff Chater For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Divestment For For Management
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Perpetual (Asia) For For Management
Limited, Statement by the Manager,
Financial Statements and Directors'
and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FIRST RESOURCES LIMITED
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ciliandra Fangiono as Director For For Management
4 Elect Wong Su Yen as Director For For Management
5 Elect Peter Ho Kok Wai as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sally Cabrini as Director For For Management
5 Elect Myrtle Dawes as Director For For Management
6 Re-elect Anthony Green as Director For For Management
7 Elect Claire Hawkings as Director For For Management
8 Re-elect Jane Lodge as Director For For Management
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Ryan Mangold as Director For For Management
11 Re-elect David Martin as Director For For Management
12 Elect Graham Sutherland as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 06, 2023 Meeting Type: Annual/Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Yousry Bissada For For Management
1b Elect Director Elizabeth Carducci For For Management
1c Elect Director Steve H. Grimshaw For For Management
1d Elect Director Jay S. Hennick For For Management
1e Elect Director D. Scott Patterson For For Management
1f Elect Director Frederick F. Reichheld For For Management
1g Elect Director Joan Eloise Sproul For For Management
1h Elect Director Erin J. Wallace For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Gradon as Director For For Management
2 Elect Neville Mitchell as Director For For Management
3 Elect Donal O'Dwyer as Director For For Management
4 Elect Lisa McIntyre as Director For For Management
5 Elect Cather Simpson as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Approve Issuance of Performance Share For For Management
Rights to Lewis Gradon
8 Approve Issuance of Options to Lewis For For Management
Gradon
9 Approve 2022 Employee Stock Purchase For For Management
Plan
10 Approve 2022 Performance Share Rights For For Management
Plan - North America
11 Approve 2022 Share Option Plan - North For For Management
America
--------------------------------------------------------------------------------
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 Against 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 For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FIXSTARS CORP.
Ticker: 3687 Security ID: J13546106
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miki, Satoshi For For Management
3.2 Elect Director Hori, Minako For For Management
3.3 Elect Director Hachisuka, Toshiyuki For For Management
3.4 Elect Director Ishii, Makoto For For Management
3.5 Elect Director Endo, Naoki For For Management
3.6 Elect Director Kabashima, Hiroaki For For Management
3.7 Elect Director Enomoto, Yukino For For Management
--------------------------------------------------------------------------------
FLATEXDEGIRO AG
Ticker: FTK Security ID: D3690M106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For Against Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2022
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023 and for
Fiscal Year 2024 until the Next AGM
6 Approve Remuneration Report For Against Management
7.1 Fix Maximum Variable Compensation For For Management
Ratio for Key Employees to 200 Percent
of Fixed Remuneration
7.2 Fix Maximum Variable Compensation For For Management
Ratio for Management Board Members to
200 Percent of Fixed Remuneration
7.3 Approve Remuneration Policy For Against Management
8 Approve Increase in Size of Board to For For Management
Five Members
9 Elect Britta Lehfeldt to the For For Management
Supervisory Board
10.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10.2 Amend Articles Re: General Meeting For For Management
Chair and Procedure
11.1 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
11.2 Amend Articles Re: General Meeting For For Management
Chair
12 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FLEX LNG LTD.
Ticker: FLNG Security ID: G35947202
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 8 For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Reelect David McManus as a Director For For Management
4 Reelect Ola Lorentzon as a Director For For Management
5 Reelect Nikolai Grigoriev as a Director For For Management
6 Reelect Steen Jakobsen as a Director For For Management
7 Elect Susan Sakmar as New Director For For Management
8 Ratify Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors in the Amount of USD 500,000
10 Amend Byelaws 67 and 74A For For Management
--------------------------------------------------------------------------------
FLEX LNG LTD.
Ticker: FLNG Security ID: G35947202
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 8 For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Reelect David McManus as a Director For For Management
4 Reelect Ola Lorentzon as a Director For For Management
5 Reelect Nikolai Grigoriev as a Director For For Management
6 Reelect Steen Jakobsen as a Director For For Management
7 Elect Susan Sakmar as New Director For For Management
8 Ratify Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors in the Amount of USD 500,000
--------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LIMITED
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 14, 2022 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kirsty Rankin as Director For For Management
2 Elect Gary Smith as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
FLOW TRADERS LTD.
Ticker: FLOW Security ID: G3602E108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Bye-Laws For For Management
3.a Receive Report of the Board None None Management
(Non-Voting)
3.b Adopt Financial Statements and None None Management
Statutory Reports
3.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends For For Management
3.e Approve Remuneration Report For For Management
4 Approve Remuneration Policy for For For Management
Executive Board
5.a Reelect Rudolf Ferscha as For For Management
Non-Executive Director
5.b Elect Karen Frank as Non-Executive For For Management
Director
5.c Elect Paul Hilgers as Non-Executive For For Management
Director
5.d Elect Delfin Rueda Arroyo as For For Management
Non-Executive Director
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
9 Close Meeting None None Management
--------------------------------------------------------------------------------
FLOW TRADERS NV
Ticker: FLOW Security ID: N33101101
Meeting Date: DEC 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Amend Articles of Association For For Management
2.b Approve Reincorporation from the For For Management
Netherlands to Bermuda
3 Close Meeting None None Management
--------------------------------------------------------------------------------
FLSMIDTH & CO. A/S
Ticker: FLS Security ID: K90242130
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.a Approve Actual Remuneration of For For Management
Directors for 2022 in the Aggregate
Amount of DKK 6.56 Million
3.b Approve Remuneration of Directors for For For Management
2023
4 Approve Allocation of Income and For For Management
Dividends of DKK 3 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6.a Reelect Tom Knutzen as New Director For For Management
6.b Reelect Mads Nipper as Director For For Management
6.c Reelect Anne Louise Eberhard as For For Management
Director
6.d Reelect Gillian Dawn Winckler For For Management
6.e Reelect Thrasyvoulos Moraitis as For For Management
Director
6.f Elect Daniel Reimann as New Director For For Management
7 Ratify Ernst & Young as Auditor For For Management
8.1 Approve Creation of DKK 100 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 100
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 100 Million
8.2 Authorize Share Repurchase Program For For Management
9 Report on Efforts and Risks Related to For For Shareholder
Human and Labor Rights
10 Other Business None None Management
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048V142
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Company For For Management
Announcements
8 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings; Amend Articles
Re: Remote Participation and Voting
9.1 New/Amended Proposals from Management None Against Management
and Supervisory Board
9.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG
Ticker: FHZN Security ID: H26552135
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
(Non-Binding)
5 Approve Discharge of Board of Directors For For Management
6.1 Approve Allocation of Income and For For Management
Dividends of CHF 2.40 per Share
6.2 Approve Dividends of CHF 1.10 per For For Management
Share from Capital Contribution
Reserves
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.2
Million
8.1.1 Reelect Guglielmo Brentel as Director For For Management
8.1.2 Reelect Josef Felder as Director For For Management
8.1.3 Reelect Stephan Gemkow as Director For For Management
8.1.4 Reelect Corine Mauch as Director For For Management
8.1.5 Elect Claudia Pletscher as Director For For 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 For 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 For 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 For Management
8 Reelect Jorge Valentin Constans For For Management
Fernandez as Director
9 Advisory Vote on Remuneration Report For For Management
10 Approve Stock-for-Salary Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: IE00BWT6H894
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4A Elect Paul Edgecliffe-Johnson as For For Management
Director
4B Elect Carolan Lennon as Director For For Management
5A Re-elect Nancy Cruickshank as Director For For Management
5B Re-elect Nancy Dubuc as Director For For Management
5C Re-elect Richard Flint as Director For For Management
5D Re-elect Alfred Hurley Jr as Director For For Management
5E Re-elect Peter Jackson as Director For For Management
5F Re-elect Holly Koeppel as Director For For Management
5G Re-elect David Lazzarato as Director For For Management
5H Re-elect Gary McGann as Director For For Management
5I Re-elect Atif Rafiq as Director For For Management
5J Re-elect Mary Turner as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9A Authorise Issue of Equity without For For Management
Pre-emptive Rights
9B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
12 Approve Long Term Incentive Plan For For Management
13 Amend Restricted Share Plan For For Management
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FNAC DARTY SA
Ticker: FNAC Security ID: F3808N101
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Reelect Enrique Martinez as Director For For Management
9 Reelect Javier Santiso as Director For For Management
10 Ratify Appointment of Laure Hauseux as For For Management
Director
11 Elect Olivier Duha as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 550,000
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO and For For Management
Executive Corporate Officers
16 Approve Compensation Report For For Management
17 Approve Compensation of Jacques For For Management
Veyrat, Chairman of the Board
18 Approve Compensation of Enrique For For Management
Martinez, CEO
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 13.4 Million for Bonus
Issue or Increase in Par Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 13.4 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.68 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2.68 Million
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22-24
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Corporate Officers
30 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees
31 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
32 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Employees with the
Exception of Corporate Officers and
Executive Committee Members
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA
Ticker: FCC Security ID: E52236143
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Discharge of Board For For Management
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Allocation of Income and For For Management
Dividends
2 Amend Article 28 Re: Board Composition For For Management
3.1 Elect Esther Koplowitz Romero de Juseu For Against Management
as Director
3.2 Elect Carlos Slim Helu as Director For Against Management
3.3 Elect Carmen Alcocer Koplowitz as For Against Management
Director
3.4 Reelect Alejandro Aboumrad Gonzalez as For Against Management
Director
3.5 Reelect Gerardo Kuri Kaufmann as For For Management
Director
3.6 Reelect Manuel Gil Madrigal as Director For For Management
3.7 Reelect Alvaro Vazquez de Lapuerta as For Against Management
Director
3.8 Fix Number of Directors at 12 For For Management
4.1 Allow Carlos Slim Helu to Be Involved For For Management
in Other Companies
4.2 Allow Alejandro Aboumrad Gonzalez to For For Management
Be Involved in Other Companies
4.3 Allow Gerardo Kuri Kaufmann to Be For For Management
Involved in Other Companies
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Scrip Dividends For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Authorize Share Repurchase Program For For Management
10 Authorize Company to Call EGM with 15 For For Management
Days' Notice
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FOOD & LIFE COMPANIES LTD.
Ticker: 3563 Security ID: J1358G100
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mizutome, Koichi For For Management
3.2 Elect Director Kondo, Akira For For Management
3.3 Elect Director Takaoka, Kozo For For Management
3.4 Elect Director Miyake, Minesaburo For For Management
3.5 Elect Director Kanise, Reiko For For Management
3.6 Elect Director Sato, Koki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Notsuka, Yoshihiro
4.2 Elect Director and Audit Committee For For Management
Member Taira, Mami
4.3 Elect Director and Audit Committee For For Management
Member Omura, Emi
--------------------------------------------------------------------------------
FOOSUNG CO., LTD.
Ticker: 093370 Security ID: Y2574Q107
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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)
--------------------------------------------------------------------------------
FORBO HOLDING AG
Ticker: FORN Security ID: H26865214
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 23.00 per Share
4 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
5.1 Approve Remuneration Report For Against Management
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.6 Million for Fiscal Year 2024
5.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 680,000 for Fiscal Year 2022
5.5 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1 Million for Fiscal
Year 2023
6.1 Reelect This Schneider as Director and For For Management
Board Chair
6.2 Reelect Peter Altorfer as Director For For Management
6.3 Reelect Michael Pieper as Director For For Management
6.4 Reelect Claudia Coninx-Kaczynski as For For Management
Director
6.5 Reelect Eveline Saupper as Director For For Management
6.6 Reeect Vincent Studer as Director For For Management
7.1 Reappoint Peter Altorfer as Member of For For Management
the Compensation Committee
7.2 Reappoint Claudia Coninx-Kaczynski as For For Management
Member of the Compensation Committee
7.3 Reappoint Michael Pieper as Member of For For Management
the Compensation Committee
8 Ratify KPMG AG as Auditors For For Management
9 Designate Rene Peyer as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD.
Ticker: FORTY Security ID: M46518102
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karolina Rzonca-Bajorek as For For Management
Director (Including Approval of
Increase in Authorized Size of the
Board from Five (5) to Seven (7)
Members)
2 Elect Gabriela Zukowicz as Director For For Management
(Including Approval of Increase in
Authorized Size of the Board from Five
(5) to Seven (7) Members)
--------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD.
Ticker: FORTY Security ID: M46518102
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated For Against Management
Compensation Policy for the Directors
and Officers of the Company
2 Reapprove Award of Equity Based For Against Management
Compensation to Guy Bernstein, CEO
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Lawrence T. Borgard For For Management
1.4 Elect Director Maura J. Clark For For Management
1.5 Elect Director Lisa Crutchfield For For Management
1.6 Elect Director Margarita K. Dilley For For Management
1.7 Elect Director Julie A. Dobson For For Management
1.8 Elect Director Lisa L. Durocher For For Management
1.9 Elect Director David G. Hutchens For For Management
1.10 Elect Director Gianna M. Manes For For Management
1.11 Elect Director Donald R. Marchand For For Management
1.12 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FORTNOX AB
Ticker: FNOX Security ID: W3841J233
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.12 Per Share
9c.1 Approve Discharge of Board Chairman For For Management
Olof Hallrup
9c.2 Approve Discharge of Anna Frick For For Management
9c.3 Approve Discharge of Lena Glader For For Management
9c.4 Approve Discharge of Magnus Gudehn For For Management
9c.5 Approve Discharge of Per Bertland For For Management
9c.6 Approve Discharge of Andreas Kemi For For Management
9.c.7 Approve Discharge CEO of Tommy Eklund For For Management
10.1 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) For For Management
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 720,000 to Chairman
and 310,000 to Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Anna Frick as Director For Against Management
12.2 Reelect Magnus Gudehn as Director For For Management
12.3 Reelect Olof Hallrup as Director For For Management
12.4 Reelect Olof Hallrup as Board Chair For For Management
12.5 Reelect Lena Glader as Director For For Management
12.6 Reelect Per Bertland as Director For For Management
12.7 Ratify KPMG as Auditors For For Management
13 Authorize Chairman of the Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For For Management
15.A Approve Share Savings Program 2023 For For Management
15.B Approve Equity Plan Financing Through For For Management
Repurchase of Own Shares
15.C Approve Equity Plan Financing Through For For Management
Transfer of Own Shares
15.D Approve Transfer of Own Shares For For Management
15.E Approve Third Party Swap Agreement as For For Management
Alternative Equity Plan Financing
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Approve Issuance of Shares for a For For Management
Private Placement to Solidium Oy
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.91 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 88,800 for Chair,
EUR 63,300 for Deputy Chair and EUR
43,100 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Ten For For Management
13 Reelect Ralf Christian, Luisa Delgado, For For Management
Essimari Kairisto and Teppo Paavola as
Directors; Elect Jonas Gustavsson,
Marita Niemela, Mikael Silvennoinen,
Maija Strandberg, Johan Soderstrom and
Vesa-Pekka Takala as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Amend Articles Re: Notice of General For For Management
Meeting; Virtual Participation;
General Meeting
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Charitable Donations For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: 778 Security ID: Y2616W104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
FOSUN TOURISM GROUP
Ticker: 1992 Security ID: G36573106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Guo Yongqing as Director For For Management
2a2 Elect Giscard d'Estaing as Director For For Management
2a3 Elect Xu Bingbin as Director For For Management
2a4 Elect Xu Xiaoliang as Director For For Management
2a5 Elect Qian Jiannong as Director For For Management
2a6 Elect Huang Zhen as Director For For Management
2a7 Elect He Jianmin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FOX-WIZEL LTD.
Ticker: FOX Security ID: M4661N107
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2.1 Approve Employment Terms of Harel For For Management
Eliezer Wizel, CEO
2.2 Approve Employment Terms of Assaf Wizel For For Management
2.3 Approve Employment Terms of Elad Vered For For Management
2.4 Approve Employment Terms of Michal For For Management
Rivkind
3.1 Issue Extended Indemnification For For Management
Agreements to Harel Eliezer Wizel
3.2 Issue Extended Indemnification For For Management
Agreements to Assaf Wizel
3.3 Issue Extended Indemnification For For Management
Agreements to Elad Vered
3.4 Issue Extended Indemnification For For Management
Agreements to Michal Rivkind
3.5 Issue Extended Indemnification For For Management
Agreements to Abraham Dov Fuchs
3.6 Issue Extended Indemnification For For Management
Agreements to Yishai Fuchs
4 Approve Employment Terms of Yarden For For Management
Wizel, Relative of Controller
5 Approve Updated Compensation of For For Management
Avraham Zeldman, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
FOX-WIZEL LTD.
Ticker: FOX Security ID: M4661N107
Meeting Date: APR 04, 2023 Meeting Type: Special
Record Date: MAR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Harel For For Management
Eliezer Wiesel (CEO and Director) and
Amend Compensation Policy Re CEO
Equity Compensation
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
FP CORP.
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Morimasa For Against Management
1.2 Elect Director Yasuda, Kazuyuki For Against Management
1.3 Elect Director Takahashi, Masanobu For For Management
1.4 Elect Director Nagai, Nobuyuki For For Management
1.5 Elect Director Ikegami, Isao For For Management
1.6 Elect Director Oka, Koji For For Management
1.7 Elect Director Nishimura, Kimiko For For Management
1.8 Elect Director Kobayashi, Kenji For For Management
1.9 Elect Director Fukiyama, Iwao For For Management
1.10 Elect Director Ogawa, Hiroshi For For Management
1.11 Elect Director Nagao, Hidetoshi For For Management
2 Elect Director and Audit Committee For For Management
Member Iwasawa, Toshinori
--------------------------------------------------------------------------------
FRANCE BED HOLDINGS CO., LTD.
Ticker: 7840 Security ID: J1369K108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Ikeda, Shigeru For Against Management
3.2 Elect Director Ikeda, Kazumi For For Management
3.3 Elect Director Kuwata, Tatsuhiro For For Management
3.4 Elect Director Yoshino, Yoshiro For For Management
3.5 Elect Director Osada, Akihiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamashita, Shigeo
4.2 Elect Director and Audit Committee For For Management
Member Otsuka, Noriko
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Harquail For For Management
1.2 Elect Director Paul Brink For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For For Management
1.6 Elect Director Maureen Jensen For For Management
1.7 Elect Director Jennifer Maki For For Management
1.8 Elect Director Randall Oliphant For For Management
1.9 Elect Director Jacques Perron For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Stefan Schulte for Fiscal Year
2022
2.2 Approve Discharge of Management Board For For Management
Member Anke Giesen for Fiscal Year 2022
2.3 Approve Discharge of Management Board For For Management
Member Julia Kranenberg for Fiscal
Year 2022
2.4 Approve Discharge of Management Board For For Management
Member Michael Mueller for Fiscal Year
2022
2.5 Approve Discharge of Management Board For For Management
Member Pierre Pruemm for Fiscal Year
2022
2.6 Approve Discharge of Management Board For For Management
Member Matthias Zieschang for Fiscal
Year 2022
3.1 Approve Discharge of Supervisory Board For For Management
Member Michael Boddenberg for Fiscal
Year 2022
3.2 Approve Discharge of Supervisory Board For For Management
Member Mathias Venema for Fiscal Year
2022
3.3 Approve Discharge of Supervisory Board For For Management
Member Claudia Amier for Fiscal Year
2022
3.4 Approve Discharge of Supervisory Board For For Management
Member Devrim Arslan for Fiscal Year
2022
3.5 Approve Discharge of Supervisory Board For For Management
Member Uwe Becker for Fiscal Year 2022
3.6 Approve Discharge of Supervisory Board For For Management
Member Bastian Bergerhoff for Fiscal
Year 2022
3.7 Approve Discharge of Supervisory Board For For Management
Member Hakan Boeluekmese for Fiscal
Year 2022
3.8 Approve Discharge of Supervisory Board For For Management
Member Ines Born for Fiscal Year 2022
3.9 Approve Discharge of Supervisory Board For For Management
Member Hakan Cicek for Fiscal Year 2022
3.10 Approve Discharge of Supervisory Board For For Management
Member Yvonne Dunkelmann for Fiscal
Year 2022
3.11 Approve Discharge of Supervisory Board For For Management
Member Peter Feldmann for Fiscal Year
2022
3.12 Approve Discharge of Supervisory Board For For Management
Member Peter Gerber for Fiscal Year
2022
3.13 Approve Discharge of Supervisory Board For For Management
Member Margarete Haase for Fiscal Year
2022
3.14 Approve Discharge of Supervisory Board For For Management
Member Frank-Peter Kaufmann for Fiscal
Year 2022
3.15 Approve Discharge of Supervisory Board For For Management
Member Ulrich Kipper for Fiscal Year
2022
3.16 Approve Discharge of Supervisory Board For For Management
Member Lothar Klemm for Fiscal Year
2022
3.17 Approve Discharge of Supervisory Board For For Management
Member Karin Knappe for Fiscal Year
2022
3.18 Approve Discharge of Supervisory Board For For Management
Member Ramona Lindner for Fiscal Year
2022
3.19 Approve Discharge of Supervisory Board For For Management
Member Mira Neumaier for Fiscal Year
2022
3.20 Approve Discharge of Supervisory Board For For Management
Member Michael Odenwald for Fiscal
Year 2022
3.21 Approve Discharge of Supervisory Board For For Management
Member Matthias Poeschko for Fiscal
Year 2022
3.22 Approve Discharge of Supervisory Board For For Management
Member Qadeer Rana for Fiscal Year 2022
3.23 Approve Discharge of Supervisory Board For For Management
Member Sonja Waerntges for Fiscal Year
2022
3.24 Approve Discharge of Supervisory Board For For Management
Member Katja Windt for Fiscal Year 2022
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
5 Approve Remuneration Report For For Management
6.1 Elect Michael Boddenberg to the For Against Management
Supervisory Board
6.2 Elect Bastian Bergerhoff to the For Against Management
Supervisory Board
6.3 Elect Kathrin Dahnke to the For For Management
Supervisory Board
6.4 Elect Margarete Haase to the For For Management
Supervisory Board
6.5 Elect Harry Hohmeister to the For For Management
Supervisory Board
6.6 Elect Mike Josef to the Supervisory For For Management
Board
6.7 Elect Frank-Peter Kaufmann to the For Against Management
Supervisory Board
6.8 Elect Lothar Klemm to the Supervisory For For Management
Board
6.9 Elect Sonja Waerntges to the For For Management
Supervisory Board
6.10 Elect Katja Windt to the Supervisory For For Management
Board
7 Approve Affiliation Agreement with For For Management
Fraport Facility Services GmbH
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2026; Amend Articles
Re: Online Participation
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Approve Remuneration Policy for the For For Management
Supervisory Board
11 Amend Articles Re: Convocation of For For Management
Supervisory Board Meetings
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Trustee For For Management
and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRASERS GROUP PLC
Ticker: FRAS Security ID: G3661L100
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect David Daly as Director For For Management
4 Re-elect David Brayshaw as Director For Against Management
5 Re-elect Richard Bottomley as Director For For Management
6 Re-elect Cally Price as Director For For Management
7 Re-elect Nicola Frampton as Director For For Management
8 Re-elect Chris Wootton as Director For For Management
9 Elect Michael Murray as Director For For Management
10 Reappoint RSM UK Audit LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise UK Political Donations and For For Management
Expenditure
19 Amend Executive Share Scheme For For Management
--------------------------------------------------------------------------------
FRASERS LOGISTICS & COMMERCIAL TRUST
Ticker: BUOU Security ID: Y26465107
Meeting Date: JAN 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Trustee For For Management
and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FREENET AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.68 per Share
3.1 Approve Discharge of Management Board For For Management
Member Christoph Vilanek for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Ingo Arnold for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Stephan Esch for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Antonius Fromme for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Rickmann von Platen for Fiscal
Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Marc Tuengler for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Claudia Anderleit for Fiscal
Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Bente Brandt for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Theo-Benneke Bretsch for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Sabine Christiansen for Fiscal
Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Huck for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Thomas Karlovits for Fiscal
Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Kerstin Lopatta for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Knut Mackeprang for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Thomas Reimann for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Robert Weidinger for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Miriam Wohlfarth for Fiscal
Year 2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Thorsten Kraemer for Fiscal
Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Fraenzi Kuehne for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Helmut Thoma for Fiscal Year
2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7.2 Amend Article Re: Location of Annual For For Management
Meeting
7.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
FREIGHTWAYS LIMITED
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Gibson as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: GB00B2QPKJ12
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Alejandro Bailleres as For Against Management
Director
6 Re-elect Juan Bordes as Director For For Management
7 Re-elect Arturo Fernandez as Director For Against Management
8 Re-elect Fernando Ruiz as Director For For Management
9 Re-elect Eduardo Cepeda as Director For For Management
10 Re-elect Charles Jacobs as Director For For Management
11 Re-elect Barbara Laguera as Director For For Management
12 Re-elect Alberto Tiburcio as Director For For Management
13 Re-elect Dame Judith Macgregor as For For Management
Director
14 Re-elect Georgina Kessel as Director For For Management
15 Re-elect Guadalupe de la Vega as For For Management
Director
16 Re-elect Hector Rangel 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 Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FRONTAGE HOLDINGS CORPORATION
Ticker: 1521 Security ID: G3679P101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhihe Li as Director For Against Management
2b Elect Hao Wu as Director For For Management
2c Elect Zhuan Yin as Director For For Management
2d Elect Yifan Li as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Grant of Awards Under the For For Management
Post-IPO Share Incentive Plan
8 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the New Memorandum and Articles of
Association
--------------------------------------------------------------------------------
FRONTLINE LTD.
Ticker: FRO Security ID: G3682E192
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director John Fredriksen For Against Management
4 Elect Director James O'Shaughnessy For Against Management
5 Elect Director Ola Lorentzon For Against Management
6 Elect Director Ole B. Hjertaker For Against Management
7 Elect Director Steen Jakobsen For Against Management
8 Approve PricewaterhouseCoopers AS of For For Management
Oslo, Norway as Auditors and Authorize
Board to Fix Their Remuneration
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
FRONTLINE LTD.
Ticker: FRO Security ID: G3682E192
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Change Country of Incorporation from For For Management
Bermuda to Cyprus
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FUCHS PETROLUB SE
Ticker: FPE3 Security ID: D27462387
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 per Ordinary
Share and EUR 1.07 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Change Company Name to FUCHS SE For For Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2026
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
FUDO TETRA CORP.
Ticker: 1813 Security ID: J13818109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Takehara, Yuji For For Management
2.2 Elect Director Okuda, Shinya For For Management
2.3 Elect Director Obayashi, Jun For For Management
2.4 Elect Director Tadano, Akihiko For For Management
2.5 Elect Director Niiyama, Chihiro For For Management
2.6 Elect Director Kawachi, Yoji For For Management
2.7 Elect Director Osawa, Mari For For Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q312
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Receive Report of Supervisory Board None None Management
(Non-Voting)
3b Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration Policy for the For For Management
Supervisory Board
7 Reelect M.R.F. Heine to Management For For Management
Board
8a Reelect A.H. Montijn to Supervisory For For Management
Board
8b Elect E. Kairisto to Supervisory Board For For Management
9 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
10a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
FUJI CO., LTD.
Ticker: 8278 Security ID: J13986104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ozaki, Hideo For Against Management
2.2 Elect Director Yamaguchi, Hiroshi For For Management
2.3 Elect Director Hirao, Kenichi For For Management
2.4 Elect Director Matsukawa, Kenji For For Management
2.5 Elect Director Toyoda, Yasuhiko For For Management
2.6 Elect Director Kamio, Keiji For For Management
2.7 Elect Director Kitafuku, Nuiko For For Management
2.8 Elect Director Otsuka, Hiromi For For Management
2.9 Elect Director Ishibashi, Michio For For Management
3 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
FUJI CORP. (MACHINERY)
Ticker: 6134 Security ID: J1R541101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Soga, Nobuyuki For For Management
2.2 Elect Director Suhara, Shinsuke For For Management
2.3 Elect Director Isozumi, Joji For For Management
2.4 Elect Director Kano, Junichi For For Management
2.5 Elect Director Kawai, Nobuko For For Management
2.6 Elect Director Tamada, Hideaki For For Management
2.7 Elect Director Mizuno, Shoji For For Management
3 Appoint Statutory Auditor Yamashita, For For Management
Kayoko
4 Appoint Alternate Statutory Auditor For For Management
Abe, Masaaki
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Kondo, Shiro For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Arai, Junichi For For Management
1.5 Elect Director Hosen, Toru For For Management
1.6 Elect Director Tetsutani, Hiroshi For For Management
1.7 Elect Director Tamba, Toshihito For For Management
1.8 Elect Director Tominaga, Yukari For For Management
1.9 Elect Director Tachifuji, Yukihiro For For Management
1.10 Elect Director Yashiro, Tomonari For For Management
--------------------------------------------------------------------------------
FUJI KYUKO CO., LTD.
Ticker: 9010 Security ID: J14196109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Horiuchi, Koichiro For Against Management
2.2 Elect Director Noda, Hiroki For For Management
2.3 Elect Director Sato, Yoshiki For For Management
2.4 Elect Director Nagaoka, Tsutomu For For Management
2.5 Elect Director Ohara, Keiko For For Management
2.6 Elect Director Shimizu, Hiroshi For For Management
2.7 Elect Director Yoneyama, Yoshiteru For Against Management
2.8 Elect Director Iki, Noriko For For Management
2.9 Elect Director Suzuki, Kaoru For For Management
2.10 Elect Director Yamada, Yoshiyuki For For Management
2.11 Elect Director Amano, Katsuhiro For For Management
2.12 Elect Director Amemiya, Masao For For Management
3 Appoint Statutory Auditor Seki, For Against Management
Mitsuyoshi
4 Appoint Alternate Statutory Auditor For For Management
Sakurai, Kikuji
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Allow Virtual Only For For 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 Against Management
Member Wagai, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Kiyota, Akira
4.3 Elect Director and Audit Committee For Against Management
Member Ito, Shinichiro
5 Elect Alternate Director and Audit For For Management
Committee Member Hayasaka, Reiko
6 Amend Articles to Establish Advisory Against Against Shareholder
Nominating Committee and Compensation
Committee
7 Appoint Shareholder Director Nominee Against Against Shareholder
Sekito, Megumi
--------------------------------------------------------------------------------
FUJI OIL HOLDINGS, INC.
Ticker: 2607 Security ID: J1499T102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Sakai, Mikio For For Management
2.2 Elect Director Matsumoto, Tomoki For For Management
2.3 Elect Director Kadota, Takashi For For Management
2.4 Elect Director Tanaka, Hiroyuki For For Management
2.5 Elect Director Nishi, Hidenori For For Management
2.6 Elect Director Umehara, Toshiyuki For For Management
2.7 Elect Director Tsuji, Tomoko For For Management
2.8 Elect Director Nakagawa, Rie For For Management
2.9 Elect Director Tachikawa, Yoshihiro For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Tani, Yasuhiro
--------------------------------------------------------------------------------
FUJI PHARMA CO., LTD.
Ticker: 4554 Security ID: J15026107
Meeting Date: DEC 20, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Imai, Hirofumi For For Management
3.2 Elect Director Iwai, Takayuki For For Management
3.3 Elect Director Kamide, Toyoyuki For For Management
3.4 Elect Director Suzuki, Satoshi For For Management
3.5 Elect Director Kozawa, Tadahiro For For Management
3.6 Elect Director Hirai, Keiji For For Management
3.7 Elect Director Miyake, Minesaburo For For Management
3.8 Elect Director Kiyama, Keiko For For Management
3.9 Elect Director Araki, Yukiko For For Management
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL, INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shioji, Hiromi For For Management
1.2 Elect Director Maki, Tatsundo For For Management
1.3 Elect Director Seki, Yuichi For For Management
1.4 Elect Director Okazaki, Shigeko For For Management
1.5 Elect Director Okazaki, Yoichi For For Management
1.6 Elect Director Yada, Akikazu For For Management
--------------------------------------------------------------------------------
FUJI SOFT, INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: DEC 04, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Takao For For Management
1.2 Elect Director Nishina, Hidetaka For For Management
1.3 Elect Director Imai, Hikari For For Management
2.1 Elect Director Shimizu, Yuya For For Management
2.2 Elect Director Ishimaru, Shintaro For For Management
3.1 Elect Shareholder Director Nominee Against Against Shareholder
Okamura, Kotaro
3.2 Elect Shareholder Director Nominee Against Against Shareholder
Tsutsui, Takashi
--------------------------------------------------------------------------------
FUJI SOFT, INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Sakashita, Satoyasu For For Management
2.2 Elect Director Osako, Tateyuki For For Management
2.3 Elect Director Tsutsui, Tadashi For For Management
2.4 Elect Director Morimoto, Mari For For Management
2.5 Elect Director Umetsu, Masashi For For Management
2.6 Elect Director Koyama, Minoru For For Management
2.7 Elect Director Oishi, Tateki For For Management
2.8 Elect Director Aramaki, Tomoko For For Management
2.9 Elect Director Tsuji, Takao For For Management
2.10 Elect Director Nishina, Hidetaka For For Management
2.11 Elect Director Imai, Hikari For For Management
2.12 Elect Director Shimizu, Yuya For For Management
2.13 Elect Director Ishimaru, Shintaro For For Management
3.1 Appoint Statutory Auditor Oshimi, For For Management
Yukako
3.2 Appoint Statutory Auditor Hirano, For For Management
Hiroshi
--------------------------------------------------------------------------------
FUJIBO HOLDINGS, INC.
Ticker: 3104 Security ID: J76594100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Inoue, Masahide For For Management
2.2 Elect Director Toyoka, Yasuo For For Management
2.3 Elect Director Hirano, Osamu For For Management
2.4 Elect Director Mochizuki, Yoshimi For For Management
2.5 Elect Director Sasaki, Tatsuya For For Management
2.6 Elect Director Ruth Marie Jarman For For Management
2.7 Elect Director Kobayashi, Hisashi For For Management
2.8 Elect Director Sato, Rieko For For Management
3.1 Appoint Statutory Auditor Noguchi, For For Management
Atsunori
3.2 Appoint Statutory Auditor Otsuka, For For Management
Kotaro
3.3 Appoint Statutory Auditor Fujii, For For Management
Katsuya
--------------------------------------------------------------------------------
FUJICCO CO., LTD.
Ticker: 2908 Security ID: J13965108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukui, Masakazu For For Management
1.2 Elect Director Ishida, Yoshitaka For For Management
1.3 Elect Director Arata, Kazuyuki For For Management
1.4 Elect Director Terajima, Hiromi For For Management
1.5 Elect Director Oze, Akira For For Management
1.6 Elect Director Ikeda, Junko For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 For 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 For Management
Member Yamaguchi, Yoji
4.5 Elect Director and Audit Committee For For Management
Member Meguro, Kozo
--------------------------------------------------------------------------------
FUJIMI, INC.
Ticker: 5384 Security ID: J1497L101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2.1 Elect Director Seki, Keishi For For Management
2.2 Elect Director Owaki, Toshiki For For Management
2.3 Elect Director Suzuki, Katsuhiro For For Management
2.4 Elect Director Kawashita, Masami For For Management
2.5 Elect Director Asai, Yoshitsugu For For Management
2.6 Elect Director Yoshimura, Atsuko For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Masahiko
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Nobufumi
--------------------------------------------------------------------------------
FUJIMORI KOGYO CO., LTD.
Ticker: 7917 Security ID: J14984108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Fujimori, Akihiko For For Management
2.2 Elect Director Fujimori, Nobuhiko For For Management
2.3 Elect Director Fuyama, Eishi For For Management
2.4 Elect Director Shimoda, Taku For For Management
2.5 Elect Director Sato, Michihiko For For Management
2.6 Elect Director Kusaka, Norihiro For For Management
3 Elect Director and Audit Committee For For Management
Member Takeuchi, Satoko
4 Elect Alternate Director and Audit For For Management
Committee Member Tanaka, Toyo
--------------------------------------------------------------------------------
FUJIO FOOD GROUP, INC.
Ticker: 2752 Security ID: J1498M108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fujio, Hideo For For Management
2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
3 Appoint Sohken Nichiei Audit Co. as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
FUJITA KANKO, INC.
Ticker: 9722 Security ID: J15351109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4,000,000 for
Class A Preferred Shares, and No Final
Dividend for Ordinary Shares
2.1 Elect Director Ise, Yoshihiro For For Management
2.2 Elect Director Yamada, Takeaki For For Management
2.3 Elect Director Nozaki, Hiroyuki For For Management
2.4 Elect Director Komiya, Yasushi For For Management
2.5 Elect Director Zamma, Rieko For For Management
2.6 Elect Director Takami, Kazunori For For Management
2.7 Elect Director Takano, Shiho For For Management
2.8 Elect Director Yamada, Masao For For Management
3 Appoint Statutory Auditor Komuro, For For Management
Shingo
4 Appoint Alternate Statutory Auditor For For Management
Ichimura, Yosuke
--------------------------------------------------------------------------------
FUJITEC CO., LTD.
Ticker: 6406 Security ID: J15414113
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwasaki, Jiro For Against Management
1.2 Elect Director Kaifu, Michi For Against Management
2.1 Remove Incumbent Director Sugita, Against For Shareholder
Nobuki
2.2 Remove Incumbent Director Yamazoe, Against For Shareholder
Shigeru
2.3 Remove Incumbent Director Endo, Kunio Against Against Shareholder
2.4 Remove Incumbent Director Indo, Mami Against Against Shareholder
2.5 Remove Incumbent Director Mishina, Against Against Shareholder
Kazuhiro
2.6 Remove Incumbent Director Oishi, Kaori Against For Shareholder
3.1 Elect Shareholder Director Nominee Against Against Shareholder
Asami, Akihiko
3.2 Elect Shareholder Director Nominee Against For Shareholder
Torsten Gessner
3.3 Elect Shareholder Director Nominee Against Against Shareholder
Clark Graninger
3.4 Elect Shareholder Director Nominee Against For Shareholder
Umino, Kaoru
3.5 Elect Shareholder Director Nominee Against For Shareholder
Ryan Wilson
3.6 Elect Shareholder Director Nominee Against For Shareholder
Shimada, Ako
4 Approve Compensation for Outside Against For Shareholder
Directors
5 Approve Equity Compensation Plan Against For Shareholder
6 Approve Equity Compensation Plan Against Against Shareholder
7 Approve Equity Compensation Plan Against Against Shareholder
--------------------------------------------------------------------------------
FUJITEC CO., LTD.
Ticker: 6406 Security ID: J15414113
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Harada, Masayoshi For For Management
2.2 Elect Director Nakajima, Takashige For For Management
2.3 Elect Director Sato, Kosuke For For Management
2.4 Elect Director Mishina, Kazuhiro For For Management
2.5 Elect Director Umino, Kaoru For For Management
2.6 Elect Director Torsten Gessner For For Management
2.7 Elect Director Clark Graninger For For Management
2.8 Elect Director Shimada, Ako For For Management
2.9 Elect Director Anthony Black For For Management
3 Appoint Statutory Auditor Igaki, For For Management
Takeharu
4 Appoint Alternate Statutory Auditor For For Management
Hara, Hiroyuki
5.1 Appoint Shareholder Director Nominee Against Against Shareholder
5.2 Appoint Shareholder Director Nominee Against Against Shareholder
5.3 Appoint Shareholder Director Nominee Against Against Shareholder
5.4 Appoint Shareholder Director Nominee Against Against Shareholder
5.5 Appoint Shareholder Director Nominee Against Against Shareholder
5.6 Appoint Shareholder Director Nominee Against Against Shareholder
5.7 Appoint Shareholder Director Nominee Against Against Shareholder
5.8 Appoint Shareholder Director Nominee Against Against Shareholder
6 Amend Articles to Ban Information Against Against Shareholder
Provision to Specific Shareholders
7 Amend Articles to Add Provision Against Against Shareholder
concerning Corporate Inspector
Appointment by Shareholders
8 Amend Compensation for Outside Against Against Shareholder
Directors
9 Amend Compensation for Directors by Against Against Shareholder
Formulating Provision concerning
Compensation Claw Back
10 Amend Articles to Introduce Provision Against Against Shareholder
concerning Compensation Claw Back
11 Amend Articles to Introduce Provision Against Against Shareholder
concerning Recording of Board Meetings
12 Approve Alternate Final Dividend of Against Against Shareholder
JPY 100 per share
--------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Saito, Etsuro For For Management
2.2 Elect Director Niwayama, Hiroshi For For Management
2.3 Elect Director Sakamaki, Hisashi For For Management
2.4 Elect Director Terasaka, Fumiaki For For Management
2.5 Elect Director Kuwayama, Mieko For For Management
2.6 Elect Director Maehara, Osami For For Management
2.7 Elect Director Kubota, Ryuichi For For Management
2.8 Elect Director Kosuda, Tsunenao For For Management
2.9 Elect Director Hasegawa, Tadashi For For Management
2.10 Elect Director Yokoyama, Hiroyuki For For Management
2.11 Elect Director Sugiyama, Masaki For For Management
3 Appoint Statutory Auditor Inoue, Akira For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nishimura, Yasuo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokita, Takahito For For Management
1.2 Elect Director Furuta, Hidenori For For Management
1.3 Elect Director Isobe, Takeshi For For Management
1.4 Elect Director Yamamoto, Masami For For Management
1.5 Elect Director Mukai, Chiaki For For Management
1.6 Elect Director Abe, Atsushi For For Management
1.7 Elect Director Kojo, Yoshiko For For Management
1.8 Elect Director Sasae, Kenichiro For For Management
1.9 Elect Director Byron Gill For For Management
2 Appoint Statutory Auditor Hatsukawa, For For Management
Koji
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FUJIYA CO., LTD.
Ticker: 2211 Security ID: J15792104
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yamada, Kensuke For Against Management
2.2 Elect Director Iijima, Mikio For For Management
2.3 Elect Director Kawamura, Nobuyuki For Against Management
2.4 Elect Director Miyazaki, Hiroshi For For Management
2.5 Elect Director Tominaga, Toshiya For For Management
2.6 Elect Director Furuta, Ken For For Management
2.7 Elect Director Uriu, Toru For For Management
2.8 Elect Director Takahashi, Toshihiro For For Management
2.9 Elect Director Nakano, Takeo For For Management
2.10 Elect Director Muraoka, Kanako For For Management
2.11 Elect Director Sakai, Miki For For Management
2.12 Elect Director Kaminaga, Zenji For For Management
3.1 Appoint Statutory Auditor Nakajima, For For Management
Kiyotaka
3.2 Appoint Statutory Auditor Hironaka, For Against Management
Toru
3.3 Appoint Statutory Auditor Sato, For For Management
Motohiro
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FUKUDA CORP.
Ticker: 1899 Security ID: J15897101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Fukuda, Katsuyuki For Against Management
2.2 Elect Director Araaki, Masanori For Against Management
2.3 Elect Director Saito, Hideaki For For Management
2.4 Elect Director Yamaga, Yutaka For For Management
2.5 Elect Director Otsuka, Shinichi For For Management
2.6 Elect Director Omi, Toshio For For Management
2.7 Elect Director Eizuka, Jumatsu For For Management
2.8 Elect Director Uehara, Sayuri For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Iwasaki, Katsuhiko
3.2 Elect Director and Audit Committee For For Management
Member Nakata, Yoshinao
3.3 Elect Director and Audit Committee For Against Management
Member Wakatsuki, Yoshihiro
4 Elect Alternate Director and Audit For Against Management
Committee Member Tsurui, Kazutomo
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
FUKUI COMPUTER HOLDINGS, INC.
Ticker: 9790 Security ID: J1597J113
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Sato, Koichi For For Management
2.2 Elect Director Hashimoto, Akira For For Management
2.3 Elect Director Sugita, Tadashi For For Management
2.4 Elect Director Sakaguchi, Kenji For For Management
2.5 Elect Director Yao Jun For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FUKUSHIMA GALILEI CO., LTD.
Ticker: 6420 Security ID: J16034100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 73
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
3.1 Elect Director Fukushima, Yutaka For For Management
3.2 Elect Director Fukushima, Go For For Management
3.3 Elect Director Fukushima, Akira For For Management
3.4 Elect Director Katayama, Mitsuru For For Management
3.5 Elect Director Nagao, Kenji For For Management
3.6 Elect Director Mizutani, Kozo For For Management
3.7 Elect Director Hino, Tatsuo For For Management
4 Elect Director and Audit Committee For For Management
Member Horinouchi, Takeshi
--------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO., LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komaru, Shigehiro For For Management
1.2 Elect Director Kumano, Hiroyuki For For Management
1.3 Elect Director Nagahara, Eiju For For Management
1.4 Elect Director Fujita, Shinji For For Management
1.5 Elect Director Maeda, Miho For For Management
1.6 Elect Director Nonaka, Tomoko For For Management
1.7 Elect Director Tomimura, Kazumitsu For For Management
1.8 Elect Director Shigeda, Toyoei For For Management
1.9 Elect Director Omoto, Takushi For For Management
2 Appoint Statutory Auditor Yamazaki, For For Management
Masatoshi
3 Approve Donation of Treasury Shares to For Against Management
Komaru-Koutsu Foundation
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FULLCAST HOLDINGS CO., LTD.
Ticker: 4848 Security ID: J16233108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirano, Takehito For For Management
1.2 Elect Director Sakamaki, Kazuki For For Management
1.3 Elect Director Ishikawa, Takahiro For For Management
1.4 Elect Director Kaizuka, Shiro For For Management
--------------------------------------------------------------------------------
FUNAI SOKEN HOLDINGS, INC.
Ticker: 9757 Security ID: J16309106
Meeting Date: MAR 25, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakatani, Takayuki For For Management
2.2 Elect Director Ono, Tatsuro For For Management
2.3 Elect Director Isagawa, Nobuyuki For For Management
2.4 Elect Director Yamamoto, Taeko For For Management
2.5 Elect Director Murakami, Tomomi For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
FURUKAWA BATTERY CO., LTD.
Ticker: 6937 Security ID: J16380107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Kuroda, Osamu For Against Management
2.2 Elect Director Chiba, Toru For For Management
2.3 Elect Director Taguchi, Hitoshi For For Management
2.4 Elect Director Kawai, Tetsuya For For Management
2.5 Elect Director Shimizu, Nobuaki For For Management
2.6 Elect Director Eguchi, Naoya For For Management
2.7 Elect Director Iimura, Somuku For For Management
2.8 Elect Director Sato, Tatsuro For For Management
2.9 Elect Director Nakajima, Akifumi For For Management
--------------------------------------------------------------------------------
FURUKAWA CO., LTD.
Ticker: 5715 Security ID: J16422131
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Miyakawa, Naohisa For For Management
2.2 Elect Director Nakatogawa, Minoru For For Management
2.3 Elect Director Ogino, Masahiro For For Management
2.4 Elect Director Sakai, Hiroyuki For For Management
2.5 Elect Director Nazuka, Tatsuki For For Management
2.6 Elect Director Konno, Koichiro For For Management
2.7 Elect Director Tejima, Tatsuya For For Management
2.8 Elect Director Mukae, Yoichi For For Management
2.9 Elect Director Nishino, Kazumi For For Management
3.1 Appoint Statutory Auditor Mikage, Akira For For Management
3.2 Appoint Statutory Auditor Yano, For Against Management
Masatoshi
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO., LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Kobayashi, Keiichi For For Management
2.2 Elect Director Moridaira, Hideya For For Management
2.3 Elect Director Tsukamoto, Osamu For For Management
2.4 Elect Director Tsukamoto, Takashi For For Management
2.5 Elect Director Miyokawa, Yoshiro For For Management
2.6 Elect Director Yabu, Yukiko For For Management
2.7 Elect Director Saito, Tamotsu For For Management
2.8 Elect Director Miyamoto, Satoshi For For Management
2.9 Elect Director Fukunaga, Akihiro For For Management
2.10 Elect Director Masutani, Yoshio For For Management
2.11 Elect Director Yanagi, Toshio For For Management
3 Appoint Statutory Auditor Ogiwara, For For Management
Hiroyuki
4 Appoint Alternate Statutory Auditor For For Management
Koroyasu, Kenji
--------------------------------------------------------------------------------
FURUNO ELECTRIC CO., LTD.
Ticker: 6814 Security ID: J16506123
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Furuno, Yukio For For Management
2.2 Elect Director Koike, Muneyuki For For Management
2.3 Elect Director Ishihara, Shinji For For Management
2.4 Elect Director Wada, Yutaka For For Management
2.5 Elect Director Higuchi, Hideo For For Management
2.6 Elect Director Kagawa, Shingo For For Management
3 Appoint Statutory Auditor Ametani, For For Management
Shigenori
4 Appoint Alternate Statutory Auditor For For Management
Kono, Takashi
--------------------------------------------------------------------------------
FUSO CHEMICAL CO., LTD.
Ticker: 4368 Security ID: J16601106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Fujioka, Misako For For Management
2.2 Elect Director Sugita, Shinichi For For Management
2.3 Elect Director Masauji, Haruo For For Management
2.4 Elect Director Tanimura, Takashi For For Management
2.5 Elect Director Sugimoto, Motoki For For Management
2.6 Elect Director Fujioka, Atsushi For For Management
2.7 Elect Director Hyakushima, Hakaru For For Management
3 Elect Director and Audit Committee For For Management
Member Hirata, Fumiaki
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FUSO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 4538 Security ID: J16716102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Toda, Mikio For For Management
2.2 Elect Director Oka, Junichi For For Management
2.3 Elect Director Ito, Masanori For For Management
2.4 Elect Director Otani, Hideki For For Management
2.5 Elect Director Toda, Mikihiro For For Management
2.6 Elect Director Sudo, Minoru For For Management
2.7 Elect Director Kashiwagi, Takashi For Against Management
2.8 Elect Director Watanabe, Yasuhiko For For Management
3 Appoint Statutory Auditor Narasaki, For For Management
Takaaki
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
FUTABA CORP.
Ticker: 6986 Security ID: J16758112
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Arima, Motoaki For For Management
2.2 Elect Director Kimizuka, Toshihide For For Management
2.3 Elect Director Tomita, Masaharu For For Management
2.4 Elect Director Kunio, Takemitsu For For Management
2.5 Elect Director Tanaka, Masako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Omura, Tadashi
3.2 Elect Director and Audit Committee For For Management
Member Ikeda, Tatsuya
3.3 Elect Director and Audit Committee For For Management
Member Ishihara, Akihiro
4 Elect Alternate Director and Audit For For Management
Committee Member Shomura, Hiroshi
--------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO., LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uozumi, Yoshihiro For For Management
1.2 Elect Director Ohashi, Fumio For For Management
1.3 Elect Director Yokota, Toshio For For Management
1.4 Elect Director Horie, Masaki For For Management
1.5 Elect Director Ichikawa, Masayoshi For For Management
1.6 Elect Director Miyajima, Motoko For For Management
1.7 Elect Director Miyabe, Yoshihisa For For Management
2 Appoint Statutory Auditor Toriyama, For For Management
Keiichi
3 Appoint Alternate Statutory Auditor For For Management
Yazaki, Nobuya
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
FUTURE CORP.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Kanemaru, Yasufumi For For Management
3.2 Elect Director Ishibashi, Kunihito For For Management
3.3 Elect Director Shingu, Yuki For For Management
3.4 Elect Director Saito, Yohei For For Management
3.5 Elect Director Yamaoka, Hiromi For For Management
4 Elect Director and Audit Committee For For Management
Member Sakakibara, Miki
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005132
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Richard Huntingford as For For Management
Director
6 Re-elect Zillah Byng-Thorne as Director For For Management
7 Re-elect Meredith Amdur as Director For For Management
8 Re-elect Mark Brooker as Director For For Management
9 Re-elect Hugo Drayton as Director For For Management
10 Re-elect Rob Hattrell as Director For For Management
11 Re-elect Penny Ladkin-Brand as Director For For Management
12 Re-elect Alan Newman as Director For For Management
13 Re-elect Anglea Seymour-Jackson as For For Management
Director
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise UK Political Donations and For For Management
Expenditure
18 Approve Performance Share Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve Capitalisation of Merger For For Management
Reserve
23 Approve Creation of B Ordinary Shares For For Management
24 Authorise Cancellation of the B For For Management
Ordinary Shares
25 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO., LTD.
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 185
2.1 Elect Director Tsujita, Yasunori For For Management
2.2 Elect Director Oda, Hiroaki For For Management
2.3 Elect Director Hosoi, Soichi For For Management
2.4 Elect Director Takada, Keiji For For Management
2.5 Elect Director Kishida, Yusuke For For Management
2.6 Elect Director Isshiki, Seiichi For For Management
2.7 Elect Director Ichikawa, Hideo For For Management
2.8 Elect Director Yamamura, Masayuki For For Management
2.9 Elect Director Matsumoto, Hiroko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nagata, Mitsuhiro
--------------------------------------------------------------------------------
G CITY LTD.
Ticker: GCT Security ID: M4793C102
Meeting Date: DEC 22, 2022 Meeting Type: Annual/Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board and Report on
Auditors' Fees
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Ehud Arnon as Director For For Management
4 Reelect Chaim Katzman as Director For For Management
5 Reelect Zehavit Cohen as Director For For Management
6 Reelect Aviad Armoni as Director For For Management
7 Approve Employment Terms of Aviad For For Management
Armoni as Director in Subsidiary
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
G CITY LTD.
Ticker: GCT Security ID: M4793C102
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Private Placements For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
G-7 HOLDINGS, INC.
Ticker: 7508 Security ID: J1886K102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaneda, Tatsumi For For Management
1.2 Elect Director Kishimoto, Yasumasa For For Management
1.3 Elect Director Matsuda, Yukitoshi For For Management
1.4 Elect Director Seki, Daisaku For For Management
1.5 Elect Director Tamaki, Isao For For Management
1.6 Elect Director Noguchi, Shinichi For For Management
1.7 Elect Director Sakamoto, Mitsuru For For Management
1.8 Elect Director Shida, Yukihiro For For Management
2.1 Elect Alternate Director and Audit For For Management
Committee Member Kato, Yasuhiko
2.2 Elect Alternate Director and Audit For For Management
Committee Member Yoneda, Koji
--------------------------------------------------------------------------------
G-TEKT CORP.
Ticker: 5970 Security ID: J32653107
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Takao, Naohiro For For Management
2.2 Elect Director Seko, Hiroshi For For Management
2.3 Elect Director Hirotaki, Fumihiko For For Management
2.4 Elect Director Kakizaki, Akira For For Management
2.5 Elect Director Kasamatsu, Keiji For For Management
2.6 Elect Director Inaba, Rieko For For Management
3.1 Appoint Statutory Auditor Tamura, Kesao For For Management
3.2 Appoint Statutory Auditor Niizawa, For For Management
Yasunori
3.3 Appoint Statutory Auditor Kitamura, For For Management
Yasuo
4 Appoint Alternate Statutory Auditor For For Management
Okamori, Mayumi
--------------------------------------------------------------------------------
G8 EDUCATION LIMITED
Ticker: GEM Security ID: Q3973C110
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Julie Cogin as Director For For Management
3 Elect Peter Trimble as Director For For Management
4 Approve G8 Education Executive For For Management
Incentive Plan
5 Approve Issuance of Performance Rights For For Management
to Pejman Okhovat
--------------------------------------------------------------------------------
GAKKEN HOLDINGS CO., LTD.
Ticker: 9470 Security ID: J16884108
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Reduce
Directors' Term - Authorize Board to
Determine Income Allocation
3.1 Elect Director Miyahara, Hiroaki For For Management
3.2 Elect Director Fukuzumi, Kazuhiko For For Management
3.3 Elect Director Kobayakawa, Hitoshi For For Management
3.4 Elect Director Adachi, Yoshinobu For For Management
3.5 Elect Director Goromaru, Toru For For Management
3.6 Elect Director Momota, Kenji For For Management
3.7 Elect Director Yamamoto, Norio For For Management
3.8 Elect Director Yamada, Noriaki For For Management
3.9 Elect Director Kido, Maako For For Management
3.10 Elect Director Iyoku, Miwako For For Management
3.11 Elect Director Caroline F. Benton For For Management
4.1 Appoint Statutory Auditor Oda, Kotaro For For Management
4.2 Appoint Statutory Auditor Matsura, For For Management
Ryujin
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
GALAPAGOS NV
Ticker: GLPG Security ID: 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 For Management
Auditors' Remuneration
9 Reelect Peter Guenter as Independent For For Management
Director
10 Reelect Daniel O'Day as Director For For Management
11 Reelect Linda Higgins as Director For For Management
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Joseph Chee Ying Keung as For For Management
Director
3 Elect William Yip Shue Lam as Director For For Management
4 Elect Patrick Wong Lung Tak as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Authorize Repurchase of Issued Share For For Management
Capital
7.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7.3 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Award Scheme and New For For Management
Share Option Scheme and the Mandate
Limit Shall Not Exceed 10% of Issued
Shares
9 Approve Service Provider Sub-limit For For Management
10 Approve Suspension of 2021 Share Award For For Management
Scheme and Termination of 2021 Share
Option Scheme
--------------------------------------------------------------------------------
GALENICA AG
Ticker: GALE Security ID: H85158113
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.10 from Retained
Earnings
3.2 Approve Dividends of CHF 1.10 per For For Management
Share from Capital Contribution
Reserves
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles Re: Duties of Board of For For Management
Directors; Composition of the Board of
Directors and Executive Committee
6.3 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
6.4 Amend Articles Re: Compensation of For For Management
Board and Senior Management
7.1.1 Reelect Markus Neuhaus as Director For For Management
7.1.2 Elect Markus Neuhaus as Board Chair For For Management
7.1.3 Reelect Bertrand Jungo as Director For For Management
7.1.4 Reelect Pascale Bruderer as Director For For Management
7.1.5 Reelect Judith Meier as Director For For Management
7.1.6 Reelect Andreas Walde as Director For For Management
7.1.7 Elect Solange Peters as Director For For Management
7.1.8 Elect Joerg Zulauf as Director For For Management
7.2.1 Reappoint Andreas Walde as Member of For For Management
the Compensation Committee
7.2.2 Appoint Bertrand Jungo as Member of For For Management
the Compensation Committee
7.2.3 Appoint Pascale Bruderer as Member of For For Management
the Compensation Committee
7.2.4 Appoint Solange Peters as Member of For For Management
the Compensation Committee
7.3 Designate Walder Wyss AG as For For Management
Independent Proxy
7.4 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GALP ENERGIA SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Board for For For Management
2023-2026 Term
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Elect Directors for 2023-2026 Term For Against Management
6 Elect Fiscal Council Members for For For Management
2023-2026 Term
7 Appoint Auditor for 2023-2026 Term For For Management
8 Elect Remuneration Committee Members For For Management
for 2023-2026 Term and Approve
Committee Remuneration and Regulations
9 Approve Remuneration Policy For For Management
10 Amend Article 10 For For Management
11 Approve Standard Accounting Transfers For For Management
12 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
13 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC
Ticker: GAW Security ID: G3715N102
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Kevin Rountree as Director For For Management
3 Re-elect Rachel Tongue as Director For For Management
4 Re-elect Elaine O'Donnell as Director For For Management
5 Re-elect John Brewis as Director For For Management
6 Re-elect Kate Marsh as Director For For Management
7 Elect Randal Casson as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GAV-YAM LANDS CORP. LTD.
Ticker: GVYM Security ID: M1971K112
Meeting Date: SEP 13, 2022 Meeting Type: Annual/Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kesselman & Kesselman (PwC) For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Michael Josseph Salkind as For For Management
Director
4 Reelect Zahi Nahmias as Director For For Management
5 Reelect Nataly Mishan-Zakai as Director For For Management
6 Reelect Yuval Bronstein as Director For Against Management
7 Approve Accelerated Vesting of Options For For Management
and RSUs Granted to Eldad Fresher,
Outgoing Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
GAV-YAM LANDS CORP. LTD.
Ticker: GVYM Security ID: M1971K112
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Issue Exemption Agreements to For For Management
Directors/Officers who are among the
Controllers or their Relatives
3 Approve Updated Employment Terms of For Against Management
Avraham Jacobovitz, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GC CELL CORP.
Ticker: 144510 Security ID: Y2R8FA104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park James Jong-eun as Inside For For Management
Director
2.2 Elect Park Soon-young as Inside For For Management
Director
2.3 Elect Kim Ho-won as Inside Director For For Management
2.4 Elect Bae Hong-gi as Outside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GDI PROPERTY GROUP LTD.
Ticker: GDI Security ID: Q3R72G104
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Tuxworth as Director For Against Management
3 Approve Issuance of Performance Rights For For Management
to Steve Gillard
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
7 Elect Hans Kempf to the Supervisory For For Management
Board
8.1 Amend Articles Re: Supervisory Board For For Management
Term of Office
8.2 Amend Articles Re: By-Elections to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10.3 Amend Articles Re: General Meeting For For Management
Chair and Procedure
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 12.60 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Amend Articles of Association For For Management
4.2 Amend Articles Re: Editorial Changes For For Management
4.3 Amend Corporate Purpose For For Management
4.4 Amend Articles Re: Share Register and For For Management
Nominees
4.5 Amend Articles Re: Board Meetings; For For Management
Electronic Communication
4.6 Amend Articles Re: Age Limit for Board For For Management
and Compensation Committee Members
4.7 Amend Articles Re: Board Resolutions For For Management
5.1.1 Reelect Albert Baehny as Director and For For Management
Board Chair
5.1.2 Reelect Thomas Bachmann as Director For For Management
5.1.3 Reelect Felix Ehrat as Director For For Management
5.1.4 Reelect Werner Karlen as Director For For Management
5.1.5 Reelect Bernadette Koch as Director For For Management
5.1.6 Reelect Eunice Zehnder-Lai as Director For For Management
5.2.1 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
5.2.2 Reappoint Thomas Bachmann as Member of For For Management
the Nomination and Compensation
Committee
5.2.3 Reappoint Werner Karlen as Member of For For Management
the Nomination and Compensation
Committee
6 Designate Roger Mueller as Independent For For Management
Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8.1 Approve Remuneration Report For For Management
8.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
8.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 13
Million
9 Approve CHF 68,525.10 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
10 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 3.9
Million and the Lower Limit of CHF 3.2
Million with or without Exclusion of
Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GECINA SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Standard Accounting Transfers For For Management
to Specific Reserve
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jerome Brunel, For For Management
Chairman of the Board
9 Approve Compensation of Meka Brunel, For For Management
CEO until April 21, 2022
10 Approve Compensation of Benat Ortega, For For Management
CEO since April 21, 2022
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Reelect Dominique Dudan as Director For For Management
15 Reelect Predica as Director For For Management
16 Elect Benat Ortega as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GECOSS CORP.
Ticker: 9991 Security ID: J1767P105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Nobusa, Yoshiyuki For Against Management
3.2 Elect Director Iwamoto, Yoshinari For For Management
3.3 Elect Director Ishizawa, Takeshi For For Management
3.4 Elect Director Hikosaka, Ryoji For For Management
3.5 Elect Director Kiyomiya, Osamu For For Management
3.6 Elect Director Asano, Mikio For For Management
4 Appoint Statutory Auditor Nogami, For Against Management
Mitsuhiro
5 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GEMVAX & KAEL CO., LTD.
Ticker: 082270 Security ID: Y4478Z100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Sang-jae as Inside Director For For Management
2.2 Elect Kim Gi-ho as Inside Director For For Management
2.3 Elect Gong Gyeong-seon as Inside For For Management
Director
2.4 Elect Kim Seong-yeol as Inside Director For For Management
2.5 Elect Si Won-hyeok as Inside Director For For Management
2.6 Elect Jeong Jin-yeop as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GENEONE LIFE SCIENCE, INC.
Ticker: 011000 Security ID: Y26876113
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Appoint Choi Seong-ho as Internal For For Management
Auditor
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GENESIS ENERGY LIMITED
Ticker: GNE Security ID: Q4008P118
Meeting Date: OCT 14, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tim Miles as Director For For Management
2 Elect Paul Zealand as Director For For Management
3 Elect Catherine Drayton as Director For For Management
4 Elect Hinerangi Raumati-Tu'ua as For For Management
Director
5 Elect Warwick Hunt as Director For For Management
--------------------------------------------------------------------------------
GENEXINE, INC.
Ticker: 095700 Security ID: Y2694E158
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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
--------------------------------------------------------------------------------
GENKY DRUGSTORES CO., LTD.
Ticker: 9267 Security ID: J1709N101
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujinaga, Kenichi For For Management
3.2 Elect Director Yoshioka, Nobuhiro For For Management
3.3 Elect Director Yamagata, Hiroyuki For For Management
3.4 Elect Director Kobayashi, Yuji For For Management
4 Elect Director and Audit Committee For For Management
Member Kurokawa, Toshihiko
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 600,000 for Other
Directors; Approve Remuneration for
Committee Work
7.b Amend Remuneration Policy For For Management
7.c Amendment to Remuneration Policy for For For 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
--------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Financial For For Management
Statements and Directors' and
Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tan Hee Teck as Director For For Management
4 Elect Jonathan Asherson as Director For For Management
5(a) Approve Directors' Fees For For Management
5(b) Approve Grant of Awards Under the For For Management
Genting Singapore Performance Share
Scheme
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GENUIT GROUP PLC
Ticker: GEN Security ID: GB00BKRC5K31
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Shatish Dasani as Director For For Management
5 Re-elect Joe Vorih as Director For For Management
6 Re-elect Paul James as Director For For Management
7 Re-elect Kevin Boyd as Director For For Management
8 Re-elect Mark Hammond as Director For For Management
9 Re-elect Louise Brooke-Smith as For For Management
Director
10 Re-elect Lisa Scenna as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GENUS PLC
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Iain Ferguson as Director For For Management
6 Re-elect Stephen Wilson as Director For For Management
7 Re-elect Alison Henriksen as Director For For Management
8 Re-elect Lysanne Gray as Director For For Management
9 Re-elect Lykele van der Broek as For For Management
Director
10 Re-elect Lesley Knox as Director For For Management
11 Re-elect Jason Chin as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD.
Ticker: GMA Security ID: Q3983N148
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name to For For Management
Helia Group Limited
--------------------------------------------------------------------------------
GEO HOLDINGS CORP.
Ticker: 2681 Security ID: J17768102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Approve Accounting Transfers For For Management
3.1 Elect Director Endo, Yuzo For Against Management
3.2 Elect Director Yoshikawa, Yasushi For For Management
3.3 Elect Director Kosaka, Masaaki For For Management
3.4 Elect Director Imai, Noriyuki For For Management
3.5 Elect Director Kubo, Koji For For Management
3.6 Elect Director Murakami, Yukimasa For For Management
3.7 Elect Director Ogino, Tsunehisa For For Management
3.8 Elect Director Yasuda, Kana For For Management
4 Appoint Statutory Auditor Ota, Hiroyuki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Hiramatsu, Yutaka
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Marianne Harris For For Management
1.2 Elect Director Nancy H.O. Lockhart For For Management
1.3 Elect Director Sarabjit S. Marwah For For Management
1.4 Elect Director Gordon M. Nixon For For Management
1.5 Elect Director Barbara G. Stymiest For For Management
1.6 Elect Director Galen G. Weston For For Management
1.7 Elect Director Cornell Wright For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Short Fiscal
Year 2022 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Approve Creation of EUR 6.9 Million For For Management
Pool of Authorized Capital I with or
without Exclusion of Preemptive Rights
9 Approve Creation of EUR 3.5 Million For For Management
Pool of Authorized Capital II with or
without Exclusion of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 3.5
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
GESTAMP AUTOMOCION SA
Ticker: GEST Security ID: E5R71W108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends Charged Against For For Management
Unrestricted Reserves
5 Approve Remuneration Policy For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Renew Appointment of Ernst & Young as For For Management
Auditor
8 Receive Information on the ESG 2025 None None Management
Strategic Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Board's and Board Committee's None None Management
Reports
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.25 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Johan Bygge For For Management
12.c Approve Discharge of Cecilia Daun For For Management
Wennborg
12.d Approve Discharge of Barbro Friden For For Management
12.e Approve Discharge of Dan Frohm For For Management
12.f Approve Discharge of Johan Malmquist For For Management
12.g Approve Discharge of Malin Persson For For Management
12.h Approve Discharge of Kristian For For Management
Samuelsson
12.i Approve Discharge of Sofia Hasselberg For For Management
12.j Approve Discharge of Mattias Perjos For For Management
12.k Approve Discharge of Fredrik Brattborn For For Management
12.l Approve Discharge of Ake Larsson For For Management
12.m Approve Discharge of Pontus Kall For For Management
12.n Approve Discharge of Ida Gustafsson For For Management
12.o Approve Discharge of Peter Jormalm For For Management
12.p Approve Discharge of Rickard Karlsson For For Management
13.a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.29
Million; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Johan Bygge as Director For For Management
15.c Reelect Cecilia Daun Wennborg as For For Management
Director
15.d Reelect Barbro Friden as Director For For Management
15.e Reelect Dan Frohm as Director For Against Management
15.f Reelect Johan Malmquist as Director For Against Management
15.g Reelect Mattias Perjos as Director For For Management
15.h Reelect Malin Persson as Director For Against Management
15.i Reelect Kristian Samuelsson as Director For For Management
15.j Reelect Johan Malmquist as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GETLINK SE
Ticker: GET Security ID: F4R053105
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 0.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Elect Benoit de Ruffray as Director For For Management
7 Elect Marie Lemarie as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Yann Leriche, For For Management
CEO
10 Approve Compensation of Jacques For For Management
Gounon, Chairman of the Board
11 Approve Remuneration Policy of For For Management
Corporate Officers
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Authorize up to 450,000 Shares for Use For For Management
in Restricted Stock Plans
15 Authorize up to 375,000 Shares for Use For For Management
in Restricted Stock Plans Reserved for
Employees and Corporate Officers With
Performance Conditions Attached
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 88 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16 and 17 at EUR 88 Million
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Ratify Change Location of Registered For For Management
Office to 37-39, rue de la
Bienfaisance, 75008 Paris and Amend
Bylaws Accordingly
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GFL ENVIRONMENTAL INC.
Ticker: GFL Security ID: 36168Q104
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Dovigi For For Management
1.2 Elect Director Dino Chiesa For Withhold Management
1.3 Elect Director Violet Konkle For For Management
1.4 Elect Director Arun Nayar For Withhold Management
1.5 Elect Director Paolo Notarnicola For Withhold Management
1.6 Elect Director Ven Poole For For Management
1.7 Elect Director Blake Sumler For For Management
1.8 Elect Director Raymond Svider For Withhold Management
1.9 Elect Director Jessica McDonald For Withhold Management
1.10 Elect Director Sandra Levy For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Omnibus Long-term Incentive For For Management
Plan
4 Re-approve Deferred Share Unit Plan For For Management
5 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
GFT TECHNOLOGIES SE
Ticker: GFT Security ID: D2823P101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3.1 Approve Discharge of Senior Management For For Management
Board Member Marika Lulay for Fiscal
Year 2022
3.2 Approve Discharge of Senior Management For For Management
Board Member Jens-Thorsten Rauer for
Fiscal Year 2022
3.3 Approve Discharge of Senior Management For For Management
Board Member Jochen Ruetz for Fiscal
Year 2022
4.1 Approve Discharge of Board of For For Management
Directors Member Ulrich Dietz for
Fiscal Year 2022
4.2 Approve Discharge of Board of For For Management
Directors Member Paul Lerbinger for
Fiscal Year 2022
4.3 Approve Discharge of Board of For For Management
Directors Member Andreas Bereczky for
Fiscal Year 2022
4.4 Approve Discharge of Board of For For Management
Directors Member Maria Dietz for
Fiscal Year 2022
4.5 Approve Discharge of Board of For For Management
Directors Member Marika Lulay for
Fiscal Year 2022
4.6 Approve Discharge of Board of For For Management
Directors Member Jochen Ruetz for
Fiscal Year 2022
4.7 Approve Discharge of Board of For For Management
Directors Member Andreas Wiedemann for
Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7.1 Fix Number of Board of Directors at For For Management
Seven
7.2 Elect Annette Beller to the Board of For For Management
Directors
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Directors in the Virtual Annual
General Meeting by Means of Audio and
Video Transmission
10 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
GIANTSTEP, INC.
Ticker: 289220 Security ID: Y2R0GY108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ha Seung-bong as Inside Director For For Management
3.2 Elect Lee Ji-cheol as Inside Director For For Management
3.3 Elect Ahn Min-hui as Inside Director For Against Management
3.4 Elect Kim Min-seok as Inside Director For Against Management
3.5 Elect Choi Seong-ho as Inside Director For Against Management
4 Elect Jang Wook-sang as Outside For For Management
Director
5 Elect Kim Dae-sik as Internal Auditor For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GIBSON ENERGY INC.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director Douglas P. Bloom For For Management
1c Elect Director James J. Cleary For For Management
1d Elect Director Judy E. Cotte For For Management
1e Elect Director Heidi L. Dutton For For Management
1f Elect Director John L. Festival For For Management
1g Elect Director Diane A. Kazarian For For Management
1h Elect Director Margaret C. Montana For For Management
1i Elect Director Steven R. Spaulding For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Group's and Company's Operations
6 Receive Financial Statements and None None Management
Consolidated Financial Statements
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
9 Approve Management Board Report on For For Management
Company's and Group's Operations
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Allocation of Income and For For Management
Dividends of PLN 2.70 per Share
13 Approve Supervisory Board Report on For For Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
14 Approve Remuneration Report For For Management
15.1 Approve Discharge of Michal Balabanow For For Management
(Supervisory Board Member and
Supervisory Board Secretary)
15.2 Approve Discharge of Izabela For For Management
Flakiewicz (Supervisory Board Deputy
Chairwoman)
15.3 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board Chairman)
15.4 Approve Discharge of Janusz Krawczyk For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Filip Paszke For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Leszek Skiba For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Adam Szyszka For For Management
(Supervisory Board Member)
16.1 Approve Discharge of Piotr Borowski For For Management
(Management Board Member)
16.2 Approve Discharge of Marek Dietl (CEO) For For Management
16.3 Approve Discharge of Monika Gorgon For For Management
(Management Board Member)
16.4 Approve Discharge of Dariusz For For Management
Kulakowski (Management Board Member)
16.5 Approve Discharge of Adam Mlodkowski For For Management
(Management Board Member)
16.6 Approve Discharge of Izabela Olszewska For For Management
(Management Board Member)
17 Amend Statute For For Management
18.1 Recall Supervisory Board Member None Against Shareholder
18.2 Elect Supervisory Board Member None Against Shareholder
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GIFTEE, INC.
Ticker: 4449 Security ID: J1794J106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ota, Mutsumi For For Management
2.2 Elect Director Suzuki, Tatsuya For For Management
2.3 Elect Director Yanase, Fumitaka For For Management
2.4 Elect Director Fujita, Yoshikazu For For Management
2.5 Elect Director Seno, Kenichiro For For Management
2.6 Elect Director Nakajima, Shin For For Management
2.7 Elect Director Iyoku, Miwako For For Management
3.1 Appoint Statutory Auditor Kugi, Daizo For For Management
3.2 Appoint Statutory Auditor Akimoto, For For Management
Yoshihiro
3.3 Appoint Statutory Auditor Ueno, For For Management
Kazuhiro
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
6 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
GIKEN LTD.
Ticker: 6289 Security ID: J1719M101
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Kitamura, Akio For For Management
3.2 Elect Director Moribe, Shinnosuke For For Management
3.3 Elect Director Ohira, Atsushi For For Management
3.4 Elect Director Maeda, Mika For For Management
3.5 Elect Director Fujisaki, Yoshihisa For For Management
3.6 Elect Director Fukumaru, Shigeki For For Management
3.7 Elect Director Matsuoka, Toru For For Management
3.8 Elect Director Morino, Yusei For For Management
3.9 Elect Director Yamamoto, Takuya For For Management
3.10 Elect Director Iwakuro, Shoji For For Management
3.11 Elect Director Hisamatsu, Tomomi For For Management
3.12 Elect Director Iwaki, Takaaki For For Management
3.13 Elect Director Miroku, Yoshihiko For For Management
3.14 Elect Director Okazaki, Junko For For Management
--------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: SEP 01, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven. For For Management
2.a Reelect Isaac Angel as Director For For Management
2.b Reelect Amiram Boehm as Director For For Management
2.c Reelect Aylon (Lonny) Rafaeli as For For Management
Director
2.d Elect Ronit Zalman Malach as Director For For Management
2.e Elect Dafna Sharir as Director For For Management
3 Approve Grant of Options to Zalman For For Management
Malach (Subject to her election)
4.A Approve Amended Compensation Policy For Against Management
for the Directors and Officers of the
Company as set forth in Annex A1
4.B Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company as set forth in Annex A2
5 Ratify and Approve Reappoint Kost For For Management
Forer Gabbay & Kasierer as Auditors
and Authorize Board to Fix Their
Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Amiram Boehm as Director For For Management
1.b Reelect Aylon (Lonny) Rafaeli as For For Management
Director
1.c Reelect Dafna Sharir as Director For For Management
1.d Reelect Ronit Zalman Malach as Director For For Management
1.e Elect Amir Ofek as Director For For Management
2 Reelect Elyezer Shkedy as External For For Management
Director
3.a Approve Grant of Options to Aylon For For Management
(Lonny) Rafaeli (Subject to Election)
3.b Approve Grant of Options to Dafna For For Management
Sharir (Subject to Election)
3.c Approve Grant of Options to Elyezer For For Management
Shkedy (Subject to Election)
3.d Approve Grant of Options to Amir Ofek For For Management
(Subject to Election)
4.a Approve Employment Terms of Amiram For For Management
Boehm, Chairman (Subject to Election)
4.b Approve Grant of Options to Amiram For For Management
Boehm, Chairman (Subject to Election)
5 Approve Separation Grant and Special For For Management
Bonus to Isaac Angel, Retiring Chairman
6 Approve Grant of Options to Adi For For Management
Sfadia, CEO
7 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
8 Reappoint ost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director Donald C. Berg For For Management
2.2 Elect Director Maryse Bertrand For For Management
2.3 Elect Director Dhaval Buch For For Management
2.4 Elect Director Marc Caira For For Management
2.5 Elect Director Glenn J. Chamandy For For Management
2.6 Elect Director Shirley E. Cunningham For For Management
2.7 Elect Director Charles M. Herington For For Management
2.8 Elect Director Luc Jobin For For Management
2.9 Elect Director Craig A. Leavitt For For Management
2.10 Elect Director Anne Martin-Vachon For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Amend Long-Term Incentive Plan For For Management
5 Amend Long-Term Incentive Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
7 Review Human Capital Management KPIs Against Against Shareholder
and SPTs Addressing Human Rights in
its Supply Chain, and Improving
Employee Safety and Reducing Workplace
Risks and Include One Such KPI/SPT in
its Next Sustainability Linked Credit
Facility in 2027
--------------------------------------------------------------------------------
GIMV NV
Ticker: GIMB Security ID: 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 Against Management
8.c Reelect Geert Peeters as Director For For Management
8.d Reelect Brigitte Boone as Director For Against Management
8.e Approve Co-optation of Jan Desmeth as For For Management
Director
9 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: G6901M101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chan Ka Wai as Director For For Management
3b Elect Tsang On Yip, Patrick as Director For For Management
3c Elect Lee Chi Hin, Jacob as Director For For Management
3d Elect Wong Yuk (alias, HUANG Xu) as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 67 per Share
4 Approve Discharge of Board of Directors For For Management
5.1 Amend Articles Re: Annulment of the For For Management
Conversion of Shares Clause
5.2 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings)
5.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
5.4 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 101.6
Million and the Lower Limit of CHF 92.
3 Million with or without Exclusion of
Preemptive Rights and Amend
Conditional Capital Authorization
6.1.1 Reelect Victor Balli as Director For For Management
6.1.2 Reelect Ingrid Deltenre as Director For For Management
6.1.3 Reelect Olivier Filliol as Director For For Management
6.1.4 Reelect Sophie Gasperment as Director For For Management
6.1.5 Reelect Calvin Grieder as Director and For For Management
Board Chair
6.1.6 Reelect Tom Knutzen as Director For For Management
6.2 Elect Roberto Guidetti as Director For Against Management
6.3.1 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
6.3.2 Reappoint Victor Balli as Member of For For Management
the Compensation Committee
6.3.3 Appoint Olivier Filliol as Member of For For Management
the Compensation Committee
6.4 Designate Manuel Isler as Independent For For Management
Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
7.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.3 Million
7.2.2 Approve Fixed and Long Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 15.4 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Registration of Attending Shareholders None None Management
and Proxies
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspectors (2) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.25
Per Share
7 Approve Remuneration Statement For For Management
8 Approve Remuneration Guidelines For For For Management
Executive Management
9.a Authorize the Board to Decide on For For Management
Distribution of Dividends
9.b Approve Equity Plan Financing Through For For Management
Share Repurchase Program
9.c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9.d Approve Creation of NOK 100 Million For For Management
Pool of Capital without Preemptive
Rights
9.e Authorize Board to Raise Subordinated For For Management
Loans and Other External Financing
10.a Reelect Gisele Marchand (Chair), For For Management
Vibeke Krag, Terje Seljeseth, Hilde
Merete Nafstad, Eivind Elnan, Tor
Magne Lonnum and Gunnar Robert Sellaeg
as Directors
10.b1 Reelect Trine Riis Groven (Chair) as For For Management
Member of Nominating Committee
10.b2 Reelect Iwar Arnstad as Member of For For Management
Nominating Committee
10.b3 Reelect Pernille Moen Masdal as Member For For Management
of Nominating Committee
10.b4 Reelect Henrik Bachke Madsen as Member For For Management
of Nominating Committee
10.b5 Elect Inger Grogaard Stensaker as New For For Management
Member of Nominating Committee
10.c Ratify Deloitte as Auditors For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of NOK 747,000 for
Chairman, NOK 375,000 for Other
Directors; Approve Remuneration of
Auditors; Approve Remuneration for
Committee Work
--------------------------------------------------------------------------------
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 For Management
8 Reelect Fanny Picard as Director For For Management
9 Approve Compensation of Olivier Ginon, For Against Management
Chairman and CEO
10 Approve Compensation of Olivier For Against Management
Ferraton, Vice-CEO
11 Approve Compensation Report For For Management
12 Approve Remuneration Policy of For Against Management
Chairman and CEO
13 Approve Remuneration Policy of Vice-CEO For Against Management
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 60 Million for Bonus
Issue or Increase in Par Value
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 60
Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17 and 20-22
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17, 20 and 21 at EUR 120 Million
26 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
27 Authorize up to 900,000 Shares for Use For For Management
in Restricted Stock Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Donard Gaynor as Director For For Management
3b Re-elect Siobhan Talbot as Director For For Management
3c Re-elect Mark Garvey as Director For For Management
3d Re-elect Roisin Brennan as Director For For Management
3e Re-elect Paul Duffy as Director For For Management
3f Elect Ilona Haaijer as Director For For Management
3g Re-elect Brendan Hayes as Director For For Management
3h Re-elect Jane Lodge as Director For For Management
3i Re-elect John G Murphy as Director For For Management
3j Re-elect Patrick Murphy as Director For For Management
3k Re-elect Dan O'Connor as Director For For Management
3l Elect Kimberly Underhill as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: JE00B4T3BW64
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of Capital For For Management
Contribution Reserves
3 Re-elect Kalidas Madhavpeddi as For For Management
Director
4 Re-elect Gary Nagle as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect Gill Marcus as Director For For Management
8 Re-elect Cynthia Carroll as Director For For Management
9 Re-elect David Wormsley as Director For For Management
10 Elect Liz Hewitt as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve 2022 Climate Report For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Resolution in Respect of the Next Against Against Shareholder
Climate Action Transition Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GLOBERIDE, INC.
Ticker: 7990 Security ID: J18145102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Kazunari For For Management
1.2 Elect Director Otake, Yushi For For Management
1.3 Elect Director Suzue, Hiroyasu For For Management
1.4 Elect Director Taniguchi, Hisaki For For Management
1.5 Elect Director Kobayashi, Shinobu For For Management
1.6 Elect Director Takahashi, Tomotaka For For Management
1.7 Elect Director Takase, Shoko For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Miyama, Miya
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Onoe, Hirokazu For For Management
2.2 Elect Director Miwa, Motozumi For For Management
2.3 Elect Director Onoe, Hideo For For Management
2.4 Elect Director Kotani, Kaname For For Management
2.5 Elect Director Harada, Akihiro For For Management
2.6 Elect Director Fujita, Tomoko For For Management
2.7 Elect Director Iki, Joji For For Management
2.8 Elect Director Uchida, Junji For For Management
2.9 Elect Director Ian Jordan For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inuga, Masato
3.2 Elect Director and Audit Committee For For Management
Member Ikukawa, Yukako
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H104
Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
2 Elect Zhao Yizi as Director For For Management
3 Approve Capital Reduction and Related For For Management
Transactions
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H138
Meeting Date: MAR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H138
Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For For Management
Allot and Issue the Subscription
Shares and Related Transactions
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H138
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Huang Wansheng as Director For For Management
3 Elect Li Minbin as Director For For Management
4 Elect Huang Wei as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Crowe (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Change of English Name and For For Management
Dual Foreign Name in Chinese of the
Company and Related Transaction
11 Approve Amendments to Memorandum and For Against Management
Articles of Association and Related
Transactions
12 Approve Adoption to New Memorandum and For Against Management
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
GMO GLOBALSIGN HOLDINGS KK
Ticker: 3788 Security ID: J1822A101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39.06
2.1 Elect Director Aoyama, Mitsuru For Against Management
2.2 Elect Director Kumagai, Masatoshi For Against Management
2.3 Elect Director Chujo, Ichiro For For Management
2.4 Elect Director Ikeya, Susumu For For Management
2.5 Elect Director Yasuda, Masashi For For Management
3 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
GMO INTERNET GROUP, INC.
Ticker: 9449 Security ID: J1822R104
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
--------------------------------------------------------------------------------
GMO INTERNET GROUP, INC.
Ticker: 9449 Security ID: J1822R104
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Recognize Validity For For Management
of Board Resolutions in Written or
Electronic Format
2.1 Elect Director Kumagai, Masatoshi For Against Management
2.2 Elect Director Yasuda, Masashi For For Management
2.3 Elect Director Nishiyama, Hiroyuki For For Management
2.4 Elect Director Ainora, Issei For For Management
2.5 Elect Director Ito, Tadashi For For Management
3 Elect Director and Audit Committee For For Management
Member Matsui, Hideyuki
--------------------------------------------------------------------------------
GMO INTERNET, INC.
Ticker: 9449 Security ID: J1822R104
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY, INC.
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 18, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 160
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ainoura, Issei For For Management
3.2 Elect Director Kumagai, Masatoshi For For Management
3.3 Elect Director Muramatsu, Ryu For For Management
3.4 Elect Director Isozaki, Satoru For For Management
3.5 Elect Director Yasuda, Masashi For For Management
3.6 Elect Director Yamashita, Hirofumi For For Management
3.7 Elect Director Arai, Teruhiro For For Management
3.8 Elect Director Inagaki, Noriko For For Management
3.9 Elect Director Kawasaki, Yuki For For Management
3.10 Elect Director Shimahara, Takashi For For Management
3.11 Elect Director Sato, Akio For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
GODO STEEL, LTD.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchida, Hiroyuki For For Management
1.2 Elect Director Setoguchi, Akito For For Management
1.3 Elect Director Nishinaka, Katsura For For Management
1.4 Elect Director Fujita, Tomoyuki For For Management
1.5 Elect Director Shinomiya, Akio For For Management
1.6 Elect Director Tsuchiya, Mitsuaki For For Management
1.7 Elect Director Matsuda, Michiko For For Management
2.1 Appoint Statutory Auditor Kamiuchi, For For Management
Nobukazu
2.2 Appoint Statutory Auditor Yamanaka, For For Management
Tomoyuki
2.3 Appoint Statutory Auditor Hattori, For Against Management
Masahiro
2.4 Appoint Statutory Auditor Sukegawa, For Against Management
Yasuhiro
--------------------------------------------------------------------------------
GOLD ROAD RESOURCES LIMITED
Ticker: GOR Security ID: Q4202N117
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Tim Netscher as Director For For Management
3 Approve 2023 Employee Incentive Plan For For Management
4 Approve Grant of Long Term Incentive For For Management
Performance Rights to Duncan Gibbs
5 Approve Grant of Short Term Incentive For For Management
Performance Rights to Duncan Gibbs
--------------------------------------------------------------------------------
GOLDCREST CO., LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Hidetoshi For Against Management
1.2 Elect Director Ito, Masaki For For Management
1.3 Elect Director Tsumura, Masao For For Management
1.4 Elect Director Tanaka, Ryukichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Takayasu, Mitsuru
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
GOLDEN ENERGY AND RESOURCES LIMITED
Ticker: AUE Security ID: Y2749E104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Independent Auditors' Reports
2 Elect Fuganto Widjaja as Director For For Management
3 Elect Mark Zhou You Chuan as Director For For Management
4 Elect Lew Syn Pau as Director For Against Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Sinar Mas IPT Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
GOLDEN ENERGY AND RESOURCES LIMITED
Ticker: AUE Security ID: Y2749E104
Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend-in-Specie For For Management
2 Approve Voluntary Delisting of the For For Management
Company
--------------------------------------------------------------------------------
GOLDWIN INC.
Ticker: 8111 Security ID: J17472101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Akio For For Management
1.2 Elect Director Watanabe, Takao For For Management
1.3 Elect Director Nishida, Yoshiteru For For Management
1.4 Elect Director Homma, Eiichiro For For Management
1.5 Elect Director Shirasaki, Michio For For Management
1.6 Elect Director Mori, Hikari For For Management
1.7 Elect Director Moriguchi, Yuko For For Management
1.8 Elect Director Akiyama, Rie For For Management
1.9 Elect Director Yoshimoto, Ichiro For For Management
1.10 Elect Director Tamesue, Dai For For Management
2.1 Appoint Statutory Auditor Sato, Osamu For For Management
2.2 Appoint Statutory Auditor Morita, For For Management
Tsutomu
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditor of Goodman For For Management
Logistics (HK) Limited
2 Elect Chris Green as Director of For For Management
Goodman Limited
3 Elect Phillip Pryke as Director of For For Management
Goodman Limited
4 Elect Anthony Rozic as Director of For For Management
Goodman Limited
5 Elect Hilary Spann as Director of For For Management
Goodman Limited
6 Elect Vanessa Liu as Director of For For Management
Goodman Limited
7 Approve Remuneration Report For For Management
8 Approve Issuance of Performance Rights For For Management
to Greg Goodman
9 Approve Issuance of Performance Rights For For Management
to Danny Peeters
10 Approve Issuance of Performance Rights For For Management
to Anthony Rozic
11 Approve the Increase in Non-Executive For For Management
Directors' Fee Pool
12 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST
Ticker: GMT Security ID: Q4232A119
Meeting Date: JUL 08, 2022 Meeting Type: Annual
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Smith as Director of the For For Management
Manager
--------------------------------------------------------------------------------
GQG PARTNERS INC.
Ticker: GQG Security ID: U3825H106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Proust as Director For For Management
2 Elect Melda Donnelly as Director For For Management
--------------------------------------------------------------------------------
GRADIANT CORP. (SOUTH KOREA)
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4.1 Elect Nam In-bong as Inside Director For For Management
4.2 Elect Kim Hak-jae as Inside Director For For Management
4.3 Elect Kim Dong-gi as Outside Director For For Management
5 Elect Kim Dong-gi as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GFTU Security ID: IE00B00MZ448
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Paul Hampden Smith as Director For For Management
3b Re-elect Susan Murray as Director For For Management
3c Re-elect Vincent Crowley as Director For For Management
3d Re-elect Rosheen McGuckian as Director For For Management
3e Re-elect Avis Darzins as Director For For Management
3f Re-elect David Arnold as Director For For Management
3g Elect Eric Born as Director For For Management
3h Re-elect Michael Roney as Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Shares For For Management
12 Determine Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
--------------------------------------------------------------------------------
GRAINCORP LIMITED
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kathy Grigg as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Spurway
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mark Clare as Director For For Management
6 Re-elect Helen Gordon as Director For For Management
7 Re-elect Robert Hudson as Director For For Management
8 Re-elect Justin Read as Director For For Management
9 Re-elect Janette Bell as Director For For Management
10 Re-elect Carol Hui as Director For For Management
11 Elect Michael Brodtman as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Elect Markus Leininger as Independent For For Management
Director
8 Reelect Simone Runge-Brandner as For Against Management
Independent Director
9 Reelect Christian Windfuhr as For For Management
Executive Director
10 Renew Appointment of KPMG Audit S.a r. For For Management
l as Auditor
11 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: OCT 12, 2022 Meeting Type: Special
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moon Tae-geum as Inside Director For For Management
1.2 Elect Woo Sang-il as Inside Director For Against Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jun-tae as Outside Director For For Management
1.2 Elect Kim Cheon-jung as Outside For For Management
Director
1.3 Elect Mok Jin-won as Outside Director For For Management
1.4 Elect Bae Yeo-jin as Outside Director For For Management
1.5 Elect Choi Moon-yong as Outside For For Management
Director
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 02, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Hyeon-gi as Inside Director For Against Management
1.2 Elect Seok Yong-hyeon as Inside For Against Management
Director
1.3 Elect Hwang Hyeon-il as Inside Director For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GRANGES AB
Ticker: GRNG Security ID: W38254111
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.50 Per Share
8.c1 Approve Discharge of Fredrik Arp For For Management
8.c2 Approve Discharge of Steven Armstrong For For Management
8.c3 Approve Discharge of Mats Backman For For Management
8.c4 Approve Discharge of Martina Buchhauser For For Management
8.c5 Approve Discharge of Peter Carlsson For For Management
8.c6 Approve Discharge of Katarina Lindstrom For For Management
8.c7 Approve Discharge of Hans Porat For For Management
8.c8 Approve Discharge of Isabelle Jonsson For For Management
8.c9 Approve Discharge of Emelie Gunnstedt For For Management
8.c10 Approve Discharge of Jorgen Rosengren For For Management
as CEO
8.c11 Approve Discharge of Carina Andersson For For Management
8.c12 Approve Discharge of Oystein Larsen For For Management
8.c13 Approve Discharge of Konny Svensson For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10.A Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chairman
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee Work
10.B Approve Remuneration of Auditors For For Management
11.A Reelect Fredrik Arp (Chair) as Director For For Management
11.B Reelect Mats Backman as Director For For Management
11.C Reelect Martina Buchhauser as Director For For Management
11.D Reelect Peter Carlsson as Director For For Management
11.E Reelect Katarina Lindstrom as Director For For Management
11.F Reelect Hans Porat as Director For For Management
11.G Reelect Steven Armstrong as Director For For Management
11.H Elect Gunilla Saltin as New Director For For Management
11.I Reelect Fredrik Arp as Board Chair For For Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.a Approve LTI 2023 for Key Employees For For Management
15.b Approve Long-Term Incentive Program For For Management
2023 for Management Team and Key
Employees
16 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Aghar For For Management
1.2 Elect Trustee Remco Daal For For Management
1.3 Elect Trustee Kevan Gorrie For For Management
1.4 Elect Trustee Fern Grodner For For Management
1.5 Elect Trustee Kelly Marshall For For Management
1.6 Elect Trustee Al Mawani For For Management
1.7 Elect Trustee Gerald Miller For For Management
1.8 Elect Trustee Sheila A. Murray For For Management
1.9 Elect Trustee Emily Pang For For Management
1.10 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar For For Management
2.2 Elect Director Remco Daal For For Management
2.3 Elect Director Kevan Gorrie For For Management
2.4 Elect Director Fern Grodner For For Management
2.5 Elect Director Kelly Marshall For For Management
2.6 Elect Director Al Mawani For For Management
2.7 Elect Director Gerald Miller For For Management
2.8 Elect Director Sheila A. Murray For For Management
2.9 Elect Director Emily Pang For For Management
2.10 Elect Director Jennifer Warren For For Management
3 Ratify Deloitte LLP as Auditors of For For Management
Granite REIT
4 Approve Deloitte LLP as Auditors of For For Management
Granite GP and Authorize Board to Fix
Their Remuneration
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPE Security ID: G40712211
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Richard Mully as Director For For Management
5 Re-elect Toby Courtauld as Director For For Management
6 Re-elect Nick Sanderson as Director For For Management
7 Elect Dan Nicholson as Director For For Management
8 Re-elect Charles Philipps as Director For For Management
9 Elect Mark Anderson as Director For For Management
10 Re-elect Nick Hampton as Director For For Management
11 Re-elect Vicky Jarman as Director For For Management
12 Re-elect Alison Rose as Director For For Management
13 Elect Emma Woods as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve Increase in the Maximum For For Management
Aggregate Amount of Fees Payable to
the Non-Executive Directors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GREAT-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 Against Management
2.6 Elect Director Andre Desmarais For Against Management
2.7 Elect Director Paul Desmarais, Jr. For Against Management
2.8 Elect Director Gary A. Doer For For Management
2.9 Elect Director David G. Fuller For For Management
2.10 Elect Director Claude Genereux For 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 Against Management
2.14 Elect Director R. Jeffrey Orr For Against Management
2.15 Elect Director T. Timothy Ryan For Against 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 Against Management
3 Ratify Deloitte LLP as Auditors For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GREE, INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Tanaka, Yoshikazu For For Management
2.2 Elect Director Fujimoto, Masaki For For Management
2.3 Elect Director Oya, Toshiki For For Management
2.4 Elect Director Araki, Eiji For For Management
2.5 Elect Director Shino, Sanku For For Management
2.6 Elect Director Maeda, Yuta For For Management
2.7 Elect Director Yamagishi, Kotaro For For Management
2.8 Elect Director Natsuno, Takeshi For For Management
2.9 Elect Director Iijima, Kazunobu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsushima, Kunihiro
3.2 Elect Director and Audit Committee For For Management
Member Shima, Koichi
3.3 Elect Director and Audit Committee For For Management
Member Watanabe, Nobuyuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Transfer of Operations to For For Management
Wholly Owned Subsidiary
--------------------------------------------------------------------------------
GREEN CROSS 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)
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y28840117
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Il-seop as Inside Director For For Management
2.2 Elect Heo Yong-jun as Inside Director For For Management
2.3 Elect Park Yong-tae as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: JAN 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Review the
Company's Affairs
2a Elect Leslie Van de Walle as Director For For Management
2b Elect Dalton Philips as Director For For Management
2c Re-elect Emma Hynes as Director For For Management
2d Re-elect John Amaechi as Director For For Management
2e Re-elect Sly Bailey as Director For For Management
2f Re-elect Linda Hickey as Director For For Management
2g Re-elect Anne O'Leary as Director For For Management
2h Re-elect Helen Rose as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Ratify Deloitte Ireland LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Shares For For Management
10 Authorise the Re-allotment of Treasury For For Management
Shares
11 Approve Performance Share Plan For For Management
12 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
GREENVOLT ENERGIAS RENOVAVEIS SA
Ticker: GVOLT Security ID: X3R413103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Reelect Auditor For For Management
5 Ratify Co-option of Director For For Management
6 Elect Director For For Management
7 Increase Number of Directors For For Management
8 Elect Director For For Management
9 Approve Conversion of EUR 200 Million For For Management
Bonds into Convertibles
10 Eliminate Preemptive Rights Re: Item 9 For For Management
11 Approve Issuance of Shares upon For For Management
Conversion of Convertible Debt
Securities
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Authorize Repurchase and Reissuance of For For Management
Shares
14 Authorize Repurchase and Reissuance of For For Management
Bonds
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: GB00B63QSB39
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint RSM UK Audit LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Elect Matt Davies as Director For For Management
6 Re-elect Roisin Currie as Director For For Management
7 Re-elect Richard Hutton as Director For For Management
8 Re-elect Kate Ferry as Director For For Management
9 Re-elect Mohamed Elsarky as Director For For Management
10 Elect Lynne Weedall as Director For For Management
11 Elect Nigel Mills as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Amend Performance Share Plan For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GREMZ, INC.
Ticker: 3150 Security ID: J1773J101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Tanaka, Masaomi For For Management
2.2 Elect Director Nasu, Shinichi For For Management
2.3 Elect Director Miura, Motoyuki For For Management
2.4 Elect Director Zemmura, Kenji For For Management
2.5 Elect Director Kato, Kosuke For For Management
2.6 Elect Director Eda, Chieko For For Management
--------------------------------------------------------------------------------
GRENKE AG
Ticker: GLJ Security ID: D2854Z135
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3.1 Approve Discharge of Management Board For For Management
Member Sebastian Hirsch for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Gilles Christ for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Isabel Roesler for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Michael Buecker (until Nov. 30,
2022) for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Ernst-Moritz Lipp for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Jens Roennberg for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Norbert Freisleben for Fiscal
Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Nils Kroeber for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Konstantin Mettenheimer for
Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Ljiljana Mitic for Fiscal Year
2022
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for
Fiscal Year 2023
6.1 Reelect Nils Kroeber to the For For Management
Supervisory Board
6.2 Elect Moritz Grenke to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
8.1 Amend Article Re: Location of Annual For For Management
Meeting
8.2 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
GRIEG SEAFOOD ASA
Ticker: GSF Security ID: R28594100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends of NOK 4.50 Per Share For Did Not Vote Management
5 Authorize Board to Distribute Dividends For Did Not Vote Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9.a Elect Per Grieg jr. (Chair) as Director For Did Not Vote Management
9.b Elect Tore Holand as Director For Did Not Vote Management
9.c Elect Nicolai Hafeld Grieg as Director For Did Not Vote Management
9.d Elect Marianne Odegaard Ribe as For Did Not Vote Management
Director
9.e Elect Katrine Trovik as Director For Did Not Vote Management
9.f Elect Ragnhild Janbu Fresvik as For Did Not Vote Management
Director
10.a Elect Elisabeth Grieg (Chair) as For Did Not Vote Management
Member of Nominating Committee
10.b Elect Marit Solberg as Member of For Did Not Vote Management
Nominating Committee
10.c Elect Erlend Sodal as Member of For Did Not Vote Management
Nominating Committee
11 Amend Instructions for Nomination For Did Not Vote Management
Committee
12 Approve Remuneration Statement For Did Not Vote Management
13 Approve Employee Share Purchase Program For Did Not Vote Management
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 45.4 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
16 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Approve Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditor For For Management
5.1 Receive Information on Resignation of None None Management
Jocelyn Lefebvre as Director
5.2 Receive Information on End of Mandate None None Management
of Gerald Frere, Antoinette
d'Aspremont Lynden and Marie Polet as
Directors
5.3.1 Elect Mary Meaney as Independent For For Management
Director
5.3.2 Elect Christian Van Thill as For For Management
Independent Director
5.4.1 Reelect Paul Desmarais, Jr. as Director For For Management
5.4.2 Reelect Cedric Frere as Director For For Management
5.4.3 Reelect Segolene Gallienne - Frere as For For Management
Director
6 Approve Remuneration Report For For Management
7.1 Receive Special Board Report Re: None None Management
Article 7:227 of the Company Code with
Respect to the Guarantees in Item 7.2
7.2 Approve Guarantee to Acquire Shares For For Management
under Long Term Incentive Plan
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES AUSTRALIA
Ticker: GOZ Security ID: Q4359J133
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Josephine Sukkar as Director For For Management
4 Approve Grant of FY23 Long-Term For For Management
Incentive (LTI) Performance Rights to
Timothy Collyer
5 Approve Grant of FY23 Short-Term For For Management
Incentive (STI) Performance Rights to
Timothy Collyer
6 Approve the Increase in Maximum None For Management
Aggregate Non-Executive Directors' Fee
Pool
7 Approve the Amendments to the For For Management
Company's Constitution
8 Approve the Amendments to the Trust's For For Management
Constitution
9 Approve Broadening of the Trust's For For Management
Mandate
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6.1 Elect Members of Vote Counting For For Management
Commission
6.2 Resolve Not to Elect Members of Vote For For Management
Counting Commission
7 Approve Supervisory Board Reports For For Management
8 Receive Standalone and Consolidated None None Management
Financial Statements
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Report on Payments to Public For For Management
Administration
13 Approve Non-Financial Information For For Management
14 Approve Allocation of Income and For For Management
Omission of Dividends
15.1 Approve Discharge of Tomasz Hinc (CEO) For For Management
15.2 Approve Discharge of Mariusz Grab For For Management
(Deputy CEO)
15.3 Approve Discharge of Filip Grzegorczyk For For Management
(Deputy CEO)
15.4 Approve Discharge of Tomasz Hryniewicz For For Management
(Deputy CEO)
15.5 Approve Discharge of Grzegorz For For Management
Kadzielawski (Deputy CEO)
15.6 Approve Discharge of Marek Wadowski For For Management
(Deputy CEO)
15.7 Approve Discharge of Zbigniew Paprocki For For Management
(Management Board Member)
16.1 Approve Discharge of Magdalena For For Management
Butrymowicz (Supervisory Board
Chairwoman)
16.2 Approve Discharge of Wojciech For For Management
Krysztofik (Supervisory Board Deputy
Chairman)
16.3 Approve Discharge of Robert Kapka For For Management
(Supervisory Board Secretary)
16.4 Approve Discharge of Monika Fill For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Bartlomiej For For Management
Litwinczuk (Supervisory Board Member)
16.6 Approve Discharge of Michal Maziarka For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Marcin Mauer For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Janusz Podsiadlo For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Roman Romaniszyn For For Management
(Supervisory Board Member)
17 Approve Remuneration Report For Against Management
18 Receive Information on Company's None None Management
Compliance with Best Practice for WSE
Listed Companies
19 Receive Information on Current Events None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Merger with PKN Orlen, For For Management
Increase Share Capital of PKN Orlen
and Amend Articles Accordingly
6 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPPO MUTUIONLINE SPA
Ticker: MOL Security ID: T52453106
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3a Approve Remuneration Policy For Against Management
3b Approve Second Section of the For Against Management
Remuneration Report
4a Fix Number of Directors None For Shareholder
4b Fix Board Terms for Directors None For Shareholder
4c Approve Remuneration of Directors None For Shareholder
4d.1 Slate 1 Submitted by Alma Ventures SA None For Shareholder
4d.2 Slate 2 Submitted by None Against Shareholder
Investmentaktiengesellschaft fur
langfristige Investoren TGV
5.1 Shareholder Proposal Submitted by None For Shareholder
Institutional Investors (Assogestioni)
5.2 Shareholder Proposal Submitted by None Against Shareholder
Investmentaktiengesellschaft fur
langfristige Investoren TGV
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Capital Increase without For For Management
Preemptive Rights
2 Approve Capital Increase with or For For Management
without Preemptive Rights
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Murao, Osamu For For Management
2.2 Elect Director Shibutani, Masahiro For For Management
2.3 Elect Director Fukuoka, Kazuhiro For For Management
2.4 Elect Director Matsushima, Hiroaki For For Management
2.5 Elect Director Otani, Ikuo For For Management
2.6 Elect Director Matsunaga, Takayoshi For For Management
2.7 Elect Director Nonogaki, Yoshiko For For Management
3 Appoint Statutory Auditor Nakagawa, For For Management
Masaya
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Haleon Group from the GSK
Group
2 Approve the Related Party Transaction For For Management
Arrangements
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: GB00BN7SWP63
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Julie Brown as Director For For Management
4 Elect Vishal Sikka as Director For For Management
5 Elect Elizabeth McKee Anderson as For For Management
Director
6 Re-elect Sir Jonathan Symonds as For For Management
Director
7 Re-elect Dame Emma Walmsley as Director For For Management
8 Re-elect Charles Bancroft as Director For For Management
9 Re-elect Hal Barron as Director For For Management
10 Re-elect Anne Beal as Director For For Management
11 Re-elect Harry Dietz as Director For For Management
12 Re-elect Jesse Goodman as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Approve Amendments to the Remuneration For For Management
Policy
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT, INC.
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morishita, Kazuki For Against Management
1.2 Elect Director Sakai, Kazuya For For Management
1.3 Elect Director Kitamura, Yoshinori For For Management
1.4 Elect Director Yoshida, Koji For For Management
1.5 Elect Director Ichikawa, Akihiko For For Management
1.6 Elect Director Oba, Norikazu For For Management
1.7 Elect Director Onishi, Hidetsugu For For Management
1.8 Elect Director Miyakawa, Keiji For For Management
1.9 Elect Director Tanaka, Susumu For For Management
1.10 Elect Director Iwase, Hitomi For For Management
2 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
GUNMA BANK, LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Horie, Nobuyuki For For Management
2.2 Elect Director Fukai, Akihiko For For Management
2.3 Elect Director Irisawa, Hiroyuki For For Management
2.4 Elect Director Goto, Akihiro For For Management
2.5 Elect Director Takei, Tsutomu For For Management
2.6 Elect Director Uchibori, Takeo For For Management
2.7 Elect Director Kondo, Jun For For Management
2.8 Elect Director Nishikawa, Kuniko For For Management
2.9 Elect Director Osugi, Kazuhito For For Management
--------------------------------------------------------------------------------
GUNOSY, INC.
Ticker: 6047 Security ID: J1R986108
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings - Amend
Provisions on Director Titles
2.1 Elect Director Kimura, Shinji For For Management
2.2 Elect Director Taketani, Yuya For For Management
2.3 Elect Director Maniwa, Yuki For For Management
2.4 Elect Director Nishio, Kentaro For For Management
2.5 Elect Director Sawada, Takuya For For Management
2.6 Elect Director Tomizuka, Suguru For For Management
2.7 Elect Director Shiroshita, Junichi For For Management
2.8 Elect Director Mashita, Hirokazu For For Management
2.9 Elect Director Nakao, Lei-Isabelle For For Management
3.1 Appoint Statutory Auditor Ishibashi, For For Management
Masakazu
3.2 Appoint Statutory Auditor Shimizu, For For Management
Kenji
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 147
2.1 Elect Director Hirochi, Atsushi For For Management
2.2 Elect Director Saguchi, Toshiyasu For For Management
2.3 Elect Director Nakai, Hiroe For For Management
2.4 Elect Director Kujiraoka, Osamu For For Management
2.5 Elect Director Kida, Rie For For Management
2.6 Elect Director Kumada, Makoto For For Management
2.7 Elect Director Oikawa, Katsuhiko For For Management
2.8 Elect Director Kawanishi, Ryoji For For Management
2.9 Elect Director Sawada, Hirokazu For For Management
3.1 Appoint Statutory Auditor Funatomi, For For Management
Koji
3.2 Appoint Statutory Auditor Naka, For For Management
Norihito
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Authorization to the Directors For For Management
on Borrowing and Provision of
Guarantees
--------------------------------------------------------------------------------
GURUNAVI, INC.
Ticker: 2440 Security ID: J19038108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Taki, Hisao For Against Management
2.2 Elect Director Sugihara, Akio For Against Management
2.3 Elect Director Tsukihara, Koichi For For Management
2.4 Elect Director Fujiwara, Hirohisa For For Management
2.5 Elect Director Takeda, Kazunori For For Management
2.6 Elect Director Ono, Yui For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Kiyoshi
3.2 Elect Director and Audit Committee For For Management
Member Minaki, Taketeru
3.3 Elect Director and Audit Committee For For Management
Member Sato, Hidehiko
3.4 Elect Director and Audit Committee For For Management
Member Ishida, Yoshio
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
GVS SPA
Ticker: GVS Security ID: T5R4C5106
Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
3 Approve Performance Shares Plan For For Management
2023-2025
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Fix Number of Directors For For Management
5.2 Fix Board Terms for Directors For For Management
5.3.1 Slate 1 Submitted by GVS Group Srl None Against Shareholder
5.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.4 Elect Alessandro Nasi Board Chair None For Shareholder
5.5 Approve Remuneration of Directors For For Management
6.1.1 Slate 1 Submitted by GVS Group Srl None Against Shareholder
6.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6.3 Approve Internal Auditors' Remuneration For For Management
1 Authorize Board to Increase Capital to For For Management
Service 2023-2025 Performance Shares
Plan
2 Amend Company Bylaws For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
GWA GROUP LIMITED
Ticker: GWA Security ID: Q4394K202
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Goddard as Director For For Management
2 Elect John Mulcahy as Director For Against Management
3 Elect Richard Thornton as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Urs Meyerhans
--------------------------------------------------------------------------------
H&M HENNES & MAURITZ AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Comments by Auditor, Chair of The None None Management
Board and CEO; Questions from
Shareholders to The Board and
Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6.50
9.c1 Approve Discharge of Board Chair For For Management
Karl-Johan Persson
9.c2 Approve Discharge of Board Member For For Management
Stina Bergfors
9.c3 Approve Discharge of Board Member For For Management
Anders Dahlvig
9.c4 Approve Discharge of Board Member For For Management
Danica Kragic Jensfelt
9.c5 Approve Discharge of Board Member Lena For For Management
Patriksson Keller
9.c6 Approve Discharge of Board Member For For Management
Christian Sievert
9.c7 Approve Discharge of Board Member For For Management
Erica Wiking Hager
9.c8 Approve Discharge of Board Member For For Management
Niklas Zennstrom
9.c9 Approve Discharge of Employee For For Management
Representative Ingrid Godin
9.c10 Approve Discharge of Employee For For Management
Representative Tim Gahnstrom
9.c11 Approve Discharge of Employee For For Management
Representative Louise Wikholm
9.c12 Approve Discharge of Employee For For Management
Representative Margareta Welinder
9.c13 Approve Discharge of Employee For For Management
Representative Hampus Glanzelius
9.c14 Approve Discharge of Employee For For Management
Representative Agneta Gustafsson
9.c15 Approve Discharge of CEO Helena For For Management
Helmersson
10.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.85 Million for
Chairman and SEK 800,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Stina Bergfors as Director For For Management
12.2 Reelect Anders Dahlvig as Director For For Management
12.3 Reelect Danica Kragic Jensfelt as For For Management
Director
12.4 Reelect Lena Patriksson Keller as For For Management
Director
12.5 Reelect Karl-Johan Persson as Director For For Management
12.6 Reelect Christian Sievert as Director For For Management
12.7 Reelect Niklas Zennstrom as Director For For Management
12.8 Elect Christina Synnergren as Director For For Management
12.9 Reelect Karl-Johan Persson as Board For For Management
Chair
13 Ratify Deloitte as Auditor For For Management
14 Approve Remuneration Report For For Management
15 Approve SEK 3.2 Billion Reduction in For For Management
Share Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 3.2 Billion for a Bonus Issue
16 Authorize Share Repurchase Program For For Management
17 Request Board to Initiate Plan for None Against Shareholder
Launching Clothing with Fairtrade Label
18 Request Company to Negotiate with None Against Shareholder
Unions and Suppliers to Establish and
Manage (i) Wage Assurance Account,
(ii) Severance Claims Account, and
(iii) Administration and Enforcement
Account
19 Request Company to Disclose Exposure None Against Shareholder
to and Risks of Sourcing GM Cotton,
and Set Targets to Decrease Exposure
to GM Cotton and Increase Sourcing of
Organic Cotton
20 Report on Slaughter Methods Used in None Against Shareholder
H&M Supply Chain
21 Close Meeting None None Management
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 403925407
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Leonard Abramsky For For Management
1B Elect Trustee Lindsay Brand For For Management
1C Elect Trustee Jennifer A. Chasson For For Management
1D Elect Trustee Donald E. Clow For For Management
1E Elect Trustee Mark M. Cowie For For Management
1F Elect Trustee S. Stephen Gross For For Management
1G Elect Trustee Brenna Haysom For For Management
1H Elect Trustee Thomas J. Hofstedter For For Management
1I Elect Trustee Juli Morrow For For Management
1J Elect Trustee Marvin Rubner For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: HLUN.B Security ID: K4406L137
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 0.58 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Reelect Lars Soren Rasmussen as For For Management
Director
5.2 Reelect Lene Skole-Sorensen as Director For For Management
5.3 Reelect Lars Erik Holmqvist as Director For For 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 For Management
5.4 Reelect Jeffrey Berkowitz as Director For For Management
5.5 Reelect Jeremy Max Levin as Director For Abstain Management
5.6 Reelect Dorothea Wenzel as Director For For Management
5.7 Reelect Santiago Arroyo as Director For For Management
5.8 Elect Jakob Riis as New Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 million for
Chairman, DKK 800,000 for Vice
Chairman and DKK 400,000 for Other
Directors; Approve Fees for Committee
Work
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.1 Authorize Share Repurchase Program For For Management
8.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.3 Purchase of Properties Close to Lumsas Against Against Shareholder
Factory to Ensure Health, Safety and
Good Relations with Local Community
8.4 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
H.I.S. CO. LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve No Final Dividend For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Sawada, Hideo For For Management
3.2 Elect Director Yada, Motoshi For For Management
3.3 Elect Director Nakamori, Tatsuya For For Management
3.4 Elect Director Oda, Masayuki For For Management
3.5 Elect Director Yamanobe, Atsushi For For Management
3.6 Elect Director Gomi, Mutsumi For For Management
3.7 Elect Director Sawada, Hidetaka For For Management
3.8 Elect Director Owada, Junko For For Management
3.9 Elect Director Kagawa, Shingo For For Management
3.10 Elect Director Kaneko, Hiroto For For Management
--------------------------------------------------------------------------------
H.I.S. CO., LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
--------------------------------------------------------------------------------
H.U. GROUP HOLDINGS, INC.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Takeuchi, Shigekazu For For Management
2.2 Elect Director Kitamura, Naoki For For Management
2.3 Elect Director Aoyama, Shigehiro For For Management
2.4 Elect Director Amano, Futomichi For For Management
2.5 Elect Director Awai, Sachiko For For Management
2.6 Elect Director Ito, Ryoji For For Management
2.7 Elect Director Shirakawa, Moegi For For Management
2.8 Elect Director Miyakawa, Keiji For For Management
2.9 Elect Director Yoshida, Hitoshi For For Management
--------------------------------------------------------------------------------
H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Araki, Naoya For For Management
1.2 Elect Director Hayashi, Katsuhiro For For Management
1.3 Elect Director Yamaguchi, Toshihiko For For Management
1.4 Elect Director Sumi, Kazuo For For Management
2 Elect Director and Audit Committee For For Management
Member Goto, Kenji
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HAESUNG DS CO., LTD.
Ticker: 195870 Security ID: Y6021V106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Dan Woo-young as Inside Director For For Management
2.1.2 Elect Dan Woo-jun as Inside Director For For Management
2.2.1 Elect Ha Yoon-hui as Outside Director For For Management
2.2.2 Elect Ko Yo-hwan as Outside Director For For Management
3.1 Elect Ha Yoon-hui as a Member of Audit For For Management
Committee
3.2 Elect Ko Yo-hwan as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAFNIA LTD.
Ticker: HAFNI Security ID: G4233B109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda None None Management
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Fix Number of Directors at up to Eight For For Management
4 Adopt New By-Laws For For Management
5.a Reelect Andreas Sohmen-Pao as Director For For Management
5.b Reelect Erik Bartnes as Director For For Management
5.c Reelect Peter Read as Director For For Management
6 Appoint Andreas Sohmen-Pao as Company For For Management
Chair
7 Receive Remuneration Policy And Other None None Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for Chairman
and USD 65,000 for Other Directors
9 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 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
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS, INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Toda, Hirokazu For Against Management
2.2 Elect Director Mizushima, Masayuki For Against Management
2.3 Elect Director Yajima, Hirotake For For Management
2.4 Elect Director Nishioka, Masanori For For Management
2.5 Elect Director Ebana, Akihiko For For Management
2.6 Elect Director Ando, Motohiro For For Management
2.7 Elect Director Matsuda, Noboru For Against Management
2.8 Elect Director Hattori, Nobumichi For For Management
2.9 Elect Director Yamashita, Toru For For Management
2.10 Elect Director Arimatsu, Ikuko For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Osamu
3.2 Appoint Statutory Auditor Yabuki, For For Management
Kimitoshi
--------------------------------------------------------------------------------
HAKUTO CO., LTD.
Ticker: 7433 Security ID: J18113100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Abe, Ryoji For For Management
2.2 Elect Director Togo, Akira For For Management
2.3 Elect Director Shintoku, Nobuhito For For Management
2.4 Elect Director Miyashita, Tamaki For For Management
2.5 Elect Director Ishishita, Yugo For For Management
2.6 Elect Director Ebihara, Ken For For Management
2.7 Elect Director Takayama, Ichiro For For Management
2.8 Elect Director Murata, Tomohiro For For Management
2.9 Elect Director Minamikawa, Akira For For Management
2.10 Elect Director Oyama, Shigenori For For Management
--------------------------------------------------------------------------------
HALEON PLC
Ticker: HLN Security ID: GB00BMX86B70
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
--------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: HFD Security ID: G4280E105
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Jo Hartley as Director For For Management
5 Re-elect Keith Williams as Director For For Management
6 Re-elect Helen Jones as Director For For Management
7 Re-elect Jill Caseberry as Director For For Management
8 Re-elect Tom Singer as Director For For Management
9 Re-elect Graham Stapleton as Director For For Management
10 Reappoint BDO LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
HALLA HOLDINGS CORP.
Ticker: 060980 Security ID: Y5762B105
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Sharmila Nebhrajani as Director For For Management
5 Re-elect Dame Louise Makin as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Marc Ronchetti as Director For For Management
8 Re-elect Jennifer Ward as Director For For Management
9 Re-elect Carole Cran as Director For For Management
10 Re-elect Jo Harlow as Director For For Management
11 Re-elect Dharmash Mistry as Director For For Management
12 Re-elect Tony Rice as Director For For Management
13 Re-elect Roy Twite as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Employee Share Plan For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HALOWS CO., LTD.
Ticker: 2742 Security ID: J1814W103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Toshiyuki For For Management
1.2 Elect Director Sato, Taishi For For Management
1.3 Elect Director Hanaoka, Hidenori For For Management
1.4 Elect Director Takahashi, Masana For For Management
1.5 Elect Director Suemitsu, Kenji For For Management
1.6 Elect Director Koshio, Tomiko For For Management
1.7 Elect Director Sunada, Kenji For For Management
1.8 Elect Director Sato, Shinzo For For Management
1.9 Elect Director Ohara, Takanori For For Management
1.10 Elect Director Fujii, Yoshinori For For Management
1.11 Elect Director Ikeda, Chiaki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Oda, Shunji
2.2 Elect Director and Audit Committee For For Management
Member Ozaki, Kazumasa
2.3 Elect Director and Audit Committee For For Management
Member Okamoto, Hitoshi
2.4 Elect Director and Audit Committee For For Management
Member Fujiwara, Keiko
--------------------------------------------------------------------------------
HAMAKYOREX CO., LTD.
Ticker: 9037 Security ID: J1825T107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Osuka, Masataka For Against Management
1.2 Elect Director Osuka, Hidenori For Against Management
1.3 Elect Director Okutsu, Yasuo For For Management
1.4 Elect Director Yamaoka, Tsuyoshi For For Management
1.5 Elect Director Ariga, Akio For For Management
1.6 Elect Director Nasuda, Kiichi For For Management
1.7 Elect Director Miyagawa, Isamu For For Management
1.8 Elect Director Otsu, Yoshitaka For For Management
1.9 Elect Director Mori, Takeshi For For Management
1.10 Elect Director Katada, Sumiko For For Management
2 Appoint Statutory Auditor Yokohara, For For Management
Sachio
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hiruma, Akira For For Management
3.2 Elect Director Suzuki, Kenji For For Management
3.3 Elect Director Maruno, Tadashi For For Management
3.4 Elect Director Kato, Hisaki For For Management
3.5 Elect Director Suzuki, Takayuki For For Management
3.6 Elect Director Mori, Kazuhiko For For Management
3.7 Elect Director Kodate, Kashiko For For Management
3.8 Elect Director Koibuchi, Ken For For Management
3.9 Elect Director Kurihara, Kazue For For Management
3.10 Elect Director Hirose, Takuo For For Management
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Class A
Share and of EUR 2.20 per Class S Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 Approve Transfer and Amendment For For Management
Agreement between HHLA Container
Terminal Altenwerder GmbH, SCA Service
Center Altenwerder GmbH, and Hamburger
Hafen und Logistik AG
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q164
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Enhanced Scrip Dividend For For Management
Alternative
2 Approve Cancellation of the Capital For For Management
Redemption Reserve
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: GB00BK7YQK64
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Habib Annous as Director For For Management
5 Re-elect Meka Brunel as Director For For Management
6 Re-elect Mike Butterworth as Director For For Management
7 Re-elect Rita-Rose Gagne as Director For For Management
8 Re-elect Adam Metz as Director For For Management
9 Re-elect Robert Noel as Director For For Management
10 Re-elect Himanshu Raja as Director For For Management
11 Re-elect Carol Welch as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Elect Nick Hughes, a Shareholder Against Against Shareholder
Nominee to the Board
19 Elect Craig Tate, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-jin as Outside Director For For Management
3.2 Elect Heo Yoon as Outside Director For For Management
3.3 Elect Lee Jeong-won as Outside Director For For Management
3.4 Elect Park Dong-moon as Outside For For Management
Director
3.5 Elect Lee Gang-won as Outside Director For For Management
3.6 Elect Won Suk-yeon as Outside Director For For Management
3.7 Elect Lee Jun-seo as Outside Director For For Management
3.8 Elect Lee Seung-yeol as For For Management
Non-Independent Non-Executive Director
4 Elect Yang Dong-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Heo Yoon as a Member of Audit For For Management
Committee
5.2 Elect Won Suk-yeon as a Member of For For Management
Audit Committee
5.3 Elect Lee Jun-seo as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA MICRON, INC.
Ticker: 067310 Security ID: Y2997B109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gil-baek as Inside Director For For Management
2.2 Elect Jeong Seung-bu as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANALL BIOPHARMA CO., LTD.
Ticker: 009420 Security ID: Y2996X110
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Seung-guk as Inside Director For For Management
1.2 Elect Park Su-jin as Inside Director For For Management
1.3 Elect Kim Han-ju as Outside Director For For Management
2 Elect Kim Han-ju as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANATOUR SERVICE, INC.
Ticker: 039130 Security ID: Y2997Y109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Sang-hwan as Inside Director For For Management
3.2 Elect Kwon Hui-seok as Inside Director For For Management
3.3 Elect Song Mi-seon as Inside Director For For Management
3.4 Elect Ryu Chang-ho as Inside Director For For Management
3.5 Elect Song In-jun as Non-Independent For For Management
Non-Executive Director
3.6 Elect Kim Young-ho as Non-Independent For For Management
Non-Executive Director
3.7 Elect Park Chan-woo as Non-Independent For For Management
Non-Executive Director
3.8 Elect Han Sang-man as Outside Director For For Management
4 Elect Kim Moon-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Han Sang-man as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANCOM, INC.
Ticker: 030520 Security ID: Y29715102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Shin Hae-su as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3R022101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Min-deok as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gerald Lokchung Chan as Director For Against Management
3b Elect Lap-Chee Tsui as Director For For Management
3c Elect Martin Cheung Kong Liao as For For Management
Director
3d Elect Adriel Chan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LIMITED
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For For Management
3b Elect Andrew Ka Ching Chan as Director For For Management
3c Elect Adriel Chan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANIL HOLDINGS CO., LTD.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANJIN 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
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Noh Sam-seok as Inside Director For For Management
3.2 Elect Cho Hyeon-min as Inside Director For For Management
3.3 Elect Son In-ock as Outside Director For For Management
3.4 Elect Koo Bon-seon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK & COMPANY CO., LTD.
Ticker: 000240 Security ID: Y3R57J116
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Min Se-jin as Outside Director For For Management
to Serve as an Audit Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK SHELL OIL CO., LTD.
Ticker: 002960 Security ID: Y3057H101
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Method of Public Notice)
1.2 Amend Articles of Incorporation (Audit For For Management
Committee)
2.1 Elect Choi Chang-gi as a Member of For For Management
Audit Committee
2.2 Elect Kim Hyeong-jeong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HANKOOK SHELL OIL CO., LTD.
Ticker: 002960 Security ID: Y3057H101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Erol Asiyo as Non-Independent For For Management
Non-Executive Director
2.2 Elect Yerun Lamers as Inside Director For For Management
3 Elect Oh Tae-hyeon as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANKUK CARBON CO., LTD.
Ticker: 017960 Security ID: Y3058W115
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Moon-su as Inside Director For For Management
2.2 Elect Park Gi-seong as Inside Director For For Management
3 Appoint Moon Byeong-hyeon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS, INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2.1 Elect Director Sumi, Kazuo For For Management
2.2 Elect Director Shimada, Yasuo For For Management
2.3 Elect Director Endo, Noriko For For Management
2.4 Elect Director Tsuru, Yuki For For Management
2.5 Elect Director Kobayashi, Mitsuyoshi For For Management
2.6 Elect Director Shimatani, Yoshishige For For Management
2.7 Elect Director Araki, Naoya For For Management
2.8 Elect Director Kusu, Yusuke For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Tsuru, Yuki
--------------------------------------------------------------------------------
HANKYU HANSHIN REIT, INC.
Ticker: 8977 Security ID: J19573104
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Shiraki, For For Management
Yoshiaki
3 Elect Alternate Executive Director For For Management
Okazaki, Toyoshige
4.1 Elect Supervisory Director Suzuki, For For Management
Motofumi
4.2 Elect Supervisory Director Shioji, For For Management
Hiromi
5 Elect Alternate Supervisory Director For For Management
Okano, Hideaki
--------------------------------------------------------------------------------
HANMI PHARMACEUTICAL CO., LTD.
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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
--------------------------------------------------------------------------------
HANMI SEMICONDUCTOR CO., LTD.
Ticker: 042700 Security ID: Y3R62P107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Ga-geun as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share and
Special Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For 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 the First Half of
Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
9 Amend Articles Re: General Meeting For For Management
Chair and Procedure
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANSAE CO., LTD.
Ticker: 105630 Security ID: Y30637105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Gyeong as Inside Director For For Management
3 Elect Hwang Young-seon as Outside For For Management
Director
4 Elect Hwang Young-seon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSEN TECHNOLOGIES LIMITED
Ticker: HSN Security ID: Q4474Z103
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bruce Adams as Director For Against Management
3 Elect Lisa Pendlebury as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Andrew Hansen
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Performance Rights Plan None For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANSOL HOLDINGS CO., LTD.
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Ko Min-hyeok as Inside Director For For Management
4.1 Elect Lee Nam-woo as Outside Director For For Management
4.2 Elect Won Chang-yeon as Outside For For Management
Director
5.1 Elect Lee Nam-woo as a Member of Audit For For Management
Committee
5.2 Elect Won Chang-yeon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL PAPER CO., LTD.
Ticker: 213500 Security ID: Y3081T105
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4.1 Elect Han Cheol-gyu as Inside Director For For Management
4.2 Elect Lee Myeong-gil as Inside Director For For Management
5.1 Elect Yoon Hye-jeong as Outside For For Management
Director
5.2 Elect Lee Ho-young as Outside Director For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL TECHNICS CO., LTD.
Ticker: 004710 Security ID: Y3067M132
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ryu Jun-young as Inside Director For For Management
--------------------------------------------------------------------------------
HANSOL TECHNICS CO., LTD.
Ticker: 004710 Security ID: Y3067M132
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4.1 Elect Yoo Gyeong-jun as Inside Director For For Management
4.2 Elect Park Myeong-cheol as Inside For For Management
Director
4.3 Elect Jeong Gyeong-cheol as Outside For For Management
Director
4.4 Elect Lee Jae-hyeong as Outside For For Management
Director
5.1 Elect Jeong Gyeong-cheol as a Member For For Management
of Audit Committee
5.2 Elect Lee Jae-hyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSSEM CO., LTD.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoo Heon-seok as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWA CO., LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Kato, Yasumichi For Against Management
2.2 Elect Director Nakagawa, Yoichi For Against Management
2.3 Elect Director Nagashima, Hidemi For For Management
2.4 Elect Director Kurata, Yasuharu For For Management
2.5 Elect Director Hatanaka, Yasushi For For Management
2.6 Elect Director Sasayama, Yoichi For For Management
2.7 Elect Director Hori, Ryuji For For Management
2.8 Elect Director Tejima, Tatsuya For For Management
2.9 Elect Director Nakai, Kamezo For For Management
2.10 Elect Director Furukawa, Reiko For For Management
2.11 Elect Director Matsubara, Keiji For For Management
2.12 Elect Director Honda, Hisashi For For Management
3.1 Appoint Statutory Auditor Ikeda, For For Management
Yoshimasa
3.2 Appoint Statutory Auditor Okubo, For For Management
Katsunori
4 Approve Restricted Stock Plan For For Management
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
HANWHA AEROSPACE CO., LTD.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Son Jae-il as Inside Director For For Management
--------------------------------------------------------------------------------
HANWHA AEROSPACE CO., LTD.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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: Y3R662104
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
--------------------------------------------------------------------------------
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 For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Lee Chang-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Kim Ju-seong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO., LTD.
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Du-hui as Inside Director For For Management
3.2 Elect Seonwoo Hye-jeong as Outside For For Management
Director
4 Elect Kim Hyeong-tae as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Seonwoo Hye-jeong as a Member of For For Management
Audit Committee
5.2 Elect Moon Yeo-jeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
3 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: FEB 13, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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
--------------------------------------------------------------------------------
HANWHA SYSTEMS CO., LTD.
Ticker: 272210 Security ID: Y374FQ108
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Koo Bon-seon as Outside Director For For Management
3.2 Elect Ahn Byeong-cheol as For For Management
Non-Independent Non-Executive Director
4 Elect Lee Woo-jong as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Hwang Hyeong-ju as Audit For For Management
Committee Member
5.2 Elect Koo Bon-seon as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAPPINET CORP.
Ticker: 7552 Security ID: J1877M109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Note, Kazuhiko For For Management
2.2 Elect Director Enomoto, Seiichi For For Management
2.3 Elect Director Tsuda, Katsuya For For Management
2.4 Elect Director Ishimaru, Hiroshi For For Management
2.5 Elect Director Nagase, Shin For For Management
2.6 Elect Director Oka, Toshiko For For Management
2.7 Elect Director Mizuno, Michinori For For Management
3.1 Appoint Statutory Auditor Asatsu, Hideo For For Management
3.2 Appoint Statutory Auditor Sakai, For For Management
Hideyuki
--------------------------------------------------------------------------------
HARBOUR ENERGY PLC
Ticker: HBR Security ID: GB00BMBVGQ36
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Blair Thomas as Director For For Management
5 Re-elect Linda Cook as Director For For Management
6 Re-elect Alexander Krane as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Alan Ferguson as Director For For Management
9 Re-elect Andy Hopwood as Director For For Management
10 Re-elect Margareth Ovrum as Director For For Management
11 Re-elect Anne Stevens as Director For For Management
12 Elect Belgacem Chariag as Director For For Management
13 Elect Louise Hough as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL Security ID: G43940108
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Deanna Oppenheimer as Director For For Management
7 Re-elect Christopher Hill as Director For For Management
8 Elect Amy Stirling as Director For For Management
9 Re-elect Dan Olley as Director For For Management
10 Re-elect Roger Perkin as Director For For Management
11 Re-elect John Troiano as Director For For Management
12 Re-elect Andrea Blance as Director For For Management
13 Re-elect Moni Mannings as Director For For Management
14 Re-elect Adrian Collins as Director For For Management
15 Re-elect Penny James as Director For For Management
16 Elect Darren Pope as Director For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moon Gyeong-min as Inside For For Management
Director
1.2 Elect Yoo Gyun as Outside Director For For Management
1.3 Elect Kim Wan-hui as Outside Director For For Management
2.1 Elect Yoo Gyun as a Member of Audit For For Management
Committee
2.2 Elect Kim Wan-hui as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS, INC.
Ticker: 6324 Security ID: J1886F103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Ito, Mitsumasa For For Management
2.2 Elect Director Nagai, Akira For For Management
2.3 Elect Director Maruyama, Akira For For Management
2.4 Elect Director Kamijo, Kazutoshi For For Management
2.5 Elect Director Tanioka, Yoshihiro For For Management
2.6 Elect Director Yoshida, Haruhiko For For Management
2.7 Elect Director Nakamura, Masanobu For For Management
2.8 Elect Director Fukuda, Yoshio For For Management
2.9 Elect Director Hayashi, Kazuhiko For For Management
2.10 Elect Director Kitamoto, Kaeko For For Management
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect James Hilton as Director For For Management
6 Elect Joe Hurd as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Re-elect Alistair Cox as Director For For Management
9 Re-elect Cheryl Millington as Director For For Management
10 Re-elect Susan Murray as Director For For Management
11 Re-elect MT Rainey as Director For For Management
12 Re-elect Peter Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HAZAMA ANDO CORP.
Ticker: 1719 Security ID: J1912N104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Kuniya, Kazuhiko For For Management
3.2 Elect Director Kato, Ichiro For For Management
3.3 Elect Director Komatsu, Takeshi For For Management
3.4 Elect Director Fujita, Masami For For Management
3.5 Elect Director Kitagawa, Mariko For For Management
3.6 Elect Director Kuwayama, Mieko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Miyamori, Shinya
4.2 Elect Director and Audit Committee For For Management
Member Mochizuki, Harufumi
4.3 Elect Director and Audit Committee For For Management
Member Kawaguchi, Rie
4.4 Elect Director and Audit Committee For For Management
Member Ito, Katsuhiko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HDC HOLDINGS CO., LTD.
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
and Existing Investors
5 Ratify Past Issuance of Shares to For Abstain Management
Existing Shareholders
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
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 HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
4 Announcement of the Appropriation of None None Management
the Balance of the Income Statement
Pursuant to the Provisions in Article
10, Paragraph 6, of the Articles of
Association
5 Approve Discharge of Directors For For Management
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.a Reelect C.L. de Carvalho-Heineken as For For Management
Executive Director
7.b Reelect M.R. de Carvalho as Executive For For Management
Director
7.c Reelect C.M. Kwist as Non-Executive For Against Management
Director
8 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
HEINEKEN 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 Against 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
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO., LTD.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuchimoto, Kiyoyuki For For Management
1.2 Elect Director Yamada, Kazuo For For Management
1.3 Elect Director Aoyama, Takahisa For For Management
1.4 Elect Director Kobayashi, Daisuke For For Management
1.5 Elect Director Masui, Kiichiro For For Management
1.6 Elect Director Moriguchi, Takahiro For For Management
1.7 Elect Director Utsunomiya, Junko For For Management
1.8 Elect Director Yamada, Eiji For For Management
1.9 Elect Director Yamaguchi, Mitsunobu For For Management
--------------------------------------------------------------------------------
HEIWADO CO., LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Hiramatsu, Masashi For Against Management
2.2 Elect Director Natsuhara, Kohei For For Management
2.3 Elect Director Natsuhara, Yohei For For Management
2.4 Elect Director Kosugi, Shigeki For For Management
2.5 Elect Director Hiratsuka, Yoshimichi For For Management
2.6 Elect Director Ueyama, Shinichi For For Management
2.7 Elect Director Nameki, Yoko For For Management
--------------------------------------------------------------------------------
HELIA GROUP LTD.
Ticker: HLI Security ID: Q3983N155
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Share Rights to For For Management
Pauline Blight-Johnston
3 Approve Further Possible On-Market For For Management
Share Buy-Back
4 Elect Gai McGrath as Director For For Management
5 Elect Andrea Waters as Director For For Management
6 Elect Leona Murphy as Director For For Management
--------------------------------------------------------------------------------
HELICAL PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Gerald Kaye as Director For For Management
4 Re-elect Tim Murphy as Director For For Management
5 Re-elect Matthew Bonning-Snook as For For Management
Director
6 Re-elect Sue Clayton as Director For For Management
7 Re-elect Richard Cotton as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Joe Lister as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Approve Remuneration Report For For Management
13 Approve Renewal and Amendments to the For For Management
2002 Share Incentive Plan
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HELIOS TOWERS PLC
Ticker: HTWS Security ID: GB00BJVQC708
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir Samuel Jonah as Director For For Management
5 Re-elect Thomas Greenwood as Director For For Management
6 Re-elect Manjit Dhillon as Director For For Management
7 Re-elect Magnus Mandersson as Director For For Management
8 Re-elect Alison Baker as Director For For Management
9 Re-elect Richard Byrne as Director For For Management
10 Re-elect Helis Zulijani-Boye as For For Management
Director
11 Re-elect Temitope Lawani as Director For For Management
12 Re-elect Sally Ashford as Director For For Management
13 Re-elect Carole Wamuyu Wainaina as For For Management
Director
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HELIXMITH CO., LTD.
Ticker: 084990 Security ID: Y3127Y100
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Byeong-seong as Inside For Against Management
Director
1.2 Elect Kim Seon-young as Inside Director For For Management
2.1 Elect Hong Soon-ho as Outside Director For For Management
2.2 Elect Park Seong-ha as Outside Director For For Management
3 Elect Kim Jeong-man as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Hong Soon-ho as a Member of For For Management
Audit Committee
4.2 Elect Park Seong-ha as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HELIXMITH CO., LTD.
Ticker: 084990 Security ID: Y3127Y100
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Dismiss Inside Director: Kim Hun-sik For For Management
1.2 Dismiss Inside Director: Park Jae-seok For For Management
1.3 Dismiss Inside Director: Choi Dong-gyu For For Management
2 Elect Heo Yoon as Outside Director to For For Management
Serve as an Audit Committee Member
3.1 Elect Kim Jeong-man as Outside Director For For Management
3.2 Elect Cho Seung-yeon as Outside For For Management
Director
3.3 Elect Yoon Bu-hyeok as Inside Director For For Management
3.4 Elect Yoo Seung-shin as Inside Director For For Management
4.1 Elect Hong Soon-ho as a Member of For For Management
Audit Committee
4.2 Elect Park Seong-ha as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HELIXMITH CO., LTD.
Ticker: 084990 Security ID: Y3127Y100
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Change of Website Address)
2.2 Amend Articles of Incorporation For Against Management
(Removal of Audit Committee and
Introduction of Internal Auditor)
3 Appoint Park Chong-ri as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HELLA GMBH & CO. KGAA
Ticker: HLE Security ID: D3R112160
Meeting Date: SEP 30, 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 for Fiscal Year
2021/2022
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021/2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/2022
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal Year 2021/2022
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022/2023
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9.1 Elect Wolfgang Ziebart to the For For Management
Shareholders' Committee
9.2 Elect Patrick Koller to the For Against Management
Shareholders' Committee
9.3 Elect Judith Buss to the Shareholders' For For Management
Committee
9.4 Elect Nolwenn Delaunay to the For For Management
Shareholders' Committee
9.5 Elect Olivier Durand to the For For Management
Shareholders' Committee
9.6 Elect Andreas Renschler to the For For Management
Shareholders' Committee
9.7 Elect Christophe Schmitt to the For For Management
Shareholders' Committee
9.8 Elect Jean-Pierre Sounillac to the For Against Management
Shareholders' Committee
10.1 Elect Andreas Renschler to the For For Management
Supervisory Board
10.2 Elect Tatjana Bengsch to the For For Management
Supervisory Board
10.3 Elect Judith Buss to the Supervisory For For Management
Board
10.4 Elect Gabriele Herzog to the For Against Management
Supervisory Board
10.5 Elect Rupertus Kneiser to the For For Management
Supervisory Board
10.6 Elect Andreas Marti to the Supervisory For Against Management
Board
10.7 Elect Thorsten Muschal to the For For Management
Supervisory Board
10.8 Elect Kirsten Schuetz to the For For Management
Supervisory Board
11 Approve Remuneration of Supervisory For For Management
Board
12 Change Location of Registered Office For Against Management
for Shareholder Meetings; Approve
Virtual-Only Shareholder Meetings
Until 2027
--------------------------------------------------------------------------------
HELLA GMBH & CO. KGAA
Ticker: HLE Security ID: D3R112160
Meeting Date: APR 28, 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 for Short Fiscal
Year 2022
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.88 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Short Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Short Fiscal Year 2022
5 Approve Discharge of Shareholders' For For Management
Committee for Short Fiscal Year 2022
6 Ratify Mazars GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2023
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration of Shareholders' For For Management
Committee
10 Approve Affiliation Agreement with FWB For For Management
Kunststofftechnik GmbH
--------------------------------------------------------------------------------
HELLOFRESH SE
Ticker: HFG Security ID: D3R2MA100
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023, for the Review of Interim
Financial Statements for the Fiscal
Year 2023 and for the Review of
Interim Financial Statements Until
2024 AGM
6.1 Elect John Rittenhouse to the For For Management
Supervisory Board
6.2 Elect Ursula Radeke-Pietsch to the For For Management
Supervisory Board
6.3 Elect Susanne Schroeter-Crossan to the For For Management
Supervisory Board
6.4 Elect Stefan Smalla to the Supervisory For For Management
Board
6.5 Elect Derek Zissman to the Supervisory For For Management
Board
7 Approve Remuneration Report For Against Management
8 Amend Articles Re: Supervisory Board For Against Management
Term of Office
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H3701P102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.90 per Share
4.1 Reelect Thomas Schmuckli as Director For For Management
and Board Chair
4.2.1 Reelect Hans Kuenzle as Director For For Management
4.2.2 Elect Rene Cotting as Director For For Management
4.2.3 Reelect Beat Fellmann as Director For For Management
4.2.4 Reelect Ivo Furrer as Director For For Management
4.2.5 Reelect Luigi Lubelli as Director For For Management
4.2.6 Reelect Gabriela Payer as Director For For Management
4.2.7 Reelect Andreas von Planta as Director For For Management
4.2.8 Reelect Regula Wallimann as Director For For Management
4.2.9 Elect Yvonne Macus as Director For For Management
4.3.1 Appoint Hans Kuenzle as Member of the For For Management
Nomination and Compensation Committee
4.3.2 Reappoint Gabriela Payer as Member of For For Management
the Nomination and Compensation
Committee
4.3.3 Reappoint Andreas von Planta as Member For For Management
of the Nomination and Compensation
Committee
4.3.4 Reappoint Regula Wallimann as Member For For Management
of the Nomination and Compensation
Committee
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.3
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8.3 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 7 Million
6.1 Amend Articles Re: Shares and Share For For Management
Register
6.2 Amend Articles Re: General Meetings For For Management
6.3 Approve Virtual-Only or Hybrid For 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
--------------------------------------------------------------------------------
HEMNET GROUP AB
Ticker: HEM Security ID: W3995N162
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Jonas Bergh as Inspector of For For Management
Minutes of Meeting
4.2 Designate Andreas Haug as Inspector of For For Management
Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 1 Per Share
11.A Approve Discharge of Hakan Erixon For For Management
11.B Approve Discharge of Chris Caulkin For For Management
11.C Approve Discharge of Anders Edmark For For Management
11.D Approve Discharge of Hakan Hellstrom For For Management
11.E Approve Discharge of Nick McKittrick For For Management
11.F Approve Discharge of Pierre Siri For For Management
11.G Approve Discharge of Tracey Fellows For For Management
11.H Approve Discharge of Maria Redin For For Management
11.I Approve Discharge of CEO Cecilia For For Management
Beck-Friis
12.A Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.B Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.A Approve Remuneration of Directors in For For Management
the Amount of SEK 875,000 for Chair
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee Work
13.B Approve Remuneration of Auditors For For Management
14.A Elect Anders Nilsson as New Director For For Management
14.B Reelect Pierre Siri as Director For Against Management
14.C Reelect Anders Edmark as Director For For Management
14.D Reelect Hakan Hellstrom as Director For Against Management
14.E Reelect Tracey Fellows as Director For For Management
14.F Reelect Nick McKittrick as Director For For Management
14.G Reelect Maria Redin as Director For For Management
15 Elect Anders Nilsson as New Board Chair For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
19.A Approve SEK 2.1 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
19.B Approve Capitalization of Reserves of For For Management
SEK 2.1 Million for a Bonus Issue
20 Approve Warrant Program 2023/2027 for For For Management
Key Employees
21 Authorize Share Repurchase Program For For Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka Kit as Director For For Management
3.2 Elect Lee Ka Shing as Director For For Management
3.3 Elect Lam Ko Yin, Colin as Director For For Management
3.4 Elect Fung Lee Woon King as Director For Against Management
3.5 Elect Suen Kwok Lam as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as For For Management
Director
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN Security ID: D3207M102
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Ordinary
Share and EUR 1.85 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal Year 2022
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
7 Elect Laurent Martinez to the For For Management
Supervisory Board
8 Approve Remuneration Report For For Management
9 Approve Remuneration Policy For For Management
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
14 Approve Affiliation Agreement with For For Management
Henkel IP Management and IC Services
GmbH
--------------------------------------------------------------------------------
HENSOLDT AG
Ticker: HAG Security ID: D3R14P109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for
Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
8 Elect Marco Fuchs to the Supervisory For For Management
Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Slate 1 Submitted by the Shareholder None Against Shareholder
Agreement (40.99 Percent of the Share
Capital)
6.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder
Gas Rimini SpA
6.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7 Approve Remuneration of Directors For Against Management
8.1 Slate 1 Submitted by the Shareholder None Against Shareholder
Agreement (40.99 Percent of the Share
Capital)
8.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder
Gas Rimini SpA
8.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9 Approve Internal Auditors' Remuneration For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: F48051100
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 13 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Compensation Report of For Against Management
Corporate Officers
8 Approve Compensation of Axel Dumas, For Against Management
General Manager
9 Approve Compensation of Emile Hermes For Against Management
SAS, General Manager
10 Approve Compensation of Eric de For For Management
Seynes, Chairman of the Supervisory
Board
11 Approve Remuneration Policy of General For Against Management
Managers
12 Approve Remuneration Policy of For For Management
Supervisory Board Members; Approve
Remuneration of Supervisory Board
Members in the Aggregate Amount of EUR
900,000
13 Reelect Dorothee Altmayer as For For Management
Supervisory Board Member
14 Reelect Monique Cohen as Supervisory For For Management
Board Member
15 Reelect Renaud Mommeja as Supervisory For For Management
Board Member
16 Reelect Eric de Seynes as Supervisory For For Management
Board Member
17 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
18 Renew Appointment of Grant Thornton For For Management
Audit as Auditor
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of up to 40 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights With Binding
Priority Right up to 40 Percent of
Issued Capital
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to 20 Percent of Issued
Capital
25 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
26 Delegate Powers to the Management For Against Management
Board to Decide on Merger, Spin-Off
Agreement and Acquisition
27 Delegate Powers to the Management For Against Management
Board to Issue Shares up to 40 Percent
of Issued Capital in Connection with
Item 26 Above
28 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HEROZ, INC.
Ticker: 4382 Security ID: J2046J100
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: APR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Takahiro For For Management
1.2 Elect Director Takahashi, Tomohiro For For Management
1.3 Elect Director Iguchi, Keiichi For For Management
2 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive the Board's Dividend Proposal None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of EUR 0.12 Per Share
9.c1 Approve Discharge of Gun Nilsson For For Management
9.c2 Approve Discharge of Marta Schorling For For Management
Andreen
9.c3 Approve Discharge of John Brandon For For Management
9.c4 Approve Discharge of Sofia Schorling For For Management
Hogberg
9.c5 Approve Discharge of Ulrika Francke For For Management
9.c6 Approve Discharge of Henrik Henriksson For For Management
9.c7 Approve Discharge of Patrick Soderlund For For Management
9.c8 Approve Discharge of Brett Watson For For Management
9.c9 Approve Discharge of Erik Huggers For For Management
9.c10 Approve Discharge of CEO Ola Rollen For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 Million for
Chair and SEK 690,000 for Other
Directors
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Marta Schorling Andreen as For For Management
Director
12.2 Reelect John Brandon as Director For For Management
12.3 Reelect Sofia Schorling Hogberg as For Against Management
Director
12.4 Reelect Ola Rollen as Director For For Management
12.5 Reelect Gun Nilsson as Director For Against Management
12.6 Reelect Brett Watson as Director For For Management
12.7 Reelect Erik Huggers as Director For For Management
12.8 Elect Ola Rollen as Board Chair For For Management
12.9 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
13 Reelect Mikael Ekdahl (Chair), Jan For For Management
Dworsky and Liselott Ledin as Members
of Nominating Committee; Elect Brett
Watson as New Member of Nominating
Committee
14 Approve Remuneration Report For For Management
15 Approve Performance Share Program For For Management
2023/2026 for Key Employees
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HEXAGON COMPOSITES ASA
Ticker: HEX Security ID: R32035116
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Discuss Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Remuneration Statement For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 650,000 for Chair,
NOK 379,000 for Vice Chair and NOK
325,000 for Other Directors; Approve
Remuneration for Committee Work
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Amend Articles Re: Participation For Did Not Vote Management
Notice for General Meetings
11 Amend Articles Re: Nomination Committee For Did Not Vote Management
12.1 Reelect Knut Trygve Flakk as Director For Did Not Vote Management
(Chair)
12.2 Reelect Kristine Landmark as Director For Did Not Vote Management
(Vice Chair)
12.3 Reelect Joachim Magnusson as Director For Did Not Vote Management
13.1 Reelect Walter Hafslo Qvam as Member For Did Not Vote Management
of Nominating Committee
13.2 Reelect Ingebret G. Hisdal as Member For Did Not Vote Management
of Nominating Committee
14.1 Approve Equity Plan Financing For Did Not Vote Management
14.2 Approve Creation of NOK 2.02 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
15.1 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Incentive Plans
15.2 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
15.3 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
HEXAGON COMPOSITES ASA
Ticker: HEX Security ID: R32035116
Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Authorize Board to Distribute Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
HEXATRONIC GROUP AB
Ticker: HTRO Security ID: W4580A169
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 0.10 Per Share
8.c1 Approve Discharge of Anders Persson For For Management
8.c2 Approve Discharge of Charlotta Sund For For Management
8.c3 Approve Discharge of Per Wassen For For Management
8.c4 Approve Discharge of Helena Holmgren For For Management
8.c5 Approve Discharge of Jaakko Kivinen For For Management
8.c6 Approve Discharge of Erik Selin For For Management
8.c7 Approve Discharge of CEO Henrik For For Management
Larsson Lyon
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10.a Reelect Anders Persson (Chair) as For For Management
Director
10.b Reelect Erik Selin as Director For For Management
10.c Reelect Helena Holmgren as Director For For Management
10.d Reelect Jaakko Kivinen as Director For For Management
10.e Reelect Per Wassen as Director For For Management
10.f Reelect Charlotta Sund as Director For For Management
11.a Reelect Anders Persson as Board Chair For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditor
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chair
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditor
14 Approve Procedures for Nominating For For Management
Committee
15 Approve Remuneration Report For For Management
16 Approve Performance-Based Share For For Management
Programme (LTIP 2023) for Key
Employees in Sweden
17 Approve Warrant Programme 2023 for Key For For Management
Employees Abroad
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL.B Security ID: W4580B159
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 Per Share
9.c1 Approve Discharge of Alf Goransson For For Management
9.c2 Approve Discharge of Kerstin Lindell For For Management
9.c3 Approve Discharge of Jan-Anders Manson For For Management
9.c4 Approve Discharge of Gun Nilsson For For Management
9.c5 Approve Discharge of Malin Persson For For Management
9.c6 Approve Discharge of Marta Schorling For For Management
Andreen
9.c7 Approve Discharge of Georg Brunstam For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.08 Million for
Chairman, and SEK 435,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Alf Goransson, Kerstin For Against Management
Lindell, Jan-Anders E. Manson, Malin
Persson and Marta Schorling Andreen as
Directors; Elect Nils-Johan Andersson
and Henrik Elmin as New Directors
12.2 Elect Alf Goransson as Board Chairman For Against Management
13 Ratify Ernst & Young as Auditors; For For Management
Ratify Peter Gunnarsson and Henrik
Rosengren as Deputy Auditors
14 Reelect Mikael Ekdahl (Chair), Henrik For For Management
Didner, Jesper Wilgodt and Hjalmar Ek
as Members of Nominating Committee
15 Approve Remuneration Report For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HI-LEX CORP.
Ticker: 7279 Security ID: J20749107
Meeting Date: JAN 28, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Teraura, Taro For For Management
3.2 Elect Director Masaki, Yasuko For For Management
3.3 Elect Director Kato, Toru For For Management
3.4 Elect Director Akanishi, Yoshifumi For For Management
3.5 Elect Director Yoshikawa, Hiromi For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HIAG IMMOBILIEN HOLDING AG
Ticker: HIAG Security ID: H3634R100
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.66 per Share
2.2 Approve Dividends of CHF 2.24 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Felix Grisard as Director For Against Management
4.2 Reelect Salome Varnholt as Director For Against Management
4.3 Reelect Jvo Grundler as Director For For Management
4.4 Reelect Balz Halter as Director For Against Management
4.5 Reelect Anya Meyer as Director For For Management
4.6 Reelect Micha Blattmann as Director For For Management
4.7 Reelect Felix Grisard as Board Chair For Against Management
4.8 Reelect Balz Halter as Vice Chair For Against Management
5.1 Reappoint Salome Varnholt as Member of For Against Management
the Compensation Committee
5.2 Reappoint Balz Halter as Member of the For Against Management
Compensation Committee
5.3 Appoint Anja Meyer as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4
Million
6.3 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
(Non-Binding)
8 Designate Oscar Battegay as For For Management
Independent Proxy
9 Ratify Ernst & Young AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HIBIYA ENGINEERING, LTD.
Ticker: 1982 Security ID: J19320126
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2.1 Elect Director Nakagita, Hidetaka For For Management
2.2 Elect Director Katsuki, Shigehito For For Management
2.3 Elect Director Tomie, Satoshi For For Management
2.4 Elect Director Kyoho, Hirohiko For For Management
2.5 Elect Director Hori, Yasuaki For For Management
2.6 Elect Director Arai, Yasunori For For Management
2.7 Elect Director Hashimoto, Seiichi For For Management
2.8 Elect Director Osuna, Masako For For Management
2.9 Elect Director Ogushi, Junko For For Management
3.1 Appoint Statutory Auditor Kawashima, For For Management
Takahiro
3.2 Appoint Statutory Auditor Abe, Hiroshi For For Management
3.3 Appoint Statutory Auditor Harada, For For Management
Shohei
4 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
HIDAY HIDAKA CORP.
Ticker: 7611 Security ID: J1934J107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Restore Shareholder Authority to Vote
on Share Buybacks - Amend Provisions
on Number of Directors - Restore
Shareholder Authority to Vote on
Income Allocation
2.1 Elect Director Kanda, Tadashi For For Management
2.2 Elect Director Aono, Hiroshige For For Management
2.3 Elect Director Yoshida, Nobuyuki For For Management
2.4 Elect Director Kase, Hiroyuki For For Management
2.5 Elect Director Akachi, Fumio For For Management
2.6 Elect Director Ishida, Toru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shibuya, Michio
3.2 Elect Director and Audit Committee For For Management
Member Koyama, Shigekazu
3.3 Elect Director and Audit Committee For For Management
Member Okumura, Takumi
4 Elect Alternate Director and Audit For For Management
Committee Member Rokugawa, Hiroaki
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
HIKARI TSUSHIN, INC.
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For Against Management
1.2 Elect Director Wada, Hideaki For Against Management
1.3 Elect Director Tamamura, Takeshi For For Management
1.4 Elect Director Gido, Ko For For Management
1.5 Elect Director Takahashi, Masato For For Management
1.6 Elect Director Yada, Naoko For For Management
1.7 Elect Director Yagishita, Yuki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Watanabe, Masataka
2.2 Elect Director and Audit Committee For For Management
Member Takano, Ichiro
2.3 Elect Director and Audit Committee For For Management
Member Niimura, Ken
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: GB00B0LCW083
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Elect Laura Balan as Director For For Management
6 Elect Victoria Hull as Director For For Management
7 Elect Deneen Vojta as Director For For Management
8 Re-elect Said Darwazah as Director For For Management
9 Re-elect Mazen Darwazah as Director For For Management
10 Re-elect Patrick Butler as Director For For Management
11 Re-elect Ali Al-Husry as Director For For Management
12 Re-elect John Castellani as Director For For Management
13 Re-elect Nina Henderson as Director For For Management
14 Re-elect Cynthia Flowers as Director For For Management
15 Re-elect Douglas Hurt as Director For For Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy For For Management
18 Authorise Issue of Equity For For Management
19 Approve Long-Term Incentive Plan For For Management
20 Approve Deferred Bonus Plan For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HILAN LTD.
Ticker: HLAN Security ID: M5299H123
Meeting Date: NOV 08, 2022 Meeting Type: Annual/Special
Record Date: OCT 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
3 Approve Management Agreement with For For Management
Avraham Baum, Chairman
4 Issue Renewal of Indemnification For For Management
Agreement to Avraham Baum, Chairman
5 Approve CEO Management Agreement with For For Management
Zybert Investments Ltd.
6.1 Reelect Avraham Baum as Director For For Management
6.2 Reelect Ram Entin as Director For For Management
6.3 Reelect Miron Oren as Director For Against Management
6.4 Reelect Orit Alster-Ben Zvi as Director For For Management
7 Reappoint Kost, Forer, Gabbay and For Against Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
HILAN LTD.
Ticker: HLAN Security ID: M5299H123
Meeting Date: MAY 03, 2023 Meeting Type: Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Eynat Tsafrir as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Related to the For For Management
Proposed Sale of France Galva SA and
its Business
--------------------------------------------------------------------------------
HILL & SMITH PLC
Ticker: HILS Security ID: GB0004270301
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Alan Giddins as Director For For Management
6 Re-elect Tony Quinlan as Director For For Management
7 Re-elect Mark Reckitt as Director For For Management
8 Re-elect Pete Raby as Director For For Management
9 Re-elect Leigh-Ann Russell as Director For For Management
10 Re-elect Farrokh Batliwala as Director For For Management
11 Re-elect Hannah Nichols as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Long Term Incentive Plan For For Management
19 Approve Executive Share Option Scheme For For Management
20 Approve Sharesave Scheme For For Management
21 Approve US Employee Stock Purchase Plan For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
HILTON FOOD GROUP PLC
Ticker: HFG Security ID: GB00B1V9NW54
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Watson as Director For For Management
4 Re-elect Philip Heffer as Director For For Management
5 Re-elect Matt Osborne as Director For For Management
6 Re-elect Christine Cross as Director For For Management
7 Re-elect Angus Porter as Director For For Management
8 Re-elect Rebecca Shelley as Director For For Management
9 Re-elect Patricia Dimond as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Final Dividend For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HINO MOTORS, LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogiso, Satoshi For For Management
1.2 Elect Director Sato, Naoki For For Management
1.3 Elect Director Yoshida, Motokazu For For Management
1.4 Elect Director Muto, Koichi For For Management
1.5 Elect Director Nakajima, Masahiro For For Management
1.6 Elect Director Kimijima, Shoko For For Management
1.7 Elect Director Kon, Kenta For For Management
2 Appoint Statutory Auditor Matsumoto, For For Management
Chika
3 Appoint Alternate Statutory Auditor For For Management
Kambayashi, Hiyo
--------------------------------------------------------------------------------
HIOKI E.E. CORP.
Ticker: 6866 Security ID: J19635101
Meeting Date: FEB 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Okazawa, Takahiro For For Management
2.2 Elect Director Suyama, Yoshikazu For For Management
2.3 Elect Director Kubota, Kunihisa For For Management
2.4 Elect Director Takano, Yasunao For For Management
2.5 Elect Director Otsuji, Sumio For For Management
2.6 Elect Director Tamura, Yoshiharu For For Management
2.7 Elect Director Maruta, Yukari For For Management
2.8 Elect Director Mawatari, Osamu For For Management
3.1 Appoint Statutory Auditor Murata, For For Management
Hidenori
3.2 Appoint Statutory Auditor Yuba, Akira For For Management
4 Appoint Alternate Statutory Auditor For For Management
Odera, Masatoshi
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HIRATA CORP.
Ticker: 6258 Security ID: J21043104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Remove Provisions
Requiring Supermajority Vote to Remove
Director
2.1 Elect Director Hirata, Yuichiro For For Management
2.2 Elect Director Hirata, Shojiro For For Management
2.3 Elect Director Maeda, Shigeru For For Management
2.4 Elect Director Kozaki, Masaru For For Management
2.5 Elect Director Nishimura, Shigeharu For For Management
2.6 Elect Director Ninomiya, Hideki For For Management
2.7 Elect Director Ogawa, Satoru For For Management
2.8 Elect Director Ueda, Ryoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Motoda, Naokuni
3.2 Elect Director and Audit Committee For For Management
Member Imamura, Ken
3.3 Elect Director and Audit Committee For For Management
Member Endo, Yasuhiko
3.4 Elect Director and Audit Committee For For Management
Member Okabe, Asako
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HIROGIN HOLDINGS, INC.
Ticker: 7337 Security ID: J21045109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Koji For Against Management
1.2 Elect Director Heya, Toshio For Against Management
1.3 Elect Director Kiyomune, Kazuo For For Management
1.4 Elect Director Ogi, Akira For For Management
1.5 Elect Director Kariyada, Fumitsugu For For Management
1.6 Elect Director Shimmen, Yoshinori For For Management
2 Elect Director and Audit Committee For Against Management
Member Kumano, Tatsuro
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO., LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 280
2.1 Elect Director Ishii, Kazunori For For Management
2.2 Elect Director Kiriya, Yukio For For Management
2.3 Elect Director Sato, Hiroshi For For Management
2.4 Elect Director Kamagata, Shin For For Management
2.5 Elect Director Obara, Shu For For Management
2.6 Elect Director Sang-Yeob Lee For For Management
2.7 Elect Director Hotta, Kensuke For For Management
2.8 Elect Director Motonaga, Tetsuji For For Management
2.9 Elect Director Nishimatsu, Masanori For For Management
2.10 Elect Director Sakata, Seiji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ueda, Masatoshi
3.2 Elect Director and Audit Committee For For Management
Member Miura, Kentaro
3.3 Elect Director and Audit Committee For For Management
Member Araki, Yukiko
3.4 Elect Director and Audit Committee For For Management
Member Takashima, Kenji
--------------------------------------------------------------------------------
HISAKA WORKS LTD.
Ticker: 6247 Security ID: J20034104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeshita, Yoshikazu For Against Management
1.2 Elect Director Ota, Koji For For Management
1.3 Elect Director Usami, Toshiya For For Management
1.4 Elect Director Funakoshi, Toshiyuki For For Management
1.5 Elect Director Adachi, Akihito For For Management
1.6 Elect Director Mizumoto, Koji For For Management
1.7 Elect Director Tsuno, Yuko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hattori, Naoto
2.2 Elect Director and Audit Committee For For Management
Member Nakai, Akira
2.3 Elect Director and Audit Committee For For Management
Member Fujita, Noriyuki
3 Elect Alternate Director and Audit For For Management
Committee Member Yamauchi, Toshiyuki
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO., INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.25
2.1 Elect Director Nakatomi, Kazuhide For For Management
2.2 Elect Director Sugiyama, Kosuke For For Management
2.3 Elect Director Saito, Kyu For For Management
2.4 Elect Director Tsutsumi, Nobuo For For Management
2.5 Elect Director Murayama, Shinichi For For Management
2.6 Elect Director Takiyama, Koji For For Management
2.7 Elect Director Anzai, Yuichiro For For Management
2.8 Elect Director Matsuo, Tetsugo For For Management
2.9 Elect Director Watanabe, Tamako For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Kentaro
--------------------------------------------------------------------------------
HISCOX LTD.
Ticker: HSX Security ID: BMG4593F1389
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Robert Childs as Director For For Management
6 Elect Paul Cooper as Director For For Management
7 Re-elect Donna DeMaio as Director For For Management
8 Re-elect Michael Goodwin as Director For For Management
9 Re-elect Thomas Huerlimann as Director For For Management
10 Re-elect Hamayou Akbar Hussain as For For Management
Director
11 Re-elect Colin Keogh as Director For For Management
12 Re-elect Anne MacDonald as Director For For Management
13 Re-elect Constantinos Miranthis as For For Management
Director
14 Re-elect Joanne Musselle as Director For For Management
15 Re-elect Lynn Pike as Director For For Management
16 Reappoint PricewaterhouseCoopers Ltd For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oka, Toshiko For For Management
1.2 Elect Director Okuhara, Kazushige For For Management
1.3 Elect Director Kikuchi, Maoko For For Management
1.4 Elect Director Yamamoto, Toshinori For For Management
1.5 Elect Director Joseph P. Schmelzeis, Jr For For Management
1.6 Elect Director Hayama, Takatoshi For For Management
1.7 Elect Director Moe, Hidemi For For 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
--------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2.1 Elect Director Mino, Sadao For For Management
2.2 Elect Director Kamaya, Tatsuji For For Management
2.3 Elect Director Shibayama, Tadashi For For Management
2.4 Elect Director Kuwahara, Michi For For Management
2.5 Elect Director Richard R. Lury For For Management
2.6 Elect Director Shoji, Tetsuya For For Management
2.7 Elect Director Sakata, Shinoi For For Management
2.8 Elect Director Horiguchi, Akiko For For Management
3 Appoint Statutory Auditor Araki, Makoto For For Management
--------------------------------------------------------------------------------
HITEJINRO CO., LTD.
Ticker: 000080 Security ID: Y3R2AY108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim In-gyu as Inside Director For For 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
--------------------------------------------------------------------------------
HITO-COMMUNICATIONS HOLDINGS, INC.
Ticker: 4433 Security ID: J22316103
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yasui, Toyomi For For Management
3.2 Elect Director Fukuhara, Naomichi For For Management
3.3 Elect Director Tamura, Jun For For Management
3.4 Elect Director Koga, Tetsuo For For Management
3.5 Elect Director Mori, Tadatsugu For For Management
3.6 Elect Director Nomura, Yasuko For For Management
4.1 Appoint Statutory Auditor Hotta, Shozo For For Management
4.2 Appoint Statutory Auditor Matsuda, For For Management
Takako
4.3 Appoint Statutory Auditor Nakano, For For Management
Masayuki
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
HJ SHIPBUILDING & CONSTRUCTION CO., LTD.
Ticker: 097230 Security ID: Y3R52V106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hong Moon-gi as Inside Director For For Management
3.2 Elect Yoo Sang-cheol as Inside Director For For Management
3.3 Elect Jang Myeong-gyun as Outside For For Management
Director
3.4 Elect Choi Seon-im as Outside Director For For Management
3.5 Elect Seol In-bae as Outside Director For For Management
4 Elect Lee Gang-bon as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Jang Myeong-gyun as a Member of For For Management
Audit Committee
5.2 Elect Choi Seon-im as a Member of For For Management
Audit Committee
5.3 Elect Seol In-bae as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HK INNO.N CORP.
Ticker: 195940 Security ID: Y166C3102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Retirement Pay and Incentive For For Management
Plan for Directors
4 Elect Park Jae-seok as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Moon Byeong-in as Outside For For Management
Director
6 Elect Moon Byeong-in as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Ni Quiaque Lai as Director For For Management
3a2 Elect Agus Tandiono as Director For For Management
3a3 Elect Shengping Yu as Director For For Management
3a4 Elect Bradley Jay Horwitz as Director For For Management
3a5 Elect Edith Manling Ngan as Director For For Management
3a6 Elect Stanley Chow as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amendments to the Amended and For For Management
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Co-Ownership Plan IV For For Management
and Grant of Specific Mandate to Issue
New Shares Up to But Not Exceeding the
Scheme Mandate Limit
2 Approve Grant of RSUs and Award Shares For For Management
to Chu Kwong Yeung Pursuant to the
Amended Co-Ownership Plan IV
3 Approve Grant of RSUs and Award Shares For For Management
to Ni Quiaque Lai Pursuant Pursuant to
the Amended Co-Ownership Plan IV
--------------------------------------------------------------------------------
HL HOLDINGS CORP.
Ticker: 060980 Security ID: Y5762B105
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Mong-won as Inside Director For For Management
2.2 Elect Kim Gwang-heon as Inside Director For For Management
2.3 Elect Kim Jun-beom as Inside Director For For Management
2.4 Elect Lee Yong-deok as Outside Director For For Management
2.5 Elect Cho Guk-hyeon as Outside Director For For Management
2.6 Elect Kim Myeong-suk as Outside For For Management
Director
3.1 Elect Lee Yong-deok as a Member of For For Management
Audit Committee
3.2 Elect Cho Guk-hyeon as a Member of For For Management
Audit Committee
3.3 Elect Kim Myeong-suk as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HLB GLOBAL CO., LTD.
Ticker: 003580 Security ID: Y2096A101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gwang-jae as Inside Director For For Management
2.2 Elect Kim Myeong-gi as Outside Director For For Management
3 Approve Terms of Retirement Pay For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HLB LIFE SCIENCE CO., LTD.
Ticker: 067630 Security ID: Y2R93J122
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Nam Sang-woo as Inside Director For For Management
3.2 Elect Jang In-geun as Inside Director For For Management
3.3 Elect Kim Yoon as Outside Director For For Management
4 Appoint Kim Young-hyeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HLB THERAPEUTICS CO., LTD.
Ticker: 115450 Security ID: Y2071M104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HMS NETWORKS AB
Ticker: HMS Security ID: W4598X110
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.c Receive Board's Proposition According None None Management
to Items 14-16
8 Receive President's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 695,000 for Chairman
and SEK 278,000 for Other Directors;
Approve Remuneration for Audit
Committee Work
12 Reelect Charlotte Brogren (Chair), For For Management
Fredrik Hansson, Anders Morck, Cecilia
Wachtmeister, Niklas Edling and Anna
Kleine as Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Approve Issuance of up to 2.3 Million For For Management
Shares without Preemptive Rights
16 Approve Performance Share Matching For For Management
Plan for Key Employees
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HOCHIKI CORP.
Ticker: 6745 Security ID: J20958104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
3.1 Elect Director Yamagata, Akio For Against Management
3.2 Elect Director Hosoi, Hajime For Against Management
3.3 Elect Director Itani, Kazuhito For For Management
3.4 Elect Director Yoshimoto, Yasuhiro For For Management
3.5 Elect Director Kobayashi, Yasuharu For For Management
3.6 Elect Director Uemura, Hiroyuki For For Management
3.7 Elect Director Nakano, Hideyo For For Management
3.8 Elect Director Matsunaga, Masaaki For For Management
3.9 Elect Director Amano, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Nakamura, For For Management
Masahide
4.2 Appoint Statutory Auditor Adachi, For For Management
Minako
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: GB00B1FW5029
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jorge Born Jr as Director For For Management
4 Re-elect Ignacio Bustamante as Director For For Management
5 Re-elect Jill Gardiner as Director For For Management
6 Re-elect Eduardo Hochschild as Director For For Management
7 Re-elect Tracey Kerr as Director For For Management
8 Re-elect Michael Rawlinson as Director For For Management
9 Elect Mike Sylvestre as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 33.7 Million For Against Management
Pool of Authorized Capital II with or
without Exclusion of Preemptive Rights
8 Elect Mirja Steinkamp to the For For Management
Supervisory Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
11 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
HODOGAYA CHEMICAL CO., LTD.
Ticker: 4112 Security ID: J21000112
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Takeover Defense Plan (Poison For Against Management
Pill)
2.1 Elect Director Matsumoto, Yuto For For Management
2.2 Elect Director Kasahara, Kaoru For For Management
2.3 Elect Director Tsujitsugu, Kenji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ebisui, Satoshi
3.2 Elect Director and Audit Committee For For Management
Member Kato, Shuji
3.3 Elect Director and Audit Committee For For Management
Member Sakai, Masaki
3.4 Elect Director and Audit Committee For For Management
Member Fujino, Shinobu
4.1 Elect Alternate Director and Audit For For Management
Committee Member Matsuno, Shinichi
4.2 Elect Alternate Director and Audit For For Management
Committee Member Matsuo, Akira
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HOEGH AUTOLINERS ASA
Ticker: HAUTO Security ID: R3R18C109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chair of the For Did Not Vote Management
Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
6 Approve Remuneration Statement For Did Not Vote Management
7 Approve Company's Corporate Governance None None Management
Statement
8 Approve Remuneration of Auditors For Did Not Vote Management
9.1 Reelect Morten W. Hoegh as Director For Did Not Vote Management
(Deputy Chair)
9.2 Reelect Jan B. Kaervik as Director For Did Not Vote Management
9.3 Reelect Martine V. Holter as Director For Did Not Vote Management
9.4 Reelect Kasper Friis Nilaus as Director For Did Not Vote Management
9.5 Reelect Thor Jorgen Guttormsen as For Did Not Vote Management
Deputy Director
9.6 Elect Gyrid Skalleberg Ingero as New For Did Not Vote Management
Director
10 Approve Remuneration of Directors For Did Not Vote Management
11 Approve Remuneration of Board For Did Not Vote Management
Committees
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee
13 Approve Dividends For Did Not Vote Management
14 Approve Creation of NOK 564.7 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
HOGY MEDICAL CO., LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For For Management
1.2 Elect Director Kawakubo, Hideki For For Management
1.3 Elect Director Uesugi, Kiyoshi For For Management
1.4 Elect Director Fujita, Taisuke For For Management
1.5 Elect Director Nguyen Viet Ha For For Management
1.6 Elect Director Sasaki, Katsuo For For Management
2 Appoint Statutory Auditor Takada, Yuji For For Management
3 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO., INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujii, Yutaka For Against Management
1.2 Elect Director Saito, Susumu For Against Management
1.3 Elect Director Seo, Hideo For For Management
1.4 Elect Director Ueno, Masahiro For For Management
1.5 Elect Director Harada, Noriaki For For Management
1.6 Elect Director Kobayashi, Tsuyoshi For For Management
1.7 Elect Director Nabeshima, Yoshihiro For For Management
1.8 Elect Director Katsumi, Kazuhiko For For Management
1.9 Elect Director Ichikawa, Shigeki For For Management
2 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation
3 Amend Articles to Establish Cartel Against Against Shareholder
Investigation Committee
4 Amend Articles to Dispose of Shares in Against Against Shareholder
Hokkaido Electric Power Network, Inc
5 Amend Articles to Ban Financial Against Against Shareholder
Assistance and Investment to Japan
Atomic Power and Japan Nuclear Fuel
6 Amend Articles to Abolish Advisory Against Against Shareholder
Posts
7 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Advisors
8 Amend Articles to Ban Release of Against Against Shareholder
Radioactive Waste into the Air and the
Ocean
9 Amend Articles to Execute Moderate Against Against Shareholder
Carbon Neutral Transition Plan
10 Amend Articles to Promote Geothermal Against Against Shareholder
Power Generation
11 Amend Articles to Strengthen Power Against Against Shareholder
Transmission and Distribution
Facilities
--------------------------------------------------------------------------------
HOKKAIDO GAS CO., LTD.
Ticker: 9534 Security ID: J21420104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuki, Hiroshi For For Management
1.2 Elect Director Kawamura, Chisato For For Management
1.3 Elect Director Izawa, Fumitoshi For For Management
1.4 Elect Director Maeya, Hiroki For For Management
1.5 Elect Director Kanazawa, Akinori For For Management
1.6 Elect Director Okada, Miyako For For Management
1.7 Elect Director Koiso, Shuji For For Management
1.8 Elect Director Watanuki, Yasuyuki For For Management
2.1 Appoint Statutory Auditor Tsuchiya, For For Management
Hiroaki
2.2 Appoint Statutory Auditor Matsushima, For For Management
Kazufusa
2.3 Appoint Statutory Auditor Nozaki, For For Management
Kiyoshi
3 Appoint Alternate Statutory Auditor For For Management
Tomikawa, Yasushi
--------------------------------------------------------------------------------
HOKKAN HOLDINGS LTD.
Ticker: 5902 Security ID: J21168125
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Kudo, Tsunenobu For For Management
2.2 Elect Director Ikeda, Kosuke For For Management
2.3 Elect Director Sato, Yasuhiro For For Management
2.4 Elect Director Tada, Hideaki For For Management
2.5 Elect Director Takeda, Takuya For For Management
2.6 Elect Director Sunahiro, Toshiaki For For Management
2.7 Elect Director Fujita, Akiko For For Management
2.8 Elect Director Koda, Kazuhide For For Management
2.9 Elect Director Watanabe, Atsuko For For Management
3.1 Appoint Statutory Auditor Ishikawa, For For Management
Koji
3.2 Appoint Statutory Auditor Suzuki, For For Management
Tetsuya
4 Appoint Alternate Statutory Auditor For For Management
Matsuno, Eriko
--------------------------------------------------------------------------------
HOKKOKU FINANCIAL HOLDINGS, INC.
Ticker: 7381 Security ID: J2160N101
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Tsuemura, Shuji For For Management
2.2 Elect Director Nakada, Koichi For For Management
2.3 Elect Director Kakuchi, Yuji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Torigoe, Nobuhiro
3.2 Elect Director and Audit Committee For For Management
Member Oizumi, Taku
3.3 Elect Director and Audit Committee For For Management
Member Nemoto, Naoko
3.4 Elect Director and Audit Committee For For Management
Member Uda, Sakon
3.5 Elect Director and Audit Committee For For Management
Member Haga, Fumihiko
3.6 Elect Director and Audit Committee For For Management
Member Harada, Kimie
4 Appoint Kanade Partnership Audit Co. For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
HOKUETSU CORP.
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kishimoto, Sekio For Against Management
2.2 Elect Director Wakamoto, Shigeru For For Management
2.3 Elect Director Tachibana, Shigeharu For For Management
2.4 Elect Director Yanagisawa, Makoto For For Management
2.5 Elect Director Ishizuka, Yutaka For For Management
2.6 Elect Director Iida, Tomoyuki For For Management
2.7 Elect Director Iwata, Mitsuyasu For For Management
2.8 Elect Director Nakase, Kazuo For For Management
2.9 Elect Director Kuramoto, Hiromitsu For For Management
2.10 Elect Director Nihei, Hiroko For For Management
3 Approve Restricted Stock Plan Against Against Shareholder
4 Initiate Share Repurchase Program Against Against Shareholder
5 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5 for Series 1
Class 5 Preferred Shares, and JPY 37
for Ordinary Shares
2.1 Elect Director Nakazawa, Hiroshi For For Management
2.2 Elect Director Kanema, Yuji For For Management
2.3 Elect Director Kobayashi, Masahiko For For Management
2.4 Elect Director Takada, Yoshimasa For For Management
2.5 Elect Director Sakamoto, Yoshikazu For For Management
2.6 Elect Director Sakai, Akira For For Management
2.7 Elect Director Yokoi, Yutaka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kitagawa, Hirokuni
3.2 Elect Director and Audit Committee For For Management
Member Manabe, Masaaki
3.3 Elect Director and Audit Committee For For Management
Member Suzuki, Nobuya
3.4 Elect Director and Audit Committee For For Management
Member Funamoto, Kaoru
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER CO.
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kanai, Yutaka For Against Management
2.2 Elect Director Matsuda, Koji For Against Management
2.3 Elect Director Shiotani, Seisho For For Management
2.4 Elect Director Hirata, Wataru For For Management
2.5 Elect Director Kawada, Tatsuo For For Management
2.6 Elect Director Ataka, Tateki For For Management
2.7 Elect Director Uno, Akiko For For Management
2.8 Elect Director Ihori, Eishin For For Management
2.9 Elect Director Yamashita, Yuko For For Management
3 Amend Articles to Establish Department Against Against Shareholder
to Close Shika Nuclear Power Plant
4 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
5 Amend Articles to Dispose of Shares in Against Against Shareholder
Hokuriku Electric Power Transmission &
Distribution Company
6 Amend Articles to Abolish Advisory Against Against Shareholder
Posts
7 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors,
Statutory Auditors and Advisors
--------------------------------------------------------------------------------
HOKUTO CORP.
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Mizuno, Masayoshi For For Management
2.2 Elect Director Takato, Tomio For For Management
2.3 Elect Director Inatomi, Satoshi For For Management
2.4 Elect Director Kitamura, Haruo For For Management
2.5 Elect Director Kotake, Takako For For Management
2.6 Elect Director Ikeda, Jun For For Management
--------------------------------------------------------------------------------
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 For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspectors of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Allow Questions None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 16 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members of Board (0); Auditors
(1) and Deputy Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3,690,000;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg, Lars For Against Management
Josefsson, Alice Kempe, Louise Lindh,
Ulf Lundahl, Fredrik Persson (Chair),
Henrik Sjolund and Henriette Zeuchner
as Directors; Elect Carina Akerstrom
as Director
15 Ratify PricewaterhouseCoopers AB as For For Management
Auditor
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC.
Ticker: HCG Security ID: 436913107
Meeting Date: FEB 08, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 1000355080 For For Management
Ontario Inc., a Wholly-Owned
Subsidiary of Smith Financial
Corporation
--------------------------------------------------------------------------------
HOME CONSORTIUM LIMITED
Ticker: HMC Security ID: ADPV56732
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Gregory Hayes as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to David Di Pilla
4 Approve the Change of Company Name to For For Management
HMC Capital Limited
5 Appoint KPMG as Auditor of the Company For For Management
6 Approve Re-insertion of Proportional For For Management
Takeover Bid Provisions
7 Approve Issuance of New Options to For For Management
Aurrum Holdings Pty Ltd
8 Approve Issuance of New Options to For For Management
Alara Pty Ltd and Frilara Pty Ltd
9 Approve Issuance of New Options to For For Management
Beauvale Pty Ltd
10 Approve Issuance of New Options to For For Management
JMAC International Pty Ltd
11 Approve Issuance of New Options to For For Management
Trisfall Proprietary Ltd
--------------------------------------------------------------------------------
HOMECAST CO., LTD.
Ticker: 064240 Security ID: Y22896107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kwon Young-cheol as Inside For For Management
Director
1.2 Elect Jang Yong-sik as Inside Director For For Management
1.3 Elect Gwak Il-tae as Outside Director For For Management
2 Appoint Choi Byeong-gap as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Tommy Breen as Director For For Management
5 Re-elect Ross Clemmow as Director For For Management
6 Re-elect Roisin Donnelly as Director For For Management
7 Re-elect Richard Harpin as Director For For Management
8 Re-elect David Bower as Director For For Management
9 Re-elect Tom Rusin as Director For For Management
10 Re-elect Katrina Cliffe as Director For For Management
11 Re-elect Stella David as Director For For Management
12 Re-elect Edward Fitzmaurice as Director For For Management
13 Re-elect Olivier Gremillon as Director For For Management
14 Re-elect Ron McMillan as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Amend HomeServe 2018 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of
Homeserve plc by Hestia Bidco Limited
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 22, 2022 Meeting Type: Court
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HONEYS HOLDINGS CO., LTD.
Ticker: 2792 Security ID: J21394101
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ejiri, Yoshihisa For For Management
2.2 Elect Director Ejiri, Eisuke For For Management
2.3 Elect Director Ouchi, Noriko For For Management
2.4 Elect Director Sato, Shigenobu For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheah Cheng Hye as Director For For Management
2b Elect Leung Pak Hon, Hugo as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED
Ticker: 1137 Security ID: Y35707101
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Nga Lai, Alice as Director For For Management
2b Elect Lau Chi Kong as Director For For Management
2c Elect Lee Hon Ying, John as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: HKLD Security ID: G4587L109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Stuart Grant as Director For For Management
4 Elect Lily Jencks as Director For For Management
5 Re-elect Christina Ong as Director For For Management
6 Re-elect Robert Wong as Director For For Management
7 Appoint PricewaterhouseCoopers, Hong For For Management
Kong as Auditors and Authorise Their
Remuneration
8 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
HOOSIERS HOLDINGS CO., LTD.
Ticker: 3284 Security ID: J2240X103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Hiroka, Tetsuya For For Management
2.2 Elect Director Ogawa, Eiichi For For Management
2.3 Elect Director An, Masatoshi For For Management
2.4 Elect Director Tsuboyama, Shoji For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Toyama, Yasushi
--------------------------------------------------------------------------------
HORIBA LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 25, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiba, Atsushi For For Management
1.2 Elect Director Saito, Juichi For For Management
1.3 Elect Director Adachi, Masayuki For For Management
1.4 Elect Director Okawa, Masao For For Management
1.5 Elect Director Jai Hakhu For For Management
1.6 Elect Director Koishi, Hideyuki For For Management
1.7 Elect Director Toyama, Haruyuki For For Management
1.8 Elect Director Matsuda, Fumihiko For For Management
1.9 Elect Director Tanabe, Tomoko For For Management
2 Appoint Statutory Auditor Kawamoto, For For Management
Sayoko
--------------------------------------------------------------------------------
HORNBACH HOLDING AG & CO. KGAA
Ticker: HBH Security ID: D33875119
Meeting Date: JUL 08, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2021/22
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022/23 and for the Review
of Interim Financial Statements
6 Approve Remuneration Report For For Management
7 Elect Vanessa Stuetzle to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HOSHINO RESORTS REIT, INC.
Ticker: 3287 Security ID: J2245U104
Meeting Date: JAN 26, 2023 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Amend
Provisions on Deemed Approval System -
Amend Permitted Investment Types
2 Elect Executive Director Akimoto, Kenji For For Management
3.1 Elect Supervisory Director Shinagawa, For For Management
Hiroshi
3.2 Elect Supervisory Director Fujikawa, For For Management
Yukiko
4 Elect Alternate Executive Director For For Management
Kabuki, Takahiro
5 Elect Alternate Supervisory Director For For Management
Takahashi, Junji
--------------------------------------------------------------------------------
HOSHIZAKI CORP.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For For Management
1.2 Elect Director Kobayashi, Yasuhiro For For Management
1.3 Elect Director Tomozoe, Masanao For For Management
1.4 Elect Director Goto, Masahiko For For Management
1.5 Elect Director Ieta, Yasushi For For Management
1.6 Elect Director Nishiguchi, Shiro For For Management
1.7 Elect Director Maruyama, Satoru For For Management
1.8 Elect Director Yaguchi, Kyo For For Management
2 Elect Director and Audit Committee For For Management
Member Tsuge, Satoe
--------------------------------------------------------------------------------
HOSIDEN CORP.
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Furuhashi, Kenji For For Management
2.2 Elect Director Kitatani, Haremi For For Management
2.3 Elect Director Dochi, Shigemi For For Management
2.4 Elect Director Mizuta, Kanemasa For For Management
2.5 Elect Director Horie, Hiroshi For For Management
2.6 Elect Director Maruno, Susumu For For Management
3 Appoint Statutory Auditor Maruyama, For For Management
Masakatsu
4.1 Appoint Alternate Statutory Auditor For For Management
Nishimura, Kazunori
4.2 Appoint Alternate Statutory Auditor For For Management
Mori, Masashi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HOSOKAWA MICRON CORP.
Ticker: 6277 Security ID: J22491104
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hosokawa, Yoshio For For Management
3.2 Elect Director Hosokawa, Kohei For For Management
3.3 Elect Director Inoue, Tetsuya For For Management
3.4 Elect Director Inoki, Masahiro For For Management
3.5 Elect Director Tsujimoto, Hiroyuki For For Management
3.6 Elect Director Akiyama, Satoshi For For Management
3.7 Elect Director Takagi, Katsuhiko For For Management
3.8 Elect Director Fujioka, Tatsuo For For Management
3.9 Elect Director Sato, Yukari For For Management
3.10 Elect Director Shimosaka, Atsuko For For Management
4 Appoint Statutory Auditor Hirai, For For Management
Michiko
--------------------------------------------------------------------------------
HOTEL PROPERTY INVESTMENTS LIMITED
Ticker: HPI Security ID: Q4R826102
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Lachlan Edwards as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Don Smith
4 Approve Re-insertion of Proportional For For Management
Takeover Provisions in the Constitution
5 Approve Re-insertion of Proportional For For Management
Takeover Provisions in the Trust Deed
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Member Fujii, Junsuke
3.4 Elect Director and Audit Committee For For Management
Member Okajima, Atsuko
3.5 Elect Director and Audit Committee For For Management
Member Sekine, Fukuichi
4 Initiate Share Repurchase Program Against Against Shareholder
5 Amend Articles to Add Provision Against Against Shareholder
concerning Directors' Share Ownership
6 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: GB0005576813
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Peter Ventress as Director For For Management
5 Re-elect Karen Caddick as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Louise Fowler as Director For For Management
8 Re-elect Paul Hayes as Director For For Management
9 Re-elect Andrew Livingston as Director For For Management
10 Re-elect Debbie White as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihara, Hiroaki For For Management
1.2 Elect Director Abe, Yasuyuki For For Management
1.3 Elect Director Hasegawa, Takayo For For Management
1.4 Elect Director Nishimura, Mika For For Management
1.5 Elect Director Sato, Mototsugu For For Management
1.6 Elect Director Ikeda, Eiichiro For For Management
1.7 Elect Director Hiroka, Ryo For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: GB0005405286
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
--------------------------------------------------------------------------------
HUA MEDICINE
Ticker: 2552 Security ID: G4644K102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Chen as Director For For Management
2b Elect George Chien Cheng Lin as For For Management
Director
2c Elect Yiu Wa Alec Tsui as Director For For Management
2d Elect Yiu Leung Andy Cheung as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 336 Security ID: G4639H122
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated Bye-Laws For For Management
and Adopt New Bye-Laws
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 336 Security ID: G4639H122
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3a Elect Lam Ka Yu as Director For Against Management
3b Elect Poon Chiu Kwok as Director For For Management
3c Elect Jonathan Jun Yan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUBER+SUHNER AG
Ticker: HUBN Security ID: H44229187
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Urs Kaufmann as Director and For For Management
Board Chair
4.2 Reelect Beat Kaelin as Director For Against Management
4.3 Reelect Monika Buetler as Director For Against Management
4.4 Reelect Rolf Seiffert as Director For For Management
4.5 Reelect Franz Studer as Director For For Management
4.6 Reelect Joerg Walther as Director For For Management
4.7 Elect Marina Bill as Director For For Management
4.8 Elect Kerstin Guenther as Director For For Management
5.1 Reappoint Monika Buetler as Member of For Against Management
the Nomination and Compensation
Committee
5.2 Reappoint Beat Kaelin as Member of the For Against Management
Nomination and Compensation Committee
5.3 Appoint Marina Bill as Member of the For For Management
Nomination and Compensation Committee
6 Approve Remuneration Report For Against Management
(Non-Binding)
7.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.1
Million from 2023 AGM until 2024 AGM
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million for the Period July 1,
2023 - June 30, 2024
7.3 Approve Share-Based Remuneration of For For Management
Directors in the Amount of CHF 650,000
from 2022 AGM until 2023 AGM
7.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million for Fiscal Year 2022
8 Ratify Ernst & Young AG as Auditors For For Management
9 Designate Bratschi AG as Independent For For Management
Proxy
10.1 Amend Corporate Purpose For For Management
10.2 Amend Articles of Association For For Management
10.3 Approve Virtual-Only Shareholder For For Management
Meetings
10.4 Amend Articles Re: Board Meetings; For For Management
Electronic Communication
10.5 Amend Articles Re: Editorial Changes For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol T. Banducci For For Management
1b Elect Director Igor A. Gonzales For For Management
1c Elect Director Sarah B. Kavanagh For For Management
1d Elect Director Carin S. Knickel For For Management
1e Elect Director Peter Kukielski For For Management
1f Elect Director Stephen A. Lang For For Management
1g Elect Director George E. Lafond For For Management
1h Elect Director Daniel Muniz Quintanilla For For Management
1i Elect Director Colin Osborne For For Management
1j Elect Director David S. Smith For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: JUN 13, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Copper Mountain For For Management
Mining Corporation
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFV.A Security ID: W30061126
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Report on
Remuneration Policy And Other Terms of
Employment For Executive Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.70 Per Share
11 Approve Discharge of Management and For For Management
Board
12 Determine Number of Members and Deputy For For Management
Members of Board; Determine Number of
Auditors and Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 540,000 for
Chairman, and SEK 270,000 for Other
Directors
14 Reelect Claes Boustedt, Peter Egardt, For For Management
Liv Forhaug, Louise Lindh, Katarina
Ljungqvist, Fredrik Lundberg (Chair),
Anders Nygren, Fredrik Persson and
Sten Peterson
15 Approve Remuneration Report For For Management
16 Approve Amended Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cha Seok-yong as Non-Independent For For Management
Non-Executive Director
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
HUHTAMAKI OYJ
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Amend Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 170,000 for
Chairman, EUR 80,000 for Vice
Chairman, and EUR 65,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
13 Fix Number of Directors at Nine For For Management
14 Reelect Pekka Ala-Pietila (Chair), For Against Management
Mercedes Alonso, Doug Baillie, William
R. Barker, Anja Korhonen, Kerttu
Tuomas (Vice Chair) and Ralf K.
Wunderlich as Directors; Elect Pauline
Lindwall and Pekka Vauramo as New
Directors
15 Approve Remuneration of Auditor For For Management
16 Ratify KPMG as Auditor For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 10 Million For For Management
Shares without Preemptive Rights
19 Allow Shareholder Meetings to be Held For For Management
Partially or Fully by Electronic Means
20 Amend Charter of the Shareholder For For Management
Nomination Board
21 Close Meeting None None Management
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Akita, Kiyomi For For Management
2.2 Elect Director Takahashi, Yuko For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Masahiro
3.2 Appoint Statutory Auditor Tanaka, Mie For For Management
3.3 Appoint Statutory Auditor Koike, Noriko For For Management
--------------------------------------------------------------------------------
HULIC REIT, INC.
Ticker: 3295 Security ID: J2359T109
Meeting Date: MAY 24, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Unitholder
Meeting Materials on Internet
2 Elect Executive Director Chokki, For For Management
Kazuaki
3 Elect Alternate Executive Director For For Management
Machiba, Hiroshi
4.1 Elect Supervisory Director Nakamura, For For Management
Rika
4.2 Elect Supervisory Director Tomioka, For For Management
Takayuki
4.3 Elect Supervisory Director Kinoshita, For For Management
Noriko
--------------------------------------------------------------------------------
HUMASIS CO., LTD.
Ticker: 205470 Security ID: Y3R2C2106
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
2.1 Elect Park Hye-rim as Inside Director For For Management
2.2 Elect Han Sang-mi as Outside Director For For Management
3 Appoint Jang Hyeon-ju as Internal For For Management
Auditor
4.1 Amend Articles of Incorporation For Against Management
4.2 Amend Articles of Incorporation Against For Shareholder
(Shareholder Proposal)
5 Approve Reverse Stock Split For Against Management
--------------------------------------------------------------------------------
HUMASIS CO., LTD.
Ticker: 205470 Security ID: Y3R2C2106
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Seong-gon as Inside Director For For Management
1.2 Elect Kim Hak-su as Inside Director For For Management
1.3 Elect Kang Seung-hun as Inside Director For For Management
1.4 Elect Cho Byeong-su as Outside Director For For Management
1.5 Elect Noh Byeong-ryeol as Outside For For Management
Director
2 Appoint Kim Jong-hwan as Internal For For Management
Auditor
3 Amend Articles of Incorporation For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUMASIS CO., LTD.
Ticker: 205470 Security ID: Y3R2C2106
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim In-hwan as Inside Director For For Management
3.2 Elect Shin Min-gyu as Inside Director For For Management
3.3 Elect Kim Seong-gon as Inside Director For For Management
3.4 Elect Cho Byeong-su as Outside Director For For Management
4 Appoint Kim Jong-hwan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUMEDIX CO., LTD.
Ticker: 200670 Security ID: Y3761C109
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jin-hwan as Inside Director For For Management
3.2 Elect Lim Moon-jeong as Inside Director For For Management
3.3 Elect Kim Nam-mi as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUMM GROUP LIMITED
Ticker: HUM Security ID: Q47717105
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stuart Grimshaw as Director For For Management
2 Elect Teresa Fleming as Director For For Management
3 Elect Anthony Thomson as Director For For Management
4 Elect Robert Hines as Director For For Management
5 Approve Remuneration Report None For Management
6 Appoint Ernst & Young as Auditor of For For Management
the Company
7 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
HUONS CO., LTD.
Ticker: 243070 Security ID: Y3772Y132
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Si-baek as Inside Director For For Management
3.2 Elect Lim Deok-ho as Outside Director For For Management
4 Elect Lim Deok-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUONS GLOBAL CO., LTD.
Ticker: 084110 Security ID: Y3772Y108
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon In-sang as Inside Director For For Management
3.2 Elect Bae Jong-hyeok as Outside For For Management
Director
4 Elect Bae Jong-hyeok as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
7c.1 Approve Discharge of Tom Johnstone For For Management
7c.2 Approve Discharge of Ingrid Bonde For For Management
7c.3 Approve Discharge of Katarina Martinson For For Management
7c.4 Approve Discharge of Bertrand For For Management
Neuschwander
7c.5 Approve Discharge of Daniel Nodhall For For Management
7c.6 Approve Discharge of Lars Pettersson For For Management
7c.7 Approve Discharge of Christine Robins For For Management
7c.8 Approve Discharge of Stefan Ranstrand For For Management
7c.9 Approve Discharge of CEO Henric For For Management
Andersson
8a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
8b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.25 Million to
Chairman and SEK 650,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
10a.1 Reelect Tom Johnstone as Director For Against Management
10a.2 Reelect Ingrid Bonde as Director For For Management
10a.3 Reelect Katarina Martinson as Director For Against Management
10a.4 Reelect Bertrand Neuschwander as For For Management
Director
10a.5 Reelect Daniel Nodhall as Director For Against Management
10a.6 Reelect Lars Pettersson as Director For Against Management
10a.7 Reelect Christine Robins as Director For For Management
10a.8 Elect Torbjorn Loof as New Director For For Management
10b Reelect Tom Johnstone as Board Chair For Against Management
11a Ratify KPMG as Auditors For For Management
11b Approve Remuneration of Auditors For For Management
12 Approve Remuneration Report For For Management
13 Approve Performance Share Incentive For For Management
Program LTI 2023
14 Approve Equity Plan Financing For For Management
15 Approve Issuance of up to 10 Percent For For Management
of the Company's Share Capital without
Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors of
Trustee Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD.
Ticker: 215 Security ID: G4672G106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Woo Chiu Man, Cliff as Director For For Management
3b Elect Lai Kai Ming, Dominic as Director For For Management
3c Elect Chow Ching Yee, Cynthia as For For Management
Director
3d Elect Ip Yuk Keung as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HUTCHMED (CHINA) LIMITED
Ticker: 13 Security ID: G4672N119
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
2A Elect To Chi Keung, Simon as Director For For Management
2B Elect Weiguo Su as Director For For Management
2C Elect Cheng Chig Fung, Johnny as For For Management
Director
2D Elect Dan Eldar as Director For For Management
2E Elect Edith Shih as Director For For Management
2F Elect Lefei Sun as Director For For Management
2G Elect Paul Rutherford Carter as For For Management
Director
2H Elect Graeme Allan Jack as Director For For Management
2I Elect Mok Shu Kam, Tony as Director For For Management
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HWASEUNG INDUSTRIES CO., LTD.
Ticker: 006060 Security ID: Y3735B104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HYDRO ONE LIMITED
Ticker: H Security ID: 448811208
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Cherie Brant For For Management
1B Elect Director David Hay For For Management
1C Elect Director Timothy Hodgson For For Management
1D Elect Director David Lebeter For For Management
1E Elect Director Mitch Panciuk For For Management
1F Elect Director Mark Podlasly For For Management
1G Elect Director Stacey Mowbray For For Management
1H Elect Director Helga Reidel For For Management
1I Elect Director Melissa Sonberg For For Management
1J Elect Director Brian Vaasjo For For Management
1K Elect Director Susan Wolburgh Jenah For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HYOSUNG ADVANCED MATERIALS CORP.
Ticker: 298050 Security ID: Y3817V101
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-su as Inside Director For For Management
3.2 Elect Choi Song-ju as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CHEMICAL CORP.
Ticker: 298000 Security ID: Y3R1E3104
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Song Ock-ryeol as Outside For For Management
Director
4 Elect Song Ock-ryeol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Gyu-young as Inside Director For For Management
3.2.1 Elect Yoo Il-ho as Outside Director For For Management
3.2.2 Elect Seong Yoon-mo as Outside Director For For Management
3.2.3 Elect Kim So-young as Outside Director For For Management
3.2.4 Elect Cho Byeong-hyeon as Outside For For Management
Director
4 Elect Kim Gi-woong as Outside Director For Against Management
to Serve as an Audit Committee Member
5.1 Elect Yoo Il-ho as a Member of Audit For For Management
Committee
5.2 Elect Cho Byeong-hyeon as a Member of For For Management
Audit Committee
5.3 Elect Seong Yoon-mo as a Member of For For Management
Audit Committee
5.4 Elect Kim So-young as a Member of For For Management
Audit Committee
5.5 Elect Jeong Dong-chae as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG HEAVY INDUSTRIES CORP.
Ticker: 298040 Security ID: Y3R1E4102
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yokota Takeshi as Inside Director For For Management
3.2 Elect Choi Yoon-su as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG TNC CORP.
Ticker: 298020 Security ID: Y374EL100
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Bae In-han as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYPOPORT SE
Ticker: HYQ Security ID: D3149E101
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Ronald Slabke for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Stephan Gawarecki for Fiscal
Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Dieter Pfeiffenberger for
Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Roland Adams for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Martin Krebs for Fiscal Year
2022
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Approve Creation of EUR 2.7 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lee Irene Yun-Lien as Director For For Management
2.2 Elect Churchouse Frederick Peter as For For Management
Director
2.3 Elect Lee Chien as Director For For Management
2.4 Elect Lee Tze Hau Michael as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HYUNDAI AUTOEVER CORP.
Ticker: 307950 Security ID: Y3816N100
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
2.1 Elect Jin Young-ah as Outside Director For For Management
2.2 Elect Yoon Hong-man as Inside Director For Against Management
3 Elect Jin Young-ah as a Member of For For Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI BIOLAND CO., LTD.
Ticker: 052260 Security ID: Y0894L105
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hui-jun as Inside Director For For Management
3.2 Elect Jeon Seung-mok as Inside Director For For Management
3.3 Elect Kim Dae-seok as Inside Director For For Management
3.4 Elect Oh Young-geun as Inside Director For For Management
3.5 Elect Oh Hyeon-taek as Outside Director For For Management
3.6 Elect Nam Yoon-seong as Outside For For Management
Director
4.1 Elect Oh Hyeon-taek as a Member of For For Management
Audit Committee
4.2 Elect Nam Yoon-seong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI BIOSCIENCE CO., LTD.
Ticker: 048410 Security ID: Y3855B108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jin-seok as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: OCT 04, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoo Myeong-hui as Outside For For Management
Director to serve as an Audit
Committee Member
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Wan-su as Inside Director For For Management
3.2 Elect Cha Gyeong-hwan as Outside For For Management
Director
4 Elect Cha Gyeong-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: 011760 Security ID: Y38293109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jang Ahn-seok as Inside Director For For Management
4 Elect Choi Gwan as Outside Director to For For Management
Serve as a Member of Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI 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 For 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 DEVELOPMENT CO.
Ticker: 294870 Security ID: Y3R31Z103
Meeting Date: JUL 19, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Choi Ik-hun as Inside Director For Against Management
1.2 Elect Kim Hoe-eon as Inside Director For Against Management
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO.
Ticker: 294870 Security ID: Y3R31Z103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Ju-hyeon as Outside Director For For Management
3 Elect Kim Ju-hyeon as a Member of For For Management
Audit Committee
4 Elect Choi Jin-hui as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI 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 ELECTRIC & ENERGY SYSTEMS CO., LTD.
Ticker: 267260 Security ID: Y3R1DD103
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Geum Seok-ho as Inside Director For For Management
3.2 Elect Han Chan-sik as Outside Director For For Management
4 Elect Han Chan-sik as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO., LTD.
Ticker: 017800 Security ID: Y3835T104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Jae-cheon as Inside Director For For Management
2.2 Elect Jeong Young-gi as Outside For For Management
Director
2.3 Elect Kim Jeong-ho as Outside Director For For Management
3.1 Elect Jeong Young-gi as a Member of For For Management
Audit Committee
3.2 Elect Kim Jeong-ho as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI 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 For Management
3.2 Elect Han Seung-hui as Outside Director For For Management
4 Elect Han Seung-hui as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO., LTD.
Ticker: 005440 Security ID: Y3830W102
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Mu-won as Outside Director For For Management
to Serve as an Audit Committee Member
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO., LTD.
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jong-geun as Inside Director For For Management
2.2 Elect Park Hong-jin as Non-Independent For For Management
Non-Executive Director
2.3 Elect Lim Gyeong-gu as Outside Director For For Management
3 Elect Lim Gyeong-gu as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO., LTD.
Ticker: 329180 Security ID: Y3838M122
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Young-seok as Inside Director For For Management
3.2 Elect Chae Jun as Outside Director For For Management
4 Elect Chae Jun as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP.
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Gyo-seon as Inside Director For For Management
2.2 Elect Han Gwang-young as Inside For For Management
Director
2.3 Elect Kim Seong-jin as Outside Director For For Management
3 Elect Lee Jeong-gu as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Kim Seong-jin as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE CO., LTD.
Ticker: 079430 Security ID: Y3837T102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Quorum)
2.3 Amend Articles of Incorporation For For Management
(Establishment of ESG Committee)
3.1 Elect Kwon Tae-jin as Inside Director For For Management
3.2 Elect Yoo Jae-cheol as Outside Director For For Management
4 Elect Yoo Jae-cheol as a Member of For For Management
Audit Committee
5 Elect Yoon Seung-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI 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 Against Management
4.1 Elect Jang Young-woo as a Member of For For Management
Audit Committee
4.2 Elect James Woo Kim as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For 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
--------------------------------------------------------------------------------
I'LL INC.
Ticker: 3854 Security ID: J2404N107
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Iwamoto, Tetsuo For For Management
3.2 Elect Director Ozaki, Koji For For Management
3.3 Elect Director Doi, Masashi For For Management
3.4 Elect Director Yamamoto, Hirotaka For For Management
3.5 Elect Director Iwamoto, Ryoma For For Management
3.6 Elect Director Toda, Yasuhiro For For Management
3.7 Elect Director Miyakubo, Takayoshi For For Management
3.8 Elect Director Ikemoto, Takao For For Management
3.9 Elect Director Okuda, Yoshihide For For Management
3.10 Elect Director Shimojima, Bummei For For Management
3.11 Elect Director Masawaki, Hisayoshi For For Management
--------------------------------------------------------------------------------
I-PEX, INC.
Ticker: 6640 Security ID: J11258100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tsuchiyama, Takaharu For For Management
2.2 Elect Director Ogata, Kenji For For Management
2.3 Elect Director Hara, Akihiko For For Management
2.4 Elect Director Konishi, Reiji For For Management
2.5 Elect Director Yasuoka, Atsushi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hashiguchi, Junichi
3.2 Elect Director and Audit Committee For For Management
Member Niwano, Shuji
3.3 Elect Director and Audit Committee For For Management
Member Wakasugi, Yoichi
--------------------------------------------------------------------------------
I-SENS, INC.
Ticker: 099190 Security ID: Y4R77D105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Hong as Outside Director For For Management
4 Appoint Hwangbo Hyeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
I.D.I. INSURANCE CO. LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Einat Skurnik as External For For Management
Director
2 Approve Employment Terms of Einat For For Management
Skurnik, External Director (Subject to
Her Election)
3 Amend Articles Re: Number of Directors For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For Against Management
for the Directors and Officers of the
Company
2 Approve Updated Employment Terms of For For Management
Yaakov Haber, CEO
3 Elect Oded Lusky as External Director For For Management
4 Approve Employment Terms of Oded Lusky For For Management
as External Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: MAR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For Against Management
for the Directors and Officers of the
Company
2 Approve Amended Compensation of Yaakov For For Management
Haber, CEO
3 Approve Indexation of Compensation of For For Management
Yaakov Haber, CEO
4 Approve Updated Notice and/or For For Management
Non-Compete Costs of Yaakov Haber, CEO
5 Amend Terms of Options Granted to For Against Management
Yaakov Haber, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: MAY 07, 2023 Meeting Type: Annual/Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Moshe Schneidman as Director For For Management
2 Reelect Doron Schneidman as Director For For Management
3 Reelect Joseph Kucik as Director For For Management
4 Elect Karnit Flug as External Director For For Management
5 Elect Reuven Kaplan as External For For Management
Director
6 Approve Employment Terms of Karnit For For Management
Flug as External Director (Subject to
Her Election)
7 Approve Employment Terms of Reuven For For Management
Kaplan as External Director (Subject
to His Election)
8 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors
9 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC.
Ticker: IAG Security ID: 45075E104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Chinery For For Management
1.2 Elect Director Benoit Daignault For For Management
1.3 Elect Director Nicolas Darveau-Garneau For For Management
1.4 Elect Director Emma K. Griffin For For Management
1.5 Elect Director Ginette Maille For For Management
1.6 Elect Director Jacques Martin For For Management
1.7 Elect Director Monique Mercier For For Management
1.8 Elect Director Danielle G. Morin For For Management
1.9 Elect Director Marc Poulin For For Management
1.10 Elect Director Suzanne Rancourt For For Management
1.11 Elect Director Denis Ricard For For Management
1.12 Elect Director Ouma Sananikone For For Management
1.13 Elect Director Rebecca Schechter For For Management
1.14 Elect Director Ludwig W. Willisch For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Limit the Number of Public Against Against Shareholder
Company Boards on Which the Company
Directors May Serve
5 SP 2: Decrease the Maximum Time Period Against Against Shareholder
for Payment of the Minimum Amount of
$420,000.00 in Shares in the Capital
Stock
6 SP 3: Advisory Vote on Environmental Against Against Shareholder
Policies
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renaud Adams For For Management
1.2 Elect Director Ian Ashby For For Management
1.3 Elect Director Maryse Belanger For For Management
1.4 Elect Director Christiane Bergevin For For Management
1.5 Elect Director Ann K. Masse For For Management
1.6 Elect Director Lawrence Peter O'Hagan For For Management
1.7 Elect Director Kevin O'Kane For For Management
1.8 Elect Director David Smith For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Amend Preamble and Heading of the For For Management
Preliminary Title of the Bylaws
6 Amend Articles Re: Corporate Structure For For Management
of the Iberdola Group
7 Amend Article 8 Re: Internal For For Management
Regulations and Compliance System
8 Approve Engagement Dividend For For Management
9 Approve Allocation of Income and For For Management
Dividends
10 Approve Scrip Dividends For For Management
11 Approve Scrip Dividends For For Management
12 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
13 Advisory Vote on Remuneration Report For For Management
14 Approve Restricted Stock Plan For For Management
15 Reelect Maria Helena Antolin Raybaud For For Management
as Director
16 Ratify Appointment of and Elect For For Management
Armando Martinez Martinez as Director
17 Reelect Manuel Moreu Munaiz as Director For For Management
18 Reelect Sara de la Rica Goiricelaya as For For Management
Director
19 Reelect Xabier Sagredo Ormaza as For For Management
Director
20 Reelect Jose Ignacio Sanchez Galan as For For Management
Director
21 Fix Number of Directors at 14 For For Management
22 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IBIDEN CO., LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Takeshi For For Management
1.2 Elect Director Ikuta, Masahiko For For Management
1.3 Elect Director Kawashima, Koji For For Management
1.4 Elect Director Suzuki, Ayumi For For Management
1.5 Elect Director Yamaguchi, Chiaki For For Management
1.6 Elect Director Mita, Toshio For For Management
1.7 Elect Director Asai, Noriko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kuwayama, Yoichi
2.2 Elect Director and Audit Committee For For Management
Member Matsubayashi, Koji
2.3 Elect Director and Audit Committee For For Management
Member Kato, Fumio
2.4 Elect Director and Audit Committee For For Management
Member Horie, Masaki
2.5 Elect Director and Audit Committee For For Management
Member Yabu, Yukiko
3 Elect Alternate Director and Audit For For Management
Committee Member Komori, Shogo
--------------------------------------------------------------------------------
IBSTOCK PLC
Ticker: IBST Security ID: GB00BYXJC278
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Nicholls as Director For For Management
5 Re-elect Peju Adebajo as Director For For Management
6 Elect Nicola Bruce as Director For For Management
7 Re-elect Louis Eperjesi as Director For For Management
8 Re-elect Claire Hawkings as Director For For Management
9 Re-elect Joe Hudson as Director For For Management
10 Re-elect Chris McLeish as Director For For Management
11 Re-elect Justin Read as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Long-Term Incentive Plan For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ICADE SA
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 21, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.33 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Caisse des Depots et For For Management
Consignations as Director
6 Reelect Emmanuel Chabas as Director For For Management
7 Reelect Gonzague de Pirey as Director For For Management
8 Reelect Antoine Saintoyant as Director For Against Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
and/or Executive Corporate Officers
12 Approve Compensation Report For For Management
13 Approve Compensation of Frederic For For Management
Thomas, Chairman of the Board
14 Approve Compensation of Olivier For For Management
Wigniolle, CEO from January 1, 2022
until April 21, 2023
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Approve Company's Climate and For For Management
Biodiversity Transition Plan
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 19
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICD CO., LTD.
Ticker: 040910 Security ID: Y4089S107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Myeong-ho as Inside Director For For Management
3.2 Elect Kang Byeong-jo as Inside Director For For Management
3.3 Elect Lee Jong-hwan as Outside Director For For Management
4 Appoint Lim Seung-taek as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ICHIBANYA CO., LTD.
Ticker: 7630 Security ID: J23124100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamajima, Toshiya For Against Management
1.2 Elect Director Kuzuhara, Mamoru For Against Management
1.3 Elect Director Miyazaki, Tatsuo For For Management
1.4 Elect Director Adachi, Shiro For For Management
1.5 Elect Director Sugihara, Kazushige For For Management
1.6 Elect Director Ishiguro, Keiji For For Management
1.7 Elect Director Sakuma, Atsushi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Uchida, Toshihiro
2.2 Elect Director and Audit Committee For For Management
Member Naito, Mitsuru
2.3 Elect Director and Audit Committee For For Management
Member Oda, Koji
2.4 Elect Director and Audit Committee For For Management
Member Haruma, Yoko
--------------------------------------------------------------------------------
ICHIGO OFFICE REIT INVESTMENT CORP.
Ticker: 8975 Security ID: J2382Z106
Meeting Date: JUL 30, 2022 Meeting Type: Special
Record Date: APR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Fukunaga, For For Management
Takaaki
3.1 Elect Supervisory Director Terada, For For Management
Masahiro
3.2 Elect Supervisory Director Ichiba, For For Management
Noriko
4 Elect Alternate Executive Director For For Management
Chiba, Keisuke
5 Elect Alternate Supervisory Director For For Management
Kita, Nagahisa
--------------------------------------------------------------------------------
ICHIGO OFFICE REIT INVESTMENT CORP.
Ticker: 8975 Security ID: J2382Z106
Meeting Date: JUN 23, 2023 Meeting Type: Special
Record Date: APR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation (NOI and
Dividend Performance Fee)
2 Amend Articles to Amend Asset For For Management
Management Compensation (Sale
Performance Fee)
3 Amend Articles to Amend Asset For For Management
Management Compensation (Merger
Performance Fee)
4 Amend Articles to Amend Asset For For Management
Management Compensation (REIT TOB Sale
Performance Fee)
5 Elect Executive Director Kagiyama, For For Management
Takafumi
6 Elect Supervisory Director Maruo, Yuji For For Management
7 Amend Articles to Lower Director For For Management
Compensation Ceiling and Require
Unitholder Approval for Director
Compensation
8 Amend Articles to Set Upper Limit for For For Management
Number of Directors
9 Amend Articles to Amend Asset Against Abstain Shareholder
Management Compensation (NOI and
Dividend Performance Fee)
10 Amend Articles to Amend Asset Against Abstain Shareholder
Management Compensation (Abolition of
Sale Performance Fee and Adoption of
Asset Acquisition Fee and Asset Sale
Fee)
11 Amend Articles to Amend Asset Against Against Shareholder
Management Compensation (Abolition of
Merger Performance Fee and REIT TOB
Sale Performance Fee and Adoption of
Merger Fee)
12 Elect Executive Director Sugihara, Toru Against Against Shareholder
13 Elect Supervisory Director Fujinaga, Against Against Shareholder
Akihiko
14 Amend Articles to Set New Director Against Against Shareholder
Compensation Ceiling
--------------------------------------------------------------------------------
ICHIGO, INC.
Ticker: 2337 Security ID: J2382Y109
Meeting Date: MAY 28, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Callon For For Management
1.2 Elect Director Hasegawa, Takuma For For Management
1.3 Elect Director Ishihara, Minoru For For Management
1.4 Elect Director Murai, Eri For For Management
1.5 Elect Director Fujita, Tetsuya For For Management
1.6 Elect Director Kawate, Noriko For For Management
1.7 Elect Director Suzuki, Yukio For For Management
1.8 Elect Director Nakaido, Nobuhide For For Management
1.9 Elect Director Uda, Sakon For For Management
--------------------------------------------------------------------------------
ICHIKOH INDUSTRIES LTD.
Ticker: 7244 Security ID: J23231111
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Ali Ordoobadi For Against Management
2.2 Elect Director Christophe Vilatte For Against Management
2.3 Elect Director Miyashita, Kazuyuki For For Management
2.4 Elect Director Shirato, Hideki For For Management
2.5 Elect Director Maurizio Martinelli For For Management
2.6 Elect Director Raul Perez For For Management
2.7 Elect Director Aomatsu, Hideo For For Management
2.8 Elect Director Jean-Jacques Lavigne For For Management
3 Appoint Alternate Statutory Auditor For For Management
Saito, Shigenori
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES CO., LTD.
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takehi, Masashi For Against Management
1.2 Elect Director Tamada, Hirofumi For For Management
1.3 Elect Director Yamazaki, Shoichi For For Management
1.4 Elect Director Gokita, Akira For For Management
1.5 Elect Director Kakeya, Kenro For For Management
1.6 Elect Director Mashimo, Yoko For For Management
1.7 Elect Director Hirano, Eiji For Against Management
1.8 Elect Director Numata, Yuko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ICL GROUP LTD.
Ticker: ICL Security ID: M53213100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yoav Doppelt as Director For For Management
1.2 Reelect Aviad Kaufman as Director For For Management
1.3 Reelect Avisar Paz as Director For For Management
1.4 Reelect Sagi Kabla as Director For For Management
1.5 Reelect Reem Aminoach as Director For Against Management
1.6 Reelect Lior Reitblatt as Director For For Management
1.7 Reelect Tzipi Ozer Armon as Director For For Management
1.8 Reelect Gadi Lesin as Director For For Management
1.9 Reelect Michal Silverberg as Director For For Management
2 Reappoint Somekh Chaikin (KPMG) as For For Management
Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ICOM, INC.
Ticker: 6820 Security ID: J2326F109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2.1 Appoint Statutory Auditor Umemoto, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Sugimoto, For For Management
Katsunori
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ID LOGISTICS GROUP
Ticker: IDL Security ID: 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 For Management
6 Ratify Appointment of Malgorzata For For Management
Hornig as Director
7 Ratify Change Location of Registered For For Management
Office to 55 chemin des Engrenauds,
13600 Orgon
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Eric Hemar, For Against Management
Chairman and CEO
13 Approve Compensation of Christophe For Against Management
Satin, Vice-CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.4 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.4 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.4 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.4 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 1.4
Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 20
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Approve Issuance of Warrants (BSA, For Against Management
BSAANE, or BSAAR) without Preemptive
Rights Reserved for Specific
Beneficiaries, up to Aggregate Nominal
Amount of EUR 290,000
26 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for Employees and/or
Corporate Officers
27 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and/or
Corporate Officers
28 Amend Article 23 of Bylaws Re: For For Management
Participation to General Meetings
29 Delegate Powers to the Board to Amend For For Management
Bylaws to Comply with Legal Changes
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IDEC CORP.
Ticker: 6652 Security ID: J23274111
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funaki, Toshiyuki For For Management
1.2 Elect Director Funaki, Mikio For For Management
1.3 Elect Director Yamamoto, Takuji For For Management
1.4 Elect Director Funaki, Takao For For Management
1.5 Elect Director Kobayashi, Hiroshi For For Management
1.6 Elect Director Okubo, Hideyuki For For Management
1.7 Elect Director Sugiyama, Mariko For For Management
2 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
3 Approve Performance Share Plan and For For Management
Restricted Stock Plan
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IDOM, INC.
Ticker: 7599 Security ID: J17714106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26.3
2.1 Elect Director Hatori, Yusuke For For Management
2.2 Elect Director Hatori, Takao For For Management
2.3 Elect Director Nishihata, Ryo For For Management
2.4 Elect Director Sugie, Jun For For Management
2.5 Elect Director Noda, Koichi For For Management
3 Appoint Akari Audit & Co. as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
IDORSIA LTD.
Ticker: IDIA Security ID: H3879B109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Mathieu Simon as Director For Against Management
4.1.2 Reelect Joern Aldag as Director For For Management
4.1.3 Reelect Jean-Paul Clozel as Director For For Management
4.1.4 Reelect Felix Ehrat as Director For Against Management
4.1.5 Reelect Srishti Gupta as Director For Against Management
4.1.6 Reelect Peter Kellogg as Director For For Management
4.1.7 Reelect Sandy Mahatme as Director For For Management
4.1.8 Elect Sophie Kornowski as Director For For Management
4.2 Reelect Mathieu Simon as Board Chair For Against Management
4.3.1 Reappoint Felix Ehrat as Chairman of For Against Management
the Nomination, Compensation and
Governance Committee
4.3.2 Reappoint Srishti Gupta as Member of For Against Management
the Nomination, Compensation and
Governance Committee
4.3.3 Reappoint Mathieu Simon as Member of For Against Management
the Nomination, Compensation and
Governance Committee
4.3.4 Appoint Sophie Kornowski as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 17.2
Million
6 Designate BachmannPartner AG as For For Management
Independent Proxy
7 Ratify Ernst & Young AG as Auditors For For Management
8.1 Amend Corporate Purpose For For Management
8.2 Approve Creation of CHF 1.3 Million For Against Management
Pool of Conditional Capital for
Employee Equity Participation
8.3 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 14.1
Million and the Lower Limit of CHF 4.7
Million with or without Exclusion of
Preemptive Rights
8.4 Amend Articles Re: Exclusion of For For Management
Subscription Rights up to 20 Percent
of Share Capital; Form of Shares and
Share Register
8.5 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
8.6 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
IDP EDUCATION LIMITED
Ticker: IEL Security ID: Q48215109
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Polson as Director For For Management
2b Elect Greg West as Director For For Management
2c Elect Tracey Horton as Director For For Management
2d Elect Michelle Tredenick as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Performance Rights to For For Management
Tennealle O'Shannessy
4b Approve Grant of Service Rights to For For Management
Tennealle O'Shannessy
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve Renewal of Proportional For For Management
Takeover Provision
7 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
IFAST CORPORATION LTD.
Ticker: AIY Security ID: Y385EU106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Directors' For For Management
Statement and Directors' and Auditors'
Reports
2 Elect Toh Teng Peow David as Director For For Management
3 Elect Janice Wu Sung Sung as Director For For Management
4 Elect Chu Wing Tak Caecilia as Director For For Management
5 Elect Tham Soh Mui Tammie as Director For For Management
6 Elect Chen Peng as Director For For Management
7 Approve Final Dividend For For Management
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Against Management
of Shares to Lim Chung Chun Under the
iFAST Employee Share Option Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike McTighe as Director For For Management
5 Re-elect June Felix as Director For For Management
6 Re-elect Charlie Rozes as Director For For Management
7 Re-elect Jon Noble as Director For For Management
8 Re-elect Jonathan Moulds as Director For For Management
9 Re-elect Rakesh Bhasin as Director For For Management
10 Re-elect Andrew Didham as Director For For Management
11 Re-elect Wu Gang as Director For For Management
12 Re-elect Sally-Ann Hibberd as Director For For Management
13 Re-elect Malcolm Le May as Director For For Management
14 Re-elect Susan Skerritt as Director For For Management
15 Re-elect Helen Stevenson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IGD SIIQ SPA
Ticker: IGD Security ID: T53246103
Meeting Date: APR 13, 2023 Meeting Type: Annual/Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For Against Management
Remuneration Report
1 Amend Company Bylaws Re: Article 26.1 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zongjian Cai as Director For For Management
3 Elect Horn Kee Leong as Director For For Management
4 Elect Zhao Lu as Director For For Management
5 Elect Kam Wai Man as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11A Adopt Share Incentive Scheme and For For Management
Scheme Limit and Terminate Share
Option Scheme
11B Adopt Service Provider Sublimit For For Management
12 Approve Amendments to the Second For For Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Third Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For Against Management
1.4 Elect Director Paul Desmarais, Jr. For Against Management
1.5 Elect Director Gary Doer For Against 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 Against Management
1.11 Elect Director John McCallum For Against Management
1.12 Elect Director R. Jeffrey Orr For Against Management
1.13 Elect Director James O'Sullivan For For Management
1.14 Elect Director Gregory D. Tretiak For For Management
1.15 Elect Director Beth Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
IGO LTD.
Ticker: IGO Security ID: Q4875H108
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracey Arlaud as Director For For Management
2 Elect Justin Osborne as Director For 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
--------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N113
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Mitsuoka, Tsugio For For Management
2.2 Elect Director Ide, Hiroshi For For Management
2.3 Elect Director Ikeyama, Masataka For For Management
2.4 Elect Director Morita, Hideo For For Management
2.5 Elect Director Seo, Akihiro For For Management
2.6 Elect Director Tsuchida, Tsuyoshi For For Management
2.7 Elect Director Kobayashi, Jun For For Management
2.8 Elect Director Fukumoto, Yasuaki For For Management
2.9 Elect Director Nakanishi, Yoshiyuki For For Management
2.10 Elect Director Matsuda, Chieko For For Management
2.11 Elect Director Usui, Minoru For For Management
2.12 Elect Director Uchiyama, Toshihiro For For Management
3 Appoint Statutory Auditor Muto, For For Management
Kazuhiro
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Kanei, Masashi For For Management
2.2 Elect Director Nishino, Hiroshi For For Management
2.3 Elect Director Horiguchi, Tadayoshi For For Management
2.4 Elect Director Matsubayashi, Shigeyuki For For Management
2.5 Elect Director Kodera, Kazuhiro For For Management
2.6 Elect Director Sasaki, Toshihiko For For Management
2.7 Elect Director Murata, Nanako For For Management
2.8 Elect Director Sato, Chihiro For For Management
2.9 Elect Director Tsukiji, Shigehiko For For Management
2.10 Elect Director Sasaki, Shinichi For For Management
2.11 Elect Director Imai, Takaya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Hajime
--------------------------------------------------------------------------------
IINO KAIUN KAISHA, LTD.
Ticker: 9119 Security ID: J23446107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Otani, Yusuke For For Management
3.2 Elect Director Okada, Akihiko For For Management
3.3 Elect Director Osonoe, Ryuichi For For Management
3.4 Elect Director Fushida, Osamu For For Management
3.5 Elect Director Oe, Kei For For Management
3.6 Elect Director Miyoshi, Mari For For Management
3.7 Elect Director Nonomura, Tomonori For For Management
3.8 Elect Director Takahashi, Shizuyo For For Management
4 Appoint Statutory Auditor Jingu, For For Management
Tomoshige
--------------------------------------------------------------------------------
IL-YANG PHARMACEUTICAL CO., LTD.
Ticker: 007570 Security ID: Y38863109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Yoo-seok as Inside Director For For Management
3.2 Elect Kim Cheong-su as Outside Director For For Management
3.3 Elect Ju Gwang-su as Outside Director For For Management
4 Elect Gong Seung-yeol as Outside For For Management
Director to Serve as a Member of Audit
Committee
5.1 Elect Kim Cheong-su as a Member of For For Management
Audit Committee
5.2 Elect Ju Gwang-su as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IMARKET KOREA, INC.
Ticker: 122900 Security ID: Y3884J106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gi-hyeong as Inside Director For For Management
2.2 Elect Kim Ju-hyeong as Outside Director For For Management
3 Elect Kim Ju-hyeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMAX CHINA HOLDING, INC.
Ticker: 1970 Security ID: G47634103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jiande Chen as Director For Against Management
3b Elect Jim Athanasopoulos as Director For Against Management
3c Elect Yue-Sai Kan as Director For For Management
3d Elect Robert Lister as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Share Option Scheme For For Management
9 Amend RSU Scheme For For Management
10 Approve to Refresh the Maximum Number For For Management
of New Shares under the Share Option
Scheme and Restricted Share Units
under the RSU Scheme
11 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
of Association
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
3.a Receive Auditor's Report (Non-Voting) None None Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 6.78 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Elect Valerie Diele-Braun to For For Management
Management Board
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors for the Financial Year 2024
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the Financial Year
2025-2027
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Close Meeting None None Management
--------------------------------------------------------------------------------
IMDEX LIMITED
Ticker: IMD Security ID: Q4878M104
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sally-Anne Layman as Director For For Management
2 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
IMDEX LIMITED
Ticker: IMD Security ID: Q4878M104
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Institutional For For Management
Placement Shares to Institutional and
Sophisticated Investors and Other
Investors
2 Approve Management Shares to For For Management
Management Personnel under the
Conditional Placement
3 Approve Issuance of Shares to Anthony For For Management
Wooles
4 Approve Issuance of Shares to Ivan For For Management
Gustavino
5 Elect Uwa Airhiavbere as Director For For Management
6 Approve Financial Assistance Regarding For For Management
Australian Devico Entities and the
facility Agreements
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: GB00BGLP8L22
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Lord Smith of Kelvin as For For Management
Director
5 Re-elect Thomas Thune Andersen as For For Management
Director
6 Re-elect Caroline Dowling as Director For For Management
7 Re-elect Katie Jackson as Director For For Management
8 Re-elect Ajai Puri as Director For For Management
9 Re-elect Isobel Sharp as Director For For Management
10 Re-elect Daniel Shook as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
C Authorise Market Purchase of Ordinary For For Management
Shares
D Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849339
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Deloitte Audit as Auditors for For For Management
Fiscal Year 2022
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.9
Billion; Approve Creation of EUR 69.3
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Creation of EUR 69.3 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Approve Remuneration Policy For Against Management
12 Elect Martin Matula as Alternate None For Shareholder
Supervisory Board Member
13.1 New/Amended Proposals Submitted after Against Against Management
the Record Date or During the AGM
13.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849339
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ernst & Young Auditors for For For Management
Fiscal Year 2023
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 618.1
Million; Approve Creation of EUR 69.3
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Creation of EUR 69.3 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11.1 New/Amended Proposals Submitted after Against Against Management
the Record Date or During the AGM
11.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: JAN 30, 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 Stefan Bomhard as Director For For Management
5 Re-elect Susan Clark as Director For For Management
6 Re-elect Ngozi Edozien as Director For For Management
7 Re-elect Therese Esperdy as Director For For Management
8 Re-elect Alan Johnson as Director For For Management
9 Re-elect Robert Kunze-Concewitz as For For Management
Director
10 Re-elect Lukas Paravicini as Director For For Management
11 Re-elect Diane de Saint Victor as For For Management
Director
12 Re-elect Jonathan Stanton 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 Approve Share Matching Scheme For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IMPLENIA AG
Ticker: IMPN Security ID: H41929102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 13
Million
5.1.1 Reelect Hans Meister as Director and For For Management
Board Chair
5.1.2 Reelect Henner Mahlstedt as Director For For Management
5.1.3 Reelect Kyrre Johansen as Director For For Management
5.1.4 Reelect Martin Fischer as Director For For Management
5.1.5 Reelect Barbara Lambert as Director For For Management
5.1.6 Reelect Judith Bischof as Director For For Management
5.1.7 Elect Raymond Cron as Director For For Management
5.2.1 Reappoint Kyrre Johansen as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Martin Fischer as Member of For For Management
the Compensation Committee
5.2.3 Appoint Raymond Cron as Member of the For For Management
Compensation Committee
5.3 Designate Keller AG as Independent For For Management
Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Virtual-Only Shareholder For For Management
Meetings
6.2 Amend Articles Re: Shareholder Rights; For For Management
Remuneration of Executive Board;
External Mandates for Members of the
Board of Directors and Executive
Committee
6.3 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
IMUGENE LIMITED
Ticker: IMU Security ID: Q48850103
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Paul Hopper as Director For For Management
3 Elect Lesley Russell as Director For For Management
4 Elect Jens Eckstein as Director For For Management
5 Elect Jakob Dupont as Director For For Management
6 Approve Issuance of 3 Million None Against Management
Incentive Options to Leslie Chong
7 Approve Issuance of 17.30 Million None Against Management
Incentive Options to Leslie Chong
8 Approve Issuance of Incentive Options None Against Management
to Paul Hopper
9 Approve Issuance of Incentive Options None Against Management
to Jens Eckstein
10 Approve Issuance of Incentive Options None Against Management
to Lesley Russell
11 Approve Issuance of Incentive Options None Against Management
to Charles Walker
12 Approve Issuance of 400,000 Incentive None Against Management
Options to Jakob Dupont
13 Approve Issuance of 1.70 Million None Against Management
Incentive Options to Jakob Dupont
14 Ratify Past Issuance of Shares and New For For Management
Options to Two Sophisticated Investors
15 Approve Increase in Non-Executive None For Management
Directors' Fee Pool
16 Approve Employee Share Option Plan None Against Management
--------------------------------------------------------------------------------
INABA DENKISANGYO CO., LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Moriya, Yoshihiro For For Management
2.2 Elect Director Kita, Seiichi For For Management
2.3 Elect Director Horike, Kazumi For For Management
2.4 Elect Director Tashiro, Hiroaki For For Management
2.5 Elect Director Mizokoshi, Naoto For For Management
--------------------------------------------------------------------------------
INABA SEISAKUSHO CO., LTD.
Ticker: 3421 Security ID: J23694102
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
INABATA & CO., LTD.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For Against Management
Number of Directors
2.1 Elect Director Inabata, Katsutaro For For Management
2.2 Elect Director Akao, Toyohiro For For Management
2.3 Elect Director Yokota, Kenichi For For Management
2.4 Elect Director Sugiyama, Masahiro For For Management
2.5 Elect Director Shigemori, Takashi For For Management
2.6 Elect Director Hagiwara, Takako For For Management
2.7 Elect Director Chonan, Osamu For For Management
3 Elect Director and Audit Committee For For Management
Member Yokota, Noriya
--------------------------------------------------------------------------------
INAGEYA CO., LTD.
Ticker: 8182 Security ID: J23747116
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Motosugi, Yoshikazu For Against Management
2.2 Elect Director Hamura, Kazushige For For Management
2.3 Elect Director Sugaya, Makoto For For Management
2.4 Elect Director Shimamoto, Kazuhiko For For Management
2.5 Elect Director Moriya, Masato For For Management
2.6 Elect Director Nakabayashi, Shigeru For For Management
2.7 Elect Director Watanabe, Shinya For For Management
2.8 Elect Director Otani, Shuichi For For Management
2.9 Elect Director Ishida, Yaeko For For Management
2.10 Elect Director Watanabe, Hiroyuki For For Management
3 Appoint Statutory Auditor Takayanagi, For For Management
Kenichiro
--------------------------------------------------------------------------------
INBODY CO., LTD.
Ticker: 041830 Security ID: Y0894V103
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cha Gi-cheol as Inside Director For For Management
2.2 Elect Lee Ra-mi as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
INCANNEX HEALTHCARE LIMITED
Ticker: IHL Security ID: Q4886P115
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Troy Valentine as Director For Against Management
3 Elect George Anastassov as Director For For Management
4 Elect Robert Clark as Director For For Management
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve Issuance of Options and For For Management
Company Acquisition Incentive to
Robert Clark
7 Appoint PKF Brisbane Audit as Auditor For For Management
of the Company
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Derco For For Management
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: GB00B61TVQ02
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nayantara Bali as Director For For Management
6 Re-elect Jerry Buhlmann as Director For For Management
7 Elect Juan Pablo Del Rio Goudie as For For Management
Director
8 Elect Byron Grote as Director For For Management
9 Re-elect Alexandra Jensen as Director For For Management
10 Re-elect Jane Kingston as Director For For Management
11 Re-elect Sarah Kuijlaars as Director For For Management
12 Re-elect Nigel Stein as Director For For Management
13 Re-elect Duncan Tait as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
Transition
--------------------------------------------------------------------------------
INDIVIOR PLC
Ticker: INDV Security ID: G4766E108
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
INDIVIOR PLC
Ticker: INDV Security ID: GB00BN4HT335
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Barbara Ryan as Director For For Management
4 Re-elect Peter Bains as Director For For Management
5 Re-elect Mark Crossley as Director For For Management
6 Re-elect Graham Hetherington as For For Management
Director
7 Re-elect Jerome Lande as Director For For Management
8 Re-elect Joanna Le Couilliard as For For Management
Director
9 Re-elect Thomas McLellan as Director For For Management
10 Re-elect Lorna Parker as Director For For Management
11 Re-elect Daniel Phelan as Director For For Management
12 Re-elect Ryan Preblick as Director For For Management
13 Re-elect Mark Stejbach as Director For For Management
14 Re-elect Juliet Thompson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors at 14 For For Management
1.2 Elect Belen Amatriain Corbi as Director For For Management
1.3 Elect Virginia Arce Peralta as Director For For Management
1.4 Elect Axel Joachim Arendt as Director For For Management
1.5 Elect Coloma Armero Montes as Director For For Management
1.6 Elect Olga San Jacinto Martinez as For For Management
Director
1.7 Elect Bernardo Jose Villazan Gil as For For Management
Director
1.8 Elect Juan Moscoso del Prado Hernandez For For Management
as Director
2 Amend Article 24 Re: Removal of the For For Management
Casting Vote of the Board Chairman
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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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
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INDUS HOLDING AG
Ticker: INH Security ID: D3510Y108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6.1 Elect Juergen Abromeit to the For Against Management
Supervisory Board
6.2 Elect Dorothee Becker to the For Against Management
Supervisory Board
6.3 Elect Jan Klingelnberg to the For For Management
Supervisory Board
6.4 Elect Barbara Schick to the For Against Management
Supervisory Board
6.5 Elect Carl Welcker to the Supervisory For For Management
Board
6.6 Elect Isabell Welpe to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100
Million; Approve Creation of EUR 7
Million Pool of Capital to Guarantee
Conversion Rights
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INDUSTRIA DE DISENO TEXTIL SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements and Discharge of Board
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5.a Ratify Appointment of and Elect Marta For For Management
Ortega Perez as Director
5.b Ratify Appointment of and Elect Oscar For For Management
Garcia Maceiras as Director
5.c Reelect Pilar Lopez Alvarez as Director For For Management
5.d Reelect Rodrigo Echenique Gordillo as For For Management
Director
6 Appoint Ernst & Young as Auditor For For Management
7 Approve Novation of the Former For For Management
Executive Chairman's Post-Contractual
Non-Compete Agreement
8 Amend Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Amendments to Board of None None Management
Directors Regulations
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INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORP.
Ticker: 3249 Security ID: J24393118
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Dividend For For Management
Payout Policy - Amend Provisions on
Deemed Approval System - Amend Asset
Management Compensation
2 Elect Executive Director Honda, Kumi For For Management
3.1 Elect Supervisory Director Usami, For For Management
Yutaka
3.2 Elect Supervisory Director Ohira, Koki For For Management
3.3 Elect Supervisory Director Bansho, For For Management
Fumito
4.1 Elect Alternate Executive Director For For Management
Ueda, Hidehiko
4.2 Elect Alternate Executive Director For For Management
Moritsu, Masa
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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)
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INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430100
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.c Receive Board's Proposal on Allocation None None Management
of Income and Dividends
8 Receive President's Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 7.25 per Share
9c.1 Approve Discharge of Fredrik Lundberg For For Management
9c.2 Approve Discharge of Par Boman For For Management
9c.3 Approve Discharge of Christian Caspar For For Management
9c.4 Approve Discharge of Marika Fredriksson For For Management
9c.5 Approve Discharge of Bengt Kjell For For Management
9c.6 Approve Discharge of Annika Lundius For For Management
9c.7 Approve Discharge of Katarina Martinso For For Management
9c.8 Approve Discharge of Lars Pettersson For For Management
9c.9 Approve Discharge of Helena Stjernholm For For Management
9c.10 Approve Discharge of Helena Stjernholm For For Management
as Managing Director
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.3 Million for
Chair, SEK 1.4 Million for Vice Chair
and SEK 685,000 for Other Directors
12.a Reelect Par Boman as Director For Against Management
12.b Reelect Christian Caspar as Director For For Management
12.c Reelect Marika Fredriksson as Director For For Management
12.d Reelect Bengt Kjell as Director For Against Management
12.e Reelect Fredrik Lundberg as Director For Against Management
12.f Reelect Katarina Martinson as Director For For Management
12.g Reelect Lars Pettersson as Director For Against Management
12.h Reelect Helena Stjernholm as Director For For Management
12.i Reelect Fredrik Lundberg as Board Chair For Against Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Report For For Management
17 Approve Performance Share Matching Plan For For Management
18 Close Meeting None None Management
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INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.c Receive Board's Proposal on Allocation None None Management
of Income and Dividends
8 Receive President's Report None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 7.25 per Share
9c.1 Approve Discharge of Fredrik Lundberg For For Management
9c.2 Approve Discharge of Par Boman For For Management
9c.3 Approve Discharge of Christian Caspar For For Management
9c.4 Approve Discharge of Marika Fredriksson For For Management
9c.5 Approve Discharge of Bengt Kjell For For Management
9c.6 Approve Discharge of Annika Lundius For For Management
9c.7 Approve Discharge of Katarina Martinso For For Management
9c.8 Approve Discharge of Lars Pettersson For For Management
9c.9 Approve Discharge of Helena Stjernholm For For Management
9c.10 Approve Discharge of Helena Stjernholm For For Management
as Managing Director
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.3 Million for
Chair, SEK 1.4 Million for Vice Chair
and SEK 685,000 for Other Directors
12.a Reelect Par Boman as Director For Against Management
12.b Reelect Christian Caspar as Director For For Management
12.c Reelect Marika Fredriksson as Director For For Management
12.d Reelect Bengt Kjell as Director For Against Management
12.e Reelect Fredrik Lundberg as Director For Against Management
12.f Reelect Katarina Martinson as Director For For Management
12.g Reelect Lars Pettersson as Director For Against Management
12.h Reelect Helena Stjernholm as Director For For Management
12.i Reelect Fredrik Lundberg as Board Chair For Against Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Report For For Management
17 Approve Performance Share Matching Plan For For Management
18 Close Meeting None None Management
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INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's and Board Committee's None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
10a Accept Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 2.60 Per Share
10c Approve Record Date for Dividend For For Management
Payment
10d.1 Approve Discharge of Bo Annvik For For Management
10d.2 Approve Discharge of Susanna Campbell For For Management
10d.3 Approve Discharge of Anders Jernhall For For Management
10d.4 Approve Discharge of Bengt Kjell For For Management
10d.5 Approve Discharge of Kerstin Lindell For For Management
10d.6 Approve Discharge of Ulf Lundahl For For Management
10d.7 Approve Discharge of Katarina Martinson For For Management
10d.8 Approve Discharge of Krister Mellve For For Management
10d.9 Approve Discharge of Lars Pettersson For For Management
11 Receive Nominating Committee's Report None None Management
12.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 890,000 for Chairman
and SEK 445,000 for Other Directors;
Approve Remuneration for Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1a Reelect Bo Annvik as Director For For Management
14.1b Reelect Susanna Campbell as Director For For Management
14.1c Reelect Anders Jernhall as Director For Against Management
14.1d Reelect Kerstin Lindell as Director For For Management
14.1e Reelect Ulf Lundahl as Director For For Management
14.1f Reelect Katarina Martinson as Director For Against Management
14.1g Reelect Krister Mellve as Director For For Management
14.1h Reelect Lars Pettersson as Director For Against Management
14.2 Reelect Katarina Martinson Chairman For Against Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Remuneration Report For For Management
18a Approve Performance Share Incentive For For Management
Plan LTIP 2023 for Key Employees
18b Approve Equity Plan Financing For For Management
19 Close Meeting None None Management
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INES CORP.
Ticker: 9742 Security ID: J23876105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of
Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Yoshimura, Koichi For For Management
3.2 Elect Director Tsukahara, Susumu For For Management
3.3 Elect Director Fukuyama, Kazuhiro For For Management
3.4 Elect Director Hattori, Shuji For For Management
3.5 Elect Director Qun Jin For For Management
3.6 Elect Director Murakami, Kanako For For Management
3.7 Elect Director Sato, Nobuyuki For For Management
3.8 Elect Director Morisaki, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Otoshi, Kazumasa
4.2 Elect Director and Audit Committee For For Management
Member Tomoda, Kazuhiko
4.3 Elect Director and Audit Committee For For Management
Member Haga, Ryo
4.4 Elect Director and Audit Committee For For Management
Member Hayafune, Katsutoshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For Against Management
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INFICON HOLDING AG
Ticker: IFCN Security ID: H7190K102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 18 per Share
4.1 Reelect Beat Luethi as Director and For For Management
Board Chair
4.2 Reelect Vanessa Frey as Director For For Management
4.3 Reelect Beat Siegrist as Director For For Management
4.4 Reelect Reto Suter as Director For For Management
4.5 Elect Lukas Winkler as Director For For Management
5.1 Reappoint Beat Siegrist as Member of For For Management
the Compensation and HR Committee
5.2 Reappoint Reto Suter as Member of the For For Management
Compensation and HR Committee
5.3 Appoint Lukas Winkler as Member of the For For Management
Compensation and HR Committee
6 Designate Baur Huerlimann AG as For For Management
Independent Proxy
7 Ratify KPMG AG as Auditors For For Management
8 Approve Remuneration Report For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
10 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2.2
Million
11.1 Approve Creation of Capital Band For For Management
within the Lower Limit of 95 Percent
and the Upper Limit of 105 Percent of
Existing Share Capital with or without
Exclusion of Preemptive Rights
11.2 Amend Articles Re: Tokenized Shares For For Management
11.3 Amend Articles Re: Shareholder Rights; For For Management
General Meeting; Publications and
Notices
11.4 Approve Virtual-Only Shareholder For For Management
Meetings
11.5 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
11.6 Amend Articles Re: Editorial Changes For For Management
12 Transact Other Business (Voting) For Against Management
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INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: FEB 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 0.32 per Share
3.1 Approve Discharge of Management Board For For Management
Member Jochen Hanebeck for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Constanze Hufenbecher for
Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Sven Schneider for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Andreas Urschitz (from June 1,
2022) for Fiscal Year 2022
3.5 Approve Discharge of Management Board For For Management
Member Rutger Wijburg (from April 1,
2022) for Fiscal Year 2022
3.6 Approve Discharge of Management Board For For Management
Member Reinhard Ploss (until March 31,
2022) for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Helmut Gassel (until May 31,
2022) for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Eder for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Xiaoqun Clever for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Johann Dechant for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Annette Engelfried for Fiscal
Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Gruber for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Hans-Ulrich Holdenried for
Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Susanne Lachenmann for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Geraldine Picaud for Fiscal
Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Manfred Puffer for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Melanie Riedl for Fiscal Year
2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Scholz for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Ulrich Spiesshofer for Fiscal
Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Mirco Synde (from June 1, 2023)
for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Diana Vitale for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Kerstin Schulzendorf (until May
31, 2022) for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Reports for the
First Half of Fiscal Year 2023
6.1 Elect Herbert Diess to the Supervisory For For Management
Board
6.2 Elect Klaus Helmrich to the For For Management
Supervisory Board
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 Amend Article Re: Location of Annual For For Management
Meeting
9.2 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Report For For Management
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INFOCOM CORP.
Ticker: 4348 Security ID: J2388A105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Takehara, Norihiro For Against Management
3.2 Elect Director Kuroda, Jun For Against Management
3.3 Elect Director Kuboi, Mototaka For For Management
3.4 Elect Director Moriyama, Naohiko For For Management
3.5 Elect Director Tsuda, Kazuhiko For For Management
3.6 Elect Director Fujita, Kazuhiko For For Management
3.7 Elect Director Awai, Sachiko For For Management
3.8 Elect Director Fujita, Akihisa For For Management
4 Appoint Statutory Auditor Nakata, For Against Management
Kazumasa
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INFOMART CORP.
Ticker: 2492 Security ID: J24436107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 0.36
2.1 Elect Director Nakajima, Ken For Against Management
2.2 Elect Director Nagao, Osamu For Against Management
2.3 Elect Director Fujita, Naotake For For Management
2.4 Elect Director Murakami, Hajime For For Management
2.5 Elect Director Kimura, Shin For For Management
2.6 Elect Director Kato, Kazutaka For For Management
2.7 Elect Director Okahashi, Terukazu For For Management
2.8 Elect Director Kanekawa, Maki For For Management
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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
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INFORMA PLC
Ticker: INF Security ID: GB00BMJ6DW54
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Ransom as Director For For Management
2 Re-elect John Rishton as Director For For Management
3 Re-elect Stephen Carter as Director For For Management
4 Re-elect Gareth Wright as Director For For Management
5 Re-elect Mary McDowell as Director For For Management
6 Re-elect Gill Whitehead as Director For For Management
7 Re-elect Louise Smalley as Director For For Management
8 Re-elect David Flaschen as Director For For Management
9 Re-elect Joanne Wilson as Director For For Management
10 Re-elect Zheng Yin as Director For For Management
11 Re-elect Patrick Martell as Director For For Management
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Remuneration Report For For Management
14 Approve Final Dividend For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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INFORMATION SERVICES INTERNATIONAL-DENTSU LTD.
Ticker: 4812 Security ID: J2388L101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Change Company Name For For Management
- Adopt Board Structure with Audit
Committee - Allow Virtual Only
Shareholder Meetings - Amend
Provisions on Number of Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Nawa, Ryoichi For For Management
3.2 Elect Director Ogane, Shinichi For For Management
3.3 Elect Director Ichijo, Kazuo For For Management
3.4 Elect Director Takaoka, Mio For For Management
3.5 Elect Director Wada, Tomoko For For Management
3.6 Elect Director Sano, Takeshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sekiguchi, Atsuhiro
4.2 Elect Director and Audit Committee For For Management
Member Murayama, Yukari
4.3 Elect Director and Audit Committee For For Management
Member Sasamura, Masahiko
5 Elect Alternate Director and Audit For For Management
Committee Member Tanaka, Koichiro
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
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INFRASTRUTTURE WIRELESS ITALIANE SPA
Ticker: INW Security ID: T6032P102
Meeting Date: OCT 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 10 For Against Management
2.1 Slate Submitted by Central Tower None Against Shareholder
Holding Company BV
2.2 Slate Submitted by Daphne 3 SpA None Against Shareholder
2.3 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3 Fix Board Terms for Directors None For Shareholder
4 Approve Remuneration of Directors For For Management
5 Amend Remuneration Policy For For Management
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INFRASTRUTTURE WIRELESS ITALIANE SPA
Ticker: INW Security ID: T6032P102
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve Long-Term Incentive Plan For For Management
2023-2027
6 Approve Employees Share Ownership Plan For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Adjust Remuneration of External For For Management
Auditors
1 Authorize Cancellation of Treasury 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
--------------------------------------------------------------------------------
INFRATIL LTD.
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alison Gerry as Director For For Management
2 Elect Kirsty Mactaggart as Director For For Management
3 Elect Andrew Clark as Director For For Management
4 Approve Payment of FY2021 Incentive For For Management
Fee by Share Issue (2021 Scrip Option)
to Morrison & Co Infrastructure
Management Limited
5 Approve Payment of FY2022 Incentive For For Management
Fee by Share Issue (2022 Scrip Option)
to Morrison & Co Infrastructure
Management Limited
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
INFRONEER HOLDINGS, INC.
Ticker: 5076 Security ID: J2449Y100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maeda, Soji For For Management
1.2 Elect Director Kibe, Kazunari For For Management
1.3 Elect Director Imaizumi, Yasuhiko For For Management
1.4 Elect Director Shioiri, Masaaki For For Management
1.5 Elect Director Hashimoto, Keiichiro For For Management
1.6 Elect Director Yonekura, Seiichiro For For Management
1.7 Elect Director Moriya, Koichi For For Management
1.8 Elect Director Murayama, Rie For For Management
1.9 Elect Director Takagi, Atsushi For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP
Ticker: INA Security ID: Q4912D185
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect John McLaren as Director For For Management
3.2 Elect Robert Morrison as Director For For Management
4 Approve Grant of Fixed Remuneration For For Management
Rights, Short-Term Incentive Plan
Rights and Long-Term Incentive Plan
Rights to Simon Owen
5 Approve Revised Director's Deed None For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
INGHAMS GROUP LIMITED
Ticker: ING Security ID: Q4912E100
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Robyn Stubbs as Director For For Management
3 Elect Timothy Longstaff as Director For For Management
4 Elect Robert Gordon as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve One-off Grant of Performance For For Management
Rights to Andrew Reeves
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Approve Reclassification of Reserves For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Authorize Company to Call EGM with 15 For For Management
Days' Notice
7 Fix Number of Directors at 13 For For Management
8.1 Ratify Appointment of and Elect Begona For Against Management
Orgambide Garcia as Director
8.2 Reelect Silvia Monica Alonso-Castrillo For Against Management
Allain as Director
8.3 Reelect Ana Peralta Moreno as Director For For Management
8.4 Allow Ana Bolado Valle to Be Involved For For Management
in Other Companies
8.5 Reelect Ana Bolado Valle as Director For Against Management
8.6 Elect Miriam Gonzalez Amezqueta as For For Management
Director
8.7 Elect Manuel Puig Rocha as Director For Against Management
9 Approve Remuneration Policy For For Management
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE, INC.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Lee Yong-woo as Inside Director For For Management
3.1.2 Elect Jeong Seong-i as Inside Director For For Management
3.2.1 Elect Yoon Tae-Hwa as Outside Director For For Management
3.2.2 Elect Ryu Jae-wook as Outside Director For For Management
3.3 Elect Kim Jae-cheol as Non-Independent For For Management
Non-Executive Director
4.1 Elect Yoon Tae-Hwa as a Member of For For Management
Audit Committee
4.2 Elect Ryu Jae-wook as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INNOX ADVANCED MATERIALS CO., LTD.
Ticker: 272290 Security ID: Y408EV104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Gyeong-ho as Inside Director For For Management
3.2 Elect Kim Seong-man as Inside Director For For Management
3.3 Elect Kim Gyeong-ja as Outside Director For For Management
3.4 Elect Lee Mi-hye as Outside Director For For Management
4 Elect Yoon Seok-nam as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kim Gyeong-ja as a Member of For For Management
Audit Committee
5.2 Elect Lee Mi-hye as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
(Previously Granted)
8 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
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 For Management
4.4 Appoint Statutory Auditor Akiyoshi, For For Management
Mitsuru
4.5 Appoint Statutory Auditor Kiba, Hiroko For For Management
--------------------------------------------------------------------------------
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 For Management
10 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
11 Reelect Ralf Huep as Supervisory Board For For Management
Member
12 Close Meeting None None Management
--------------------------------------------------------------------------------
INSCOBEE, INC.
Ticker: 006490 Security ID: Y5S16F100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo In-su as Inside Director For For Management
3.2 Elect Koo Ja-gap as Inside Director For For Management
3.3 Elect Lee Hyeok-jae as Inside Director For For Management
3.4 Elect Lee Bo-gyun as Outside Director For For Management
4 Appoint Kim Yong-hoe as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INSOURCE CO., LTD.
Ticker: 6200 Security ID: J2467H104
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Funahashi, Takayuki For For Management
3.2 Elect Director Kawabata, Kumiko For For Management
3.3 Elect Director Fujimoto, Shigeo For For Management
3.4 Elect Director Sawada, Tetsuya For For Management
3.5 Elect Director Kanai, Daisuke For For Management
3.6 Elect Director Fujioka, Hidenori For For Management
3.7 Elect Director Kambayashi, Norio For For Management
3.8 Elect Director Hirotomi, Katsuko For For Management
4 Appoint Statutory Auditor Nakahara, For For Management
Kunihiro
--------------------------------------------------------------------------------
INSTALCO AB
Ticker: INSTAL Security ID: W4962V120
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 0.66 Per Share
9.a Approve Discharge of Board Member For For Management
9.b Approve Discharge of Board Member For For Management
9.c Approve Discharge of Board Member For For Management
9.d Approve Discharge of Board Member For For Management
9.e Approve Discharge of Board Member For For Management
9.f Approve Discharge of Board Member For For Management
9.g Approve Discharge of CEO For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 640,000 for Chairman
and SEK 320,000 for Other Directors;
Approve Remuneration for Committee Work
13.a Reelect Johnny Alvarsson as Director For Against Management
13.b Reelect Carina Qvarngard as Director For For Management
13.c Reelect Carina Edblad as Director For For Management
13.d Reelect Per Leopoldsson as Director For For Management
13.e Reelect Per Sjostrand as Director For For Management
13.f Reelect Camilla Oberg as Director For For Management
13.g Elect Ulf Wretskog as Director For For Management
13.h Reelect Per Sjostrand as Chairman For For Management
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Grant Thornton Sweden AB as For For Management
Auditors
17 Approve Creation of up to Ten Percent For For Management
Pool of Capital without Preemptive
Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Warrant Plan for Key Employees For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
INSTONE REAL ESTATE GROUP SE
Ticker: INS Security ID: D3706C100
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements
6 Approve Increase in Size of Board to For For Management
Six Members
7.1 Elect Stefan Mohr to the Supervisory For For Management
Board
7.2 Elect Sabine Georgi to the Supervisory For For Management
Board, if Item 6 is Accepted
8 Approve Remuneration Report For For Management
9.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
10 Approve Creation of EUR 15.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD.
Ticker: 060150 Security ID: Y40924105
Meeting Date: JUL 01, 2022 Meeting Type: Special
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eun Bong-oh as Inside Director For For Management
1.2 Elect Son Gi-yong as Inside Director For For Management
--------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD.
Ticker: 060150 Security ID: Y40924105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jun-gil as Inside Director For For Management
2.2 Elect Kim Yoo-jin as Non-Independent For For Management
Non-Executive Director
2.3 Elect Lee Gang-yong as Non-Independent For For Management
Non-Executive Director
2.4 Elect Yoon Seok-hyeon as Outside For For Management
Director
3 Appoint Kwon Jeong-guk as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tom Pockett as Director For For Management
2 Elect Helen Nugent as Director For For Management
3 Elect George Savvides as Director For For Management
4 Elect Scott Pickering as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Deferred Award Rights For For Management
and Executive Performance Rights to
Nick Hawkins
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Emmanuel Clarke For For Management
1.3 Elect Director Janet De Silva For For Management
1.4 Elect Director Michael Katchen For For Management
1.5 Elect Director Stephani Kingsmill For For Management
1.6 Elect Director Jane E. Kinney For For Management
1.7 Elect Director Robert G. Leary For For Management
1.8 Elect Director Sylvie Paquette For For Management
1.9 Elect Director Stuart J. Russell For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Frederick Singer For For Management
1.12 Elect Director Carolyn A. Wilkins For For Management
1.13 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTAGE HOLDINGS, INC.
Ticker: 4326 Security ID: J2398M107
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishizuka, Noriaki For For Management
3.2 Elect Director Nishi, Yoshiya For For Management
3.3 Elect Director Miyauchi, Kiyomi For For Management
3.4 Elect Director Higaki, Ayumi For For Management
3.5 Elect Director Otakeguchi, Masaru For For Management
3.6 Elect Director Takeuchi, Toru For For Management
3.7 Elect Director Imai, Atsuhiro For For Management
3.8 Elect Director Watanabe, Hiroko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Odagiri, Toshio
4.2 Elect Director and Audit Committee For For Management
Member Nakajima, Hajime
4.3 Elect Director and Audit Committee For For Management
Member Miyama, Yuzo
4.4 Elect Director and Audit Committee For For Management
Member Kashima, Shizuo
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
INTEGRAFIN HOLDINGS PLC
Ticker: IHP Security ID: G4796T109
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Richard Cranfield as Director For For Management
4 Re-elect Alexander Scott as Director For For Management
5 Re-elect Jonathan Gunby as Director For For Management
6 Re-elect Michael Howard as Director For For Management
7 Re-elect Caroline Banszky as Director For For Management
8 Re-elect Victoria Cochrane as Director For For Management
9 Re-elect Rita Dhut as Director For For Management
10 Re-elect Charles Robert Lister as For For Management
Director
11 Re-elect Christopher Munro as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTEGRAL DIAGNOSTICS LIMITED
Ticker: IDX Security ID: Q4936S101
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect John Atkin as Director For For Management
4 Elect Jacqueline Milne as Director For For Management
5 Elect Andrew Fay as Director For For Management
6 Approve Grant of LTI Rights and For For Management
Deferred Rights to Ian Kadish
7 Ratify Past Issuance of Shares to For Abstain Management
Shareholders and Related Parties of
Peloton Radiology Pty Ltd and Horizon
Radiology Limited
8 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
INTELLIAN TECHNOLOGIES, INC.
Ticker: 189300 Security ID: Y4R931101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Terms of Retirement Pay For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: GB00BHJYC057
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5a Elect Michael Glover as Director For For Management
5b Elect Byron Grote as Director For For Management
5c Elect Deanna Oppenheimer as Director For For Management
5d Re-elect Graham Allan as Director For For Management
5e Re-elect Keith Barr as Director For For Management
5f Re-elect Daniela Barone Soares as For For Management
Director
5g Re-elect Arthur de Haast as Director For For Management
5h Re-elect Duriya Farooqui as Director For For Management
5i Re-elect Jo Harlow as Director For For Management
5j Re-elect Elie Maalouf as Director For For Management
5k Re-elect Sharon Rothstein as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise UK Political Donations and For For Management
Expenditure
9 Approve Deferred Award Plan For For Management
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERFLEX CO. LTD.
Ticker: 051370 Security ID: Y41013106
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hyeong-jin as Inside Director For For Management
3.2 Elect Choi Sang-rae as Inside Director For For Management
3.3 Elect Shin Jeong-su as Outside Director For For Management
4 Appoint Seong Byeong-jun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D192
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 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Final Dividend For For Management
6 Re-elect Vijay Bharadia as Director For For Management
7 Re-elect Benoit Durteste as Director For For Management
8 Re-elect Virginia Holmes as Director For For Management
9 Re-elect Michael Nelligan as Director For For Management
10 Re-elect Kathryn Purves as Director For For Management
11 Re-elect Amy Schioldager as Director For For Management
12 Re-elect Andrew Sykes as Director For For Management
13 Re-elect Stephen Welton as Director For For Management
14 Re-elect Antje Hensel-Roth as Director For For Management
15 Re-elect Rosemary Leith as Director For For Management
16 Re-elect Matthew Lester as Director For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of 50 Boeing 737 For For Management
Family Aircraft
2 Approve Purchase of 37 Airbus A320neo For For Management
Family Aircraft
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: ES0177542018
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 Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5a Re-elect Javier Ferran as Director For For Management
5b Re-elect Luis Gallego as Director For For Management
5c Re-elect Giles Agutter as Director For For Management
5d Re-elect Peggy Bruzelius as Director For For Management
5e Re-elect Eva Castillo Sanz as Director For For Management
5f Re-elect Margaret Ewing as Director For For Management
5g Re-elect Maurice Lam as Director For For Management
5h Re-elect Heather McSharry as Director For For Management
5i Re-elect Robin Phillips as Director For For Management
5j Re-elect Emilio Saracho as Director For For Management
5k Re-elect Nicola Shaw as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Allotment of Shares for Share For For Management
Awards under the Executive Share Plan
8 Authorise Market Purchase of Shares For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities
11a Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities without Pre-emptive Rights
11b Authorise Issue of Convertible Bonds, For For Management
Debentures, Warrants, and Other Debt
Securities without Pre-emptive Rights
in Connection with an Acquisition or
Specified Capital Investment
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN, INC.
Ticker: 3774 Security ID: J24210106
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 14.63
2.1 Elect Director Suzuki, Koichi For For Management
2.2 Elect Director Katsu, Eijiro For For Management
2.3 Elect Director Murabayashi, Satoshi For For Management
2.4 Elect Director Taniwaki, Yasuhiko For For Management
2.5 Elect Director Kitamura, Koichi For For Management
2.6 Elect Director Watai, Akihisa For For Management
2.7 Elect Director Kawashima, Tadashi For For Management
2.8 Elect Director Shimagami, Junichi For For Management
2.9 Elect Director Yoneyama, Naoshi For For Management
2.10 Elect Director Tsukamoto, Takashi For For Management
2.11 Elect Director Tsukuda, Kazuo For For Management
2.12 Elect Director Iwama, Yoichiro For For Management
2.13 Elect Director Okamoto, Atsushi For For Management
2.14 Elect Director Tonosu, Kaori For For 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 For Management
6 Reelect Philippe Santi as Director For For Management
7 Reelect Frederic Garcia-Pelayo as For For Management
Director
8 Reelect Jean Madar as Director For For Management
9 Reelect Marie-Ange Verdickt as Director For For Management
10 Reelect Chantal Roos as Director For For Management
11 Elect Veronique Morali as Director For For Management
12 Elect Olivier Mauny as Director For For Management
13 Acknowledge End of Mandate of For For Management
Veronique Gabai-Pinsky as Director and
Decision Not to Replace and Renew
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
15 Approve Remuneration Policy of For Against Management
Chairman and CEO
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Compensation Report For For Management
18 Approve Compensation of Philippe For For Management
Benacin, Chairman and CEO
19 Authorize Repurchase of Up to 2.5 For For Management
Percent of Issued Share Capital
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Allocation of Income For For Management
4 Approve Remuneration Policy For Against Management
5 Approve Second Section of the For Against Management
Remuneration Report
6 Fix Number of Directors For For Management
7 Fix Board Terms for Directors For For Management
8.1 Slate 1 Submitted by Gruppo IPG None Against Shareholder
Holding SpA
8.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9 Elect Board Chair None For Management
10 Approve Remuneration of Directors For For Management
11.1 Slate 1 Submitted by Gruppo IPG None For Shareholder
Holding SpA
11.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
12 Approve Internal Auditors' Remuneration For For Management
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles Re: Article Articles 14 For For Management
2 Amend Company Bylaws Re: Article 16 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INTERROLL HOLDING AG
Ticker: INRN Security ID: H4247Q117
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 32 per Share
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Sustainability Report For Did Not Vote Management
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6.1 Amend Corporate Purpose For Did Not Vote Management
6.2 Amend Articles Re: Shares and Share For Did Not Vote Management
Register
6.3 Amend Articles Re: Restriction on For Did Not Vote Management
Share Transferability
6.4 Approve Virtual-Only Shareholder For Did Not Vote Management
Meetings
6.5 Amend Articles Re: Annulment of For Did Not Vote Management
Special Provisions for Anchor
Shareholders
6.6 Amend Articles Re: Remuneration For Did Not Vote Management
Report; Additional Remuneration of
Senior Management; External Mandates
for Members of the Board of Directors
and Executive Committee
6.7 Amend Articles of Association For Did Not Vote Management
7.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.1 Million
7.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 4.8
Million
8.1 Reelect Paul Zumbuehl as Director and For Did Not Vote Management
Board Chair
8.2 Reelect Stefano Mercorio as Director For Did Not Vote Management
8.3 Reelect Ingo Specht as Director For Did Not Vote Management
8.4 Reelect Elena Cortona as Director For Did Not Vote Management
8.5 Reelect Markus Asch as Director For Did Not Vote Management
8.6 Reelect Susanne Schreiber as Director For Did Not Vote Management
9.1 Reappoint Markus Asch as Member of the For Did Not Vote Management
Compensation Committee
9.2 Reappoint Stefano Mercorio as Member For Did Not Vote Management
of the Compensation Committee
10 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
11 Designate Francesco Adami as For Did Not Vote Management
Independent Proxy
12 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
INTERSHOP HOLDING AG
Ticker: ISN Security ID: H42507261
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
1.2 Accept Annual Financial Statements For For Management
1.3 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 25 per Share
and a Special Dividend of CHF 25 per
Share
1.4 Approve Remuneration Report For Against Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 400,000
3.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.7
Million
4.1.1 Reelect Ernst Schaufelberger as For For Management
Director
4.1.2 Reelect Kurt Ritz as Director For For Management
4.1.3 Reelect Christoph Nater as Director For For Management
4.2 Reelect Ernst Schaufelberger as Board For Against Management
Chair
4.3.1 Reappoint Ernst Schaufelberger as For For Management
Member of the Compensation Committee
4.3.2 Reappoint Kurt Ritz as Member of the For For Management
Compensation Committee
4.3.3 Reappoint Christoph Nater as Member of For For Management
the Compensation Committee
4.4 Designate BFMS Rechtsanwaelte as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: GB0031638363
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Colm Deasy as Director For For Management
5 Elect Jez Maiden as Director For For Management
6 Elect Kawal Preet as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Re-elect Andre Lacroix as Director For For Management
9 Re-elect Graham Allan as Director For For Management
10 Re-elect Gurnek Bains as Director For For Management
11 Re-elect Lynda Clarizio as Director For For Management
12 Re-elect Tamara Ingram as Director For For Management
13 Re-elect Gill Rider as Director For For Management
14 Re-elect Jean-Michel Valette as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTOPS CO., LTD.
Ticker: 049070 Security ID: Y4175V105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jae-gyeong as Inside Director For For Management
2.2 Elect Kim Ho-seong as Outside Director For For Management
2.3 Elect Lee Jeong-myeong as Outside For For Management
Director
3 Appoint Lee Gyeong-ryeol as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INTRON BIOTECHNOLOGY, INC.
Ticker: 048530 Security ID: Y0020A106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Seong-jun as Inside Director For For Management
2.2 Elect Yoon Gyeong-won as Inside For For Management
Director
3 Appoint Yoon Jong-seong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INTRON BIOTECHNOLOGY, INC.
Ticker: 048530 Security ID: Y0020A106
Meeting Date: MAY 26, 2023 Meeting Type: Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
INTRUM AB
Ticker: INTRUM Security ID: W4662R106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Board's Report None None Management
7.b Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 13.5 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.57 Million for
Chairman and SEK 700,000 for Other
Directors; Approve Remuneration of
Auditors
14 Reelect Magnus Lindquist (Chair), For For Management
Michel van der Bel, Hans Larsson,
Andreas Nasvik and Ragnhild Wiborg as
Directors; Elect Debra Davies, Geeta
Gopalan and Philip Thomas as New
Directors
15 Ratify Deloitte as Auditor For For Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18.a Approve Performance Share Plan LTIP For For Management
2023
18.b Approve Equity Plan Financing Through For For Management
Repurchase of Shares
18.c Approve Equity Plan Financing Through For For Management
Transfer of Shares
18.d Approve Equity Plan Financing Through For For Management
Reissuance of Repurchased Shares
18.e Approve Third Party Swap Agreement as For For Management
Alternative Equity Plan Financing
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20.a Approve Issuance of up to 20 Percent For For Management
of Share Capital without Preemptive
Rights
20.b Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights, if Item 20.a is Rejected
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INUI GLOBAL LOGISTICS CO., LTD.
Ticker: 9308 Security ID: J24242109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 178
2.1 Elect Director Inui, Yasuyuki For For Management
2.2 Elect Director Inui, Takashi For For Management
2.3 Elect Director Kambayashi, Nobumitsu For For Management
2.4 Elect Director Murakami, Shoji For For Management
2.5 Elect Director Iwata, Kenichi For For Management
3 Appoint Statutory Auditor Yamada, For For Management
Haruhiko
4 Abolish Current Takeover Defense Plan For Against Management
(Poison Pill) Targeting a Specific
Shareholder and Approve New Takeover
Defense Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INVESTMENT AB LATOUR
Ticker: LATO.B Security ID: W5R10B108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.70 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Reelect Mariana Burenstam Linder, For For Management
Anders Boos, Carl Douglas, Eric
Douglas, Johan Hjertonsson, Ulrika
Kolsrud, Lena Olving and Joakim
Rosengren (Chair) as Directors
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 10.7
Million; Approve Remuneration of
Auditors
14 Approve Remuneration Report For Against Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Program
17 Approve Stock Option Plan for Key For For Management
Employees
18 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTMENT AB ORESUND
Ticker: ORES Security ID: W5R066154
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Consolidated Financial For For Management
Statements and Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6.80 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 335,000 for Chairman
and Vice Chair and SEK 245,000 for
Other Directors; Approve Remuneration
of Auditors
12 Reelect Magnus Dybeck, Anna For For Management
Engebretsen, Martha Josefsson, Mats
Qviberg, Douglas Roos and Par Roosvall
Directors
13 Reelect Mats Qviberg as Board Chair; For For Management
Reelect Martha Josefsson as Vice Chair
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve Performance Share Matching For For Management
Plan for Key Employees
17 Authorize Syntehtic Share Repurchase For For Management
Program
18 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE.B Security ID: W5R777115
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For For Management
10.A Approve Discharge of Gunnar Brock For For Management
10.B Approve Discharge of Johan Forssell For For Management
10.C Approve Discharge of Magdalena Gerger For For Management
10.D Approve Discharge of Tom Johnstone For For Management
10.E Approve Discharge of Isabelle Kocher For For Management
10.F Approve Discharge of Sven Nyman For For Management
10.G Approve Discharge of Grace Reksten For For Management
Skaugen
10.H Approve Discharge of Hans Straberg For For Management
10.I Approve Discharge of Jacob Wallenberg For For Management
10.J Approve Discharge of Marcus Wallenberg For For Management
10.K Approve Discharge of Sara Ohrvall For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.40 Per Share
12.A Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12.B Determine Number of Auditors (1) and For For Management
Deputy Auditors
13.A Approve Remuneration of Directors in For For Management
the Amount of SEK 3.2 Million for
Chairman, SEK 1.8 Million for Vice
Chairman and SEK 850,000 for Other
Directors; Approve Remuneration for
Committee Work
13.B Approve Remuneration of Auditors For For Management
14.A Reelect Gunnar Brock as Director For For Management
14.B Reelect Johan Forssell as Director For For Management
14.C Reelect Magdalena Gerger as Director For For Management
14.D Reelect Tom Johnstone as Director For For Management
14.E Reelect Isabelle Kocher as Director For For Management
14.F Reelect Sven Nyman as Director For For Management
14.G Reelect Grace Reksten Skaugen as For Against Management
Director
14.H Reelect Hans Straberg as Director For For Management
14.I Reelect Jacob Wallenberg as Director For For Management
14.J Reelect Marcus Wallenberg as Director For For Management
14.K Reelect Sara Ohrvall as Director For For Management
15 Reelect Jacob Wallenberg as Board Chair For For Management
16 Ratify Deloitte as Auditor For For Management
17.A Approve Performance Share Matching For For Management
Plan (LTVR) for Employees within
Investor
17.B Approve Performance Share Matching For For Management
Plan (LTVR) for Employees within
Patricia Industries
18.A Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18.B Approve Equity Plan (LTVR) Financing For For Management
Through Transfer of Shares to
Participants
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE.B Security ID: W5R777123
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For For Management
10.A Approve Discharge of Gunnar Brock For For Management
10.B Approve Discharge of Johan Forssell For For Management
10.C Approve Discharge of Magdalena Gerger For For Management
10.D Approve Discharge of Tom Johnstone For For Management
10.E Approve Discharge of Isabelle Kocher For For Management
10.F Approve Discharge of Sven Nyman For For Management
10.G Approve Discharge of Grace Reksten For For Management
Skaugen
10.H Approve Discharge of Hans Straberg For For Management
10.I Approve Discharge of Jacob Wallenberg For For Management
10.J Approve Discharge of Marcus Wallenberg For For Management
10.K Approve Discharge of Sara Ohrvall For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.40 Per Share
12.A Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12.B Determine Number of Auditors (1) and For For Management
Deputy Auditors
13.A Approve Remuneration of Directors in For For Management
the Amount of SEK 3.2 Million for
Chairman, SEK 1.8 Million for Vice
Chairman and SEK 850,000 for Other
Directors; Approve Remuneration for
Committee Work
13.B Approve Remuneration of Auditors For For Management
14.A Reelect Gunnar Brock as Director For For Management
14.B Reelect Johan Forssell as Director For For Management
14.C Reelect Magdalena Gerger as Director For For Management
14.D Reelect Tom Johnstone as Director For For Management
14.E Reelect Isabelle Kocher as Director For For Management
14.F Reelect Sven Nyman as Director For For Management
14.G Reelect Grace Reksten Skaugen as For Against Management
Director
14.H Reelect Hans Straberg as Director For For Management
14.I Reelect Jacob Wallenberg as Director For For Management
14.J Reelect Marcus Wallenberg as Director For For Management
14.K Reelect Sara Ohrvall as Director For For Management
15 Reelect Jacob Wallenberg as Board Chair For For Management
16 Ratify Deloitte as Auditor For For Management
17.A Approve Performance Share Matching For For Management
Plan (LTVR) for Employees within
Investor
17.B Approve Performance Share Matching For For Management
Plan (LTVR) for Employees within
Patricia Industries
18.A Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18.B Approve Equity Plan (LTVR) Financing For For Management
Through Transfer of Shares to
Participants
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORP.
Ticker: 8963 Security ID: J2442V103
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Amend
Asset Management Compensation
2 Elect Executive Director Fukuda, Naoki For For Management
3 Elect Alternate Executive Director For For Management
Ichiki, Naoto
4.1 Elect Supervisory Director Tamura, For For Management
Yoshihiro
4.2 Elect Supervisory Director Fujimoto, For For Management
Hiroyuki
--------------------------------------------------------------------------------
INVISIO AB
Ticker: IVSO Security ID: W603RD108
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
4 Prepare and Approve List of None None Management
Shareholders
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 0.70 Per Share
11.1 Approve Discharge of Annika Andersson For For Management
11.2 Approve Discharge of Charlotta Falvin For For Management
11.3 Approve Discharge of Lage Jonason For For Management
11.4 Approve Discharge of Martin Krupicka For For Management
11.5 Approve Discharge of Ulrika Hagdahl For For Management
11.6 Approve Discharge of Charlott For For Management
Samuelsson
11.7 Approve Discharge of Hannu Saastamoinen For For Management
11.8 Approve Discharge of CEO Lars Hojgard For For Management
Hansen
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 675,000 for Chairman
and SEK 260,000 for Other Directors;
Approve Remuneration for Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1a Reelect Annika Andersson as Director For For Management
14.1b Reelect Martin Krupicka as Director For For Management
14.1c Reelect Ulrika Hagdahl as Director For For Management
14.1d Reelect Charlott Samuelsson as Director For For Management
14.1e Reelect Hannu Saastamoinen as Director For For Management
14.1f Elect Nicklas Hansen as New Director For For Management
14.2 Reelect Annika Andersson as Board Chair For For Management
15.1 Determine Number of Auditors (1) For For Management
15.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Approve Stock Option Plan for Key For For Management
Employees
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INVOCARE LIMITED
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bart Vogel as Director For For Management
3 Elect Kim Anderson as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Olivier Chretien
--------------------------------------------------------------------------------
IONEER LTD.
Ticker: INR Security ID: Q4978A109
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Alan Davies as Director For For Management
3b Elect Stephen Gardiner as Director For For Management
4a Approve Issuance of Performance Rights For For Management
to James D. Calaway in Lieu of
Directors' Fees
4b Approve Issuance of Performance Rights For For Management
to Alan Davies in Lieu of Directors'
Fees
4c Approve Issuance of Performance Rights For For Management
to Stephen Gardiner in Lieu of
Directors' Fees
4d Approve Issuance of Performance Rights For For Management
to Rose McKinney-James in Lieu of
Directors' Fees
4e Approve Issuance of Performance Rights For For Management
to Margaret R. Walker in Lieu of
Directors' Fees
5 Approve Grant of Performance Rights to For For Management
Bernard Rowe
6 Approve Grant of Performance Rights to For For Management
James D. Calaway
--------------------------------------------------------------------------------
IP GROUP PLC
Ticker: IPO Security ID: GB00B128J450
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Anita Kidgell as Director For For Management
7 Re-elect David Baynes as Director For For Management
8 Re-elect Caroline Brown as Director For For Management
9 Re-elect Heejae Chae as Director For For Management
10 Re-elect Sir Douglas Flint as Director For For Management
11 Re-elect Aedhmar Hynes as Director For For Management
12 Re-elect Greg Smith as Director For For Management
13 Re-elect Elaine Sullivan as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IPH LIMITED
Ticker: IPH Security ID: Q496B9100
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect John Atkin as Director For For Management
3b Elect Jingmin Qian as Director For For Management
3c Elect Vicki Carter as Director For For Management
4 Ratify the Past Issuance of For For Management
Consideration Shares to Smart & Biggar
Vendors
5 Approve the Incentive Plan For For Management
6 Approve Grant of Performance Rights to For For Management
Andrew Blattman
7 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
IPSEN SA
Ticker: IPN Security ID: F5362H107
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 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of KPMG SA as Auditor For For Management
6 Reelect Marc de Garidel as Director For For Management
7 Reelect Henri Beaufour as Director For For Management
8 Reelect Michele Ollier as Director For For Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO and For For Management
Executive Corporate Officers
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Marc de For For Management
Garidel, Chairman of the Board
14 Approve Compensation of David Loew, CEO For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of up to 20 Percent of Issued Share
Capital for Bonus Issue or Increase in
Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
20 Approve Issuance of up to 10 Percent For For Management
of Issued Capital Per Year for a
Private Placement
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18 to 20
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
25 Amend Article 16.1 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
26 Amend Article 16.6 of Bylaws Re: For For Management
Minutes of Board Deliberations
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Patrick Artus as Director For For Management
6 Reelect Ben Page as Director For For Management
7 Reelect Eliane Rouyer-Chevalier as For For Management
Director
8 Reelect Laurence Stoclet as Director For For Management
9 Elect Angels Martin Munoz as Director For For Management
10 Elect Florence Parly as Director For For Management
11 Renew Appointment of Grant Thornton as For For Management
Auditor
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 625,000
13 Approve Compensation of Ben Page, CEO For For Management
14 Approve Compensation of Didier For For Management
Truchot, Chairman of the Board
15 Approve Compensation of Laurence For Against Management
Stoclet, Vice-CEO from January 1, 2022
to September 30, 2022 (Advisory)
16 Approve Compensation of Henri Wallard, For Against Management
Vice-CEO from January 1, 2022 to May
17, 2022 (Advisory)
17 Approve Remuneration Policy of CEO For For Management
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Compensation Report of For For Management
Corporate Officers
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize up to 1.30 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IR JAPAN HOLDINGS LTD.
Ticker: 6035 Security ID: J25031105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 68
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Terashita, Shiro For Against Management
3.2 Elect Director Fujiwara, Yutaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Onishi, Kazufumi
4.2 Elect Director and Audit Committee For For Management
Member Yamori, Nobuyoshi
4.3 Elect Director and Audit Committee For For Management
Member Nomi, Kimikazu
4.4 Elect Director and Audit Committee For For Management
Member Kimura, Akira
--------------------------------------------------------------------------------
IREN SPA
Ticker: IRE Security ID: T5551Y106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Adjust Remuneration of External For For Management
Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IRESS LIMITED
Ticker: IRE Security ID: Q49822101
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Equity Rights in For For Management
Relation to the 2022 Executive
Remuneration Framework to Marcus Price
2 Approve Grant of Performance Rights in For For Management
Relation to the 2022 Executive
Remuneration Framework to Marcus Price
3 Approve Grant of Options to Marcus For For Management
Price
--------------------------------------------------------------------------------
IRESS LIMITED
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony Glenning as Director For For Management
2 Elect Trudy Vonhoff as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Amendments to the For For Management
Company's Constitution
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
IRISO ELECTRONICS CO., LTD.
Ticker: 6908 Security ID: J2429P103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Sato, Sadao For For Management
2.2 Elect Director Suzuki, Hitoshi For For Management
2.3 Elect Director Takeda, Keiji For For Management
2.4 Elect Director Toyoshima, Mitsuyoshi For For Management
2.5 Elect Director Koyasu, Masashi For For Management
--------------------------------------------------------------------------------
IS DONGSEO CO., LTD.
Ticker: 010780 Security ID: Y4179C111
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Lee Jun-gil as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ISEKI & CO., LTD.
Ticker: 6310 Security ID: J24349110
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Tomiyasu, Shiro For For Management
2.2 Elect Director Odagiri, Hajime For For Management
2.3 Elect Director Nawata, Yukio For For Management
2.4 Elect Director Fukami, Masayuki For For Management
2.5 Elect Director Jinno, Shuichi For For Management
2.6 Elect Director Tani, Kazuya For For Management
2.7 Elect Director Iwasaki, Atsushi For For Management
2.8 Elect Director Tanaka, Shoji For For Management
2.9 Elect Director Nakayama, Kazuo For For Management
3 Appoint Statutory Auditor Fujita, For For Management
Yasuji
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Tanaka, Kenichi For For Management
2.2 Elect Director Takahashi, Hideo For For Management
2.3 Elect Director Okubo, Hiroshi For For Management
2.4 Elect Director Yoshida, Kiyomitsu For For Management
2.5 Elect Director Kawazoe, Yasunobu For For Management
2.6 Elect Director Shimojo, Masaki For For Management
2.7 Elect Director Hanazawa, Tatsuo For For Management
2.8 Elect Director Ando, Satoshi For For Management
2.9 Elect Director Uchida, Akemi For For Management
3.1 Appoint Statutory Auditor Akiyama, For For Management
Yoshihito
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Yoichi
3.3 Appoint Statutory Auditor Kusumi, For For Management
Norihisa
3.4 Appoint Statutory Auditor Koike, For For Management
Yasuhiro
4 Appoint Alternate Statutory Auditor For For Management
Nakajima, Masaki
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: SEP 22, 2022 Meeting Type: Annual/Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) as For For Management
Auditors
3 Reelect Avraham Hochman as External For For Management
Director
4 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Updated Employment Terms and For For Management
Grant of Options to Ran Oz, CEO
6 Approve Updated Employment Terms of For For Management
the Company's Directors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: DEC 18, 2022 Meeting Type: Special
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ehud Schneorson as Director For For Management
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you are the Other Merging Company None Against Management
or an Individual who holds Controlling
Means at the Other Merging Company as
defined in Section 320(C) of the
Companies Law, 1999, vote FOR.
Otherwise, vote AGAINST.
--------------------------------------------------------------------------------
ISRAEL CANADA (T.R) LTD.
Ticker: ISCN Security ID: M5897Z129
Meeting Date: MAR 02, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement with Asaf For For Management
Touchmair as Chairman
2 Approve Service Agreement with Barak For For Management
Rozen as CEO
3 Approve New Compensation Policy for For For Management
the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Employment Terms of Yoav For Against Management
Doppelt, CEO
3 Approve Settlement Agreement 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.
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: SEP 21, 2022 Meeting Type: Annual/Special
Record Date: AUG 23, 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 Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Aviad Kaufman as Director and For For Management
Approve His Employment Terms
3.2 Reelect Amnon Lion as Director and For For Management
Approve His Employment Terms
3.3 Reelect Yair Caspi as Director and For For Management
Approve His Employment Terms
3.4 Reelect Tali Bellish-Michaud as For For Management
Director and Approve Her Employment
Terms
3.5 Reelect Victor Shohet as Director and For For Management
Approve His Employment Terms
3.6 Reelect Ruth Solomon as Director and For For Management
Approve His Employment Terms
4 Elect Jacob Amidror as External For For Management
Director and Approve His Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: MAY 01, 2023 Meeting Type: Annual/Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Aviad Kaufman as Director For For Management
3.2 Reelect Amnon Lion as Director For For Management
3.3 Reelect Yair Caspi as Director For For Management
3.4 Reelect Tali Bellish-Michaud as For For Management
Director
3.5 Reelect Victor Shohet as Director For For Management
3.6 Reelect Ruth Solomon as Director For For Management
4 Reelect Joshua Rosensweig 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.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ISTYLE, INC.
Ticker: 3660 Security ID: J25587106
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
2.1 Elect Director Yoshimatsu, Tetsuro For For Management
2.2 Elect Director Sugawara, Kei For For Management
2.3 Elect Director Endo, Hajime For For Management
2.4 Elect Director Yamada, Meyumi For For Management
2.5 Elect Director Naka, Michimasa For For Management
2.6 Elect Director Usami, Shinsuke For For Management
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Director Minami, Shinsuke For Against 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 Against 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 Against Management
Member Watanabe, Masao
3.5 Elect Director and Audit Committee For For Management
Member Anayama, Makoto
--------------------------------------------------------------------------------
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 For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ITM SEMICONDUCTOR CO., LTD.
Ticker: 084850 Security ID: Y4R137105
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ITO EN, LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: APR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25 for Class 1
Preferred Shares and JPY 20 for
Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors -
Reduce Directors' Term
3.1 Elect Director Honjo, Hachiro For For Management
3.2 Elect Director Honjo, Daisuke For For Management
3.3 Elect Director Honjo, Shusuke For For Management
3.4 Elect Director Watanabe, Minoru For For Management
3.5 Elect Director Nakano, Yoshihisa For For Management
3.6 Elect Director Kamiya, Shigeru For For Management
3.7 Elect Director Yosuke Jay Oceanbright For For Management
Honjo
3.8 Elect Director Hirata, Atsushi For For Management
3.9 Elect Director Taguchi, Morikazu For For Management
3.10 Elect Director Usui, Yuichi For For Management
3.11 Elect Director Tanaka, Yutaka For For Management
3.12 Elect Director Takano, Hideo For For Management
3.13 Elect Director Abe, Keiko For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ITOCHU ENEX CO., LTD.
Ticker: 8133 Security ID: J2502P103
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Okada, Kenji For Against Management
2.2 Elect Director Yoshida, Tomofumi For Against Management
2.3 Elect Director Wakamatsu, Kyosuke For For Management
2.4 Elect Director Motegi, Tsukasa For For Management
2.5 Elect Director Imazawa, Yasuhiro For For Management
2.6 Elect Director Saeki, Ichiro For For Management
2.7 Elect Director Yamane, Motoyo For For Management
2.8 Elect Director Morikawa, Takuya For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40.5
2.1 Elect Director Tsuge, Ichiro For For Management
2.2 Elect Director Seki, Mamoru For For Management
2.3 Elect Director Iwasaki, Naoko For For Management
2.4 Elect Director Motomura, Aya For For Management
2.5 Elect Director Ikeda, Yasuhiro For For Management
2.6 Elect Director Nagai, Yumiko For For Management
2.7 Elect Director Kajiwara, Hiroshi For For Management
3.1 Appoint Statutory Auditor Harada, For Against Management
Yasuyuki
3.2 Appoint Statutory Auditor Hara, For For Management
Katsuhiko
--------------------------------------------------------------------------------
ITOCHU-SHOKUHIN CO., LTD.
Ticker: 2692 Security ID: J2502K104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 40
2.1 Elect Director Okamoto, Hitoshi For Against Management
2.2 Elect Director Kawahara, Mitsuo For For Management
2.3 Elect Director Uozumi, Naoyuki For For Management
2.4 Elect Director Fukushima, Yoshihiro For For Management
2.5 Elect Director Omori, Masanori For For Management
2.6 Elect Director Nakamura, Hiroyuki For For Management
2.7 Elect Director Miyasaka, Yasuyuki For For Management
2.8 Elect Director Okuda, Takako For For Management
2.9 Elect Director Chujo, Kaoru For For Management
--------------------------------------------------------------------------------
ITOHAM YONEKYU HOLDINGS, INC.
Ticker: 2296 Security ID: J25898107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
2.1 Elect Director Miyashita, Isao For For Management
2.2 Elect Director Ito, Koichi For For Management
2.3 Elect Director Ogawa, Hajime For For Management
2.4 Elect Director Horiuchi, Akihisa For For Management
2.5 Elect Director Osaka, Yukie For For Management
2.6 Elect Director Morimoto, Mikiko For For Management
3 Appoint Statutory Auditor Matsumura, For For Management
Hiroshi
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: GB0033986497
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Salman Amin as Director For For Management
5 Re-elect Edward Carter as Director For For Management
6 Re-elect Graham Cooke as Director For For Management
7 Elect Andrew Cosslett as Director For For Management
8 Re-elect Margaret Ewing as Director For For Management
9 Elect Gidon Katz as Director For For Management
10 Re-elect Chris Kennedy as Director For For Management
11 Re-elect Anna Manz as Director For For Management
12 Re-elect Carolyn McCall as Director For For Management
13 Re-elect Sharmila Nebhrajani as For For Management
Director
14 Re-elect Duncan Painter as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579R104
Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Robert M. Friedland For For Management
2.2 Elect Director Yufeng (Miles) Sun For For Management
2.3 Elect Director Tadeu Carneiro For For Management
2.4 Elect Director Jinghe Chen For For Management
2.5 Elect Director William Hayden For For Management
2.6 Elect Director Martie Janse van For For Management
Rensburg
2.7 Elect Director Manfu Ma For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director Phumzile Mlambo-Ngcuka For For Management
2.10 Elect Director Kgalema P. Motlanthe For For Management
2.11 Elect Director Delphine Traore For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Equity Incentive Plan For For Management
5 Amend Deferred Share Unit Plan For For Management
6 Approve Extension of Option Term For Against Management
--------------------------------------------------------------------------------
IVECO GROUP NV
Ticker: IVG Security ID: N47017103
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Adopt Financial Statements For For Management
2.b Receive Explanation on Company's None None Management
Dividend Policy
2.c Approve Remuneration Report For For Management
3.a Approve Discharge of Executive For For Management
Directors
3.b Approve Discharge of Non-Executive For For Management
Directors
4.a Reelect Suzanne Heywood as Executive For For Management
Director
4.b Reelect Gerrit Marx as Executive For For Management
Director
4.c Reelect Tufan Erginbilgic as For For Management
Non-Executive Director
4.d Reelect Essimari Kairisto as For For Management
Non-Executive Director
4.e Reelect Linda Knoll as Non-Executive For Against Management
Director
4.f Reelect Alessandro Nasi as For Against Management
Non-Executive Director
4.g Reelect Olof Persson as Non-Executive For For Management
Director
4.h Reelect Benoit Ribadeau-Dumas as For For Management
Non-Executive Director
4.i Reelect Lorenzo Simonelli as For For Management
Non-Executive Director
5 Authorize Board to Repurchase Shares For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IWG PLC
Ticker: IWG Security ID: JE00BYVQYS01
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Ratify KPMG Ireland as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Mark Dixon as Director For For Management
7 Re-elect Laurie Harris as Director For For Management
8 Re-elect Nina Henderson as Director For For Management
9 Re-elect Tarun Lal as Director For For Management
10 Elect Sophie L'Helias as Director For For Management
11 Re-elect Francois Pauly as Director For For Management
12 Elect Charlie Steel as Director For For Management
13 Re-elect Douglas Sutherland as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased
or Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 16
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IYOGIN HOLDINGS, INC.
Ticker: 5830 Security ID: J25597105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Iwao For For Management
1.2 Elect Director Miyoshi, Kenji For For Management
1.3 Elect Director Nagata, Hiroshi For For Management
1.4 Elect Director Ito, Masamichi For For Management
2 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
3 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Amend Articles to Change Company Name Against Against Shareholder
6 Amend Articles to Establish Against Against Shareholder
Third-Party Committee concerning
Corporate Scandals
7 Amend Articles to Prohibit Directors Against Against Shareholder
from Concurrently Holding Director
Posts at Two Companies
8 Amend Articles to Require Shareholder Against Against Shareholder
Deliberation for Large-scale Projects
9 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
10 Amend Articles to Add Provision Against Against Shareholder
concerning Directors' Share Ownership
11 Amend Articles to Add Provisions on Against Against Shareholder
"Small Act of Kindness Campaign"
12 Amend Articles to Conduct Share Against Against Shareholder
Repurchases until Price-to-Book Value
Ratio Exceeds 1
13.1 Remove Incumbent Director Otsuka, Iwao Against Against Shareholder
13.2 Remove Incumbent Director Miyoshi, Against Against Shareholder
Kenji
14.1 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Takeuchi, Tetsuo
14.2 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Joko, Keiji
14.3 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Miyoshi, Junko
14.4 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Noma, Yoriko
--------------------------------------------------------------------------------
IZUMI CO., LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Yamanishi, Yasuaki For For Management
2.2 Elect Director Mikamoto, Tatsuya For For Management
2.3 Elect Director Machida, Shigeki For For Management
2.4 Elect Director Kuromoto, Hiroshi For For Management
2.5 Elect Director Yamanishi, Daisuke For For Management
2.6 Elect Director Yoneda, Kunihiko For For Management
2.7 Elect Director Aoyama, Naomi For For Management
2.8 Elect Director Nishikawa, Masahiro For For Management
3 Appoint Statutory Auditor Hisanaga, For For Management
Hideaki
--------------------------------------------------------------------------------
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 TRUST CO., LTD.
Ticker: 8508 Security ID: J2946X100
Meeting Date: JAN 25, 2023 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izumi, Nobuhiko For For Management
1.2 Elect Director Natori, Toshiya For For Management
--------------------------------------------------------------------------------
J TRUST CO., LTD.
Ticker: 8508 Security ID: J2946X100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Fujisawa, Nobuyoshi For For Management
2.2 Elect Director Chiba, Nobuiku For For Management
2.3 Elect Director Kanemaru, Masaaki For For Management
2.4 Elect Director Adachi, Nobiru For For Management
2.5 Elect Director Atsuta, Ryuichi For For Management
2.6 Elect Director Hatatani, Tsuyoshi For For Management
2.7 Elect Director Fukuda, Susumu For For Management
2.8 Elect Director Hoshiba, Kinji For For Management
3 Appoint Statutory Auditor Kojima, For For Management
Takaaki
--------------------------------------------------------------------------------
J-OIL MILLS, INC.
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Tatsuya For For Management
1.2 Elect Director Kamigochi, Takeshi For For Management
1.3 Elect Director Matsumoto, Eizo For For Management
1.4 Elect Director Sasaki, Tatsuya For For Management
1.5 Elect Director Watanabe, Osamu For For Management
1.6 Elect Director Ishida, Yugo For For Management
1.7 Elect Director Koide, Hiroko For For Management
1.8 Elect Director Kameoka, Tsuyoshi For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
J. 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
--------------------------------------------------------------------------------
JAC RECRUITMENT CO., LTD.
Ticker: 2124 Security ID: J2615R103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Tazaki, Hiromi For For Management
2.2 Elect Director Tazaki, Tadayoshi For For Management
2.3 Elect Director Yamada, Hiroki For For Management
2.4 Elect Director Togo, Shigeoki For For Management
2.5 Elect Director Kase, Yutaka For For Management
2.6 Elect Director Gunter Zorn For For Management
2.7 Elect Director Nakaido, Nobuhide For For Management
2.8 Elect Director Okino, Toshihiko For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Iwasaki, Masataka
--------------------------------------------------------------------------------
JACCS CO., LTD.
Ticker: 8584 Security ID: J26609107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Yamazaki, Toru For For Management
2.2 Elect Director Murakami, Ryo For For Management
2.3 Elect Director Saito, Takashi For For Management
2.4 Elect Director Oshima, Kenichi For For Management
2.5 Elect Director Sotoguchi, Toshio For For Management
2.6 Elect Director Ota, Osamu For For Management
2.7 Elect Director Kobayashi, Ichiro For For Management
2.8 Elect Director Suehiro, Akihito For For Management
2.9 Elect Director Suzuki, Masahito For For Management
2.10 Elect Director Okada, Kyoko For For Management
2.11 Elect Director Sampei, Hiroji For For Management
2.12 Elect Director Shitamori, Yuko For For Management
3 Appoint Statutory Auditor Komachiya, For For Management
Yusuke
--------------------------------------------------------------------------------
JACOBIO PHARMACEUTICALS GROUP CO., LTD.
Ticker: 1167 Security ID: G4987A109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yinxiang Wang as Director For For Management
2.2 Elect Xiaojie Wang as Director For For Management
2.3 Elect Ruilin Song as Director For For Management
2.4 Elect Bai Lu as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt Amended and Restated Memorandum For For Management
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
JACQUET METALS SA
Ticker: JCQ Security ID: 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 For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JAFCO GROUP CO., LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuki, Shinichi For For Management
1.2 Elect Director Miyoshi, Keisuke For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tamura, Shigeru
2.2 Elect Director and Audit Committee For For Management
Member Tanami, Koji
2.3 Elect Director and Audit Committee For For Management
Member Akiba, Kenichi
2.4 Elect Director and Audit Committee For For Management
Member Kajihara, Yoshie
--------------------------------------------------------------------------------
JAMCO CORP.
Ticker: 7408 Security ID: J26021105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abe, Toshiyuki For Against Management
1.2 Elect Director Yonekura, Takashi For For Management
1.3 Elect Director Kimura, Toshikazu For For Management
1.4 Elect Director Takahashi, Yu For For Management
1.5 Elect Director Harada, Shigeru For For Management
1.6 Elect Director Suzuki, Shinichi For For Management
1.7 Elect Director Watanabe, Juichi For For Management
1.8 Elect Director Tsuru, Yuki For For Management
2.1 Appoint Statutory Auditor Kaburaki, For For Management
Noboru
2.2 Appoint Statutory Auditor Takahashi, For For Management
Hitoshi
2.3 Appoint Statutory Auditor Ikenoue, For For Management
Takayuki
3 Appoint Alternate Statutory Auditor For For Management
Ariyoshi, Makoto
4 Approve Restricted Stock Plan For For Management
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JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3a Elect Peter John Davis as Director For For Management
3b Elect Aaron Erter as Director For For Management
3c Elect Anne Lloyd as Director For For Management
3d Elect Rada Rodriguez as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Aaron Erter
6 Approve Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Aaron Erter
7 Approve Grant of Options to Aaron Erter For For Management
8 Approve James Hardie 2020 None For Management
Non-Executive Director Equity Plan
--------------------------------------------------------------------------------
JAPAN AIRLINES CO., LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ueki, Yoshiharu For Against Management
2.2 Elect Director Akasaka, Yuji For Against Management
2.3 Elect Director Shimizu, Shinichiro For For Management
2.4 Elect Director Tottori, Mitsuko For For Management
2.5 Elect Director Saito, Yuji For For Management
2.6 Elect Director Tsutsumi, Tadayuki For For Management
2.7 Elect Director Kobayashi, Eizo For For Management
2.8 Elect Director Yanagi, Hiroyuki For For Management
2.9 Elect Director Mitsuya, Yuko For For Management
3 Appoint Statutory Auditor Kikuyama, For For Management
Hideki
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JAPAN AIRPORT TERMINAL CO., LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Takashiro, Isao For Against Management
2.2 Elect Director Yokota, Nobuaki For Against Management
2.3 Elect Director Suzuki, Hisayasu For For Management
2.4 Elect Director Onishi, Hiroshi For For Management
2.5 Elect Director Tanaka, Kazuhito For For Management
2.6 Elect Director Koyama, Yoko For For Management
2.7 Elect Director Ueki, Yoshiharu For For Management
2.8 Elect Director Kimura, Keiji For For Management
2.9 Elect Director Fukuzawa, Ichiro For For Management
2.10 Elect Director Kawamata, Yukihiro For For Management
2.11 Elect Director Fujino, Takeshi For For Management
2.12 Elect Director Matsuda, Keishi For For Management
3 Elect Director and Audit Committee For For Management
Member Iwasaki, Kenji
4 Elect Alternate Director and Audit For For Management
Committee Member Sugita, Yoko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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JAPAN AVIATION ELECTRONICS INDUSTRY LTD.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Onohara, Tsutomu For Against Management
1.2 Elect Director Muraki, Masayuki For Against Management
1.3 Elect Director Urano, Minoru For For Management
1.4 Elect Director Nakamura, Tetsuya For For Management
1.5 Elect Director Matsuo, Masahiro For For Management
1.6 Elect Director Kashiwagi, Shuichi For For Management
1.7 Elect Director Takahashi, Reiichiro For For Management
1.8 Elect Director Goto, Kazuhiro For For Management
1.9 Elect Director Taguma, Noritaka For For Management
2 Appoint Statutory Auditor Azuma, Naoaki For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JAPAN BEST RESCUE SYSTEM CO., LTD.
Ticker: 2453 Security ID: J26988105
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Sakakibara, Nobuhiro For For Management
3.2 Elect Director Wakatsuki, Mitsuhiro For For Management
3.3 Elect Director Shiraishi, Norio For For Management
3.4 Elect Director Iwamura, Hosei For For Management
3.5 Elect Director Hamaji, Akio For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Goto, Moyuru
--------------------------------------------------------------------------------
JAPAN DISPLAY, INC.
Ticker: 6740 Security ID: J26295105
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For For Management
Capital
2.1 Elect Director Scott Callon For For Management
2.2 Elect Director Ueki, Toshihiro For For Management
2.3 Elect Director Kuwada, Ryosuke For For Management
2.4 Elect Director Ozeki, Tamane For For Management
2.5 Elect Director Nakano, Nobuyuki For For Management
2.6 Elect Director Ito, Shiho For For Management
3 Amend Articles to Increase Authorized For For Management
Capital
--------------------------------------------------------------------------------
JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD.
Ticker: 6544 Security ID: J2S19B100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Ishida, Katsushi For For Management
2.2 Elect Director Imamura, Kimihiko For For Management
2.3 Elect Director Kuramoto, Shuji For For Management
2.4 Elect Director Uno, Shinsuke For For Management
2.5 Elect Director Murakami, Daiki For For Management
2.6 Elect Director Watanabe, Hitoshi For For Management
2.7 Elect Director Endo, Noriko For For Management
2.8 Elect Director Yano, Mika For For Management
--------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP, INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Kinoshita, Yasushi For For Management
2.2 Elect Director Yamaji, Hiromi For For Management
2.3 Elect Director Iwanaga, Moriyuki For For Management
2.4 Elect Director Yokoyama, Ryusuke For For Management
2.5 Elect Director Miyahara, Koichiro For For Management
2.6 Elect Director Konuma, Yasuyuki For For Management
2.7 Elect Director Endo, Nobuhiro For For Management
2.8 Elect Director Ota, Hiroko For For Management
2.9 Elect Director Ogita, Hitoshi For For Management
2.10 Elect Director Kama, Kazuaki For For Management
2.11 Elect Director Koda, Main For For Management
2.12 Elect Director Kobayashi, Eizo For For Management
2.13 Elect Director Suzuki, Yasushi For For Management
2.14 Elect Director Takeno, Yasuzo For For Management
2.15 Elect Director Matsumoto, Mitsuhiro For For Management
2.16 Elect Director Mori, Kimitaka For For Management
--------------------------------------------------------------------------------
JAPAN LIFELINE CO., LTD.
Ticker: 7575 Security ID: J27093103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Suzuki, Keisuke For For Management
2.2 Elect Director Suzuki, Atsuhiro For For Management
2.3 Elect Director Yamada, Kenji For For Management
2.4 Elect Director Takamiya, Toru For For Management
2.5 Elect Director Idei, Tadashi For For Management
2.6 Elect Director Hoshiba, Yumiko For For Management
2.7 Elect Director Murase, Tatsuya For For Management
2.8 Elect Director Egawa, Takeyoshi For For Management
2.9 Elect Director Sasaki, Fumihiro For For Management
2.10 Elect Director Ikei, Yoshiaki For For Management
2.11 Elect Director Naiki, Yusuke For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takahashi, Shogo
3.2 Elect Director and Audit Committee For For Management
Member Nakamura, Masahiko
3.3 Elect Director and Audit Committee For For Management
Member Asari, Daizo
3.4 Elect Director and Audit Committee For For Management
Member Karigome, Yutaka
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
JAPAN LOGISTICS FUND, INC.
Ticker: 8967 Security ID: J2785A104
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director Kameoka, For For Management
Naohiro
2 Elect Alternate Executive Director For For Management
Sekiguchi, Ryota
3.1 Elect Supervisory Director Kikuchi, For For Management
Yumiko
3.2 Elect Supervisory Director Oyama, For For Management
Tsuyoshi
3.3 Elect Supervisory Director Oi, Motomi For For Management
3.4 Elect Supervisory Director Kamoshita, For For Management
Kanae
--------------------------------------------------------------------------------
JAPAN MATERIAL CO., LTD.
Ticker: 6055 Security ID: J2789V104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Tanaka, Hisao For Against Management
2.2 Elect Director Kai, Tetsuo For For Management
2.3 Elect Director Tanaka, Kosuke For For Management
2.4 Elect Director Hase, Keisuke For For Management
2.5 Elect Director Sakaguchi, Yoshinori For For Management
2.6 Elect Director Yanai, Nobuharu For For Management
2.7 Elect Director Tanaka, Tomokazu For For Management
2.8 Elect Director Oshima, Jiro For For Management
2.9 Elect Director Sugiyama, Kenichi For For Management
2.10 Elect Director Numazawa, Sadahiro For For Management
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JAPAN MEDICAL DYNAMIC MARKETING, INC.
Ticker: 7600 Security ID: J27187103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Hironaka, Toshiyuki For For Management
2.2 Elect Director Brent Allen Bartholomew For For Management
2.3 Elect Director Hidaka, Yasuaki For For Management
2.4 Elect Director Okamura, Tomoyuki For For Management
2.5 Elect Director Ishikawa, Hiroshi For For Management
2.6 Elect Director Saburi, Toshio For For Management
2.7 Elect Director Ide, Tokiko For For Management
3.1 Appoint Statutory Auditor Numata, For For Management
Itsuro
3.2 Appoint Statutory Auditor Hashimoto, For For Management
Kazuko
3.3 Appoint Statutory Auditor Jitto, For For Management
Yoshiaki
4 Appoint Alternate Statutory Auditor For For Management
Murakami, Motoshige
--------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO., LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 220
2.1 Elect Director Watanabe, Osamu For For Management
2.2 Elect Director Fujita, Masahiro For For Management
2.3 Elect Director Ishii, Yoshitaka For For Management
2.4 Elect Director Yamashita, Michiro For For Management
2.5 Elect Director Nakajima, Toshiaki For For Management
2.6 Elect Director Tezuka, Kazuhiko For For Management
2.7 Elect Director Ito, Tetsuo For For Management
2.8 Elect Director Yamashita, Yukari For For Management
2.9 Elect Director Kawasaki, Hideichi For For Management
2.10 Elect Director Kitai, Kumiko For For Management
2.11 Elect Director Sugiyama, Yoshikuni For For Management
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JAPAN 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
--------------------------------------------------------------------------------
JAPAN PULP & PAPER CO., LTD.
Ticker: 8032 Security ID: J27449107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Akihiko For For Management
1.2 Elect Director Katsuta, Chihiro For For Management
1.3 Elect Director Sakurai, Kazuhiko For For Management
1.4 Elect Director Izawa, Tetsuo For For Management
1.5 Elect Director Takeuchi, Sumiko For For Management
1.6 Elect Director Suzuki, Yoko For For Management
1.7 Elect Director Takahashi, Hiroshi For For Management
2.1 Appoint Statutory Auditor Hondo, For Against Management
Mitsutaka
2.2 Appoint Statutory Auditor Fukushima, For For Management
Miyuki
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JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Unitholder Meeting Convocation
Schedule - Disclose Unitholder Meeting
Materials on Internet
2 Elect Executive Director Kato, Jo For For Management
3.1 Elect Alternate Executive Director For For Management
Kojima, Shojiro
3.2 Elect Alternate Executive Director For For Management
Fujino, Masaaki
4.1 Elect Supervisory Director Takano, For For Management
Hiroaki
4.2 Elect Supervisory Director Aodai, For For Management
Miyuki
5 Elect Alternate Supervisory Director For For Management
Suzuki, Norio
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JAPAN SECURITIES FINANCE CO., LTD.
Ticker: 8511 Security ID: J27617109
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Three Individuals to Against Against Shareholder
Investigate Status of Operations and
Property of the Company (1)
2 Appoint Three Individuals to Against Against Shareholder
Investigate Status of Operations and
Property of the Company (2)
3 Appoint Three Individuals to Against Against Shareholder
Investigate Status of Operations and
Property of the Company (3)
--------------------------------------------------------------------------------
JAPAN SECURITIES FINANCE CO., LTD.
Ticker: 8511 Security ID: J27617109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Obata, Naotaka For For Management
1.2 Elect Director Sugino, Shoko For For Management
1.3 Elect Director Futagoishi, Kensuke For For Management
1.4 Elect Director Yamakawa, Takayoshi For For Management
1.5 Elect Director Egami, Setsuko For For Management
1.6 Elect Director Kushida, Shigeki For For Management
1.7 Elect Director Asakura, Hiroshi For For Management
2 Amend Articles to Abolish the Post of Against Against Shareholder
Executive Chairman
3 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Company
President
4 Amend Articles to Ban Re-hiring of Against Against Shareholder
Former Company Presidents
5 Amend Articles to Require Disclosure Against Against Shareholder
of Perquisites Granted to Company
Presidents after Retirement
6 Amend Articles to Require Disclosure Against Against Shareholder
of Important Proposals Made by
Significant Shareholders
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JAPAN TOBACCO, INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 113
2.1 Elect Director Iwai, Mutsuo For For Management
2.2 Elect Director Okamoto, Shigeaki For For Management
2.3 Elect Director Terabatake, Masamichi For For Management
2.4 Elect Director Hirowatari, Kiyohide For For Management
2.5 Elect Director Nakano, Kei For For Management
2.6 Elect Director Koda, Main For For Management
2.7 Elect Director Nagashima, Yukiko For For Management
2.8 Elect Director Kitera, Masato For For Management
2.9 Elect Director Shoji, Tetsuya For For Management
3.1 Appoint Statutory Auditor Kashiwakura, For For Management
Hideaki
3.2 Appoint Statutory Auditor Hashimoto, For For Management
Tsutomu
3.3 Appoint Statutory Auditor Taniuchi, For For Management
Shigeru
3.4 Appoint Statutory Auditor Inada, Nobuo For For Management
3.5 Appoint Statutory Auditor Yamashina, For For Management
Hiroko
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors,
Restricted Stock Plan and Performance
Share Plan
5 Amend Articles to Introduce Provision Against Against Shareholder
on Management of Subsidiaries
6 Amend Articles to Prohibit Against Against Shareholder
Appointments of Officials of Japan
Tobacco or its Affiliated Companies to
the Board of Japan Tobacco's Listed
Subsidiary
7 Amend Articles to Ban Borrowing and Against Against Shareholder
Lending with Japan Tobacco's Listed
Subsidiary via Cash Management System
8 Initiate Share Repurchase Program Against Against Shareholder
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JAPAN TRANSCITY CORP.
Ticker: 9310 Security ID: J2787G117
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Ando, Hitoshi For For Management
2.2 Elect Director Ito, Toyohisa For For Management
2.3 Elect Director Kobayashi, Nagahisa For For Management
2.4 Elect Director Ogawa, Ken For For Management
2.5 Elect Director Toyoda, Nagayasu For For Management
2.6 Elect Director Takeuchi, Hikoshi For For Management
2.7 Elect Director Deguchi, Ayako For For Management
3 Appoint Statutory Auditor Yasuoka, For For Management
Ryuichi
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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 For 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 For 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
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: JARB Security ID: G50736100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Hsu as Director For Against Management
4 Re-elect Adam Keswick as Director For For Management
5 Re-elect Anthony Nightingale as For Against Management
Director
6 Appoint PricewaterhouseCoopers, Hong For For Management
Kong as Auditors and Authorise Their
Remuneration
7 Authorise Issue of Equity For For Management
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JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Pledging of Assets for Debt For Against Management
7 Receive Report on Results of None None Management
Recruitment Procedure for Position in
Management Board
8 Close Meeting None None Management
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JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.a Receive Supervisory Board Report None None Management
6.b Receive Supervisory Board Opinion on None None Management
Remuneration Report
7.a Receive Financial Statements None None Management
7.b Receive Management Board Report on None None Management
Company's and Group's Operations
7.c Receive Consolidated Financial None None Management
Statements
7.d Receive Report on Payments to Public None None Management
Administration
7.e Receive Management Board Proposal on None None Management
Allocation of Income
7.f Receive Management Board Proposal on None None Management
Transfer of Other Comprehensive Income
to Supplementary Capital
8.a Approve Financial Statements For For Management
8.b Approve Management Board Report on For For Management
Company's and Group's Operations
8.c Approve Consolidated Financial For For Management
Statements
8.d Approve Report on Payments to Public For For Management
Administration
8.e Approve Allocation of Income and For For Management
Omission of Dividends
8.f Approve Transfer of Other For For Management
Comprehensive Income to Supplementary
Capital
8.g Approve Remuneration Report For For Management
8.h Approve Supervisory Board Report For For Management
9.aa Approve Discharge of Tomasz Cudny For For Management
(Management Board Member)
9.ab Approve Discharge of Sebastian Bartos For For Management
(Management Board Member)
9.ac Approve Discharge of Wojciech Kaluza For For Management
(Management Board Member)
9.ad Approve Discharge of Robert Ostrowski For For Management
(Management Board Member)
9.ae Approve Discharge of Edward Pazdziorko For For Management
(Management Board Member)
9.af Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
9.ba Approve Discharge of Halina Buk For For Management
(Supervisory Board Member)
9.bb Approve Discharge of Michal Rospedek For For Management
(Supervisory Board Member)
9.bc Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
9.bd Approve Discharge of Jolanta Gorska For For Management
(Supervisory Board Member)
9.be Approve Discharge of Robert Lazarczyk For For Management
(Supervisory Board Member)
9.bf Approve Discharge of Pawel Nieradzik For For Management
(Supervisory Board Member)
9.bg Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
9.bh Approve Discharge of Stanislaw Prusek For For Management
(Supervisory Board Member)
9.bi Approve Discharge of Arkadiusz Wypych For For Management
(Supervisory Board Member)
9.bj Approve Discharge of Pawel Bieszczad For For Management
(Supervisory Board Member)
9.bk Approve Discharge of Izabela For For Management
Jonek-Kowalska (Supervisory Board
Member)
9.bl Approve Discharge of Tadeusz Kubiczek For For Management
(Supervisory Board Member)
10 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Mark Powell as Director For For Management
2b Elect Beth Laughton as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Restricted Shares to For For Management
Terry Smart
4b Approve Grant of Restricted Shares to For For Management
Nick Wells
--------------------------------------------------------------------------------
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 Against Management
Board Member
6 Reelect Jean-Pierre Decaux as For For Management
Supervisory Board Member
7 Reelect Michel Bleitrach as For Against 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 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 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 For Management
Capital for Use in Stock Option Plans
29 Authorize up to 1 Percent of Issued For For 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
--------------------------------------------------------------------------------
JCR PHARMACEUTICALS CO., LTD.
Ticker: 4552 Security ID: J2810U109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Ashida, Shin For For Management
2.2 Elect Director Ashida, Toru For For Management
2.3 Elect Director Mathias Schmidt For For Management
2.4 Elect Director Sonoda, Hiroyuki For For Management
2.5 Elect Director Hiyama, Yoshio For For Management
2.6 Elect Director Ishikiriyama, Toshihiro For For Management
2.7 Elect Director Suetsuna, Takashi For For Management
2.8 Elect Director Yoda, Toshihide For For Management
2.9 Elect Director Hayashi, Yuko For For Management
2.10 Elect Director Atomi, Yutaka For For Management
2.11 Elect Director Philippe Fauchet For For Management
2.12 Elect Director Marc Dunoyer For For Management
3.1 Appoint Statutory Auditor Oizumi, For For Management
Kazumasa
3.2 Appoint Statutory Auditor Yamada, For For Management
Kazuhiko
3.3 Appoint Statutory Auditor Miyatake, For For Management
Kenjiro
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
JCU CORP.
Ticker: 4975 Security ID: J1327F100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Masashi For For Management
1.2 Elect Director Omori, Akihisa For For Management
1.3 Elect Director Arata, Takanori For For Management
1.4 Elect Director Ikegawa, Hirofumi For For Management
1.5 Elect Director Inoue, Yoji For For Management
1.6 Elect Director Araake, Fumihiko For For Management
1.7 Elect Director Morinaga, Koki For For Management
1.8 Elect Director Yamamoto, Mayumi For For Management
1.9 Elect Director Kiyota, Muneaki For For Management
1.10 Elect Director Itagaki, Masayuki For For Management
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD Security ID: G5144Y120
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Neil Greenhalgh as Director For For Management
5 Re-elect Andrew Long as Director For For Management
6 Re-elect Kath Smith as Director For For Management
7 Elect Bert Hoyt as Director For For Management
8 Elect Helen Ashton as Director For For Management
9 Elect Mahbobeh Sabetnia as Director For For Management
10 Elect Suzi Williams as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD Security ID: G5144Y120
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Long Term Incentive Plan For For Management
3 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD Security ID: GB00BM8Q5M07
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 Elect Regis Schultz as Director For For Management
5 Re-elect Neil Greenhalgh as Director For For Management
6 Re-elect Andrew Long as Director For For Management
7 Re-elect Kath Smith as Director For For Management
8 Re-elect Bert Hoyt as Director For For Management
9 Re-elect Helen Ashton as Director For For Management
10 Re-elect Mahbobeh Sabetnia as Director For For Management
11 Re-elect Suzi Williams as Director For For Management
12 Elect Andrew Higginson as Director For For Management
13 Elect Ian Dyson as Director For For Management
14 Elect Angela Luger as Director For For Management
15 Elect Darren Shapland as Director For For Management
16 Appoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
JD WETHERSPOON PLC
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tim Martin as Director For For Management
4 Re-elect John Hutson as Director For For Management
5 Re-elect Ben Whitley as Director For For Management
6 Re-elect Debra Van Gene as Director For For Management
7 Re-elect Harry Morley as Director For For Management
8 Re-elect Ben Thorne as Director For Against Management
9 Elect James Ullman as Director For For Management
10 Elect Hudson Simmons as Director For For Management
11 Elect Debbie Whittingham as Director For For Management
12 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise Their
Remuneration
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JDC CORP. (JAPAN)
Ticker: 1887 Security ID: J28121143
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Asakura, Takeo For For Management
3.2 Elect Director Sone, Ichiro For For Management
3.3 Elect Director Mochizuki, Naoyuki For For Management
3.4 Elect Director Takatsu, Hiroaki For For Management
3.5 Elect Director Matsuishi, Hidetaka For For Management
3.6 Elect Director Toge, Yukie For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO., LTD.
Ticker: 271980 Security ID: Y4438E114
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Two Outside Directors (Bundled) For Against Management
5 Elect Two Members of Audit Committee For Against Management
(Bundled)
6 Elect Kim Wang-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JENOPTIK AG
Ticker: JEN Security ID: D3S19K104
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Creation of EUR 29.6 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Articles Re: Registration in the For For Management
Share Register
11 Approve Remuneration Report For For Management
12 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
JEOL LTD.
Ticker: 6951 Security ID: J23317100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Kurihara, Gonemon For For Management
2.2 Elect Director Oi, Izumi For For Management
2.3 Elect Director Tazawa, Toyohiko For For Management
2.4 Elect Director Seki, Atsushi For For Management
2.5 Elect Director Yaguchi, Katsumoto For For Management
2.6 Elect Director Kobayashi, Akihiro For For Management
2.7 Elect Director Kanno, Ryuji For For Management
2.8 Elect Director Terashima, Kaoru For For Management
2.9 Elect Director Yomo, Yukari For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Kazuyuki
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA
Ticker: JMT Security ID: X40338109
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 and Approve Vote of Confidence
to Corporate Bodies
4 Approve Remuneration Policy For Against Management
5 Appoint Alternate Auditor for For For Management
2022-2024 Period
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD
Ticker: 2362 Security ID: G5138B102
Meeting Date: MAR 07, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement Contract and For For Management
Related Transactions
--------------------------------------------------------------------------------
JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD
Ticker: 2362 Security ID: G5138B102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Yonghong as Director For For Management
2b Elect Liu Jian as Director For Against Management
2c Elect Yen Yuen Ho, Tony as Director For For Management
2d Elect Han Ruixia as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JINS HOLDINGS, INC.
Ticker: 3046 Security ID: J2888H105
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Tanaka, Hitoshi For For Management
2.2 Elect Director Tanaka, Ryo For For Management
2.3 Elect Director Kotani, Noboru For For Management
2.4 Elect Director Kokuryo, Jiro For For Management
2.5 Elect Director Hayashi, Chiaki For For Management
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Designate Inspectors (2) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends of SEK 14 Per Share
8.1 Approve Discharge of Fredrik Persson For For Management
8.2 Approve Discharge of Kaj-Gustaf Berg For For Management
8.3 Approve Discharge of Kerstin Gillsbro For For Management
8.4 Approve Discharge of Camilla Krogh For For Management
8.5 Approve Discharge of Jenny Larsson For For Management
8.6 Approve Discharge of Olav Line For For Management
8.7 Approve Discharge of Thomas Thuresson For For Management
8.8 Approve Discharge of Annica Anas For For Management
8.9 Approve Discharge of Jan Stromberg For For Management
8.10 Approve Discharge of Peter Olsson For For Management
8.11 Approve Discharge of Jonny Anges For For Management
8.12 Approve Discharge of Per Petersen For For Management
8.13 Approve Discharge of Johan Skoglund For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 955,000 for Chairman
and SEK 380,000 for Other Directors;
Approve Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12.1 Reelect Fredrik Persson (Chair) as For For Management
Director
12.2 Reelect Kerstin Gillsbro as Director For For Management
12.3 Reelect Camilla Krogh as Director For For Management
12.4 Reelect Jenny Larsson as Director For For Management
12.5 Reelect Olav Line as Director For For Management
12.6 Reelect Thomas Thuresson as Director For For Management
12.7 Elect Stefan Bjorkman as New Director For For Management
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For For Management
17 Approve SEK 3.7 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
18 Close Meeting None None Management
--------------------------------------------------------------------------------
JM HOLDINGS CO., LTD.
Ticker: 3539 Security ID: J2789W102
Meeting Date: OCT 24, 2022 Meeting Type: Annual
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Matsui, Shigetada For For Management
--------------------------------------------------------------------------------
JMDC, INC.
Ticker: 4483 Security ID: J2835D108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsushima, Yosuke For For Management
1.2 Elect Director Noguchi, Ryo For For Management
1.3 Elect Director Yamamoto, Yuta For For Management
1.4 Elect Director Jihyun Lee For For Management
1.5 Elect Director Takeda, Seiji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Shimoda, Tsuneo
2.2 Elect Director and Audit Committee For For Management
Member Hayashi, Nampei
2.3 Elect Director and Audit Committee For For Management
Member Fujioka, Daisuke
3 Elect Alternate Director and Audit For For Management
Committee Member Hara, Masahiko
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG Security ID: G9745T118
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Proposed Sale of E&I Consulting
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG Security ID: GB00B5N0P849
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Roy Franklin as Director For For Management
5 Re-elect Birgitte Brinch Madsen as For For Management
Director
6 Re-elect Jacqui Ferguson as Director For For Management
7 Re-elect Adrian Marsh as Director For For Management
8 Re-elect Nigel Mills as Director For For Management
9 Re-elect Brenda Reichelderfer as For For Management
Director
10 Re-elect Susan Steele as Director For For Management
11 Re-elect David Kemp as Director For For Management
12 Elect Ken Gilmartin as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Approve Discretionary Share Plan For For Management
18 Approve Employee Share Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JOHNS LYNG GROUP LIMITED
Ticker: JLG Security ID: Q5081S101
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Lindsay Barber as Director For For Management
4a Approve Issuance of Performance Rights For For Management
to Scott Didier
4b Approve Issuance of Performance Rights For For Management
to Lindsay Barber
4c Approve Issuance of Performance Rights For For Management
to Adrian Gleeson
4d Approve Issuance of Performance Rights For For Management
to Philippa Turnbull
4e Approve Issuance of Performance Rights For For Management
to Nicholas Carnell
--------------------------------------------------------------------------------
JOHNSON 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 Against 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 For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JOSHIN DENKI CO., LTD.
Ticker: 8173 Security ID: J28499127
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Kanatani, Ryuhei For For Management
2.2 Elect Director Takahashi, Tetsuya For For Management
2.3 Elect Director Yokoyama, Koichi For For Management
2.4 Elect Director Tanaka, Koji For For Management
2.5 Elect Director Oshiro, Suguru For For Management
2.6 Elect Director Naito, Kinya For For Management
2.7 Elect Director Yamahira, Keiko For For Management
2.8 Elect Director Kawano, Junko For For Management
2.9 Elect Director Nishikawa, Seiji For For Management
3 Appoint Statutory Auditor Yoshikawa, For For Management
Kazumi
--------------------------------------------------------------------------------
JOYFUL HONDA CO. LTD.
Ticker: 3191 Security ID: J29248101
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hosoya, Taketoshi For For Management
2.2 Elect Director Hirayama, Ikuo For For Management
2.3 Elect Director Honda, Masaru For For Management
2.4 Elect Director Kugisaki, Hiromitsu For For Management
2.5 Elect Director Shirakawa, Toko For For Management
2.6 Elect Director Tokura, Keita For For Management
3 Appoint Alternate Statutory Auditor For For Management
Masubuchi, Toshihiro
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
JP HOLDINGS, INC.
Ticker: 2749 Security ID: J2S543104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Sakai, Toru For For Management
2.2 Elect Director Tsutsumi, Ryoji For For Management
2.3 Elect Director Seki, Shotaro For For Management
2.4 Elect Director Sahara, Tadakazu For For Management
2.5 Elect Director Kashiwame, Reiho For For Management
2.6 Elect Director Kobayashi, Toru For For Management
2.7 Elect Director Yamazaki, Chie For For Management
2.8 Elect Director Satake, Yasumine For For Management
2.9 Elect Director Takahashi, Shuntaro For For Management
2.10 Elect Director Gotoda, Yuki For For Management
--------------------------------------------------------------------------------
JR GLOBAL REIT
Ticker: 348950 Security ID: Y446GL104
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Financing Plan and Issuance of For For Management
Bond
6 Elect Oh Nam-su as Inside Director For For Management
7 Elect Kim Seung-jun as Internal Auditor For For Management
--------------------------------------------------------------------------------
JR GLOBAL REIT
Ticker: 348950 Security ID: Y446GL104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Gwak Im-geun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Business Plan For For Management
7 Approve Financing Plan For For Management
--------------------------------------------------------------------------------
JS GLOBAL LIFESTYLE CO. LTD.
Ticker: 1691 Security ID: G2S85A104
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 Stassi Anastas Anastassov as For For Management
Director
2b Elect Yuan Ding as Director For For Management
2c Elect Timothy Roberts Warner as For For Management
Director
2d Elect Yang Xianxiang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
New Memorandum and Articles of
Association
--------------------------------------------------------------------------------
JS GLOBAL LIFESTYLE CO. LTD.
Ticker: 1691 Security ID: G2S85A104
Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-off and Proposed For For Management
Distribution
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Spin-off and Proposed Distribution
--------------------------------------------------------------------------------
JSP CORP.
Ticker: 7942 Security ID: J28562106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okubo, Tomohiko For Against Management
1.2 Elect Director Wakabayashi, Koichi For For Management
1.3 Elect Director Oikawa, Yasuo For For Management
1.4 Elect Director Uchida, Kosuke For For Management
1.5 Elect Director Komori, Yasushi For For Management
1.6 Elect Director Shima, Yoshikazu For For Management
1.7 Elect Director Kiura, Tomoyuki For For Management
1.8 Elect Director Ishihara, Yoshihisa For For Management
1.9 Elect Director Shinozuka, Hisashi For For Management
1.10 Elect Director Ikeda, Takayuki For For Management
1.11 Elect Director Ito, Kiyoshi For For Management
1.12 Elect Director Sugiyama, Ryoko For For Management
2 Appoint Statutory Auditor Kawakami, For For Management
Yoshiyuki
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
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 35
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings
3.1 Elect Director Eric Johnson For For Management
3.2 Elect Director Hara, Koichi For For Management
3.3 Elect Director Takahashi, Seiji For For Management
3.4 Elect Director Tachibana, Ichiko For For Management
3.5 Elect Director Emoto, Kenichi For For Management
3.6 Elect Director Seki, Tadayuki For For Management
3.7 Elect Director David Robert Hale For For Management
3.8 Elect Director Iwasaki, Masato For For Management
3.9 Elect Director Ushida, Kazuo For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Fujii, Yasufumi
4.2 Appoint Alternate Statutory Auditor For For Management
Endo, Yukiko
--------------------------------------------------------------------------------
JTC PLC
Ticker: JTC Security ID: JE00BF4X3P53
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Michael Liston as Director For For Management
7 Re-elect Nigel Le Quesne as Director For For Management
8 Re-elect Martin Fotheringham as For For Management
Director
9 Re-elect Wendy Holley as Director For For Management
10 Re-elect Dermot Mathias as Director For For Management
11 Re-elect Michael Gray as Director For For Management
12 Re-elect Erika Schraner as Director For For Management
13 Re-elect Kate Beauchamp as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
JUDO CAPITAL HOLDINGS LTD.
Ticker: JDO Security ID: Q5135P103
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hodgson as Director For For Management
2b Elect Mette Schepers as Director For For Management
2c Elect Manda Trautwein as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JUMBO INTERACTIVE LIMITED
Ticker: JIN Security ID: Q5149C106
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Giovanni Rizzo as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Issuance of STI Director For For Management
Rights to Mike Veverka
4 Approve Issuance of LTI Director For For Management
Rights to Mike Veverka
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Appoint Ernst & Young as Auditor of For For Management
the Company
7 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: GB00B53P2009
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Matthew Beesley as Director For For Management
5 Re-elect David Cruickshank as Director For For Management
6 Re-elect Wayne Mepham as Director For For Management
7 Re-elect Dale Murray as Director For For Management
8 Re-elect Suzy Neubert as Director For For Management
9 Re-elect Nichola Pease as Director For For Management
10 Re-elect Karl Sternberg as Director For For Management
11 Re-elect Roger Yates as Director For For Management
12 Appoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JUPITER MINES LIMITED
Ticker: JMS Security ID: Q5135L102
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Patrick Murphy as Director For Against Management
3 Elect Bo Sung (Ben) Kim as Director For Against Management
4 Elect Ian Murray as Director For For Management
5 Adopt New Constitution For For Management
6 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
JUROKU FINANCIAL GROUP, INC.
Ticker: 7380 Security ID: J2872Q103
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murase, Yukio For Against Management
1.2 Elect Director Ikeda, Naoki For Against Management
1.3 Elect Director Ishiguro, Akihide For For Management
1.4 Elect Director Shiraki, Yukiyasu For For Management
1.5 Elect Director Bito, Yoshiaki For For Management
1.6 Elect Director Ota, Hiroyuki For For Management
1.7 Elect Director Ito, Satoko For For Management
1.8 Elect Director Ueda, Yasushi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Ishikawa, Naohiko
2.2 Elect Director and Audit Committee For For Management
Member Ishihara, Shinji
2.3 Elect Director and Audit Committee For For Management
Member Tsuge, Satoe
3 Elect Alternate Director and Audit For For Management
Committee Member Ogawa, Akitsuyu
4 Approve Donation of Treasury Shares to For For Management
Juroku Regional Development Foundation
--------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM NV
Ticker: TKWY Security ID: N4753E105
Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Disposal by Just Eat Holding For For Management
of its Interest in the Issued and
Outstanding Capital of Each of the
iFood Companies to Movile
3 Approve Transfer of Company's Listing For For Management
Category on the Official List from
Premium Listing (Commercial Company)
to Standard Listing (Shares)
4a Reelect Jorg Gerbig to Management Board For For Management
4b Elect Andrew Kenny to Management Board For For Management
5a Elect Mieke De Schepper to Supervisory For For Management
Board
5b Elect Dick Boer to Supervisory Board For For Management
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM NV
Ticker: TKWY Security ID: N4753E105
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
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements and For For Management
Statutory Reports
3 Amend Remuneration Policy for For For Management
Management Board
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect Jitse Groen to Management Board For For Management
5b Reelect Brent Wissink to Management For For Management
Board
5c Reelect Jorg Gerbig to Management Board For For Management
5d Reelect Andrew Kenny to Management For For Management
Board
6a Reelect Dick Boer to Supervisory Board For For Management
6b Reelect Corinne Vigreux to Supervisory For For Management
Board
6c Reelect Lloyd Frink to Supervisory For For Management
Board
6d Reelect Jambu Palaniappan to For For Management
Supervisory Board
6e Reelect Mieke De Schepper to For For Management
Supervisory Board
6f Reelect Ron Teerlink to Supervisory For For Management
Board
6g Elect Abbe Luersman to Supervisory For For Management
Board
6h Elect Angela Noon to Supervisory Board For For Management
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
8a Grant Board Authority to Issue Shares For For Management
for General Purposes and in Connection
with Incentive Plans
8b Grant Board Authority to Issue Shares For For Management
in Connection with Amazon
9a Authorize Board to Exclude Preemptive For For Management
Rights in Relation to the Issue of
Shares for General Purposes and in
Connection with Incentive Plans
9b Authorize Board to Exclude Preemptive For For Management
Rights in Relation to the Issue of
Shares in Connection with Amazon
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
--------------------------------------------------------------------------------
JUST GROUP PLC
Ticker: JUST Security ID: GB00BCRX1J15
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Mary Phibbs as Director For For Management
6 Re-elect Michelle Cracknell as Director For For Management
7 Re-elect John Hastings-Bass as Director For For Management
8 Re-elect Mary Kerrigan as Director For For Management
9 Re-elect Andrew Parsons as Director For For Management
10 Re-elect David Richardson as Director For For Management
11 Re-elect Kalpana Shah as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity in Relation For For Management
to the Issuance Contingent of
Convertible Securities
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance Contingent of Convertible
Securities
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve Long Term Incentive Plan For For Management
23 Approve Deferred Share Bonus Plan For For Management
24 Approve Sharesave Scheme For For Management
--------------------------------------------------------------------------------
JUSTSYSTEMS CORP.
Ticker: 4686 Security ID: J28783108
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 Sekinada, Kyotaro For For Management
2.2 Elect Director Tajiki, Masayuki For For Management
2.3 Elect Director Miki, Masayuki For For Management
2.4 Elect Director Kurihara, Manabu For For Management
2.5 Elect Director Midorikawa, Yoshie For For Management
3.1 Elect Director and Audit Committee For For Management
Member Higo, Yasushi
3.2 Elect Director and Audit Committee For For Management
Member Kumagai, Tsutomu
3.3 Elect Director and Audit Committee For For Management
Member Igarashi, Toru
4 Elect Alternate Director and Audit For For Management
Committee Member Kurihara, Manabu
--------------------------------------------------------------------------------
JUSUNG ENGINEERING CO., LTD.
Ticker: 036930 Security ID: Y4478R108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Hyeon as Outside Director For For Management
2.2 Elect Seok Young-cheol as Outside For For Management
Director
3 Appoint Geum Gi-hyeon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JUVENTUS FOOTBALL CLUB SPA
Ticker: JUVE Security ID: T6261Y121
Meeting Date: DEC 27, 2022 Meeting Type: Annual
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Approve Remuneration Policy None For Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Approve Performance Shares Plan 2023 / None Against Management
2024-2027 / 2028
4 Elect Director For Against Management
5 Authorize Share Repurchase Program and None For Management
Reissuance of Repurchased Shares to
Service Share-Based Incentive Plans
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
JUVENTUS FOOTBALL CLUB SPA
Ticker: JUVE Security ID: T6261Y121
Meeting Date: JAN 18, 2023 Meeting Type: Ordinary Shareholders
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors None For Shareholder
1.2 Fix Board Terms for Directors None For Shareholder
1.3 Slate Submitted by EXOR NV None For Shareholder
1.4 Approve Remuneration of Directors None For Shareholder
--------------------------------------------------------------------------------
JVCKENWOOD CORP.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical For For Management
Changes
2.1 Elect Director Iwata, Shinjiro For For Management
2.2 Elect Director Eguchi, Shoichiro For For Management
2.3 Elect Director Nomura, Masao For For Management
2.4 Elect Director Miyamoto, Masatoshi For For Management
2.5 Elect Director Suzuki, Akira For For Management
2.6 Elect Director Kurihara, Naokazu For For Management
2.7 Elect Director Sonoda, Yoshio For For Management
2.8 Elect Director Hamasaki, Yuji For For Management
2.9 Elect Director Onitsuka, Hiromi For For Management
2.10 Elect Director Hirako, Yuji For For Management
--------------------------------------------------------------------------------
JW (CAYMAN) THERAPEUTICS CO. LTD
Ticker: 2126 Security ID: G5210T104
Meeting Date: DEC 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Collaboration Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
JW (CAYMAN) THERAPEUTICS CO. LTD
Ticker: 2126 Security ID: G5210T104
Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve License and Collaboration For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
JW (CAYMAN) THERAPEUTICS CO. LTD
Ticker: 2126 Security ID: G5210T104
Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Vector Supply Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
JW (CAYMAN) THERAPEUTICS CO. LTD
Ticker: 2126 Security ID: G5210T104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Jinyin Wang as Director For For Management
2a2 Elect Cheng Liu as Director For For Management
2a3 Elect Kin Cheong Kelvin Ho as Director For For Management
2a4 Elect Debra Yu as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JW PHARMACEUTICAL CORP.
Ticker: 001060 Security ID: Y4480F100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Young-seop as Inside For For Management
Director
3.2 Elect Jeong Gyu-eon as Outside Director For For Management
4 Elect Jeong Gyu-eon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JYP ENTERTAINMENT CORP.
Ticker: 035900 Security ID: Y4494F104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Wook as Inside Director For For Management
2.2 Elect Park Jin-young as Inside Director For For Management
2.3 Elect Byeon Sang-bong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: SEP 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 47.3 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
3 Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Receive Report of Board None None Management
b Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
c Approve Remuneration Report (Advisory For For Management
Vote)
d.1 Approve Remuneration of Committee of For For Management
Representatives
d.2 Approve Remuneration of Directors For For Management
e Authorize Share Repurchase Program For For Management
f Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
g.1 Elect Members of Committee of For For Management
Representatives
g.2 Elect Supervisory Board Members For For Management
(Bundled)
h Ratify Ernst & Young as Auditor For For Management
i Other Business For Against Management
--------------------------------------------------------------------------------
K&O ENERGY GROUP, INC.
Ticker: 1663 Security ID: J3477A105
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Midorikawa, Akio For For Management
2.2 Elect Director Mori, Takeshi For For Management
2.3 Elect Director Miyo, Yasuyuki For For Management
2.4 Elect Director Yashiro, Nobuhiko For For Management
2.5 Elect Director Jo, Hisanao For For Management
2.6 Elect Director Otsuki, Koichiro For For Management
2.7 Elect Director Kikuchi, Misao For For Management
2.8 Elect Director Ishizuka, Tatsuro For For Management
2.9 Elect Director Kobayashi, Sadayo For For Management
3 Appoint Statutory Auditor Nagashima, For For Management
Ken
--------------------------------------------------------------------------------
K'S 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
--------------------------------------------------------------------------------
K+S AG
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6.1 Elect Elke Eller to the Supervisory For For Management
Board
6.2 Elect Christiane Hoelz to the For For Management
Supervisory Board
6.3 Elect Christine Wolff to the For For Management
Supervisory Board
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy for the For For Management
Management Board
9 Approve Remuneration Policy for the For For Management
Supervisory Board
10 Amend Articles Re: Supervisory Board For For Management
Chair
11 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
12 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
13 Approve EUR 38.3 Million Reduction in Against Against Shareholder
Share Capital via Cancellation of
Repurchased Shares
14 Voting Instructions for Motions or None Against Management
Nominations by Shareholders that are
not Made Accessible Before the AGM and
that are Made or Amended in the Course
of the AGM
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LIMITED
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Francis Lui Yiu Tung as Director For Against Management
3.2 Elect Wong Kwai Lam as Director For For Management
3.3 Elect Cheung Kin Sang as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt New Bye-Laws
--------------------------------------------------------------------------------
KADOKAWA CORP.
Ticker: 9468 Security ID: J2887C131
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 Audit Committee - Adopt
Board Structure with Three Committees
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Natsuno, Takeshi For For Management
2.2 Elect Director Yamashita, Naohisa For For Management
2.3 Elect Director Murakawa, Shinobu For For Management
2.4 Elect Director Kase, Noriko For For Management
2.5 Elect Director Kawakami, Nobuo For For Management
2.6 Elect Director Cindy Chou For For Management
2.7 Elect Director Unora, Hiro For For Management
2.8 Elect Director Ruth Marie Jarman For For Management
2.9 Elect Director Sugiyama, Tadaaki For For Management
2.10 Elect Director Sasamoto, Yu For For Management
2.11 Elect Director Shiba, Akihiko For For Management
2.12 Elect Director Uzawa, Ayumi For For Management
2.13 Elect Director David Macdonald For For Management
--------------------------------------------------------------------------------
KAGA ELECTRONICS CO., LTD.
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Reduce Directors' Term - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Tsukamoto, Isao For For Management
3.2 Elect Director Kado, Ryoichi For For Management
3.3 Elect Director Kakei, Shintaro For For Management
3.4 Elect Director Miyoshi, Susumu For For Management
3.5 Elect Director Tamura, Akira For For Management
3.6 Elect Director Hashimoto, Noritomo For For Management
4.1 Appoint Statutory Auditor Kawamura, For For Management
Eiji
4.2 Appoint Statutory Auditor Oyanagi, For Against Management
Kyoko
--------------------------------------------------------------------------------
KAGOME CO., LTD.
Ticker: 2811 Security ID: J29051109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Satoshi For For Management
1.2 Elect Director Hashimoto, Takashi For For Management
1.3 Elect Director Kobayashi, Hirohisa For For Management
1.4 Elect Director Sato, Hidemi For For Management
1.5 Elect Director Arakane, Kumi For For Management
--------------------------------------------------------------------------------
KAHOOT! ASA
Ticker: KAHOT Security ID: R3S4AN105
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Elect Chris Caulkin as New Director For For Management
5 Approve Remuneration of New Director For For Management
in the Amount of USD 21,000
--------------------------------------------------------------------------------
KAHOOT! ASA
Ticker: KAHOT Security ID: R3S4AN105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration Statement For Did Not Vote Management
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9.1 Elect Andreas Hansson (Chair) as For Did Not Vote Management
Director
9.2 Elect Lori Wright as Director For Did Not Vote Management
9.3 Elect Joanne Bradford as Director For Did Not Vote Management
9.4 Elect Stefan Blom as Director For Did Not Vote Management
9.5 Elect Christopher Caulkin as Director For Did Not Vote Management
10.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 75,000 for Chair and
USD 50,000 for Other Directors;
Approve Remuneration for Committee Work
10.2 Approve Restricted Stock Units to For Did Not Vote Management
Directors
11 Approve Nomination Committee Procedures For Did Not Vote Management
12 Elect Harald Arnet and Fredrik Cassel For Did Not Vote Management
as Members of Nominating Committee
13 Approve Remuneration of Nomination For Did Not Vote Management
Committee
14 Approve Creation of NOK 4.9 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
15 Approve Issuance of Shares in For Did Not Vote Management
Connection with Incentive Plan
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
17 Amend Articles Re: Participation in For Did Not Vote Management
General Meeting
--------------------------------------------------------------------------------
KAINOS GROUP PLC
Ticker: KNOS Security ID: G5209U104
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Brendan Mooney as Director For For Management
6 Re-elect Richard McCann as Director For For Management
7 Re-elect Andy Malpass as Director For For Management
8 Re-elect Tom Burnet as Director For For Management
9 Re-elect Katie Davis as Director For For Management
10 Re-elect Rosaleen Blair as Director For For Management
11 Reappoint KPMG as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Approve Performance Share Plan For For Management
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Amano, Hiromasa For For 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
--------------------------------------------------------------------------------
KAKAKU.COM, INC.
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Hata, Shonosuke For For Management
2.3 Elect Director Murakami, Atsuhiro For For Management
2.4 Elect Director Yuki, Shingo For For Management
2.5 Elect Director Miyazaki, Kanako For For Management
2.6 Elect Director Kato, Tomoharu For For Management
2.7 Elect Director Miyajima, Kazuyoshi For For Management
2.8 Elect Director Kinoshita, Masayuki For For Management
2.9 Elect Director Kadowaki, Makoto For For Management
3 Appoint Statutory Auditor Hirai, For For Management
Hirofumi
4 Appoint Alternate Statutory Auditor For For Management
Urashima, Masatoshi
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
KAKAOBANK CORP.
Ticker: 323410 Security ID: Y451AA104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Ho-young as Inside Director For For Management
3.2 Elect Jin Woong-seop as Outside For For Management
Director
3.3 Elect Song Ji-ho as Non-Independent For For Management
Non-Executive Director
4 Elect Yoon Ho-young as CEO For For Management
5.1 Elect Choi Su-yeol as Outside Director For For Management
to Serve as an Audit Committee Member
5.2 Elect Hwang In-san as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KAKAOPAY CORP.
Ticker: 377300 Security ID: Y451AL100
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
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Chairman of Shareholders Meeting)
2.3 Amend Articles of Incorporation For For Management
(Abolishment of Written Voting)
2.4 Amend Articles of Incorporation (Board For For Management
Committees)
2.5 Amend Articles of Incorporation For For Management
(Miscellaneous)
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO., LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Horiuchi, Hiroyuki For For Management
2.2 Elect Director Matsura, Masahiro For For Management
2.3 Elect Director Ota, Minoru For For Management
2.4 Elect Director Suzudo, Masashi For For Management
2.5 Elect Director Watanuki, Mitsuru For For Management
2.6 Elect Director Kamibeppu, Kiyoko For For Management
2.7 Elect Director Takagi, Shoichiro For For Management
2.8 Elect Director Inoue, Yasutomo For For Management
3.1 Appoint Statutory Auditor Ishida, For For Management
Naoyuki
3.2 Appoint Statutory Auditor Koyama, For For Management
Masahiro
4 Appoint Alternate Statutory Auditor For For Management
Kumagai, Makiko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KAMADA LTD.
Ticker: KMDA Security ID: M6240T109
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Lilach Asher Topilsky as For For Management
Director
1.2 Elect Uri Botzer as Director For For Management
1.3 Reelect Ishay Davidi as Director For For Management
1.4 Reelect Karnit Goldwasser as Director For For Management
1.5 Reelect Jonathan Hahn as Director For For Management
1.6 Reelect Lilach Payorski as Director For For Management
1.7 Reelect Leon Recanati as Director For For Management
1.8 Reelect Ari Shamiss as Director For For Management
1.9 Reelect David Tsur as Director For For Management
2 Approve Grant of Options to Each of For For Management
the Director Nominees
3 Approve Grant of Options to Amir For For Management
London, CEO
4 Issue Indemnification and Exculpation For For Management
Agreement to Uri Botzer, Director
Nominee
5 Amend and Readopt Compensation Policy For For Management
for the Directors and Officers of the
Company
6 Approve Adoption of U.S. Taxpayers For For Management
Appendix to the Kamada Ltd. 2011
Israeli Share Award Plan
7 Ratify and Approve the Reappointment For For Management
of Kost Forer Gabbay & Kasierer as
Auditors
8 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
KAMAKURA SHINSHO, LTD.
Ticker: 6184 Security ID: J29289105
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Shimizu, Hirotaka For For Management
3.2 Elect Director Kobayashi, Fumio For For Management
3.3 Elect Director Tokita, Hideyuki For For Management
3.4 Elect Director Yogo, Kunihiko For For Management
4 Appoint Nagisa & Co. as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
KAMEDA SEIKA CO., LTD.
Ticker: 2220 Security ID: J29352101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Appoint Statutory Auditor Sasaki, Jun For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KAMEI CORP.
Ticker: 8037 Security ID: J29395100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Kamei, Fumiyuki For Against Management
2.2 Elect Director Kamei, Akio For Against Management
2.3 Elect Director Abe, Jinichi For For Management
2.4 Elect Director Kamei, Junichi For For Management
2.5 Elect Director Sato, Seietsu For For Management
2.6 Elect Director Aihara, Toru For For Management
2.7 Elect Director Omachi, Masafumi For For Management
2.8 Elect Director Mitsui, Seiichi For For Management
2.9 Elect Director Kurabayashi, Chieko For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Yoshihiro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KANADEN CORP.
Ticker: 8081 Security ID: J29524105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Motohashi, Nobuyuki For For Management
1.2 Elect Director Moriya, Futoshi For For Management
1.3 Elect Director Nagashima, Yoshiro For For Management
1.4 Elect Director Ito, Yayoi For For Management
1.5 Elect Director Imado, Tomoe For For Management
1.6 Elect Director Mori, Hisataka For For Management
1.7 Elect Director Saigusa, Hironori For For Management
2.1 Appoint Statutory Auditor Tsukada, For For Management
Kazuhiro
2.2 Appoint Statutory Auditor Okamoto, For Against Management
Osamu
--------------------------------------------------------------------------------
KANAGAWA CHUO KOTSU CO., LTD.
Ticker: 9081 Security ID: J29481108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hori, Yasunori For Against Management
2.2 Elect Director Imai, Masayuki For Against Management
2.3 Elect Director Oki, Yoshiyuki For For Management
2.4 Elect Director Hoshino, Koji For For Management
2.5 Elect Director Yuki, Masahiro For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Amimoto, Shigeyuki
--------------------------------------------------------------------------------
KANAMIC NETWORK CO., LTD.
Ticker: 3939 Security ID: J29548104
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamamoto, Minoru For For Management
3.2 Elect Director Yamamoto, Yoko For For Management
3.3 Elect Director Yamamoto, Takuma For For Management
3.4 Elect Director Yamamoto, Keiji For For Management
3.5 Elect Director Ishikawa, Ryuta For For Management
3.6 Elect Director Wakabayashi, Kenya For For Management
3.7 Elect Director Kakizoe, Tadao For For Management
3.8 Elect Director Fukukawa, Shinji For For Management
3.9 Elect Director Futagawa, Kazuo For For Management
--------------------------------------------------------------------------------
KANAMOTO CO., LTD.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Kanamoto, Kanchu For For Management
2.2 Elect Director Kanamoto, Tetsuo For For Management
2.3 Elect Director Kanamoto, Tatsuo For For Management
2.4 Elect Director Hashiguchi, Kazunori For For Management
2.5 Elect Director Sannomiya, Akira For For Management
2.6 Elect Director Watanabe, Jun For For Management
2.7 Elect Director Hirose, Shun For For Management
2.8 Elect Director Yamashita, Hideaki For For Management
2.9 Elect Director Naito, Susumu For For Management
2.10 Elect Director Arita, Eiji For For Management
2.11 Elect Director Yonekawa, Motoki For For Management
2.12 Elect Director Tabata, Ayako For For Management
2.13 Elect Director Okawa, Tetsuya For For Management
3.1 Appoint Statutory Auditor Kanamoto, For For Management
Eichu
3.2 Appoint Statutory Auditor Yokota, For For Management
Naoyuki
3.3 Appoint Statutory Auditor Ikushima, For For Management
Noriaki
3.4 Appoint Statutory Auditor Takeuchi, For Against Management
Iwao
--------------------------------------------------------------------------------
KANDENKO CO., LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Make Technical For For Management
Changes
3.1 Elect Director Fubasami, Seiichi For For Management
3.2 Elect Director Nakama, Toshio For For Management
3.3 Elect Director Iida, Nobuhiro For For Management
3.4 Elect Director Ueda, Yuji For For Management
3.5 Elect Director Fujii, Mitsuru For For Management
3.6 Elect Director Enoki, Hiroyuki For For Management
3.7 Elect Director Nakahito, Koichi For For Management
3.8 Elect Director Tamogami, Hirofumi For For Management
3.9 Elect Director Saito, Hajime For For Management
3.10 Elect Director Ando, Miwako For For Management
3.11 Elect Director Tanaka, Koji For For Management
3.12 Elect Director Suto, Miwa For For Management
4 Appoint Statutory Auditor Kashiwabara, For For Management
Shoichiro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanigawa, Kaoru For For Management
1.2 Elect Director Miyabe, Yoshiya For For Management
1.3 Elect Director Tsutano, Tetsuro For For Management
1.4 Elect Director Masutani, Shuji For For Management
1.5 Elect Director Tahara, Yuko For For Management
1.6 Elect Director Tanaka, Kazuhiro For For Management
1.7 Elect Director Sasa, Hiroyuki For For Management
2.1 Appoint Statutory Auditor Tajima, For For Management
Yoshio
2.2 Appoint Statutory Auditor Kurahashi, For For Management
Yusaku
2.3 Appoint Statutory Auditor Inaba, Nobuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ichiba, Noriko
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
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 FOOD MARKET LTD.
Ticker: 9919 Security ID: J3030F104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hayashi, Katsuhiro For For Management
2.2 Elect Director Fukutani, Koji For For Management
2.3 Elect Director Umemoto, Tomoyuki For For Management
2.4 Elect Director Nagata, Yasuto For For Management
2.5 Elect Director Watanabe, Gaku For For Management
3.1 Elect Director and Audit Committee For For Management
Member Konishi, Toshimitsu
3.2 Elect Director and Audit Committee For For Management
Member Mori, Shigeo
3.3 Elect Director and Audit Committee For For Management
Member Nishiguchi, Yoshihiro
3.4 Elect Director and Audit Committee For For Management
Member Sawa, Chie
--------------------------------------------------------------------------------
KANSAI PAINT CO., LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mori, Kunishi For For Management
2.2 Elect Director Takahara, Shigeki For For Management
2.3 Elect Director Teraoka, Naoto For For Management
2.4 Elect Director Nishibayashi, Hitoshi For For Management
2.5 Elect Director Kajima, Junichi For For Management
2.6 Elect Director Yoshikawa, Keiji For For Management
2.7 Elect Director Omori, Shinichiro For For Management
2.8 Elect Director Ando, Tomoko For For Management
2.9 Elect Director John P. Durkin For For Management
3 Appoint Statutory Auditor Nakai, Hiroe For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kuroda, Ai
--------------------------------------------------------------------------------
KANTO DENKA KOGYO CO., LTD.
Ticker: 4047 Security ID: J30427108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Junichi For For Management
1.2 Elect Director Yamaguchi, Yasunari For For Management
1.3 Elect Director Niimi, Kazuki For For Management
1.4 Elect Director Abe, Yuki For For Management
1.5 Elect Director Uramoto, Kunihiko For For Management
1.6 Elect Director Masujima, Ryoji For For Management
1.7 Elect Director Takikawa, Go For For Management
1.8 Elect Director Yako, Kenichi For For Management
1.9 Elect Director Matsui, Hideki For For Management
1.10 Elect Director Sugiyama, Masaharu For For Management
1.11 Elect Director Habuka, Hitoshi For For Management
1.12 Elect Director Kariya, Yuko For For Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 74
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Hasebe, Yoshihiro For For Management
2.3 Elect Director Negoro, Masakazu For For Management
2.4 Elect Director Nishiguchi, Toru For For Management
2.5 Elect Director David J. Muenz For For Management
2.6 Elect Director Shinobe, Osamu For For Management
2.7 Elect Director Mukai, Chiaki For For Management
2.8 Elect Director Hayashi, Nobuhide For For Management
2.9 Elect Director Sakurai, Eriko For For Management
2.10 Elect Director Nishii, Takaaki For For Management
3 Appoint Statutory Auditor Wada, Yasushi For For Management
--------------------------------------------------------------------------------
KAPPA CREATE CO., LTD.
Ticker: 7421 Security ID: J30675102
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamakado, Tsuyoshi For Against Management
1.2 Elect Director Ishikawa, Keisuke For For Management
1.3 Elect Director Kubota, Ryo For For Management
2 Elect Director and Audit Committee For Against Management
Member Komoto, Takuya
--------------------------------------------------------------------------------
KARDEX HOLDING AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Philipp Buhofer as Director For For Management
4.1.2 Reelect Eugen Elmiger as Director For For Management
4.1.3 Reelect Andreas Haeberli as Director For For Management
4.1.4 Reelect Ulrich Looser as Director For For Management
4.1.5 Reelect Jennifer Maag as Director For For Management
4.1.6 Elect Maria Vacalli as Director For For Management
4.1.7 Reelect Felix Thoeni as Director For For Management
4.2 Reelect Felix Thoeni as Board Chair For For Management
4.3.1 Reappoint Philipp Buhofer as Member of For For Management
the Compensation and Nomination
Committee
4.3.2 Reappoint Ulrich Looser as Member of For For Management
the Compensation and Nomination
Committee
4.3.3 Appoint Maria Vacalli as Member of the For For Management
Compensation and Nomination Committee
4.4 Designate Wenger Vieli AG as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.5
Million
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles Re: Annulment of the For For Management
Opting Up Clause
6.3 Approve Virtual-Only Shareholder For For Management
Meetings
6.4 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KATAKURA INDUSTRIES CO., LTD.
Ticker: 3001 Security ID: J30943104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Sano, Kimiya For Against Management
2.2 Elect Director Joko, Ryosuke For Against Management
2.3 Elect Director Mizusawa, Kenichi For For Management
2.4 Elect Director Kurihara, Osamu For For Management
2.5 Elect Director Yamada, Yuho For For Management
2.6 Elect Director Omuro, Koichi For For Management
2.7 Elect Director Kuwahara, Michio For For Management
2.8 Elect Director Kanamaru, Tetsuya For For Management
--------------------------------------------------------------------------------
KATITAS CO., LTD.
Ticker: 8919 Security ID: ADPV58289
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arai, Katsutoshi For For Management
1.2 Elect Director Yokota, Kazuhito For For Management
1.3 Elect Director Ushijima, Takayuki For For Management
1.4 Elect Director Shirai, Toshiyuki For For Management
1.5 Elect Director Kumagai, Seiichi For For Management
1.6 Elect Director Tsukuda, Hideaki For For Management
1.7 Elect Director Suto, Miwa For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Noriyuki
2.2 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
--------------------------------------------------------------------------------
KATO SANGYO CO., LTD.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Kato, Kazuya For For Management
3.2 Elect Director Yamanaka, Kenichi For For Management
3.3 Elect Director Ota, Takashi For For Management
3.4 Elect Director Nakamura, Toshinao For For Management
3.5 Elect Director Suga, Kimihiro For For Management
3.6 Elect Director Hibi, Keisuke For For Management
3.7 Elect Director Uchita, Masatoshi For For Management
3.8 Elect Director Tsuguie, Shigenori For For Management
3.9 Elect Director Onishi, Takashi For For Management
3.10 Elect Director Yasokawa, Yusuke For For Management
3.11 Elect Director Kaiho, Ayako For For Management
3.12 Elect Director Aoki, Hidehiko For For Management
--------------------------------------------------------------------------------
KAWADA TECHNOLOGIES, INC.
Ticker: 3443 Security ID: J31837107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 210
2.1 Elect Director Kawada, Tadahiro For For Management
2.2 Elect Director Watanabe, Satoru For For Management
2.3 Elect Director Kawada, Takuya For For Management
2.4 Elect Director Miyata, Kensaku For For Management
2.5 Elect Director Yamakawa, Takahisa For For Management
2.6 Elect Director Takakuwa, Koichi For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 ANCORA SCA
Ticker: KBCA Security ID: B5341G109
Meeting Date: OCT 28, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Allow Questions None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income For For Management
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
KBC 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 Against 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
--------------------------------------------------------------------------------
KC CO., LTD. (SOUTH KOREA)
Ticker: 029460 Security ID: Y45968107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Ko Sang-geol as Inside Director For For Management
3.2 Elect Lee Su-hui as Inside Director For For Management
3.3 Elect Kwon Hong-bin as Inside Director For For Management
3.4 Elect Jang Su-cheol as Inside Director For For Management
3.5 Elect Yoon Sang-gyun as Outside For For Management
Director
4 Appoint Kim Gwi-sik as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KCC 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 For Management
Audit Committee
3 Elect Shin Dong-ryeol 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
--------------------------------------------------------------------------------
KCC GLASS CORP.
Ticker: 344820 Security ID: Y4609T106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Jeong Mong-ik as Inside Director For For Management
2.2 Elect Kim Nae-hwan as Inside Director For For Management
3 Elect Kim Young-geun as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCTECH CO., LTD.
Ticker: 281820 Security ID: Y45968115
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Ko Seok-tae as Inside Director For For Management
3.2 Elect Choi Dong-gyu as Inside Director For For Management
3.3 Elect Ko Sang-geol as Inside Director For For Management
3.4 Elect Kim Hyeon-jae as Outside Director For For Management
3.5 Elect Kim Seok as Outside Director For For Management
4 Elect Kim Jun-rae as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Hyeon-jae as a Member of For For Management
Audit Committee
5.2 Elect Kim Seok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
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 Tanaka, Takashi For For Management
3.2 Elect Director Takahashi, Makoto For For Management
3.3 Elect Director Amamiya, Toshitake For For Management
3.4 Elect Director Yoshimura, Kazuyuki For For Management
3.5 Elect Director Kuwahara, Yasuaki For For Management
3.6 Elect Director Matsuda, Hiromichi For For Management
3.7 Elect Director Yamaguchi, Goro For For Management
3.8 Elect Director Yamamoto, Keiji For For Management
3.9 Elect Director Goto, Shigeki For For Management
3.10 Elect Director Tannowa, Tsutomu For For Management
3.11 Elect Director Okawa, Junko For For Management
3.12 Elect Director Okumiya, Kyoko For For Management
--------------------------------------------------------------------------------
KEEPER TECHNICAL LABORATORY CO., LTD.
Ticker: 6036 Security ID: J31847106
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Tani, Yoshimichi For For Management
2.2 Elect Director Kaku, Toshiyuki For For Management
2.3 Elect Director Suzuoki, Chikashi For For Management
2.4 Elect Director Yajima, Hiroshi For For Management
2.5 Elect Director Miura, Kensuke For For Management
2.6 Elect Director Nozaki, Keisuke For For Management
2.7 Elect Director Okada, Kunihiko For For Management
2.8 Elect Director Fukaya, Masatoshi For For Management
2.9 Elect Director Oshima, Moe For For Management
3 Elect Director and Audit Committee For For Management
Member Mizushima, Tadashi
4 Elect Alternate Director and Audit For For Management
Committee Member Haruna, Junya
--------------------------------------------------------------------------------
KEIHAN HOLDINGS CO., LTD.
Ticker: 9045 Security ID: J31975121
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 30
2.1 Elect Director Kato, Yoshifumi For For Management
2.2 Elect Director Ishimaru, Masahiro For For Management
2.3 Elect Director Ueno, Masaya For For Management
2.4 Elect Director Hirakawa, Yoshihiro For For Management
2.5 Elect Director Domoto, Yoshihisa For For Management
2.6 Elect Director Matsushita, Yasushi For For Management
2.7 Elect Director Murao, Kazutoshi For For Management
2.8 Elect Director Hashizume, Shinya For For Management
2.9 Elect Director Ken Chan Chien-Wei For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inachi, Toshihiko
3.2 Elect Director and Audit Committee For For Management
Member Umezaki, Hisashi
3.3 Elect Director and Audit Committee For For Management
Member Tahara, Nobuyuki
3.4 Elect Director and Audit Committee For For Management
Member Kusao, Koichi
3.5 Elect Director and Audit Committee For For Management
Member Hamasaki, Kanako
--------------------------------------------------------------------------------
KEIHANSHIN BUILDING CO., LTD.
Ticker: 8818 Security ID: J31976103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Minami, Koichi For For Management
3.2 Elect Director Wakabayashi, Tsuneo For For Management
3.3 Elect Director Isemura, Seisuke For For Management
3.4 Elect Director Yoshida, Takashi For For Management
3.5 Elect Director Nomura, Masao For For Management
3.6 Elect Director Tsuji, Takashi For For Management
3.7 Elect Director Takeda, Chiho For For Management
4 Appoint Statutory Auditor Nishida, For For Management
Shigeru
--------------------------------------------------------------------------------
KEIKYU CORP.
Ticker: 9006 Security ID: J3217R111
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Harada, Kazuyuki For For Management
2.2 Elect Director Kawamata, Yukihiro For For Management
2.3 Elect Director Honda, Toshiaki For For Management
2.4 Elect Director Sakurai, Kazuhide For For Management
2.5 Elect Director Kaneko, Yuichi For For Management
2.6 Elect Director Takeya, Hideki For For Management
2.7 Elect Director Terajima, Yoshinori For For Management
2.8 Elect Director Kakizaki, Tamaki For For Management
2.9 Elect Director Nohara, Sawako For For Management
3 Appoint Statutory Auditor Urabe, Kazuo For For Management
--------------------------------------------------------------------------------
KEIO CORP.
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Komura, Yasushi For Against Management
2.2 Elect Director Tsumura, Satoshi For Against Management
2.3 Elect Director Minami, Yoshitaka For For Management
2.4 Elect Director Yamagishi, Masaya For For Management
2.5 Elect Director Ono, Masahiro For For Management
2.6 Elect Director Inoue, Shinichi For For Management
2.7 Elect Director Furuichi, Takeshi For For Management
2.8 Elect Director Nakaoka, Kazunori For For Management
2.9 Elect Director Wakabayashi, Katsuyoshi For For Management
2.10 Elect Director Miyasaka, Shuji For For Management
2.11 Elect Director Tsunekage, Hitoshi For For Management
3 Elect Director and Audit Committee For For Management
Member Yamauchi, Aki
4 Elect Alternate Director and Audit For For Management
Committee Member Harada, Kimie
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY CO., LTD.
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2.1 Elect Director Kobayashi, Toshiya For For Management
2.2 Elect Director Amano, Takao For For Management
2.3 Elect Director Tanaka, Tsuguo For For Management
2.4 Elect Director Kaneko, Shokichi For For Management
2.5 Elect Director Yamada, Koji For For Management
2.6 Elect Director Mochinaga, Hideki For For Management
2.7 Elect Director Oka, Tadakazu For For Management
2.8 Elect Director Shimizu, Takeshi For For Management
2.9 Elect Director Furukawa, Yasunobu For For Management
2.10 Elect Director Tochigi, Shotaro For For Management
2.11 Elect Director Kikuchi, Misao For For Management
2.12 Elect Director Ashizaki, Takeshi For For Management
2.13 Elect Director Emmei, Makoto For For Management
2.14 Elect Director Amitani, Takako For For Management
2.15 Elect Director Taguchi, Kazumi For For Management
3 Appoint Statutory Auditor Kobayashi, For Against Management
Takeshi
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KEIYO CO., LTD.
Ticker: 8168 Security ID: J32319113
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.25
2 Amend Articles to Amend Business Lines For For Management
- Remove Provisions on Takeover Defense
3.1 Elect Director Jitsukawa, Koji For For Management
3.2 Elect Director Nakazawa, Mitsuo For For Management
3.3 Elect Director Kitamura, Keiichi For For Management
3.4 Elect Director Shimizu, Toshimitsu For For Management
3.5 Elect Director Ojima, Tsukasa For For Management
4.1 Elect Director and Audit Committee For For Management
Member Terada, Kenjiro
4.2 Elect Director and Audit Committee For For Management
Member Chinone, Tsutomu
4.3 Elect Director and Audit Committee For For Management
Member Ota, Katsuyoshi
5 Amend Articles to Dispose of All Against Against Shareholder
Shares Held for Purposes Other Than
Pure Investment by Feb. 28, 2025
6 Initiate Share Repurchase Program Against Against Shareholder
7 Amend Articles to Disclose Cost of Against Against Shareholder
Equity Capital in Corporate Governance
Report
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: GB0004866223
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Paula Bell as Director For For Management
7 Re-elect David Burke as Director For For Management
8 Re-elect Juan Abrams as Director For For Management
9 Re-elect Peter Hill as Director For For Management
10 Re-elect Eva Lindqvist as Director For For Management
11 Re-elect Baroness Kate Rock as Director For For Management
12 Re-elect Michael Speakman as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KELSIAN GROUP LIMITED
Ticker: KLS Security ID: Q52522101
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Christopher Smerdon as Director For For Management
4 Elect Diane Grady as Director For For Management
5 Approve Kelsian Group Rights Plan For For Management
6 Approve Grant of Performance Rights to For For Management
Clinton Feuerherdt
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: KEMIRA Security ID: X44073108
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 118,000 for
Chairman, EUR 67,000 for Vice Chairman
and EUR 52,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees
12 Fix Number of Directors at Eight; For For Management
Reelect Tina Sejersgard Fano, Werner
Fuhrmann, Matti Kahkonen (Chair), Timo
Lappalainen, Annika Paasikivi
(Vice-Chair) and Kristian Pullola as
Directors; Elect Fernanda Lopes Larsen
and Mikael Staffas as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15.6 Million For For Management
Shares and Reissuance of up to 7.8
Million Treasury Shares without
Preemptive Rights
18 Amend Nomination Board Charter For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KENKO MAYONNAISE CO., LTD.
Ticker: 2915 Security ID: J3236U103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sumii, Takashi For Against Management
1.2 Elect Director Shimamoto, Kunikazu For Against Management
1.3 Elect Director Terajima, Yoichi For For Management
1.4 Elect Director Kawakami, Manabu For For Management
1.5 Elect Director Tachibana, Kenji For For Management
1.6 Elect Director Naraoka, Hiroyuki For For Management
1.7 Elect Director Mita, Tomoko For For Management
1.8 Elect Director Komachi, Chiharu For For Management
1.9 Elect Director Yoshie, Yumiko For For Management
2.1 Appoint Statutory Auditor Murata, For For Management
Takashi
2.2 Appoint Statutory Auditor Sato, For For Management
Kiyoharu
3 Appoint Alternate Statutory Auditor For For Management
Yamashita, Akitoshi
--------------------------------------------------------------------------------
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 For Management
Director
1b Elect Antoine Bonnier as Director For For Management
1c Elect Laurence N. Charney as Director For For Management
1d Elect Barak Cohen as Director For For 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 For 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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, the Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Manager to
Fix the Auditor's Remuneration
3 Elect Christina Tan as Director For For Management
4 Elect Lee Chiang Huat as Director For For Management
5 Elect Yeo Siew Eng as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee-Manager's Statement, For For Management
Financial Statements and Directors'
and Independent Auditors' Reports
2 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorize Trustee-Manager
to Fix Their Auditor's Remuneration
3 Elect Adrian Chan Pengee as Director For For Management
4 Elect Daniel Cuthbert Ee Hock Huat as For For Management
Director
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Renewal of Unitholders' For For Management
Mandate for Interested Person
Transactions
7 Authorize Unit Repurchase Program For For Management
8 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Placements of New For For Management
Placement Shares
2 Approve Allotment and Issuance of For For Management
Shares to Keppel Infrastructure
Holdings Pte. Ltd.
--------------------------------------------------------------------------------
KEPPEL PACIFIC OAK US REIT
Ticker: CMOU Security ID: Y4724Q102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize the Manager to Fix the
Auditor's Remuneration
3 Elect Lawrence D. Sperling as Director For For Management
4 Elect Kenneth Tan Jhu Hwa as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
KEPPEL REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Elect Tan Swee Yiow as Director For For Management
4 Elect Ian Roderick Mackie as Director For For Management
5 Elect Christina Tan as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
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 14 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Francois-Henri For For Management
Pinault, Chairman and CEO
6 Approve Compensation of Jean-Francois For For Management
Palus, Vice-CEO
7 Approve Remuneration Policy of For For Management
Executive Corporate Officers
8 Approve Remuneration Policy of For For Management
Directors
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For 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 Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 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 50 Million
15 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 13 and 14
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11, 13 and 14
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERNEL HOLDING SA
Ticker: KER Security ID: L5829P109
Meeting Date: JUL 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation and Discharge of For For Management
Sergei Shibaev as Non-Executive
Independent Director
2 Approve Co-optation of Andrii For For Management
Miski-Oglu as Non-Executive
Independent Director
3 Approve Resignation and Discharge of For For Management
Nathalie Bachich as Non-Executive
Independent Director
4 Approve Co-optation of Daria Anna For For Management
Danilczuk as Non-Executive Independent
Director
5 Amend Article 1 of the Articles of For For Management
Association
6 Amend Article 5 of the Articles of For For Management
Association
7 Amend Article 7 of the Articles of For For Management
Association
8 Amend Article 10 of the Articles of For For Management
Association
9 Amend Article 11 of the Articles of For For Management
Association
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
KERNEL HOLDING SA
Ticker: KER Security ID: L5829P109
Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' Report For For Management
Re: Creation of Authorized Share
Capital
2 Approve Creation of Authorized Share For For Management
Capital, Excluding the Current Issued
Share Capital
3 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 6
of the Articles of Association
--------------------------------------------------------------------------------
KERNEL HOLDING SA
Ticker: KER Security ID: L5829P109
Meeting Date: DEC 20, 2022 Meeting Type: Annual
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Holding of the For For Management
AGM and Approve Discharge of Directors
2 Receive and Approve Board's and For For Management
Auditor's Reports
3 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
4 Approve Financial Statements For Against Management
5 Approve Dividends For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Andrii Miski-Oglu as For For Management
Non-Executive Director
8 Reelect Daria Anna Danilczuk as For Against Management
Non-Executive Director
9 Approve Cooptation and Appointment of For For Management
Mykhaylo Mishov as Non-Executive
Director
10 Approve Resignation of Pieternel For For Management
Boogaard as Non-Executive Director
11 Reelect Anastasiia Usachova as Director For For Management
12 Reelect Yuriy Kovalchuk as Director For For Management
13 Elect Viktoriia Lukianenko as Director For For Management
14 Elect Yevgen Osypov as Director For For Management
15 Approve Remuneration of Non-Executive For Against Management
Directors
16 Approve Remuneration of Executive For Against Management
Directors
17 Approve Discharge of Auditors For For Management
18 Appoint PwC Societe cooperative as For For Management
Auditor
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Rohan as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Hugh Brady as Director For For Management
4c Re-elect Fiona Dawson as Director For For Management
4d Re-elect Karin Dorrepaal as Director For For Management
4e Re-elect Emer Gilvarry as Director For For Management
4f Re-elect Michael Kerr as Director For For Management
4g Re-elect Marguerite Larkin as Director For For Management
4h Re-elect Tom Moran as Director For For Management
4i Re-elect Christopher Rogers as Director For For Management
4j Re-elect Edmond Scanlon as Director For For Management
4k Re-elect Jinlong Wang as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Approve Employee Share Plan For For Management
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For For 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 For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt the Amended and Restated Bye-laws For For Management
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESKOB Security ID: X44874109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration Report (Advisory For Against Management
Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 102,000 for
Chairman; EUR 63,000 for Vice
Chairman, and EUR 47,500 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Amend Articles Re: Board of Directors For For Management
and Term of Office
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 33 Million For For Management
Class B Shares without Preemptive
Rights
18 Approve Charitable Donations of up to For For Management
EUR 300,000
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Takamiya, Mitsuru For For 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
--------------------------------------------------------------------------------
KEY COFFEE, INC.
Ticker: 2594 Security ID: J3246M109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Shibata, Yutaka For For Management
2.2 Elect Director Kawamata, Kazuo For For Management
2.3 Elect Director Ozawa, Nobuhiro For For Management
2.4 Elect Director Ando, Masaya For For Management
2.5 Elect Director Nakano, Masataka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shimizu, Nobuyuki
3.2 Elect Director and Audit Committee For For Management
Member Nakagawa, Kozo
3.3 Elect Director and Audit Committee For For Management
Member Shibamoto, Yoshiko
3.4 Elect Director and Audit Committee For For Management
Member Azuma, Shiho
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 20, 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 Takizaki, Takemitsu For For Management
2.2 Elect Director Nakata, Yu For For Management
2.3 Elect Director Yamaguchi, Akiji For For Management
2.4 Elect Director Yamamoto, Hiroaki For For Management
2.5 Elect Director Nakano, Tetsuya For For Management
2.6 Elect Director Yamamoto, Akinori For For Management
2.7 Elect Director Taniguchi, Seiichi For For Management
2.8 Elect Director Suenaga, Kumiko For For Management
2.9 Elect Director Yoshioka, Michifumi For For Management
3 Appoint Statutory Auditor Komura, For For Management
Koichiro
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KFC HOLDINGS JAPAN LTD.
Ticker: 9873 Security ID: J32384109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Hanji, Takayuki For For Management
2.2 Elect Director Hachiya, Yoshifumi For For Management
2.3 Elect Director Nomura, Kiyoshi For For Management
2.4 Elect Director Takada, Shinya For For Management
2.5 Elect Director Taguchi, Yasushi For For Management
3 Elect Director and Audit Committee For For Management
Member Yoshimoto, Kiyoshi
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: OCT 07, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For Against Management
5.2 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5a Receive Financial Statements None None Management
5b Receive Consolidated Financial None None Management
Statements
5c Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8 Receive Supervisory Board Report on None None Management
Review of Standalone and Consolidated
Financial Statements, Management Board
Reports on Company's and Group's
Operations
9 Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income
10a Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
10b Receive Supervisory Board Report on None None Management
Its Activities
10c Receive Remuneration Report None None Management
11a Approve Financial Statements For For Management
11b Approve Consolidated Financial For For Management
Statements
11c Approve Management Board Report on For For Management
Company's and Group's Operations
11d Approve Allocation of Income and For For Management
Dividends of PLN 1.00 per Share
11e Approve Supervisory Board Report For For Management
12 Approve Remuneration Report For Against Management
13a Approve Discharge of Adam Bugajczuk For For Management
(Management Board Member)
13b Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
13c Approve Discharge of Pawel Gruza For For Management
(Management Board Member)
13d Approve Discharge of Andrzej Kensbok For For Management
(Management Board Member)
13e Approve Discharge of Miroslaw Kidon For For Management
(Management Board Member)
13f Approve Discharge of Jerzy Paluchniak For For Management
(Management Board Member)
13g Approve Discharge of Marek Pietrzak For For Management
(Management Board Member)
13h Approve Discharge of Marek Swider For For Management
(Management Board Member)
13i Approve Discharge of Dariusz Swiderski For For Management
(Management Board Member)
13j Approve Discharge of Mateusz Wodejko For For Management
(Management Board Member)
13k Approve Discharge of Tomasz Zdzikot For For Management
(Management Board Member)
14a Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
14b Approve Discharge of Przemyslaw For For Management
Darowski (Supervisory Board Member)
14c Approve Discharge of Piotr Dytko For For Management
(Supervisory Board Member)
14d Approve Discharge of Jaroslaw Janas For For Management
(Supervisory Board Member)
14e Approve Discharge of Robert Kaleta For For Management
(Supervisory Board Member)
14f Approve Discharge of Andrzej For For Management
Kisilewicz (Supervisory Board Member)
14g Approve Discharge of Katarzyna Krupa For For Management
(Supervisory Board Member)
14h Approve Discharge of Bartosz Piechota For For Management
(Supervisory Board Member)
14i Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
14j Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
14k Approve Discharge of Marek Wojtkow For For Management
(Supervisory Board Member)
14l Approve Discharge of Wojciech Zarzycki For For Management
(Supervisory Board Member)
14m Approve Discharge of Radoslaw Zimroz For For Management
(Supervisory Board Member)
14n Approve Discharge of Piotr For For Management
Ziubroniewicz (Supervisory Board
Member)
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KH FEELUX CO., LTD.
Ticker: 033180 Security ID: Y2R82V102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KH NEOCHEM CO., LTD.
Ticker: 4189 Security ID: J330C4109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.5
2.1 Elect Director Takahashi, Michio For For Management
2.2 Elect Director Matsuoka, Toshihiro For For Management
2.3 Elect Director Niiya, Tatsuro For For Management
2.4 Elect Director Hamamoto, Masaya For For Management
2.5 Elect Director Isogai, Yukihiro For For Management
2.6 Elect Director Miyairi, Sayoko For For Management
2.7 Elect Director Tsuchiya, Jun For For Management
2.8 Elect Director Kikuchi, Yuji For For Management
--------------------------------------------------------------------------------
KH VATEC CO. LTD.
Ticker: 060720 Security ID: Y4757K105
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Jae-young as Outside Director For For Management
3 Appoint Kim Dong-ju as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KI-STAR REAL ESTATE CO., LTD.
Ticker: 3465 Security ID: J33653106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings - Reduce
Directors' Term
3.1 Elect Director Hanawa, Keiji For For Management
3.2 Elect Director Takiguchi, Yuichi For For Management
3.3 Elect Director Asami, Masanori For For Management
3.4 Elect Director Matsukura, Makoto For For Management
3.5 Elect Director Masugi, Emi For For Management
3.6 Elect Director Abe, Kazuhiko For For Management
3.7 Elect Director Matsuzawa, Hiroshi For For Management
3.8 Elect Director Hanai, Takeshi For For Management
3.9 Elect Director Sakai, Hiroyuki For For Management
3.10 Elect Director Kaneko, Emi For For Management
4.1 Appoint Statutory Auditor Tsutsumi, For For Management
Miyoshi
4.2 Appoint Statutory Auditor Hiroka, Kenji For For Management
4.3 Appoint Statutory Auditor Kakiuchi, For For Management
Midori
4.4 Appoint Statutory Auditor Ezoe, For For Management
Hirotaka
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
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 48
2.1 Elect Director Mogi, Yuzaburo For For Management
2.2 Elect Director Horikiri, Noriaki For Against Management
2.3 Elect Director Nakano, Shozaburo For Against Management
2.4 Elect Director Shimada, Masanao For For Management
2.5 Elect Director Mogi, Osamu For For Management
2.6 Elect Director Matsuyama, Asahi For For Management
2.7 Elect Director Kamiyama, Takao For For Management
2.8 Elect Director Fukui, Toshihiko For For Management
2.9 Elect Director Inokuchi, Takeo For For Management
2.10 Elect Director Iino, Masako For For Management
2.11 Elect Director Sugiyama, Shinsuke For For Management
3 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
by Ignace Van Doorselaere, as
Independent Director
7.2 Reelect Marion Debruyne BV, For For Management
Permanently Represented by Marion
Debruyne, as Independent Director
8 Approve Remuneration Report For Against Management
9 Approve Remuneration of Directors For Against Management
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KINEPOLIS GROUP NV
Ticker: KIN Security ID: 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 For Management
Hedging New Stock Options
2 Authorize Share Repurchases Re: For For Management
Hedging Stock Options Under New Stock
Option Plans
3 Amend Articles Re: Insertion of an For For Management
Additional Article in the Transitional
Provision on Disposing of Own Shares
4 Approve Coordination of Articles of For For Management
Association, Authorize Implementation
of Approved Resolutions and Filing of
Required Documents/Formalities at
Trade Registry
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: GB0033195214
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
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
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 Re-elect Jost Massenberg as Director For For Management
3b Re-elect Gene Murtagh as Director For For Management
3c Re-elect Geoff Doherty as Director For For Management
3d Re-elect Russell Shiels as Director For For Management
3e Re-elect Gilbert McCarthy as Director For For Management
3f Re-elect Linda Hickey as Director For For Management
3g Re-elect Anne Heraty as Director For For Management
3h Re-elect Eimear Moloney as Director For For Management
3i Re-elect Paul Murtagh as Director For For Management
3j Elect Senan Murphy as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance of Treasury Shares For For Management
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KINNEVIK AB
Ticker: KINV.B Security ID: W5139V646
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chair of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Speech by Board Chair None None Management
8 Speech by the CEO None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.a Approve Discharge of James Anderson For For Management
12.b Approve Discharge of Susanna Campbell For For Management
12.c Approve Discharge of Harald Mix For For Management
12.d Approve Discharge of Cecilia Qvist For For Management
12.e Approve Discharge of Charlotte For For Management
Stromberg
12.f Approve Discharge of Georgi Ganev For For Management
13 Approve Remuneration Report For For Management
14 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.35 Million for
Chair and SEK 735,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16.a Reelect James Anderson as Director For For Management
16.b Reelect Susanna Campbell as Director For For Management
16.c Reelect Harald Mix as Director For For Management
16.d Reelect Cecilia Qvist as Director For For Management
16.e Reelect Charlotte Stomberg as Director For For Management
17 Reelect James Anderson as Board Chair For For Management
18 Ratify KPMG AB as Auditors For For Management
19 Approve Nominating Committee Procedures For For Management
20 Reelect Hugo Stenbeck, Lawrence Burns, For For Management
Erik Brandstrom and Marie Klingspor as
Members of Nominating Committee
21.a Approve Performance Based Share Plan For For Management
LTIP 2023
21.b Amend Articles Re: Equity-Related For For Management
21.c Approve Equity Plan Financing Through For For Management
Issuance of Shares
21.d Approve Equity Plan Financing Through For For Management
Repurchase of Shares
21.e Approve Transfer of Shares in For For Management
Connection with Incentive Plan
21.f Approve Transfer of Shares in For For Management
Connection with Incentive Plan
22.a Approve Transfer of Shares in For For Management
Connection with Previous Incentive Plan
22.b Approve Equity Plan Financing For For Management
22.c Approve Equity Plan Financing For For Management
23 Approve Cash Dividend Distribution None Against Shareholder
From 2024 AGM
24 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KINTETSU DEPARTMENT STORE CO. LTD.
Ticker: 8244 Security ID: J3337G102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Akita, Takuji For For Management
2.2 Elect Director Yagi, Tetsu For For Management
2.3 Elect Director Kobayashi, Tetsuya For For Management
2.4 Elect Director Mukai, Toshiaki For For Management
2.5 Elect Director Yoshikawa, Ichizo For For Management
2.6 Elect Director Hirose, Kyoko For For Management
2.7 Elect Director Chihara, Masakazu For For Management
2.8 Elect Director Nagano, Kimitoshi For For Management
2.9 Elect Director Kajima, Takahiro For For Management
--------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO., LTD.
Ticker: 9041 Security ID: J3S955116
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 50
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kobayashi, Tetsuya For Against Management
3.2 Elect Director Wakai, Takashi For For Management
3.3 Elect Director Hara, Shiro For For Management
3.4 Elect Director Hayashi, Nobu For For Management
3.5 Elect Director Matsumoto, Akihiko For For Management
3.6 Elect Director Yanagi, Masanori For For Management
3.7 Elect Director Katayama, Toshiko For For Management
3.8 Elect Director Nagaoka, Takashi For For Management
3.9 Elect Director Tsuji, Takashi For Against Management
3.10 Elect Director Kasamatsu, Hiroyuki For For Management
3.11 Elect Director Yoneda, Akimasa For For Management
3.12 Elect Director Mikasa, Yuji For For Management
4 Appoint Statutory Auditor Nishizaki, For For Management
Hajime
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.19 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8 Elect Nicolas Peter to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
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 36.5
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Isozaki, Yoshinori For For Management
3.2 Elect Director Nishimura, Keisuke For For Management
3.3 Elect Director Miyoshi, Toshiya For For Management
3.4 Elect Director Minakata, Takeshi For For Management
3.5 Elect Director Tsuboi, Junko For For Management
3.6 Elect Director Mori, Masakatsu For For Management
3.7 Elect Director Yanagi, Hiroyuki For For Management
3.8 Elect Director Matsuda, Chieko For For Management
3.9 Elect Director Shiono, Noriko For For Management
3.10 Elect Director Rod Eddington For For Management
3.11 Elect Director George Olcott For For Management
3.12 Elect Director Katanozaka, Shinya For For Management
4.1 Appoint Statutory Auditor Ishikura, For For Management
Toru
4.2 Appoint Statutory Auditor Ando, Yoshiko For For Management
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Allocation of Income (KRW Against Against Shareholder
1,000) (Shareholder Proposal)
2.1 Elect Moon Jong-in as Inside Director For For Management
2.2 Elect Lee Su-ha as Inside Director For For Management
2.3 Elect Lee Byeong-je as Inside Director For For Management
2.4 Elect Choi Sang-cheol as Inside For For Management
Director
2.5 Elect Kim Jung-myeong as Outside For For Management
Director
3 Elect Kim Jung-myeong as a Member of For For Management
Audit Committee
4.1 Elect Noh Geon-ho as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Choi Jeong-moon as Outside Against Against Shareholder
Director to Serve as an Audit
Committee Member (Shareholder Proposal)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Cancellation of Treasury Against Against Shareholder
Shares (Shareholder Proposal)
--------------------------------------------------------------------------------
KISOJI CO., LTD.
Ticker: 8160 Security ID: J33609108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Approve Merger by Absorption For For Management
3 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Indemnify Directors -
Authorize Board to Determine Income
Allocation
4.1 Elect Director Yoshie, Motoyuki For For Management
4.2 Elect Director Uchida, Toyonaru For For Management
4.3 Elect Director Matsuoka, Toshiaki For For Management
4.4 Elect Director Ohashi, Hiroshi For For Management
4.5 Elect Director Goda, Mitsuhiro For For Management
4.6 Elect Director Nakane, Masaaki For For Management
4.7 Elect Director Matsui, Tsuneyoshi For For Management
4.8 Elect Director Ito, Kuniaki For For Management
5.1 Elect Director and Audit Committee For For Management
Member Inamori, Kazuyuki
5.2 Elect Director and Audit Committee For For Management
Member Kumada, Toyoko
5.3 Elect Director and Audit Committee For For Management
Member Hirano, Yoshinori
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO., LTD.
Ticker: 4547 Security ID: J33652108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Appoint Statutory Auditor Nakagawa, For For Management
Kando
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4813A109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee I-moon as Inside Director For For Management
2.2 Elect Ju Jong-dae as Inside Director For For Management
2.3 Elect Baek In-geun as Inside Director For For Management
2.4 Elect Gong Gyeong-tae as Outside For For Management
Director
2.5 Elect Kim Won-gi as Outside Director For For Management
2.6 Elect Han Se-gwang as Outside Director For For Management
3.1 Elect Gong Gyeong-tae as a Member of For For Management
Audit Committee
3.2 Elect Kim Won-gi as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KITANOTATSUJIN CORP.
Ticker: 2930 Security ID: J34384107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 0.6
2.1 Elect Director Kinoshita, Katsuhisa For For Management
2.2 Elect Director Horikawa, Asako For For Management
2.3 Elect Director Iimori, Maki For For Management
2.4 Elect Director Kudo, Takahito For For Management
2.5 Elect Director Shima, Koichi For For Management
2.6 Elect Director Taoka, Kei For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sada, Noboru
3.2 Elect Director and Audit Committee For For Management
Member Jinno, Shogo
3.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Ryuichi
4 Elect Alternate Director and Audit For For Management
Committee Member Okabe, Seiichi
--------------------------------------------------------------------------------
KITZ CORP.
Ticker: 6498 Security ID: J34039115
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Hotta, Yasuyuki For For Management
2.2 Elect Director Kono, Makoto For For Management
2.3 Elect Director Murasawa, Toshiyuki For For Management
2.4 Elect Director Matsumoto, Kazuyuki For For Management
2.5 Elect Director Amo, Minoru For For Management
2.6 Elect Director Fujiwara, Yutaka For For Management
2.7 Elect Director Kikuma, Yukino For For Management
3.1 Appoint Statutory Auditor Takai, For For Management
Tatsuhiko
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Ayako
--------------------------------------------------------------------------------
KIWI PROPERTY GROUP LIMITED
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Simon Shakesheff as Director For For Management
2 Elect Carlie Eve as Director For For Management
3 Elect Peter Alexander as Director For For Management
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO., LTD.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shin Hyeon-jun as Outside For For Management
Director
2 Elect Shin Hyeon-jun as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO., LTD.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Hyeon-soon as Inside For For Management
Director
2.2 Elect Kim Jae-sik as Outside Director For For Management
2.3 Elect Park Seong-su as Outside Director For For Management
3 Elect Park Seong-su as a Member of For For Management
Audit Committee
4 Elect Choi Seon-hwa as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KLAB, INC.
Ticker: 3656 Security ID: J34773101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morita, Hidekatsu For For Management
1.2 Elect Director Igarashi, Yosuke For For Management
1.3 Elect Director Sanada, Tetsuya For For Management
1.4 Elect Director Takata, Kazuyuki For For Management
1.5 Elect Director Nakane, Yoshiki For For Management
--------------------------------------------------------------------------------
KLEPIERRE SA
Ticker: LI Security ID: F5396X102
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Transaction with Jean-Michel For For Management
Gault Re: Employment Contract with
Klepierre Management SNC
5 Approve Transaction with Klepierre For For Management
Management SNC and Jean-Michel Gault
Re: Settlement Agreement
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Reelect Catherine Simoni as For For Management
Supervisory Board Member
8 Reelect Florence von Erb as For For Management
Supervisory Board Member
9 Reelect Stanley Shashoua as For For Management
Supervisory Board Member
10 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Replace
11 Acknowledge End of Mandate of Picarle For For Management
& Associes as Alternate Auditor and
Decision Not to Replace
12 Approve Remuneration Policy of For For Management
Chairman and Supervisory Board Members
13 Approve Remuneration Policy of For For Management
Chairman of the Management Board
14 Approve Remuneration Policy of For For Management
Management Board Members
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of David Simon, For For Management
Chairman of the Supervisory Board
17 Approve Compensation of Jean-Marc For For Management
Jestin, Chairman of the Management
Board
18 Approve Compensation of Stephane For For Management
Tortajada, CFO and Management Board
Member Since June 22, 2022
19 Approve Compensation of Jean-Michel For For Management
Gault, CFO and Management Board Member
Until June 21, 2022
20 Approve Compensation of Benat Ortega, For For Management
COO and Management Board Member Until
January 31, 2022
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40,160,564
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 40,160,564
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 23-25
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-28 at EUR 120 Million
30 Approve Company's Climate Transition For For Management
Plan (Advisory)
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KLOECKNER & CO. SE
Ticker: KCO Security ID: D40376101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 0.40
per Share for Fiscal Year 2022
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Elect Ralph Heck to the Supervisory For For Management
Board
5 Ratify PricewaterhouseCoopers GmbH AG For For Management
as Auditors for Fiscal Year 2023, for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023 and for the Review of
Interim Financial Statements Until
2024 AGM
6 Approve Remuneration Report For For Management
7.1 Amend Articles Re: AGM Convocation For For Management
7.2 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9.1 Approve Remuneration Policy for the For For Management
Supervisory Board
9.2 Amend Articles Re: Application of the For For Management
Remuneration Policy for the
Supervisory Board
--------------------------------------------------------------------------------
KMD BRANDS LIMITED
Ticker: KMD Security ID: Q5213W103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrea Martens as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Approve the Increase Cap on For For Management
Non-Executive Directors' Remuneration
Pool
--------------------------------------------------------------------------------
KMW, INC.
Ticker: 032500 Security ID: Y6137W105
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Chang-won as Inside Director For For Management
2.2 Elect Kang Shin-yeop as Outside For For Management
Director
2.3 Elect Kim Young-jun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KNORR-BREMSE AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 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 Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Approve Creation of EUR 32.2 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 16.1
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Approve Affiliation Agreement with For For Management
Knorr-Bremse Systeme fuer
Nutzfahrzeuge GmbH
--------------------------------------------------------------------------------
KNT-CT HOLDINGS CO. LTD.
Ticker: 9726 Security ID: J3482H103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoneda, Akimasa For Against Management
1.2 Elect Director Koyama, Yoshinobu For For Management
1.3 Elect Director Miyake, Sadayuki For For Management
1.4 Elect Director Kobayashi, Tetsuya For For Management
1.5 Elect Director Takahashi, Hiroshi For For Management
1.6 Elect Director Hori, Yasunori For For Management
1.7 Elect Director Kawasaki, Yusuke For For Management
1.8 Elect Director Fujita, Kiyofumi For For Management
1.9 Elect Director Nakanobo, Kensuke For For Management
1.10 Elect Director Katamoto, Yoshiya For For Management
1.11 Elect Director Muto, Ayako For For Management
2.1 Appoint Statutory Auditor Komeda, For Against Management
Munehiro
2.2 Appoint Statutory Auditor Imai, For For Management
Katsuhiko
2.3 Appoint Statutory Auditor Wakamatsu, For Against Management
Hiroyuki
--------------------------------------------------------------------------------
KOA CORP.
Ticker: 6999 Security ID: J34125104
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Mukaiyama, Koichi For For Management
3.2 Elect Director Hanagata, Tadao For For Management
3.3 Elect Director Nonomura, Akira For For Management
3.4 Elect Director Momose, Katsuhiko For For Management
3.5 Elect Director Yamaoka, Etsuji For For Management
3.6 Elect Director Kojima, Toshihiro For For Management
3.7 Elect Director Mukaiyama, Kosei For For Management
3.8 Elect Director Michael John Korver For For Management
3.9 Elect Director Kitagawa, Toru For For Management
3.10 Elect Director Takahashi, Koji For For Management
3.11 Elect Director Ozawa, Hitoshi For For Management
3.12 Elect Director Sumi, Sachiko For For Management
4.1 Appoint Statutory Auditor Yajima, For For Management
Tsuyoshi
4.2 Appoint Statutory Auditor Iinuma, For For Management
Yoshiko
--------------------------------------------------------------------------------
KOATSU GAS KOGYO CO., LTD.
Ticker: 4097 Security ID: J34254102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kuroki, Motonari For Against Management
2.2 Elect Director Setsuda, Kazuhiro For For Management
2.3 Elect Director Morimoto, Takashi For For Management
2.4 Elect Director Ikeda, Yoshihiro For For Management
2.5 Elect Director Yoshitaka, Shinsuke For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Matsui, Ryosuke
3.2 Elect Director and Audit Committee For Against Management
Member Sasano, Tetsuro
3.3 Elect Director and Audit Committee For For Management
Member Yamamura, Tadao
3.4 Elect Director and Audit Committee For Against Management
Member Nagashima, Hiroaki
--------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO., LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Kazumasa For For Management
1.2 Elect Director Kobayashi, Akihiro For For Management
1.3 Elect Director Yamane, Satoshi For For Management
1.4 Elect Director Ito, Kunio For For Management
1.5 Elect Director Sasaki, Kaori For For Management
1.6 Elect Director Ariizumi, Chiaki For For Management
1.7 Elect Director Katae, Yoshiro For For Management
2.1 Appoint Statutory Auditor Yamawaki, For For Management
Akitoshi
2.2 Appoint Statutory Auditor Kawanishi, For For Management
Takashi
2.3 Appoint Statutory Auditor Hatta, Yoko For For Management
2.4 Appoint Statutory Auditor Moriwaki, For For Management
Sumio
3 Appoint Alternate Statutory Auditor For For Management
Takai, Shintaro
--------------------------------------------------------------------------------
KOBE BUSSAN CO., LTD.
Ticker: 3038 Security ID: J3478K102
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Numata, Hirokazu For For Management
2.2 Elect Director Tanaka, Yasuhiro For For Management
2.3 Elect Director Kido, Yasuharu For For Management
2.4 Elect Director Asami, Kazuo For For Management
2.5 Elect Director Nishida, Satoshi For For Management
2.6 Elect Director Watanabe, Akihito For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KOEI TECMO HOLDINGS CO., LTD.
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Erikawa, Keiko For Against Management
2.2 Elect Director Erikawa, Yoichi For Against Management
2.3 Elect Director Koinuma, Hisashi For For Management
2.4 Elect Director Hayashi, Yosuke For For Management
2.5 Elect Director Asano, Kenjiro For For Management
2.6 Elect Director Erikawa, Mei For For Management
2.7 Elect Director Kakihara, Yasuharu For For Management
2.8 Elect Director Tejima, Masao For For Management
2.9 Elect Director Kobayashi, Hiroshi For For Management
2.10 Elect Director Sato, Tatsuo For For Management
2.11 Elect Director Ogasawara, Michiaki For For Management
2.12 Elect Director Hayashi, Fumiko For For Management
--------------------------------------------------------------------------------
KOGAN.COM LIMITED
Ticker: KGN Security ID: Q53502102
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Greg Ridder as Director For Against Management
4 Adopt New Constitution For For Management
5 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY, INC.
Ticker: 098460 Security ID: Y4810R105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ko Gwang-il as Inside Director For For Management
2.2 Elect Hwang In-jun as Inside Director For For Management
2.3 Elect Shin Jae-deuk as Inside Director For For Management
2.4 Elect Kim Young-bae as Outside Director For For Management
2.5 Elect Kang Jeong-hun as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOHNAN SHOJI CO., LTD.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Hikida, Naotaro For For Management
2.2 Elect Director Kato, Takaaki For For Management
2.3 Elect Director Narita, Yukio For For Management
2.4 Elect Director Sakakieda, Mamoru For For Management
2.5 Elect Director Murakami, Fumihiko For For Management
2.6 Elect Director Kuboyama, Mitsuru For For Management
2.7 Elect Director Komatsu, Kazuki For For Management
2.8 Elect Director Urata, Toshikazu For For Management
2.9 Elect Director Tabata, Akira For For Management
2.10 Elect Director Otagaki, Keiichi For For Management
2.11 Elect Director Katayama, Hiromi For For Management
2.12 Elect Director Yamanaka, Chika For For Management
2.13 Elect Director Yamanaka, Makoto For For Management
3.1 Appoint Statutory Auditor Tanoue, For For Management
Kazumi
3.2 Appoint Statutory Auditor Matsukawa, For For Management
Nao
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Director Kato, Michiaki For Against 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
--------------------------------------------------------------------------------
KOJAMO OYJ
Ticker: KOJAMO Security ID: X4543E117
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.39 Per Share.
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 72,500 for Chair,
EUR 43,000 for Vice Chair and EUR
36,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Mikael Aro (Chair), Kari For Against Management
Kauniskangas, Anne Leskela, Mikko
Mursula and Catharina
Stackelberg-Hammaren as Directors;
Elect Annica Anas and Andreas Segal as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditor For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 24.7 Million For For Management
Shares without Preemptive Rights
18 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KOJIMA CO., LTD.
Ticker: 7513 Security ID: J34964106
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakazawa, Yuji For For Management
3.2 Elect Director Arakawa, Tadashi For For Management
3.3 Elect Director Shito, Ryuji For For Management
3.4 Elect Director Kubota, Kazufumi For For Management
3.5 Elect Director Akiho, Toru For For Management
4 Elect Director and Audit Committee For For Management
Member Takai, Akimitsu
5 Elect Alternate Director and Audit For Against Management
Committee Member Yamamiya, Shinichiro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KOLMAR KOREA CO., LTD.
Ticker: 161890 Security ID: Y4920J126
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Jong-won as Outside Director For For Management
3.2 Elect Bae Yeon-guk as Outside Director For For Management
3.3 Elect Kim Hyeon-jeong as Outside For For Management
Director
4 Appoint Jang Sang-heon as Internal For For Management
Auditor
5 Approve Executive Remuneration Payment For Against Management
Terms
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLMAR KOREA HOLDINGS CO., LTD.
Ticker: 024720 Security ID: Y4920J100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Sang-hyeon as Inside For For Management
Director
3.2 Elect Won Jae-seong as Inside Director For For Management
3.3 Elect Song Gyu-young as Outside For For Management
Director
3.4 Elect Park Min as Outside Director For For Management
4 Appoint Shin Jeong-sik as Internal For For Management
Auditor
5 Approve Executive Remuneration Payment For Against Management
Terms
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Dasaro as Outside Director For For Management
2.2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLON INDUSTRIES, INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-beom as Inside Director For Against Management
3.2 Elect Yoon Gwang-bok as Inside Director For Against Management
3.3 Elect Bae Gi-yong as Outside Director For For Management
4 Elect Bae Gi-yong as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOMATSU 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
--------------------------------------------------------------------------------
KOMATSU MATERE CO., LTD.
Ticker: 3580 Security ID: J35802107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sasaki, Hisae For For Management
2.2 Elect Director Nakayama, Daisuke For For Management
2.3 Elect Director Matsuo, Chihiro For For Management
2.4 Elect Director Ogawa, Naoto For For Management
2.5 Elect Director Kometani, Toshiyasu For For Management
2.6 Elect Director Onishi, Hiroshi For For Management
2.7 Elect Director Yamashita, Shuji For For Management
2.8 Elect Director Sasaki, Koji For For Management
2.9 Elect Director Horiuchi, Setsuro For For Management
3.1 Appoint Alternate Statutory Auditor For Against Management
Ikemizu, Ryuichi
3.2 Appoint Alternate Statutory Auditor For For Management
Okuya, Teruhiro
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KOMAX HOLDING AG
Ticker: KOMN Security ID: H4614U113
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Share
4.1.1 Reelect Beat Kaelin as Director and For For Management
Board Chair
4.1.2 Reelect David Dean as Director For For Management
4.1.3 Reelect Andreas Haeberli as Director For For Management
4.1.4 Reelect Kurt Haerri as Director For For Management
4.1.5 Reelect Mariel Hoch as Director For For Management
4.1.6 Reelect Roland Siegwart as Director For For Management
4.1.7 Reelect Juerg Werner as Director For For Management
4.2.1 Reappoint Andreas Haeberli as Member For For Management
of the Compensation Committee
4.2.2 Reappoint Beat Kaelin as Member of the For For Management
Compensation Committee
4.2.3 Reappoint Roland Siegwart as Member of For For Management
the Compensation Committee
4.3 Designate Tschuemperlin Loetscher For For Management
Schwarz AG as Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million
6.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 564,666.
60 and the Lower Limit of CHF 513,333.
30 with or without Exclusion of
Preemptive Rights
6.2 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
6.3 Amend Corporate Purpose For For Management
6.4 Amend Articles Re: Place of For For Management
Jurisdiction
6.5 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KOMEDA HOLDINGS CO., LTD.
Ticker: 3543 Security ID: J35889104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amari, Yuichi For For Management
1.2 Elect Director Shimizu, Hiroki For For Management
1.3 Elect Director Kitagawa, Naoki For For Management
1.4 Elect Director Yamamoto, Tomohide For For Management
1.5 Elect Director Ishihara, Kazuhiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hori, Masatoshi
2.2 Elect Director and Audit Committee For For Management
Member Shirahata, Hisashi
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KOMERI CO., LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasage, Yuichiro For For Management
1.2 Elect Director Tanabe, Tadashi For For Management
1.3 Elect Director Hayakawa, Hiroshi For For Management
1.4 Elect Director Matsuda, Shuichi For For Management
1.5 Elect Director Wada, Hiromu For For Management
1.6 Elect Director Kikuchi, Misako For For Management
1.7 Elect Director Hosaka, Naoshi For For Management
1.8 Elect Director Suzuki, Katsushi For For Management
1.9 Elect Director Mori, Shigeyuki For For Management
--------------------------------------------------------------------------------
KOMIPHARM INTERNATIONAL CO., LTD.
Ticker: 041960 Security ID: Y4934W105
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: J35931112
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Komori, Yoshiharu For For Management
2.2 Elect Director Mochida, Satoshi For For Management
2.3 Elect Director Kajita, Eiji For For Management
2.4 Elect Director Yokoyama, Masafumi For For Management
2.5 Elect Director Matsuno, Koichi For For Management
2.6 Elect Director Funabashi, Isao For For Management
2.7 Elect Director Hashimoto, Iwao For For Management
2.8 Elect Director Kameyama, Harunobu For For Management
2.9 Elect Director Sugimoto, Masataka For For Management
2.10 Elect Director Maruyama, Toshiro For For Management
2.11 Elect Director Yamada, Koji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ito, Takeshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KONAMI GROUP CORP.
Ticker: 9766 Security ID: J3600L101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Higashio, Kimihiko For For Management
1.3 Elect Director Hayakawa, Hideki For For Management
1.4 Elect Director Okita, Katsunori For For Management
1.5 Elect Director Matsura, Yoshihiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yamaguchi, Kaori
2.2 Elect Director and Audit Committee For For Management
Member Kubo, Kimito
2.3 Elect Director and Audit Committee For For Management
Member Higuchi, Yasushi
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.7475 per Class A
Share and EUR 1.75 per Class B 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 220,000 for
Chairman, EUR 125,000 for Vice
Chairman, and EUR 110,000 for Other
Directors
12 Fix Number of Directors at Nine For For Management
13.a Reelect Matti Alahuhta as Director For For Management
13.b Reelect Susan Duinhoven as Director For For Management
13.c Elect Marika Fredriksson as New For For Management
Director
13.d Reelect Antti Herlin as Director For Against Management
13.e Reelect Iiris Herlin as Director For For Management
13.f Reelect Jussi Herlin as Director For Against Management
13.g Reelect Ravi Kant as Director For For Management
13.h Elect Marcela Manubens as New Director For For Management
13.i Reelect Krishna Mikkilineni as Director For For Management
14 Approve Remuneration of Auditors For For Management
15 Elect One Auditor for the Term Ending For For Management
on the Conclusion of AGM 2023
16 Ratify Ernst & Young as Auditors For For Management
17 Amend Articles Re: Company Business; For For Management
General Meeting Participation
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of Shares and Options For For Management
without Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KONECRANES OYJ
Ticker: KCR Security ID: X4550J108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 150,000 for
Chairman, EUR 100,000 for Vice
Chairman and EUR 70,000 for Other
Directors; Approve Meeting Fees and
Compensation for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Pauli Anttila, Pasi Laine For Against Management
(Vice-Chair), Ulf Liljedahl, Niko
Mokkila, Sami Piittisjarvi, Paivi
Rekonen, Helene Svahn and Christoph
Vitzthum (Chair) as Directors; Elect
Gun Nilsson as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditor For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 7.5 Million For For Management
Shares without Preemptive Rights
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Equity Plan Financing For For Management
20 Approve Charitable Donations of up to For For Management
EUR 400,000
21 Close Meeting None None Management
--------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Receive President's Report None None Management
4 Discuss Company's Corporate Governance None None Management
Statement
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
6 Approve Dividends of NOK 15.64 Per For Did Not Vote Management
Share
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 651,000 for
Chairman, NOK 323,850 for Deputy
Chairman and NOK 303,300 for Other
Directors; Approve Remuneration for
Deputy Directors, Committee Work and
Nominating Committee
8 Approve Remuneration of Auditors For Did Not Vote Management
9 Approve Remuneration Statement For Did Not Vote Management
10 Elect Directors For Did Not Vote Management
10.1 Reelect Eivind Reiten as Director For Did Not Vote Management
10.2 Reelect Morten Henriksen as Director For Did Not Vote Management
10.3 Reelect Per A. Sorlie as Director For Did Not Vote Management
10.4 Reelect Merete Hverven as Director For Did Not Vote Management
10.5 Elect Kristin Faerovik as Director For Did Not Vote Management
11 Approve Equity Plan Financing For Did Not Vote Management
12 Approve NOK 1.7 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
13 Amend Articles Re: Notice of For Did Not Vote Management
Attendance the General Meeting
14 Amend Articles Re: Advance Voting For Did Not Vote Management
15 Amend Articles Re: Physical or Hybrid Against Did Not Vote Shareholder
General Meetings
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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: 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
--------------------------------------------------------------------------------
KONISHI CO., LTD.
Ticker: 4956 Security ID: J36082105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Yokota, Takashi For For Management
2.2 Elect Director Oyama, Keiichi For For Management
2.3 Elect Director Kusakabe, Satoru For For Management
2.4 Elect Director Matsubata, Hirofumi For For Management
2.5 Elect Director Iwao, Toshihiko For For Management
2.6 Elect Director Okamoto, Shinichi For For Management
2.7 Elect Director Takase, Keiko For For Management
2.8 Elect Director Higo, Yosuke For For Management
3.1 Elect Director and Audit Committee For For Management
Member Enomoto, Shinya
3.2 Elect Director and Audit Committee For For Management
Member Kawada, Kenji
3.3 Elect Director and Audit Committee For For Management
Member Nakata, Motoyuki
3.4 Elect Director and Audit Committee For For Management
Member Yamada, Yoshiki
--------------------------------------------------------------------------------
KONOIKE TRANSPORT CO., LTD.
Ticker: 9025 Security ID: J3S43H105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konoike, Tadahiko For For Management
1.2 Elect Director Konoike, Tadatsugu For For Management
1.3 Elect Director Ota, Yoshihito For For Management
1.4 Elect Director Masuyama, Mika For For Management
1.5 Elect Director Fujita, Taisuke For For Management
--------------------------------------------------------------------------------
KONTRON AG
Ticker: KTN Security ID: A7511S104
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Remuneration Policy for the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
8 Approve Creation of EUR 6.4 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9 Approve Cancellation of Conditional For For Management
Capital Pool
10 Elect Bernhard Chwatal as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
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 ASSET IN TRUST CO., LTD.
Ticker: 123890 Security ID: Y4S1A0101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Jae-young as Outside For For Management
Director
4 Elect Kwon Jun-hak as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Park Jae-young as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC 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: 500631106
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4.1 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 Against Management
1.2 Elect Lee Jun-ho as Inside Director For Against Management
2 Elect Jeon Young-sang as Inside For Against Management
Director to Serve as an Audit
Committee Member
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
4.1.1 Elect Lee Jeong-bok as Inside Director For Against Management
4.1.2 Elect Lee Jun-ho as Inside Director For Against Management
4.2 Elect Jeon Young-sang as Inside For Against 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 ELECTRIC POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Elect Seo Geun-bae as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO., LTD.
Ticker: 025540 Security ID: Y4841B103
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hong Young-pyo as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA 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 LINE CORP.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Woo Ye-jong as Outside Director For For Management
3 Elect Gil Gi-su as Outside Director to For For Management
Serve as an Audit Committee Member
4.1 Elect Woo Ye-jong as a Member of Audit For For Management
Committee
4.2 Elect Jeon Byeong-jo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL IND CO., LTD.
Ticker: 006650 Security ID: Y4S99J105
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Jeong-wook as Outside For For Management
Director
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA REAL ESTATE INVESTMENT TRUST CO., LTD.
Ticker: 034830 Security ID: Y4941V108
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Jeong-hun as Inside Director For For Management
3.2 Elect Choi Yoon-seong as Inside For For Management
Director
3.3 Elect Seo Gyeong-seok as Outside For For Management
Director
3.4 Elect Jang Dasaro as Outside Director For For Management
4 Elect Yang Suk-ja as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Seo Gyeong-seok as a Member of For For Management
Audit Committee
5.2 Elect Jang Dasaro as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA 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 UNITED PHARM, INC.
Ticker: 033270 Security ID: Y4S356100
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Won-ho as Inside Director For For Management
2.2 Elect Kim Hyeong-rae as Inside Director For For Management
2.3 Elect Kang Geon-wook as Outside For For Management
Director
2.4 Elect Kim Gwan-seong as Outside For For Management
Director
3 Elect Ju Jeong-dae as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Kang Geon-wook as a Member of For For Management
Audit Committee
4.2 Elect Kim Gwan-seong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Pil-gyu as Non-Independent For For Management
Non-Executive Director
3.2 Elect Kim So-hui as Outside Director For For Management
4.1 Elect Koo Gi-seong as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Lee Bong-ju as Outside Director For For Management
to Serve as an Audit Committee Member
4.3 Elect Koo Han-seo as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KORIAN SE
Ticker: KORI Security ID: 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
--------------------------------------------------------------------------------
KOSAIDO HOLDINGS CO., LTD.
Ticker: 7868 Security ID: J36226108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2.1 Elect Director Kurosawa, Hiroshi For For Management
2.2 Elect Director Negishi, Chihiro For For Management
2.3 Elect Director Yiwen Luo For For Management
2.4 Elect Director Watanabe, Masayuki For For Management
2.5 Elect Director Kamimura, Akira For For Management
2.6 Elect Director Takemura, Shigeyuki For For Management
2.7 Elect Director Nakaigawa, Shunichi For For Management
2.8 Elect Director Nakabayashi, Takeshi For For Management
3.1 Appoint Statutory Auditor Furuya, For For Management
Susumu
3.2 Appoint Statutory Auditor Kato, For For Management
Masanori
3.3 Appoint Statutory Auditor Numai, For For Management
Hideaki
4 Appoint Alternate Statutory Auditor For For Management
Enoki, Tomohiro
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kobayashi, Kazutoshi For For Management
2.2 Elect Director Kobayashi, Takao For For Management
2.3 Elect Director Kobayashi, Masanori For For Management
2.4 Elect Director Shibusawa, Koichi For For Management
2.5 Elect Director Kobayashi, Yusuke For For Management
2.6 Elect Director Mochizuki, Shinichi For For Management
2.7 Elect Director Horita, Masahiro For For Management
2.8 Elect Director Ogura, Atsuko For For Management
2.9 Elect Director Kikuma, Yukino For For Management
2.10 Elect Director Yuasa, Norika For For Management
2.11 Elect Director Maeda, Yuko For For Management
2.12 Elect Director Suto, Miwa For For Management
3.1 Appoint Statutory Auditor Onagi, Minoru For For Management
3.2 Appoint Statutory Auditor Miyama, Toru For For Management
--------------------------------------------------------------------------------
KOSHIDAKA HOLDINGS CO., LTD.
Ticker: 2157 Security ID: J36577104
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koshidaka, Hiroshi For For Management
3.2 Elect Director Koshidaka, Miwako For For Management
3.3 Elect Director Doi, Yoshihito For For Management
3.4 Elect Director Zama, Akira For For Management
3.5 Elect Director Kobayashi, Kenji For For Management
--------------------------------------------------------------------------------
KOTOBUKI SPIRITS CO., LTD.
Ticker: 2222 Security ID: J36383107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kawagoe, Seigo For For Management
2.2 Elect Director Matsumoto, Shinji For For Management
2.3 Elect Director Shirochi, Masayuki For For Management
2.4 Elect Director Sakamoto, Ryoichi For For Management
2.5 Elect Director Iwata, Matsuo For For Management
2.6 Elect Director Yoshimoto, Megumi For For Management
--------------------------------------------------------------------------------
KOURAKUEN HOLDINGS CORP.
Ticker: 7554 Security ID: J3642C101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niida, Tsutae For Against Management
1.2 Elect Director Watanabe, Hideo For For Management
1.3 Elect Director Kumagai, Naoto For For Management
1.4 Elect Director Ouchi, Masaki For For Management
1.5 Elect Director Haga, Masahiko For For Management
1.6 Elect Director Kogawara, Yoshiko For For Management
1.7 Elect Director Suzuki, Hiroaki For For Management
2.1 Appoint Statutory Auditor Sato, Kenji For For Management
2.2 Appoint Statutory Auditor Haga, Yu For For Management
2.3 Appoint Statutory Auditor Kitsu, Kenzo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Oide, Takahide
--------------------------------------------------------------------------------
KPP GROUP HOLDINGS CO., LTD.
Ticker: 9274 Security ID: J3544H109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Tanabe, Madoka For For Management
2.2 Elect Director Kurihara, Tadashi For For Management
2.3 Elect Director Sakata, Yasuyuki For For Management
2.4 Elect Director Ikuta, Makoto For For Management
2.5 Elect Director Yano, Tatsushi For For Management
2.6 Elect Director Ito, Mina For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tomita, Yuzo
3.2 Elect Director and Audit Committee For For Management
Member Kataoka, Shoko
3.3 Elect Director and Audit Committee For For Management
Member Omi, Keigo
4 Elect Alternate Director and Audit For For Management
Committee Member Hirokawa, Akihiro
--------------------------------------------------------------------------------
KRAFTON, INC
Ticker: 259960 Security ID: Y0929C104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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
4.1 Elect Yoon Gu as Outside Director For For Management
4.2 Elect Jang Byeong-gyu as Inside For For Management
Director
4.3 Elect Kim Chang-han as Inside Director For For Management
5 Elect Jeong Bo-ra as Outside Director For For Management
to Serve as an Audit Committee Member
--------------------------------------------------------------------------------
KRONES AG
Ticker: KRN Security ID: D47441171
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings Until 2025; Amend
Articles Re: Online Participation;
General Meeting Chair
8.1 Elect Norbert Broger to the For For Management
Supervisory Board
8.2 Elect Nora Diepold to the Supervisory For For Management
Board
8.3 Elect Robert Friedmann to the For Against Management
Supervisory Board
8.4 Elect Volker Kronseder to the For Against Management
Supervisory Board
8.5 Elect Susanne Nonnast to the For For Management
Supervisory Board
8.6 Elect Petra Schadeberg-Herrmann to the For For Management
Supervisory Board
8.7 Elect Stephan Seifert to the For For Management
Supervisory Board
8.8 Elect Matthias Winkler to the For For Management
Supervisory Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
KROSAKI HARIMA CORP.
Ticker: 5352 Security ID: J37372109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 180
2.1 Elect Director Egawa, Kazuhiro For Against Management
2.2 Elect Director Yoshida, Takeshi For For Management
2.3 Elect Director Konishi, Jumpei For For Management
2.4 Elect Director Takeshita, Masafumi For For Management
2.5 Elect Director Okumura, Hisatake For For Management
2.6 Elect Director Fukuda, Yoshiyuki For For Management
2.7 Elect Director Nishimura, Matsuji For For Management
2.8 Elect Director Michinaga, Yukinori For For Management
2.9 Elect Director Narita, Masako For For Management
3.1 Appoint Statutory Auditor Honda, Masaya For For Management
3.2 Appoint Statutory Auditor Goto, Takaki For For Management
3.3 Appoint Statutory Auditor Matsunaga, For For Management
Morio
3.4 Appoint Statutory Auditor Okaku, Sunao For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Kajihara, Kosuke
4.2 Appoint Alternate Statutory Auditor For For Management
Fujino, Takayuki
4.3 Appoint Alternate Statutory Auditor For For Management
Ezoe, Haruyuki
4.4 Appoint Alternate Statutory Auditor For For Management
Kubota, Hitoshi
--------------------------------------------------------------------------------
KRUK SA
Ticker: KRU Security ID: X4598E103
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute For For Management
6 Approve Consolidated Text of Statute For For Management
7 Amend Regulations on Supervisory For For Management
Board; Approve Consolidated Text of
Regulations on Supervisory Board
8 Amend Remuneration Policy For For Management
9 Approve Implementation of Best For For Management
Practice for WSE Listed Companies 2021
by Company
10 Authorize Share Repurchase Program For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
KRUK SA
Ticker: KRU Security ID: X4598E103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Supervisory Board Report None None Management
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Management Board Report on For For Management
Company's and Group's Operations
10 Approve Allocation of Income and For For Management
Dividends of PLN 15 per Share
11.a1 Approve Discharge of Piotr Krupa (CEO) For For Management
11.a2 Approve Discharge of Piotr Kowalewski For For Management
(Management Board Member)
11.a3 Approve Discharge of Adam Lodygowski For For Management
(Management Board Member)
11.a4 Approve Discharge of Urszula Okarma For For Management
(Management Board Member)
11.a5 Approve Discharge of Michal Zasepa For For Management
(Management Board Member)
11.b1 Approve Discharge of Piotr Stepniak For For Management
(Supervisory Board Chairman)
11.b2 Approve Discharge of Katarzyna Beuch For For Management
(Supervisory Board Member)
11.b3 Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
11.b4 Approve Discharge of Izabela For For Management
Felczak-Poturnicka (Supervisory Board
Member)
11.b5 Approve Discharge of Krzysztof Kawalec For For Management
(Supervisory Board Member)
11.b6 Approve Discharge of Mateusz Melich For For Management
(Supervisory Board Member)
11.b7 Approve Discharge of Ewa For For Management
Radkowska-Swieton (Supervisory Board
Member)
11.b8 Approve Discharge of Beata Stelmach For For Management
(Supervisory Board Member)
11.b9 Approve Discharge of Piotr For For Management
Szczepiorkowski (Supervisory Board
Member)
12 Approve Remuneration Report For Against Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KT SKYLIFE CO., LTD.
Ticker: 053210 Security ID: Y498CM107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Allocation of Income (KRW 350) For For Management
2.2 Approve Allocation of Income (KRW 700) None Against Shareholder
(Shareholder Proposal)
3.1 Elect Yang Chun-sik Yang as Inside For For Management
Director
3.2 Elect Kim Hun-bae as Non-Independent For For Management
Non-Executive Director
4 Elect Yoon Myeong-geun as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income (KRW For For Management
5,000)
2.2 Approve Appropriation of Income (KRW Against Against Shareholder
7,867) (Shareholder Proposal)
2.3 Approve Appropriation of Income (KRW Against Against Shareholder
10,000) (Shareholder Proposal)
3.1 Amend Articles of Incorporation Against Against Shareholder
(Establishment of Compensation
Committee) (Shareholder Proposal)
3.2 Amend Articles of Incorporation Against Against Shareholder
(Cancellation of Treasury Shares)
(Shareholder Proposal)
3.3 Amend Articles of Incorporation None Against Shareholder
(Introduction of Quarterly Dividends)
(Shareholder Proposal)
3.4 Amend Articles of Incorporation None Against Shareholder
(Bylaws) (Shareholder Proposal)
4 Approve Cancellation of Treasury Against Against Shareholder
Shares (Shareholder Proposal)
5 Approve Acquisition of Treasury Shares Against Against Shareholder
(Shareholder Proposal)
6.1 Approve Maintaining the Size of the For For Management
Board
6.2 Approve Increase in the Size of the Against Against Shareholder
Board (Shareholder Proposal)
7.1 Elect Kim Myeong-cheol as Outside For For Management
Director
7.2 Elect Ko Yoon-seong as Outside Director For For Management
7.3 Elect Lee Su-hyeong as Outside Against Against Shareholder
Director (Shareholder Proposal)
7.4 Elect Kim Doh-rin as Outside Director Against Against Shareholder
(Shareholder Proposal)
7.5 Elect Park Jae-hwan as Outside Against Against Shareholder
Director (Shareholder Proposal)
7.6 Elect Cha Seok-yong as Outside Against Against Shareholder
Director (Shareholder Proposal)
7.7 Elect Hwang Woo-jin as Outside Against Against Shareholder
Director (Shareholder Proposal)
8.1 Elect Kim Myeong-cheol as Outside For For Management
Director
8.2 Elect Ko Yoon-seong as Outside Director For For Management
8.3 Elect Lim Il-soon as Outside Director For For Management
8.4 Elect Lee Su-hyeong as Outside Against Against Shareholder
Director (Shareholder Proposal)
8.5 Elect Kim Doh-rin as Outside Director Against Against Shareholder
(Shareholder Proposal)
8.6 Elect Park Jae-hwan as Outside Against Against Shareholder
Director (Shareholder Proposal)
8.7 Elect Cha Seok-yong as Outside Against Against Shareholder
Director (Shareholder Proposal)
8.8 Elect Hwang Woo-jin as Outside Against Against Shareholder
Director (Shareholder Proposal)
9.1 Elect Kim Myeong-cheol as a Member of For For Management
Audit Committee
9.2 Elect Ko Yoon-seong as a Member of For For Management
Audit Committee
9.3 Elect Lee Su-hyeong as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
9.4 Elect Kim Doh-rin as a Member of Audit Against Against Shareholder
Committee (Shareholder Proposal)
9.5 Elect Cha Seok-yong as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
9.6 Elect Hwang Woo-jin as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
10 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yuichi For For Management
1.2 Elect Director Yoshikawa, Masato For For Management
1.3 Elect Director Watanabe, Dai For For Management
1.4 Elect Director Kimura, Hiroto For For Management
1.5 Elect Director Yoshioka, Eiji For For Management
1.6 Elect Director Hanada, Shingo For For Management
1.7 Elect Director Matsuda, Yuzuru For For Management
1.8 Elect Director Ina, Koichi For For Management
1.9 Elect Director Shintaku, Yutaro For For Management
1.10 Elect Director Arakane, Kumi For For Management
1.11 Elect Director Kawana, Koichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Iwamoto, Hogara
--------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
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 Allocation of Income and For For Management
Dividends of CHF 14.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Dominik Buergy as Director For For Management
4.1.2 Reelect Karl Gernandt as Director For Against Management
4.1.3 Reelect David Kamenetzky as Director For For Management
4.1.4 Reelect Klaus-Michael Kuehne as For Against Management
Director
4.1.5 Reelect Tobias Staehelin as Director For For Management
4.1.6 Reelect Hauke Stars as Director For Against Management
4.1.7 Reelect Martin Wittig as Director For For Management
4.1.8 Reelect Joerg Wolle as Director For For Management
4.2 Elect Vesna Nevistic as Director For For Management
4.3 Reelect Joerg Wolle as Board Chair For For Management
4.4.1 Reappoint Karl Gernandt as Member of For Against Management
the Compensation Committee
4.4.2 Reappoint Klaus-Michael Kuehne as For Against Management
Member of the Compensation Committee
4.4.3 Reappoint Hauke Stars as Member of the For Against Management
Compensation Committee
4.5 Designate Stefan Mangold as For For Management
Independent Proxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
6 Approve Remuneration Report For Against Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.5 Million
7.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 30
Million
7.3 Approve Additional Remuneration of For Against Management
Executive Committee in the Amount of
CHF 2.6 Million for Fiscal Year 2022
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KUK-IL PAPER MFG CO., LTD.
Ticker: 078130 Security ID: Y49917100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Woo-sik as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KUMAGAI GUMI CO., LTD.
Ticker: 1861 Security ID: J36705150
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Sakurano, Yasunori For For Management
2.2 Elect Director Kato, Yoshihiko For For Management
2.3 Elect Director Ogawa, Yoshiaki For For Management
2.4 Elect Director Hidaka, Koji For For Management
2.5 Elect Director Ueda, Shin For For Management
2.6 Elect Director Okaichi, Koji For For Management
2.7 Elect Director Sato, Tatsuru For For Management
2.8 Elect Director Yoshida, Sakae For For Management
2.9 Elect Director Okada, Shigeru For For Management
2.10 Elect Director Sakuragi, Kimie For For Management
2.11 Elect Director Nara, Masaya For For Management
3 Appoint Statutory Auditor Ueda, Miho For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Yoshikawa, Tsukasa
4.2 Appoint Alternate Statutory Auditor For For Management
Maekawa, Akira
5 Initiate Share Repurchase Program Against Against Shareholder
6 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to JPY 188
7 Amend Articles to Establish Strategic Against Against Shareholder
Review Committee
--------------------------------------------------------------------------------
KUMHO ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 002990 Security ID: Y5044R100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO 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
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Elect Koo Han-seo as Outside Director For For Management
4 Elect Koo Han-seo as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KUMIAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4996 Security ID: J36834117
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Takagi, Makoto For For Management
3.2 Elect Director Uchidoi, Toshiharu For For Management
3.3 Elect Director Okawa, Tetsuo For For Management
3.4 Elect Director Ikawa, Teruhiko For For Management
3.5 Elect Director Nishio, Tadahisa For For Management
3.6 Elect Director Ikeda, Kanji For For Management
3.7 Elect Director Yoshimura, Takumi For For Management
3.8 Elect Director Yokoyama, Masaru For For Management
3.9 Elect Director Yamanashi, Chisato For For Management
4 Appoint Statutory Auditor Yamada, For Against Management
Masakazu
--------------------------------------------------------------------------------
KURA SUSHI, INC.
Ticker: 2695 Security ID: J36942100
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
2.1 Elect Director Tanaka, Kunihiko For For Management
2.2 Elect Director Tanaka, Makoto For For Management
2.3 Elect Director Hisamune, Hiroyuki For For Management
2.4 Elect Director Ito, Norihito For For Management
2.5 Elect Director Tanaka, Setsuko For For Management
2.6 Elect Director Tsuda, Kyoichi For For Management
2.7 Elect Director Okamoto, Hiroyuki For For Management
2.8 Elect Director Yabuchi, Shigeru For For Management
2.9 Elect Director Kuboyama, Michiko For For Management
2.10 Elect Director Ikeda, Akiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamamoto, Tamotsu
3.2 Elect Director and Audit Committee For Against Management
Member Otaguchi, Hiroshi
3.3 Elect Director and Audit Committee For Against Management
Member Kitagawa, Yoji
--------------------------------------------------------------------------------
KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Fujita, Haruya For For Management
2.2 Elect Director Kitabatake, Atsushi For For Management
2.3 Elect Director Baba, Toshio For For Management
2.4 Elect Director Kawano, Kenshi For For Management
2.5 Elect Director Nishigaki, Shinji For For Management
2.6 Elect Director Inaoka, Susumu For For Management
2.7 Elect Director Fujii, Hiroshi For For Management
3 Elect Director and Audit Committee For For Management
Member Tanizawa, Misako
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KUREHA CORP.
Ticker: 4023 Security ID: J37049111
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yutaka For For Management
1.2 Elect Director Tanaka, Hiroyuki For For Management
1.3 Elect Director Nishihata, Naomitsu For For Management
1.4 Elect Director Natake, Katsuhiro For For Management
1.5 Elect Director Tosaka, Osamu For For Management
1.6 Elect Director Iida, Osamu For For Management
1.7 Elect Director Okafuji, Yumiko For For Management
2.1 Appoint Statutory Auditor Hayashi, For For Management
Michihiko
2.2 Appoint Statutory Auditor Okuno, Katsuo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Morikawa, Shingo
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
KURIMOTO LTD.
Ticker: 5602 Security ID: J37178100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kikumoto, Kazutaka For For Management
2.2 Elect Director Shingu, Yoshiaki For For Management
2.3 Elect Director Oda, Akitoshi For For Management
2.4 Elect Director Yoshinaga, Yasuharu For For Management
2.5 Elect Director Uraji, Yoshihiro For For Management
2.6 Elect Director Marutani, Hitoshi For For Management
2.7 Elect Director Kondo, Keiko For For Management
2.8 Elect Director Sato, Tomohiko For For Management
2.9 Elect Director Sawai, Kiyoshi For For Management
3 Appoint Statutory Auditor Fujimoto, For For Management
Yukitaka
4.1 Appoint Alternate Statutory Auditor For For Management
Sawai, Motohito
4.2 Appoint Alternate Statutory Auditor For For Management
Doko, Seiji
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Indemnify Directors
3.1 Elect Director Kadota, Michiya For For Management
3.2 Elect Director Ejiri, Hirohiko For For Management
3.3 Elect Director Shirode, Shuji For For Management
3.4 Elect Director Muto, Yukihiko For For Management
3.5 Elect Director Kobayashi, Kenjiro For For Management
3.6 Elect Director Tanaka, Keiko For For Management
3.7 Elect Director Miyazaki, Masahiro For For Management
3.8 Elect Director Takayama, Yoshiko For For Management
--------------------------------------------------------------------------------
KUSURI NO AOKI HOLDINGS CO., LTD.
Ticker: 3549 Security ID: J37526100
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Aoki, Yasutoshi For For Management
2.2 Elect Director Aoki, Hironori For For Management
2.3 Elect Director Aoki, Takanori For For Management
2.4 Elect Director Yahata, Ryoichi For For Management
2.5 Elect Director Iijima, Hitoshi For For Management
2.6 Elect Director Okada, Motoya For For Management
2.7 Elect Director Yanagida, Naoki For For Management
2.8 Elect Director Koshida, Toshiya For For Management
2.9 Elect Director Inoue, Yoshiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Morioka, Shinichi
--------------------------------------------------------------------------------
KWANG DONG PHARMACEUTICAL CO., LTD.
Ticker: 009290 Security ID: Y5058Z105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Sang-young as Inside For For Management
Director
2.2 Elect Yeom Shin-il as Outside Director For For Management
3 Elect Yeom Shin-il as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KWS SAAT SE & CO. KGAA
Ticker: KWS Security ID: D39062100
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2021/22
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022/23
6.1 Elect Victor Balli to the Supervisory For For Management
Board
6.2 Elect Philip von dem Bussche to the For For Management
Supervisory Board
6.3 Elect Stefan Hell to the Supervisory For For Management
Board
6.4 Elect Marie Schnell to the Supervisory For Against Management
Board
7 Approve Remuneration Report For Against Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2027
--------------------------------------------------------------------------------
KYB CORP.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3,739,726 for
Class A Preferred Shares, and JPY 130
for Ordinary Shares
2 Amend Articles to Change Company Name For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles
3.1 Elect Director Nakajima, Yasusuke For For Management
3.2 Elect Director Ono, Masao For For Management
3.3 Elect Director Kawase, Masahiro For For Management
3.4 Elect Director Saito, Takashi For For Management
3.5 Elect Director Shiozawa, Shuhei For For Management
3.6 Elect Director Sakata, Masakazu For For Management
3.7 Elect Director Sunaga, Akemi For For Management
3.8 Elect Director Tsuruta, Chizuko For For Management
--------------------------------------------------------------------------------
KYOBO SECURITIES CO., LTD.
Ticker: 030610 Security ID: Y5075W101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-gi as Inside Director For For Management
4.1 Elect Kim Dong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
4.2 Elect Lee Chan-woo as Outside Director For For Management
to Serve as an Audit Committee Member
4.3 Elect Yoon Ye-jun as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Director Tanimoto, Hideo For For 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
--------------------------------------------------------------------------------
KYODO PRINTING CO., LTD.
Ticker: 7914 Security ID: J37522109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Fujimori, Yoshiaki For For Management
2.2 Elect Director Watanabe, Hidenori For For Management
2.3 Elect Director Takahashi, Takaharu For For Management
2.4 Elect Director Ohashi, Teruomi For For Management
2.5 Elect Director Takaoka, Mika For For Management
2.6 Elect Director Naito, Tsuneo For For Management
2.7 Elect Director Mitsusada, Yosuke For For Management
3.1 Appoint Statutory Auditor Shiozawa, For For Management
Mikihiko
3.2 Appoint Statutory Auditor Akimoto, For For Management
Hideo
3.3 Appoint Statutory Auditor Furutani, For For Management
Masahiko
3.4 Appoint Statutory Auditor Niijima, For For Management
Yumiko
4 Appoint Alternate Statutory Auditor For For Management
Tokuoka, Takaki
--------------------------------------------------------------------------------
KYOEI STEEL LTD.
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Hideichiro For For Management
1.2 Elect Director Hirotomi, Yasuyuki For For Management
1.3 Elect Director Sakamoto, Shogo For For Management
1.4 Elect Director Kunimaru, Hiroshi For For Management
1.5 Elect Director Kitada, Masahiro For For Management
1.6 Elect Director Kawai, Kenji For For Management
1.7 Elect Director Yamao, Tetsuya For For Management
1.8 Elect Director Kawabe, Tatsuya For For Management
1.9 Elect Director Yamamoto, Takehiko For For Management
1.10 Elect Director Funato, Kimiko For For Management
1.11 Elect Director Yokoyama, Masami For For Management
2 Appoint Statutory Auditor Muneoka, Toru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takeuchi, Yohei
--------------------------------------------------------------------------------
KYOKUTO KAIHATSU KOGYO CO., LTD.
Ticker: 7226 Security ID: J3775L100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
3.1 Elect Director Nunohara, Tatsuya For For Management
3.2 Elect Director Harada, Kazuhiko For For Management
3.3 Elect Director Norimitsu, Takeo For For Management
3.4 Elect Director Horimoto, Noboru For For Management
3.5 Elect Director Kizu, Teruyuki For For Management
3.6 Elect Director Terakawa, Hiroyuki For For Management
3.7 Elect Director Kaneko, Keiko For For Management
3.8 Elect Director Tomohiro, Takanobu For For Management
4.1 Appoint Statutory Auditor Sakurai, For For Management
Akira
4.2 Appoint Statutory Auditor Kuriyama, For For Management
Hiroaki
4.3 Appoint Statutory Auditor Fujiwara, For For Management
Kuniaki
4.4 Appoint Statutory Auditor Asada, For For Management
Nobuhiro
5 Appoint Alternate Statutory Auditor For For Management
Kimura, Rintaro
6 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to Earnings per Share or
Payout Ratio Will Come to 8 Percent of
Net Asset, whichever Is Higher
7 Approve Restricted Stock Plan Against Against Shareholder
8 Amend Articles to Disclose Calculation Against Against Shareholder
Method for Performance-Based
Compensation for Representative
Directors
9 Amend Articles to Introduce Equity Against Against Shareholder
Compensation Plan for Employees for
Fiscal Year Ending March 2024
10 Amend Articles to Review Rationale of Against Against Shareholder
Holding Shares Held for Purposes Other
Than Pure Investment and Disclose
Review Results
--------------------------------------------------------------------------------
KYOKUTO SECURITIES CO., LTD.
Ticker: 8706 Security ID: J37953106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikuchi, Hiroyuki For Against Management
1.2 Elect Director Kikuchi, Kazuhiro For Against Management
1.3 Elect Director Goto, Masahiro For For Management
1.4 Elect Director Kayanuma, Shunzo For For Management
1.5 Elect Director Horikawa, Kenjiro For For Management
1.6 Elect Director Yoshino, Sadao For For Management
1.7 Elect Director Sugaya, Takako For For Management
2 Appoint Alternate Statutory Auditor For For Management
Fujita, Hiroaki
--------------------------------------------------------------------------------
KYOKUYO CO., LTD.
Ticker: 1301 Security ID: J37780103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Kondo, Shigeru For For Management
2.3 Elect Director Kiyama, Shuichi For For Management
2.4 Elect Director Higaki, Hitoshi For For Management
2.5 Elect Director Tanaka, Yutaka For For Management
2.6 Elect Director Yamaguchi, Keizo For For Management
2.7 Elect Director Hattori, Atsushi For For Management
2.8 Elect Director Miyama, Masaki For For Management
2.9 Elect Director Miura, Masayo For For Management
2.10 Elect Director Shirao, Mika For For Management
2.11 Elect Director Machida, Katsuhiro For For Management
2.12 Elect Director Yamada, Eiji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Shimoda, Ichiro
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KYORIN PHARMACEUTICAL CO., LTD.
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hogawa, Minoru For For Management
1.2 Elect Director Ogihara, Yutaka For For Management
1.3 Elect Director Onota, Michiro For For Management
1.4 Elect Director Shikanai, Noriyuki For For Management
1.5 Elect Director Shigematsu, Ken For For Management
1.6 Elect Director Watanabe, Hiromi For For Management
2 Appoint Statutory Auditor Yamaguchi, For For Management
Takao
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KYORITSU MAINTENANCE CO., LTD.
Ticker: 9616 Security ID: J37856101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Ishizuka, Haruhisa For For Management
2.2 Elect Director Nakamura, Koji For For Management
2.3 Elect Director Sagara, Yukihiro For For Management
2.4 Elect Director Ohara, Yasuo For For Management
2.5 Elect Director Takaku, Manabu For For Management
2.6 Elect Director Suzuki, Masaki For For Management
2.7 Elect Director Kimizuka, Yoshio For For Management
2.8 Elect Director Yokoyama, Hiroshi For For Management
2.9 Elect Director Momose, Rie For For Management
2.10 Elect Director Musha, Takayuki For For Management
2.11 Elect Director Kubo, Shigeto For For Management
2.12 Elect Director Hirata, Yasunobu For For Management
2.13 Elect Director Hayakawa, Takayuki For For Management
2.14 Elect Director Oda, Keiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ueda, Takumi
3.2 Elect Director and Audit Committee For For Management
Member Miyagi, Toshiaki
3.3 Elect Director and Audit Committee For For Management
Member Kawashima, Tokio
4 Elect Alternate Director and Audit For For Management
Committee Member Kameyama, Harunobu
--------------------------------------------------------------------------------
KYOSAN ELECTRIC MANUFACTURING CO., LTD.
Ticker: 6742 Security ID: J37866118
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Kunisawa, Ryoji For For Management
2.2 Elect Director Onodera, Toru For For Management
2.3 Elect Director Kanzawa, Kenjiro For For Management
2.4 Elect Director Hihara, Ryu For For Management
2.5 Elect Director Sumitani, Hiroshi For For Management
2.6 Elect Director Kitamura, Mihoko For For Management
2.7 Elect Director Sasa, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Kanno, For For Management
Tsutomu
3.2 Appoint Statutory Auditor Ueda, Joichi For For Management
3.3 Appoint Statutory Auditor Nishimura, For For Management
Fumio
3.4 Appoint Statutory Auditor Enomoto, For For Management
Yukino
4 Appoint Alternate Statutory Auditor For For Management
Sai, Yuichiro
--------------------------------------------------------------------------------
KYOWA KIRIN CO., LTD.
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Miyamoto, Masashi For For Management
2.2 Elect Director Osawa, Yutaka For For Management
2.3 Elect Director Yamashita, Takeyoshi For For Management
2.4 Elect Director Minakata, Takeshi For For Management
2.5 Elect Director Morita, Akira For For Management
2.6 Elect Director Haga, Yuko For For Management
2.7 Elect Director Oyamada, Takashi For For Management
2.8 Elect Director Suzuki, Yoshihisa For For Management
2.9 Elect Director Nakata, Rumiko For For Management
3 Appoint Statutory Auditor Ishikura, For For Management
Toru
--------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujii, Ichiro For Against Management
1.2 Elect Director Ishibashi, Kazuyuki For Against Management
1.3 Elect Director Jono, Masaaki For For Management
1.4 Elect Director Fukui, Keizo For For Management
1.5 Elect Director Oshima, Tomoyuki For For Management
1.6 Elect Director Kuratomi, Sumio For For Management
1.7 Elect Director Shibasaki, Hiroko For For Management
1.8 Elect Director Kaneko, Tatsuya For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO., INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Create Class B For For Management
Preferred Shares
3 Approve Issuance of Class B Preferred For For Management
Shares for Private Placements
4.1 Elect Director Uriu, Michiaki For Against Management
4.2 Elect Director Ikebe, Kazuhiro For Against Management
4.3 Elect Director Toyoshima, Naoyuki For For Management
4.4 Elect Director Hashimoto, Noboru For For Management
4.5 Elect Director Soda, Atsushi For For Management
4.6 Elect Director Senda, Yoshiharu For For Management
4.7 Elect Director Nakano, Takashi For For Management
4.8 Elect Director Nishiyama, Masaru For For Management
4.9 Elect Director Sakie Tachibana For For Management
Fukushima
4.10 Elect Director Tsuda, Junji For For Management
5 Elect Director and Audit Committee For For Management
Member Endo, Yasuaki
6 Amend Articles to Introduce Clawback Against Against Shareholder
Provision for President's Compensation
in the event of Administrative Orders
7 Amend Articles to Introduce Provision Against Against Shareholder
on Basic Policy concerning Preliminary
Injunction related to Nuclear Power
Plant Operation
8 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
9 Amend Articles to Dismiss All Against Against Shareholder
Compliance Committee Members and Form
New Committee
10 Amend Articles to Introduce Provision Against Against Shareholder
concerning Priority of Measures Taken
to Eliminate Loss
11 Amend Articles to Link Dividend to Against Against Shareholder
Executive Compensation
12 Amend Articles to Create New Post of Against Against Shareholder
Executive Officer Liaised with Nuclear
Regulation Authority
13 Amend Articles to Ban Abuse of Against Against Shareholder
Chairman Authority in Shareholder
Meeting Proceeding
14 Amend Articles to Halt Transactions Against Against Shareholder
with Securities Companies Involved in
Stock Price Manipulation
15 Amend Articles to Prohibit President Against Against Shareholder
from Serving Other Organizations as
Representative in the Event of
Revelation of Serious Compliance
Matters
16 Remove Incumbent Director Ikebe, Against Against Shareholder
Kazuhiro
17 Amend Articles to Establish Compliance Against Against Shareholder
Special Committee
18 Amend Articles to Dispose of Shares in Against Against Shareholder
Kyushu Electric Power Transmission and
Distribution Co., Inc
19 Amend Articles to Establish Against Against Shareholder
Investigation Committee concerning
Aging of Sendai Nuclear Power Reactors
20 Amend Articles to Conduct Against Against Shareholder
Three-Dimensional Reflection Seismic
Survey
21 Amend Articles to Withdraw from Spent Against Against Shareholder
Nuclear Fuel Recycling Business
22 Amend Articles to Add Provisions to Against Against Shareholder
Become Company that Values Shareholders
23 Amend Articles to Ensure Complete Against Against Shareholder
Independence of Compliance
Investigation
24 Amend Articles to Establish Against Against Shareholder
Organization to Ensure Appropriate
Transactions with Subsidiaries
25 Amend Articles to Reflect Dividend in Against Against Shareholder
Executive Compensation
26 Amend Articles to Clarify Against Against Shareholder
Responsibility of Those Involved in
Corporate Scandals
27 Amend Articles to Promote Proactive Against Against Shareholder
Information Disclosure
28 Amend Articles to Require Shareholder Against Against Shareholder
Approval for Important Executive Posts
--------------------------------------------------------------------------------
KYUSHU FINANCIAL GROUP, INC.
Ticker: 7180 Security ID: J3S63D109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuyama, Sumihiro For Against Management
1.2 Elect Director Kasahara, Yoshihisa For Against Management
1.3 Elect Director Eto, Eiichi For For Management
1.4 Elect Director Akatsuka, Norihisa For For Management
1.5 Elect Director Matsumae, Kuniaki For For Management
1.6 Elect Director Tada, Riichiro For For Management
1.7 Elect Director Kai, Takahiro For For Management
1.8 Elect Director Kamimura, Motohiro For For Management
1.9 Elect Director Watanabe, Katsuaki For For Management
1.10 Elect Director Nemoto, Yuji For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Tanabe, Yuichi
2.2 Elect Director and Audit Committee For Against Management
Member Kitanosono, Masahide
2.3 Elect Director and Audit Committee For For Management
Member Tanaka, Katsuro
2.4 Elect Director and Audit Committee For For Management
Member Tashima, Yuko
2.5 Elect Director and Audit Committee For Against Management
Member Suzuki, Nobuya
3 Elect Alternate Director and Audit For For Management
Committee Member Yamamoto, Makiko
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Appoint Shareholder Director Nominee Against Against Shareholder
Maeda, Tomoki
--------------------------------------------------------------------------------
KYUSHU RAILWAY CO.
Ticker: 9142 Security ID: J41079104
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 93
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Aoyagi, Toshihiko For For Management
3.2 Elect Director Furumiya, Yoji For For Management
3.3 Elect Director Mori, Toshihiro For For Management
3.4 Elect Director Fukunaga, Hiroyuki For For Management
3.5 Elect Director Matsushita, Takuma For For Management
3.6 Elect Director Akagi, Yumi For For Management
3.7 Elect Director Ichikawa, Toshihide For For Management
3.8 Elect Director Muramatsu, Kuniko For For Management
3.9 Elect Director Yamamoto, Hitomi For For Management
3.10 Elect Director Tanaka, Takashi For For Management
3.11 Elect Director Ogasawara, Hiroshi For For Management
--------------------------------------------------------------------------------
L&C BIO CO., LTD.
Ticker: 290650 Security ID: Y5S081101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hwan-cheol as Inside Director For For Management
3.2 Elect Lee Jae-ho as Inside Director For For Management
3.3 Elect Cho In-sik as Outside Director For For Management
3.4 Elect Park Seong-jong as Outside For For Management
Director
4 Elect Jeon Tae-seon as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Cho In-sik as a Member of Audit For For Management
Committee
5.2 Elect Park Seong-jong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
L&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'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 For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve 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
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
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 6 per Share and an
Extra of EUR 0.60 per Share to Long
Term Registered Shares
4 Reelect Sophie Bellon as Director For For Management
5 Reelect Fabienne Dulac as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.7 Million
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jean-Paul For For Management
Agon, Chairman of the Board
9 Approve Compensation of Nicolas For For Management
Hieronimus, 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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 149,852,237.36
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
16 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Approve Contribution in Kind of For For Management
25,383,118 Shares from Affaires Marche
France et Domaines d'Excellence and
Luxury of Retail, their Valuation and
Remuneration
20 Approve Contribution in Kind of For For Management
1,277,836 Shares from l'Oreal
International Distribution, its
Valuation and Remuneration
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149596
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 6 per Share and an
Extra of EUR 0.60 per Share to Long
Term Registered Shares
4 Reelect Sophie Bellon as Director For For Management
5 Reelect Fabienne Dulac as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.7 Million
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jean-Paul For For Management
Agon, Chairman of the Board
9 Approve Compensation of Nicolas For For Management
Hieronimus, 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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 149,852,237.36
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
16 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Approve Contribution in Kind of For For Management
25,383,118 Shares from Affaires Marche
France et Domaines d'Excellence and
Luxury of Retail, their Valuation and
Remuneration
20 Approve Contribution in Kind of For For Management
1,277,836 Shares from l'Oreal
International Distribution, its
Valuation and Remuneration
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149604
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 Did Not Vote Management
Statutory Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 6 per Share and an
Extra of EUR 0.60 per Share to Long
Term Registered Shares
4 Reelect Sophie Bellon as Director For Did Not Vote Management
5 Reelect Fabienne Dulac as Director For Did Not Vote Management
6 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of EUR 1.7 Million
7 Approve Compensation Report of For Did Not Vote Management
Corporate Officers
8 Approve Compensation of Jean-Paul For Did Not Vote Management
Agon, Chairman of the Board
9 Approve Compensation of Nicolas For Did Not Vote Management
Hieronimus, CEO
10 Approve Remuneration Policy of For Did Not Vote Management
Directors
11 Approve Remuneration Policy of For Did Not Vote Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For Did Not Vote Management
13 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 149,852,237.36
15 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue or Increase in Par
Value
16 Authorize Capital Increase of up to 2 For Did Not Vote Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Approve Contribution in Kind of For Did Not Vote Management
25,383,118 Shares from Affaires Marche
France et Domaines d'Excellence and
Luxury of Retail, their Valuation and
Remuneration
20 Approve Contribution in Kind of For Did Not Vote Management
1,277,836 Shares from l'Oreal
International Distribution, its
Valuation and Remuneration
21 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F6100P153
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 6 per Share and an
Extra of EUR 0.60 per Share to Long
Term Registered Shares
4 Reelect Sophie Bellon as Director For For Management
5 Reelect Fabienne Dulac as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.7 Million
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jean-Paul For For Management
Agon, Chairman of the Board
9 Approve Compensation of Nicolas For For Management
Hieronimus, 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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 149,852,237.36
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
16 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Approve Contribution in Kind of For For Management
25,383,118 Shares from Affaires Marche
France et Domaines d'Excellence and
Luxury of Retail, their Valuation and
Remuneration
20 Approve Contribution in Kind of For For Management
1,277,836 Shares from l'Oreal
International Distribution, its
Valuation and Remuneration
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L.K. TECHNOLOGY HOLDINGS LIMITED
Ticker: 558 Security ID: G5548P105
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Chong Siw Yin as Director For For Management
3A2 Elect Low Seow Chay as Director For For Management
3A3 Elect Look Andrew as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association and Authorize Board to
Deal with All Matters in Relation to
the Adoption of the Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
LA FRANCAISE DES JEUX SA
Ticker: FDJ Security ID: F55896108
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 1.37 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Fabienne Dulac as Director For For Management
6 Reelect Francoise Gri as Director For For Management
7 Reelect Corinne Lejbowicz as Director For For Management
8 Elect Philippe Lazare as Director For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Stephane For For Management
Pallez, Chairman and CEO
11 Approve Compensation of Charles For For Management
Lantieri, Vice-CEO
12 Approve Remuneration Policy of For For Management
Corporate Officers
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 20 Percent of
Issued Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors or Restricted Number of
Investors, up to 10 Percent of Issued
Capital
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 Above
19 Authorize Capitalization of Reserves For For Management
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 of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LABORATORIOS FARMACEUTICOS ROVI SA
Ticker: ROVI Security ID: E6996D109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect Marcos Pena Pinto as Director For For Management
5.2 Ratify Appointment of and Elect Teresa For For Management
Corzo Santamaria as Director
6 Approve Annual Maximum Remuneration For For Management
7 Renew Appointment of KPMG Auditores as For For Management
Auditor
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
LAGARDERE SA
Ticker: MMB Security ID: F5485U100
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Appoint Deloitte & Associes as Auditor For For Management
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Arnaud For Against Management
Lagardere, Chairman and CEO
8 Approve Compensation of Pierre Leroy, For Against Management
Vice-CEO
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 1.5 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 280 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right, up to Aggregate
Nominal Amount of EUR 170 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 85 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13 to 17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16 - 19 at EUR 85 Million and
Under Items 14 to 15 at EUR 320 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 320 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAKE RESOURCES N.L.
Ticker: LKE Security ID: Q5431K105
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Approve Employee Awards Plan For For Management
3 Elect Nicholas Lindsay as Director For Against Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Ratify Previous Issuance of Shares to For For Management
Acuity Capital Investment Management
Pty Ltd
6 Approve Issuance of Shares to Nicholas For For Management
Lindsay
7 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD.
Ticker: LRE Security ID: BMG5361W1047
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peter Clarke as Director For For Management
6 Re-elect Michael Dawson as Director For For Management
7 Elect Jack Gressier as Director For For Management
8 Re-elect Natalie Kershaw as Director For For Management
9 Re-elect Robert Lusardi as Director For For Management
10 Re-elect Alex Maloney as Director For For Management
11 Re-elect Irene McDermott Brown as For For Management
Director
12 Re-elect Sally Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
the Auditors
15 Amend Bye-laws For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
19 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M142
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Allan as Director For For Management
5 Re-elect Vanessa Simms as Director For For Management
6 Re-elect Colette O'Shea as Director For For Management
7 Re-elect Edward Bonham Carter as For For Management
Director
8 Re-elect Nicholas Cadbury as Director For For Management
9 Re-elect Madeleine Cosgrave as Director For For Management
10 Re-elect Christophe Evain as Director For For Management
11 Re-elect Cressida Hogg as Director For For Management
12 Re-elect Manjiry Tamhane as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Approve Sharesave Plan For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year Reports 2023
6.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2024
6.2 Ratify KPMG AG as Auditors for For For Management
Half-Year Reports 2024
7 Approve Remuneration Report For For Management
8 Reelect Pamela Knapp to the For For Management
Supervisory Board
9 Approve Creation of EUR 17.3 Million For For Management
Pool of Authorized Capital I with or
without Exclusion of Preemptive Rights
10 Approve Creation of EUR 8.6 Million For For Management
Pool of Authorized Capital II with or
without Exclusion of Preemptive Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 8.6
Million Pool of Capital to Guarantee
Conversion Rights
12 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
13.1 Amend Articles Re: Supervisory Board For For Management
Meetings
13.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
LAR ESPANA REAL ESTATE SOCIMI SA
Ticker: LRE Security ID: E7S5A1113
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of Deloitte as For For Management
Auditor
6.1 Reelect Jose Luis del Valle Doblado as For For Management
Director
6.2 Reelect Miguel Pereda Espeso as For For Management
Director
6.3 Reelect Roger Maxwell Cooke as Director For For Management
6.4 Reelect Alec Emmot as Director For For Management
7 Allow Miguel Pereda Espeso to Be For For Management
Involved in Other Companies
8.1 Amend Article 42 Re: Audit and Control For For Management
Committee
8.2 Amend Article 43 Re: Appointment, For For Management
Remuneration and Sustainability
Committee
8.3 Approve Restated Articles of For For Management
Association
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors, Audit and Control
Committee, and Appointment,
Remuneration and Sustainability
Committee Regulations
--------------------------------------------------------------------------------
LASERTEC CORP.
Ticker: 6920 Security ID: J38702106
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings - Clarify
Provisions on Alternate Statutory
Auditors
3.1 Elect Director Kusunose, Haruhiko For For Management
3.2 Elect Director Okabayashi, Osamu For For Management
3.3 Elect Director Moriizumi, Koichi For For Management
3.4 Elect Director Mihara, Koji For For Management
3.5 Elect Director Kamide, Kunio For For Management
3.6 Elect Director Iwata, Yoshiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Michi, Ayumi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Takemasu, Sadanobu For Against Management
2.2 Elect Director Itonaga, Masayuki For For Management
2.3 Elect Director Iwamura, Miki For For Management
2.4 Elect Director Suzuki, Satoko For For Management
2.5 Elect Director Kikuchi, Kiyotaka For For Management
3.1 Appoint Statutory Auditor Gomi, Yuko For For Management
3.2 Appoint Statutory Auditor Miyata, Yuko For For Management
--------------------------------------------------------------------------------
LE LUNDBERGFORETAGEN AB
Ticker: LUND.B Security ID: W54114108
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Discharge of Board and For For Management
President
9.c Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.05 Million for
Chairman and SEK 350,000 for other
Directors; Approve Remuneration of
Auditors
12 Relect Carl Bennet, Louise Lindh, For For Management
Fredrik Lundberg, Katarina Martinson,
Sten Peterson, Lars Pettersson and Bo
Selling (Chair) as Directors; Elect
Sofia Frandberg and Krister Mattsson
as New Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LEC, INC. (JAPAN)
Ticker: 7874 Security ID: J38765111
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Mitsuo For For Management
1.2 Elect Director Nagamori, Takaki For For Management
1.3 Elect Director Watanabe, Norikazu For For Management
1.4 Elect Director Aoki, Isamu For For Management
1.5 Elect Director Kaihoshi, Toshihiro For For Management
1.6 Elect Director Ozawa, Kazutoshi For For Management
1.7 Elect Director Masuda, Hideo For For Management
1.8 Elect Director Ozawa, Kikuo For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kitamura, Hideichi
2.2 Elect Director and Audit Committee For For Management
Member Sakaguchi, Takao
2.3 Elect Director and Audit Committee For For Management
Member Shimizu, Toshiyoshi
2.4 Elect Director and Audit Committee For For Management
Member Seguchi, Uharu
2.5 Elect Director and Audit Committee For For Management
Member Nagano, Kiyoshi
2.6 Elect Director and Audit Committee For For Management
Member Nozue, Juichi
--------------------------------------------------------------------------------
LEENO INDUSTRIAL, INC.
Ticker: 058470 Security ID: Y5254W104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Yong-gi as Inside Director For For Management
2.2 Elect Jeong Byeong-jun as Inside For For Management
Director
2.3 Elect Noh Ui-cheol as Outside Director For For Management
3 Appoint Jeon Seok-jong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LEG IMMOBILIEN SE
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
5 Approve Remuneration Report For For Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: GB0005603997
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 For 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
--------------------------------------------------------------------------------
LEGOCHEM BIOSCIENCES, INC.
Ticker: 141080 Security ID: Y5S30B101
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
LEGOCHEM BIOSCIENCES, INC.
Ticker: 141080 Security ID: Y5S30B101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants (To be For Against Management
Granted)
4 Approve Stock Option Grants For For Management
(Previously Granted)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
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 1.90 per Share
4 Appoint Mazars as Auditor For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Angeles For For Management
Garcia-Poveda, Chairwoman of the Board
7 Approve Compensation of Benoit For For Management
Coquart, CEO
8 Approve Remuneration Policy of For For Management
Chairwoman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Isabelle Boccon-Gibod as For For Management
Director
12 Reelect Benoit Coquart as Director For For Management
13 Reelect Angeles Garcia-Poveda as For For Management
Director
14 Reelect Michel Landel as Director For For Management
15 Elect Valerie Chort as Director For For Management
16 Elect Clare Scherrer as Director For For Management
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 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 For Management
6.2 Reelect Francois Gabella as Director For For Management
6.3 Reelect Andreas Huerlimann as Director For Against Management
and Board Chair
6.4 Reelect Ulrich Looser as Director For Against Management
6.5 Reelect Ueli Wampfler as Director For Against Management
6.6 Reelect Werner Weber as Director For Against Management
7.1 Reappoint Andreas Huerlimann as Member For Against Management
of the Nomination and Compensation
Committee
7.2 Reappoint Ulrich Looser as Member of For Against Management
the Nomination and Compensation
Committee
7.3 Appoint Werner Weber as Member of the For Against Management
Nomination and Compensation Committee
8 Designate Hartmann Dreyer as For For Management
Independent Proxy
9 Ratify Ernst & Young Ltd. as Auditors For For Management
10.1 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Virtual-Only or
Hybrid Shareholder Meetings)
10.2 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
10.3 Amend Articles of Association For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LENDLEASE GLOBAL COMMERCIAL REIT
Ticker: JYEU Security ID: Y5229U100
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Elect Simon John Perrott as Director For For Management
4 Elect Justin Marco Gabbani as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nicholas (Nick) Roland Collishaw For For Management
as Director
2b Elect David Paul Craig as Director For For Management
2c Elect Nicola Wakefield Evans as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Allocation of Performance For For Management
Rights to Anthony Lombardo
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LENZING AG
Ticker: LNZ Security ID: A39226112
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Approve Remuneration of Supervisory For For Management
Board Members
5.1 Approve Increase in Size of For For Management
Supervisory Board to Ten Members
5.2 Elect Gerhard Schwartz as Supervisory For For Management
Board Member
5.3 Elect Nicole van der Elst Desai as For For Management
Supervisory Board Member
5.4 Elect Helmut Bernkopf as Supervisory For For Management
Board Member
5.5 Elect Christian Bruch as Supervisory For For Management
Board Member
5.6 Elect Franz Gasselsberger as For Against Management
Supervisory Board Member
6 Approve Remuneration Report For Against Management
7 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
8 Approve Creation of EUR 13.8 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9.1 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds with or without Exclusion of
Preemptive Rights
9.2 Approve Creation of EUR 13.8 Million For Against Management
Pool of Capital to Guarantee
Conversion Rights
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
LEO LITHIUM LTD.
Ticker: LLL Security ID: Q5554A108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brendan Borg as Director For For Management
3 Elect Rick Crabb as Director For For Management
4 Elect Alan Rule as Director For For Management
5 Approve New Leo Lithium Awards Plan For For Management
6 Approve Grant of 1.32 Million For For Management
Performance Rights to Simon Hay
7 Approve Grant of 657,658 Performance For For Management
Rights to Simon Hay
8 Approve Grant of 426,885 Performance For For Management
Rights to Simon Hay
9 Approve Grant of Options to Alan Rule For For Management
10 Approve Potential Termination Benefit For For Management
in Relation to Securities Issued
Pursuant to the New Awards Plan
--------------------------------------------------------------------------------
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 Abstain Shareholder
Economy and Finance
4.2 Slate 2 Submitted by GreenWood None For Shareholder
Investors LLC
4.3 Slate 3 Submitted by Institutional None Abstain 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
--------------------------------------------------------------------------------
LEONTEQ AG
Ticker: LEON Security ID: H7249V109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 20.8
Million and the Lower Limit of CHF 9.5
Million with or without Exclusion of
Preemptive Rights
3.2 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
3.3 Amend Articles of Association For For Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Share and
CHF 2.00 per Share from Capital
Contribution Reserves
5.1.1 Reelect Christopher Chambers as For For Management
Director
5.1.2 Reelect Sylvie Davidson as Director For For Management
5.1.3 Reelect Susana Smith as Director For For Management
5.1.4 Reelect Richard Laxer as Director For For Management
5.1.5 Reelect Philippe Le Baquer as Director For For Management
5.1.6 Reelect Thomas Meier as Director For For Management
5.1.7 Reelect Dominik Schaerer as Director For For Management
5.1.8 Reelect Philippe Weber as Director For For Management
5.2 Reelect Christopher Chambers as Board For For Management
Chair
5.3.1 Reappoint Susana Smith as Member of For For Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Richard Laxer as Member of For For Management
the Nomination and Compensation
Committee
5.3.3 Reappoint Philippe Weber as Member of For For Management
the Nomination and Compensation
Committee
6 Ratify Deloitte AG as Auditors For For Management
7 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
8.1 Approve Remuneration Report For For Management
8.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
8.3 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 2.6 Million
8.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.3 Million
8.5 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.2 Million
9 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
10 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Miyao, Bunya For For Management
2.2 Elect Director Hayashima, Mayumi For For Management
2.3 Elect Director Mochida, Naomichi For For Management
2.4 Elect Director Takekura, Shinji For For Management
2.5 Elect Director Yamashita, Akio For For Management
2.6 Elect Director Jin Ryu For For Management
2.7 Elect Director Watanabe, Akira For For Management
2.8 Elect Director Nakamura, Yutaka For For Management
2.9 Elect Director Shibata, Takumi For For Management
2.10 Elect Director Ishii, Kan For For Management
3 Appoint Statutory Auditor For For Management
Shimohigoshi, Kazutaka
--------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2.a Elect Chairman of Meeting For Did Not Vote Management
2.b Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
5.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 500,000 for Chairman
and NOK 300,000 for Other Directors
5.b Approve Remuneration of Nominating For Did Not Vote Management
Committee
5.c Approve Remuneration of Audit Committee For Did Not Vote Management
5.d Approve Remuneration of Auditors For Did Not Vote Management
6 Approve Remuneration Statement For Did Not Vote Management
7 Discuss Company's Corporate Governance None None Management
Statement
8.a Elect Britt Kathrine Drivenes as For Did Not Vote Management
Director
8.b Elect Didrik Munch as Director For Did Not Vote Management
8.c Elect Karoline Mogster as Director For Did Not Vote Management
8.d Elect Are Dragesund (Chair) as Director For Did Not Vote Management
9 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
10 Approve Issuance of 50 Million Shares For Did Not Vote Management
for Private Placements
--------------------------------------------------------------------------------
LF CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Eok-won as Outside Director For For Management
3 Elect Lee Eok-won as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG 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 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 ENERGY SOLUTION LTD.
Ticker: 373220 Security ID: Y5S5CG102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Jin-gyu as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG H&H CO., LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jeong-ae as Inside Director For For Management
2.2 Elect Kim Jae-hwan as Outside Director For For Management
3 Elect Kim Jae-hwan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HELLOVISION CORP.
Ticker: 037560 Security ID: Y9T24Z107
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Min-hyeong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LIFCO AB
Ticker: LIFCO.B Security ID: W5321L166
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Group Consolidated Financial None None Management
Statements and Statutory Reports
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Report of Board and Committees None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.80 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million for
Chair and SEK 699,660 for Other
Directors; Approve Remuneration of
Auditors
15.a Reelect Carl Bennet as Director For For Management
15.b Reelect Ulrika Dellby as Director For Against Management
15.c Reelect Annika Espander as Director For For Management
15.d Reelect Dan Frohm as Director For For Management
15.e Reelect Erik Gabrielson as Director For For Management
15.f Reelect Ulf Grunander as Director For For Management
15.g Reelect Caroline af Ugglas as Director For For Management
15.h Reelect Axel Wachtmeister as Director For For Management
15.i Reelect Per Waldemarson as Director For For Management
15.j Reelect Carl Bennet as Board Chair For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Instructions for Nominating For For Management
Committee
18 Approve Remuneration Report For For Management
19 Amend Articles Re: Postal Voting For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
LIFE CORP.
Ticker: 8194 Security ID: J38828109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Iwasaki, Takaharu For For Management
3.2 Elect Director Morishita, Tomehisa For For Management
3.3 Elect Director Sumino, Takashi For For Management
3.4 Elect Director Kawai, Nobuyuki For For Management
3.5 Elect Director Narita, Koichi For For Management
3.6 Elect Director Yahagi, Haruhiko For For Management
3.7 Elect Director Kono, Hiroko For For Management
3.8 Elect Director Katayama, Takashi For For Management
4.1 Appoint Statutory Auditor Sueyoshi, For For Management
Kaoru
4.2 Appoint Statutory Auditor Miyatake, For For Management
Naoko
4.3 Appoint Statutory Auditor Shiono, Koji For For Management
--------------------------------------------------------------------------------
LIFE360, INC.
Ticker: 360 Security ID: U5295P104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Mark Goines as Director For For Management
1b Elect Alex Haro as Director For For Management
1c Elect Randi Zuckerberg as Director For For Management
2 Approve Stock Plan For For Management
3 Approve Grant of RSUs to Chris Hulls For Against Management
4 Approve Grant of RSUs to John Philip For For Management
Coghlan
5 Approve Grant of RSUs to Brit Morin For For Management
6 Approve Grant of RSUs to James Synge For For Management
7 Approve Grant of RSUs to Mark Goines For For Management
8 Approve Grant of RSUs to David For For Management
Wiadrowski
9 Approve Grant of RSUs to Randi For For Management
Zuckerberg
10 Approve Grant of RSUs to Alex Haro For For Management
11 Ratify Past Issuance of CDIs to New For For Management
and Existing Institutional Investors
12 Ratify Deloitte & Touche, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIFESTYLE COMMUNITIES LTD.
Ticker: LIC Security ID: Q5557L143
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Claire Elizabeth Hatton as For For Management
Director
4 Elect Nicola Louise Roxon as Director For For Management
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED
Ticker: 1212 Security ID: G54856128
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Related Transactions
2 Approve Reduction of the Issued Share For For Management
Capital by Cancelling and
Extinguishing the Scheme Shares,
Application of the Credit Arising in
the Books of Account and Related
Transactions
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LIMITED
Ticker: 1212 Security ID: G54856128
Meeting Date: NOV 21, 2022 Meeting Type: Court
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LIFULL CO., LTD.
Ticker: 2120 Security ID: J3888A108
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Inoue, Takashi For For Management
3.2 Elect Director Ito, Yuji For For Management
3.3 Elect Director Yamada, Takashi For For Management
3.4 Elect Director Kobayashi, Masatada For For Management
3.5 Elect Director Nakao, Ryuichiro For For Management
3.6 Elect Director Okubo, Kazutaka For For Management
3.7 Elect Director Kimura, Naonori For For Management
3.8 Elect Director Shimizu, Tetsuro For For Management
4 Appoint Statutory Auditor Nishigaki, For For Management
Atsushi
--------------------------------------------------------------------------------
LIG NEX1 CO., LTD.
Ticker: 079550 Security ID: Y5277W107
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cha Sang-hun as Inside Director For Against Management
2.2 Elect Lee Sang-jin as Outside Director For For Management
3 Elect Lee Sang-jin as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIGHTSPEED COMMERCE INC.
Ticker: LSPD Security ID: 53229C107
Meeting Date: AUG 04, 2022 Meeting Type: Annual/Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Pichette For For Management
1.2 Elect Director Dax Dasilva For For Management
1.3 Elect Director Dale Murray For For Management
1.4 Elect Director Jean Paul Chauvet For For Management
1.5 Elect Director Merline Saintil For Withhold Management
1.6 Elect Director Nathalie Gaveau For For Management
1.7 Elect Director Paul McFeeters For For Management
1.8 Elect Director Rob Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Forum Selection By-Law For Against Management
--------------------------------------------------------------------------------
LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Hasenfratz For Withhold Management
1.2 Elect Director Jim Jarrell For Withhold Management
1.3 Elect Director Mark Stoddart For Withhold Management
1.4 Elect Director Lisa Forwell For Withhold Management
1.5 Elect Director Terry Reidel For Withhold Management
1.6 Elect Director Dennis Grimm For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LINDAB INTERNATIONAL AB
Ticker: LIAB Security ID: W56316107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting; Elect Peter Nilsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive CEO's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 5.20 Per Share
8.c1 Approve Discharge of Peter Nilsson For For Management
8.c2 Approve Discharge of Anette Frumerie For For Management
8.c3 Approve Discharge of Marcus Hedblom For For Management
8.c4 Approve Discharge of Per Bertland For For Management
8.c5 Approve Discharge of Sonat For For Management
Burman-Olsson
8.c6 Approve Discharge of Staffan Pehrson For For Management
8.c7 Approve Discharge of Viveka Ekberg For For Management
8.c8 Approve Discharge of Pontus Andersson For For Management
8.c9 Approve Discharge of Ulf Jonsson For For Management
8.c10 Approve Discharge of Ola Ringdahl For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditor
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.28 Million for
Chairman, SEK 515,000 to Other
Directors and SEK 26,250 to Employee
Representatives; Approve Committee Fees
10.2 Approve Remuneration of Auditor For For Management
11.a Reelect Peter Nilsson as Board Chairman For For Management
11.b Reelect Viveka Ekberg as Director For For Management
11.c Reelect Sonat Burman-Olsson as Director For For Management
11.d Reelect Anette Frumerie as Director For For Management
11.e Reelect Per Bertland as Director For For Management
11.f Reelect Marcus Hedblom as Director For For Management
11.g Reelect Staffan Pehrson as Director For For Management
11.h Reelect Peter Nilsson as Board Chair For For Management
12.1 Ratify Deloitte as Auditor For For Management
13 Approve Remuneration Report For For Management
14 Approve Stock Option Plan for Key For For Management
Employees
15 Authorize Reissuance of Repurchased For For Management
Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LINEA DIRECTA ASEGURADORA SA
Ticker: LDA Security ID: E7S7AP108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Amend Remuneration Policy Re: For For Management
Inclusion of Modulating Indicator in
CEO's Variable Remuneration
7 Approve Delivery of Shares under FY For For Management
2022 Variable Pay Scheme
8 Approve Restricted Stock and Cash For For Management
Award Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Receive Information about 2023-2025 None None Management
Sustainability Plan
--------------------------------------------------------------------------------
LINICAL CO., LTD.
Ticker: 2183 Security ID: J3903A109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Hatano, Kazuhiro For For Management
2.2 Elect Director Tsujimoto, Keigo For For Management
2.3 Elect Director Kawai, Jun For For Management
2.4 Elect Director Takahashi, Akihiro For For Management
2.5 Elect Director Miyazaki, Masaya For For Management
2.6 Elect Director Sakamoto, Isao For For Management
2.7 Elect Director Yamaguchi, Shiori For For Management
2.8 Elect Director Sugiyama, Eri For For Management
2.9 Elect Director Nishimura, Satoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nakashima, Yoshiaki
3.2 Elect Director and Audit Committee For For Management
Member Murakami, Yuichi
3.3 Elect Director and Audit Committee For For Management
Member Ando, Yoshimitsu
4 Elect Alternate Director and Audit For For Management
Committee Member Shimomura, Kyoichi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
LINK & MOTIVATION, INC.
Ticker: 2170 Security ID: J39039102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozasa, Yoshihisa For For Management
1.2 Elect Director Sakashita, Hideki For For Management
1.3 Elect Director Ono, Shunichi For For Management
1.4 Elect Director Yuasa, Tomoyuki For For Management
1.5 Elect Director Kakuyama, Takashi For For Management
2.1 Appoint Statutory Auditor Kuriyama, For For Management
Hiromi
2.2 Appoint Statutory Auditor Tominaga, For For Management
Kenji
2.3 Appoint Statutory Auditor Matsuoka, For For Management
Yasumasa
--------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LIMITED
Ticker: LNK Security ID: Q5S646100
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amending Resolution For For Management
2 Approve Scheme Resolution For For Management
3 Approve Capital Return Resolution For For Management
--------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LIMITED
Ticker: LNK Security ID: Q5S646100
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Carapiet as Director For For Management
2 Elect Anne McDonald as Director For Against Management
3 Approve Remuneration Report For Against Management
4 Approve Issuance of Performance Share For For Management
Rights to Vivek Bhatia
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LIMITED
Ticker: LNK Security ID: Q5S646100
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Ed Chan Yiu Cheong as Director For For Management
3.2 Elect Blair Chilton Pickerell as For For Management
Director
3.3 Elect Peter Tse Pak Wing as Director For For Management
4 Elect Jenny Gu Jialin as Director For For Management
5 Authorize Repurchase of Issued Units For For Management
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ouchi, Akihiko For For Management
1.2 Elect Director Hattori, Makoto For For Management
1.3 Elect Director Mochizuki, Tsunetoshi For For Management
1.4 Elect Director Kaiya, Takeshi For For Management
1.5 Elect Director Shibano, Yoichi For For Management
1.6 Elect Director Matsuo, Hiroyuki For For Management
1.7 Elect Director Sebe, Akira For For Management
1.8 Elect Director Ooka, Satoshi For For Management
1.9 Elect Director Okushima, Akiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kimura, Masaaki
2.2 Elect Director and Audit Committee For For Management
Member Osawa, Kanako
2.3 Elect Director and Audit Committee For For Management
Member Sugimoto, Shigeru
--------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikukawa, Masazumi For For Management
1.2 Elect Director Takemori, Masayuki For For Management
1.3 Elect Director Suzuki, Hitoshi For For Management
1.4 Elect Director Kobayashi, Kenjiro For For Management
1.5 Elect Director Kume, Yugo For For Management
1.6 Elect Director Noritake, Fumitomo For For Management
1.7 Elect Director Fukuda, Kengo For For Management
1.8 Elect Director Uchida, Kazunari For For Management
1.9 Elect Director Shiraishi, Takashi For For Management
1.10 Elect Director Sugaya, Takako For For Management
1.11 Elect Director Yasue, Reiko For For Management
2.1 Appoint Statutory Auditor Mitsuidera, For For Management
Naoki
2.2 Appoint Statutory Auditor Ishii, For For Management
Yoshitada
2.3 Appoint Statutory Auditor Matsuzaki, For For Management
Masatoshi
2.4 Appoint Statutory Auditor Sunaga, Akemi For For Management
--------------------------------------------------------------------------------
LIONTOWN RESOURCES LIMITED
Ticker: LTR Security ID: Q5569M105
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Anthony Cipriano as Director For For Management
3 Elect Shane McLeay as Director For For Management
4 Elect Adrienne Parker as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Antonino Ottaviano
6 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
LIONTRUST ASSET MANAGEMENT PLC
Ticker: LIO Security ID: G5498A108
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alastair Barbour as Director For For Management
5 Re-elect John Ions as Director For For Management
6 Re-elect Vinay Abrol as Director For For Management
7 Re-elect Mandy Donald as Director For For Management
8 Elect Emma Boyd as Director For For Management
9 Re-elect Quintin Price as Director For For Management
10 Elect Rebecca Shelley as Director For For Management
11 Re-elect George Yeandle as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise the Company to Incur For For Management
Political Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LISI SA
Ticker: FII Security ID: 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 For Management
Director
14 Reelect Viellard Migeon et Compagnie For For Management
as Director
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of Gilles Kohler, For For Management
Chairman of the Board
17 Approve Compensation of Emmanuel For Against Management
Viellard, CEO
18 Approve Compensation of Jean-Philippe For Against Management
Kohler, Vice-CEO
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Approve Remuneration Policy of CEO For Against Management
21 Approve Remuneration Policy of Vice-CEO For Against Management
22 Approve Remuneration Policy of For For Management
Directors
23 Appoint KPMG S.A. as Auditor For For Management
24 Renew Appointment of Ernst & Young as For For Management
Auditor
25 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
26 Authorize up to 1.85 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers
27 Amend Article 10 of Bylaws Re: For For Management
Directors Length of Term
28 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LISI SA
Ticker: FII Security ID: F5754P188
Meeting Date: APR 12, 2023 Meeting Type: Annual/Special
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
6 Acknowledge Resignation of Capucine For For Management
Allerton-Kohler as Director
7 Acknowledge End of Mandate of Patrick For For Management
Daher as Director
8 Acknowledge End of Mandate of Gilles For For Management
Kohler as Director
9 Elect Jean-Philippe Kohler as Director For Against Management
10 Reelect Emmanuel Viellard as Director For For Management
11 Reelect Compagnie Industrielle de For Against Management
Delle as Director
12 Reelect CIKO as Director For Against Management
13 Reelect Peugeot Invest Assets as For For Management
Director
14 Reelect Viellard Migeon et Compagnie For For Management
as Director
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of Gilles Kohler, For For Management
Chairman of the Board
17 Approve Compensation of Emmanuel For Against Management
Viellard, CEO
18 Approve Compensation of Jean-Philippe For Against Management
Kohler, Vice-CEO
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Approve Remuneration Policy of CEO For Against Management
21 Approve Remuneration Policy of Vice-CEO For Against Management
22 Approve Remuneration Policy of For For Management
Directors
23 Appoint KPMG S.A. as Auditor For For Management
24 Renew Appointment of Ernst & Young as For For Management
Auditor
25 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
26 Authorize up to 1.85 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers
27 Amend Article 10 of Bylaws Re: For For Management
Directors Length of Term
28 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LISI SA
Ticker: FII Security ID: F5754P212
Meeting Date: APR 12, 2023 Meeting Type: Annual/Special
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
6 Acknowledge Resignation of Capucine For For Management
Allerton-Kohler as Director
7 Acknowledge End of Mandate of Patrick For For Management
Daher as Director
8 Acknowledge End of Mandate of Gilles For For Management
Kohler as Director
9 Elect Jean-Philippe Kohler as Director For Against Management
10 Reelect Emmanuel Viellard as Director For For Management
11 Reelect Compagnie Industrielle de For Against Management
Delle as Director
12 Reelect CIKO as Director For Against Management
13 Reelect Peugeot Invest Assets as For For Management
Director
14 Reelect Viellard Migeon et Compagnie For For Management
as Director
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of Gilles Kohler, For For Management
Chairman of the Board
17 Approve Compensation of Emmanuel For Against Management
Viellard, CEO
18 Approve Compensation of Jean-Philippe For Against Management
Kohler, Vice-CEO
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Approve Remuneration Policy of CEO For Against Management
21 Approve Remuneration Policy of Vice-CEO For Against Management
22 Approve Remuneration Policy of For For Management
Directors
23 Appoint KPMG S.A. as Auditor For For Management
24 Renew Appointment of Ernst & Young as For For Management
Auditor
25 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
26 Authorize up to 1.85 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers
27 Amend Article 10 of Bylaws Re: For For Management
Directors Length of Term
28 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LITALICO, INC. (7366)
Ticker: 7366 Security ID: J3910Y116
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Atsumi For For Management
1.2 Elect Director Yamaguchi, Fumihiro For For Management
1.3 Elect Director Tsuji, Takahiro For For Management
2 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
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: GB0008706128
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
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Shelley G. Broader For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Daniel Debow For For Management
1.5 Elect Director William A. Downe For For Management
1.6 Elect Director Janice Fukakusa For For Management
1.7 Elect Director M. Marianne Harris For For Management
1.8 Elect Director Kevin Holt For For Management
1.9 Elect Director Claudia Kotchka For For Management
1.10 Elect Director Sarah Raiss For For Management
1.11 Elect Director Galen G. Weston For For Management
1.12 Elect Director Cornell Wright For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
LOCK & LOCK CO., LTD.
Ticker: 115390 Security ID: Y53098102
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jae-ho as Inside Director For For Management
--------------------------------------------------------------------------------
LOCK & LOCK CO., LTD.
Ticker: 115390 Security ID: Y53098102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Wook-jun as Outside Director For For Management
2.2 Elect Kang Yeon-ah as Outside Director For For Management
2.3 Elect Shin Won-su as Outside Director For For Management
2.4 Elect Choi Hyeon as Non-Independent For For Management
Non-Executive Director
2.5 Elect Lee Sang-hun as Non-Independent For For Management
Non-Executive Director
3 Elect Ryu Seung-beom as Outside For For Management
Director to Serve as a Member of Audit
Committee
4.1 Elect Kim Wook-jun as a Member of For For Management
Audit Committee
4.2 Elect Kang Yeon-ah as a Member of For For Management
Audit Committee
4.3 Elect Shin Won-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Appropriation of Retained Earnings and For For Management
Declaration of Dividend
4 Approve Creation of CHF 4.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
5 Amend Articles Re: Virtual General For For Management
Meeting
6 Change Location of Registered Office For For Management
to Hautemorges, Switzerland
7 Amend Omnibus Stock Plan For For Management
8 Approve Discharge of Board and Senior For For Management
Management
9A Elect Director Patrick Aebischer For For Management
9B Elect Director Wendy Becker For For Management
9C Elect Director Edouard Bugnion For For Management
9D Elect Director Bracken Darrell For For Management
9E Elect Director Guy Gecht For For Management
9F Elect Director Marjorie Lao For For Management
9G Elect Director Neela Montgomery For For Management
9H Elect Director Michael Polk For For Management
9I Elect Director Deborah Thomas For For Management
9J Elect Director Christopher Jones For For Management
9K Elect Director Kwok Wang Ng For For Management
9L Elect Director Sascha Zahnd For For Management
10 Elect Wendy Becker as Board Chairman For For Management
11A Appoint Edouard Bugnion as Member of For For Management
the Compensation Committee
11B Appoint Neela Montgomery as Member of For For Management
the Compensation Committee
11C Appoint Michael Polk as Member of the For For Management
Compensation Committee
11D Appoint Kwok Wang Ng as Member of the For For Management
Compensation Committee
12 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF
3,900,000
13 Approve Remuneration of the Group For For Management
Management Team in the Amount of USD
24,900,000
14 Ratify KPMG AG as Auditors and Ratify For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2023
15 Designate Etude Regina Wenger & Sarah For For Management
Keiser-Wuger as Independent
Representative
A Authorize Independent Representative For Against Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSEG Security ID: GB00B0SWJX34
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Martin Brand as Director For For Management
7 Re-elect Kathleen DeRose as Director For For Management
8 Re-elect Tsega Gebreyes as Director For For Management
9 Re-elect Cressida Hogg as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Val Rahmani as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect David Schwimmer as Director For For Management
14 Re-elect Douglas Steenland as Director For For Management
15 Re-elect Ashok Vaswani as Director For For Management
16 Elect Scott Guthrie as Director For For Management
17 Elect William Vereker as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity For For Management
21 Authorise UK Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Off-Market Purchase of For For Management
Shares from Consortium Shareholders
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 13, 2022 Meeting Type: Annual
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Patrick Vaughan as Director For For Management
6 Re-elect Andrew Jones as Director For For Management
7 Re-elect Martin McGann as Director For For Management
8 Re-elect James Dean as Director For For Management
9 Re-elect Rosalyn Wilton as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Suzanne Avery as Director For For Management
12 Re-elect Robert Fowlds as Director For For Management
13 Re-elect Katerina Patmore as Director For For Management
14 Elect Alistair Elliott as Director For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Board to Offer Scrip Dividend For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: LONN Security ID: H50524133
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 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 3.50 per Share
5.1.1 Reelect Albert Baehny as Director For For Management
5.1.2 Reelect Marion Helmes as Director For For Management
5.1.3 Reelect Angelica Kohlmann as Director For For Management
5.1.4 Reelect Christoph Maeder as Director For For Management
5.1.5 Reelect Roger Nitsch as Director For For Management
5.1.6 Reelect Barbara Richmond as Director For For Management
5.1.7 Reelect Juergen Steinemann as Director For For Management
5.1.8 Reelect Olivier Verscheure as Director For For Management
5.2 Reelect Albert Baehny as Board Chair For For Management
5.3.1 Reappoint Angelica Kohlmann as Member For For Management
of the Nomination and Compensation
Committee
5.3.2 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.3.3 Reappoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
7 Ratify Deloitte AG as Auditors for For For Management
Fiscal Year 2024
8 Designate ThomannFischer as For For Management
Independent Proxy
9.1 Amend Corporate Purpose For For Management
9.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 86.6
Million and the Lower Limit of CHF 67.
1 Million with or without Exclusion of
Preemptive Rights
9.3 Amend Articles Re: Voting on the For For Management
Executive Committee Compensation
9.4 Amend Articles of Association For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
11.1 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.5 Million for
Fiscal Year 2022
11.2 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 12.1 Million for
Fiscal Year 2023
11.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.3 Million for the Period July 1,
2023 - December 31, 2023
11.4 Approve Fixed and Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 19.6 Million for the
Period January 1, 2024 - December 31,
2024
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOMIS Security ID: W5S50Y116
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 12 Per Share
9.c Approve May 8, 2023 as Record Date for For For Management
Dividend Payment
9.d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.3 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Alf Goransson (Chairman), For For Management
Jeanette Almberg, Lars Blecko, Cecilia
Daun Wennborg, Liv Forhaug, Johan
Lundberg and Santiago Galaz as
Directors
13 Ratify Deloitte AB as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Performance Share Plan (LTIP For For Management
2023)
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Against Management
2.4 Elect Kang Jong-won as Inside Director For For Management
2.5 Elect Cha Gyeong-hwan as Outside For For Management
Director
3 Elect Nam Hye-jeong as Outside For Against 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 CONFECTIONERY CO., LTD.
Ticker: 280360 Security ID: Y5S336109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Young-gu as Inside Director For Against Management
3.2 Elect Lee Chang-yeop as Inside Director For For Management
3.3 Elect Jeong Yoon-hwa as Outside For For Management
Director
4 Elect Son Moon-gi as Outside Director For Against Management
to Serve as an Audit Committee Member
5 Elect Jeong Yoon-hwa as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE 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 Against Management
2.2 Elect Lee Hun-gi as Inside Director For For 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 HIMART CO., LTD.
Ticker: 071840 Security ID: Y5S31L108
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Nam Chang-hui as Inside Director For For Management
2.2 Elect Kim Hong-cheol as Inside Director For For Management
2.3 Elect Moon Byeong-cheol as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LOTTE REIT CO., LTD.
Ticker: 330590 Security ID: Y528AU105
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Business Plan For For Management
4 Approve Debt Financing Plan For For Management
5 Approve Change in Asset Retainment For For Management
Contract
6 Approve Investment Ratio on For For Management
Development Business of Real Estate
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE REIT CO., LTD.
Ticker: 330590 Security ID: Y528AU105
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Business Plan For For Management
4 Approve Debt Financing Plan For For Management
5 Amend Articles of Incorporation For Against Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE RENTAL CO., LTD.
Ticker: 089860 Security ID: Y5289C107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Choi Jin-hwan as Inside Director For For Management
3.2 Elect Lee Jang-seop as Inside Director For For Management
3.3 Elect Kim Won-jae as Non-Independent For For Management
Non-Executive Director
3.4 Elect Yoo Seung-won as Outside Director For For Management
3.5 Elect Kwon Nam-hun as Outside Director For Against Management
3.6 Elect Lee Yoon-jeong as Outside For For Management
Director
4.1 Elect Yoo Seung-won as a Member of For For Management
Audit Committee
4.2 Elect Kwon Nam-hun as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LOTTE 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
--------------------------------------------------------------------------------
LOTTE TOUR DEVELOPMENT CO., LTD.
Ticker: 032350 Security ID: Y53351105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LOTUS 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
--------------------------------------------------------------------------------
LOVISA HOLDINGS LIMITED
Ticker: LOV Security ID: Q56334107
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Bruce Carter as Director For For Management
3b Elect Sei Jin Alt as Director For For Management
4 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4a Receive Supervisory Board Opinion on None None Management
General Meeting Agenda
4b Receive Supervisory Board Resolution None None Management
on Bonds Issuance
4c Receive Supervisory Board Resolution None None Management
on Eurobonds Issuance
5 Amend Statute For For Management
6 Approve Issuance of Bonds For Against Management
7 Approve Issuance of Eurobonds For Against Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4.a Receive Supervisory Board Opinion on None None Management
General Meeting Agenda
4.b Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's and Group's Operations
4.c Receive Supervisory Board Report on None None Management
Its Review of Financial Statements
4.d Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements
4.e Receive Management Board Proposal on None None Management
Allocation of Income
4.f Receive Supervisory Board Opinion on None None Management
Management Board Proposal on
Allocation of Income
4.g Receive Supervisory Board Assessment None None Management
of Company's Standing, Internal
Control System, Risk Management,
Compliance, Internal Audit
4.h Receive Supervisory Board Report on None None Management
Board's Works
4.i Receive Supervisory Board Report on None None Management
Company's Compliance with Polish
Corporate Governance Code
4.j Receive Supervisory Board Report on None None Management
Company's Policy on Charity Activities
5 Approve Management Board Report on For For Management
Company's and Group's Operations
6 Approve Supervisory Board Report on For For Management
Its Activities
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Remuneration Report For For Management
10.1 Approve Discharge of Marek Piechocki For For Management
(CEO)
10.2 Approve Discharge of Jacek Kujawa For For Management
(Deputy CEO)
10.3 Approve Discharge of Przemyslaw For For Management
Lutkiewicz (Deputy CEO)
10.4 Approve Discharge of Slawomir Loboda For For Management
(Deputy CEO)
10.5 Approve Discharge of Marcin Piechocki For For Management
(Deputy CEO)
11.1 Approve Discharge of Milosz Wisniewski For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Wojciech For For Management
Olejniczak (Supervisory Board Member)
11.3 Approve Discharge of Magdalena Sekula For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Piechocki For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Antoni Tyminski For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Grzegorz Slupski For For Management
(Supervisory Board Member)
12 Cancel Share Repurchase Program and For For Management
Reserve Capital Created for Purpose of
Share Repurchase Program
13 Approve Allocation of Income and For For Management
Dividends of PLN 430 per Share
14 Approve Remuneration Policy For Against Management
15 Approve Dividend Policy For For Management
16 Approve Co-Option of Jagoda Piechocka For For Management
as Supervisory Board Member
17.1 Fix Number of Supervisory Board Members For For Management
17.2 Elect Supervisory Board Members For Against Management
18 Approve Performance Share Plan For Against Management
19 Approve Management Board Authorization For Against Management
to Increase Share Capital within
Limits of Target Capital for
Performance Share Plan; Amend Statute
Accordingly
20 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
3.1 Elect Park Hyeon-ju as Outside Director For For Management
3.2 Elect Lee Dae-su as Outside Director For For Management
3.3 Elect Ye Jong-seok as Outside Director For For Management
4.1 Elect Lee Dae-su as a Member of Audit For For Management
Committee
4.2 Elect Ye Jong-seok as a Member of For For 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
--------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED
Ticker: 590 Security ID: G5695X125
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tse Moon Chuen as Director For For Management
3b Elect Wong Ho Lung, Danny as Director For For Management
3c Elect Mak Wing Sum, Alvin as Director For For Management
3d Elect Hui King Wai as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LUNDIN GOLD INC.
Ticker: LUG Security ID: 550371108
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmel Daniele For For Management
1.2 Elect Director Gillian Davidson For For Management
1.3 Elect Director Ian W. Gibbs For For Management
1.4 Elect Director C. Ashley Heppenstall For For Management
1.5 Elect Director Ron F. Hochstein For For Management
1.6 Elect Director Craig Jones For For Management
1.7 Elect Director Jack Lundin For For Management
1.8 Elect Director Angelina Mehta For For Management
1.9 Elect Director Jill Terry For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald K. Charter For For Management
1B Elect Director C. Ashley Heppenstall For For Management
1C Elect Director Juliana L. Lam For For Management
1D Elect Director Adam I. Lundin For For Management
1E Elect Director Dale C. Peniuk For For Management
1F Elect Director Maria Olivia Recart For For Management
1G Elect Director Peter T. Rockandel For For Management
1H Elect Director Natasha N.D.Vaz For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
LUTRONIC CORP.
Ticker: 085370 Security ID: Y5363A118
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ryu Jae-hun as Inside Director For For Management
2.2 Elect Park Ui-sang as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
(Previously Granted)
6 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 12.00 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Delphine Arnault as Director For For Management
6 Reelect Antonio Belloni as Director For For Management
7 Reelect Marie-Josee Kravis as Director For Against Management
8 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
9 Reelect Natacha Valla as Director For Against Management
10 Elect Laurent Mignon as Director For For Management
11 Renew Appointment of Lord Powell of For Against Management
Bayswater as Censor
12 Appoint Diego Della Valle as Censor For Against Management
13 Approve Compensation Report of For Against Management
Corporate Officers
14 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
15 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration Policy of For Against Management
Chairman and CEO
18 Approve Remuneration Policy of Vice-CEO For Against Management
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 20 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 20 Million
23 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 20 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 20 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of Up to For For Management
EUR 20 Million for Future Exchange
Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
Reserved for Employees and Corporate
Officers
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 20 Million
--------------------------------------------------------------------------------
LX HAUSYS LTD.
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Myeong-ho as Inside Director For For Management
3.2 Elect Park Jang-su as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LX HOLDINGS CORP.
Ticker: 383800 Security ID: Y5S4KE119
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Choi Seong-gwan as Inside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LX INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chae Su-il as Outside Director For For Management
3.2 Elect Kwon Oh-jun as Outside Director For For Management
3.3 Elect Choi Seong-gwan as For For Management
Non-Independent Non-Executive Director
4.1 Elect Chae Su-il as a Member of Audit For For Management
Committee
4.2 Elect Kwon Oh-jun as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LXI REIT PLC
Ticker: LXI Security ID: G57009105
Meeting Date: SEP 05, 2022 Meeting Type: Annual
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend Policy For For Management
4 Elect Cyrus Ardalan as Director For For Management
5 Elect Hugh Seaborn as Director For For Management
6 Elect Ismat Levin as Director For For Management
7 Re-elect John Cartwright as Director For For Management
8 Elect Sandy Gumm as Director For For Management
9 Elect Nick Leslau as Director For For Management
10 Reappoint BDO LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LYNAS RARE EARTHS LIMITED
Ticker: LYC Security ID: Q5683J210
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 Kathleen Conlon as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Amanda Lacaze
4 Approve the Increase in Non-Executive None For Management
Director Fee Pool
--------------------------------------------------------------------------------
M&A CAPITAL PARTNERS CO. LTD.
Ticker: 6080 Security ID: J39187109
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
2.1 Elect Director Nakamura, Satoru For For Management
2.2 Elect Director Sogame, Yozo For For Management
2.3 Elect Director Okamura, Hideaki For For Management
2.4 Elect Director Shimoda, So For For Management
2.5 Elect Director Nishizawa, Tamio For For Management
2.6 Elect Director Matsuoka, Noboru For For Management
--------------------------------------------------------------------------------
M&G PLC
Ticker: MNG Security ID: GB00BKFB1C65
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
--------------------------------------------------------------------------------
M-UP HOLDINGS, INC.
Ticker: 3661 Security ID: J47013107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mito, Koichiro For For Management
1.2 Elect Director Fujiike, Toshiki For For Management
1.3 Elect Director Goto, Yutaka For For Management
--------------------------------------------------------------------------------
M3, INC.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Tsuchiya, Eiji For For Management
1.4 Elect Director Izumiya, Kazuyuki For For Management
1.5 Elect Director Nakamura, Rie For For Management
1.6 Elect Director Tanaka, Yoshinao For For Management
1.7 Elect Director Yamazaki, Satoshi For For Management
1.8 Elect Director Yoshida, Kenichiro For For Management
1.9 Elect Director Tsugawa, Yusuke For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MACAU LEGEND DEVELOPMENT LIMITED
Ticker: 1680 Security ID: G57361100
Meeting Date: AUG 16, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chan Mei Yi, Melinda as Director For Against Management
3 Elect Li Chun Tak as Director For For Management
4 Elect Wang Hongxin (alias Wang, For For Management
Charles Hongxin) as Director
5 Elect Mak Ka Wing, Patrick as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
MACMAHON HOLDINGS LIMITED
Ticker: MAH Security ID: Q56970132
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bruce Munro as Director For For Management
3 Elect Hamish Tyrwhitt as Director For For Management
--------------------------------------------------------------------------------
MACNICA HOLDINGS, INC.
Ticker: 3132 Security ID: J3923S106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Nakashima, Kiyoshi For Against Management
2.2 Elect Director Hara, Kazumasa For Against Management
2.3 Elect Director Miyoshi, Akinobu For For Management
2.4 Elect Director Arai, Fumihiko For For Management
2.5 Elect Director Sato, Takemasa For For Management
2.6 Elect Director Seu, David Daekyung For For Management
2.7 Elect Director Nishizawa, Eiichi For For Management
2.8 Elect Director Kinoshita, Hitoshi For For Management
2.9 Elect Director Sugaya, Tsunesaburo For For Management
2.10 Elect Director Noda, Makiko For For Management
2.11 Elect Director Omori, Shinichiro For For Management
3.1 Appoint Statutory Auditor Onodera, For For Management
Shinichi
3.2 Appoint Statutory Auditor Miwa, Kei For For Management
3.3 Appoint Statutory Auditor Sugita, Yukie For Against Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jillian R Broadbent as Director For For Management
2b Elect Philip M Coffey as Director For For Management
2c Elect Michelle A Hinchliffe as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Participation of Shemara For For Management
Wikramanayake in the Macquarie Group
Employee Retained Equity Plan
--------------------------------------------------------------------------------
MACQUARIE TELECOM GROUP LTD.
Ticker: MAQ Security ID: Q57012108
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bart Vogel as Director For For Management
3 Elect Adelle Howse as Director For For Management
--------------------------------------------------------------------------------
MACQUARIE TELECOM GROUP LTD.
Ticker: MAQ Security ID: Q57012108
Meeting Date: MAY 22, 2023 Meeting Type: Special
Record Date: MAY 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name to For For Management
Macquarie Technology Group Limited
2 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
MACROMILL, INC.
Ticker: 3978 Security ID: J3924V108
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasaki, Toru For For Management
1.2 Elect Director Nishi, Naofumi For For Management
1.3 Elect Director Nishiyama, Shigeru For For Management
1.4 Elect Director Naito, Makoto For For Management
1.5 Elect Director Nakagawa, Yukiko For For Management
1.6 Elect Director Shiga, Yuji For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
MAEDA KOSEN CO., LTD.
Ticker: 7821 Security ID: J39495106
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Maeda, Yukitoshi For For Management
2.2 Elect Director Maeda, Takahiro For For Management
2.3 Elect Director Saito, Yasuo For For Management
2.4 Elect Director Akiyama, Shigenobu For For Management
2.5 Elect Director Yamada, Masaru For For Management
2.6 Elect Director Mayumi, Mitsufumi For For Management
2.7 Elect Director Fukuda, Fukiko For For Management
3.1 Appoint Statutory Auditor Mimura, Tomo For For Management
3.2 Appoint Statutory Auditor Yamakawa, For For Management
Hitoshi
3.3 Appoint Statutory Auditor Funaki, Yukio For Against Management
--------------------------------------------------------------------------------
MAEIL DAIRIES CO., LTD.
Ticker: 267980 Security ID: Y5S64J103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Seong-hyeong as Inside For For Management
Director
2.2 Elect Kim Hwan-seok as Inside Director For For Management
2.3 Elect Park Gwang-woo as Outside For For Management
Director
2.4 Elect Noh So-ra as Outside Director For For Management
3.1 Elect Park Gwang-woo as a Member of For For Management
Audit Committee
3.2 Elect Noh So-ra as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MAEIL DAIRIES CO., LTD.
Ticker: 267980 Security ID: Y5S64J103
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Seon-hui as Outside Director For For Management
2 Elect Park Seon-hui as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
MAEZAWA KYUSO INDUSTRIES CO., LTD.
Ticker: 6485 Security ID: J39466107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Taniai, Yuichi For For Management
2.2 Elect Director Sugimoto, Hiroshi For For Management
2.3 Elect Director Taniguchi, Yoichiro For For Management
2.4 Elect Director Aoki, Eiichi For For Management
2.5 Elect Director Iijima, Yasuo For For Management
2.6 Elect Director Kumazaki, Misugi For For Management
3.1 Appoint Statutory Auditor Kurotani, Jun For For Management
3.2 Appoint Statutory Auditor Ito, Hiroki For For Management
3.3 Appoint Statutory Auditor Sakurai, For For Management
Hidenori
4 Appoint Alternate Statutory Auditor For For Management
Kawai, Chihiro
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter G. Bowie For For Management
1B Elect Director Mary S. Chan For For Management
1C Elect Director V. Peter Harder For For Management
1D Elect Director Jan R. Hauser For For Management
1E Elect Director Seetarama S. Kotagiri For For Management
1F Elect Director Jay K. Kunkel For For Management
1G Elect Director Robert F. MacLellan For For Management
1H Elect Director Mary Lou Maher For For Management
1I Elect Director William A. Ruh For For Management
1J Elect Director Indira V. Samarasekera For For Management
1K Elect Director Matthew Tsien For For Management
1L Elect Director Thomas Weber For For Management
1M Elect Director Lisa S. Westlake For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAINFREIGHT LIMITED
Ticker: MFT Security ID: Q5742H106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Don Braid as Director For For Management
2 Elect Simon Cotter as Director For For Management
3 Elect Kate Parsons as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
MAIRE TECNIMONT SPA
Ticker: MAIRE Security ID: T6388T112
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Elect Alessandro Bernini as Director For For Management
and Approve Director's Remuneration
4.1 Approve Maire Tecnimont Group For For Management
Long-Term Incentive Plan 2023-2025
4.2 Approve Maire Tecnimont Group Share For For Management
Ownership Plan 2023-2025
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Adjust Remuneration of External For For Management
Auditors
1 Amend Articles of Association Re: For Against Management
Shareholder Meetings
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MAISONS DU MONDE SA
Ticker: MDM Security ID: 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
--------------------------------------------------------------------------------
MAJOREL GROUP LUXEMBOURG SA
Ticker: MAJ Security ID: L622A3100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Reports None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend
5 Approve Consolidated Financial For For Management
Statements
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Cooptation and Appointment of For Against Management
Bettina Wulf as Class A Member of the
Supervisory Board
9 Approve Cooptation and Appointment of For Against Management
Geoffroy Dedieu as Class B Member of
the Supervisory Board
10 Renew Appointment of KPMG Luxembourg For For Management
SA as Auditor
11 Approve Remuneration Report For For Management
12 Approve Increase of the Aggregate For For Management
Annual Base Salary of the Management
Board Members
13 Approve Revised Remuneration Policy For Against Management
--------------------------------------------------------------------------------
MAKINO MILLING MACHINE CO., LTD.
Ticker: 6135 Security ID: J39530100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Miyazaki, Shotaro For For Management
2.2 Elect Director Nagano, Toshiyuki For For Management
2.3 Elect Director Aiba, Tatsuaki For For Management
2.4 Elect Director Shiraishi, Haruyuki For For Management
2.5 Elect Director Masuda, Naofumi For For Management
2.6 Elect Director Yamazaki, Kodo For For Management
2.7 Elect Director Nishino, Kazumi For For Management
2.8 Elect Director Takahashi, Kazuo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hosoya, Yoshinori
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
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 Goto, Masahiko For For Management
2.2 Elect Director Goto, Munetoshi For For Management
2.3 Elect Director Tomita, Shinichiro For For Management
2.4 Elect Director Kaneko, Tetsuhisa For For Management
2.5 Elect Director Ota, Tomoyuki For For Management
2.6 Elect Director Tsuchiya, Takashi For For Management
2.7 Elect Director Yoshida, Masaki For For Management
2.8 Elect Director Omote, Takashi For For Management
2.9 Elect Director Otsu, Yukihiro For For Management
2.10 Elect Director Sugino, Masahiro For For Management
2.11 Elect Director Iwase, Takahiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Wakayama, Mitsuhiko
3.2 Elect Director and Audit Committee For For Management
Member Inoue, Shoji
3.3 Elect Director and Audit Committee For For Management
Member Nishikawa, Koji
3.4 Elect Director and Audit Committee For For Management
Member Ujihara, Ayumi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC (JERSEY)
Ticker: EMG Security ID: JE00BJ1DLW90
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lucinda Bell as Director For For Management
5 Re-elect Richard Berliand as Director For For Management
6 Re-elect John Cryan as Director For For Management
7 Re-elect Luke Ellis as Director For For Management
8 Re-elect Antoine Forterre as Director For For Management
9 Re-elect Jacqueline Hunt as Director None None Management
(Withdrawn)
10 Re-elect Cecelia Kurzman as Director For For Management
11 Elect Alberto Musalem as Director For For Management
12 Re-elect Anne Wade as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For 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 For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt the Amended Bye-Laws
--------------------------------------------------------------------------------
MANAGEMENT SOLUTIONS CO., LTD.
Ticker: 7033 Security ID: J39639109
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takahashi, Shinya For For Management
2.2 Elect Director Tamai, Kunimasa For For Management
2.3 Elect Director Kaneko, Akira For For Management
2.4 Elect Director Akabane, Kane For For Management
2.5 Elect Director Taya, Tetsuji For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Nishimura, Motonobu For For Management
2.2 Elect Director Nishimura, Ken For For Management
2.3 Elect Director Kameda, Yasuaki For For Management
2.4 Elect Director Koshiba, Shinichiro For For Management
2.5 Elect Director Suzuki, Shigeki For For Management
2.6 Elect Director Tanii, Hitoshi For For Management
2.7 Elect Director Ito, Mami For For Management
3 Appoint Alternate Statutory Auditor For For Management
Asada, Kazuyuki
--------------------------------------------------------------------------------
MANI, INC.
Ticker: 7730 Security ID: J39673108
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Saito, Masahiko For For Management
2.2 Elect Director Takahashi, Kazuo For For Management
2.3 Elect Director Takai, Toshihide For For Management
2.4 Elect Director Matsuda, Michiharu For For Management
2.5 Elect Director Yano, Tatsushi For For Management
2.6 Elect Director Moriyama, Yukiko For For Management
2.7 Elect Director Watanabe, Masaya For For Management
--------------------------------------------------------------------------------
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 For Management
Director
6 Reelect Christopher Himsworth as For Against Management
Director
7 Reelect Dominique Himsworth as Director For For Management
8 Reelect Emilie Braud as Director For For Management
9 Reelect Marcel-Claude Braud as Director For For Management
10 Reelect Sebastien Braud as Director For Against Management
11 Reelect Cecile Helme-Guizon as Director For For Management
12 Reelect Alexandra Matzneff as Director For For Management
13 Reelect Dominique Bamas as Director For For Management
14 Reelect Pierre-Henri Ricaud as Director For For Management
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of Jacqueline For For Management
Himsworth, Chairman of the Board
17 Approve Compensation of Michel Denis, For Against Management
CEO
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of CEO For For Management
20 Approve Remuneration Policy of For For Management
Directors
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
26 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
27 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 8
Million
28 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 23-25 and 27
29 Authorize Capitalization of Reserves For For Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value
30 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
31 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
32 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MANULIFE 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 For Management
Compensation Approach
--------------------------------------------------------------------------------
MANULIFE US REAL ESTATE INVESTMENT TRUST
Ticker: BTOU Security ID: Y5817J103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
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 Against 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 For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
14 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements, and Auditor's Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 05, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Archie Norman as Director For For Management
4 Re-elect Eoin Tonge as Director For For Management
5 Re-elect Evelyn Bourke as Director For For Management
6 Re-elect Fiona Dawson as Director For For Management
7 Re-elect Andrew Fisher as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Tamara Ingram as Director For For Management
10 Re-elect Justin King as Director For For Management
11 Re-elect Sapna Sood as Director For For Management
12 Elect Stuart Machin as Director For For Management
13 Elect Katie Bickerstaffe as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve Renewal of Share Incentive Plan For For Management
23 Authorise Purchase by Marks and For For Management
Spencer plc of Ordinary Shares in The
Sports Edit Limited from Justin King
--------------------------------------------------------------------------------
MARR SPA
Ticker: MARR Security ID: T6456M106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Cremonini SpA None Against Shareholder
3.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Elect Andrea Foschi as Board Chair None For Shareholder
3.5 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Cremonini SpA None Against Shareholder
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Second Section of the For Against Management
Remuneration Report
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MARS GROUP HOLDINGS CORP.
Ticker: 6419 Security ID: J39735105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
--------------------------------------------------------------------------------
MARSHALLS PLC
Ticker: MSLH Security ID: GB00B012BV22
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Deloitte LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Vanda Murray as Director For For Management
6 Re-elect Martyn Coffey as Director For For Management
7 Re-elect Graham Prothero as Director For For Management
8 Re-elect Angela Bromfield as Director For For Management
9 Re-elect Avis Darzins as Director For For Management
10 Elect Diana Houghton as Director For For Management
11 Re-elect Justin Lockwood as Director For For Management
12 Re-elect Simon Bourne as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MARSTON'S PLC
Ticker: MARS Security ID: G5852L104
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Nick Varney as Director For For Management
5 Re-elect Andrew Andrea as Director For For Management
6 Re-elect Bridget Lea as Director For For Management
7 Re-elect Hayleigh Lupino as Director For For Management
8 Re-elect Octavia Morley as Director For For Management
9 Re-elect Matthew Roberts as Director For For Management
10 Re-elect William Rucker as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Sharesave Scheme For For Management
14 Approve Long Term Incentive Plan For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MARUDAI FOOD CO., LTD.
Ticker: 2288 Security ID: J39831128
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Sato, Yuji For Against Management
2.2 Elect Director Kudara, Tokuo For Against Management
2.3 Elect Director Tanaka, Toshio For For Management
2.4 Elect Director Fukushima, Shigeki For For Management
2.5 Elect Director Fuchizaki, Masahiro For For Management
2.6 Elect Director Kaneko, Keiko For For Management
3 Appoint Statutory Auditor Nishimura, For For Management
Motoaki
4 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Kenji
--------------------------------------------------------------------------------
MARUHA NICHIRO CORP.
Ticker: 1333 Security ID: J40015109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation -
Authorize Board to Pay Interim
Dividends
3.1 Elect Director Ikemi, Masaru For For Management
3.2 Elect Director Hanzawa, Sadahiko For For Management
3.3 Elect Director Funaki, Kenji For For Management
3.4 Elect Director Hiroshima, Seiichi For For Management
3.5 Elect Director Iimura, Somuku For For Management
3.6 Elect Director Okuda, Katsue For For Management
3.7 Elect Director Tonoike, Yoshiko For For Management
3.8 Elect Director Bradley Edmister For For Management
4.1 Appoint Statutory Auditor Aya, Ryusuke For For Management
4.2 Appoint Statutory Auditor Kimura, For For Management
Yoshio
5 Approve Merger by Absorption For For Management
--------------------------------------------------------------------------------
MARUI GROUP CO., LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Aoi, Hiroshi For For Management
3.2 Elect Director Okajima, Etsuko For For Management
3.3 Elect Director Nakagami, Yasunori For For Management
3.4 Elect Director Peter D. Pedersen For For Management
3.5 Elect Director Kato, Hirotsugu For For Management
3.6 Elect Director Kojima, Reiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
--------------------------------------------------------------------------------
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 Against Management
1.2 Elect Director Yoshimura, Yoshinori For Against 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
--------------------------------------------------------------------------------
MARUKA FURUSATO CORP.
Ticker: 7128 Security ID: J4013L100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 103
2.1 Elect Director Iida, Kunihiko For For Management
2.2 Elect Director Furusato, Ryohei For For Management
2.3 Elect Director Takeshita, Toshiaki For For Management
2.4 Elect Director Yamashita, Katsuhiro For For Management
2.5 Elect Director Kotani, Kazuaki For For Management
2.6 Elect Director Nakatsukasa, Hiroyuki For For Management
2.7 Elect Director Takechi, Junko For For Management
--------------------------------------------------------------------------------
MARUSAN SECURITIES CO., LTD.
Ticker: 8613 Security ID: J40476103
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kikuchi, Minoru For Against Management
2.2 Elect Director Hattori, Makoto For For Management
2.3 Elect Director Imazato, Eisaku For For Management
2.4 Elect Director Tatekabe, Noriaki For For Management
2.5 Elect Director Uehara, Keiko For For Management
2.6 Elect Director Shoda, Ikuo For For Management
2.7 Elect Director Hamada, Toyosaku For For Management
3.1 Appoint Statutory Auditor Yamasaki, For For Management
Noboru
3.2 Appoint Statutory Auditor Ota, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Mori, Isamu
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MARUWA CO., LTD.
Ticker: 5344 Security ID: J40573107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Kambe, Sei For Against Management
2.2 Elect Director Hayashi, Haruyuki For For Management
2.3 Elect Director Kambe, Toshiro For Against Management
2.4 Elect Director Manimaran Anthony For For Management
2.5 Elect Director Morishita, Yukiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Mitsuoka, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Kato, Akihide
3.3 Elect Director and Audit Committee For For Management
Member Hara, Takeyuki
--------------------------------------------------------------------------------
MARUZEN SHOWA UNYU CO., LTD.
Ticker: 9068 Security ID: J40777104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52.5
2.1 Elect Director Asai, Toshiyuki For Against Management
2.2 Elect Director Okada, Hirotsugu For Against Management
2.3 Elect Director Nakamura, Masahiro For For Management
2.4 Elect Director Ando, Yuichi For For Management
2.5 Elect Director Ishikawa, Kenichi For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MARVELOUS, INC.
Ticker: 7844 Security ID: J4077N109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Suminobu For Against Management
1.2 Elect Director Terui, Shinichi For For Management
1.3 Elect Director Noguchi, Chihiro For For Management
1.4 Elect Director Nakamura, Shunichi For For Management
1.5 Elect Director Arima, Makoto For For Management
1.6 Elect Director Hatano, Shinji For For Management
1.7 Elect Director Shin Joon Oh For For Management
1.8 Elect Director Konishi, Sakurako For For Management
1.9 Elect Director Okamura, Hideki For For Management
2.1 Appoint Statutory Auditor Miyazaki, For For Management
Hisashi
2.2 Appoint Statutory Auditor Yamaguchi, For For Management
Takanobu
3 Appoint PricewaterhouseCoopers Aarata For For Management
LLC as New External Audit Firm
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M6859E153
Meeting Date: DEC 15, 2022 Meeting Type: Annual/Special
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost, Forer, Gabbay and For Against Management
Kasierer as Auditors
3 Reelect Guy Bernstein as Director For For Management
4 Reelect Eliezer Oren as Director For For Management
5 Reelect Pinchas Greenfeld as Director For For Management
6 Approve Renewed and Updated Employment For For Management
Terms of Mordechay Gutman, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MATSUDA SANGYO CO., LTD.
Ticker: 7456 Security ID: J4083J100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Matsuda, Yoshiaki For For Management
3.2 Elect Director Tsushima, Koji For For Management
3.3 Elect Director Yamazaki, Ryuichi For For Management
3.4 Elect Director Tsuzuki, Junichi For For Management
3.5 Elect Director Isawa, Kenji For For Management
3.6 Elect Director Ueda, Takehiro For For Management
3.7 Elect Director Wada, Masayuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hatakeyama, Shinichi
4.2 Elect Director and Audit Committee For For Management
Member Uchiyama, Toshihiko
4.3 Elect Director and Audit Committee For For Management
Member Kojima, Toshiyuki
4.4 Elect Director and Audit Committee For For Management
Member Miyata, Reiko
5 Approve Director Retirement Bonus For Against Management
6 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
MATSUI SECURITIES CO., LTD.
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Warita, Akira For For Management
3.2 Elect Director Uzawa, Shinichi For For Management
3.3 Elect Director Sato, Kunihiko For For Management
3.4 Elect Director Saiga, Moto For For Management
3.5 Elect Director Shibata, Masashi For For Management
3.6 Elect Director Haga, Manako For For Management
3.7 Elect Director Tanaka, Takeshi For For Management
3.8 Elect Director Matsui, Michitaro For For Management
3.9 Elect Director Imai, Takahito For For Management
3.10 Elect Director Onuki, Satoshi For For Management
3.11 Elect Director Annen, Junji For For Management
3.12 Elect Director Hori, Toshiaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takahashi, Takefumi
4.2 Elect Director and Audit Committee For For Management
Member Kai, Mikitoshi
4.3 Elect Director and Audit Committee For For Management
Member Kogoma, Nozomi
5 Elect Alternate Director and Audit For For Management
Committee Member Onuki, Satoshi
--------------------------------------------------------------------------------
MATSUKIYOCOCOKARA & CO.
Ticker: 3088 Security ID: J41208109
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 Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Tsukamoto, Atsushi For For Management
2.4 Elect Director Matsumoto, Takashi For For Management
2.5 Elect Director Obe, Shingo For For Management
2.6 Elect Director Ishibashi, Akio For For Management
2.7 Elect Director Yamamoto, Tsuyoshi For For Management
2.8 Elect Director Watanabe, Ryoichi For For Management
2.9 Elect Director Matsuda, Takashi For For Management
2.10 Elect Director Matsushita, Isao For For Management
2.11 Elect Director Omura, Hiro For For Management
2.12 Elect Director Kimura, Keiji For For Management
2.13 Elect Director Tanima, Makoto For For Management
2.14 Elect Director Kawai, Junko For For Management
2.15 Elect Director Okiyama, Tomoko For For Management
3 Appoint Statutory Auditor Honta, Hisao For For Management
--------------------------------------------------------------------------------
MATSUYA CO., LTD.
Ticker: 8237 Security ID: J41379116
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
2.1 Elect Director Akita, Masaki For For Management
2.2 Elect Director Furuya, Takehiko For For Management
2.3 Elect Director Yokozeki, Naoki For For Management
2.4 Elect Director Morita, Kazunori For For Management
2.5 Elect Director Imai, Yukio For For Management
2.6 Elect Director Nezu, Yoshizumi For For Management
2.7 Elect Director Kashiwaki, Hitoshi For For Management
2.8 Elect Director Yoshida, Masako For For Management
2.9 Elect Director Ishido, Nanako For For Management
--------------------------------------------------------------------------------
MATSUYA FOODS HOLDINGS CO., LTD.
Ticker: 9887 Security ID: J41444100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Kawarabuki, Toshio For Against Management
2.2 Elect Director Kawarabuki, Kazutoshi For Against Management
2.3 Elect Director Usui, Yoshito For For Management
2.4 Elect Director Nakamura, Yoichi For For Management
2.5 Elect Director Fujiwara, Eri For For Management
3 Appoint Statutory Auditor Tajima, For For Management
Teruhisa
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Kazunori
--------------------------------------------------------------------------------
MAX CO., LTD.
Ticker: 6454 Security ID: J41508102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 78
2.1 Elect Director Yamamoto, Masahito For For Management
2.2 Elect Director Ogawa, Tatsushi For For Management
2.3 Elect Director Kaku, Yoshihiro For For Management
2.4 Elect Director Ishii, Hideyuki For For Management
2.5 Elect Director Kato, Koji For For Management
2.6 Elect Director Kurasawa, Kako For For Management
3 Approve Fixed Cash Compensation For For Management
Ceiling for Directors Who Are Not
Audit Committee Members and Restricted
Stock Plan
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MAXELL LTD.
Ticker: 6810 Security ID: J4150A107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Keiji For For Management
1.2 Elect Director Ota, Hiroyuki For For Management
1.3 Elect Director Takao, Shinichiro For For Management
1.4 Elect Director Masuda, Noritoshi For For Management
1.5 Elect Director Murase, Sachiko For For Management
--------------------------------------------------------------------------------
MAXVALU TOKAI CO., LTD.
Ticker: 8198 Security ID: J4165R103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamio, Keiji For For Management
1.2 Elect Director Tsukurimichi, Masaaki For For Management
1.3 Elect Director Yamada, Kenichiro For For Management
1.4 Elect Director Nikami, Yoshihiko For For Management
1.5 Elect Director Saito, Satoshi For For Management
1.6 Elect Director Yabe, Kensuke For For Management
1.7 Elect Director Kajimoto, Takeki For For Management
1.8 Elect Director Ashiwa, Yumiko For For Management
2 Appoint Statutory Auditor Takahashi, For For Management
Rieko
--------------------------------------------------------------------------------
MAYNE PHARMA GROUP LIMITED
Ticker: MYX Security ID: Q5857C108
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ann Custin as Director For For Management
2 Elect Kathryn MacFarlane as Director For For Management
3 Elect David Petrie as Director For For Management
4 Elect Bruce Robinson as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Shawn Patrick O'Brien
7 Approve Return of Capital to For For Management
Shareholders
8 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: MMK Security ID: A42818103
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Management Board For For Management
Composition
2 Amend Articles Re: Company For For Management
Announcements
3 Amend Articles of Association For For Management
4.1 New/Amended Proposals from Shareholders None Against Management
4.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: MMK Security ID: A42818103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2023
7 Approve Remuneration Report For Against Management
8 Elect Wolfgang Eder as Supervisory For Against Management
Board Member
--------------------------------------------------------------------------------
MAYTRONICS LTD.
Ticker: MTRN Security ID: M68728100
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUN 12, 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 & For Against Management
Kasierer as Auditors and Report on
Auditors' Fees
3.1 Reelect Yonatan Bassi as Director For For Management
3.2 Reelect Shimon Zelas as Director For For Management
3.3 Reelect Shirith Kasher as Director For For Management
3.4 Reelect Jeremy Perling Leon as Director For For Management
3.5 Reelect Ariel Brin Dolinko as Director For For Management
3.6 Reelect Moran Kuperman as Director For For Management
3.7 Reelect Ron Cohen as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MAYTRONICS LTD.
Ticker: MTRN Security ID: M68728100
Meeting Date: OCT 03, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Roni Meninger as External For For Management
Director
2 Reelect Shlomo Liran 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.
--------------------------------------------------------------------------------
MAYTRONICS LTD.
Ticker: MTRN Security ID: M68728100
Meeting Date: JAN 18, 2023 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation of Sharon For For Management
Goldenberg, CEO
2 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
MBANK SA
Ticker: MBK Security ID: X521A6104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO, None None Management
Management Board Report on Company's
and Group's Operations, and Standalone
and Consolidated Financial Statements
5 Receive Presentation by Supervisory None None Management
Board Chairman and Report of
Supervisory Board on Board's Work and
Company's Standing
6 Receive Management Reports on None None Management
Company's and Group's Operations,
Financial Statements, and Supervisory
Board Report
7 Receive Consolidated Financial None None Management
Statements
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Treatment of Net Loss For For Management
8.4 Approve Allocation of Income from For For Management
Previous Years
8.5 Approve Discharge of Cezary For For Management
Stypulkowski (CEO)
8.6 Approve Discharge of Cezary Kocik For For Management
(Deputy CEO)
8.7 Approve Discharge of Adam Pers (Deputy For For Management
CEO)
8.8 Approve Discharge of Krzysztof For For Management
Dabrowski (Deputy CEO)
8.9 Approve Discharge of Andreas Boeger For For Management
(Deputy CEO)
8.10 Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
8.11 Approve Co-Option of Hans Beyer as For For Management
Supervisory Board Member
8.12 Approve Discharge of Agnieszka For For Management
Slomka-Golebiowska (Supervisory Board
Chairwoman)
8.13 Approve Discharge of Bettina Orlopp For For Management
(Supervisory Board Deputy Chairwoman)
8.14 Approve Discharge of Marcus Chromik For For Management
(Supervisory Board Member)
8.15 Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
8.16 Approve Discharge of Miroslaw For For Management
Godlewski (Supervisory Board Member)
8.17 Approve Discharge of Aleksandra Gren For For Management
(Supervisory Board Member)
8.18 Approve Discharge of Arno Walter For For Management
(Supervisory Board Member)
8.19 Approve Discharge of Armin Barthel For For Management
(Supervisory Board Member)
8.20 Approve Consolidated Financial For For Management
Statements
8.21 Amend Statute For For Management
8.22 Approve Supervisory Board Report on For For Management
Remuneration Policy
8.23 Approve Policy on Suitability, For For Management
Appointment and Dismissal of Board
Members
8.24 Approve Suitability of Members of For For Management
Supervisory Board
8.25 Approve Remuneration Report For Against Management
8.26 Approve Transfer of Organized Part of For For Management
Enterprise mBank Hipoteczny SA
8.27 Elect Supervisory Board Member For Against Management
8.28 Amend May 9, 2018, AGM, Resolution Re: For For Management
Incentive Plan
8.29 Amend May 9, 2018, AGM, Resolution Re: For For Management
Issuance of Warrants Without
Preemptive Rights and Increase in
Conditional Share Capital
9 Close Meeting None None Management
--------------------------------------------------------------------------------
MCJ CO., LTD.
Ticker: 6670 Security ID: J4168Y105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Takashima, Yuji For For Management
2.2 Elect Director Yasui, Motoyasu For For Management
2.3 Elect Director Asagai, Takeshi For For Management
2.4 Elect Director Ishito, Kenji For For Management
2.5 Elect Director Ura, Katsunori For For Management
2.6 Elect Director Gideon Franklin For For Management
2.7 Elect Director Miyatani, Shoichi For For Management
2.8 Elect Director Yamaguchi, Unemi For For Management
3.1 Appoint Statutory Auditor Miyamoto, For For Management
Hikaru
3.2 Appoint Statutory Auditor Aso, Hiroyuki For For Management
3.3 Appoint Statutory Auditor Yasuda, For For Management
Kazuma
--------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LIMITED
Ticker: MMS Security ID: Q58998107
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Helen Kurincic as Director For For Management
4 Elect John Bennetts as Director For Against Management
5 Approve Issuance of Performance Rights For For Management
to Roberto De Luca
6 Approve Renewal of the Proportional For For Management
Takeover Provisions
7 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
MCNEX CO., LTD.
Ticker: 097520 Security ID: Y5S05U100
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEC CO., LTD.
Ticker: 4971 Security ID: J4580E109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maeda, Kazuo For For Management
1.2 Elect Director Nakagawa, Toshiko For For Management
1.3 Elect Director Sumitomo, Sadamitsu For For Management
1.4 Elect Director Hojo, Toshihiko For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Okuda, Takao
--------------------------------------------------------------------------------
MEDACTA GROUP SA
Ticker: MOVE Security ID: H7251B108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.27 per Share
2.2 Approve Dividends of CHF 0.27 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Alberto Siccardi as Director For For Management
4.2 Reelect Maria Siccardi Tonolli as For Against Management
Director
4.3 Reelect Victor Balli as Director For For Management
4.4 Reelect Riccardo Braglia as Director For For Management
4.5 Reelect Philippe Weber as Director For For Management
5 Reelect Alberto Siccardi as Board Chair For For Management
6.1 Reappoint Philippe Weber as Member of For For Management
the Human Resources and Remuneration
Committee
6.2 Reappoint Riccardo Braglia as Member For For Management
of the Human Resources and
Remuneration Committee
7 Designate Fulvio Pelli as Independent For For Management
Proxy
8 Ratify Deloitte SA as Auditors For For Management
9.1.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.1
Million
9.1.2 Approve Remuneration for Consulting For Against Management
Services of Directors in the Amount of
CHF 150,000
9.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
9.2.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.4 Million
9.2.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 800,000
10.1 Amend Articles Re: Subscription For For Management
Rights; Share Register
10.2 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Virtual-Only or
Hybrid Shareholder Meetings)
10.3 Amend Articles of Association For For Management
10.4 Amend Articles Re: Compensation of For For Management
Board and Senior Management; External
Mandates for Members of the Board of
Directors and Executive Committee
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEDARTIS HOLDING AG
Ticker: MED Security ID: H54007101
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board of Directors For For Management
4 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 2
Million
5.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.2 Million
5.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.1 Million
6.1 Approve Creation of Capital Band For Against Management
within the Upper Limit of CHF 3.6
Million and the Lower Limit of CHF 2.5
Million with or without Exclusion of
Preemptive Rights
6.2 Amend Articles Re: Shares and Share For For Management
Register
6.3 Amend Articles Re: General Meetings For For Management
6.4 Approve Virtual-Only Shareholder For For Management
Meetings
6.5 Amend Articles Re: Duties of the Board For For Management
of Directors; Board Resolutions; Size
of Nomination and Compensation
Committee
6.6 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
7.1 Reelect Marco Gadola as Director and For For Management
Board Chair
7.2 Reelect Thomas Straumann as Director For For Management
7.3 Reelect Daniel Herren as Director For Against Management
7.4 Reelect Willi Miesch as Director For For Management
7.5 Reelect Damien Tappy as Director For Against Management
7.6 Reelect Nadia Schmidt as Director For For Management
7.7 Reelect Ciro Roemer as Director For For Management
8.1 Reappoint Damien Tappy as Member of For Against Management
the Nomination and Compensation
Committee
8.2 Reappoint Daniel Herren as Member of For Against Management
the Nomination and Compensation
Committee
8.3 Appoint Ciro Roemer as Member of the For For Management
Nomination and Compensation Committee,
if Item 6.5 is Rejected
9 Designate NEOVIUS AG as Independent For For Management
Proxy
10 Ratify Ernst & Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEDIA DO CO., LTD.
Ticker: 3678 Security ID: J4180H106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujita, Yasushi For For Management
1.2 Elect Director Niina, Shin For For Management
1.3 Elect Director Mizoguchi, Atsushi For For Management
1.4 Elect Director Kanda, Hiroshi For For Management
1.5 Elect Director Hanamura, Kayoko For For Management
1.6 Elect Director Kanamaru, Ayako For For Management
1.7 Elect Director Miyagi, Haruo For For Management
1.8 Elect Director Mokuno, Junko For For Management
2 Appoint Statutory Auditor Nakajima, For For Management
Makoto
3 Appoint Avantia GP as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: MAR 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Segregation of Mediaset Espana For Against Management
Comunicacion SA to Fully-Owned
Subsidiary Grupo Audiovisual Mediaset
Espana Comunicacion SAU
2 Approve Cross-Border Merger by For Against Management
Absorption of Mediaset Espana
Comunicacion SA by MFE-MEDIAFOREUROPE
NV
3 Ratify Appointment of and Elect For For Management
Alessandro Salem as Director
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDIBANK PRIVATE LIMITED
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Everingham as Director For For Management
3 Elect Kathryn Fagg as Director For For Management
4 Elect David Fagan as Director For For Management
5 Elect Linda Bardo Nicholls as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
David Koczkar
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
MEDICAL DATA VISION CO., LTD.
Ticker: 3902 Security ID: J4187J105
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Iwasaki, Hiroyuki For For Management
2.2 Elect Director Asami, Shuji For For Management
2.3 Elect Director Yanagisawa, Takuji For For Management
2.4 Elect Director Nakamura, Masaki For For Management
2.5 Elect Director Katsuki, Soichi For For Management
2.6 Elect Director Nakamura, Takao For For Management
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC
Ticker: MDC Security ID: G5960R100
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Omnibus Share Plan For For Management
5 Approve Final Dividend For For Management
6 Elect Natalia Barsegiyan as Director For For Management
7 Elect Zarina Bassa as Director For For Management
8 Re-elect Dame Inga Beale as Director For For Management
9 Re-elect Ronnie van der Merwe as For For Management
Director
10 Re-elect Jurgens Myburgh as Director For For Management
11 Re-elect Felicity Harvey as Director For For Management
12 Re-elect Muhadditha Al Hashimi as For For Management
Director
13 Re-elect Jannie Durand as Director For For Management
14 Re-elect Danie Meintjes as Director For For Management
15 Re-elect Anja Oswald as Director For For Management
16 Re-elect Tom Singer as Director For For Management
17 Re-elect Steve Weiner as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC
Ticker: MDC Security ID: G5960R100
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of
Mediclinic International plc by Manta
Bidco Limited
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC
Ticker: MDC Security ID: G5960R100
Meeting Date: SEP 26, 2022 Meeting Type: Court
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MEDICOVER AB
Ticker: MCOV.B Security ID: W56135101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 0.12 Per Share
11 Approve Remuneration Report For For Management
12.a Approve Discharge of Fredrik Stenmo For For Management
12.b Approve Discharge of Peder af Jochnick For For Management
12.c Approve Discharge of Robert af Jochnick For For Management
12.d Approve Discharge of Anne Berner For For Management
12.e Approve Discharge of Arno Bohn For For Management
12.f Approve Discharge of Sonali Chandmal For For Management
12.g Approve Discharge of Michael Flemming For For Management
12.h Approve Discharge of Margareta For For Management
Nordenvall
12.i Approve Discharge of CEO Fredrik For For Management
Ragmark
12.j Approve Discharge of Azita Shariati For For Management
13.a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For For Management
the Amount of EUR 76,200 for Chairman
and EUR 54,600 for Other Directors;
Approve Remuneration for Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Fredrik Stenmo as Director For For Management
15.b Reelect Peder af Jochnick as Director For For Management
15.c Reelect Robert af Jochnick as Director For For Management
15.d Reelect Anne Berner as Director For For Management
15.e Reelect Arno Bohn as Director For For Management
15.f Reelect Sonali Chandmal as Director For For Management
15.g Reelect Michael Flemming as Director For For Management
15.h Reelect Margareta Nordenvall as For For Management
Director
15.i Reelect Fredrik Ragmark as Director For For Management
15.j Reelect Azita Shariati as New Director For For Management
15.k Reelect Fredrik Stenmo as Board Chair For For Management
15.l Ratify BDO Sweden AB as Auditors For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18.a Approve Performance-Based Share For For Management
Program (Plan 2023) for Key Employees
18.b Approve Equity Plan Financing For For Management
18.c Approve Alternative Equity Plan For For Management
Financing
18.d Approve Inclusion of CEO and Board For For Management
Member Fredrik Ragmark in Incentive
Plan 2023
19 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
20 Authorize Share Repurchase Program For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEDIPOST CO., LTD.
Ticker: 078160 Security ID: Y5905J106
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Young-min as Non-Independent For For Management
Non-Executive Director
1.2 Elect Jeong Byeong-su as For For Management
Non-Independent Non-Executive Director
1.3 Elect Lee Gi-du as Non-Independent For For Management
Non-Executive Director
2 Elect Jeong Byeong-su as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
MEDIPOST CO., LTD.
Ticker: 078160 Security ID: Y5905J106
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Oh Won-il as Inside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MEDMIX AG
Ticker: MEDX Security ID: H5316Q102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.5
Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
5.1 Elect Robert ten Hoedt as Director and For For Management
Board Chair
5.2.1 Reelect Marco Musetti as Director For For Management
5.2.2 Reelect Gregoire Poux-Guillaume as For For Management
Director
5.2.3 Reelect Barbara Angehrn as Director For For Management
5.2.4 Reelect Rene Willi as Director For For Management
5.2.5 Reelect Daniel Flammer as Director For For Management
5.2.6 Reelect David Metzger as Director For For Management
6.1.1 Reappoint Barbara Angehrn as Member of For For Management
the Nomination and Compensation
Committee
6.1.2 Reappoint Rob ten Hoedt as Member of For Against Management
the Nomination and Compensation
Committee
6.2 Appoint David Metzger as Member of the For For Management
Nomination and Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9.1 Amend Corporate Purpose For For Management
9.2 Amend Articles Re: Shares and Share For For Management
Register
9.3 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
9.4 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEDPACTO, INC.
Ticker: 235980 Security ID: Y5S06F102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Seo Jun-gyu as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6.1 Approve Stock Option Grants For For Management
(Previously Granted)
6.2 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
MEDPEER, INC.
Ticker: 6095 Security ID: J41575101
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Iwami, Yo For For Management
3.2 Elect Director Hirabayashi, Toshio For For Management
3.3 Elect Director Tembo, Yoshihiko For For Management
3.4 Elect Director Kawana, Masatoshi For For Management
3.5 Elect Director Shimura, Masayuki For For Management
3.6 Elect Director Seto, Mayuko For For Management
--------------------------------------------------------------------------------
MEDY-TOX, INC.
Ticker: 086900 Security ID: Y59079106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Hyeon-ho as Inside Director For For Management
2.2 Elect Ju Hui-seok as Inside Director For For Management
2.3 Elect Jeong Doh-hyeon as Outside For For Management
Director
2.4 Elect Oh Jeong-mi as Outside Director For For Management
3 Appoint Lee Young-rae as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian D. Bruce For For Management
1.2 Elect Director Derek W. Evans For For Management
1.3 Elect Director Gary A. Bosgoed For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Kim Lynch Proctor For For Management
1.6 Elect Director Susan M. MacKenzie For For Management
1.7 Elect Director Jeffrey J. McCaig For For Management
1.8 Elect Director James D. McFarland For For Management
1.9 Elect Director Diana J. McQueen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD.
Ticker: MGOR Security ID: M6889L102
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Laisa Haimovich as External For For Management
Director
2 Issue Indemnification Agreement to For For Management
Laisa Haimovich
3 Issue Exemption Agreement to Laisa For For Management
Haimovich
4 Include Laisa Haimovich in D&O For For Management
Liability Insurance Policy
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD.
Ticker: MGOR Security ID: M6889L102
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ornit Kravitz as External For For Management
Director
2 Issue Indemnification Agreement to For For Management
Ornit Kravitz, External Director
(Subject to Her Election)
3 Issue Exemption Agreement to Ornit For For Management
Kravitz, External Director (Subject to
Her Election)
4 Include Ornit Kravitz, External For For Management
Director, in D&O Liability Insurance
Policy (Subject to Her Election)
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD.
Ticker: MGOR Security ID: M6889L102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Zahi Nahmias as Director For For Management
3 Reelect Amit Berger as Director For For Management
4 Reelect Moshe Harpaz as Director For For Management
5 Reappoint Kost, Forer, Gabbay, & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MEGACHIPS CORP.
Ticker: 6875 Security ID: J4157R103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hikawa, Tetsuo For For Management
1.2 Elect Director Shindo, Masahiro For For Management
1.3 Elect Director Hayashi, Yoshimasa For For Management
1.4 Elect Director Iwama, Ikuo For For Management
1.5 Elect Director Kuramoto, Masashi For For Management
1.6 Elect Director Iwai, Masaaki For For Management
1.7 Elect Director Nagata, Junko For For Management
1.8 Elect Director Nagai, Hirofumi For For Management
1.9 Elect Director Matsumoto, Heihachi For For Management
1.10 Elect Director Nakamura, Satoshi For For Management
2.1 Appoint Statutory Auditor Aoki, Hiroshi For For Management
2.2 Appoint Statutory Auditor Furukawa, For For Management
Tomoyoshi
--------------------------------------------------------------------------------
MEGAPORT LTD.
Ticker: MP1 Security ID: Q5941Y108
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Jay Adelson as Director For For Management
3 Elect Naomi Seddon as Director For Against Management
4 Approve Issuance of Shares to Bevan None For Management
Slattery
5a Approve Grant of Performance None Against Management
Restricted Stock Units to Vincent
English
5b Approve Grant of Restricted Stock None Against Management
Units to Vincent English
6 Approve Issuance of Shares to Jay None For Management
Adelson
7 Approve Issuance of Shares to Naomi None For Management
Seddon
8 Approve Issuance of Shares to Michael None For Management
Klayko
9 Approve Issuance of Shares to Melinda None For Management
Snowden
10 Approve Issuance of Shares to Glo None For Management
Gordon
11 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
MEGASTUDYEDU CO., LTD.
Ticker: 215200 Security ID: Y5933R104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Chang-seop as Inside Director For For Management
1.2 Elect Jeong Eun-chang as Outside For For Management
Director
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO., LTD.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Masatoshi For For Management
1.2 Elect Director Ishii, Tomomi For For Management
1.3 Elect Director Motoi, Hideki For For Management
1.4 Elect Director Inoue, Takehiko For For Management
1.5 Elect Director Inaba, Satoshi For For Management
1.6 Elect Director Sueyasu, Ryoichi For For Management
1.7 Elect Director Iwahashi, Teiji For For Management
1.8 Elect Director Bando, Kumiko For For Management
1.9 Elect Director Fukushi, Hiroshi For For Management
2.1 Elect Alternate Director and Audit For For Management
Committee Member Yamashita, Kotaro
2.2 Elect Alternate Director and Audit For For Management
Committee Member Manabe, Tomohiko
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MEIDENSHA CORP.
Ticker: 6508 Security ID: J41594102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22
2.1 Elect Director Miida, Takeshi For For Management
2.2 Elect Director Inoue, Akio For For Management
2.3 Elect Director Takekawa, Norio For For Management
2.4 Elect Director Iwao, Masayuki For For Management
2.5 Elect Director Takenaka, Hiroyuki For For Management
2.6 Elect Director Adachi, Hiroji For For Management
2.7 Elect Director Kinoshita, Manabu For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO., LTD.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Kazuo For For Management
1.2 Elect Director Kobayashi, Daikichiro For For Management
1.3 Elect Director Matsuda, Katsunari For For Management
1.4 Elect Director Shiozaki, Koichiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Matsumura, Mariko For For Management
1.7 Elect Director Kawata, Masaya For For Management
1.8 Elect Director Kuboyama, Michiko For For Management
1.9 Elect Director Peter D. Pedersen For For Management
2 Appoint Alternate Statutory Auditor For For Management
Komatsu, Masakazu
--------------------------------------------------------------------------------
MEIKO ELECTRONICS CO., LTD.
Ticker: 6787 Security ID: J4187E106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naya, Yuichiro For For Management
1.2 Elect Director Shinozaki, Masakuni For For Management
1.3 Elect Director Wada, Junya For For Management
1.4 Elect Director Sakate, Atsushi For For Management
1.5 Elect Director Kikyo, Yoshihito For For Management
1.6 Elect Director Naya, Shigeru For For Management
1.7 Elect Director Yoon Ho Shin For For Management
1.8 Elect Director Tsuchiya, Nao For For Management
1.9 Elect Director Nishiyama, Yosuke For For Management
1.10 Elect Director Harada, Takashi For For Management
1.11 Elect Director Kobayashi, Toshifumi For For Management
--------------------------------------------------------------------------------
MEISEI INDUSTRIAL CO., LTD.
Ticker: 1976 Security ID: J42024109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Otani, Toshiteru For For Management
2.2 Elect Director Yanase, Tetsuji For For Management
2.3 Elect Director Shinohara, Motoshi For For Management
2.4 Elect Director Fujino, Keizo For For Management
2.5 Elect Director Fukui, Kenichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Eiji
3.2 Elect Director and Audit Committee For For Management
Member Uemura, Kyoichi
3.3 Elect Director and Audit Committee For For Management
Member Kishida, Mitsumasa
4 Approve Restricted Stock Plan Against Against Shareholder
5 Initiate Share Repurchase Program Against Against Shareholder
6 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Board to
Determine Income Allocation
4.1 Elect Director Kokubun, Hideyo For For Management
4.2 Elect Director Uemura, Masato For For Management
4.3 Elect Director Yamaguchi, Akira For For Management
4.4 Elect Director Yokoe, Kumi For For Management
5 Appoint Statutory Auditor Kunibe, Toru For For Management
6.1 Elect Director Kokubun, Hideyo For For Management
Conditional upon Approval of Item 3
6.2 Elect Director Uemura, Masato For For Management
Conditional upon Approval of Item 3
6.3 Elect Director Yamaguchi, Akira For For Management
Conditional upon Approval of Item 3
6.4 Elect Director Yokoe, Kumi Conditional For For Management
upon Approval of Item 3
7.1 Elect Director and Audit Committee For For Management
Member Uematsu, Masatoshi Conditional
upon Approval of Item 3
7.2 Elect Director and Audit Committee For For Management
Member Kunibe, Toru Conditional upon
Approval of Item 3
7.3 Elect Director and Audit Committee For For Management
Member Yamaguchi, Mitsunobu
Conditional upon Approval of Item 3
8 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
9 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
MEKO AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9.1 Approve Discharge of Eivor Andersson For For Management
9.2 Approve Discharge of Kenny Brack For For Management
9.3 Approve Discharge of Robert M. Hanser For For Management
9.4 Approve Discharge of Joseph M. Holsten For For Management
9.5 Approve Discharge of Magnus Hakansson For For Management
9.6 Approve Discharge of Michael Love For For Management
9.7 Approve Discharge of Helena Skantorp For For Management
9.8 Approve Discharge of CEO Pehr Oscarsson For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.30 per Share
11.a Amend Articles Re: Number of Board For For Management
Members (3-8) and Deputy Board Members
(0-3)
11.b Amend Articles Re: Board Related For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13.1 Approve Remuneration of Directors: SEK For For Management
775,000 for Chair, SEK 495,000 for
Vice Chair and SEK 360,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1a Reelect Eivor Andersson as Director For For Management
14.1b Reelect Kenny Brack as Director For For Management
14.1c Reelect Robert M. Hanser as Director For For Management
14.1d Reelect Joseph M. Holsten as Director For For Management
14.1e Reelect Magnus Hakansson as Director For For Management
14.1f Elect Michael Love as New Director For For Management
14.1g Reelect Helena Skantorp as Director For For Management
14.1h Elect Justin Jude as Director For For Management
14.2 Elect Robert M. Hanser as Board Chair For For Management
15 Ratify PricewaterhouseCoopers AB as For For Management
Auditor
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Performance Share Matching For For Management
Plan LTIP 2023
20.a Authorize Share Repurchase Program For For Management
20.b Authorize Reissuance of Repurchased For For Management
Shares
21 Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
22 Approve Issuance of 5.6 Million Shares For For Management
without Preemptive Rights
23 Close Meeting None None Management
--------------------------------------------------------------------------------
MELCO HOLDINGS, INC.
Ticker: 6676 Security ID: J4225X108
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Maki, Hiroyuki For Against Management
2.2 Elect Director Nagase, Yoshimasa For For Management
2.3 Elect Director Yano, Manabu For For Management
2.4 Elect Director Nakayama, Chisato For For Management
2.5 Elect Director Matsuo, Tamio For For Management
2.6 Elect Director Tsusaka, Iwao For For Management
2.7 Elect Director Maki, Daisuke For For Management
2.8 Elect Director Miyajima, Hiroyuki For For Management
2.9 Elect Director Otsuka, Kumiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tsuzuki, Masanao
3.2 Elect Director and Audit Committee For For Management
Member Kimura, Shogo
3.3 Elect Director and Audit Committee For For Management
Member Kamiya, Jun
4.1 Elect Alternate Director and Audit For For Management
Committee Member Tsusaka, Iwao
4.2 Elect Alternate Director and Audit For For Management
Committee Member Otsuka, Kumiko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Annual Bonus For For Management
8 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
Percent of Issued Share Capital
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
3 Approve Deviation from Article 7:91 For Against Management
BCCA
4 Approve Vote by Correspondence For For Management
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
MELIA HOTELS INTERNATIONAL SA
Ticker: MEL Security ID: E7366C101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Discharge of Board For For Management
1.5 Approve Treatment of Net Loss For For Management
2.1 Reelect Gabriel Escarrer Julia as For For Management
Director
2.2 Elect Alfredo Pastor Bodmer as Director For For Management
2.3 Reelect Maria Cristina Henriquez de For For Management
Luna Basagoiti as Director
2.4 Fix Number of Directors at 11 For For Management
3.1 Renew Appointment of Deloitte as For For Management
Auditor
4.1 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
4.2 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 1.5 Billion
4.3 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1.5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
5.1 Advisory Vote on Remuneration Report For For Management
6.1 Receive Information on Euro Commercial None None Management
Paper Program
6.2 Receive Amendments to Board of None None Management
Directors Regulations
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extended Employment Terms of For Against Management
Ophir Sarid, CEO
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: JAN 03, 2023 Meeting Type: Annual/Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co. For Against Management
(Deloitte) as Auditors
3 Reelect Liora Ofer as Director For For Management
4 Reelect Itzhak Nodary Zizov as Director For For Management
5 Reelect Yoav Doppelt as Director For For Management
6 Reelect Roie Azar as Director For For Management
7 Reelect Shouky (Yehoshua) Oren as For For Management
Director
8 Reelect Dorit Salingar as Director For For Management
9 Increase Registered Share Capital and For For Management
Amend Articles Accordingly
10 Approve Amendment to Services For For Management
Agreement with Controller, Ofer
Investments Ltd.
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Activity Demarcation For For Management
Arrangement between the Company and
Liora Ofer, Controller and Officer
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: JUN 27, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peer Nadir as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: GB00BNR5MZ78
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: GB00BNGDN821
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 For 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
--------------------------------------------------------------------------------
MENICON CO., LTD.
Ticker: 7780 Security ID: J4229M108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Hidenari For For Management
1.2 Elect Director Takino, Yoshiyuki For For Management
1.3 Elect Director Moriyama, Hisashi For For Management
1.4 Elect Director Horinishi, Yoshimi For For Management
1.5 Elect Director Watanabe, Shingo For For Management
1.6 Elect Director Miyake, Yozo For For Management
1.7 Elect Director Honda, Ryutaro For For Management
1.8 Elect Director Yanagawa, Katsuhiko For For Management
1.9 Elect Director Takehana, Kazushige For For Management
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MENORA MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: DEC 05, 2022 Meeting Type: Annual/Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint EY - Kost, Forer, Gabbay, For For Management
and Kasierer as Auditors and Authorize
Board to Fix Their Remuneration and
Report on Fees Paid to the Auditors in
2021
3.1 Reelect Eran Griffel as Director For For Management
3.2 Reelect Yonel Cohen as Director For For Management
3.3 Reelect Yoav Kremer as Director For For Management
3.4 Reelect Shay Feldman as Director For Against Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MENORA MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: MAY 03, 2023 Meeting Type: Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Orit Stav as External Director For For Management
and Approve Her Remuneration
2 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 Against Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Report For For 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
--------------------------------------------------------------------------------
MERCIALYS SA
Ticker: MERY Security ID: F61573105
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.96 per Share
4 Ratify Appointment of Vincent Ravat as For For Management
Director
5 Ratify Appointment of Jean-Louis For For Management
Constanza as Director
6 Elect Mael Aoustin as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Eric Le For For Management
Gentil, Chairman of the Board
9 Approve Compensation of Vincent Ravat, For For Management
CEO
10 Approve Compensation of Elizabeth For For Management
Blaise, Vice-CEO
11 Approve Remuneration Policy of Eric Le For For Management
Gentil, Chairman of the Board
12 Approve Remuneration Policy of Vincent For For Management
Ravat, CEO
13 Approve Remuneration Policy of For For Management
Elizabeth Blaise, Vice-CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
One New Transaction
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 46.5 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9.3 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Private Placement, up to Aggregate
Nominal Amount of EUR 9.3 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 46.5 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Increase of Up to For For Management
EUR 9.3 Million for Future Exchange
Offers
24 Authorize Capital Increase for For For Management
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 9.3 Million
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 46.5 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 16.8
Million Pool of Capital to Guarantee
Conversion Rights
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
MERCURY NZ LIMITED
Ticker: MCY Security ID: Q5971Q108
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Bruce Miller as Director For For Management
2 Elect Lorraine Witten as Director For For Management
3 Elect Susan Peterson as Director For For Management
--------------------------------------------------------------------------------
MERIDIAN ENERGY LIMITED
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michelle Henderson as Director For For Management
2 Elect Julia Hoare as Director For For Management
3 Elect Nagaja Sanatkumar as Director For For Management
4 Elect Graham Cockroft as Director For For Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
Allocation of Income
2 Elect Seong Hyeon-mo as Outside For Did Not Vote Management
Director
3 Elect Kim Myeong-ae as Outside For Did Not Vote Management
Director to Serve as Audit Committee
Member
4 Elect Seong Hyeon-mo as a Member of For Did Not Vote Management
Audit Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap with MERITZ For For Management
Financial Group, Inc.
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Sang-cheol as Outside For For Management
Director
2.2 Elect Yang Jae-seon as Outside Director For For Management
3 Elect Kim Hyeon-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Lee Sang-cheol as a Member of For For Management
Audit Committee
4.2 Elect Yang Jae-seon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Non-Financial Information For For Management
Statement
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Renew Appointment of Deloitte as For For Management
Auditor for FY 2023
4.2 Appoint PricewaterhouseCoopers as For For Management
Auditor for FY 2024, 2025 and 2026
5.1 Reelect Javier Garcia-Carranza For For Management
Benjumea as Director
5.2 Reelect Francisca Ortega For For Management
Fernandez-Agero as Director
5.3 Reelect Pilar Cavero Mestre as Director For For Management
5.4 Reelect Juan Maria Aguirre Gonzalo as For For Management
Director
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Share Repurchase Program For For Management
9.1 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
9.2 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 6 Billion
10.1 Amend Article 44 Re: Audit and Control For For Management
Committee
10.2 Amend Article 45 Re: Appointments and For For Management
Remuneration Committee
11 Authorize Company to Call EGM with 15 For For Management
Days' Notice
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MESOBLAST LIMITED
Ticker: MSB Security ID: Q6005U107
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3a Elect Philip Krause as Director For For Management
3b Elect Jane Bell as Director For For Management
4a Elect Eric Rose as Director For For Management
4b Elect William Burns as Director For For Management
5a Approve Issuance of Options to Philip For For Management
Krause
5b Approve Issuance of Options to Jane For For Management
Bell
6a Approve Issuance of Options to Silviu For For Management
Itescu
6b Approve Issuance of Options to Eric For For Management
Rose
7 Ratify Past Issuance of Shares to For For Management
Major Shareholders and Other Major
Australian and American Professional
or Sophisticated Shareholders
8 Approve Employee Share Option Plan and For For Management
Definition of Employee Share Buy-back
9 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
METAWATER CO., LTD.
Ticker: 9551 Security ID: J4231P107
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Kenji For For Management
1.2 Elect Director Okuda, Noboru For For Management
1.3 Elect Director Sakai, Masashi For For Management
1.4 Elect Director Fujii, Michio For For Management
1.5 Elect Director Aizawa, Kaoru For For Management
1.6 Elect Director Kosao, Fumiko For For Management
1.7 Elect Director Tanai, Tsuneo For For Management
2.1 Appoint Statutory Auditor Hatsumata, For For Management
Shigeru
2.2 Appoint Statutory Auditor Teranishi, For For Management
Akihiro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METRO AG
Ticker: B4B Security ID: D5S17Q116
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: FEB 02, 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 Discharge of Management Board For For Management
for Fiscal Year 2021/22
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022/23 and as Auditor for the
Review of the Interim Financial
Statements and Reports for Fiscal Year
2023/24
5.1 Elect Marco Arcelli to the Supervisory For For Management
Board
5.2 Elect Gwyneth Burr to the Supervisory For For Management
Board
5.3 Elect Jana Cejpkova to the Supervisory For For Management
Board
5.4 Elect Edgar Ernst to the Supervisory For For Management
Board
5.5 Elect Georg Vomhof to the Supervisory For For Management
Board
6.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
6.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori-Ann Beausoleil For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Boivin For For Management
1.4 Elect Director Francois J. Coutu For For Management
1.5 Elect Director Michel Coutu For For Management
1.6 Elect Director Stephanie Coyles For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Marc Guay For For Management
1.9 Elect Director Christian W.E. Haub For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Christine Magee For For Management
1.12 Elect Director Brian McManus For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
5 SP 1: Adopt Near and Long-Term Against Against Shareholder
Science-Based Greenhouse Gas Emissions
Reduction Targets
6 SP 2: Report on Actual and Potential Against Against Shareholder
Human Rights Impacts on Migrant Workers
--------------------------------------------------------------------------------
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 For Management
as Supervisory Board Member
7 Reelect Ingrid Heisserer as For For Management
Supervisory Board Member
8 Reelect Siska Ghesquiere as For For Management
Supervisory Board Member
9 Approve Compensation Report of For Against Management
Corporate Officers
10 Approve Compensation of Nicolas de For Against Management
Tavernost, Chairman of the Management
Board
11 Approve Remuneration Policy of For For Management
Chairman of the Management Board
12 Approve Compensation of Thomas For Against Management
Valentin, Management Board Member
13 Approve Compensation of Regis Ravanas, For Against Management
Management Board Member
14 Approve Compensation of Jerome For Against Management
Lefebure, Management Board Member
15 Approve Compensation of David For Against Management
Larramendy, Management Board Member
16 Approve Remuneration Policy of For For Management
Management Board Members
17 Approve Compensation of Elmar Heggen, For For Management
Chairman of the Supervisory Board
18 Approve Remuneration Policy of For For Management
Supervisory Board Members
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METSA BOARD CORP.
Ticker: METSB Security ID: X5327R109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 99,000 for Chairman,
EUR 85,000 for Vice Chairman and EUR
67,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Nine (9) For For Management
13 Reelect Hannu Anttila, Raija-Leena For Against Management
Hankonen-Nybom, Erja Hyrsky, Ilkka
Hamala, Mari Kiviniemi, Jussi
Linnaranta and Jukka Moisio as
Directors; Elect Mikko Makimattila as
New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditor For For Management
16 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
17 Approve Issuance of up to 35 Million For For Management
Shares without Preemptive Rights
18 Authorize Share Repurchase Program For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
METSO OUTOTEC OYJ
Ticker: MOCORP Security ID: X5404W104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 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 164,000 for
Chairman, EUR 85,000 for Vice
Chairman, and EUR 69,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Brian Beamish, Klaus Cawen For For Management
(Vice Chair), Terhi Koipijarvi, Ian W.
Pearce, Emanuela Speranza, Kari
Stadigh (Chair) and Arja Talma as
Directors; Elect Niko Pakalen and
Reima Rytsola as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Amend Articles Re: Business Name and For For Management
Domicile
17 Amend Articles Re: Time and Place of For For Management
the Meeting; Advance Notice
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of up to 82 Million For For Management
Shares without Preemptive Rights
20 Approve Charitable Donations of up to For For Management
EUR 350,000
21 Close Meeting None None Management
--------------------------------------------------------------------------------
MEYER BURGER TECHNOLOGY AG
Ticker: MBTN Security ID: H5498Z128
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 250 Million Ordinary Share For For Management
Capital Increase with Preemptive Rights
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEYER BURGER TECHNOLOGY AG
Ticker: MBTN Security ID: H5498Z128
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Franz Richter as Director and For For Management
Board Chair
4.1.2 Reelect Andreas Herzog as Director For For Management
4.1.3 Reelect Mark Kerekes as Director For For Management
4.1.4 Reelect Urs Schenker as Director For For Management
4.1.5 Reelect Katrin Wehr-Seiter as Director For For Management
4.2.1 Reappoint Andreas Herzog as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Urs Schenker as Member of For For Management
the Nomination and Compensation
Committee
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Designate Andre Weber as Independent For For Management
Proxy
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 955,000
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.8
Million
8 Approve Creation of CHF 29.5 Million For For Management
Pool of Conditional Capital for Bonds
or Similar Debt Instruments
9 Amend Corporate Purpose For For Management
10.1 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
10.2 Amend Articles of Association For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEZZION PHARMA CO., LTD.
Ticker: 140410 Security ID: Y2R9GZ106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect James L. Yeager as Inside For For Management
Director
2.2 Elect Lim Jin-su as Inside Director For For Management
2.3 Elect Mitchell S. Steiner as Outside For For Management
Director
2.4 Elect Ridwan Shabsigh as Outside For For Management
Director
3 Appoint Oh Dae-sik as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE NV
Ticker: MFEB Security ID: N5673Q102
Meeting Date: MAR 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Cancellation of MFE Shares A For For Management
Held by MFE
3 Approve Cross-Border Merger by For For Management
Absorption of Mediaset Espana
Comunicacion, S.A.
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE NV
Ticker: MFEB Security ID: T6S17R115
Meeting Date: MAR 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Cancellation of MFE Shares A For For Management
Held by MFE
3 Approve Cross-Border Merger by For For Management
Absorption of Mediaset Espana
Comunicacion, S.A.
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE NV
Ticker: MFEB Security ID: N5673Q102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Board of Directors None None Management
(Non-Voting)
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Remuneration Policy For For Management
2.d Approve Remuneration Report For Against Management
2.e Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.f Approve Dividends For For Management
3.a Approve Discharge of Fedele For For Management
Confalonieri as Non-Executive Director
3.b Approve Discharge of Pier Silvio For For Management
Berlusconi as Executive Director
3.c Approve Discharge of Stefania Bariatti For For Management
as Non-Executive Director
3.d Approve Discharge of Marina Berlusconi For For Management
as Non-Executive Director
3.e Approve Discharge of Marina Brogi as For For Management
Non-Executive Director
3.f Approve Discharge of Raffaele For For Management
Cappiello as Non-Executive Director
3.g Approve Discharge of Costanza Esclapon For For Management
de Villeneuve as Non-Executive Director
3.h Approve Discharge of Giulio Gallazzi For For Management
as Non-Executive Director
3.i Approve Discharge of Marco Giordani as For For Management
Executive Director
3.j Approve Discharge of Gina Nieri as For For Management
Executive Director
3.k Approve Discharge of Danilo Pellegrino For For Management
as Non-Executive Director
3.l Approve Discharge of Alessandra For For Management
Piccinino as Non-Executive Director
3.m Approve Discharge of Niccolo' Querci For For Management
as Executive Director
3.n Approve Discharge of Stefano Sala as For For Management
Executive Director
3.o Approve Discharge of Carlo Secchi as For For Management
Non-Executive Director
4 Authorize Repurchase of Shares For For Management
5 Grant Board Authority to Issue For For Management
Ordinary Shares A and Restrict or
Exclude Preemptive Rights
6.a Amend Articles Re: Implementation of For For Management
the Possibility to Hold Virtual
General Meetings
6.b Amend Articles Re: Reverse Stock Split For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE NV
Ticker: MFEB Security ID: T6S17R115
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Board of Directors None None Management
(Non-Voting)
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Remuneration Policy For For Management
2.d Approve Remuneration Report For Against Management
2.e Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.f Approve Dividends For For Management
3.a Approve Discharge of Fedele For For Management
Confalonieri as Non-Executive Director
3.b Approve Discharge of Pier Silvio For For Management
Berlusconi as Executive Director
3.c Approve Discharge of Stefania Bariatti For For Management
as Non-Executive Director
3.d Approve Discharge of Marina Berlusconi For For Management
as Non-Executive Director
3.e Approve Discharge of Marina Brogi as For For Management
Non-Executive Director
3.f Approve Discharge of Raffaele For For Management
Cappiello as Non-Executive Director
3.g Approve Discharge of Costanza Esclapon For For Management
de Villeneuve as Non-Executive Director
3.h Approve Discharge of Giulio Gallazzi For For Management
as Non-Executive Director
3.i Approve Discharge of Marco Giordani as For For Management
Executive Director
3.j Approve Discharge of Gina Nieri as For For Management
Executive Director
3.k Approve Discharge of Danilo Pellegrino For For Management
as Non-Executive Director
3.l Approve Discharge of Alessandra For For Management
Piccinino as Non-Executive Director
3.m Approve Discharge of Niccolo' Querci For For Management
as Executive Director
3.n Approve Discharge of Stefano Sala as For For Management
Executive Director
3.o Approve Discharge of Carlo Secchi as For For Management
Non-Executive Director
4 Authorize Repurchase of Shares For For Management
5 Grant Board Authority to Issue For For Management
Ordinary Shares A and Restrict or
Exclude Preemptive Rights
6.a Amend Articles Re: Implementation of For For Management
the Possibility to Hold Virtual
General Meetings
6.b Amend Articles Re: Reverse Stock Split For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
MGM CHINA HOLDINGS LIMITED
Ticker: 2282 Security ID: G60744102
Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Services Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
MGM CHINA HOLDINGS LIMITED
Ticker: 2282 Security ID: G60744102
Meeting Date: MAY 25, 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 William Joseph Hornbuckle as For For Management
Director
2A2 Elect Pansy Catilina Chiu King Ho as For For Management
Director
2A3 Elect Daniel J. Taylor as Director For For Management
2A4 Elect Chee Ming Liu as Director For For Management
2B Elect Jeny Lau 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
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Amendments to the Amended and For For Management
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L194
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Acquisition of Micro Focus
International plc by OpenText
Corporation
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L194
Meeting Date: OCT 18, 2022 Meeting Type: Court
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: 594837403
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Matters Relating to the For For Management
Recommended Acquisition of Micro Focus
International plc by OpenText
Corporation
--------------------------------------------------------------------------------
MICRONICS JAPAN CO., LTD.
Ticker: 6871 Security ID: J4238M107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 59
2.1 Elect Director Hasegawa, Masayoshi For For Management
2.2 Elect Director Abe, Yuichi For For Management
2.3 Elect Director Sotokawa, Ko For For Management
2.4 Elect Director Ki Sang Kang For For Management
2.5 Elect Director Katayama, Yuki For For Management
2.6 Elect Director Furuyama, Mitsuru For For Management
2.7 Elect Director Tanabe, Eitatsu For For Management
2.8 Elect Director Ueda, Yasuhiro For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Niihara, Shinichi
3.2 Elect Director and Audit Committee For For Management
Member Uchiyama, Tadaaki
3.3 Elect Director and Audit Committee For Against Management
Member Higuchi, Yoshiyuki
4 Elect Alternate Director and Audit For Against Management
Committee Member Sakato, Kimihiko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MIDAC HOLDINGS CO., LTD.
Ticker: 6564 Security ID: J4308W100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Keiko For Against Management
1.2 Elect Director Kumagai, Hiroyuki For For Management
1.3 Elect Director Takeda, Yasuho For For Management
1.4 Elect Director Takada, Hiroaki For For Management
1.5 Elect Director Suzuki, Kiyohiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kawakami, Yoshitake
2.2 Elect Director and Audit Committee For For Management
Member Ishikawa, Shinji
2.3 Elect Director and Audit Committee For For Management
Member Okugawa, Tetsuya
3 Elect Alternate Director and Audit For For Management
Committee Member Inukai, Atsuo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MIE KOTSU GROUP HOLDINGS, INC.
Ticker: 3232 Security ID: J43079102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Takeya, Kenichi For For Management
2.2 Elect Director Okamoto, Naoyuki For For Management
2.3 Elect Director Murata, Yoko For For Management
2.4 Elect Director Nakamura, Michitaka For For Management
2.5 Elect Director Kusui, Yoshiyuki For For Management
2.6 Elect Director Tsuji, Takashi For For Management
2.7 Elect Director Tanaka, Ayako For For Management
2.8 Elect Director Takamiya, Izumi For For Management
2.9 Elect Director Ueda, Takashi For For Management
2.10 Elect Director Ogura, Toshihide For For Management
2.11 Elect Director Tabata, Hideaki For For Management
2.12 Elect Director Masuda, Michiyasu For For Management
3.1 Appoint Statutory Auditor Beppu, For For Management
Michitaka
3.2 Appoint Statutory Auditor Kasamatsu, For Against Management
Hiroyuki
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Yossi Ben For For Management
Baruch as CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Shlomo Handel as External For For Management
Director
2 Approve Renewed Employment Terms of For For Management
Israel Eliahu, Chairman in Subsidiary
3 Issue Renewed Indemnification and For For Management
Exemption Agreements to certain
Directors/Officers who are among the
Controllers or their Relatives
4 Approve Directors' Compensation in For For Management
Subsidiary to Israel Eliahu
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: DEC 29, 2022 Meeting Type: Annual
Record Date: DEC 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2a Reelect Hanan Melcer as Director For For Management
2b Reelect Shlomo Eliahu as Director For For Management
2c Reelect Gavriel Picker as Director For For Management
2d Reelect Carmi Gillon as Director For For Management
2e Reelect Keren Bar Hava as Director For For Management
2f Reelect Avraham Dotan as Director For Against Management
2g Reelect Ron Tor as Director For For Management
3 Reelect Hanan Melcer as Chairman For For Management
4 Reappoint Somekh Chaikin and Kost For For Management
Forer Gabbay & Kasierer as Joint
Auditors
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend to Shareholders For For Management
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: MAY 28, 2023 Meeting Type: Special
Record Date: APR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Elect Orna Hozman-Bechor as External For For Management
Director
3 Reelect Linda Ben Shoshan as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MILBON CO., LTD.
Ticker: 4919 Security ID: J42766105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO., LTD.
Ticker: 8155 Security ID: J42798108
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Appoint Statutory Auditor Muraoka, For Against Management
Shozo
3.2 Appoint Statutory Auditor Nakamura, For Against Management
Shusuke
--------------------------------------------------------------------------------
MINCOR RESOURCES NL
Ticker: MCR Security ID: Q6137H107
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Bohm as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Gabrielle Iwanow
4 Approve Issuance of Loan Shares to For For Management
Gabrielle Iwanow
5 Approve Potential Termination Benefits For For Management
to Gabrielle Iwanow in Relation to
Performance Rights
6 Approve Potential Termination Benefits For For Management
to Gabrielle Iwanow in Relation to
Loan Shares
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MINEBEA MITSUMI, INC.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kainuma, Yoshihisa For For Management
2.2 Elect Director Moribe, Shigeru For For Management
2.3 Elect Director Yoshida, Katsuhiko For For Management
2.4 Elect Director Iwaya, Ryozo For For Management
2.5 Elect Director None, Shigeru For For Management
2.6 Elect Director Mizuma, Satoshi For For Management
2.7 Elect Director Suzuki, Katsutoshi For For Management
2.8 Elect Director Miyazaki, Yuko For For Management
2.9 Elect Director Matsumura, Atsuko For For Management
2.10 Elect Director Haga, Yuko For For Management
2.11 Elect Director Katase, Hirofumi For For Management
2.12 Elect Director Matsuoka, Takashi For For Management
3.1 Appoint Statutory Auditor Tsukagoshi, For For Management
Masahiro
3.2 Appoint Statutory Auditor Yamamoto, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Hoshino, For For Management
Makoto
--------------------------------------------------------------------------------
MINERAL RESOURCES LIMITED
Ticker: MIN Security ID: Q60976109
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 Lulezim (Zimi) Meka as Director For For Management
3 Elect James McClements as Director For For Management
4 Elect Susan (Susie) Corlett as Director For For Management
5 Approve Grant of FY22 Share Rights to For For Management
Chris Ellison
6 Approve Grant of FY23 Share Rights to For For Management
Chris Ellison
7 Approve Potential Termination Benefits None For Management
8 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
MINISTOP CO., LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujimoto, Akihiro For Against Management
1.2 Elect Director Miyazaki, Takeshi For For Management
1.3 Elect Director Hotta, Masashi For For Management
1.4 Elect Director Abe, Toyoaki For For Management
1.5 Elect Director Nakazawa, Mitsuharu For For Management
1.6 Elect Director Kamio, Keiji For For Management
1.7 Elect Director Yamakawa, Takahisa For For Management
1.8 Elect Director Kometani, Makoto For For Management
1.9 Elect Director Kagawa, Shingo For For Management
2.1 Appoint Statutory Auditor Asakura, For Against Management
Satoshi
2.2 Appoint Statutory Auditor Tokai, Hideki For For Management
3 Approve Cash Compensation Ceiling for For Against Management
Directors and Deep Discount Stock
Option Plan
4 Approve Non-Monetary Compensation For For Management
Ceiling for Directors
5 Approve Non-Monetary Compensation For For Management
Ceiling for Statutory Auditors
--------------------------------------------------------------------------------
MIPS AB
Ticker: MIPS Security ID: W5648N127
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board Chair Report None None Management
9 Receive CEO's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
12.a Approve Discharge of Magnus Welander For For Management
12.b Approve Discharge of Jonas Rahmn For For Management
12.c Approve Discharge of Jenny Rosberg For For Management
12.d Approve Discharge of Thomas Brautigam For For Management
12.e Approve Discharge of Anna Hallov For For Management
12.f Approve Discharge of Maria Hedengren For For Management
12.g Approve Discharge of Pernilla Wiberg For For Management
12.h Approve Discharge of CEO Max Strandwitz For For Management
13 Approve Remuneration Report For For Management
14 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
15.a Approve Remuneration of Directors in For For Management
the Amount of SEK 640,000 for Chairman
and SEK 285,000 for Other Directors;
Approve Remuneration for Committee Work
15.b Approve Remuneration of Auditors For For Management
16.1a Reelect Magnus Welander as Director For For Management
16.1b Reelect Thomas Brautigam as Director For For Management
16.1c Reelect Maria Hedengren as Director For For Management
16.1d Reelect Anna Hallov as Director For For Management
16.1e Reelect Jonas Rahmn as Director For For Management
16.1f Reelect Jenny Rosberg as Director For For Management
16.2 Reelect Magnus Welander Board Chair For For Management
17 Ratify KPMG as Auditors For For Management
18 Approve Stock Option Plan for Key For For Management
Employees
19 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
20 Authorize Share Repurchase Program For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
MIRAE ASSET LIFE INSURANCE CO., LTD.
Ticker: 085620 Security ID: Y604HZ106
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4.1 Elect Byeon Jae-sang as Inside Director For For Management
4.2 Elect Kim Jae-sik as Inside Director For For Management
4.3 Elect Lee Gyeong-seop as Outside For For Management
Director
4.4 Elect Kim Hak-ja as Outside Director For For Management
4.5 Elect Yoo Byeong-jun as Outside For For Management
Director
5 Elect Wi Gyeong-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
6.1 Elect Lee Gyeong-seop as a Member of For For Management
Audit Committee
6.2 Elect Kim Hak-ja as a Member of Audit For For Management
Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Seong Tae-yoon as a Member of For For Management
Audit Committee
4.2 Elect Lee Jem-ma as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MIRAIT ONE CORP.
Ticker: 1417 Security ID: J4307G106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Nakayama, Toshiki For Against Management
3.2 Elect Director Totake, Yasushi For For Management
3.3 Elect Director Takahashi, Masayuki For For Management
3.4 Elect Director Miyazaki, Tatsumi For For Management
3.5 Elect Director Takaya, Yoichiro For For Management
3.6 Elect Director Wakimoto, Hiroshi For For Management
3.7 Elect Director Mitsuya, Takaaki For For Management
3.8 Elect Director Igarashi, Katsuhiko For For Management
3.9 Elect Director Ohashi, Hiroki For For Management
3.10 Elect Director Takagi, Yasuhiro For For Management
3.11 Elect Director Baba, Chiharu For For Management
3.12 Elect Director Yamamoto, Mayumi For For Management
3.13 Elect Director Kawaratani, Shinichi For For Management
3.14 Elect Director Tsukasaki, Yuko For For Management
4 Elect Director and Audit Committee For For Management
Member Hayakawa, Osamu
--------------------------------------------------------------------------------
MIRARTH HOLDINGS, INC.
Ticker: 8897 Security ID: J80744105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Shimada, Kazuichi For For Management
2.2 Elect Director Yamamoto, Masashi For For Management
2.3 Elect Director Kawada, Kenji For For Management
2.4 Elect Director Tsuji, Chiaki For For Management
2.5 Elect Director Yamahira, Keiko For For Management
2.6 Elect Director Yamagishi, Naohito For For Management
3 Appoint Alternate Statutory Auditor For For Management
Otsubo, Masanori
--------------------------------------------------------------------------------
MIROKU JYOHO SERVICE CO., LTD.
Ticker: 9928 Security ID: J43067107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Koreda, Nobuhiko For Against Management
3.2 Elect Director Koreda, Hiroki For Against Management
3.3 Elect Director Suzuki, Masanori For For Management
3.4 Elect Director Terasawa, Keishi For For Management
3.5 Elect Director Ishikawa, Tetsushi For For Management
3.6 Elect Director Takada, Eiichi For For Management
3.7 Elect Director Okubo, Toshiharu For For Management
3.8 Elect Director Iwama, Takahiro For For Management
3.9 Elect Director Gomi, Hirofumi For For Management
3.10 Elect Director Kitabata, Takao For For Management
3.11 Elect Director Ishiyama, Takuma For For Management
3.12 Elect Director Yamauchi, Aki For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Inoue, Shin
4.2 Appoint Alternate Statutory Auditor For For Management
Ofuchi, Hiroyoshi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Jane Hewitt as Director For For Management
2.2 Elect Peter Nash as Director For For Management
2.3 Elect Damien Frawley as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
MISUMI GROUP, INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.34
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Kanatani, Tomoki For For Management
2.4 Elect Director Shimizu, Shigetaka For For Management
2.5 Elect Director Shaochun Xu For For Management
2.6 Elect Director Nakano, Yoichi For For Management
2.7 Elect Director Shimizu, Arata For For Management
2.8 Elect Director Suseki, Tomoharu For For Management
3 Approve Restricted Stock Plan For For Management
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MITANI SEKISAN CO., LTD.
Ticker: 5273 Security ID: J43486109
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45.5
2.1 Elect Director Mitani, Shinji For Against Management
2.2 Elect Director Tanaka, Masafumi For For Management
2.3 Elect Director Mitani, Akira For For Management
2.4 Elect Director Watanabe, Takatsugu For For Management
2.5 Elect Director Yamaguchi, Koji For For Management
2.6 Elect Director Abe, Toru For For Management
3.1 Appoint Statutory Auditor Sasaki, For Against Management
Shinichi
3.2 Appoint Statutory Auditor Tanaka, Kazuo For For Management
4 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MAB Security ID: G61614122
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Amanda Brown as Director For For Management
4 Re-elect Keith Browne as Director For For Management
5 Re-elect Dave Coplin as Director For Against Management
6 Re-elect Eddie Irwin as Director For Against Management
7 Re-elect Bob Ivell as Director For For Management
8 Re-elect Tim Jones as Director For For Management
9 Re-elect Josh Levy as Director For Against Management
10 Re-elect Jane Moriarty as Director For Against Management
11 Re-elect Phil Urban as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Approve Sharesave Plan For For Management
16 Approve Share Incentive Plan For For Management
17 Approve Short Term Deferred Incentive For For Management
Share Plan
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MITHRA PHARMACEUTICALS SA
Ticker: MITRA Security ID: B6S4RJ106
Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1.1 Receive Special Board Report and None None Management
Auditor Report Re: LDA Warrants
A.1.2 Receive Special Board Report and None None Management
Auditor Report Re: Share Lending
Warrants
A.2 Approve Extension of the Terms of the For For Management
LDA Warrants
A.3 Approve Extension of the Term of Class For For Management
A Share Lending Warrants
A.4 Approve Extension of the Term of Class For For Management
B Share Lending Warrants
A.5 Approve Extension of the Term of Class For For Management
C Share Lending Warrants
B.1 Approve Co-optation of Selva For For Management
Luxembourg S.a.r.l., Represented by
Christian Moretti, as Director
B.2 Approve Change-of-Control Clause Re: For For Management
Agreements
C.1 Receive Special Board Report Re: None None Management
Renewal of the Authorized Capital
C.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
C.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
C.4.1 Receive Special Board Report Re: None None Management
Increase in Share Capital by
Contributions in Kind of Receivables
Owed by the Company under the
Agreements
C.4.2 Receive Special Auditor Report Re: None None Management
Increase in Share Capital by
Contributions in Kind of Receivables
Owed by the Company under the
Agreements
C.5 Increase Company's Share Capital by For For Management
Contributions in Kind of Receivables
and Issue New Shares as Remuneration
--------------------------------------------------------------------------------
MITHRA PHARMACEUTICALS SA
Ticker: MITRA Security ID: B6S4RJ106
Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Renewal of the Authorized Capital
2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
4 Receive Special Board and Auditor None None Management
Report Re: Increase in Share Capital
by Contributions in Kind of
Receivables Owed by the Company under
the Agreements
5 Increase Company's Share Capital by For For Management
Contributions in Kind of Receivables
and Issue New Shares as Remuneration
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Derek Mapp as Director For For Management
5 Re-elect Phil Bentley as Director For For Management
6 Re-elect Simon Kirkpatrick as Director For For Management
7 Re-elect Baroness Couttie as Director For For Management
8 Re-elect Jennifer Duvalier as Director For For Management
9 Re-elect Mary Reilly as Director For For Management
10 Re-elect Roger Yates as Director For For Management
11 Elect Chet Patel as Director For For Management
12 Elect Salma Shah as Director For For Management
13 Reappoint BDO LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MITSUBA CORP.
Ticker: 7280 Security ID: J43572148
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitada, Katsuyoshi For For Management
1.2 Elect Director Take, Nobuyuki For For Management
1.3 Elect Director Hino, Sadami For For Management
1.4 Elect Director Sugiyama, Masahiko For For Management
1.5 Elect Director Komagata, Takashi For For Management
2 Elect Director and Audit Committee For For Management
Member Dantani, Shigeki
--------------------------------------------------------------------------------
MITSUBISHI 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 ESTATE LOGISTICS REIT INVESTMENT CORP.
Ticker: 3481 Security ID: J4S41D104
Meeting Date: MAY 23, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Amend
Provisions on Deemed Approval System
2 Elect Executive Director Takanashi, Ken For For Management
3.1 Elect Alternate Executive Director For For Management
Takeda, Kazuyuki
3.2 Elect Alternate Executive Director For For Management
Aso, Ken
4.1 Elect Supervisory Director Saito, So For For Management
4.2 Elect Supervisory Director Fukano, For For Management
Akira
4.3 Elect Supervisory Director Yanaka, For For Management
Naoko
--------------------------------------------------------------------------------
MITSUBISHI 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 Against Management
1.2 Elect Director Fujii, Masashi For Against 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 For Management
2.3 Appoint Statutory Auditor Inari, Masato For For Management
2.4 Appoint Statutory Auditor Matsuyama, For For 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 LOGISNEXT CO., LTD.
Ticker: 7105 Security ID: J56558109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Mikogami, Takashi For Against Management
2.2 Elect Director Mano, Yuichi For Against Management
2.3 Elect Director Uno, Takatoshi For For Management
2.4 Elect Director Suematsu, Masayuki For For Management
2.5 Elect Director Ando, Osamu For For Management
2.6 Elect Director Kobayashi, Kyoko For For Management
2.7 Elect Director Kobayashi, Fumio For For Management
3.1 Appoint Statutory Auditor Yuasa, For For Management
Katsutoshi
3.2 Appoint Statutory Auditor Fukuoka, For Against Management
Kazuhiro
4 Appoint Alternate Statutory Auditor For For Management
Sugiura, Hideki
5 Approve Restricted Stock Plan For For Management
6 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MITSUBISHI 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 Against Management
2.3 Elect Director Inada, Hitoshi For Against 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 For 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 For Management
2.12 Elect Director Mike, Kanetsugu For Against Management
2.13 Elect Director Ogushi, Junko For For Management
--------------------------------------------------------------------------------
MITSUBISHI PENCIL CO., LTD.
Ticker: 7976 Security ID: J44260107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18.5
2.1 Elect Director Suhara, Eiichiro For For Management
2.2 Elect Director Suhara, Shigehiko For For Management
2.3 Elect Director Nagasawa, Nobuyuki For For Management
2.4 Elect Director Kirita, Kazuhisa For For Management
2.5 Elect Director Suzuki, Takao For For Management
2.6 Elect Director Aoyama, Tojiro For For Management
2.7 Elect Director Saito, Asako For For Management
2.8 Elect Director Shimamoto, Tadashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sugano, Satoshi
--------------------------------------------------------------------------------
MITSUBISHI RESEARCH INSTITUTE, INC.
Ticker: 3636 Security ID: J44906105
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Morisaki, Takashi For Against Management
3.2 Elect Director Yabuta, Kenji For Against Management
3.3 Elect Director Mizuhara, Hidemoto For For Management
3.4 Elect Director Nobe, Jun For For Management
3.5 Elect Director Bando, Mariko For For Management
3.6 Elect Director Kobayashi, Ken For For Management
3.7 Elect Director Hirano, Nobuyuki For For Management
3.8 Elect Director Izumisawa, Seiji For For Management
4 Appoint Statutory Auditor Ogawa, For For Management
Toshiyuki
--------------------------------------------------------------------------------
MITSUBISHI SHOKUHIN CO., LTD.
Ticker: 7451 Security ID: J4445N104
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Kyoya, Yutaka For For Management
2.2 Elect Director Enomoto, Koichi For For Management
2.3 Elect Director Tamura, Koji For For Management
2.4 Elect Director Hosoda, Hirohide For For Management
2.5 Elect Director Kawamoto, Hiroshi For For Management
2.6 Elect Director Kato, Wataru For For Management
2.7 Elect Director Kakizaki, Tamaki For For Management
2.8 Elect Director Yoshikawa, Masahiro For For Management
2.9 Elect Director Kunimasa, Kimiko For For Management
3.1 Appoint Statutory Auditor Ojima, For For Management
Yoshiharu
3.2 Appoint Statutory Auditor Yoshikawa, For For Management
Eiji
--------------------------------------------------------------------------------
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 For 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 For Management
2.12 Elect Director Kamezawa, Hironori For For 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
--------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Ikeda, Hiroshi For For Management
2.2 Elect Director Nakajima, Masayoshi For For Management
2.3 Elect Director Kumazaki, Toshimi For For Management
2.4 Elect Director Mataba, Keiji For For Management
2.5 Elect Director Kuramoto, Shinji For For Management
2.6 Elect Director Miyao, Ryuzo For For Management
2.7 Elect Director Okuda, Shinya For For Management
2.8 Elect Director Miyake, Yuka For For Management
3.1 Appoint Statutory Auditor Tanaka, Jun For For Management
3.2 Appoint Statutory Auditor Takiguchi, For For Management
Hiroko
--------------------------------------------------------------------------------
MITSUI & 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
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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 DM SUGAR HOLDINGS CO., LTD.
Ticker: 2109 Security ID: J4517A105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Morimoto, Taku For For Management
2.2 Elect Director Sato, Yu For For Management
2.3 Elect Director Nomura, Junichi For For Management
2.4 Elect Director Tamai, Hiroto For For Management
2.5 Elect Director Matsuzawa, Shuichi For For Management
2.6 Elect Director Nagasaki, Go For For Management
--------------------------------------------------------------------------------
MITSUI E&S CO., LTD.
Ticker: 7003 Security ID: J44776151
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29.384 for Class
A Preferred Shares, and JPY 3 for
Ordinary Shares
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Takahashi, Takeyuki For Against Management
3.2 Elect Director Matsumura, Taketsune For For Management
3.3 Elect Director Tanaka, Ichiro For For Management
3.4 Elect Director Nagata, Haruyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Siomi, Yuichi
4.2 Elect Director and Audit Committee For For Management
Member Tanaka, Koichi
4.3 Elect Director and Audit Committee For For Management
Member Kawasaki, Koichi
5.1 Elect Alternate Director and Audit For For Management
Committee Member Taguchi, Shoichi
5.2 Elect Alternate Director and Audit For For Management
Committee Member Takenochi, Akira
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
MITSUI 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 HIGH-TEC, INC.
Ticker: 6966 Security ID: J44819100
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitsui, Yasunari For Against Management
1.2 Elect Director Kuriyama, Masanori For For Management
1.3 Elect Director Mitsui, Kozo For For Management
1.4 Elect Director Kusano, Toshiaki For For Management
1.5 Elect Director Funakoshi, Tomomi For For Management
1.6 Elect Director Kyo, Masahide For For Management
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO., LTD.
Ticker: 5706 Security ID: J44948131
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2.1 Elect Director No, Takeshi For For Management
2.2 Elect Director Kibe, Hisakazu For For Management
2.3 Elect Director Tsunoda, Satoshi For For Management
2.4 Elect Director Okabe, Masato For For Management
2.5 Elect Director Miyaji, Makoto For For Management
2.6 Elect Director Ikenobu, Seiji For For Management
2.7 Elect Director Matsunaga, Morio For For Management
2.8 Elect Director Toida, Kazuhiko For For Management
2.9 Elect Director Takegawa, Keiko For For Management
3 Appoint Statutory Auditor Inoue, For For Management
Hiroshi
4 Approve Restricted Stock Plan For For Management
5 Initiate Share Repurchase Program Against Against Shareholder
6 Amend Articles to Remove All Against Against Shareholder
Provisions on Director Indemnification
7 Amend Articles to Disclose Weighted Against Against Shareholder
Average Cost of Capital in Corporate
Governance Report
8 Amend Articles to Realize Zero Carbon Against Against Shareholder
Emissions
9 Amend Articles to Determine Against Against Shareholder
Representative Directors by
Shareholder Vote
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MITSUI-SOKO HOLDINGS CO., LTD.
Ticker: 9302 Security ID: J45314101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Hirobumi For For Management
1.2 Elect Director Nakayama, Nobuo For For Management
1.3 Elect Director Kino, Hiroshi For For Management
1.4 Elect Director Gohara, Takeshi For For Management
1.5 Elect Director Itoi, Yuji For For Management
1.6 Elect Director Kiriyama, Tomoaki For For Management
1.7 Elect Director Nakano, Taizaburo For For Management
1.8 Elect Director Hirai, Takashi For For Management
1.9 Elect Director Kikuchi, Maoko For For Management
1.10 Elect Director Tsukioka, Takashi For For Management
2 Appoint Statutory Auditor Miyake, For For Management
Hidetaka
3 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
--------------------------------------------------------------------------------
MITSUUROKO GROUP HOLDINGS CO., LTD.
Ticker: 8131 Security ID: J45550100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tajima, Kohei For For Management
1.2 Elect Director Kojima, Kazuhiro For For Management
1.3 Elect Director Matsumoto, Takashi For For Management
1.4 Elect Director Sakanishi, Manabu For For Management
1.5 Elect Director Kawakami, Jun For For Management
1.6 Elect Director Omori, Motoyasu For For Management
1.7 Elect Director Goh Wee Meng For For Management
1.8 Elect Director Yanagisawa, Katsuhisa For For Management
1.9 Elect Director Matsui, Kaori For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sugahara, Hideo
2.2 Elect Director and Audit Committee For For Management
Member Kawano, Yoshiyuki
2.3 Elect Director and Audit Committee For For Management
Member Tajima, Kei
3 Elect Alternate Director and Audit For For Management
Committee Member Yanase, Yasutaka
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
MIURA CO., LTD.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Miyauchi, Daisuke For For Management
2.2 Elect Director Hiroi, Masayuki For For Management
2.3 Elect Director Takechi, Noriyuki For For Management
2.4 Elect Director Kojima, Yoshihiro For For Management
2.5 Elect Director Yoneda, Tsuyoshi For For Management
2.6 Elect Director Kawamoto, Kenichi For For Management
2.7 Elect Director Higuchi, Tateshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamauchi, Osamu
3.2 Elect Director and Audit Committee For For Management
Member Saiki, Naoki
3.3 Elect Director and Audit Committee For For Management
Member Ando, Yoshiaki
3.4 Elect Director and Audit Committee For For Management
Member Koike, Tatsuko
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
MIVNE REAL ESTATE (K.D) LTD.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: DEC 28, 2022 Meeting Type: Annual/Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Tal Fuhrer as Director For For Management
3.2 Reelect Doron Cohen as Director For For Management
3.3 Reelect Ronen Nakar as Director For For Management
3.4 Reelect Regina Ungar as Director For For Management
3.5 Reelect Peer Nadir as Director For For Management
4 Approve D&O Liability Insurance Policy For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIVNE REAL ESTATE (K.D) LTD.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIVNE REAL ESTATE (K.D) LTD.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: JUN 04, 2023 Meeting Type: Special
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve Special Retirement Grant to For For Management
David Zvida or Company Owned by David
Zvida for CEO Services
3 Approve Consulting Service Agreement For For Management
with David Zvida
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIXI, INC.
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Koki For For Management
1.2 Elect Director Osawa, Hiroyuki For For Management
1.3 Elect Director Murase, Tatsuma For For Management
1.4 Elect Director Kasahara, Kenji For For Management
1.5 Elect Director Shima, Satoshi For For Management
1.6 Elect Director Fujita, Akihisa For For Management
1.7 Elect Director Nagata, Yuki For For Management
2.1 Appoint Statutory Auditor Nishimura, For For Management
Yuichiro
2.2 Appoint Statutory Auditor Ueda, Nozomi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Usami, Yoshiya
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: JUL 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Joseph Fellus 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.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Report on Fees Paid
to the Auditors
3.1 Reelect Moshe Vidman as Director For For Management
3.2 Reelect Ron Gazit as Director For For Management
3.3 Reelect Jonathan Kaplan as Director For For Management
3.4 Reelect Avraham Zeldman as Director For Against Management
3.5 Reelect Ilan Kremer as Director For For Management
3.6 Reelect Eli Alroy as Director For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Grant to Two Officers 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.
--------------------------------------------------------------------------------
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 For Management
1.10 Elect Director Hirama, Hisaaki For For Management
1.11 Elect Director Kihara, Masahiro For For 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
--------------------------------------------------------------------------------
MIZUHO LEASING CO., LTD.
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82
2.1 Elect Director Tsuhara, Shusaku For For Management
2.2 Elect Director Nakamura, Akira For For Management
2.3 Elect Director Nagamine, Hiroshi For For Management
2.4 Elect Director Nishiyama, Takanori For For Management
2.5 Elect Director Otaka, Noboru For For Management
2.6 Elect Director Takezawa, Toshiyuki For For Management
2.7 Elect Director Negishi, Naofumi For For Management
2.8 Elect Director Hagihira, Hirofumi For For Management
2.9 Elect Director Sagiya, Mari For For Management
2.10 Elect Director Kawamura, Hajime For For Management
2.11 Elect Director Aonuma, Takayuki For For Management
2.12 Elect Director Sone, Hirozumi For For Management
3 Appoint Statutory Auditor Arita, Koji For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MIZUNO CORP.
Ticker: 8022 Security ID: J46023123
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Mizuno, Akito For For Management
2.2 Elect Director Fukumoto, Daisuke For For Management
2.3 Elect Director Shichijo, Takeshi For For Management
2.4 Elect Director Sano, Osamu For For Management
2.5 Elect Director Kobashi, Kozo For For Management
--------------------------------------------------------------------------------
MMG LTD.
Ticker: 1208 Security ID: Y6133Q102
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 Zhang Shuqiang as Director For For Management
2b Elect Xu Jiqing as Director For For Management
2c Elect Chan Ka Keung, Peter as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO., LTD.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Mochida, Naoyuki For For Management
2.2 Elect Director Sakata, Chu For For Management
2.3 Elect Director Sagisaka, Keiichi For For Management
2.4 Elect Director Sakaki, Junichi For For Management
2.5 Elect Director Mizuguchi, Kiyoshi For For Management
2.6 Elect Director Kawakami, Yutaka For For Management
2.7 Elect Director Mitsuishi, Motoi For For Management
2.8 Elect Director Kugisawa, Tomo For For Management
2.9 Elect Director Otsuki, Nana For For Management
2.10 Elect Director Sonoda, Tomoaki For For Management
2.11 Elect Director Yoshikawa, Shigeaki For For Management
3.1 Appoint Statutory Auditor Hashimoto, For For Management
Yoshiharu
3.2 Appoint Statutory Auditor Suzuki, Akiko For Against Management
--------------------------------------------------------------------------------
MODEC, INC.
Ticker: 6269 Security ID: J4636K109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
2.1 Elect Director Kanamori, Takeshi For For Management
2.2 Elect Director Takano, Yasuhiro For For Management
2.3 Elect Director Watanabe, Koichi For For Management
2.4 Elect Director Wakana, Koichi For For Management
2.5 Elect Director Aikyo, Shigenobu For For Management
2.6 Elect Director Noda, Hiroko For For Management
2.7 Elect Director Shiraishi, Kazuko For For Management
2.8 Elect Director Nishigai, Kazuhisa For For Management
2.9 Elect Director Kobayashi, Masato For For Management
--------------------------------------------------------------------------------
MODEC, INC.
Ticker: 6269 Security ID: J4636K109
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: MAY 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyata, Hirohiko For For Management
1.2 Elect Director Noma, Yasuchika For For Management
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523231
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11.1 Approve Discharge of Simon Duffy For For Management
11.2 Approve Discharge of Natalie Tydeman For For Management
11.3 Approve Discharge of Gerhard Florin For For Management
11.4 Approve Discharge of Dawn Hudson For For Management
11.5 Approve Discharge of Marjorie Lao For For Management
11.6 Approve Discharge of Chris Carvalho For For Management
11.7 Approve Discharge of Simon Leung For For Management
11.8 Approve Discharge of Florian Schuhbauer For For Management
11.9 Approve Discharge of Maria Redin For For Management
12 Approve Remuneration Report For Against Management
13 Determine Number of Directors (8) and For For Management
Deputy Directors of Board (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million for
Chairman and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work
15 Approve Remuneration of Auditors For For Management
16.a Reelect Chris Carvalho as Director For For Management
16.b Reelect Simon Duffy as Director For For Management
16.c Reelect Gerhard Florin as Director For For Management
16.d Reelect Simon Leung as Director For For Management
16.e Reelect Natalie Tydeman as Director For For Management
16.f Reelect Florian Schuhbauer as Director For For Management
16.g Elect Liia Nou as New Director For For Management
16.h Elect Susanne Maas as New Director For For Management
17 Reelect Simon Duffy as Board Chair For For Management
18.1 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
18.2 Ratify KPMG AB as Auditors For For Management
19.a Approve Incentive Plan 2023 for Key For For Management
Employees
19.b Approve Equity Plan 2023 Financing For For Management
Through Issuance of Class C Shares
19.c Approve Equity Plan 2023 Financing For For Management
Through Repurchase of Class C Shares
19.d Approve Transfer of Class B Shares to For For Management
Participants
19.e Approve Alternative Equity Plan For For Management
Financing Through Equity Swap
Agreement with Third Party
20.a Approve Equity Plan 2022 Financing For For Management
Through Issuance of Class C Shares
20.b Approve Equity Plan 2022 Financing For For Management
Through Repurchase of Class C Shares
21 Approve Reduction in Share Capital via For For Management
Share Cancellation
22 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
23 Approve Issuance of Class B Shares For For Management
without Preemptive Rights
24 Approve Transaction with a Related For For Management
Party; Approve Issuance of 6 Million
Shares to Sellers of Ninja Kiwi
25 Close Meeting None None Management
--------------------------------------------------------------------------------
MODETOUR NETWORK INC.
Ticker: 080160 Security ID: Y60818104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo In-tae as Inside Director For For Management
2.2 Elect Woo Jun-yeol as Inside Director For For Management
2.3 Elect Chae Jun-ho as Inside Director For For Management
3 Appoint Park Cheol-gyu as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MOLTEN VENTURES PLC
Ticker: GROW Security ID: G28295106
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Sarah Gentleman as Director For For Management
5 Elect Gervaise Slowey as Director For For Management
6 Re-elect Karen Slatford as Director For For Management
7 Re-elect Martin Davis as Director For For Management
8 Re-elect Stuart Chapman as Director For For Management
9 Re-elect Ben Wilkinson as Director For For Management
10 Re-elect Grahame Cook as Director For For Management
11 Re-elect Richard Pelly as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise The Audit, Risk and For For Management
Valuations Committee to Fix
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LIMITED
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sue Murphy as Director For For Management
2 Approve Grant of Retention Rights to For For Management
Rob Velletri
3 Approve Grant of Performance Rights to For For Management
Rob Velletri
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
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 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1.1 Slate 1 Submitted by Double R Srl 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
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: GB00B1CRLC47
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Anke Groth as Director For For Management
6 Elect Saki Macozoma as Director For For Management
7 Re-elect Svein Richard Brandtzaeg as For For Management
Director
8 Re-elect Sue Clark as Director For For Management
9 Re-elect Andrew King as Director For For Management
10 Re-elect Mike Powell as Director For For Management
11 Re-elect Dominique Reiniche as Director For For Management
12 Re-elect Dame Angela Strank as Director For For Management
13 Re-elect Philip Yea as Director For For Management
14 Re-elect Stephen Young as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise 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
--------------------------------------------------------------------------------
MONEX GROUP, INC.
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsumoto, Oki For For Management
1.2 Elect Director Seimei, Yuko For For Management
1.3 Elect Director Oyagi, Takashi For For Management
1.4 Elect Director Yamada, Naofumi For For Management
1.5 Elect Director Makihara, Jun For For Management
1.6 Elect Director Ishiguro, Fujiyo For For Management
1.7 Elect Director Domae, Nobuo For For Management
1.8 Elect Director Koizumi, Masaaki For For Management
1.9 Elect Director Konno, Shiho For For Management
1.10 Elect Director Ungyong Shu For For Management
1.11 Elect Director Kuno, Sachiko For For Management
--------------------------------------------------------------------------------
MONEY FORWARD, INC.
Ticker: 3994 Security ID: J4659A103
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tsuji, Yosuke For For Management
3.2 Elect Director Kanesaka, Naoya For For Management
3.3 Elect Director Nakade, Takuya For For Management
3.4 Elect Director Takeda, Masanobu For For Management
3.5 Elect Director Tanaka, Masaaki For For Management
3.6 Elect Director Kurabayashi, Akira For For Management
3.7 Elect Director Okajima, Etsuko For For Management
3.8 Elect Director Yasutake, Hiroaki For For Management
3.9 Elect Director Miyazawa, Gen For For Management
4 Appoint Statutory Auditor Hatakeyama, For For Management
Masami
--------------------------------------------------------------------------------
MONEY3 CORPORATION LIMITED
Ticker: MNY Security ID: Q6290V109
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Stuart Robertson as Director For For Management
3 Approve Replacement of Constitution For For Management
4 Approve the Takeover Approval For For Management
Provision in the Company's Constitution
5 Approve the Change of Company Name to For For Management
Solvar Limited
6 Approve Issuance of Performance Rights For For Management
to Scott Baldwin
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: GB00B1ZBKY84
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Restricted Share Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Robin Freestone as Director For For Management
7 Re-elect Peter Duffy as Director For For Management
8 Re-elect Sarah Warby as Director For For Management
9 Re-elect Caroline Britton as Director For For Management
10 Re-elect Lesley Jones as Director For For Management
11 Elect Rakesh Sharma as Director For For Management
12 Elect Niall McBride as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MONOTARO CO., LTD.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Seto, Kinya For For Management
3.2 Elect Director Suzuki, Masaya For For Management
3.3 Elect Director Kishida, Masahiro For For Management
3.4 Elect Director Ise, Tomoko For For Management
3.5 Elect Director Sagiya, Mari For For Management
3.6 Elect Director Miura, Hiroshi For For Management
3.7 Elect Director Barry Greenhouse For For Management
--------------------------------------------------------------------------------
MONTANA AEROSPACE AG
Ticker: AERO Security ID: H55555108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 2.8 Million
5.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of EUR 10.5
Million
6.1.1 Reelect Michael Tojner as Director and For Against Management
Board Co-Chair
6.1.2 Reelect Thomas Williams as Director For Against Management
and Board Co-Chair
6.1.3 Reelect Christian Hosp as Director For Against Management
6.1.4 Reelect Markus Vischer as Director For Against Management
6.1.5 Elect Silvia Buchinger as Director For For Management
6.1.6 Elect Helmut Wieser as Director For Against Management
6.2.1 Reappoint Michael Tojner as Member of For Against Management
the Nomination and Compensation
Committee
6.2.2 Reappoint Thomas Williams as Member of For Against Management
the Nomination and Compensation
Committee
6.2.3 Appoint Christian Hosp as Member of For Against Management
the Nomination and Compensation
Committee
6.3 Designate Keller AG as Independent For For Management
Proxy
6.4 Ratify KPMG AG as Auditors For For Management
7.1 Amend Corporate Purpose For For Management
7.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 74.4
Million and the Lower Limit of CHF 55.
8 Million with or without Exclusion of
Preemptive Rights
7.3 Amend Article Re: Location of General For For Management
Meeting
7.4 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
7.5 Amend Articles of Association For For Management
7.6 Amend Articles Re: Editorial Changes For For Management
7.7 Amend Articles Re: Compensation of For Against Management
Board and Senior Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MONTEA NV
Ticker: MONT Security ID: B6214F103
Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Directors' Reports Pursuant to None None Management
Article 7:199 of the Code of Companies
and Associations
1b Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
2a Receive Directors' Reports Pursuant to None None Management
Article 7:199 of the Code of Companies
and Associations
2b Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
3 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
MONTEA NV
Ticker: MONT Security ID: B6214F103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Adopt Financial Statements For For Management
4 Acknowledge The Usage of the Optional None None Management
Dividend
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Sole Director For For Management
8 Approve Discharge of the Permanent For For Management
Representative of the Sole Director
9 Approve Discharge of Auditors For For Management
10 Approve Remuneration of Sole Director For For Management
11 Ratify EY as Auditors and Approve For For Management
Auditors' Remuneration
12 Approve Change in Auditor For For Management
Representative
13.a Approve Financial Statements and For For Management
Allocation of Income of the Acquired
Company Gula NV
13.b Approve Discharge of Former Sole For For Management
Director and its Permanent
Representative of the Acquired Company
Gula NV
13.c Approve Discharge of Former Auditor For For Management
and its Permanent Representative of
the Acquired Company Gula Nv
14.a Approve Financial Statements from 1 For For Management
January 2022 to 31 December 2022 and
Allocation of Income of the Acquired
Company Hoecor NV
14.b Approve Discharge of Former Directors For For Management
and their Permanent Representative of
the Acquired Company Hoecor NV
14.c Approve Discharge of Former Auditor For For Management
and His Permanent Representatives of
the Acquired Company Hoecor NV
14.d Approve Financial Statements from 1 For For Management
January 2023 to 9 February 2023 and
Allocation of Income of the Acquired
Company Hoecor NV
14.e Approve Discharge of Former Directors For For Management
and their Permanent Representative of
the Acquired Company Hoecor NV
14.f Approve Discharge of Former Auditor For For Management
and His Permanent Representatives of
the Acquired Company Hoecor NV
15 Approve Change-of-Control Clause Re: For For Management
Note Purchase Agreement and Credit
Agreement
--------------------------------------------------------------------------------
MOONPIG GROUP PLC
Ticker: MOON Security ID: G6225S107
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Kate Swann as Director For Against Management
4 Re-elect Nickyl Raithatha as Director For For Management
5 Re-elect Andy MacKinnon as Director For For Management
6 Re-elect David Keens as Director For For Management
7 Re-elect Susan Hooper as Director For For Management
8 Re-elect Niall Wass as Director For For Management
9 Re-elect Simon Davidson as Director For For Management
10 Elect ShanMae Teo as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
MORGAN ADVANCED MATERIALS PLC
Ticker: MGAM Security ID: GB0006027295
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jane Aikman as Director For For Management
5 Elect Richard Armitage as Director For For Management
6 Re-elect Helen Bunch as Director For For Management
7 Elect Ian Marchant as Director For For Management
8 Re-elect Laurence Mulliez as Director For For Management
9 Re-elect Pete Raby as Director For For Management
10 Re-elect Clement Woon as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MORGAN SINDALL GROUP PLC
Ticker: MGNS Security ID: GB0008085614
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Michael Findlay as Director For For Management
6 Re-elect John Morgan as Director For For Management
7 Re-elect Steve Crummett as Director For For Management
8 Re-elect Malcolm Cooper as Director For For Management
9 Re-elect Tracey Killen as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect Jen Tippin as Director For For Management
12 Re-elect Kathy Quashie as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Approve Share Option Plan For For Management
19 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MORI HILLS REIT INVESTMENT CORP.
Ticker: 3234 Security ID: J4665S106
Meeting Date: APR 14, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet
2 Elect Executive Director Isobe, For For Management
Hideyuki
3.1 Elect Supervisory Director Tamura, For For Management
Masakuni
3.2 Elect Supervisory Director Nishimura, For For Management
Koji
3.3 Elect Supervisory Director Ishijima, For For Management
Miyako
3.4 Elect Supervisory Director Kitamura, For For Management
Emi
--------------------------------------------------------------------------------
MORI TRUST HOTEL REIT, INC.
Ticker: 3478 Security ID: J4672S107
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Mori For For Management
Trust Sogo Reit, Inc.
2 Terminate Asset Management Contract For For Management
with Mori Trust Asset Management Co.,
Ltd.
3 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
MORI TRUST REIT, INC.
Ticker: 8961 Security ID: J4664Q101
Meeting Date: MAY 24, 2023 Meeting Type: Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director Naito, Hiroshi For For Management
2 Elect Alternate Executive Director For For Management
Aizawa, Nobuyuki
3.1 Elect Supervisory Director Nakagawa, For For Management
Naomasa
3.2 Elect Supervisory Director Katagiri, For For Management
Harumi
--------------------------------------------------------------------------------
MORI TRUST SOGO REIT, INC.
Ticker: 8961 Security ID: J4664Q101
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with MORI For For Management
TRUST Hotel Reit, Inc.
2 Amend Articles to Change REIT Name - For For Management
Increase Authorized Capital - Disclose
Unitholder Meeting Materials on
Internet - Amend Permitted Investment
Objectives - Change Fiscal Term -
Amend Compensation to Audit Firm -
Amend Asset Management Compensation
--------------------------------------------------------------------------------
MORINAGA & CO., LTD.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 100
2.1 Elect Director Ota, Eijiro For For Management
2.2 Elect Director Miyai, Machiko For For Management
2.3 Elect Director Hirakue, Takashi For For Management
2.4 Elect Director Mori, Shinya For For Management
2.5 Elect Director Fujii, Daisuke For For Management
2.6 Elect Director Matsunaga, Hideki For For Management
2.7 Elect Director Takagi, Tetsuya For For Management
2.8 Elect Director Eto, Naomi For For Management
2.9 Elect Director Hoshi, Shuichi For For Management
2.10 Elect Director Urano, Kuniko For For Management
2.11 Elect Director Sakaki, Shinji For For Management
3.1 Appoint Statutory Auditor Sasamori, For For Management
Takehiko
3.2 Appoint Statutory Auditor Ueno, Sawako For Against Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO., LTD.
Ticker: 2264 Security ID: J46410114
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 Miyahara, Michio For For Management
2.2 Elect Director Onuki, Yoichi For For Management
2.3 Elect Director Okawa, Teiichiro For For Management
2.4 Elect Director Minato, Tsuyoshi For For Management
2.5 Elect Director Yanagida, Yasuhiko For For Management
2.6 Elect Director Hyodo, Hitoshi For For Management
2.7 Elect Director Nozaki, Akihiro For For Management
2.8 Elect Director Yanagida, Takahiro For For Management
2.9 Elect Director Tominaga, Yukari For For Management
2.10 Elect Director Nakamura, Hiroshi For For Management
2.11 Elect Director Ikeda, Takayuki For For Management
2.12 Elect Director Yoshinaga, Yasuyuki For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Mayumi
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Michio
--------------------------------------------------------------------------------
MORIROKU HOLDINGS CO., LTD.
Ticker: 4249 Security ID: J46487104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines
2.1 Elect Director Kurita, Takashi For For Management
2.2 Elect Director Monji, Hidehito For For Management
2.3 Elect Director Morita, Kazuyuki For For Management
2.4 Elect Director Shibata, Koichiro For For Management
2.5 Elect Director Hirai, Kenichi For For Management
2.6 Elect Director Otsuka, Ryo For For Management
2.7 Elect Director Yokote, Hitomi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Miyagoshi, Hiroyuki
3.2 Appoint Alternate Statutory Auditor For For Management
Yukimaru, Akiko
--------------------------------------------------------------------------------
MORITA HOLDINGS CORP.
Ticker: 6455 Security ID: J46604104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakajima, Masahiro For For Management
1.2 Elect Director Kanaoka, Shinichi For For Management
1.3 Elect Director Morimoto, Kunio For For Management
1.4 Elect Director Murai, Shinya For For Management
1.5 Elect Director Isoda, Mitsuo For For Management
1.6 Elect Director Kawanishi, Takao For For Management
1.7 Elect Director Hojo, Masaki For For Management
1.8 Elect Director Kato, Masayoshi For For Management
1.9 Elect Director Fukunishi, Hiroyuki For For Management
2 Appoint Statutory Auditor Ota, Masaru For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MORPHOSYS AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
5.1 Elect Michael Brosnan to the For For Management
Supervisory Board
5.2 Elect George Golumbeski to the For For Management
Supervisory Board
6 Approve Creation of EUR 6.8 Million For For Management
Pool of Authorized Capital 2023-I with
or without Exclusion of Preemptive
Rights
7 Approve Creation of EUR 3.4 Million For For Management
Pool of Authorized Capital 2023-II
with or without Exclusion of
Preemptive Rights
8 Approve Reduction of Conditional For For Management
Capital 2016-III to EUR 416,297;
Reduction of Authorized Capital 2019-I
to EUR 42,715; Reduction of Authorized
Capital 2021-III to EUR 41,552
9 Approve Remuneration Report For For Management
10.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
MOS FOOD SERVICES, INC.
Ticker: 8153 Security ID: J46754107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Appoint Statutory Auditor Usui, Tsukasa For For Management
2.2 Appoint Statutory Auditor Matsumura, For For Management
Takaharu
3 Appoint Alternate Statutory Auditor For For Management
Murase, Takako
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MOWI ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Chairman of Meeting For Did Not Vote Management
1.b Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive Briefing on the Business None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Equity Plan Financing For Did Not Vote Management
7 Approve Remuneration Statement For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Remuneration of Nomination For Did Not Vote Management
Committee
10 Approve Remuneration of Auditors For Did Not Vote Management
11.a Reelect Ole-Eirik Leroy (Chair) as For Did Not Vote Management
Director
11.b Reelect Kristian Melhuus (Deputy For Did Not Vote Management
Chair) as Director
11.c Reelect Lisbet Karin Naero as Director For Did Not Vote Management
12.a Elect Merete Haugli as Member of For Did Not Vote Management
Nominating Committee
12.b Elect Ann Kristin Brautaset as Member For Did Not Vote Management
of Nominating Committee
13 Authorize Board to Distribute Dividends For Did Not Vote Management
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15.A Approve Creation of NOK 387.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
15.B Authorize Issuance of Convertible For Did Not Vote Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.2
Billion; Approve Creation of NOK 387.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
MPC CONTAINER SHIPS ASA
Ticker: MPCC Security ID: R4S03Q110
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Elect Pia Meling as New Director For For Management
--------------------------------------------------------------------------------
MPC CONTAINER SHIPS ASA
Ticker: MPCC Security ID: R4S03Q110
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends; Consideration
of Statement on Corporate Governance
4 Authorize Board to Distribute Dividends For For Management
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6 Advisory Vote on the Remuneration For Against Management
Report
7 Approve Remuneration of Auditor For For Management
8.a Reelect Ulf Stephan Hollander (Chair) For For Management
as Director
8.b Reelect Dr. Axel Octavio Schroeder as For For Management
Director
8.c Reelect Ellen Merete Hanetho as For For Management
Director
8.d Reelect Peter Frederiksen as Director For For Management
8.e Reelect Pia Meling as Director For For Management
9 Approve Remuneration of Directors in For Against Management
the Amount of USD 90,000 for Chair and
USD 50,000 for Other Directors
10 Amend Articles Re: Annual General For For Management
Meeting
11 Approve Creation of NOK 110.9 Million For Against Management
Pool of Capital without Preemptive
Rights
12 Approve Issuance of Convertible Loans For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2
Billion; Approve Creation of NOK 88.7
Million Pool of Capital to Guarantee
Conversion Rights
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Kanasugi, Yasuzo For For Management
2.3 Elect Director Hara, Noriyuki For For 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
--------------------------------------------------------------------------------
MTI LTD.
Ticker: 9438 Security ID: J46805107
Meeting Date: DEC 24, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Maeta, Toshihiro For For Management
3.2 Elect Director Izumi, Hiroshi For For Management
3.3 Elect Director Takei, Minoru For For Management
3.4 Elect Director Matsumoto, Hiroshi For For Management
3.5 Elect Director Shu, Bokushi For For Management
3.6 Elect Director Yamamoto, Hikaru For For Management
3.7 Elect Director Tsuchiya, Ryosuke For For Management
3.8 Elect Director Fujita, Satoshi For For Management
3.9 Elect Director Yokoyama, Yoshinori For For Management
3.10 Elect Director Wada, Hideaki For For Management
4 Appoint Statutory Auditor Niwa, For For Management
Yasuhiko
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 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 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
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
8.1 Elect Christine Bortenlaenger to the For For Management
Supervisory Board
8.2 Elect Marion Weissenberger-Eibl to the For For Management
Supervisory Board
8.3 Elect Ute Wolf to the Supervisory Board For For Management
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 11.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Joachim Wenning for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Thomas Blunck for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Nicholas Gartside for Fiscal
Year 2022
3.4 Approve Discharge of Management Board For For Management
Member Stefan Golling for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Doris Hoepke (until April 30,
2022) for Fiscal Year 2022
3.6 Approve Discharge of Management Board For For Management
Member Christoph Jurecka for Fiscal
Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Torsten Jeworrek for Fiscal
Year 2022
3.8 Approve Discharge of Management Board For For Management
Member Achim Kassow for Fiscal Year
2022
3.9 Approve Discharge of Management Board For For Management
Member Clarisse Kopf (from Dec. 1,
2022) for Fiscal Year 2022
3.10 Approve Discharge of Management Board For For Management
Member Markus Riess for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Nikolaus von Bomhard for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Anne Horstmann for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Ann-Kristin Achleitner for
Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Clement Booth for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Ruth Brown for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Stephan Eberl for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Frank Fassin for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Ursula Gather for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Gerd Haeusler for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Angelika Herzog for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Renata Bruengger for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Stefan Kaindl for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Carinne Knoche-Brouillon for
Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Gabriele Muecke for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Ulrich Plottke for Fiscal Year
2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Manfred Rassy for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Gabriele Sinz-Toporzysek (until
Jan. 31, 2022) for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Carsten Spohr for Fiscal Year
2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
Year 2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Markus Wagner (from Feb. 1,
2022) for Fiscal Year 2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Maximilian Zimmerer for Fiscal
Year 2022
5 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
6 Approve Remuneration Report For For Management
7.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
7.3 Amend Articles Re: Editorial Changes For For Management
8 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
MULLEN GROUP LTD.
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Christine McGinley For Withhold Management
2.2 Elect Director Stephen H. Lockwood For Withhold Management
2.3 Elect Director David E. Mullen For For Management
2.4 Elect Director Murray K. Mullen For For Management
2.5 Elect Director Sonia Tibbatts For Withhold Management
2.6 Elect Director Jamil Murji For Withhold Management
2.7 Elect Director Richard Whitley For Withhold Management
2.8 Elect Director Benoit Durand For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MUNTERS GROUP AB
Ticker: MTRS Security ID: W5S77G155
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Designate Inspector(s) of Minutes of None None Management
Meeting
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 0.95 Per Share
10.a Approve Discharge of Hakan Buskhe For For Management
10.b Approve Discharge of Helen Fasth For For Management
Gillstedt
10.c Approve Discharge of Klas Forsstrom For For Management
10.d Approve Discharge of Per Hallius For For Management
10.e Approve Discharge of Simon Henriksson For For Management
10.f Approve Discharge of Maria Hakansson For For Management
10.g Approve Discharge of Tor Jansson For For Management
10.h Approve Discharge of Magnus Lindquist For For Management
10.i Approve Discharge of Anders Lindqvist For For Management
10.j Approve Discharge of Magnus Nicolin For For Management
10.k Approve Discharge of Lena Olving For For Management
10.l Approve Discharge of Kristian Sildeby For For Management
10.m Approve Discharge of Juan Vargues For For Management
10.n Approve Discharge of Robert Wahlgren For For Management
10.o Approve Discharge of Anna Westerberg For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chair and SEK 464,000 for Other
Directors; Approve Remuneration for
Committee Work
13.a Reelect Helen Fasth Gillstedt as For For Management
Director
13.b Reelect Maria Hakansson as Director For For Management
13.c Reelect Anders Lindqvist as Director For For Management
13.d Reelect Magnus Nicolin as Director For Against Management
13.e Reelect Kristian Sildeby as Director For Against Management
13.f Reelect Anna Westerberg as Director For For Management
13.g Elect Sabine Simeon-Aissaoui as New For For Management
Director
14 Reelect Magnus Nicolin as Board Chair For For Management
15 Approve Remuneration of Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Remuneration Report For For Management
18 Approve Issuance of Up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Nakajima, Norio For For Management
2.3 Elect Director Iwatsubo, Hiroshi For For Management
2.4 Elect Director Minamide, Masanori For For Management
2.5 Elect Director Yasuda, Yuko For For Management
2.6 Elect Director Nishijima, Takashi For For Management
--------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO., LTD.
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Otsuka, Hiroshi For For Management
2.2 Elect Director Tracey Sivill For For Management
2.3 Elect Director Morisaki, Kenji For For Management
2.4 Elect Director Munakata, Yoshie For For Management
2.5 Elect Director Kamino, Goro For For Management
2.6 Elect Director Hari N. Nair For For Management
2.7 Elect Director Tomimatsu, Keisuke For For Management
2.8 Elect Director Onozuka, Emi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miyasawa, Michi
3.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Makiko
4 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
MYCRONIC AB
Ticker: MYCR Security ID: W6191U112
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Patrik Jonsson as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
9.1 Approve Discharge of Patrik For For Management
Tigerschiold
9.2 Approve Discharge of Anna Belfrage For For Management
9.3 Approve Discharge of Arun Bansal For For Management
9.4 Approve Discharge of Bo Risberg For For Management
9.5 Approve Discharge of Jorgen Lundberg For For Management
9.6 Approve Discharge of Katarina Bonde For For Management
9.7 Approve Discharge of Robert Larsson For For Management
9.8 Approve Discharge of Sahar Raouf For For Management
9.9 Approve Discharge of Staffan Dahlstrom For For Management
9.10 Approve Discharge of CEO Anders For For Management
Lindqvist
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 875,000 for Chair
and SEK 350,000 for Other Directors;
Approve Remuneration of Auditors
12.1 Reelect Anna Belfrage as Director For For Management
12.2 Reelect Arun Bansal as Director For For Management
12.3 Reelect Bo Risberg as Director For For Management
12.4 Reelect Katarina Bondel as Director For For Management
12.5 Reelect Patrik Tigerschiold as Director For For Management
12.6 Reelect Robert Larsson as Director For For Management
12.7 Reelect Staffan Dahlstrom as Director For Against Management
12.8 Reelect Patrik Tigerschiold as Board For For Management
Chair
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Authorize Share Repurchase Program For For Management
19.a Approve Performance Based Share Plan For For Management
LTIP 2023
19.b Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Jacquie Naylor as Director For For Management
3b Elect JoAnne Stephenson as Director For For Management
4 Elect Terrence McCartney as Director None Against Shareholder
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
John King
--------------------------------------------------------------------------------
MYOUNG SHIN INDUSTRY CO., LTD. (NORTH GYEONGSANG)
Ticker: 009900 Security ID: Y6S53T110
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Approval of Reduction of Capital For For Management
Reserve
2.2 Approval of Reduction of Capital For For Management
Reserve
2.3 Approval of Reduction of Capital For For Management
Reserve
3 Amend Articles of Incorporation For For Management
4.1 Elect Park Bong-geun as Inside Director For For Management
4.2 Elect Jang In-seok as Outside Director For For Management
4.3 Elect Kang Seung-yoon as Outside For For Management
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Teramoto, Katsuhiro For For Management
2.2 Elect Director Kimura, Kazumasa For For Management
2.3 Elect Director Habe, Atsushi For For Management
2.4 Elect Director Fujiwara, Toshiya For For Management
2.5 Elect Director Takahashi, Seiji For For Management
2.6 Elect Director Iizuka, Mari For For Management
2.7 Elect Director Mizukoshi, Naoko For For Management
2.8 Elect Director Hidaka, Naoki For For Management
2.9 Elect Director Takahata, Toshiya For For Management
2.10 Elect Director Shirahata, Seiichiro For For Management
3.1 Appoint Statutory Auditor Nakano, Koji For For Management
3.2 Appoint Statutory Auditor Hirai, For For Management
Tetsuro
--------------------------------------------------------------------------------
NACHI-FUJIKOSHI CORP.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Homma, Hiro For For Management
3.2 Elect Director Kurosawa, Tsutomu For For Management
3.3 Elect Director Hayashi, Hidenori For For Management
3.4 Elect Director Hara, Hideaki For For Management
3.5 Elect Director Furusawa, Tetsu For For Management
3.6 Elect Director Sawasaki, Yuichi For For Management
3.7 Elect Director Ushimaru, Hiroyuki For For Management
3.8 Elect Director Okabe, Yo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Masayuki
4.2 Elect Director and Audit Committee For Against Management
Member Yamazaki, Masakazu
4.3 Elect Director and Audit Committee For Against Management
Member Sawachika, Yasuaki
4.4 Elect Director and Audit Committee For For Management
Member Goto, Emi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NAFCO CO., LTD.
Ticker: 2790 Security ID: J4712U104
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 28
2.1 Elect Director Ishida, Takumi For For Management
2.2 Elect Director Ishida, Yoshiko For For Management
2.3 Elect Director Takano, Masamitsu For For Management
2.4 Elect Director Fukamachi, Keiji For For Management
2.5 Elect Director Masumoto, Koji For For Management
2.6 Elect Director Takase, Toshio For For Management
2.7 Elect Director Mabuchi, Yuji For For Management
2.8 Elect Director Suematsu, Yasuyuki For For Management
2.9 Elect Director Ono, Tetsuhiko For For Management
2.10 Elect Director Yamada, Yasuhiro For For Management
2.11 Elect Director Yamada, Isao For For Management
2.12 Elect Director Imai, Tomoharu For For Management
2.13 Elect Director Kitagawa, Daijiro For For Management
2.14 Elect Director Hirose, Takaaki For For Management
2.15 Elect Director Fukuda, Yoshinori For For Management
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
NAGAILEBEN CO., LTD.
Ticker: 7447 Security ID: J47152103
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Sawanobori, Ichiro For For Management
3.2 Elect Director Saito, Nobuhiko For For Management
3.3 Elect Director Asai, Katsuji For For Management
3.4 Elect Director Yamamoto, Yasuyoshi For For Management
3.5 Elect Director Shintani, Kinya For For Management
3.6 Elect Director Yamamura, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ogino, Kazutaka
4.2 Elect Director and Audit Committee For For Management
Member Mishima, Kota
4.3 Elect Director and Audit Committee For For Management
Member Noguchi, Emiko
--------------------------------------------------------------------------------
NAGARRO SE
Ticker: NA9 Security ID: D5S4HP103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify LOHR + COMPANY GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
until 2024 AGM
5 Approve Remuneration Report For For Management
6 Approve Increase in Size of Board to For For Management
Four Members
7.1 Elect Christian Bacherl to the For For Management
Supervisory Board
7.2 Elect Vishal Gaur to the Supervisory For For Management
Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NAGATANIEN HOLDINGS CO., LTD.
Ticker: 2899 Security ID: J47292107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2.1 Elect Director Nagatani, Eiichiro For Against Management
2.2 Elect Director Nagatani, Akira For For Management
2.3 Elect Director Nagatani, Taijiro For Against Management
2.4 Elect Director Nagatani, Yuichiro For For Management
2.5 Elect Director Toyoda, Misao For For Management
2.6 Elect Director Sakomoto, Eiji For For Management
2.7 Elect Director Yamazaki, Nagahiro For For Management
2.8 Elect Director Yoshida, Tomofumi For For Management
3.1 Appoint Statutory Auditor Nagatani, For For Management
Ryuichi
3.2 Appoint Statutory Auditor Tanaka, For For Management
Masaki
3.3 Appoint Statutory Auditor Yanagisawa, For For Management
Giichi
3.4 Appoint Statutory Auditor Inoue, Masao For For Management
4 Appoint Alternate Statutory Auditor For For Management
Matsuda, Junichi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
NAGAWA CO., LTD.
Ticker: 9663 Security ID: J47335104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Osamu For For Management
1.2 Elect Director Shimmura, Ryo For For Management
1.3 Elect Director Hamano, Arata For For Management
1.4 Elect Director Sugai, Kenji For For Management
1.5 Elect Director Mizoguchi, Masaki For For Management
1.6 Elect Director Kinose, Mikio For For Management
1.7 Elect Director Inoka, Shuji For For Management
1.8 Elect Director Nishida, Hideki For For Management
1.9 Elect Director Takahashi, Junko For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 60
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NAGOYA RAILROAD CO., LTD.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ando, Takashi For For Management
2.2 Elect Director Takasaki, Hiroki For For Management
2.3 Elect Director Suzuki, Kiyomi For For Management
2.4 Elect Director Iwakiri, Michio For For Management
2.5 Elect Director Furuhashi, Yukinaga For For Management
2.6 Elect Director Fukushima, Atsuko For For Management
2.7 Elect Director Naito, Hiroyasu For For Management
2.8 Elect Director Kato, Satoshi For For Management
2.9 Elect Director Murakami, Nobuhiko For For Management
--------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS, LTD.
Ticker: 5408 Security ID: J48216121
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Hakomori, Kazuaki For Against Management
2.2 Elect Director Nakamura, Sachio For For Management
2.3 Elect Director Naito, Nobuhiko For For Management
2.4 Elect Director Morikawa, Masahiro For For Management
2.5 Elect Director Kadono, Yasuharu For For Management
2.6 Elect Director Sakaguchi, Mitsuaki For For Management
2.7 Elect Director Shibahara, Yoshinobu For For Management
2.8 Elect Director Nakatsukasa, Masahiro For For Management
2.9 Elect Director Kitazawa, Noboru For For Management
2.10 Elect Director Murakami, Sayuri For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Takahashi, Kazuto
4 Approve Restricted Stock Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ha Hyeong-su as Inside Director For For Management
2.2 Elect Jeong Ahn-jun as Inside Director For For Management
2.3 Elect Kim Seok-gi as Inside Director For For Management
2.4 Elect Gi Seung-ho as Inside Director For For Management
2.5 Elect Lee Gwang-su as Outside Director For For Management
2.6 Elect Kim Se-je as Outside Director For For Management
2.7 Elect Yoon Byeong-cheol as Outside For For Management
Director
2.8 Elect Park Yoon-gyu as Outside Director For For Management
2.9 Elect Park Gwan-yeol as Outside For For Management
Director
2.10 Elect Seo Wan-seok as Outside Director For For Management
3.1 Elect Park Gwan-yeol as a Member of For For Management
Audit Committee
3.2 Elect Kim Se-je as a Member of Audit For For Management
Committee
3.3 Elect Park Yoon-gyu as a Member of For For Management
Audit Committee
4 Elect Sim Wan-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NAMSUN ALUMINUM CO., LTD.
Ticker: 008350 Security ID: Y6200C101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Woo Oh-hyeon as Inside Director For For Management
2.2 Elect Kim Ju-hyeon as Outside Director For For Management
3 Appoint Jeong Young-cheol as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO., LTD.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
1.3 Approve Financial Statements and Against Against Shareholder
Allocation of Income (KRW 20,000)
(Shareholder Proposal)
2.1 Amend Articles of Incorporation For For Management
2.2 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
3 Approve Acquisition of Treasury Shares None Against Shareholder
(Shareholder Proposal)
4 Elect Hong Jin-seok as Inside Director For Against Management
5.1 Elect Sim Ho-geun as Internal Auditor For For Management
5.2 Appoint Sim Hye-seop as Internal Against Against Shareholder
Auditor (Shareholder Proposal)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NANKAI ELECTRIC RAILWAY CO., LTD.
Ticker: 9044 Security ID: J48431134
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Achikita, Teruhiko For Against Management
2.2 Elect Director Okajima, Nobuyuki For Against Management
2.3 Elect Director Ashibe, Naoto For For Management
2.4 Elect Director Kajitani, Satoshi For For Management
2.5 Elect Director Otsuka, Takahiro For For Management
2.6 Elect Director Sono, Kiyoshi For For Management
2.7 Elect Director Tsunekage, Hitoshi For For Management
2.8 Elect Director Koezuka, Miharu For For Management
2.9 Elect Director Mochizuki, Aiko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Urai, Keiji
3.2 Elect Director and Audit Committee For Against Management
Member Yasuda, Takayoshi
3.3 Elect Director and Audit Committee For Against Management
Member Kunibe, Takeshi
3.4 Elect Director and Audit Committee For Against Management
Member Miki, Shohei
3.5 Elect Director and Audit Committee For For Management
Member Igoshi, Tomoko
3.6 Elect Director and Audit Committee For For Management
Member Tanaka, Takahiro
--------------------------------------------------------------------------------
NANOFILM TECHNOLOGIES INTERNATIONAL LTD.
Ticker: MZH Security ID: Y62025104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Shi Xu as Director For For Management
4 Elect Kristian John Robinson as For For Management
Director
5 Elect Wan Kum Tho as Director For For Management
6 Elect Steve Ghanayem as Director For For Management
7 Approve Additional Directors' Fees for For For Management
the Financial Year Ended December 31,
2022
8 Approve Directors' Fees for Financial For For Management
Year Ending December 31, 2023
9 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Under the For Against Management
Nanofilm Employee Share Option Scheme
2017
12 Approve Grant of Options and Issuance For Against Management
of Shares Under the Nanofilm Employee
Share Option Scheme 2020
13 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Nanofilm
Restricted Share Plan
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NANOSONICS LIMITED
Ticker: NAN Security ID: Q6499K102
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marie McDonald as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Issuance of Service Rights to For For Management
Michael Kavanagh
4 Approve Issuance of Share Appreciation For For Management
Rights and Performance Rights to
Michael Kavanagh
5 Approve Issuance of Securities Under For For Management
the Nanosonics Omnibus Equity Plan
6 Approve Issuance of Securities Under For For Management
the Nanosonics Global Employee Share
Plan
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
NANTO BANK LTD.
Ticker: 8367 Security ID: J48517106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 73
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Amend Provisions on
Director Titles
3.1 Elect Director Hashimoto, Takashi For For Management
3.2 Elect Director Ishida, Satoshi For For Management
3.3 Elect Director Yokotani, Kazuya For For Management
3.4 Elect Director Sugiura, Takeshi For For Management
3.5 Elect Director Funaki, Ryuichiro For For Management
3.6 Elect Director Honda, Koji For For Management
3.7 Elect Director Matsuzaka, Hidetaka For For Management
3.8 Elect Director Nakayama, Kozue For For Management
3.9 Elect Director Nishimura, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Handa, Takao
4.2 Elect Director and Audit Committee For For Management
Member Aoki, Shuhei
4.3 Elect Director and Audit Committee For For Management
Member Kasuya, Yoshihiko
5 Elect Alternate Director and Audit For For Management
Committee Member Yasui, Kiyomi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: NFTA Security ID: M7065M104
Meeting Date: AUG 10, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tamar Rubinstein as External For For Management
Director and Approve her Employment
Terms
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: NFTA Security ID: M7065M104
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Appoint Somekh Chaikin as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Boaz Simons as Director and For For Management
Approve his Remuneration
5 Reelect Berry Sabag as Director and For For Management
Approve his Remuneration
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: NFTA Security ID: M7065M104
Meeting Date: JUN 11, 2023 Meeting Type: Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Liability For For Management
Insurance Policy to Directors/Officers
including Controller and/or CEO
2 Approve Issuance (including Extension, For For Management
Renewal or Exchange) of Liability
Insurance Policy to Directors/Officers
3 Approve Employment Terms of Avinoam For For Management
Tsuff, Son of Haim Tsuff, Controller
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Pierre Blouin For For Management
1.3 Elect Director Pierre Boivin For For Management
1.4 Elect Director Yvon Charest For For Management
1.5 Elect Director Patricia Curadeau-Grou For For Management
1.6 Elect Director Laurent Ferreira For For Management
1.7 Elect Director Annick Guerard For For Management
1.8 Elect Director Karen Kinsley For For Management
1.9 Elect Director Lynn Loewen For For Management
1.10 Elect Director Rebecca McKillican For For Management
1.11 Elect Director Robert Pare For For Management
1.12 Elect Director Pierre Pomerleau For For Management
1.13 Elect Director Lino A. Saputo For For Management
1.14 Elect Director Macky Tall For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For For Management
4 SP 1: Advisory Vote on Environmental Against Against Shareholder
Policies
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: GB0006215205
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Helen Weir as Director For For Management
5 Elect James Stamp as Director For For Management
6 Re-elect Jorge Cosmen as Director For For Management
7 Re-elect Matthew Crummack as Director For For Management
8 Re-elect Carolyn Flowers as Director For For Management
9 Re-elect Ignacio Garat as Director For For Management
10 Re-elect Karen Geary as Director For For Management
11 Re-elect Ana de Pro Gonzalo as Director For For Management
12 Re-elect Mike McKeon as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 11, 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 Re-elect Paula Reynolds as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Agg as Director For For Management
6 Re-elect Therese Esperdy as Director For For Management
7 Re-elect Liz Hewitt as Director For For Management
8 Elect Ian Livingston as Director For For Management
9 Elect Iain Mackay as Director For For Management
10 Elect Anne Robinson as Director For For Management
11 Re-elect Earl Shipp as Director For For Management
12 Re-elect Jonathan Silver as Director For For Management
13 Elect Tony Wood as Director For For Management
14 Elect Martha Wyrsch as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Approve Climate Transition Plan For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Approve Scrip Dividend Scheme For For Management
23 Authorise Directors to Capitalise the For For Management
Appropriate Nominal Amounts of New
Shares of the Company Allotted
Pursuant to the Company's Scrip
Dividend Scheme
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NATIONAL STORAGE REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Anthony Keane as Director For For Management
4 Elect Inma Beaumont as Director For For Management
5 Elect Scott Smith as Director For For Management
6 Approve Issuance of Stapled Securities For For Management
to Andrew Catsoulis
7 Approve Issuance of Stapled Securities For For Management
to Claire Fidler
8 Approve Issuance of Performance Rights For For Management
to Andrew Catsoulis
9 Approve Issuance of Performance Rights For For Management
to Claire Fidler
10a Approve Amendment of Constitution - For For Management
General Amendments (Company Only)
10b Approve Amendment of Constitution - For For Management
Virtual Meeting Amendments (Company
Only)
11a Approve Amendment of Constitution - For For Management
General Amendments (NSPT Only)
11b Approve Amendment of Constitution - For For Management
Virtual Meeting Amendments (NSPT Only)
12 Approve Contingent Spill Resolution Against Against Management
--------------------------------------------------------------------------------
NATURECELL CO., LTD.
Ticker: 007390 Security ID: Y7T6AF109
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Byeon Dae-jung as Inside Director For For Management
2.2 Elect Kim Ju-seon as Inside Director For For Management
3.1 Approve Stock Option Grants For For Management
3.2 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NATURGY ENERGY GROUP SA
Ticker: NTGY Security ID: E7S90S109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 23, 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 Consolidated Non-Financial For For Management
Information Statement
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board For For Management
6 Advisory Vote on Remuneration Report For Against Management
7.1 Reelect Francisco Reynes Massanet as For For Management
Director
7.2 Reelect Claudi Santiago Ponsa as For Against Management
Director
7.3 Reelect Pedro Sainz de Baranda Riva as For Against Management
Director
7.4 Elect Jose Antonio Torre de Silva For Against Management
Lopez de Letona as Director
8 Authorize Company to Call EGM with 15 For For Management
Days' Notice
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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: GB00BM8PJY71
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Allow Questions None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.00 Per Share
12 Approve Remuneration Report For For Management
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman, and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Relect Alf Goransson (Chair), Simon de For For Management
Chateau, Mats Jonsson, Angela Langemar
Olsson and Birgit Norgaard as
Directors; Elect Daniel Kjorberg Siraj
and Cecilia Fasth as Directors
17 Ratify PricewaterhouseCoopers as For For Management
Auditors
18 Elect Peter Hofvenstam, Simon Blecher For For Management
and Trond Stabekk as Members of
Nominating Committee
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20.A Approve Performance Share Incentive For For Management
Plan LTI 2023
20.B Approve Equity Plan Financing Through For For Management
Repurchase of Class B Shares
20.C Approve Transfer of Class B Shares to For For Management
Participants
20.D Approve Alternative Equity Plan For For Management
Financing of LTI 2023, if Item 20.B is
Not Approved
21.A Approve SEK 69.4 Million Reduction in For For Management
Share Capital via Class B Share
Cancellation
21.B Approve Capitalization of Reserves of For For Management
SEK 69.4 Million for a Bonus Issue
22 Close Meeting None None Management
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F112
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Allow Questions None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.00 Per Share
12 Approve Remuneration Report For For Management
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman, and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Relect Alf Goransson (Chair), Simon de For For Management
Chateau, Mats Jonsson, Angela Langemar
Olsson and Birgit Norgaard as
Directors; Elect Daniel Kjorberg Siraj
and Cecilia Fasth as Directors
17 Ratify PricewaterhouseCoopers as For For Management
Auditors
18 Elect Peter Hofvenstam, Simon Blecher For For Management
and Trond Stabekk as Members of
Nominating Committee
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20.A Approve Performance Share Incentive For For Management
Plan LTI 2023
20.B Approve Equity Plan Financing Through For For Management
Repurchase of Class B Shares
20.C Approve Transfer of Class B Shares to For For Management
Participants
20.D Approve Alternative Equity Plan For For Management
Financing of LTI 2023, if Item 20.B is
Not Approved
21.A Approve SEK 69.4 Million Reduction in For For Management
Share Capital via Class B Share
Cancellation
21.B Approve Capitalization of Reserves of For For Management
SEK 69.4 Million for a Bonus Issue
22 Close Meeting None None Management
--------------------------------------------------------------------------------
NCC GROUP PLC
Ticker: NCC Security ID: G64319109
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Mike Maddison as Director For For Management
7 Re-elect Chris Stone as Director For For Management
8 Re-elect Chris Batterham as Director For For Management
9 Elect Julie Chakraverty as Director For For Management
10 Re-elect Jennifer Duvalier as Director For For Management
11 Re-elect Mike Ettling as Director For For Management
12 Re-elect Tim Kowalski as Director For For Management
13 Elect Lynn Fordham as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise UK Political Donations and For For Management
Expenditure
20 Approve UK Sharesave Plan For For Management
21 Approve International Sharesave Plan For For Management
22 Approve US Incentive Stock Option Plan For For Management
23 Approve US Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEARMAP LTD.
Ticker: NEA Security ID: Q6S16D102
Meeting Date: NOV 25, 2022 Meeting Type: Court
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Atlas AU BidCo Pty
Ltd
--------------------------------------------------------------------------------
NEC CAPITAL SOLUTIONS LTD.
Ticker: 8793 Security ID: J4884K108
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suganuma, Masaaki For For Management
1.2 Elect Director Kisaki, Masamitsu For For Management
1.3 Elect Director Arai, Takashi For For Management
1.4 Elect Director Tsukada, Yuichi For For Management
1.5 Elect Director Nawa, Takashi For For Management
1.6 Elect Director Hagiwara, Takako For For Management
1.7 Elect Director Yamagami, Asako For For Management
1.8 Elect Director Okubo, Satoshi For For Management
1.9 Elect Director Fujita, Shigeki For For Management
2.1 Appoint Statutory Auditor Komazaki, For Against Management
Hiroshi
2.2 Appoint Statutory Auditor Oyama, For Against Management
Tatsuya
2.3 Appoint Statutory Auditor Yokomizo, For Against Management
Shigetoshi
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushijima, Yushi For Against Management
1.2 Elect Director Sekizawa, Hiroyuki For For Management
1.3 Elect Director Kikuchi, Osamu For For Management
1.4 Elect Director Ono, Michitaka For For Management
1.5 Elect Director Ashizawa, Michiko For For Management
1.6 Elect Director Yoshida, Mamoru For For Management
1.7 Elect Director Morimoto, Mikiko For For Management
1.8 Elect Director Kawakubo, Toru For For Management
1.9 Elect Director Sugahara, Hiroto For For Management
2.1 Appoint Statutory Auditor Iwasaki, For For Management
Naoki
2.2 Appoint Statutory Auditor Inagaki, Koji For For Management
--------------------------------------------------------------------------------
NEINOR HOMES SA
Ticker: HOME Security ID: E7647E108
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Reelect Anna M. Birules Bertran as For For Management
Director
8 Reelect Ricardo Marti Fluxa as Director For Against Management
9 Reelect Alfonso Rodes Vila as Director For For Management
10 Reelect Borja Garcia-Egocheaga Vergara For For Management
as Director
11 Reelect Aref H. Lahham as Director For For Management
12 Reelect Van J. Stults as Director For For Management
13 Reelect Felipe Morenes Botin-Sanz de For For Management
Sautuola as Director
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
NEL ASA
Ticker: NEL Security ID: R4S21L127
Meeting Date: AUG 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
NEL ASA
Ticker: NEL Security ID: R4S21L127
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Directors in For For Management
the Amount of NOK 700,000 for Chairman
and NOK 375,000 for Other Directors
7 Approve Remuneration of Nominating For For Management
Committee; Approve Remuneration of
Members of the Audit Committee;
Approve Remuneration of Members of the
Remuneration Committee
8 Approve Remuneration of Auditors For For Management
9 Approve Remuneration Statement For Against Management
10.1 Approve Creation of NOK 33.4 Million For For Management
Pool of Capital without Preemptive
Rights
10.2 Approve Issuance of Shares in For For Management
Connection with Incentive Plans
11.1 Authorize Share Repurchase Program in For For Management
Connection with Incentive Plans
11.2 Authorize Share Repurchase Program For For Management
12.1 Elect Ole Enger as Director (Chair) For For Management
12.2 Elect Hanne Blume as Director For For Management
12.3 Elect Charlotta Falvin as Director For For Management
12.4 Elect Beatriz Malo de Molina as For For Management
Director
12.5 Elect Arvid Moss as Director For For Management
12.6 Elect Tom Rotjer as Director For For Management
12.7 Elect Jens Bjorn Staff as Director For For Management
13 Amend Articles Re: Notice of General For For Management
Meeting
14 Amend Articles Re: Nomination Committee For For Management
15.1 Elect Eivind Sars Veddeng (Chair) as For For Management
Member of Nominating Committee
15.2 Elect Andreas Poole as Member of For For Management
Nominating Committee
--------------------------------------------------------------------------------
NEMETSCHEK SE
Ticker: NEM Security ID: D56134105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Bill Krouch for Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Georg Nemetschek (until May 12,
2022) for Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Ruediger Herzog (until May 12,
2022) for Fiscal Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Patricia Geibel-Conrad (from
May 12, 2022) for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Christine Schoeneweis (from May
25, 2022) for Fiscal Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Andreas Soeffing (from May 25,
2022) for Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Gernot Strube (from May 12,
2022) for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
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 For Management
Barbaro, Chairman and CEO
7 Approve Compensation of Romain For For 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 For 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 For 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
--------------------------------------------------------------------------------
NEOMETALS LTD
Ticker: NMT Security ID: Q6629X107
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Natalia Streltsova as Director For For Management
3 Approve Performance Rights Plan None For Management
4 Approve Grant of Performance Rights to For For Management
Christopher Reed
5 Approve Grant of Performance Rights to None For Management
Steven Cole
6 Approve Grant of Performance Rights to None For Management
Natalia Streltsova
7 Approve Grant of Performance Rights to None For Management
Douglas Ritchie
8 Approve Grant of Performance Rights to None For Management
Jenny Purdie
9 Approve Grant of Performance Rights to None For Management
Les Guthrie
10 Approve Grant of Performance Rights to None For Management
Non-Executive Directors
--------------------------------------------------------------------------------
NEOWIZ CO., LTD.
Ticker: 095660 Security ID: Y6250V108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gi-won as Inside Director For For Management
2.2 Elect Jeong Gi-young as Outside For For Management
Director
2.3 Elect Shin Gwang-hyeon as Outside For For Management
Director
3 Elect Song Jin-hyeong as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Jeong Gi-young as a Member of For For Management
Audit Committee
4.2 Elect Shin Gwang-hyeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEPES CORP.
Ticker: 033640 Security ID: Y6264R119
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Won-ho as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NESTE CORP.
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.02 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 95,000 for Chairman,
EUR 60,000 for Vice Chairman, and EUR
45,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Kahkonen (Chair), John For For Management
Abbott, Nick Elmslie, Just Jansz, Jari
Rosendal, Eeva Sipila (Vice Chair) and
Johanna Soderstrom as Directors; Elect
Heikki Malinen and Kimmo Viertola as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 23 Million For For Management
Shares without Preemptive Rights
18 Amend Articles Re: Book-Entry System For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.95 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chair
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Patrick Aebischer as Director For For Management
4.1.g Reelect Kimberly Ross as Director For For Management
4.1.h Reelect Dick Boer as Director For For Management
4.1.i Reelect Dinesh Paliwal as Director For For Management
4.1.j Reelect Hanne Jimenez de Mora as For For Management
Director
4.1.k Reelect Lindiwe Sibanda as Director For For Management
4.1.l Reelect Chris Leong as Director For For Management
4.1.m Reelect Luca Maestri as Director For For Management
4.2.1 Elect Rainer Blair as Director For For Management
4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch For For Management
as Director
4.3.1 Reappoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Patrick Aebischer as Member For For Management
of the Compensation Committee
4.3.3 Reappoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Reappoint Dinesh Paliwal as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 72
Million
6 Approve CHF 8 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7.1 Amend Articles Re: General Meeting For For Management
(Incl. Virtual-Only or Hybrid
Shareholder Meetings)
7.2 Amend Articles of Association For For Management
8 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NET ONE SYSTEMS CO., LTD.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Takeshita, Takafumi For For Management
2.2 Elect Director Tanaka, Takuya For For Management
2.3 Elect Director Kiuchi, Mitsuru For For Management
2.4 Elect Director Ito, Maya For For Management
2.5 Elect Director Wada, Masayoshi For For Management
2.6 Elect Director Umino, Shinobu For For Management
--------------------------------------------------------------------------------
NET PROTECTIONS HOLDINGS, INC.
Ticker: 7383 Security ID: J48895106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shibata, Shin For For Management
1.2 Elect Director Suzuki, Shiro For For Management
1.3 Elect Director Watanabe, Kazuharu For For Management
1.4 Elect Director Fujisawa, Kumi For For Management
1.5 Elect Director Nagai, Ryoji For For Management
1.6 Elect Director Ejiri, Yuichi For For Management
2 Elect Director and Audit Committee For For Management
Member Ishii, Ryuichi
3 Elect Alternate Director and Audit For For Management
Committee Member Kinoshita, Takayuki
--------------------------------------------------------------------------------
NETCOMPANY GROUP A/S
Ticker: NETC Security ID: K7020C102
Meeting Date: MAR 02, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1,3 Million for
Chairman, DKK 900,000 for Vice Chair
and DKK 450,000 for Other Directors;
Approve Travel Fees; Approve
Remuneration for Committee Work
6.a Reelect Bo Rygaard (Chair) as Director For For Management
6.b Reelect Juha Christensen (Vice Chair) For For Management
as Director
6.c Reelect Asa Riisberg as Director For For Management
6.d Reelect Susan Cooklin as Director For For Management
6.e Elect Bart Walterus as New Director For For Management
7 Ratify Ernst & Young as Auditor For For Management
8 Authorize Share Repurchase Program For For Management
9.a Approve Creation of DKK 10 Million For For Management
Pool of Capital without Preemptive
Rights
9.b Approve Creation of DKK 5 Million Pool For For Management
of Capital with Preemptive Rights
10 Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NETUREN CO., LTD.
Ticker: 5976 Security ID: J48904106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Omiya, Katsumi For For Management
2.2 Elect Director Ishiki, Nobumoto For For Management
2.3 Elect Director Suzuki, Takashi For For Management
2.4 Elect Director Yasukawa, Tomokatsu For For Management
2.5 Elect Director Hanai, Mineo For For Management
2.6 Elect Director Moriyama, Yoshiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Daisuke
4 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
NETWEALTH GROUP LIMITED
Ticker: NWL Security ID: Q6625S102
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Davyd Lewis as Director For For Management
4 Elect Sally Freeman as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Matthew Heine
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NETWORK INTERNATIONAL HOLDINGS PLC
Ticker: NETW Security ID: GB00BH3VJ782
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir Rohinton Kalifa as For For Management
Director
5 Re-elect Nandan Mer as Director For For Management
6 Re-elect Darren Pope as Director For For Management
7 Re-elect Anil Dua as Director For For Management
8 Re-elect Victoria Hull as Director For For Management
9 Re-elect Rohit Malhotra as Director For For Management
10 Re-elect Habib Al Mulla as Director For For Management
11 Re-elect Diane Radley as Director For For Management
12 Re-elect Monique Shivanandan as For For Management
Director
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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NEUREN PHARMACEUTICALS LIMITED
Ticker: NEU Security ID: Q6634F109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trevor Scott as Director For For Management
2 Elect Joe Basile as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
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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
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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
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NEW WORK SE
Ticker: NWO Security ID: D5S1L6106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.72 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023, for the Review of Interim
Financial Statements for the First
Half of Fiscal Year 2023 and for the
Review of Interim Financial Statements
Until 2024 AGM
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 1.1 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 1.1
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028; Amend Articles
Re: Online Participation; Absentee Vote
10.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y6266R109
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chi-Kong, Adrian as For For Management
Director
3b Elect Cheng Chi-Man, Sonia as Director For For Management
3c Elect Cheng Kar-Shing, Peter as For For Management
Director
3d Elect Doo Wai-Hoi, William as Director For For Management
3e Elect Lee Luen-Wai, John as Director For For Management
3f Elect Ma Siu-Cheung as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For For Management
Share Option Scheme
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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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kang Byeong-jung as Inside For For Management
Director
3.2 Elect Kwon Seung-hwa as Outside For For Management
Director
4 Elect Kwon Seung-hwa as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEXI SPA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Approve Remuneration Policy For For 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 Elect Johannes Korp as Director and For For Management
Approve Director's Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
NEXITY SA
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Charles-Henri Filippi as For For Management
Director
6 Reelect Agnes Nahum as Director For For Management
7 Approve Compensation Report For For Management
8 Approve Compensation of Alain Dinin, For For Management
Chairman of the Board
9 Approve Compensation of Veronique For For Management
Bedague, CEO
10 Approve Compensation of Jean-Claude For For Management
Bassien, Vice-CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For Against Management
Veronique Bedague, Chairman and CEO
13 Approve Remuneration Policy of For Against Management
Jean-Claude Bassien, Vice-CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers with Performance
Conditions Attached
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXON CO., LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For For Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Junghun Lee For For Management
1.4 Elect Director Patrick Soderlund For For Management
1.5 Elect Director Mitchell Lasky For For Management
2 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: GB0032089863
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Jeremy Stakol as Director For For Management
6 Re-elect Jonathan Bewes as Director For For Management
7 Re-elect Soumen Das as Director For For Management
8 Re-elect Tom Hall as Director For For Management
9 Re-elect Tristia Harrison as Director For For Management
10 Re-elect Amanda James as Director For For Management
11 Re-elect Richard Papp as Director For For Management
12 Re-elect Michael Roney as Director For For Management
13 Re-elect Jane Shields as Director For For Management
14 Re-elect Dame Dianne Thompson as For For Management
Director
15 Re-elect Lord Wolfson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Off-Market Purchase of For For Management
Ordinary Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NEXTAGE CO., LTD.
Ticker: 3186 Security ID: J4914Y102
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Hirota, Seiji For For Management
2.2 Elect Director Hamawaki, Koji For For Management
2.3 Elect Director Nomura, Masashi For For Management
2.4 Elect Director Matsui, Tadamitsu For For Management
2.5 Elect Director Endo, Isao For For Management
2.6 Elect Director Fukushima, Junko For For Management
3 Approve Compensation Ceiling for For For Management
Directors
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NEXTDC LTD.
Ticker: NXT Security ID: Q6750Y106
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 Gregory J Clark as Director For For Management
3 Elect Jennifer M Lambert as Director For For Management
4 Elect Stephen M Smith as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Craig Scroggie
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NEXTEER AUTOMOTIVE GROUP LIMITED
Ticker: 1316 Security ID: G6501M105
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
3a1 Elect Milavec, Robin Zane as Director For For Management
3a2 Elect Zhang, Wendong as Director For For Management
3a3 Elect Shi, Shiming as Director For For Management
3a4 Elect Wang, Bin as Director For For Management
3a5 Elect Yue, Yun 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 For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
Second Amended and Restated Memorandum
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
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
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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
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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
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NH HOTEL GROUP SA
Ticker: NHH Security ID: E7650V112
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Reelect Ramon Aragones Marin as For For Management
Director
7 Approve Remuneration Policy For For Management
8 Approve Annual Maximum Remuneration For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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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 For Management
3.2 Elect Park Min-pyo as Outside Director For For 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
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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
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NHK SPRING CO., LTD.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Kayamoto, Takashi For For Management
2.2 Elect Director Kammei, Kiyohiko For For Management
2.3 Elect Director Yoshimura, Hidefumi For For Management
2.4 Elect Director Uemura, Kazuhisa For For Management
2.5 Elect Director Sasaki, Shunsuke For For Management
2.6 Elect Director Sue, Keiichiro For For Management
2.7 Elect Director Tanaka, Katsuko For For Management
2.8 Elect Director Tamakoshi, Hiromi For For Management
3 Appoint Statutory Auditor Toyoda, For For Management
Masakazu
4 Appoint Alternate Statutory Auditor For For Management
Mukai, Nobuaki
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NHN CORP.
Ticker: 181710 Security ID: Y6347N101
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 Woo-jin as Inside Director For For Management
2.2 Elect Jeong Ji-won as Outside Director For For Management
3 Elect Jeong Ji-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Extension of Exercise Period For For Management
for Stock Option Grants (Previously
Granted)
--------------------------------------------------------------------------------
NHN KCP CORP.
Ticker: 060250 Security ID: Y7871J102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jun-seok as Inside Director For For Management
3.2 Elect Jeong Seung-gyu as Inside For For Management
Director
3.3 Elect Cho Chang-hwan as Outside For For Management
Director
3.4 Elect Choi Jeong-min as Outside For For Management
Director
4 Elect Lee Gwang-jun as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Cho Chang-hwan as a Member of For For Management
Audit Committee
5.2 Elect Choi Jeong-min as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NIB HOLDINGS LIMITED
Ticker: NHF Security ID: Q67889107
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Donal O'Dwyer as Director For For Management
4 Approve Participation of Mark For For Management
Fitzgibbon in the Long-Term Incentive
Plan
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NIBE INDUSTRIER AB
Ticker: NIBE.B Security ID: W6S38Z126
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chair of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report on Application of Guidelines
for Remuneration for Executive
Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.65 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for Chair
and SEK 500,000 for Other Directors;
Approve Remuneration of Auditors
13 Reelect Georg Brunstam, Jenny Larsson, For Against Management
Gerteric Lindquist, Hans Linnarson
(Chair), Anders Palsson, Eva Karlsson
and Eva Thunholm as Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NICE HOLDINGS CO., LTD.
Ticker: 034310 Security ID: Y6238U107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Dae-min as Inside Director For For Management
2.2 Elect Yoon Hui-woong as For For Management
Non-Independent Non-Executive Director
2.3 Elect Jeon Gwang-su as Outside Director For For Management
2.4 Elect Seo Jeong-ho as Outside Director For For Management
3.1 Elect Jeon Gwang-su as a Member of For For Management
Audit Committee
3.2 Elect Seo Jeong-ho as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO., LTD.
Ticker: 030190 Security ID: Y6436G108
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Sim Ui-young as Inside Director For For Management
2.2 Elect Lee Hyeon-seok as For For Management
Non-Independent Non-Executive Director
2.3.1 Elect Kim Yong-deok as Outside Director For For Management
2.3.2 Elect Kim Il-hwan as Outside Director For For Management
3 Elect Lee Jae-il as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Kim Yong-deok as a Member of For For Management
Audit Committee
4.2 Elect Kim Il-hwan as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Conditional Delisting of For For Management
Shares from KOSDAQ and relisting on
KOSPI
--------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO., LTD.
Ticker: 4541 Security ID: J49614100
Meeting Date: FEB 17, 2023 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares for For For Management
a Private Placement
2 Amend Articles to Increase Authorized For For Management
Capital
3 Approve Issuance of Common Shares for For For Management
a Private Placement
4 Approve Capital Reduction For For Management
5 Approve Accounting Transfers For For Management
6 Approve Accounting Transfers For For Management
7.1 Elect Director Iwamoto, Shingo For Against Management
7.2 Elect Director Chofuku, Yasuhiro For For Management
7.3 Elect Director Shimmei, Takashi For For Management
7.4 Elect Director Hasegawa, Eiji For For Management
7.5 Elect Director Ebihara, Shigetoshi For For Management
8.1 Elect Director and Audit Committee For For Management
Member Shiragami, Makoto
8.2 Elect Director and Audit Committee For Against Management
Member Ofuji, Yoshihito
8.3 Elect Director and Audit Committee For Against Management
Member Enomoto, Keisuke
9 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
10 Amend Articles to Decrease Authorized For For Management
Capital - Delete References to Record
Date
--------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2.1 Elect Director Kametsu, Katsumi For For Management
2.2 Elect Director Yamamoto, Tsukasa For For Management
2.3 Elect Director Tanabe, Satoshi For For Management
2.4 Elect Director Sato, Kiyoshi For For Management
2.5 Elect Director Ryuko, Yukinori For For Management
2.6 Elect Director Eto, Yoichi For For Management
2.7 Elect Director Hirabayashi, Yoshito For For Management
2.8 Elect Director Wachi, Yoko For For Management
3.1 Appoint Statutory Auditor Nose, Mitsuru For For Management
3.2 Appoint Statutory Auditor Murase, For For Management
Sachiko
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NICHIBAN CO., LTD.
Ticker: 4218 Security ID: J49291107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Takatsu, Toshiaki For For Management
2.2 Elect Director Sakai, Hironori For For Management
2.3 Elect Director Hara, Hideaki For For Management
2.4 Elect Director Takahashi, Yasuhiko For For Management
2.5 Elect Director Shimizu, Yoji For For Management
2.6 Elect Director Ishihara, Tatsuo For For Management
2.7 Elect Director Sato, Akihiro For For Management
2.8 Elect Director Sanada, Hiromi For For Management
3.1 Appoint Statutory Auditor Kodama, For For Management
Yasushi
3.2 Appoint Alternate Statutory Auditor For For Management
Ichikawa, Ichiro
--------------------------------------------------------------------------------
NICHICON CORP.
Ticker: 6996 Security ID: J49420102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Takeda, Ippei For For Management
2.2 Elect Director Mori, Katsuhiko For For Management
2.3 Elect Director Chikano, Hitoshi For For Management
2.4 Elect Director Yano, Akihiro For For Management
2.5 Elect Director Matsushige, Kazumi For For Management
2.6 Elect Director Aikyo, Shigenobu For For Management
2.7 Elect Director Kato, Haruhiko For For Management
2.8 Elect Director Kurimoto, Noriko For For Management
3 Appoint Statutory Auditor Tsutagawa, For For Management
Kan
4 Appoint Alternate Statutory Auditor For For Management
Ueno, Seiya
--------------------------------------------------------------------------------
NICHIDEN CORP.
Ticker: 9902 Security ID: J49442106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
2.1 Elect Director Fuke, Toshikazu For For Management
2.2 Elect Director Okamoto, Kenichi For For Management
2.3 Elect Director Sangawa, Atsushi For For Management
2.4 Elect Director Sasaki, Hajime For For Management
2.5 Elect Director Morita, Junji For For Management
3 Elect Director and Audit Committee For For Management
Member Higaki, Yasuo
4 Approve Career Achievement Bonus for For For Management
Director
--------------------------------------------------------------------------------
NICHIHA CORP.
Ticker: 7943 Security ID: J53892105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48.5
2.1 Elect Director Yoshioka, Narumitsu For For Management
2.2 Elect Director Tonoi, Kazushi For For Management
2.3 Elect Director Kojima, Kazuyuki For For Management
2.4 Elect Director Kawashima, Hisayuki For For Management
2.5 Elect Director Oka, Munetsugu For For Management
2.6 Elect Director Yagi, Kiyofumi For For Management
2.7 Elect Director Tajiri, Naoki For For Management
2.8 Elect Director Nishi, Hiroaki For For Management
2.9 Elect Director Otani, Kazuko For For Management
3.1 Appoint Statutory Auditor Shibata, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Sasaki, Kenji For For Management
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
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 26
2.1 Elect Director Okushi, Kenya For For Management
2.2 Elect Director Umezawa, Kazuhiko For For Management
2.3 Elect Director Takenaga, Masahiko For For Management
2.4 Elect Director Tanabe, Wataru For For Management
2.5 Elect Director Suzuki, Kenji For For Management
2.6 Elect Director Takaku, Yuichi For For Management
2.7 Elect Director Shoji, Kuniko For For Management
2.8 Elect Director Nabeshima, Mana For For Management
2.9 Elect Director Hama, Itsuo For For Management
2.10 Elect Director Hamashima, Kenji For For Management
3 Appoint Statutory Auditor Saito, Yuhiko For For Management
--------------------------------------------------------------------------------
NICHIREKI CO., LTD.
Ticker: 5011 Security ID: J4982L107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
3.1 Elect Director Obata, Manabu For For Management
3.2 Elect Director Kawaguchi, Yuji For For Management
3.3 Elect Director Hanyu, Akiyoshi For For Management
3.4 Elect Director Totsuka, Hiroyuki For For Management
3.5 Elect Director Yamamoto, Jun For For Management
3.6 Elect Director Ito, Tatsuya For For Management
3.7 Elect Director Kobayashi, Osamu For For Management
3.8 Elect Director Shibumura, Haruko For For Management
3.9 Elect Director Kidokoro, Takuya For For Management
3.10 Elect Director Fukuda, Mieko For For Management
4.1 Appoint Statutory Auditor Nohara, For For Management
Masaaki
4.2 Appoint Statutory Auditor Kanitani, For For Management
Tsutomu
--------------------------------------------------------------------------------
NICK SCALI LIMITED
Ticker: NCK Security ID: Q6765Y109
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Ingram as Director For For Management
--------------------------------------------------------------------------------
NICKEL INDUSTRIES LIMITED
Ticker: NIC Security ID: Q67949109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Neale as Director For Against Management
3 Elect Mark Lochtenberg as Director For Against Management
4 Elect Christopher Shepherd as Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Ratify Past Issuance of Institutional For For Management
Shares to New and Existing
Sophisticated and Professional
Investors
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Sato, Shinichi For For Management
1.4 Elect Director Komatsu, Yayoi For For Management
1.5 Elect Director Sakai, Takako For For Management
2 Elect Director and Audit Committee For For Management
Member Toyoshima, Hiroe
3 Elect Alternate Director and Audit For For Management
Committee Member Takiguchi, Hiroko
--------------------------------------------------------------------------------
NIFCO, INC.
Ticker: 7988 Security ID: 654101104
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 33
2.1 Elect Director Yamamoto, Toshiyuki For For Management
2.2 Elect Director Shibao, Masaharu For For Management
2.3 Elect Director Yauchi, Toshiki For For Management
2.4 Elect Director Nonogaki, Yoshiko For For Management
2.5 Elect Director Brian K. Heywood For For Management
2.6 Elect Director Abe, Masayuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Honda, Junji
3.2 Elect Director and Audit Committee For For Management
Member Matsumoto, Mitsuhiro
3.3 Elect Director and Audit Committee For For Management
Member Hayashi, Izumi
4 Elect Alternate Director and Audit For For Management
Committee Member Wakabayashi, Masakazu
--------------------------------------------------------------------------------
NIHON CHOUZAI CO., LTD.
Ticker: 3341 Security ID: J5019F104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Mitsuhara, Yosuke For Against Management
2.2 Elect Director Kasai, Naoto For For Management
2.3 Elect Director Koyanagi, Toshiyuki For For Management
2.4 Elect Director Ogi, Kazunori For For Management
2.5 Elect Director Fujimoto, Yoshihisa For For Management
2.6 Elect Director Inoue, Masahiro For For Management
2.7 Elect Director Onji, Yoshimitsu For For Management
2.8 Elect Director Noma, Mikiharu For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Matsubara, Kaori
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
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 Ogino, Hirokazu For For Management
2.2 Elect Director Tamura, Takashi For For Management
2.3 Elect Director Hasegawa, Tadashi For For Management
2.4 Elect Director Tanaka, Eiichi For For Management
2.5 Elect Director Yoshitake, Yasuhiro For For Management
2.6 Elect Director Satake, Hiroyuki For For Management
2.7 Elect Director Muraoka, Kanako For For Management
2.8 Elect Director Sasaya, Hidemitsu For For Management
3 Elect Director and Audit Committee For For Management
Member Hirata, Shigeru
--------------------------------------------------------------------------------
NIHON M&A CENTER HOLDINGS INC.
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Miyake, Suguru For For Management
2.2 Elect Director Naraki, Takamaro For For Management
2.3 Elect Director Otsuki, Masahiko For For Management
2.4 Elect Director Takeuchi, Naoki For For Management
2.5 Elect Director Kumagai, Hideyuki For For Management
2.6 Elect Director Mori, Tokihiko For For Management
2.7 Elect Director Takeuchi, Minako For For Management
2.8 Elect Director Kenneth George Smith For For Management
2.9 Elect Director Nishikido, Keiichi For For Management
2.10 Elect Director Osato, Mariko For For Management
--------------------------------------------------------------------------------
NIHON NOHYAKU CO., LTD.
Ticker: 4997 Security ID: J50667104
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Tomoi, Yosuke For Against Management
3.2 Elect Director Iwata, Hiroyuki For Against Management
3.3 Elect Director Shishido, Koji For For Management
3.4 Elect Director Kori, Akio For For Management
3.5 Elect Director Matsui, Yasunori For For Management
3.6 Elect Director Tomiyasu, Haruhiko For For Management
3.7 Elect Director Otani, Masuyo For For Management
3.8 Elect Director Matsumoto, Noboru For For Management
--------------------------------------------------------------------------------
NIHON PARKERIZING CO., LTD.
Ticker: 4095 Security ID: J55096101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Satomi, Kazuichi For For Management
2.2 Elect Director Tamura, Hiroyasu For For Management
2.3 Elect Director Yoshida, Masayuki For For Management
2.4 Elect Director Fukuta, Yasumasa For For Management
2.5 Elect Director Emori, Shimako For For Management
2.6 Elect Director Mori, Tatsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kubota, Masaharu
3.2 Elect Director and Audit Committee For For Management
Member Chika, Koji
--------------------------------------------------------------------------------
NIHON TOKUSHU TORYO CO., LTD.
Ticker: 4619 Security ID: J51054104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Taya, Jun For Against Management
2.2 Elect Director Onda, Hiroshi For Against Management
2.3 Elect Director Suzuki, Hiroshi For For Management
2.4 Elect Director Nakamura, Shin For For Management
2.5 Elect Director Nara, Michihiro For For Management
2.6 Elect Director Yabe, Kozo For For Management
3 Appoint Statutory Auditor Kawana, For For Management
Hirokazu
--------------------------------------------------------------------------------
NIHON TRIM CO., LTD.
Ticker: 6788 Security ID: J51065100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Morisawa, Shinkatsu For For Management
2.2 Elect Director Tahara, Norio For For Management
2.3 Elect Director Oda, Kojiro For For Management
2.4 Elect Director Nishitani, Yoshimi For For Management
2.5 Elect Director Kamei, Midori For For Management
2.6 Elect Director Daini, Kuniya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imahashi, Masataka
--------------------------------------------------------------------------------
NIKKISO CO., LTD.
Ticker: 6376 Security ID: J51484103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kai, Toshihiko For For Management
1.2 Elect Director Kinoshita, Yoshihiko For For Management
1.3 Elect Director Yamamura, Masaru For For Management
1.4 Elect Director Saito, Kenji For For Management
1.5 Elect Director Kato, Koichi For For Management
1.6 Elect Director Peter Wagner For For Management
1.7 Elect Director Hirose, Haruko For For Management
1.8 Elect Director Nakakubo, Mitsuaki For For Management
1.9 Elect Director Fukuda, Junko For For Management
2.1 Appoint Statutory Auditor Amino, For For Management
Hisanao
2.2 Appoint Statutory Auditor Nakatani, For For Management
Eiichiro
--------------------------------------------------------------------------------
NIKKON HOLDINGS CO., LTD.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuroiwa, Masakatsu For For Management
1.2 Elect Director Ooka, Seiji For For Management
1.3 Elect Director Matsuda, Yasunori For For Management
1.4 Elect Director Motohashi, Hidehiro For For Management
1.5 Elect Director Yamada, Kioi For For Management
1.6 Elect Director Koma, Aiko For For Management
1.7 Elect Director Ozeki, Ryutaro For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NILFISK HOLDING A/S
Ticker: NLFSK Security ID: K7S14U100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Management and For For Management
Board
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 975,000 for
Chairman, DKK 650,000 for Deputy
Chairman and 325,000 for Other
Directors; Approve Remuneration for
Committee Work
8.a Reelect Peter Nilsson as Director For For Management
8.b Reelect Rene Svendsen-Tune as Director For For Management
8.c Reelect Jutta af Rosenborg as Director For For Management
8.d Reelect Are Dragesund as Director For For Management
8.e Reelect Franck Falezan as Director For For Management
8.f Elect Ole Kristian Jodahl as New For For Management
Director
8.g Elect Bengt Thorsson as New Director For For Management
8.h Elect as Viveka Ekberg New Director For For Management
9 Ratify Deloitte as Auditors For For Management
10.a Amend Remuneration Policy; Amend For For Management
Article of Bylwas Accordingly
10.b Authorize Share Repurchase Program For For Management
11 Other Business None None Management
--------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LIMITED
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Samantha Lewis as Director For For Management
3 Elect Mickie Rosen as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Michael Sneesby
--------------------------------------------------------------------------------
NINETY ONE PLC
Ticker: N91 Security ID: G6524E106
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hendrik du Toit as Director For For Management
2 Re-elect Kim McFarland as Director For For Management
3 Re-elect Gareth Penny as Director For For Management
4 Re-elect Idoya Basterrechea Aranda as For For Management
Director
5 Re-elect Colin Keogh as Director For For Management
6 Re-elect Busisiwe Mabuza as Director For For Management
7 Re-elect Victoria Cochrane as Director For For Management
8 Re-elect Khumo Shuenyane as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Climate Strategy For For Management
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Final Dividend For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors with Allan McGrath as the
Designated Audit Partner
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2022
20 Approve Final Dividend For For Management
21 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors with Chantel van den Heever
as the Designated Audit Partner
22.1 Re-elect Victoria Cochrane as Member For For Management
of the Audit and Risk Committee
22.2 Re-elect Idoya Basterrechea Aranda as For For Management
Member of the Audit and Risk Committee
22.3 Re-elect Colin Keogh as Member of the For For Management
Audit and Risk Committee
23 Place Authorised but Unissued Ordinary For For Management
Shares and Special Converting Shares
under Control of Directors
24 Authorise Board to Issue Shares for For For Management
Cash
25 Authorise Repurchase of Issued Share For For Management
Capital
26 Approve Financial Assistance to For For Management
Related or Inter-related Company and
Directors
27 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
NINTENDO CO., LTD.
Ticker: 7974 Security ID: J51699106
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 123
2.1 Elect Director Furukawa, Shuntaro For For Management
2.2 Elect Director Miyamoto, Shigeru For For Management
2.3 Elect Director Takahashi, Shinya For For Management
2.4 Elect Director Shibata, Satoru For For Management
2.5 Elect Director Shiota, Ko For For Management
2.6 Elect Director Chris Meledandri For For Management
--------------------------------------------------------------------------------
NIPPN CORP.
Ticker: 2001 Security ID: J5179A101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Maezuru, Toshiya For Against Management
2.2 Elect Director Horiuchi, Toshifumi For For Management
2.3 Elect Director Ouchi, Atsuo For For Management
2.4 Elect Director Aonuma, Takaaki For For Management
2.5 Elect Director Kagawa, Keizo For For Management
2.6 Elect Director Tanaka, Yasunori For For Management
2.7 Elect Director Kimura, Tomio For For Management
2.8 Elect Director Kawasaki, Hiroaki For For Management
2.9 Elect Director Koura, Hiroshi For For Management
2.10 Elect Director Kawamata, Naotaka For For Management
2.11 Elect Director Kumagai, Hitomi For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIPPON ACCOMMODATIONS FUND, INC.
Ticker: 3226 Security ID: J52066107
Meeting Date: MAY 16, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Amend
Provisions on Deemed Approval System
2 Elect Executive Director Ikeda, Takashi For For Management
3.1 Elect Alternate Executive Director For For Management
Kojima, Hiroshi
3.2 Elect Alternate Executive Director For For Management
Kawakami, Tetsuji
4.1 Elect Supervisory Director Eto, Mika For For Management
4.2 Elect Supervisory Director Enomoto, For For Management
Eiki
4.3 Elect Supervisory Director Iwatani, For For Management
Seiji
--------------------------------------------------------------------------------
NIPPON BEET SUGAR MANUFACTURING CO., LTD.
Ticker: 2108 Security ID: J52043106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Appoint Statutory Auditor Koga, Kei For For Management
2.2 Appoint Statutory Auditor Fujisaki, For For Management
Hiroyuki
2.3 Appoint Statutory Auditor Masumoto, For For Management
Yoshitake
3 Appoint Alternate Statutory Auditor For For Management
Oi, Motomi
--------------------------------------------------------------------------------
NIPPON BUILDING FUND, INC.
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Amend
Provisions on Deemed Approval System
2 Elect Executive Director Nishiyama, For For Management
Koichi
3.1 Elect Alternate Executive Director For For Management
Onozawa, Eiichiro
3.2 Elect Alternate Executive Director For For Management
Shuto, Hideki
4.1 Elect Supervisory Director Okada, For For Management
Masaki
4.2 Elect Supervisory Director Hayashi, For For Management
Keiko
4.3 Elect Supervisory Director Kobayashi, For For Management
Kazuhisa
--------------------------------------------------------------------------------
NIPPON CARBON CO., LTD.
Ticker: 5302 Security ID: J52215100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Motohashi, Yoshiji For For Management
2.2 Elect Director Miyashita, Takafumi For For Management
2.3 Elect Director Kato, Takeo For For Management
2.4 Elect Director Katayama, Yuriko For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Mitsuo
4 Appoint Alternate Statutory Auditor For For Management
Kawai, Chihiro
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON CERAMIC CO., LTD.
Ticker: 6929 Security ID: J52344108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taniguchi, Shinichi For For Management
1.2 Elect Director Kawasaki, Haruko For For Management
--------------------------------------------------------------------------------
NIPPON CHEMI-CON CORP.
Ticker: 6997 Security ID: J52430113
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamiyama, Norio For For Management
1.2 Elect Director Ishii, Osamu For For Management
1.3 Elect Director Iwata, Takumi For For Management
1.4 Elect Director Konno, Kenichi For For Management
1.5 Elect Director Kawakami, Kinya For For Management
1.6 Elect Director Miyata, Suzuko For For Management
1.7 Elect Director Yoshida, Hiroshi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Ogawa, Kaoru
--------------------------------------------------------------------------------
NIPPON COKE & ENGINEERING CO., LTD.
Ticker: 3315 Security ID: J52732104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mori, Shunichiro For For Management
1.2 Elect Director Hadano, Yasuhiko For For Management
2 Appoint Statutory Auditor Ito, Shinji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Masuda, Akira
--------------------------------------------------------------------------------
NIPPON DENKO CO., LTD.
Ticker: 5563 Security ID: J52946126
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Aoki, Yasushi For For Management
2.2 Elect Director Koshimura, Takayuki For For Management
2.3 Elect Director Yamadera, Yoshimi For For Management
2.4 Elect Director Kita, Hideshi For For Management
2.5 Elect Director Omi, Kazutoshi For For Management
2.6 Elect Director Nakano, Hokuto For For Management
2.7 Elect Director Tani, Masahiro For For Management
3 Appoint Statutory Auditor Suemura, Aogi For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON DENSETSU KOGYO CO., LTD.
Ticker: 1950 Security ID: J52989100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tsuchiya, Tadami For Against Management
3.2 Elect Director Yasuda, Kazushige For Against Management
3.3 Elect Director Taniyama, Masaaki For For Management
3.4 Elect Director Korenaga, Yoshinori For For Management
3.5 Elect Director Togawa, Yuji For For Management
3.6 Elect Director Kuramoto, Masamichi For For Management
3.7 Elect Director Kato, Osamu For For Management
4 Elect Director and Audit Committee For For Management
Member Fukushima, Miyuki
--------------------------------------------------------------------------------
NIPPON 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 Against Management
3.2 Elect Director Kishimoto, Akira For Against 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 FINE CHEMICAL CO., LTD.
Ticker: 4362 Security ID: J53505103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Yano, Hiroshi For For Management
2.2 Elect Director Yano, Susumu For For Management
2.3 Elect Director Kawabayashi, Masanobu For For Management
2.4 Elect Director Ohashi, Yukihiro For For Management
2.5 Elect Director Murase, Chihiro For For Management
2.6 Elect Director Ota, Susumu For For Management
3 Appoint Statutory Auditor Horie, For For Management
Kiyoshi
4 Approve Restricted Stock Plan Against Against Shareholder
5 Initiate Share Repurchase Program Against Against Shareholder
6 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
NIPPON GAS CO., LTD. (8174)
Ticker: 8174 Security ID: J50151117
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Wada, Shinji For For Management
3.2 Elect Director Kashiwaya, Kunihiko For For Management
3.3 Elect Director Watanabe, Daijo For For Management
3.4 Elect Director Yoshida, Keiichi For For Management
3.5 Elect Director Yamada, Tsuyoshi For For Management
3.6 Elect Director Satonaka, Eriko For For Management
4.1 Appoint Statutory Auditor Manaka, Kenji For For Management
4.2 Appoint Statutory Auditor Orihara, For For Management
Takao
--------------------------------------------------------------------------------
NIPPON KAYAKU CO., LTD.
Ticker: 4272 Security ID: J54236112
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Wakumoto, Atsuhiro For For Management
3.2 Elect Director Shibuya, Tomo For For Management
3.3 Elect Director Ishida, Yoshitsugu For For Management
3.4 Elect Director Akezuma, Masatomi For For Management
3.5 Elect Director Ota, Yo For For Management
3.6 Elect Director Fujishima, Yasuyuki For For Management
3.7 Elect Director Fusamura, Seiichi For For Management
3.8 Elect Director Inoue, Yoshimi For For Management
3.9 Elect Director Kawamura, Shigeyuki For For Management
3.10 Elect Director Akamatsu, Ikuko For For Management
4 Appoint Statutory Auditor Wada, For For Management
Yoichiro
--------------------------------------------------------------------------------
NIPPON KOEI CO., LTD.
Ticker: 1954 Security ID: J34770107
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Articles to Delete References to For For Management
Record Date - Disclose Shareholder
Meeting Materials on Internet
3 Approve Restricted Stock Plan For For Management
4.1 Elect Director Arimoto, Ryuichi For For Management
4.2 Elect Director Shinya, Hiroaki For For Management
4.3 Elect Director Tsuyusaki, Takayasu For For Management
4.4 Elect Director Kanai, Haruhiko For For Management
4.5 Elect Director Yoshida, Noriaki For For Management
4.6 Elect Director Hirusaki, Yasushi For For Management
4.7 Elect Director Fukuoka, Tomohisa For For Management
4.8 Elect Director Yokota, Hiroshi For For Management
4.9 Elect Director Ichikawa, Hiizu For For Management
4.10 Elect Director Kusaka, Kazumasa For For Management
4.11 Elect Director Ishida, Yoko For For Management
5.1 Appoint Statutory Auditor Goto, Yoshizo For For Management
5.2 Appoint Statutory Auditor Honjo, Naoki For For Management
6 Appoint Alternate Statutory Auditor For For Management
Yamagishi, Kazuhiko
--------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS CO., LTD.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Okamoto, Ichiro For For Management
2.2 Elect Director Okamoto, Yasunori For For Management
2.3 Elect Director Kusumoto, Kaoru For For Management
2.4 Elect Director Tanaka, Toshikazu For For Management
2.5 Elect Director Saotome, Masahito For For Management
2.6 Elect Director Matsuba, Toshihiro For For Management
2.7 Elect Director Asakuno, Shuichi For For Management
2.8 Elect Director Matsudaira, Hiroyuki For For Management
2.9 Elect Director Ito, Yoshiaki For For Management
2.10 Elect Director Ono, Masato For For Management
2.11 Elect Director Hayashi, Ryoichi For For Management
2.12 Elect Director Hayano, Toshihito For For Management
2.13 Elect Director Tsuchiya, Keiko For For Management
2.14 Elect Director Tanaka, Tatsuya For For Management
3 Appoint Statutory Auditor Yasuda, For For Management
Kotaro
--------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO., LTD.
Ticker: 4612 Security ID: J55053128
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Goh Hup Jin For For Management
2.2 Elect Director Hara, Hisashi For For Management
2.3 Elect Director Peter M Kirby For For Management
2.4 Elect Director Lim Hwee Hua For For Management
2.5 Elect Director Mitsuhashi, Masataka For For Management
2.6 Elect Director Morohoshi, Toshio For For Management
2.7 Elect Director Nakamura, Masayoshi For For Management
2.8 Elect Director Wakatsuki, Yuichiro For For Management
2.9 Elect Director Wee Siew Kim For For Management
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manoshiro, Fumio For For Management
1.2 Elect Director Nozawa, Toru For For Management
1.3 Elect Director Iizuka, Masanobu For For Management
1.4 Elect Director Yasunaga, Atsumi For For Management
1.5 Elect Director Sugino, Mitsuhiro For For Management
1.6 Elect Director Itakura, Tomoyasu For For Management
1.7 Elect Director Fujioka, Makoto For For Management
1.8 Elect Director Hatta, Yoko For For Management
1.9 Elect Director Kunigo, Yutaka For For Management
2.1 Appoint Statutory Auditor Tatsu, For For Management
Kazunari
2.2 Appoint Statutory Auditor Aono, Nanako For For Management
--------------------------------------------------------------------------------
NIPPON PARKING DEVELOPMENT CO., LTD.
Ticker: 2353 Security ID: J5S925106
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tatsumi, Kazuhisa For For Management
3.2 Elect Director Kawamura, Kenji For For Management
3.3 Elect Director Atsumi, Kensuke For For Management
3.4 Elect Director Okamoto, Keiji For For Management
3.5 Elect Director Kubota, Reiko For For Management
3.6 Elect Director Fujii, Eisuke For For Management
3.7 Elect Director Ono, Masamichi For For Management
3.8 Elect Director Karasuno, Hitoshi For For Management
3.9 Elect Director Kono, Makoto For For Management
3.10 Elect Director Hasegawa, Masako For For Management
3.11 Elect Director Takaguchi, Hiroto For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nakamura, Arisa
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIPPON PILLAR PACKING CO., LTD.
Ticker: 6490 Security ID: J55182109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 79
2.1 Elect Director Iwanami, Kiyohisa For For Management
2.2 Elect Director Iwanami, Yoshinobu For For Management
2.3 Elect Director Hoshikawa, Ikuo For For Management
2.4 Elect Director Shukunami, Katsuhiko For For Management
2.5 Elect Director Suzuki, Yoshinori For For Management
2.6 Elect Director Komamura, Junichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Maruoka, Kazuhiro
3.2 Elect Director and Audit Committee For For Management
Member Takaya, Kazumitsu
3.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Kyoko
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON PROLOGIS REIT, INC.
Ticker: 3283 Security ID: J5528H104
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend Audit
Fee Payment Schedule - Reflect Changes
in Accounting Standards
2 Elect Executive Director Yamaguchi, For For Management
Satoshi
3 Elect Alternate Executive Director For For Management
Toda, Atsushi
4.1 Elect Supervisory Director Hamaoka, For For Management
Yoichiro
4.2 Elect Supervisory Director Tazaki, Mami For For Management
4.3 Elect Supervisory Director Oku, For For Management
Kuninori
--------------------------------------------------------------------------------
NIPPON RIETEC CO., LTD.
Ticker: 1938 Security ID: J06174106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Egusa, Shigeru For For Management
2.2 Elect Director Tanabe, Shoji For For Management
2.3 Elect Director Sawamura, Masaaki For For Management
2.4 Elect Director Inoue, Naomi For For Management
2.5 Elect Director Hokari, Hirohisa For For Management
2.6 Elect Director Saito, Yuki For For Management
2.7 Elect Director Higaki, Naoto For For Management
--------------------------------------------------------------------------------
NIPPON SANSO HOLDINGS CORP.
Ticker: 4091 Security ID: J5545N100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hamada, Toshihiko For For Management
2.2 Elect Director Nagata, Kenji For For Management
2.3 Elect Director Thomas Scott Kallman For For Management
2.4 Elect Director Eduardo Gil Elejoste For For Management
2.5 Elect Director Hara, Miri For For Management
2.6 Elect Director Nagasawa, Katsumi For For Management
2.7 Elect Director Miyatake, Masako For For Management
2.8 Elect Director Nakajima, Hideo For For Management
2.9 Elect Director Yamaji, Katsuhito For For Management
3 Appoint Statutory Auditor Wataru, For For Management
Satoshi
--------------------------------------------------------------------------------
NIPPON SEIKI CO., LTD.
Ticker: 7287 Security ID: J55483101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Koichi For For Management
1.2 Elect Director Nagano, Keiichi For For Management
1.3 Elect Director Azuma, Masatoshi For For Management
1.4 Elect Director Osaki, Yuji For For Management
1.5 Elect Director Yoshihara, Masahiro For For Management
1.6 Elect Director Murayama, Kazuhiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nagai, Tatsuya
2.2 Elect Director and Audit Committee For For Management
Member Saiki, Etsuo
2.3 Elect Director and Audit Committee For For Management
Member Tomiyama, Eiko
2.4 Elect Director and Audit Committee For For Management
Member Suzuki, Kiyoshi
2.5 Elect Director and Audit Committee For For Management
Member Enomoto, Toshihiko
3 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
NIPPON SHARYO, LTD.
Ticker: 7102 Security ID: J55612105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Koyasu, Akira For For Management
2.2 Elect Director Tayama, Minoru For For Management
2.3 Elect Director Fukaya, Michikazu For For Management
2.4 Elect Director Saito, Tsutomu For For Management
2.5 Elect Director Niimi, Atsushi For For Management
2.6 Elect Director Nishihata, Akira For For Management
2.7 Elect Director Tanaka, Mamoru For Against Management
3.1 Appoint Statutory Auditor Usui, For For Management
Shunichi
3.2 Appoint Statutory Auditor Nishimura, For For Management
Hiroto
3.3 Appoint Statutory Auditor Ueda, Motoji For Against Management
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO., LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishino, Hiroshi For For Management
1.2 Elect Director Hosonuma, Munehiro For For Management
1.3 Elect Director Jorg Raupach Sumiya For For Management
1.4 Elect Director Minakawa, Kunihito For For Management
1.5 Elect Director Kuroi, Yoshihiro For For Management
1.6 Elect Director Asatsuma, Shinji For For Management
1.7 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO., LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Elect Director Maekawa, Shigenobu For For Management
2.2 Elect Director Nakai, Toru For For Management
2.3 Elect Director Sano, Shozo For For Management
2.4 Elect Director Takaya, Takashi For For Management
2.5 Elect Director Edamitsu, Takanori For For Management
2.6 Elect Director Takagaki, Kazuchika For For Management
2.7 Elect Director Ishizawa, Hitoshi For For Management
2.8 Elect Director Kimura, Hitomi For For Management
2.9 Elect Director Sakurai, Miyuki For For Management
2.10 Elect Director Wada, Yoshinao For For Management
2.11 Elect Director Kobayashi, Yukari For For Management
2.12 Elect Director Nishi, Mayumi For For Management
3.1 Appoint Statutory Auditor Ito, For For Management
Hirotsugu
3.2 Appoint Statutory Auditor Hara, For For Management
Hiroharu
--------------------------------------------------------------------------------
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 Against 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 SODA CO., LTD.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 150
2.1 Elect Director Aga, Eiji For For Management
2.2 Elect Director Watanabe, Atsuo For For Management
2.3 Elect Director Sasabe, Osamu For For Management
2.4 Elect Director Shimizu, Osamu For For Management
2.5 Elect Director Tsuchiya, Mitsuaki For For Management
2.6 Elect Director Watase, Yuko For For Management
2.7 Elect Director Meiga, Takayoshi For For Management
--------------------------------------------------------------------------------
NIPPON 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 Against Management
3.2 Elect Director Hashimoto, Eiji For Against 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 TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Appoint Statutory Auditor Yanagi, For For Management
Keiichiro
2.2 Appoint Statutory Auditor Takahashi, For For Management
Kanae
2.3 Appoint Statutory Auditor Kanda, Hideki For For Management
2.4 Appoint Statutory Auditor Kashima, For For Management
Kaoru
--------------------------------------------------------------------------------
NIPPON THOMPSON CO., LTD.
Ticker: 6480 Security ID: J56257116
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Miyachi, Shigeki For For Management
2.2 Elect Director Hideshima, Nobuya For For Management
2.3 Elect Director Kimura, Toshinao For For Management
2.4 Elect Director Shimomura, Koji For For Management
2.5 Elect Director Okajima, Toru For For Management
2.6 Elect Director Kasahara, Shin For For Management
2.7 Elect Director Takei, Yoichi For For Management
2.8 Elect Director Saito, Satoshi For For Management
2.9 Elect Director Noda, Atsuko For For Management
3.1 Appoint Statutory Auditor Matsumoto, For For Management
Nobuhiro
3.2 Appoint Statutory Auditor Nasu, Taketo For For Management
3.3 Appoint Statutory Auditor Hayashida, For For Management
Kazuhisa
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO., LTD.
Ticker: 5480 Security ID: J56472111
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Kobayashi, Shingo For For Management
2.2 Elect Director Tani, Kenji For For Management
2.3 Elect Director Suga, Taizo For For Management
3.1 Appoint Statutory Auditor Kiuchi, For For Management
Yasuhiro
3.2 Appoint Statutory Auditor Onodera, For For Management
Toshihiro
4 Appoint Alternate Statutory Auditor For For Management
Hoshikawa, Nobuyuki
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
NIPRO CORP.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
3.1 Appoint Statutory Auditor Nomiya, For For Management
Takayuki
3.2 Appoint Statutory Auditor Yanagase, For For Management
Shigeru
3.3 Appoint Statutory Auditor Akikuni, For For Management
Yoshitaka
4 Appoint Alternate Statutory Auditor For For Management
Sano, Motoaki
5 Appoint Kainan Audit Co. as New For For Management
External Audit Firm
6 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
NISHI-NIPPON FINANCIAL HOLDINGS, INC.
Ticker: 7189 Security ID: J56774102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Kubota, Isao For Against Management
2.2 Elect Director Tanigawa, Hiromichi For For Management
2.3 Elect Director Murakami, Hideyuki For Against Management
2.4 Elect Director Irie, Hiroyuki For For Management
2.5 Elect Director Honda, Takashige For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Sakemi, Toshio
3.2 Elect Director and Audit Committee For For Management
Member Kubo, Chiharu
--------------------------------------------------------------------------------
NISHI-NIPPON RAILROAD CO., LTD.
Ticker: 9031 Security ID: J56816101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kuratomi, Sumio For Against Management
3.2 Elect Director Hayashida, Koichi For Against Management
3.3 Elect Director Toda, Koichiro For For Management
3.4 Elect Director Matsufuji, Satoru For For Management
3.5 Elect Director Tsuno, Kikuyo For For Management
--------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO., LTD.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 81
2.1 Elect Director Takase, Nobutoshi For For Management
2.2 Elect Director Isshiki, Makoto For For Management
2.3 Elect Director Kono, Yuichi For For Management
2.4 Elect Director Sawai, Yoshiyuki For For Management
2.5 Elect Director Hamada, Kazutoyo For For Management
2.6 Elect Director Matsuzaka, Hidetaka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Noriko
3.2 Elect Director and Audit Committee For For Management
Member Ito, Yayoi
--------------------------------------------------------------------------------
NISHIMATSUYA CHAIN CO., LTD.
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omura, Yoshifumi For For Management
1.2 Elect Director Omura, Koichi For For Management
1.3 Elect Director Sakamoto, Kazunori For For Management
1.4 Elect Director Omura, Yoshiaki For For Management
1.5 Elect Director Ishii, Yoshito For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sugao, Hidefumi
2.2 Elect Director and Audit Committee For For Management
Member Hamada, Satoshi
2.3 Elect Director and Audit Committee For For Management
Member Mori, Kaoru
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISHIO RENT ALL CO., LTD.
Ticker: 9699 Security ID: J56902109
Meeting Date: DEC 20, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Disclose
Shareholder Meeting Materials on
Internet
4.1 Elect Director Nishio, Masashi For For Management
4.2 Elect Director Tonomura, Yoshihiro For For Management
4.3 Elect Director Hamada, Masayoshi For For Management
4.4 Elect Director Hashimoto, Koji For For Management
4.5 Elect Director Kitayama, Takashi For For Management
4.6 Elect Director Kamada, Hiroaki For For Management
4.7 Elect Director Yotsumoto, Kazuo For For Management
4.8 Elect Director Nakano, Koji For For Management
4.9 Elect Director Tanaka, Koji For For Management
4.10 Elect Director Seo, Shinichi For For Management
4.11 Elect Director Shimanaka, Tetsumi For For Management
4.12 Elect Director Nosaka, Hiromi For For Management
4.13 Elect Director Nakakoji, Kumiyo For For Management
5 Appoint Statutory Auditor Morita, For For Management
Koichi
--------------------------------------------------------------------------------
NISSAN CHEMICAL CORP.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 94
2.1 Elect Director Kinoshita, Kojiro For For Management
2.2 Elect Director Yagi, Shinsuke For For Management
2.3 Elect Director Honda, Takashi For For Management
2.4 Elect Director Ishikawa, Motoaki For For Management
2.5 Elect Director Daimon, Hideki For For Management
2.6 Elect Director Matsuoka, Takeshi For For Management
2.7 Elect Director Obayashi, Hidehito For For Management
2.8 Elect Director Kataoka, Kazunori For For Management
2.9 Elect Director Nakagawa, Miyuki For For Management
2.10 Elect Director Takeoka, Yuko For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NISSAN SHATAI CO., LTD.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Yoshimura, Haruhiko For Against Management
2.2 Elect Director Kotaki, Shin For For Management
2.3 Elect Director Yabe, Masayuki For For Management
2.4 Elect Director Nakamura, Takuya For For Management
2.5 Elect Director Ohira, Yasuyuki For For Management
2.6 Elect Director Shinada, Hideaki For For Management
3.1 Appoint Statutory Auditor Ito, Tomonori For For Management
3.2 Appoint Statutory Auditor Kanaji, For For Management
Nobutaka
4 Appoint Alternate Statutory Auditor For For Management
Okada, Kazuhiro
--------------------------------------------------------------------------------
NISSEI ASB MACHINE CO., LTD.
Ticker: 6284 Security ID: J5730N105
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Aoki, Daiichi For For Management
2.2 Elect Director Miyasaka, Junichi For For Management
2.3 Elect Director Fujiwara, Makoto For For Management
2.4 Elect Director Aoki, Kota For For Management
2.5 Elect Director Karel For For Management
Keersmaekers-Michiels
2.6 Elect Director Yoda, Kazuya For For Management
2.7 Elect Director Sakai, Masayuki For For Management
2.8 Elect Director Himori, Keiji For For Management
2.9 Elect Director Midorikawa, Masahiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ono, Toshiko
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
NISSHA CO., LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Junya For For Management
1.2 Elect Director Inoue, Daisuke For For Management
1.3 Elect Director Watanabe, Wataru For For Management
1.4 Elect Director Nishimoto, Yutaka For For Management
1.5 Elect Director Iso, Hisashi For For Management
1.6 Elect Director Osugi, Kazuhito For For Management
1.7 Elect Director Asli M. Colpan For For Management
1.8 Elect Director Matsuki, Kazumichi For For Management
1.9 Elect Director Takeuchi, Juichi For For Management
2 Appoint Statutory Auditor Nakano, For For Management
Yusuke
3 Appoint Alternate Statutory Auditor For For Management
Hitomi, Toshiyuki
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS, INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murakami, Masahiro For For Management
1.2 Elect Director Koarai, Takeshi For For Management
1.3 Elect Director Taji, Satoru For For Management
1.4 Elect Director Baba, Kazunori For For Management
1.5 Elect Director Ishii, Yasuji For For Management
1.6 Elect Director Tsukatani, Shuji For For Management
1.7 Elect Director Taga, Keiji For For Management
1.8 Elect Director Yagi, Hiroaki For For Management
1.9 Elect Director Tani, Naoko For For Management
1.10 Elect Director Richard Dyck For For Management
1.11 Elect Director Ikuno, Yuki For For Management
2.1 Appoint Statutory Auditor Kijima, For For Management
Toshihiro
2.2 Appoint Statutory Auditor Morita, For For Management
Kenichi
2.3 Appoint Statutory Auditor Yamashita, For For Management
Atsushi
2.4 Appoint Statutory Auditor Ichiba, For For Management
Noriko
3 Appoint Alternate Statutory Auditor For For Management
Nagaya, Fumihiro
--------------------------------------------------------------------------------
NISSIN CORP.
Ticker: 9066 Security ID: J57977100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsutsui, Masahiro For Against Management
1.2 Elect Director Watanabe, Junichiro For For Management
1.3 Elect Director Tsutsui, Masataka For For Management
1.4 Elect Director Kuwahara, Satoshi For For Management
1.5 Elect Director Sakurai, Tetsuo For For Management
1.6 Elect Director Mine, Shigeki For For Management
1.7 Elect Director Fujimoto, Susumu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yamada, Shinya
2.2 Elect Director and Audit Committee For For Management
Member Kogayu, Junko
2.3 Elect Director and Audit Committee For For Management
Member Suzuki, Kazuhiro
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Reflect Changes in For For Management
Law
3.1 Elect Director Ando, Koki For For Management
3.2 Elect Director Ando, Noritaka For For Management
3.3 Elect Director Yokoyama, Yukio For For Management
3.4 Elect Director Kobayashi, Ken For For Management
3.5 Elect Director Okafuji, Masahiro For For Management
3.6 Elect Director Mizuno, Masato For For Management
3.7 Elect Director Nakagawa, Yukiko For For Management
3.8 Elect Director Sakuraba, Eietsu For For Management
3.9 Elect Director Ogasawara, Yuka For For Management
4.1 Appoint Statutory Auditor Kamei, For Against Management
Naohiro
4.2 Appoint Statutory Auditor Michi, Ayumi For For Management
5 Appoint Alternate Statutory Auditor For For Management
Sugiura, Tetsuro
6 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NISSIN SUGAR CO., LTD.
Ticker: 2117 Security ID: J5793G104
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
Itochu Sugar Co., Ltd.
2 Approve Adoption of Holding Company For Against Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For Against Management
- Amend Business Lines
4.1 Elect Director Yamamoto, Koji For Against Management
4.2 Elect Director Seno, Daisuke For Against Management
4.3 Elect Director Fujiwara, Hiroshi For Against Management
4.4 Elect Director Santo, Masaji For Against Management
4.5 Elect Director Kitagawa, Noboru For Against Management
5.1 Appoint Statutory Auditor Imai, Hideaki For Against Management
5.2 Appoint Statutory Auditor Naruse, For Against Management
Kazuko
--------------------------------------------------------------------------------
NISSO CORP.
Ticker: 6569 Security ID: J58108101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Shimizu, Ryuichi For For Management
3.2 Elect Director Fujino, Kenji For For Management
3.3 Elect Director Hayakawa, Naoki For For Management
3.4 Elect Director Fukui, Junichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ishida, Akira
4.2 Elect Director and Audit Committee For For Management
Member Ono, Miki
4.3 Elect Director and Audit Committee For For Management
Member Sakano, Hideo
4.4 Elect Director and Audit Committee For For Management
Member Hamada, Yukiteru
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
NISSUI CORP.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Shingo For For Management
1.2 Elect Director Takahashi, Seiji For For Management
1.3 Elect Director Yamamoto, Shinya For For Management
1.4 Elect Director Umeda, Koji For For Management
1.5 Elect Director Yamashita, Shinya For For Management
1.6 Elect Director Asai, Masahide For For Management
1.7 Elect Director Nagai, Mikito For For Management
1.8 Elect Director Matsuo, Tokio For For Management
1.9 Elect Director Eguchi, Atsumi For For Management
2 Appoint Statutory Auditor Hamano, For For Management
Hiroyuki
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NITORI HOLDINGS CO., LTD.
Ticker: 9843 Security ID: J58214131
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Sudo, Fumihiro For For Management
1.4 Elect Director Matsumoto, Fumiaki For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Abiko, Hiromi For For Management
1.7 Elect Director Okano, Takaaki For For Management
1.8 Elect Director Miyauchi, Yoshihiko For For Management
1.9 Elect Director Yoshizawa, Naoko For For Management
2 Elect Director and Audit Committee For For Management
Member Kanetaka, Masahito
--------------------------------------------------------------------------------
NITTA CORP.
Ticker: 5186 Security ID: J58246109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Ishikiriyama, Yasunori For For Management
2.2 Elect Director Kobayashi, Takeshi For For Management
2.3 Elect Director Hagiwara, Toyohiro For For Management
2.4 Elect Director Kitamura, Seiichi For For Management
2.5 Elect Director Izumi, Atsushi For For Management
2.6 Elect Director Kakegami, Koichi For For Management
2.7 Elect Director Toyoshima, Hiroe For For Management
2.8 Elect Director Ikeda, Takehisa For For Management
2.9 Elect Director Ono, Tomoyuki For For Management
3.1 Appoint Statutory Auditor Akai, Junichi For For Management
3.2 Appoint Statutory Auditor Fukuwaka, For For Management
Katsuhiro
3.3 Appoint Statutory Auditor Ogami, For Against Management
Tetsuaki
4 Appoint Alternate Statutory Auditor For For Management
Nishimura, Satoko
5 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
NITTETSU MINING CO., LTD.
Ticker: 1515 Security ID: J58321100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Morikawa, Reiichi For For Management
3.2 Elect Director Hagikami, Yukihiko For For Management
3.3 Elect Director Fujimoto, Hirofumi For For Management
3.4 Elect Director Otakara, Kenji For For Management
3.5 Elect Director Izumi, Nobumichi For For Management
3.6 Elect Director Itakura, Kenichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yasuda, Seiji
4.2 Elect Director and Audit Committee For For Management
Member Hotta, Eiki
4.3 Elect Director and Audit Committee For For Management
Member Aoki, Yuko
5 Elect Alternate Director and Audit For For Management
Committee Member Wakayanagi, Yoshiro
6 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NITTO BOSEKI CO., LTD.
Ticker: 3110 Security ID: J58364118
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Tsuji, Yuichi For For Management
2.2 Elect Director Nishizaka, Toyoshi For For Management
2.3 Elect Director Igarashi, Kazuhiko For For Management
2.4 Elect Director Fujishige, Sadayoshi For For Management
2.5 Elect Director Kagechika, Hiroshi For For Management
2.6 Elect Director Naito, Agasa For For Management
2.7 Elect Director Nakajima, Yasuharu For For Management
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Takasaki, Hideo For For Management
2.2 Elect Director Miki, Yosuke For For Management
2.3 Elect Director Iseyama, Yasuhiro For For Management
2.4 Elect Director Owaki, Yasuhito For For Management
2.5 Elect Director Furuse, Yoichiro For For Management
2.6 Elect Director Fukuda, Tamio For For Management
2.7 Elect Director Wong Lai Yong For For Management
2.8 Elect Director Sawada, Michitaka For For Management
2.9 Elect Director Yamada, Yasuhiro For For Management
2.10 Elect Director Eto, Mariko For For Management
3.1 Appoint Statutory Auditor Tokuyasu, For For Management
Shin
3.2 Appoint Statutory Auditor Takayanagi, For For Management
Toshihiko
3.3 Appoint Statutory Auditor Kobashikawa, For For Management
Yasuko
--------------------------------------------------------------------------------
NITTO KOGYO CORP.
Ticker: 6651 Security ID: J58579103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Elect Director Kato, Tokio For For Management
2.2 Elect Director Kurono, Toru For For Management
2.3 Elect Director Ochiai, Moto For For Management
2.4 Elect Director Sato, Koichiro For For Management
2.5 Elect Director Tejima, Akitaka For For Management
2.6 Elect Director Minora, Hiroshi For For Management
2.7 Elect Director Takenaka, Koichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suehiro, Kazufumi
3.2 Elect Director and Audit Committee For For Management
Member Nakagawa, Miyuki
--------------------------------------------------------------------------------
NITTO KOHKI CO., LTD.
Ticker: 6151 Security ID: J58676107
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 29
2.1 Elect Director Ogata, Akinobu For For Management
2.2 Elect Director Takata, Yoko For For Management
2.3 Elect Director Mori, Kenji For For Management
2.4 Elect Director Nakagawa, Yasuo For For Management
2.5 Elect Director Komiyama, Mitsuru For For Management
2.6 Elect Director Santo, Masaji For For Management
3 Appoint Statutory Auditor Nishida, For For Management
Yutaka
4 Appoint Alternate Statutory Auditor For For Management
Yamada, Hideo
--------------------------------------------------------------------------------
NITTOKU CO., LTD.
Ticker: 6145 Security ID: J49936107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Kondo, Nobushige For For Management
2.2 Elect Director Kuno, Hitoshi For For Management
2.3 Elect Director Sasazawa, Sumito For For Management
3 Appoint Statutory Auditor Yasuhara, For For Management
Nobuhiko
4 Appoint Alternate Statutory Auditor For For Management
Honda, Joji
--------------------------------------------------------------------------------
NKMAX CO., LTD. (SOUTH KOREA)
Ticker: 182400 Security ID: Y0R33X110
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sang-woo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NKT A/S
Ticker: NKT Security ID: K7037A107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Annual Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Discharge of Management and For For Management
Board
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 1,13 Million for
Chairman, DKK 750,000 for Deputy
Chairman and DKK 375,000 for Other
Directors; Approve Remuneration for
Committee Work
8.a Reelect Jens Due Olsen as Director For For Management
8.b Reelect Rene Svendsen-Tune as Director For For Management
8.c Reelect Nebahat Albayrak as Director For For Management
8.d Reelect Karla Marianne Lindahl as For For Management
Director
8.e Reelect Andreas Nauen as Director For For Management
8.f Elect Anne Vedel as New Director For For Management
9 Ratify PWC as Auditors For For Management
10 Approve Creation of DKK 429.8 Million For For Management
Pool of Capital with Preemptive Rights
11 Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NOBIA AB
Ticker: NOBI Security ID: W5750H108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Speech by CEO and Board's Chair Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million to
Chairman and SEK 410,000 to Other
Directors; Approve Remuneration for
Committee Work
14 Reelect Jan Svensson (Chair), Tony For Against Management
Buffin, Marlene Forsell, David Haydon,
Nora F. Larssen, Carsten Rasmussen as
Directors; Elect Fredrik Ahlin as New
Director
15 Reelect Jan Svensson as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors; Approve Remuneration of
Auditors
17 Elect Peter Hofvenstam (Chair), Ricard For For Management
Wennerklint and Lovisa Runge as
Members of Nominating Committee
18 Approve Remuneration Report For For Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Performance Share Plan 2023 For For Management
for Key Employees; Approve Equity Plan
Financing
21 Close Meeting None None Management
--------------------------------------------------------------------------------
NOEVIR HOLDINGS CO., LTD.
Ticker: 4928 Security ID: J5877N108
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Okura, Hiroshi For For Management
2.2 Elect Director Okura, Takashi For For Management
2.3 Elect Director Yoshida, Ikko For For Management
2.4 Elect Director Kaiden, Yasuo For For Management
2.5 Elect Director Nakano, Masataka For For Management
2.6 Elect Director Tanaka, Sanae For For Management
2.7 Elect Director Kinami, Maho For For Management
2.8 Elect Director Abe, Emima For For Management
2.9 Elect Director Tsuchida, Ryo For For Management
2.10 Elect Director Ishimitsu, Mari For For Management
2.11 Elect Director Kuroda, Haruhi For For Management
3.1 Appoint Statutory Auditor Oyama, For For Management
Takashi
3.2 Appoint Statutory Auditor Sugimoto, For For Management
Kazuya
--------------------------------------------------------------------------------
NOF CORP.
Ticker: 4403 Security ID: J58934100
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 58
2.1 Elect Director Miyaji, Takeo For For Management
2.2 Elect Director Sawamura, Koji For For Management
2.3 Elect Director Saito, Manabu For For Management
2.4 Elect Director Yamauchi, Kazuyoshi For For Management
2.5 Elect Director Unami, Shingo For For Management
2.6 Elect Director Hayashi, Izumi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miyo, Masanobu
3.2 Elect Director and Audit Committee For For Management
Member Ito, Kunimitsu
3.3 Elect Director and Audit Committee For For Management
Member Sagara, Yuriko
3.4 Elect Director and Audit Committee For For Management
Member Miura, Keiichi
--------------------------------------------------------------------------------
NOHMI BOSAI LTD.
Ticker: 6744 Security ID: J58966102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hashizume, Takeshi For Against Management
2.2 Elect Director Ito, Tatsunori For For Management
2.3 Elect Director Okamura, Takeshi For Against Management
2.4 Elect Director Hasegawa, Masahiro For For Management
2.5 Elect Director Ariga, Yasuo For For Management
2.6 Elect Director Senda, Takehiko For For Management
2.7 Elect Director Shiotani, Shin For For Management
2.8 Elect Director Ishii, Ichiro For For Management
2.9 Elect Director Hirano, Keiko For For Management
3.1 Appoint Statutory Auditor Fujii, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Fukuda, For For Management
Masahito
--------------------------------------------------------------------------------
NOJIMA CORP.
Ticker: 7419 Security ID: J58977109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nojima, Hiroshi For For Management
2.2 Elect Director Nojima, Ryoji For Against Management
2.3 Elect Director Fukuda, Koichiro For Against Management
2.4 Elect Director Nukumori, Hajime For Against Management
2.5 Elect Director Kunii, Hirofumi For Against Management
2.6 Elect Director Yamane, Junichi For For Management
2.7 Elect Director Tajima, Yutaka For Against Management
2.8 Elect Director Hiramoto, Kazuo For For Management
2.9 Elect Director Takami, Kazunori For For Management
2.10 Elect Director Yamada, Ryuji For Against Management
2.11 Elect Director Horiuchi, Fumiko For For Management
2.12 Elect Director Ikeda, Masanori For For Management
2.13 Elect Director Shibahara, Masaru For For Management
2.14 Elect Director Hayashi, Fumiko For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Tsuru, Masao For For Management
2.3 Elect Director Kuroki, Yasuhiko For For Management
2.4 Elect Director Watanabe, Akira For For Management
2.5 Elect Director Orita, Junichi For For Management
2.6 Elect Director Hogen, Kensaku For For Management
2.7 Elect Director Fujioka, Makoto For For Management
2.8 Elect Director Shimada, Naoki For For 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
--------------------------------------------------------------------------------
NOKIAN RENKAAT OYJ
Ticker: TYRES Security ID: X5862L103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 Per Share
9 Approve Discharge of Board and For For Management
President and CEO
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 110,000 for Chair,
EUR 75,000 for Deputy Chair and
Committee Chairs, and EUR 52,500 for
Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Susanne Hahn, Jukka Hienonen For Against Management
(Chair), Veronica Lindholm,
Christopher Ostrander, Jouko Polonen,
George Rietbergen and Pekka Vauramo
(Deputy Chair) as Directors; Elect
Markus Korsten and Reima Rytsola as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 13.8 Million For For Management
Shares without Preemptive Rights
18 Proposal on Contribution to For For Management
Universities, Higher Education
Institutions or Non-Profit
19 Amend Articles Re: Location of General For For Management
Meeting; Virtual Participation
20 Close Meeting None None Management
--------------------------------------------------------------------------------
NOLATO AB
Ticker: NOLA.B Security ID: W57621141
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Remuneration Report For For Management
7.c Approve Allocation of Income and For For Management
Dividends of SEK 1.90 Per Share
7.d1 Approve Discharge of Fredrik Arp For For Management
7.d2 Approve Discharge of Carina van den For For Management
Berg
7.d3 Approve Discharge of Tomas Blomquist For For Management
7.d4 Approve Discharge of Sven Bostrom For For Management
7.d5 Approve Discharge of Lovisa Hamrin For For Management
7.d6 Approve Discharge of Asa Hedin For For Management
7.d7 Approve Discharge of Erik Lynge-Jorlen For For Management
7.d8 Approve Discharge of Lars-Ake Rydh For For Management
7.d9 Approve Discharge of Hakan Bovimark For For Management
7.d10 Approve Discharge of Steven Gorial For For Management
7.d11 Approve Discharge of Bjorn Jacobsson For For Management
7.d12 Approve Discharge of Arif Mislimi For For Management
7.d13 Approve Discharge of Agneta Olsson For For Management
7d14 Approve Discharge of Christer Wahlquist For For Management
8.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
8.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman and SEK 310,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Fredrik Arp as Director For For Management
10.2 Reelect Carina van den Berg as Director For For Management
10.3 Reelect Tomas Blomquist as Director For For Management
10.4 Reelect Sven Bostrom as Director For For Management
10.5 Reelect Lovisa Hamrin as Director For For Management
10.6 Reelect Asa Hedin as Director For For Management
10.7 Reelect Erik Lynge-Jorlen as Director For For Management
10.8 Reelect Lars-Ake Rydh as Director For For Management
10.9 Relect Fredrik Arp as Board Chair For For Management
10.10 Ratify Ernst & Young as Auditors For For Management
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Issuance of Class B Shares For For Management
without Preemptive Rights
13 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA CO., LTD.
Ticker: 9716 Security ID: J58988106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Enomoto, Shuji For For Management
2.2 Elect Director Okumoto, Kiyotaka For For Management
2.3 Elect Director Okuno, Fukuzo For For Management
2.4 Elect Director Hayashida, Yoshitaka For For Management
2.5 Elect Director Kimishima, Tatsumi For For Management
2.6 Elect Director Matsutomi, Shigeo For For Management
3 Elect Director and Audit Committee For For Management
Member Kanai, Chihiro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NOMURA REAL ESTATE MASTER FUND, INC.
Ticker: 3462 Security ID: J589D3119
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Amend
Provisions on Record Date for
Unitholder Meetings
2 Elect Executive Director Yoshida, For For Management
Shuhei
3.1 Elect Supervisory Director Uchiyama, For For Management
Mineo
3.2 Elect Supervisory Director Okada, Mika For For Management
3.3 Elect Supervisory Director Koyama, Toko For For Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konomoto, Shingo For For Management
1.2 Elect Director Fukami, Yasuo For For Management
1.3 Elect Director Akatsuka, Yo For For Management
1.4 Elect Director Ebato, Ken For For Management
1.5 Elect Director Anzai, Hidenori For For Management
1.6 Elect Director Tateno, Shuji For For Management
1.7 Elect Director Sakata, Shinoi For For Management
1.8 Elect Director Ohashi, Tetsuji For For Management
1.9 Elect Director Kobori, Hideki For For Management
2 Appoint Statutory Auditor Inada, Yoichi For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
NORDEX SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: MAR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 29.3 Million Increase in For For Management
Share Capital for Private Placement
2 Approve Creation of EUR 21.2 Million For For Management
Pool of Authorized Capital I with or
without Exclusion of Preemptive Rights
3 Approve Creation of EUR 42.4 Million For For Management
Pool of Authorized Capital II with
Preemptive Rights
4 Approve Creation of EUR 6.4 Million For For Management
Pool of Authorized Capital III for
Employee Stock Purchase Plan
5 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 450
Million; Approve Creation of EUR 21.2
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
NORDEX SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Approve Remuneration Report For For Management
5 Approve Creation of EUR 21.2 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028; Amend Articles
Re: Participation of Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission
8 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements Until 2024 AGM
--------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA
Ticker: NOD Security ID: R4988P103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
5 Approve Company's Corporate Governance None None Management
Statement
6 Authorize Share Repurchase Program For For Management
7a Approve Creation of NOK 192,000 Pool For For Management
of Capital without Preemptive Rights
7b Approve Issuance of Convertible Loans For For Management
without Preemptive Rights
8a Reelect Birger Kristian Steen as Board For For Management
Chairman
8b Reelect Inger Berg Orstavik as Director For For Management
8c Reelect Anita Huun as Director For For Management
8d Reelect Jan Frykhammar as Director For Against Management
8e Elect Snorre Kjesbu as Director For For Management
8f Elect Niels Anderskouv as Director For For Management
8g Reelect Annastiina Hintsa as Director For For Management
9a Reelect Viggo Leisner as Nominating For For Management
Committee Chairman
9b Reelect Eivind Lotsberg as Members of For For Management
Nominating Committee
9c Reelect Fredrik Thoresen as Members of For For Management
Nominating Committee
10a Approve Remuneration of Directors For For Management
10b Approve Remuneration of Nominating For For Management
Committee
10c Approve Remuneration of Auditors For For Management
11 Approve Remuneration Report (Advisory For For Management
Vote)
12.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12.2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6.a Elect Henrik Rattzen as Director For For Management
6.b Elect Fredrik Bergstrom as Director For For Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive President's Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.60 Per Share
12.a Approve Discharge of Anna Back For For Management
12.b Approve Discharge of Charlotta Nilsson For For Management
12.c Approve Discharge of Tom Dinkelspiel For For Management
12.d Approve Discharge of Karitha Ericson For For Management
12.e Approve Discharge of Gustaf Unger For For Management
12.f Approve Discharge of Fredrik Bergstrom For For Management
12.g Approve Discharge of Henrik Rattzen For For Management
12.h Approve Discharge of Per Widerstrom For For Management
12.i Approve Discharge of Jan Dinkelspiel For For Management
12.j Approve Discharge of Christian Frick For For Management
12.k Approve Discharge of Hans Larsson For For Management
12.l Approve Discharge of CEO Lars-Ake For For Management
Norling
13.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a1 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chair
and for Other Directors
14.a2 Approve Remuneration for the Risk and For For Management
Compliance Committee
14.a3 Approve Remuneration for the Audit For For Management
Committee
14.a4 Approve Remuneration for the IT For For Management
committee
14.a5 Approve Remuneration for the For For Management
Remuneration Committee
14.b Approve Remuneration of Auditors For For Management
15.a1 Reelect Tom Dinkelspiel as Director For For Management
15.a2 Reelect Fredrik Bergstrom as Director For For Management
15.a3 Reelect Anna Back as Director For For Management
15.a4 Reelect Karitha Ericson as Director For For Management
15.a5 Reelect Charlotta Nilsson as Director For For Management
15.a6 Reelect Henrik Rattzen as Director For For Management
15.a7 Reelect Gustaf Unger as Director For For Management
15.a8 Reelect Per Widerstrom as Director For For Management
15.b Reelect Tom Dinkelspiel as Board Chair For For Management
15.c Ratify Deloitte AB as Auditors For For Management
16 Approve Remuneration Report For For Management
17 Authorize Share Repurchase Program For For Management
18.a Authorize the Board to Repurchase For For Management
Warrants from Participants in Warrants
Plan 2020/2023
18.b Approve Creation of SEK 10,000 Pool of For For Management
Capital without Preemptive Rights
19 Approve Warrant Plan for Key Employees For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
NORITAKE CO., LTD.
Ticker: 5331 Security ID: J59052118
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Kato, Hiroshi For For Management
2.2 Elect Director Higashiyama, Akira For For Management
2.3 Elect Director Okabe, Makoto For For Management
2.4 Elect Director Fuma, Yuko For For Management
2.5 Elect Director Tomozoe, Masanao For For Management
2.6 Elect Director Yamamoto, Ryoichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nakamura, Yoshimasa
3.2 Elect Director and Audit Committee For For Management
Member Saruwatari, Tatsuhiko
3.3 Elect Director and Audit Committee For For Management
Member Morisaki, Takashi
4 Elect Alternate Director and Audit For For Management
Committee Member Hojo, Masao
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
NORITSU KOKI CO., LTD.
Ticker: 7744 Security ID: J59117101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 131
2.1 Elect Director Iwakiri, Ryukichi For For Management
2.2 Elect Director Yokobari, Ryosuke For For Management
2.3 Elect Director Otsuka, Akari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ota, Akihisa
3.2 Elect Director and Audit Committee For For Management
Member Ibano, Motoaki
3.3 Elect Director and Audit Committee For For Management
Member Takada, Tsuyoshi
4 Elect Alternate Director and Audit For For Management
Committee Member Kato, Masanori
--------------------------------------------------------------------------------
NORITZ CORP.
Ticker: 5943 Security ID: J59138115
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Haramaki, Satoshi For Against Management
2.2 Elect Director Hirosawa, Masamine For For Management
2.3 Elect Director Takenaka, Masayuki For For Management
2.4 Elect Director Hiroka, Kazushi For For Management
2.5 Elect Director Ikeda, Hidenari For For Management
2.6 Elect Director Onoe, Hirokazu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ayabe, Tsuyoshi
3.2 Elect Director and Audit Committee For For Management
Member Masaki, Yasuko
3.3 Elect Director and Audit Committee For For Management
Member Tani, Yasuhiro
4 Elect Alternate Director and Audit For For Management
Committee Member Shibata, Mari
--------------------------------------------------------------------------------
NORMA GROUP SE
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3.1 Approve Discharge of Management Board For For Management
Member Michael Schneider for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Friedrich Klein for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Annette Stieve for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Guenter Hauptmann for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Erika Schulte for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Rita Forst for Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Miguel Borrego for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Knut Michelberger for Fiscal
Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Mark Wilhelms for Fiscal Year
2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
6.1 Elect Markus Distelhoff to the For For Management
Supervisory Board
6.2 Elect Rita Forst to the Supervisory For For Management
Board
6.3 Elect Denise Koopmans to the For For Management
Supervisory Board
6.4 Elect Erika Schulte to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
4 Approve Dividends of NOK 1.45 Per Share For For Management
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.65
Per Share
6 Approve NOK 30.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Amend Articles Re: Share Capital; For Did Not Vote Management
Nomination Committee; Annual General
Meeting
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Discuss Company's Corporate Governance None None Management
Statement
11 Approve Remuneration Statement For Did Not Vote Management
12.1 Elect Muriel Bjorseth Hansen as Member For Did Not Vote Management
of Nominating Committee
12.2 Elect Karl Mathisen as Member of For Did Not Vote Management
Nominating Committee
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 800,000 for the
Chairman, NOK 460,000 for the Vice
Chairman, and NOK 403,000 for the
Other Directors; Approve Committee Fees
14 Approve Remuneration of Members of For Did Not Vote Management
Nomination Committe
--------------------------------------------------------------------------------
NORTH PACIFIC BANK, LTD.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yasuda, Mitsuharu For For Management
2.2 Elect Director Nagano, Minoru For For Management
2.3 Elect Director Masuda, Hitoshi For For Management
2.4 Elect Director Yamada, Akira For For Management
2.5 Elect Director Tsuyama, Hironobu For For Management
2.6 Elect Director Yoneta, Kazushi For For Management
2.7 Elect Director Nishita, Naoki For For Management
2.8 Elect Director Taniguchi, Masako For For Management
2.9 Elect Director Kobe, Toshiaki For For Management
2.10 Elect Director Tahara, Sakuyo For For Management
3 Appoint Shareholder Director Nominee Against Against Shareholder
Maeda, Tomoki
4 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
NORTHERN 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
--------------------------------------------------------------------------------
NORTHLAND POWER INC.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brace For For Management
2 Elect Director Linda L. Bertoldi For For Management
3 Elect Director Lisa Colnett For For Management
4 Elect Director Kevin Glass For For Management
5 Elect Director Russell Goodman For For Management
6 Elect Director Keith Halbert For For Management
7 Elect Director Helen Mallovy Hicks For For Management
8 Elect Director Ian Pearce For For Management
9 Elect Director Eckhardt Ruemmler For For Management
10 Approve Ernst & Young LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NORTHWEST HEALTHCARE PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: NWH.UN Security ID: 667495105
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert Baron For For Management
1.2 Elect Trustee Bernard Crotty For For Management
1.3 Elect Trustee Paul Dalla Lana For For Management
1.4 Elect Trustee Dale Klein For For Management
1.5 Elect Trustee David Klein For For Management
1.6 Elect Trustee Brian Petersen For For Management
1.7 Elect Trustee Maureen O'Connell For For Management
1.8 Elect Trustee Laura King For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
NORWAY ROYAL SALMON ASA
Ticker: NRS Security ID: R6333E105
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Remove Deadline for the Merger with For For Management
SalMar ASA
--------------------------------------------------------------------------------
NOS SGPS SA
Ticker: NOS Security ID: X5S8LH105
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Amend Remuneration Policy For For Management
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
7 Elect Joao Nonell Gunther Amaral as None Against Shareholder
Remuneration Committee Member
--------------------------------------------------------------------------------
NOVA LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Eitan Oppenhaim as Director For For Management
1b Reelect Avi Cohen as Director For For Management
1c Reelect Raanan Cohen as Director For For Management
1d Reelect Sarit Sagiv as Director For For Management
1e Reelect Zehava Simon as Director For For Management
1f Elect Yaniv Garty as Director For For Management
2 Approve Employment Terms of Gabriel For For Management
Waisman as New President and CEO
3 Approve Additional Termination Terms For For Management
of Eitan Oppenhaim, President and CEO
4 Approve Amended Compensation Scheme of For For Management
Directors
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors
6 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
--------------------------------------------------------------------------------
NOVAGOLD RESOURCES, INC.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine Dorward-King For For Management
1b Elect Director Diane Garrett For For Management
1c Elect Director Thomas Kaplan For For Management
1d Elect Director Hume Kyle For For Management
1e Elect Director Gregory Lang For For Management
1f Elect Director Kalidas Madhavpeddi For For Management
1g Elect Director Kevin McArthur For For Management
1h Elect Director Daniel Muniz Quintanilla For For Management
1i Elect Director Ethan Schutt For For Management
1j Elect Director Anthony Walsh For For Management
1k Elect Director Dawn Whittaker For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Performance Share Unit Plan For For Management
5 Amend Deferred Share Unit Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8.15 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of DKK 20.2
Million
5.2 Approve Remuneration of Directors in For For Management
the Amount of DKK 3.1 Million for the
Chairman, DKK 1.56 Million for the
Vice Chairman, and DKK 784,000 for
Other Directors; Approve Remuneration
for Committee Work
5.3 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
6.1 Reelect Helge Lund as Board Chairman For For Management
6.2 Reelect Henrik Poulsen as Vice Chairman For For Management
6.3a Reelect Laurence Debroux as Director For For Management
6.3b Reelect Andreas Fibig as Director For For Management
6.3c Reelect Sylvie Gregoire as Director For For Management
6.3d Reelect Kasim Kutay as Director For For Management
6.3e Reelect Christina Law as Director For For Management
6.3f Reelect Martin Mackay as Director For Abstain Management
7 Ratify Deloitte as Auditor For For Management
8.1 Approve DKK 5 Million Reduction in For For Management
Share Capital via Share Cancellation
of B Shares
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.1 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 45.1
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 45.1 Million
8.4 Product Pricing Proposal Against Against Shareholder
9 Other Business None None Management
--------------------------------------------------------------------------------
NOVONIX LIMITED
Ticker: NVX Security ID: Q6880B109
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Anthony Bellas as Director For For Management
3 Elect Jean Oelwang as Director For For Management
4 Approve Performance Rights Plan None For Management
5 Approve Issuance of FY22 Performance For Against Management
Rights to Nick Liveris
6 Approve Issuance of FY23 Performance For Against Management
Rights to Nick Liveris
7 Approve Issuance of FY23 Share Rights For For Management
to Andrew N. Liveris
8 Approve Issuance of FY23 Share Rights For For Management
to Robert Cooper
9 Approve Issuance of FY23 Share Rights For For Management
to Anthony Bellas
10 Approve Issuance of FY23 Share Rights For For Management
to Robert Natter
11 Approve Issuance of FY23 Share Rights For For Management
to Phillips 66 Company
12 Approve Issuance of FY23 Share Rights For For Management
to Jean Oelwang
13 Approve Issuance of FY22 Share Rights For For Management
to Robert Natter
14 Approve Issuance of FY22 Share Rights For For Management
to Jean Oelwang
--------------------------------------------------------------------------------
NOVONIX LIMITED
Ticker: NVX Security ID: Q6880B109
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Robert Natter as Director For For Management
3 Elect Daniel Akerson as Director For For Management
4 Elect Ron Edmonds as Director For For Management
5 Approve Issuance of Transitional FY23 For Against Management
Performance Rights to Nick Liveris
6 Approve Issuance of Transitional FY23 For For Management
Share Rights to Andrew N. Liveris
7 Approve Issuance of Transitional FY23 For For Management
Share Rights to Anthony Bellas
8 Approve Issuance of Transitional FY23 For For Management
Share Rights to Robert Natter
9 Approve Issuance of Transitional FY23 For For Management
Share Rights to Phillips 66 Company
10 Approve Issuance of Transitional FY23 For For Management
Share Rights to Jean Oelwang
11 Approve Issuance of FY23 Share Rights For For Management
to Daniel Akerson
12 Approve Issuance of Pro Rated Share For For Management
Rights to Daniel Akerson
13 Approve Issuance of FY23 Share Rights For For Management
to Ron Edmonds
14 Approve Issuance of Pro Rated Share For For Management
Rights to Ron Edmonds
15 Approve Increase in Director Fee Pool None For Management
Limit
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM.B Security ID: K7317J133
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
Dividends of DKK 6 Per Share
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.6 Million for
Chairman, DKK 1.07 Million for Vice
Chairman and DKK 535,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Reelect Cornelis de Jong (Chair) as For For Management
Director
7 Reelect Kim Stratton (Vice Chair) as For Abstain Management
Director
8a Reelect Heine Dalsgaard as Director For For Management
8b Elect Sharon James as Director For For Management
8c Reelect Kasim Kutay as Director For For Management
8d Reelect Morten Otto Alexander Sommer For For Management
as Director
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10a Approve Creation of DKK 56.2 Million For For Management
Pool of Capital in B Shares without
Preemptive Rights; DKK 56.2 Million
Pool of Capital with Preemptive
Rights; and Pool of Capital in
Warrants without Preemptive Rights
10b Authorize Share Repurchase Program For For Management
10c Authorize Board to Decide on the For For Management
Distribution of Extraordinary Dividends
10d Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
10e Amend Remuneration Policy For For Management
10f Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None 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
--------------------------------------------------------------------------------
NP3 FASTIGHETER AB
Ticker: NP3 Security ID: W5909X111
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Ordinary
Share and Dividends of SEK 2.00 Per
Preference Share
7.c1 Approve Discharge of Lars Goran For For Management
Backvall
7.c2 Approve Discharge of Asa Bergstrom For For Management
7.c3 Approve Discharge of Nils Styf For For Management
7.c4 Approve Discharge of Mia Backvall For For Management
Juhlin
7.c5 Approve Discharge of Anders Nilsson For For Management
7.c6 Approve Discharge of Hans-Olov Blom For For Management
7.c7 Approve Discharge of Andreas Wahlen For For Management
8.1 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
8.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 375,000 for Chair
and SEK 190,000 for Other Directors;
Approve Remuneration for Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Asa Bergstrom as Director For For Management
10.2 Reelect Nils Styf (Chair) as Director For For Management
10.3 Reelect Mia Backvall Juhlin as Director For For Management
10.4 Reelect Anders Nilsson as Director For For Management
10.5 Reelect Hans-Olov Blom as Director For For Management
10.6 Reelect Nils Styf as Board Chairman For For Management
10.7 Ratify KPMG as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Nomination Committee Procedures For For Management
13 Approve Incentive Program 2023/2026 For For Management
for Key Employees
14 Approve Issuance of Up To 5.4 Million For Against Management
Oridnary Shares without Preemptive
Rights; Approve Issuance of Up To 15
Million Preference Shares without
Preemptive Rights
15 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NRW HOLDINGS LIMITED
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Arnett as Director For For Management
2 Elect Fiona Murdoch as Director For For Management
3 Approve Remuneration Report None For Management
4 Approve Grant of FY23 Performance For For Management
Rights to Julian Pemberton
--------------------------------------------------------------------------------
NS SOLUTIONS CORP.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamaoki, Kazuhiko For Against Management
1.2 Elect Director Matsumura, Atsuki For For Management
1.3 Elect Director Kuroki, Masunao For For Management
1.4 Elect Director Endo, Tatsuya For For Management
1.5 Elect Director Tojo, Akimi For For Management
1.6 Elect Director Morita, Hiroyuki For For Management
1.7 Elect Director Aoshima, Yaichi For For Management
1.8 Elect Director Ishii, Ichiro For For Management
1.9 Elect Director Horii, Rie For For Management
1.10 Elect Director Naito, Hiroto For For Management
2.1 Elect Director and Audit Committee For For Management
Member Takahara, Masayuki
2.2 Elect Director and Audit Committee For For Management
Member Hoshi, Shuichiro
2.3 Elect Director and Audit Committee For For Management
Member Fujita, Kazuhiro
--------------------------------------------------------------------------------
NS UNITED KAIUN KAISHA, LTD.
Ticker: 9110 Security ID: J5932X109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 195
2.1 Elect Director Yamanaka, Kazuma For Against Management
2.2 Elect Director Miyamoto, Noriko For For Management
2.3 Elect Director Miyai, Naruhiko For For Management
2.4 Elect Director Fujita, Toru For For Management
2.5 Elect Director Kitazato, Shinichi For For Management
2.6 Elect Director Tanimizu, Kazuo For For Management
2.7 Elect Director Onishi, Setsu For For Management
2.8 Elect Director Inoue, Ryuko For For Management
2.9 Elect Director Yoshida, Masako For For Management
3.1 Appoint Statutory Auditor Ando, For Against Management
Masanori
3.2 Appoint Statutory Auditor Kobayashi, For Against Management
Jiro
--------------------------------------------------------------------------------
NSD CO., LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Imajo, Yoshikazu For For Management
1.2 Elect Director Maekawa, Hideshi For For Management
1.3 Elect Director Yamoto, Osamu For For Management
1.4 Elect Director Kikawada, Hidetaka For For Management
1.5 Elect Director Kawamata, Atsuhiro For For Management
1.6 Elect Director Jinnochi, Kumiko For For Management
1.7 Elect Director Takeuchi, Toru For For Management
2 Appoint Statutory Auditor Nishiura, For For Management
Chieko
--------------------------------------------------------------------------------
NSI NV
Ticker: NSI Security ID: N6S10A115
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Dividend Policy
6 Approve Dividends For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Review Remuneration Policy for the None None Management
Management Board
10 Authorisations None None Management
10a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10b Grant Board Authority to Issue Shares For For Management
Up to an Additional 10 Percent of
Issued Capital
10c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10a
10d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10b
10e Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Outlook for 2023 None None Management
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
NTG NORDIC TRANSPORT GROUP A/S
Ticker: NTG Security ID: K7611N103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 500,000 for Vice
Chairman and DKK 250,000 for Other
Directors; Approve Remuneration for
Committee Work
6.1 Reelect Eivind Drachmann Kolding For For Management
(Chair) as Director
6.2 Reelect Jorgen Hansen (Vice Chair) as For For Management
Director
6.3 Reelect Finn Skovbo Pedersen as For For Management
Director
6.4 Reelect Jesper Praestensgaard as For For Management
Director
6.5 Reelect Karen-Marie Katholm as Director For For Management
6.6 Reelect Carsten Krogsgaard Thomsen as For For Management
Director
6.7 Elect Louise Knauer as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management; Amend Remuneration Policy
9 Other Business None None Management
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Ukai, Eiichi For For Management
2.2 Elect Director Miyazawa, Hideaki For For Management
2.3 Elect Director Egami, Masaki For For Management
2.4 Elect Director Yamamoto, Masaaki For For Management
2.5 Elect Director Kinoshita, Shumpei For For Management
2.6 Elect Director Ozako, Isao For For Management
2.7 Elect Director Kawakami, Ryo For For Management
2.8 Elect Director Nishimura, Tomonori For For Management
2.9 Elect Director Komatsu, Yuriya For For Management
2.10 Elect Director Murakoshi, Akira For For Management
2.11 Elect Director Kitani, Yasuo For For Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Homma, Yo For For Management
4.2 Elect Director Sasaki, Yutaka For For Management
4.3 Elect Director Nishihata, Kazuhiro For For Management
4.4 Elect Director Nakayama, Kazuhiko For For Management
4.5 Elect Director Hirano, Eiji For For Management
4.6 Elect Director Fujii, Mariko For For Management
4.7 Elect Director Patrizio Mapelli For For Management
4.8 Elect Director Ike, Fumihiko For For Management
4.9 Elect Director Ishiguro, Shigenao For For Management
5 Elect Director and Audit Committee For For Management
Member Tainaka, Nobuyuki
--------------------------------------------------------------------------------
NTT UD REIT INVESTMENT CORP.
Ticker: 8956 Security ID: J7446X104
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation - Disclose
Unitholder Meeting Materials on
Internet - Amend Provisions on Deemed
Approval System
2 Elect Executive Director Odera, Takeshi For Against Management
3 Elect Alternate Executive Director For Against Management
Kimura, Kazuhiro
4.1 Elect Supervisory Director Dai, Yuji For For Management
4.2 Elect Supervisory Director Takeuchi, For For Management
Masaki
5 Elect Alternate Supervisory Director For For Management
Ozeki, Jun
--------------------------------------------------------------------------------
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 For 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 For Management
--------------------------------------------------------------------------------
NUIX LTD.
Ticker: NXL Security ID: Q7012J101
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditor of the Company For For Management
2 Approve Remuneration Report For Against Management
3 Elect Jeffrey Bleich as Director For For Management
4 Elect Iain Lobban as Director For For Management
5 Approve Issuance of FY22 STI For For Management
Performance Rights to Jonathan
Rubinsztein
6 Approve Issuance of FY22 LTI For For Management
Performance Rights to Jonathan
Rubinsztein
7 Approve Issuance of Sign-on For For Management
Performance Rights to Jonathan
Rubinsztein
8 Approve Issuance of FY23 LTI For Against Management
Performance Rights to Jonathan
Rubinsztein
9 Approve Renewal of the Proportional For For Management
Takeover Approval Requirements
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NUVEI CORPORATION
Ticker: NVEI Security ID: 67079A102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Fayer For For Management
1.2 Elect Director Timothy A. Dent For For Management
1.3 Elect Director Maren Hwei Chyun Lau For For Management
1.4 Elect Director David Lewin For For Management
1.5 Elect Director Daniela Mielke For For Management
1.6 Elect Director Pascal Tremblay For For Management
1.7 Elect Director Samir Zabaneh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
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 For Management
6.3 Reelect Oswald Schmid as Director For For Management
6.4 Reelect Caroline Storme as Director For For Management
6.5 Reelect Jurgen Tinggren as Independent For For Management
Director
6.6 Reelect Mei Ye as Independent Director For For Management
7.1 Approve Remuneration of Non-Executive For For Management
Directors for their Performance of the
Duties as Members of the Board of
Directors
7.2 Approve Remuneration of Non-Executive For For Management
Directors for their Performance of the
Duties as Member or Chairperson of a
Committee of the Board of Directors
7.3 Approve Remuneration of Chairman of For Against Management
the Board of Directors for the
Performance of His Duties in the
Company
7.4 Approve that Without Prejudice to His For For Management
Remuneration in His Capacity as
Executive Manager, the Chief Executive
Officer Will Not Receive Remuneration
for His Mandate as Director
8 Approve Increase in Remuneration of For For Management
the Auditor
9 Approve Change-of-Control Clause Re: For For Management
Credit Contract of 23 December 2022
10 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
--------------------------------------------------------------------------------
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 For 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt Amended and Restated 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
--------------------------------------------------------------------------------
NYFOSA AB
Ticker: NYF Security ID: W6S88K102
Meeting Date: NOV 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
NYFOSA AB
Ticker: NYF Security ID: W6S88K102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
10.c1 Approve Discharge of Johan Ericsson For For Management
10.c2 Approve Discharge of Marie Bucht For For Management
Toresater
10.c3 Approve Discharge of Lisa Dominguez For For Management
Flodin
10.c4 Approve Discharge of Jens Engwall For For Management
10.c5 Approve Discharge of Patrick Gylling For For Management
10.c6 Approve Discharge of Per Lindblad For For Management
10.c7 Approve Discharge of Claes Magnus For For Management
Akesson
10.c8 Approve Discharge of Mats Andersson For For Management
10.c9 Approve Discharge of Jenny Warme For For Management
10c10 Approve Discharge of CEO Stina Lindh For For Management
Hok
11 Approve Remuneration Report For Against Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 515,000 for Chair
and SEK 210,000 for Other Directors;
Approve Remuneration for Committee Work
15 Approve Remuneration of Auditors For For Management
16.1a Reelect Jens Engwall as Director For For Management
16.1b Reelect Johan Ericsson as Director For For Management
16.1c Reelect Patrick Gylling as Director For For Management
16.1d Reelect Lisa Dominguez Flodin as For For Management
Director
16.1e Reelect Per Lindblad as Director For For Management
16.1f Reelect Marie Bucht Toresater as New For For Management
Director
16.1g Reelect Claes Magnus Akesson as New For For Management
Director
16.1h Elect David Mindus as Director For For Management
16.2 Reelect Johan Ericsson as Board Chair For For Management
17 Ratify KPMG as Auditors For For Management
18 Approve Warrant Plan for Key Employees For For Management
(LTIP 2023)
19.a Approve Issuance of Class A Shares For For Management
without Preemptive Rights
19.b Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights
19.c Approve Issuance of Class D Shares For For Management
without Preemptive Rights
19.d Approve Dividends of up to SEK 8.00 For For Management
Per Class D Shares
20 Authorize Share Repurchase Program For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
OBARA GROUP, INC.
Ticker: 6877 Security ID: J59453100
Meeting Date: DEC 20, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Director Hasuwa, Kenji For For 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 Against Shareholder
JPY 12
--------------------------------------------------------------------------------
OBIC BUSINESS CONSULTANTS CO., LTD.
Ticker: 4733 Security ID: J59469106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Noda, Masahiro For For Management
2.2 Elect Director Wada, Shigefumi For Against Management
2.3 Elect Director Wada, Hiroko For For Management
2.4 Elect Director Karakama, Katsuhiko For For Management
2.5 Elect Director Ogino, Toshio For For Management
2.6 Elect Director Tachibana, Shoichi For For Management
2.7 Elect Director Ito, Chiaki For For Management
2.8 Elect Director Okihara, Takamune For For Management
2.9 Elect Director Kawanishi, Atsushi For For Management
3.1 Appoint Statutory Auditor Kurozu, For For Management
Shigekazu
3.2 Appoint Statutory Auditor Takahashi, For For Management
Toshiro
3.3 Appoint Statutory Auditor Anan, For Against Management
Tomonori
--------------------------------------------------------------------------------
OBIC CO. LTD.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2.1 Elect Director Noda, Masahiro For For Management
2.2 Elect Director Tachibana, Shoichi For For Management
2.3 Elect Director Kawanishi, Atsushi For For Management
2.4 Elect Director Fujimoto, Takao For For Management
2.5 Elect Director Okada, Takeshi For For Management
2.6 Elect Director Gomi, Yasumasa For For Management
2.7 Elect Director Ejiri, Takashi For For Management
2.8 Elect Director Egami, Mime For For Management
3 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors and
Restricted Stock Plan
--------------------------------------------------------------------------------
OC OERLIKON CORP. AG
Ticker: OERL Security ID: H59187106
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Re: Shares and Share For For Management
Register
1.2 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings)
1.3 Amend Articles Re: Board Size; Powers For For Management
of the Board of Directors; Delegation
of Management
1.4 Amend Articles Re: Compensation; For For Management
Agreements with Members of the Board
of Directors and Executive Committee;
External Mandates of the Board of
Directors and Executive Committee
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.35 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Michael Suess as Director and For For Management
Board Chair
5.1.2 Reelect Paul Adams as Director For Against Management
5.1.3 Reelect Juerg Fedier as Director For For Management
5.1.4 Reelect Irina Matveeva as Director For For Management
5.1.5 Reelect Alexey Moskov as Director For Against Management
5.1.6 Reelect Gerhard Pegam as Director For Against Management
5.1.7 Reelect Zhenguo Yao as Director For For Management
5.2 Elect Inka Koljonen as Director For For Management
6.1.1 Reappoint Paul Adams as Member of the For Against Management
Human Resources Committee
6.1.2 Reappoint Alexey Moskov as Member of For Against Management
the Human Resources Committee
6.1.3 Reappoint Gerhard Pegam as Member of For Against Management
the Human Resources Committee
6.1.4 Reappoint Zhenguo Yao as Member of the For For Management
Human Resources Committee
6.2 Appoint Inka Koljonen as Member of the For For Management
Human Resources Committee
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9 Approve Remuneration Report For Against Management
10 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.5 Million
11 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million
12 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.3 Million
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
OCADO GROUP PLC
Ticker: OCDO Security ID: GB00B3MBS747
Meeting Date: MAY 02, 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 Remuneration Report For For Management
3 Re-elect Rick Haythornthwaite as For For Management
Director
4 Re-elect Tim Steiner as Director For For Management
5 Re-elect Stephen Daintith as Director For For Management
6 Re-elect Neill Abrams as Director For For Management
7 Re-elect Mark Richardson as Director For For Management
8 Re-elect Luke Jensen as Director For For Management
9 Re-elect Jorn Rausing as Director For For Management
10 Re-elect Andrew Harrison as Director For For Management
11 Re-elect Emma Lloyd as Director For For Management
12 Re-elect Julie Southern as Director For For Management
13 Re-elect John Martin as Director For For Management
14 Re-elect Michael Sherman as Director For For Management
15 Re-elect Nadia Shouraboura as Director For For Management
16 Elect Julia Brown as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OCEANAGOLD CORPORATION
Ticker: OGC Security ID: 675222103
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Benson For For Management
1.2 Elect Director Ian M. Reid For For Management
1.3 Elect Director Craig J. Nelsen For For Management
1.4 Elect Director Catherine A. Gignac For For Management
1.5 Elect Director Sandra M. Dodds For For Management
1.6 Elect Director Alan N. Pangbourne For For Management
1.7 Elect Director Linda M. Broughton For For Management
1.8 Elect Director Gerard M. Bond For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OCI 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 For Management
6 Elect Seo Jin-seok as Inside Director For For Management
--------------------------------------------------------------------------------
OCI INTERNATIONAL HOLDINGS LIMITED
Ticker: 329 Security ID: G6706E106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Board to Fix Remuneration of For For Management
Directors
3a Elect Tso Siu Lun Alan as Director For For Management
3b Elect Li Xindan as Director For For Management
3c Elect Lo Wing Yan William as Director For For Management
3d Elect Chong Ka Yee as Director For For Management
4 Approve Crowe (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8a Adopt New Share Option Scheme For For Management
8b Adopt Service Provider Sublimit For For Management
9a Amend Existing Articles of Association For For Management
9b Adopt New Articles of Association For For Management
9c Authorize and Instruct the Company's For For Management
Registered Office Provider to Make
Each Filing with the Registrar of
Companies in the Cayman Islands that
is Necessary in Connection with this
Resolution
9d Authorize Board to Deal with All For For Management
Matters in Relation to the Adoption of
the New Articles of Association
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Increase Nominal For For Management
Value of Shares in the Share Capital
and Subsequently Decrease the Nominal
Value of Shares in the Share Capital,
Combined with a Repayment of Capital
3 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO., LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Hoshino, Koji For For Management
2.2 Elect Director Arakawa, Isamu For For Management
2.3 Elect Director Hayama, Takashi For For Management
2.4 Elect Director Tateyama, Akinori For For Management
2.5 Elect Director Kuroda, Satoshi For For Management
2.6 Elect Director Suzuki, Shigeru For For Management
2.7 Elect Director Nakayama, Hiroko For For Management
2.8 Elect Director Ohara, Toru For For Management
2.9 Elect Director Itonaga, Takehide For For Management
2.10 Elect Director Kondo, Shiro For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
OE SOLUTIONS CO., LTD.
Ticker: 138080 Security ID: Y6S19U102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Kwon Young-san as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify BDO Assurance GmbH as Auditors For For Management
for Fiscal Year 2023
7 Approve Remuneration Report For For Management
8.1 Elect Stefan Fuernsinn as Supervisory For For Management
Board Member
8.2 Elect Huberta Gheneff as Supervisory For For Management
Board Member
8.3 Elect Peter Kruse as Supervisory Board For For Management
Member
8.4 Elect Bernhard Spalt as Supervisory For For Management
Board Member
8.5 Elect Elisabeth Stadler as Supervisory For For Management
Board Member
8.6 Elect Christiane Wenckheim as For For Management
Supervisory Board Member
9 Amend Articles Re: Company For For Management
Announcements
--------------------------------------------------------------------------------
OFX GROUP LIMITED
Ticker: OFX Security ID: Q7074N107
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Patricia Cross as Director For For Management
3 Elect Connie Carnabuci as Director For For Management
4 Approve Remuneration Report None For Management
5 Approve OFX Group Limited Global For For Management
Equity Plan
6 Approve Issuance of Performance Rights For For Management
to John Alexander ('Skander') Malcolm
in Respect of FY22 Short Term
Incentives
7 Approve Issuance of Performance Rights For For Management
to John Alexander ('Skander') Malcolm
in Respect of FY23 Long Term Incentives
--------------------------------------------------------------------------------
OHARA, INC.
Ticker: 5218 Security ID: J59741108
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Saito, Hirokazu For Against Management
3.2 Elect Director Nakajima, Takashi For For Management
3.3 Elect Director Goto, Naoyuki For For Management
3.4 Elect Director Suzuki, Masatomo For For Management
3.5 Elect Director Ichimura, Makoto For For Management
3.6 Elect Director Tokura, Go For For Management
3.7 Elect Director Nokina, Akira For For Management
3.8 Elect Director Makino, Yukako For For Management
4.1 Appoint Statutory Auditor Wakiya, For Against Management
Aitake
4.2 Appoint Statutory Auditor Iizuka, For For Management
Yoshinari
--------------------------------------------------------------------------------
OHSHO FOOD SERVICE CORP.
Ticker: 9936 Security ID: J6012K108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Watanabe, Naoto For For Management
2.2 Elect Director Kadobayashi, Hiroshi For For Management
2.3 Elect Director Inagaki, Masahiro For For Management
2.4 Elect Director Ikeda, Yuki For For Management
2.5 Elect Director Yamada, Makoto For For Management
2.6 Elect Director Nonaka, Yasuhiro For For Management
2.7 Elect Director Iwamoto, Sho For For Management
2.8 Elect Director Tsusaka, Naoko For For Management
3.1 Appoint Statutory Auditor Matsuyama, For For Management
Hideki
3.2 Appoint Statutory Auditor Usui, Yuichi For For Management
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Compensation For For Management
Policy for the Directors and Officers
of the Company Re: D&O Run-off
Insurance
2 Approve Amendment to Compensation For Against Management
Policy for the Directors and Officers
of the Company Re: Employee Retention
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Orna Hozman as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: MAR 28, 2023 Meeting Type: Special
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For Against Management
for the Directors and Officers of the
Company
2 Approve Employment Terms of Asaf For Against Management
Almagor, Incoming CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint KPMG Somekh Chaikin as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Moshe Kaplinski Peleg as For For Management
Director
3.2 Reelect Alexander Passal as Director For For Management
3.3 Reelect Jacob Gottenstein as Director For For Management
3.4 Reelect Adi Federman as Director For For Management
3.5 Reelect Ron Hadassi as Director For Against Management
3.6 Reelect Nira Dror as Director For For Management
3.7 Reelect Refael Arad as Director For For Management
4 Approve Renewed Services Agreement For For Management
with Alexander Passal, Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OILES CORP.
Ticker: 6282 Security ID: J60235108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Iida, Masami For For Management
3.2 Elect Director Tanabe, Kazuharu For For Management
3.3 Elect Director Miyazaki, Satoshi For For Management
3.4 Elect Director Sakairi, Yoshikazu For For Management
3.5 Elect Director Omura, Yasuji For For Management
3.6 Elect Director Miyagawa, Rika For For Management
4 Appoint Statutory Auditor Sakakibara, For For Management
Takeo
5 Appoint Alternate Statutory Auditor For For Management
Togawa, Minoru
--------------------------------------------------------------------------------
OISIX RA DAICHI, INC.
Ticker: 3182 Security ID: J60236106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Kohei For For Management
1.2 Elect Director Tsutsumi, Yusuke For For Management
1.3 Elect Director Ozaki, Hiroyuki For For Management
1.4 Elect Director Matsumoto, Kohei For For Management
1.5 Elect Director Hanada, Mitsuyo For For Management
1.6 Elect Director Tanaka, Hitoshi For For Management
1.7 Elect Director Watabe, Junko For For Management
1.8 Elect Director Sakurai, Wakako For For Management
1.9 Elect Director Kowaki, Misato For For Management
--------------------------------------------------------------------------------
OITA BANK, LTD.
Ticker: 8392 Security ID: J60256104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Goto, Tomiichiro For Against Management
2.2 Elect Director Takahashi, Yasuhide For For Management
2.3 Elect Director Okamatsu, Nobuhiko For For Management
2.4 Elect Director Shimonomura, Hiroaki For For Management
2.5 Elect Director Sato, Yasunori For For Management
2.6 Elect Director Wada, Hisatsugu For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Sagara, Masayuki
3.2 Elect Director and Audit Committee For Against Management
Member Hirakawa, Hiroyuki
3.3 Elect Director and Audit Committee For Against Management
Member Kawano, Mitsuo
3.4 Elect Director and Audit Committee For Against Management
Member Oro, Sachiko
3.5 Elect Director and Audit Committee For For Management
Member Yamamoto, Akiko
--------------------------------------------------------------------------------
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 Against Management
1.2 Elect Director Isono, Hiroyuki For Against 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
--------------------------------------------------------------------------------
OKABE CO., LTD.
Ticker: 5959 Security ID: J60342102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawase, Hirohide For For Management
1.2 Elect Director Hirowatari, Makoto For For Management
1.3 Elect Director Hosomichi, Yasushi For For Management
1.4 Elect Director Mikami, Toshihiko For For Management
1.5 Elect Director Endo, Toshinari For For Management
1.6 Elect Director Kai, Toshinori For For Management
1.7 Elect Director Hasegawa, Naoya For For Management
1.8 Elect Director Nishigai, Kazuhisa For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nohara, Yoshiharu
2.2 Elect Director and Audit Committee For For Management
Member Yamazaki, Katsuyuki
2.3 Elect Director and Audit Committee For For Management
Member Ishimoto, Akitoshi
2.4 Elect Director and Audit Committee For For Management
Member Noda, Hiroko
--------------------------------------------------------------------------------
OKAMOTO INDUSTRIES, INC.
Ticker: 5122 Security ID: J60428109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Okamoto, Yoshiyuki For Against Management
2.2 Elect Director Okamoto, Kunihiko For Against Management
2.3 Elect Director Okamoto, Masaru For For Management
2.4 Elect Director Takashima, Hiroshi For For Management
2.5 Elect Director Tanaka, Yuji For For Management
2.6 Elect Director Aizawa, Mitsue For For Management
--------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Nakamura, Masayuki For For Management
2.2 Elect Director Kono, Naoki For For Management
2.3 Elect Director Yamaki, Kenichi For For Management
2.4 Elect Director Inoue, Ken For For Management
2.5 Elect Director Arakawa, Kazumi For For Management
2.6 Elect Director Fukuda, Sakae For For Management
2.7 Elect Director Ito, Hiroyoshi For For Management
2.8 Elect Director Kano, Mari For For Management
2.9 Elect Director Kamijo, Tsutomu For For Management
2.10 Elect Director Kikuchi, Misako For For Management
2.11 Elect Director Mizumoto, Nobuko For For Management
2.12 Elect Director Tambo, Hitoshige For For Management
3.1 Appoint Statutory Auditor Hagiwara, For For Management
Keiichi
3.2 Appoint Statutory Auditor Kishigami, For For Management
Keiko
4 Appoint Alternate Statutory Auditor For For Management
Uchida, Harumichi
--------------------------------------------------------------------------------
OKASAN SECURITIES GROUP, INC.
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shinshiba, Hiroyuki For For Management
1.2 Elect Director Ikeda, Yoshihiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Imamura, Kaoru
2.2 Elect Director and Audit Committee For For Management
Member Higo, Seishi
2.3 Elect Director and Audit Committee For For Management
Member Nagai, Mikito
2.4 Elect Director and Audit Committee For For Management
Member Ujihara, Kiyoshi
3 Elect Alternate Director and Audit For For Management
Committee Member Kono, Hirokazu
--------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO., LTD.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kamagami, Shinya For For Management
2.2 Elect Director Mori, Takahiro For For Management
2.3 Elect Director Hoshi, Masayuki For For Management
2.4 Elect Director Teramoto, Teiji For For Management
2.5 Elect Director Asaba, Shigeru For For Management
2.6 Elect Director Saito, Tamotsu For For Management
2.7 Elect Director Kawashima, Izumi For For Management
2.8 Elect Director Kigawa, Makoto For For Management
3 Appoint Statutory Auditor Fuse, Masashi For For Management
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE CO.
Ticker: 9436 Security ID: J60805108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
3.1 Elect Director Suga, Takashi For Against Management
3.2 Elect Director Yamamori, Seiji For For Management
3.3 Elect Director Toguchi, Takeyuki For For Management
3.4 Elect Director Kuniyoshi, Hiroki For For Management
3.5 Elect Director Oroku, Kunio For For Management
3.6 Elect Director Aharen, Hikaru For For Management
3.7 Elect Director Oshiro, Hajime For For Management
3.8 Elect Director Tanaka, Takashi For For Management
3.9 Elect Director Nakayama, Tomoko For For Management
4.1 Appoint Statutory Auditor Asato, For Against Management
Masatoshi
4.2 Appoint Statutory Auditor Fuchibe, Miki For For Management
4.3 Appoint Statutory Auditor Masuda, For For Management
Haruhiko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
OKINAWA FINANCIAL GROUP, INC.
Ticker: 7350 Security ID: J60816105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Yamashiro, Masayasu For For Management
3.2 Elect Director Kinjo, Yoshiteru For For Management
3.3 Elect Director Iha, Kazuya For For Management
3.4 Elect Director Murakami, Naoko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ikei, Mamoru
4.2 Elect Director and Audit Committee For For Management
Member Toyama, Keiko
4.3 Elect Director and Audit Committee For For Management
Member Higa, Mitsuru
4.4 Elect Director and Audit Committee For For Management
Member Sugimoto, Kenji
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
OKUMA CORP.
Ticker: 6103 Security ID: J60966116
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Ieki, Atsushi For For Management
2.2 Elect Director Ryoki, Masato For For Management
2.3 Elect Director Horie, Chikashi For For Management
2.4 Elect Director Yamamoto, Takeshi For For Management
2.5 Elect Director Senda, Harumitsu For For Management
2.6 Elect Director Komura, Kinya For For Management
2.7 Elect Director Asahi, Yasuhiro For For Management
2.8 Elect Director Moriwaki, Toshimichi For For Management
2.9 Elect Director Takenaka, Hiroki For For Management
2.10 Elect Director Inoue, Shoji For For Management
2.11 Elect Director Asai, Noriko For For Management
--------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 157
2.1 Elect Director Okumura, Takanori For For Management
2.2 Elect Director Mizuno, Yuichi For For Management
2.3 Elect Director Tanaka, Atsushi For For Management
2.4 Elect Director Osumi, Toru For For Management
2.5 Elect Director Kaneshige, Masahiro For For Management
2.6 Elect Director Tsuchiya, Tamotsu For For Management
2.7 Elect Director Nakatani, Yasuyuki For For Management
2.8 Elect Director Ueda, Rieko For For Management
--------------------------------------------------------------------------------
OKURA INDUSTRIAL CO., LTD.
Ticker: 4221 Security ID: J61073102
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Takahama, Kazunori For For Management
2.2 Elect Director Kanda, Susumu For For Management
2.3 Elect Director Tanaka, Yoshitomo For For Management
2.4 Elect Director Fukuda, Eiji For For Management
2.5 Elect Director Uehara, Hideki For For Management
2.6 Elect Director Ueta, Tomo For For Management
--------------------------------------------------------------------------------
OKUWA CO., LTD.
Ticker: 8217 Security ID: J61106100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Okuwa, Hirotsugu For For Management
3.2 Elect Director Togawa, Kozo For For Management
3.3 Elect Director Takeda, Yoji For For Management
3.4 Elect Director Okuwa, Ikuji For For Management
3.5 Elect Director Okuwa, Shoji For For Management
3.6 Elect Director Okuwa, Keiji For For Management
3.7 Elect Director Okuwa, Toshio For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OLIX PHARMACEUTICALS, INC.
Ticker: 226950 Security ID: Y64751103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Tae-gyeong as Outside For For Management
Director
4 Change Internal Auditor's status from For For Management
Statutory to Full-time Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2.1 Elect Director Fujita, Sumitaka For For Management
2.2 Elect Director Masuda, Yasumasa For For Management
2.3 Elect Director David Robert Hale For For Management
2.4 Elect Director Jimmy C. Beasley For For Management
2.5 Elect Director Ichikawa, Sachiko For For Management
2.6 Elect Director Shingai, Yasushi For For Management
2.7 Elect Director Kan, Kohei For For Management
2.8 Elect Director Gary John Pruden For For Management
2.9 Elect Director Kosaka, Tatsuro For For Management
2.10 Elect Director Luann Marie Pendy For For Management
2.11 Elect Director Takeuchi, Yasuo For For Management
2.12 Elect Director Stefan Kaufmann For For Management
2.13 Elect Director Okubo, Toshihiko For For Management
--------------------------------------------------------------------------------
OMNI BRIDGEWAY LIMITED
Ticker: OBL Security ID: Q7128A101
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Karen Phin as Director For For Management
3 Approve Issuance of Tranche 2 Deferred For For Management
Consideration Shares to the Sellers
4 ***Withdrawn Resolution*** Approve None None Management
Issuance of Tranche 2 Additional
Consideration Shares to the Sellers
5 Approve the Increase in Non-Executive None For Management
Directors' Fees
6 Approve the Indemnified Persons' Deeds For For Management
of Indemnity, Insurance and Access
7 Approve Renewal of the Proportional For For Management
Takeover Provisions
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
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 49
2.1 Elect Director Yamada, Yoshihito For For Management
2.2 Elect Director Tsujinaga, Junta For For Management
2.3 Elect Director Miyata, Kiichiro For For Management
2.4 Elect Director Tomita, Masahiko For For Management
2.5 Elect Director Yukumoto, Shizuto For For Management
2.6 Elect Director Kamigama, Takehiro For For Management
2.7 Elect Director Kobayashi, Izumi For For Management
2.8 Elect Director Suzuki, Yoshihisa For For Management
3 Appoint Statutory Auditor Hosoi, Toshio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2.1 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
2.2 Approve Special Dividends of EUR 2.25 For For Management
per Share
3.1 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3.2 Revoke June 3, 2022, AGM Resolution For Against Management
Not to Grant Discharge of Management
Board Member Rainer Seele for Fiscal
Year 2021; Approve Discharge of
Management Board Member Rainer Seele
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
7 Approve Remuneration Report For Against Management
8.1 Approve Long Term Incentive Plan for For For Management
Key Employees
8.2 Approve Equity Deferral Plan For For Management
9 Elect Lutz Feldmann Supervisory Board For For Management
Member
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ONE REIT, INC.
Ticker: 3290 Security ID: J75499103
Meeting Date: MAY 26, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Unitholder
Meeting Materials on Internet
2 Elect Executive Director Nabeyama, For For Management
Hirofumi
3 Elect Alternate Executive Director For For Management
Kato, Hidetoshi
4.1 Elect Supervisory Director Omori, For For Management
Yoshiki
4.2 Elect Supervisory Director Furukawa, For For Management
Kazunori
5 Elect Alternate Supervisory Director For For Management
Morita, Taketomo
--------------------------------------------------------------------------------
ONE SOFTWARE TECHNOLOGIES LTD.
Ticker: ONE Security ID: M75260113
Meeting Date: JAN 02, 2023 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ronen Harel as External For For Management
Director
1.2 Reelect Limor Beladev as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ONE SOFTWARE TECHNOLOGIES LTD.
Ticker: ONE Security ID: M75260113
Meeting Date: MAR 26, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ONE SOFTWARE TECHNOLOGIES LTD.
Ticker: ONE Security ID: M75260113
Meeting Date: JUN 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman, Almagor, Zohar & For Against Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
3.1 Reelect Nitzan Sapir as Director For For Management
3.2 Reelect Adi Eyal as Director For For Management
3.3 Reelect Dina Amir as Director For For Management
3.4 Reelect Izhak Bader as Director For For Management
3.5 Reelect Yacov Nimkovsky as independent For For Management
Director
4 Issue Joint Liability Insurance Policy For For Management
to Directors/Officers Who Have
Interest in Company's Controller
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3A Elect Director Robert M. Le Blanc For Withhold Management
3B Elect Director Lisa Carnoy For For Management
3C Elect Director Sarabjit S. Marwah For Withhold Management
3D Elect Director Beth A. Wilkinson For Withhold Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Articles Re: Event of Change For For Management
6 Approve First By-Law No. 1 Amendment For For Management
7 Approve Second By-Law No. 1 Amendment For For Management
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO., LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 37
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Tsujinaka, Toshihiro For For Management
2.3 Elect Director Takino, Toichi For For Management
2.4 Elect Director Idemitsu, Kiyoaki For For Management
2.5 Elect Director Nomura, Masao For For Management
2.6 Elect Director Okuno, Akiko For For Management
2.7 Elect Director Nagae, Shusaku For For Management
3.1 Appoint Statutory Auditor Tanisaka, For For Management
Hironobu
3.2 Appoint Statutory Auditor Tanabe, Akiko For For Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ONOKEN CO., LTD.
Ticker: 7414 Security ID: J61525101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ono, Ken For Against Management
1.2 Elect Director Ono, Takeshi For For Management
1.3 Elect Director Ono, Tetsuji For For Management
1.4 Elect Director Ono, Shinsuke For For Management
1.5 Elect Director Takamure, Atsushi For For Management
1.6 Elect Director Ono, Akira For For Management
1.7 Elect Director Kinoshita, Masayoshi For For Management
1.8 Elect Director Fukuda, Koichi For For Management
--------------------------------------------------------------------------------
ONTEX GROUP NV
Ticker: ONTEX Security ID: 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 For Management
12(a) Approve Change-of-Control Clause Re: For For Management
New 2023-2025 Value Creation Projects
Long Term Incentive Plan
12(b) Approve Change-of-Control Clause Re: For For Management
Long Term Incentive Plan
13 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ONTEX GROUP NV
Ticker: ONTEX Security ID: 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
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO., LTD.
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Yasumoto, Michinobu For For Management
2.2 Elect Director Chishiki, Kenji For For Management
2.3 Elect Director Sato, Osamu For For Management
2.4 Elect Director Ikeda, Daisuke For For Management
2.5 Elect Director Kawamoto, Akira For For Management
2.6 Elect Director Komuro, Yoshie For For Management
--------------------------------------------------------------------------------
OOH!MEDIA LIMITED
Ticker: OML Security ID: Q7108D109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Philippa Kelly as Director For For Management
3 Elect Tim Miles as Director For For Management
4 Elect David Wiadrowski as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Catherine O'Connor
6 Approve Grant of Deferred Restricted For For Management
Shares to Catherine O'Connor
--------------------------------------------------------------------------------
OPC ENERGY LTD.
Ticker: OPCE Security ID: M8791D103
Meeting Date: JUL 03, 2022 Meeting Type: Special
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement Agreement 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.
--------------------------------------------------------------------------------
OPC ENERGY LTD.
Ticker: OPCE Security ID: M8791D103
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Extension of Indemnification and For For Management
Exemption Agreements to
Directors/Officers, Whom Controller
May Be Considered as Having Personal
Interest for Their Extension Approval
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.
--------------------------------------------------------------------------------
OPC ENERGY LTD.
Ticker: OPCE Security ID: M8791D103
Meeting Date: DEC 18, 2022 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint KPMG Somekh Chaikin as For Against Management
Auditors
3.1 Reelect Yair Caspi as Director For For Management
3.2 Reelect Robert L. Rosen as Director For For Management
3.3 Reelect Aviad Kaufman as Director For For Management
3.4 Reelect Antoine Bonnier as Director For For Management
3.5 Reelect Jacob Worenklein as Director For For Management
3.6 Reelect Sarit Sagiv as Director For For Management
3.7 Elect Duncan John Bullock as Director For For Management
--------------------------------------------------------------------------------
OPC ENERGY LTD.
Ticker: OPCE Security ID: M8791D103
Meeting Date: JUN 19, 2023 Meeting Type: Special
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Joseph Tenne as External For For Management
Director and Approve His Remuneration
2 Elect Shirley Mashkif as External For For Management
Director and Approve Her Remuneration
3 Amend Article 89 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.
--------------------------------------------------------------------------------
OPEN DOOR, INC.
Ticker: 3926 Security ID: J3072J105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sekine, Daisuke For Against Management
1.2 Elect Director Suzuki, Hideaki For For Management
1.3 Elect Director Nakano, Masaharu For For Management
1.4 Elect Director Shimizu, Junko For For Management
1.5 Elect Director Iue, Toshiaki For For Management
1.6 Elect Director Takada, Tsuyoshi For For Management
2.1 Appoint Statutory Auditor Hayashi, For For Management
Fusao
2.2 Appoint Statutory Auditor Matsuda, For Against Management
Michiharu
2.3 Appoint Statutory Auditor Miyamoto, For Against Management
Kohei
3.1 Appoint Alternate Statutory Auditor For For Management
Kobori, Satoshi
3.2 Appoint Alternate Statutory Auditor For Against Management
Motohashi, Yoshiro
--------------------------------------------------------------------------------
OPEN HOUSE GROUP CO., LTD.
Ticker: 3288 Security ID: J3072G101
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 67
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Arai, Masaaki For For Management
3.2 Elect Director Kamata, Kazuhiko For For Management
3.3 Elect Director Wakatabi, Kotaro For For Management
3.4 Elect Director Imamura, Hitoshi For For Management
3.5 Elect Director Fukuoka, Ryosuke For For Management
3.6 Elect Director Munemasa, Hiroshi For For Management
3.7 Elect Director Ishimura, Hitoshi For For Management
3.8 Elect Director Omae, Yuko For For Management
3.9 Elect Director Kotani, Maoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Mabuchi, Akiko
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark J. Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director David Fraser For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Robert (Bob) Hau For For Management
1.7 Elect Director Ann M. Powell For For Management
1.8 Elect Director Stephen J. Sadler For For Management
1.9 Elect Director Michael Slaunwhite For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
1.11 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
OPTEX GROUP CO., LTD.
Ticker: 6914 Security ID: J61654109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Oguni, Isamu For For Management
2.2 Elect Director Kobayashi, Toru For For Management
2.3 Elect Director Kamimura, Toru For For Management
2.4 Elect Director Nakajima, Tatsuya For For Management
2.5 Elect Director Yoshida, Kazuhiro For For Management
2.6 Elect Director Negishi, Shoko For For Management
3 Elect Director and Audit Committee For For Management
Member Kida, Minoru
--------------------------------------------------------------------------------
OPTHEA LIMITED
Ticker: OPT Security ID: Q7150T101
Meeting Date: SEP 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Institutional and Professional
Investors
2 Approve Issuance of Shares to For For Management
Institutional and Professional
Investors
--------------------------------------------------------------------------------
OPTHEA LIMITED
Ticker: OPT Security ID: Q7150T101
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeremy Levin as Director For Against Management
2 Elect Daniel Spiegelman as Director For For Management
3 Elect Julia Haller as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Options to For For Management
Lawrence Gozlan
6 Approve Issuance of Options to Daniel For For Management
Spiegelman
7 Approve Issuance of Options to Michael For For Management
Sistenich
8 Approve Issuance of Options to Megan For For Management
Baldwin
9 Approve Issuance of Performance Rights For For Management
to Megan Baldwin
10 Approve Issuance of Performance Rights For For Management
to Lawrence Gozlan
11 Approve Issuance of Performance Rights For For Management
to Daniel Spiegelman
--------------------------------------------------------------------------------
OPTIM CORP.
Ticker: 3694 Security ID: J6S635109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors
--------------------------------------------------------------------------------
OPTORUN CO., LTD.
Ticker: 6235 Security ID: J61658100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Hayashi, Ihei For Against Management
3.2 Elect Director Bin Fan For Against Management
3.3 Elect Director Yamada, Mitsuo For For Management
3.4 Elect Director Min Rin For For Management
3.5 Elect Director Yamazaki, Naoko For For Management
3.6 Elect Director Takiguchi, Tadashi For For Management
3.7 Elect Director Shimaoka, Mikiko For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ORACLE CORP JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Misawa, Toshimitsu For For Management
2.2 Elect Director Krishna Sivaraman For For Management
2.3 Elect Director Garrett Ilg For For Management
2.4 Elect Director Vincent S. Grelli For For Management
2.5 Elect Director Kimberly Woolley For For Management
2.6 Elect Director Fujimori, Yoshiaki For For Management
2.7 Elect Director John L. Hall For Against Management
2.8 Elect Director Natsuno, Takeshi For For Management
2.9 Elect Director Kuroda, Yukiko For For Management
--------------------------------------------------------------------------------
ORANGE POLSKA SA
Ticker: OPL Security ID: X5984X100
Meeting Date: OCT 06, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Merger by Absorption with TP For For Management
Teltech sp. z o.o.
5 Amend Articles of Association For For Management
6 Approve Consolidated Text of Statute For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ORANGE POLSKA SA
Ticker: OPL Security ID: X5984X100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.a Receive Financial Statements None None Management
4.b Receive Management Board Proposal on None None Management
Allocation of Income
4.c Receive Management Board Report on None None Management
Company's and Group's Operations, and
Consolidated Financial Statements
4.d Receive Supervisory Board Reports None None Management
4.e Receive Management Board Proposal on None None Management
Allocation of Income and Treatment of
Net Loss from Previous Years
5.a Approve Financial Statements For For Management
5.b Approve Allocation of Income and For For Management
Dividends of PLN 0.35 per Share
5.c Approve Allocation of Income and For For Management
Treatment of Net Loss from Previous
Years
5.d Approve Management Board Report on For For Management
Company's and Group's Operations
5.e Approve Consolidated Financial For For Management
Statements
5.f Approve Supervisory Board Report For For Management
5.g1 Approve Discharge of CEO For For Management
5.g2 Approve Discharge of Management Board For For Management
Member
5.g3 Approve Discharge of Management Board For For Management
Member
5.g4 Approve Discharge of Management Board For For Management
Member
5.g5 Approve Discharge of Management Board For For Management
Member
5.g6 Approve Discharge of Management Board For For Management
Member
5.g7 Approve Discharge of Management Board For For Management
Member
5.g8 Approve Discharge of Management Board For For Management
Member
5.g9 Approve Discharge of Supervisory Board For For Management
Member
5.g10 Approve Discharge of Supervisory Board For For Management
Member
5.g11 Approve Discharge of Supervisory Board For For Management
Member
5.g12 Approve Discharge of Supervisory Board For For Management
Member
5.g13 Approve Discharge of Supervisory Board For For Management
Member
5.g14 Approve Discharge of Supervisory Board For For Management
Member
5.g15 Approve Discharge of Supervisory Board For For Management
Member
5.g16 Approve Discharge of Supervisory Board For For Management
Member
5.g17 Approve Discharge of Supervisory Board For For Management
Member
5.g18 Approve Discharge of Supervisory Board For For Management
Member
5.g19 Approve Discharge of Supervisory Board For For Management
Member
5.g20 Approve Discharge of Supervisory Board For For Management
Member
5.g21 Approve Discharge of Supervisory Board For For Management
Member
5.g22 Approve Discharge of Supervisory Board For For Management
Member
5.g23 Approve Discharge of Supervisory Board For For Management
Member
5.h1 Approve Discharge of (CEO) TP TelTech For For Management
sp. z o.o.
5.h2 Approve Discharge of (Management Board For For Management
Member) TP TelTech sp. z o.o.
5.h3 Approve Discharge of (Management Board For For Management
Member) TP TelTech sp. z o.o.
5.h4 Approve Discharge of (Supervisory For For Management
Board Member) TP TelTech sp. z o.o.
5.h5 Approve Discharge of (Supervisory For For Management
Board Member) TP TelTech sp. z o.o.
5.h6 Approve Discharge of (Supervisory For For Management
Board Member) TP TelTech sp. z o.o.
5.h7 Approve Discharge of (Supervisory For For Management
Board Member) TP TelTech sp. z o.o.
5.h8 Approve Discharge of (Supervisory For For Management
Board Member) TP TelTech sp. z o.o.
6 Approve Remuneration Report For Against Management
7 Amend Remuneration Policy For Against Management
8 Amend Terms of Remuneration of For For Management
Supervisory Board Members
9 Elect Supervisory Board Member For Against Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
6 Reelect Anne-Gabrielle Heilbronner as For For Management
Director
7 Reelect Alexandre Bompard as Director For Against 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
--------------------------------------------------------------------------------
ORGANO CORP.
Ticker: 6368 Security ID: J61697108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Yamada, Masayuki For For Management
2.2 Elect Director Nakayama, Yasutoshi For For Management
2.3 Elect Director Suda, Nobuyoshi For For Management
2.4 Elect Director Honda, Tetsushi For For Management
2.5 Elect Director Terui, Keiko For For Management
2.6 Elect Director Hirai, Kenji For For Management
2.7 Elect Director Wada, Morifumi For For Management
2.8 Elect Director Abe, Daisaku For For Management
2.9 Elect Director Hanano, Nobuko For For Management
3.1 Appoint Statutory Auditor Tajitsu, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Higuchi, For For Management
Wataru
3.3 Appoint Statutory Auditor Kodama, For For Management
Hirohito
4.1 Appoint Alternate Statutory Auditor For For Management
Myoga, Haruki
4.2 Appoint Alternate Statutory Auditor For For Management
Minaki, Mio
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
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
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ORIENT CORP.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Kono, Masaaki For Against Management
2.2 Elect Director Iimori, Tetsuo For Against Management
2.3 Elect Director Yokoyama, Yoshinori For For Management
2.4 Elect Director Watanabe, Ichiro For For Management
2.5 Elect Director Mizuno, Tetsuro For For Management
2.6 Elect Director Higuchi, Chiharu For For Management
2.7 Elect Director Nishino, Kazumi For For Management
2.8 Elect Director Honjo, Shigeaki For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Honjo, Shigeaki
--------------------------------------------------------------------------------
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
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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 For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ORIENTAL LAND CO., LTD.
Ticker: 4661 Security ID: J6174U100
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 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Kagami, Toshio For For Management
3.2 Elect Director Yoshida, Kenji For Against Management
3.3 Elect Director Takano, Yumiko For Against Management
3.4 Elect Director Katayama, Yuichi For For Management
3.5 Elect Director Takahashi, Wataru For For Management
3.6 Elect Director Kaneki, Yuichi For For Management
3.7 Elect Director Kambara, Rika For For Management
3.8 Elect Director Hanada, Tsutomu For For Management
3.9 Elect Director Mogi, Yuzaburo For For Management
3.10 Elect Director Tajiri, Kunio For For Management
3.11 Elect Director Kikuchi, Misao For For Management
--------------------------------------------------------------------------------
ORIENTAL SHIRAISHI CORP.
Ticker: 1786 Security ID: J6173M125
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2.1 Elect Director Ono, Tatsuya For For Management
2.2 Elect Director Shoji, Akio For For Management
2.3 Elect Director Hashimoto, Yukihiko For For Management
2.4 Elect Director Mizuno, Toshiaki For For Management
2.5 Elect Director Kato, Hideaki For For Management
2.6 Elect Director Sudani, Yuko For For Management
2.7 Elect Director Morinaga, Hiroyuki For For Management
2.8 Elect Director Isowa, Harumi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takeda, Masaaki
3.2 Elect Director and Audit Committee For For Management
Member Kojima, Kimihiko
3.3 Elect Director and Audit Committee For For Management
Member Chiba, Naoto
4 Approve Trust-Type Equity Compensation For For Management
Plan
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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 For 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
--------------------------------------------------------------------------------
ORIOLA CORP.
Ticker: OKDBV Security ID: X60005117
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Amended Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for the
Chairman, EUR 36,000 Vice Chairman and
Chairman of Audit Committee, and EUR
30,000 for Other Directors; Approve
Meeting Fees
13 Fix Number of Directors at Six For For Management
14 Reelect Eva Nilsson Bagenholm, Nina For For Management
Mahonen and Harri Parssinen as
Directors; Elect Ellinor Persdotter
Nilsson, Yrjo Narhinen and Heikki
Westerlund (Chair) as New Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify KMPG as Auditors For For Management
17 Approve Issuance of up to 5.5 Million For For Management
Class A Shares and 12.5 Million Class
B Shares without Preemptive Rights
18 Approve Issuance of up to 18 Million For For Management
Class B Shares without Preemptive
Rights
19 Approve Equity Plan Financing For For Management
20 Authorize Class B Share Repurchase For For Management
Program
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ORION 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
--------------------------------------------------------------------------------
ORION HOLDINGS CORP. (KOREA)
Ticker: 001800 Security ID: Y6S90M110
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Seong-gyu as Inside Director For For Management
3 Elect Park Hye-gyeong as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 Per Share;
Approve Charitable Donations of up to
EUR 350,000
9 Approve Discharge of Board, President For For Management
and CEO
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for
Chairman, EUR 61,000 for Vice Chairman
and Chairman of the Committees, and
EUR 50,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Kari Jussi Aho, Maziar Mike For For Management
Doustdar, Ari Lehtoranta, Veli-Matti
Mattila, Hilpi Rautelin, Eija
Ronkainen, Mikael Silvennoinen (Chair)
and Karen Lykke Sorensen as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
17 Approve Issuance of up to 14 Million For For Management
Class B Shares without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3 Per
Share
3.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
3.2 Approve Remuneration Statement For Against Management
4 Discuss Company's Corporate Governance None None Management
Statement
5.1 Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For For Management
Reissuance and/or Cancellation of
Repurchased Shares
6.1 Reelect Stein Erik Hagen as Director For For Management
6.2 Reelect Liselott Kilaas as Director For For Management
6.3 Reelect Peter Agnefjall as Director For For Management
6.4 Reelect Anna Mossberg as Director For For Management
6.5 Reelect Christina Fagerberg as Director For For Management
6.6 Reelect Rolv Erik Ryssdal as Director For For Management
6.7 Reelect Caroline Hagen Kjos as Director For For Management
7 Reelect Stein Erik Hagen as Board For For Management
Chairman
8 Reelect Nils-Henrik Pettersson as For For Management
Members of Nominating Committee
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Nominating For For Management
Committee
11 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
ORO CO., LTD.
Ticker: 3983 Security ID: J6S14A108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Allow Virtual Only Shareholder
Meetings - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Kawata, Atsushi For For Management
3.2 Elect Director Hino, Yasuhisa For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORPEA SA
Ticker: ORP Security ID: F69036105
Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accelerated Recovery Plan For For Management
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ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date: FEB 28, 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 of DKK 13.5 Per Share
6.1 Fix Number of Directors at Eight For For Management
6.2 Reelect Thomas Thune Andersen (Chair) For For Management
as Director
6.3 Reelect Lene Skole (Vice Chair) as For For Management
Director
6.4a Reelect Jorgen Kildah as Director For For Management
6.4b Reelect Peter Korsholm as Director For For Management
6.4c Reelect Dieter Wimmer as Director For For Management
6.4d Reelect Julia King as Director For For Management
6.4e Elect Annica Bresky as New Director For Abstain Management
6.4f Elect Andrew Brown as New Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Deputy
Chairman and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
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
--------------------------------------------------------------------------------
OSAKA GAS CO., LTD.
Ticker: 9532 Security ID: J62320130
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Honjo, Takehiro For For Management
2.2 Elect Director Fujiwara, Masataka For For Management
2.3 Elect Director Miyagawa, Tadashi For For Management
2.4 Elect Director Matsui, Takeshi For For Management
2.5 Elect Director Tasaka, Takayuki For For Management
2.6 Elect Director Takeguchi, Fumitoshi For For Management
2.7 Elect Director Murao, Kazutoshi For For Management
2.8 Elect Director Kijima, Tatsuo For For Management
2.9 Elect Director Sato, Yumiko For For Management
2.10 Elect Director Niizeki, Mikiyo For For Management
3.1 Appoint Statutory Auditor Hazama, For For Management
Ichiro
3.2 Appoint Statutory Auditor Minami, For For Management
Chieko
--------------------------------------------------------------------------------
OSAKA ORGANIC CHEMICAL INDUSTRY LTD.
Ticker: 4187 Security ID: J62449103
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ando, Masayuki For For Management
3.2 Elect Director Honda, Soichi For For Management
3.3 Elect Director Ogasawara, Motomi For For Management
3.4 Elect Director Watanabe, Tetsuya For For Management
3.5 Elect Director Hamanaka, Takayuki For For Management
3.6 Elect Director Enomoto, Naoki For For Management
4 Appoint Statutory Auditor Yoshida, For For Management
Yasuko
5 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Masaki
--------------------------------------------------------------------------------
OSAKA SODA CO., LTD.
Ticker: 4046 Security ID: J62707104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terada, Kenshi For For Management
1.2 Elect Director Konishi, Atsuo For For Management
1.3 Elect Director Kimura, Takeshi For For Management
1.4 Elect Director Futamura, Bunyu For For Management
1.5 Elect Director Hyakushima, Hakaru For For Management
1.6 Elect Director Miyata, Okiko For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OSAKA STEEL CO., LTD.
Ticker: 5449 Security ID: J62772108
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nomura, Taisuke For For Management
1.2 Elect Director Wakatsuki, Teruyuki For For Management
1.3 Elect Director Imanaka, Kazuo For For Management
1.4 Elect Director Osaki, Fumiaki For For Management
1.5 Elect Director Matsuda, Hiroshi For For Management
1.6 Elect Director Ishikawa, Hironobu For For Management
1.7 Elect Director Matsuzawa, Shinya For For Management
1.8 Elect Director Sato, Mitsuhiro For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kishimoto, Tatsuji
--------------------------------------------------------------------------------
OSAKA TITANIUM TECHNOLOGIES CO., LTD.
Ticker: 5726 Security ID: J6281H109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugizaki, Yasuaki For For Management
1.2 Elect Director Takahashi, Satoru For For Management
1.3 Elect Director Kawafuku, Junji For For Management
1.4 Elect Director Araike, Tadao For For Management
--------------------------------------------------------------------------------
OSAKI ELECTRIC CO., LTD.
Ticker: 6644 Security ID: J62965116
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Elect Director Kuroki, Shoko For For Management
3 Appoint Statutory Auditor Kitai, Kumiko For For Management
--------------------------------------------------------------------------------
OSB GROUP PLC
Ticker: OSB Security ID: GB00BLDRH360
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Kal Atwal as Director For For Management
4b Re-elect Noel Harwerth as Director For For Management
4c Re-elect Sarah Hedger as Director For For Management
4d Re-elect Rajan Kapoor as Director For For Management
4e Re-elect Simon Walker as Director For For Management
4f Re-elect David Weymouth as Director For For Management
4g Re-elect Andrew Golding as Director For For Management
4h Re-elect April Talintyre as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OSCOTEC, INC.
Ticker: 039200 Security ID: Y6585K108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation None Against Shareholder
(Deletion of Supermajority Voting
Requirement) (Shareholder Proposal)
2.2 Amend Articles of Incorporation None Against Shareholder
(Appointment of Directors)
(Shareholder Proposal)
3 Elect Yoon Tae-young as Inside Director For For Management
4.1 Elect Hong Nam-gi as Outside Director For For Management
4.2 Elect Jang Young-ha as Outside None Against Shareholder
Director (Shareholder Proposal)
5.1 Appoint Lee Gwang-yeol as Internal For For Management
Auditor
5.2 Appoint Song Jong-guk as Internal None Against Shareholder
Auditor (Shareholder Proposal)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7.1 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7.2 Authorize to Fix Remuneration of None Against Shareholder
Internal Auditor(s) (Shareholder
Proposal)
--------------------------------------------------------------------------------
OSG CORP. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 17, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Ishikawa, Norio For For Management
3.2 Elect Director Osawa, Nobuaki For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Hayashi, Yoshitsugu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OTSUKA CORP.
Ticker: 4768 Security ID: J6243L115
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 125
2.1 Elect Director Otsuka, Yuji For For Management
2.2 Elect Director Katakura, Kazuyuki For For Management
2.3 Elect Director Tsurumi, Hironobu For For Management
2.4 Elect Director Saito, Hironobu For For Management
2.5 Elect Director Sakurai, Minoru For For Management
2.6 Elect Director Makino, Jiro For For Management
2.7 Elect Director Saito, Tetsuo For For Management
2.8 Elect Director Hamabe, Makiko For For Management
3 Appoint Statutory Auditor Murata, For For Management
Tatsumi
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
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 Against Management
1.2 Elect Director Higuchi, Tatsuo For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST
Ticker: TS0U Security ID: Y6561G105
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, the Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve KPMG LLP as Independent For For Management
Auditors and Authorize the Manager to
Fix the Independent Auditors'
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161273
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share and
Additional Dividends of EUR 0.10 Per
Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 174,000 for
Chairman, EUR 93,500 for Vice Chairman
and EUR 72,500 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Heinz Jorg Fuhrmann, Kati ter For For Management
Horst (Vice-Chair), Kari Jordan
(Chair), Paivi Luostarinen, Petter
Soderstrom, Pierre Vareille and Julia
Woodhouse as Directors; Elect Jyrki
Maki-Kala as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to New 45 For For Management
Million Shares without Preemptive
Rights
18 Approve Charitable Donations of up to For For Management
EUR 500,000
19 Close Meeting None None Management
--------------------------------------------------------------------------------
OUTSOURCING, INC.
Ticker: 2427 Security ID: J6313D100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Doi, Haruhiko For For Management
3.2 Elect Director Anne Heraty For For Management
3.3 Elect Director Shiwa, Hideo For For Management
3.4 Elect Director Namatame, Masaru For For Management
3.5 Elect Director Sakiyama, Atsuko For For Management
3.6 Elect Director Abe, Hirotomo For For Management
3.7 Elect Director Ujiie, Makiko For For Management
3.8 Elect Director Mukai, Toshio For For Management
3.9 Elect Director Inoue, Azuma For For Management
3.10 Elect Director Kizaki, Horoshi For For Management
3.11 Elect Director Fujita, Kenichi For For Management
3.12 Elect Director Ozawa, Hiroko For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
OVH GROUPE SAS
Ticker: OVH Security ID: F97637106
Meeting Date: FEB 16, 2023 Meeting Type: Annual/Special
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Miroslaw Klaba as Director For For Management
7 Reelect Isabelle Tribotte as Director For For Management
8 Renew Appointment of KPMG SA and Grant For For Management
Thornton as Auditors
9 Approve Compensation of Octave Klaba, For For Management
Chairman of the Board
10 Approve Compensation of Michel Paulin, For For Management
CEO
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Approve Remuneration Policy of For For Management
Corporate Officers
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Article 21 of Bylaws Re: For For Management
Alternate Auditors
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OX2 AB
Ticker: OX2 Security ID: W6S19V102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Omission of Dividends
7.c1 Approve Discharge of Johan Ihrfelt For For Management
7.c2 Approve Discharge of Thomas von Otter For For Management
7.c3 Approve Discharge of Anna-Karin For For Management
Eliasson Celsing
7.c4 Approve Discharge of Niklas Midby For For Management
7.c5 Approve Discharge of Petter Samlin For For Management
7.c6 Approve Discharge of Jan Frykhammar For For Management
7.c7 Approve Discharge of Malin Persson For For Management
7.c8 Approve Discharge of Ann Grevelius For For Management
7.c9 Approve Discharge of Paul Stormoen For For Management
7.d Approve Remuneration Report For For Management
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 310,000 for Each
Director; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
10.a Reelect Johan Ihrfelt as Director For Against Management
10.b Reelect Thomas von Otter as Director For For Management
10.c Reelect Anna-Karin Eliasson Celsing as For For Management
Director
10.d Reelect Niklas Midby as Director For For Management
10.e Reelect Petter Samlin as Director For Against Management
10.f Reelect Jan Frykhammar as Director For Against Management
10.g Reelect Malin Persson as Director For Against Management
10.h Reelect Ann Grevelius as Director For For Management
10.i Reelect Johan Ihrfelt as Board Chair For For Management
10.j Ratify Deloitte AB as Auditors For For Management
11 Approve Issuance of Up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
12 Approve Performance Share Matching For For Management
Plan for Key Employees
13 Approve Nomination Committee Procedures For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
OXFORD BIOMEDICA PLC
Ticker: OXB Security ID: GB00BDFBVT43
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Frank Mathias as Director For For Management
4 Elect Leone Patterson as Director For For Management
5 Re-elect Roch Doliveux as Director For For Management
6 Re-elect Dame Kay Davies as Director For For Management
7 Re-elect Stuart Paynter as Director For For Management
8 Re-elect Stuart Henderson as Director For For Management
9 Re-elect Heather Preston as Director For For Management
10 Re-elect Robert Ghenchev as Director For For Management
11 Re-elect Michael Hayden as Director For For Management
12 Re-elect Catherine Moukheibir as For For Management
Director
13 Re-elect Namrata Patel as Director For For Management
14 Appoint PriceWaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OXFORD INSTRUMENTS PLC
Ticker: OXIG Security ID: G6838N107
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Neil Carson as Director For For Management
5 Re-elect Ian Barkshire as Director For For Management
6 Re-elect Gavin Hill as Director For For Management
7 Re-elect Richard Friend as Director For For Management
8 Elect Nigel Sheinwald as Director For For Management
9 Re-elect Mary Waldner as Director For For Management
10 Re-elect Alison Wood as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OXFORD NANOPORE TECHNOLOGIES PLC
Ticker: ONT Security ID: GB00BP6S8Z30
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Duncan Tatton-Brown as Director For For Management
4 Re-elect Wendy Becker as Director For For Management
5 Re-elect Clive Brown as Director For For Management
6 Re-elect Timothy Cowper as Director For For Management
7 Re-elect Sarah Wild as Director For For Management
8 Re-elect Guy Harmelin as Director For For Management
9 Re-elect Adrian Hennah as Director For For Management
10 Re-elect John O'Higgins as Director For For Management
11 Re-elect Gurdial Sanghera as Director For For Management
12 Re-elect James Willcocks as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
OYO CORP.
Ticker: 9755 Security ID: J63395107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Narita, Masaru For For Management
2.2 Elect Director Amano, Hirofumi For For Management
2.3 Elect Director Hirashima, Yuichi For For Management
2.4 Elect Director Igarashi, Munehiro For For Management
2.5 Elect Director Osaki, Shoji For For Management
2.6 Elect Director Miyamoto, Takeshi For For Management
2.7 Elect Director Ikeda, Yoko For For Management
3.1 Appoint Statutory Auditor Naito, Jun For For Management
3.2 Appoint Statutory Auditor Orihara, For For Management
Takao
4.1 Appoint Alternate Statutory Auditor For For Management
Matsushita, Tatsuro
4.2 Appoint Alternate Statutory Auditor For For Management
Honda, Hirokazu
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Irene Waage Basili as Director For For Management
3b Elect John Mackay McCulloch Williamson For For Management
as Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Adopt New Share Award Scheme For For Management
8 Approve Grant of New Shares Mandate to For For Management
the Directors to Issue Shares
9 Adopt Second Amended and Restated For For Management
By-Laws
--------------------------------------------------------------------------------
PACIFIC EDGE LIMITED
Ticker: PEB Security ID: Q7210S127
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Gallaher as Director For For Management
2 Elect Sarah Park as Director For For Management
3 Elect Tony Barclay as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PACIFIC INDUSTRIAL CO., LTD.
Ticker: 7250 Security ID: J63438105
Meeting Date: JUN 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Shinya For For Management
1.2 Elect Director Ogawa, Tetsushi For For Management
1.3 Elect Director Kayukawa, Hisashi For For Management
1.4 Elect Director Noda, Terumi For For Management
1.5 Elect Director Motojima, Osamu For For Management
1.6 Elect Director Hayashi, Masako For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kakiuchi, Kan
--------------------------------------------------------------------------------
PACIFIC METALS CO., LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoyama, Masayuki For For Management
1.2 Elect Director Inomata, Yoshiharu For For Management
1.3 Elect Director Hara, Kenichi For For Management
1.4 Elect Director Matsuyama, Terunobu For For Management
1.5 Elect Director Ichiyanagi, Hiroaki For For Management
1.6 Elect Director Iwadate, Kazuo For For Management
1.7 Elect Director Matsumoto, Shinya For For Management
1.8 Elect Director Imai, Hikari For For Management
1.9 Elect Director Sakai, Yukari For For Management
2.1 Appoint Statutory Auditor Tatsunaka, For For Management
Kiichi
2.2 Appoint Statutory Auditor Yasuda, Ken For For Management
2.3 Appoint Statutory Auditor Iimura, For For Management
Yutaka
--------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LIMITED
Ticker: 1382 Security ID: G68612103
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Masaru Okutomi as Director For For Management
3b Elect Chan Yue Kwong, Michael as For For Management
Director
3c Elect Ng Ching Wah as Director For For Management
3d Elect Kyuichi Fukumoto as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Existing Memorandum and Articles For For Management
of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
PACT GROUP HOLDINGS LTD
Ticker: PGH Security ID: Q72539119
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Raphael Geminder as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Sanjay Dayal
5 Approve Renewal of Proportional For For Management
Takeover Plebiscite
6 Approve Financial Assistance in For For Management
Relation to the Acquisition of Synergy
Packaging Pty Ltd
--------------------------------------------------------------------------------
PAGEGROUP PLC
Ticker: PAGE Security ID: GB0030232317
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Nicholas Kirk as Director For For Management
6 Elect Babak Fouladi as Director For For Management
7 Re-elect Karen Geary as Director For For Management
8 Re-elect Michelle Healy as Director For For Management
9 Re-elect Sylvia Metayer as Director For For Management
10 Re-elect Angela Seymour-Jackson as For For Management
Director
11 Re-elect Kelvin Stagg as Director For For Management
12 Re-elect Ben Stevens as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PAL GROUP HOLDINGS CO., LTD.
Ticker: 2726 Security ID: J63535108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Inoue, Hidetaka For For Management
2.2 Elect Director Inoue, Ryuta For For Management
2.3 Elect Director Arimitsu, Yasuji For For Management
2.4 Elect Director Watanabe, Takayo For For Management
2.5 Elect Director Higuchi, Hisayuki For For Management
2.6 Elect Director Teranishi, Kensaku For For Management
3 Appoint Statutory Auditor Fujii, Toshio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ogawa, Norihisa
--------------------------------------------------------------------------------
PALADIN ENERGY LTD
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Main as Director For For Management
3 Elect Peter Watson as Director For For Management
4 Ratify Past Issuance of Placement For For Management
Shares to Institutional Investors
--------------------------------------------------------------------------------
PALFINGER AG
Ticker: PAL Security ID: A61346101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8 Amend Articles Re: Company For For Management
Announcements
9 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
PALTAC CORP.
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kasutani, Seiichi For Against Management
1.2 Elect Director Yoshida, Takuya For Against Management
1.3 Elect Director Noma, Masahiro For For Management
1.4 Elect Director Shimada, Masaharu For For Management
1.5 Elect Director Yamada, Yoshitaka For For Management
1.6 Elect Director Sakon, Yuji For For Management
1.7 Elect Director Oishi, Kaori For For Management
1.8 Elect Director Orisaku, Mineko For For Management
1.9 Elect Director Inui, Shingo For For Management
1.10 Elect Director Yoshitake, Ichiro For For Management
1.11 Elect Director Takamori, Tatsuomi For For Management
1.12 Elect Director Hattori, Akito For For Management
2.1 Appoint Statutory Auditor Shintani, For For Management
Takashi
2.2 Appoint Statutory Auditor Hikita, Kyoko For For Management
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Yamana Gold Inc.
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director John Begeman For For Management
2.2 Elect Director Alexander Davidson For For Management
2.3 Elect Director Neil de Gelder For For Management
2.4 Elect Director Chantal Gosselin For For Management
2.5 Elect Director Charles Jeannes For For Management
2.6 Elect Director Kimberly Keating For For Management
2.7 Elect Director Jennifer Maki For For Management
2.8 Elect Director Walter Segsworth For For Management
2.9 Elect Director Kathleen Sendall For For Management
2.10 Elect Director Michael Steinmann For For Management
2.11 Elect Director Gillian Winckler For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Increase Authorized Common Shares to For For Management
800,000,000 Shares
--------------------------------------------------------------------------------
PAN 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
--------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORP.
Ticker: 7532 Security ID: J6352W100
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshida, Naoki For For Management
3.2 Elect Director Matsumoto, Kazuhiro For For Management
3.3 Elect Director Sekiguchi, Kenji For For Management
3.4 Elect Director Moriya, Hideki For For Management
3.5 Elect Director Ishii, Yuji For For Management
3.6 Elect Director Shimizu, Keita For For Management
3.7 Elect Director Ninomiya, Hitomi For For Management
3.8 Elect Director Kubo, Isao For For Management
3.9 Elect Director Yasuda, Takao For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshimura, Yasunori
4.2 Elect Director and Audit Committee For For Management
Member Kamo, Masaharu
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PANDORA AS
Ticker: PNDORA Security ID: K7681L102
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 Remuneration Report (Advisory For For Management
Vote)
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends of DKK 16.00 Per Share
6.1 Reelect Peter A. Ruzicka as Director For For Management
6.2 Reelect Christian Frigast as Director For For Management
6.3 Reelect Birgitta Stymne Goransson as For For Management
Director
6.4 Reelect Marianne Kirkegaard as Director For For Management
6.5 Reelect Catherine Spindler as Director For Abstain Management
6.6 Reelect Jan Zijderveld as Director For For Management
6.7 Elect Lilian Fossum Biner as New For For Management
Director
7 Ratify Ernst & Young as Auditor For For Management
8 Approve Discharge of Management and For For Management
Board
9.1 Approve DKK 6.5 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
9.2 Authorize Share Repurchase Program For For Management
9.3 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
PANDOX AB
Ticker: PNDX.B Security ID: W70174102
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Prepare and Approve List of None None Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.5 per Share
8.c.1 Approve Discharge of Ann-Sofi For For Management
Danielsson
8.c.2 Approve Discharge of Bengt Kjell For For Management
8.c.3 Approve Discharge of Christian Ringnes For For Management
8.c.4 Approve Discharge of Jakob Iqbal For For Management
8.c.5 Approve Discharge of Jeanette Dyhre For For Management
Kvisvik
8.c.6 Approve Discharge of Jon Rasmus Aurdal For For Management
8.c.7 Approve Discharge of CEO Liia Nou For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members of Board (0); Determine
Number of Auditors (1)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 865,000 for
Chairman, SEK 660,000 for Deputy
Chairman, and SEK 455,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
11.1 Reelect Ann-Sofi Danielsson as Director For For Management
11.2 Reelect Bengt Kjell as Director For For Management
11.3 Reelect Christian Ringnes as Director For Against Management
11.4 Reelect Jakob Iqbal as Director For Against Management
11.5 Reelect Jeanette Dyhre Kvisvik as For For Management
Director
11.6 Reelect Jon Rasmus Aurdal as Director For For Management
11.7 Elect Ulrika Danielsson as New Director For For Management
11.8 Reelect Christian Ringnes as Board For Against Management
Chair
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For Against Management
15 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
PARADIGM BIOPHARMACEUTICALS LIMITED
Ticker: PAR Security ID: Q7269W102
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Paul Rennie as Director For For Management
3 Approve Employee Share Plan None Against Management
4 Approve Issuance of Loan Plan Shares For Against Management
to Donna Skerrett
5 Approve Issuance of Loan Plan Shares For Against Management
to Helen Fisher
6 Approve Issuance of Loan Plan Shares For Against Management
to Amos Meltzer
7 Approve Renewal of Proportional Bid For For Management
Provisions in the Constitution
8 Ratify Past Issuance of Shares to For Abstain Management
Professional, Institutional and
Sophisticated Investors
9 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
10 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
PARAGON BANKING GROUP PLC
Ticker: PAG Security ID: G6376N154
Meeting Date: MAR 01, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Robert East as Director For For Management
6 Elect Tanvi Davda as Director For For Management
7 Re-elect Nigel Terrington as Director For For Management
8 Re-elect Richard Woodman as Director For For Management
9 Re-elect Peter Hill as Director For For Management
10 Re-elect Alison Morris as Director For For Management
11 Re-elect Barbara Ridpath as Director For For Management
12 Re-elect Hugo Tudor as Director For For Management
13 Re-elect Graeme Yorston as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Performance Share Plan For For Management
18 Approve Deferred Share Bonus Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Securities
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Securities
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Cancellation of the Capital For For Management
Redemption Reserve
--------------------------------------------------------------------------------
PARAGON REIT
Ticker: SK6U Security ID: Y8123J106
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of DBS Trustee Limited, For For Management
Statement by PARAGON REIT Management
Pte. Ltd., Financial Statements and
Directors' and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
PARAMOUNT BED HOLDINGS CO., LTD.
Ticker: 7817 Security ID: J63525109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Kyosuke For For Management
1.2 Elect Director Kimura, Tomohiko For For Management
1.3 Elect Director Kimura, Yosuke For For Management
1.4 Elect Director Hatta, Toshiyuki For For Management
1.5 Elect Director Kobayashi, Masaki For For Management
2 Elect Director and Audit Committee For For Management
Member Takahashi, Kazuo
--------------------------------------------------------------------------------
PARAMOUNT RESOURCES LTD.
Ticker: POU Security ID: 699320206
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Riddell For For Management
1.2 Elect Director James Bell For For Management
1.3 Elect Director Wilfred Gobert For For Management
1.4 Elect Director Dirk Junge For For Management
1.5 Elect Director Kim Lynch Proctor For For Management
1.6 Elect Director Keith MacLeod For For Management
1.7 Elect Director Susan Riddell Rose For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lynn Azar For For Management
2.2 Elect Director Lisa Colnett For For Management
2.3 Elect Director Sigmund Cornelius For For Management
2.4 Elect Director Robert Engbloom For For Management
2.5 Elect Director Wayne Foo For For Management
2.6 Elect Director G.R. (Bob) MacDougall For For Management
2.7 Elect Director Glenn McNamara For For Management
2.8 Elect Director Imad Mohsen For For Management
2.9 Elect Director Carmen Sylvain For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PARK SYSTEMS CORP.
Ticker: 140860 Security ID: Y6S06Q106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chae Seung-gi as Outside Director For For Management
2.2 Elect Han Jeong-hwa as Outside Director For For Management
3 Elect Jeong Jun as Non-Independent For For Management
Non-Executive Director
4 Approve Stock Option Grants (To be For For Management
Granted)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
(Previously Granted)
--------------------------------------------------------------------------------
PARK24 CO., LTD.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nishikawa, Koichi For For Management
2.2 Elect Director Sasaki, Kenichi For For Management
2.3 Elect Director Kawakami, Norifumi For For Management
2.4 Elect Director Kawasaki, Keisuke For For Management
2.5 Elect Director Yamanaka, Shingo For For Management
2.6 Elect Director Oura, Yoshimitsu For For Management
3 Elect Director and Audit Committee For Against Management
Member Nagasaka, Takashi
--------------------------------------------------------------------------------
PARKLAND CORPORATION
Ticker: PKI Security ID: 70137W108
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Christiansen For For Management
1.2 Elect Director Lisa Colnett For For Management
1.3 Elect Director Robert Espey For For Management
1.4 Elect Director Marc Halley For For Management
1.5 Elect Director Tim W. Hogarth For For Management
1.6 Elect Director Richard Hookway For For Management
1.7 Elect Director Angela John For For Management
1.8 Elect Director Jim Pantelidis For For Management
1.9 Elect Director Steven Richardson For For Management
1.10 Elect Director Deborah Stein For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Shareholder Rights Plan For For Management
4 Amend Stock Option Plan For For Management
5 Re-approve Stock Option Plan For For Management
6 Amend Restricted Share Unit Plan For For Management
7 Re-approve Restricted Share Unit Plan For For Management
8 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
Ticker: C2PU Security ID: Y67202104
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, the Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve KPMG LLP as the Independent For For Management
Auditor and Authorize the Manager to
Fix the Auditor's Remuneration
3 Elect Jennifer Lee Gek Choo as Director For For Management
4 Elect Sim Heng Joo Joe as Director For For Management
5 Elect Yong Yean Chau as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO. LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kesselman & Kesselman as For For Management
Auditors
2 Discuss Auditors Remuneration and None None Management
Report on Fees Paid to the Auditor
3 Discuss Financial Statements and the None None Management
Report of the Board
4.a Elect and Appoint Gideon Kadusi as For For Management
Director
4.b Elect and Appoint Shlomo Rodav as For For Management
Director
4.c Elect and Appoint Anat Cohen-Specht as For For Management
Director
4.d Elect and Appoint Doron Steiger as For For Management
Director
4.e Elect and Appoint Shlomo Zohar as For For Management
Director
5 Approve Compensation of Shlomo Rodav For For Management
and Doron Steiger as Directors,
including the Grant of Indemnification
and Release Letter.
6 Approve Compensation of Avi Gabbay as For For Management
CEO, including the Grant of
Indemnification and Release Letter,
Excluding Annual Cash Bonus and Equity
incentive.
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 Vote for if You Declare That Your None For Management
Holdings and Your Vote Do Not Require
the Consent of the Israeli Minister of
Communications Pursuant to the
Company's General License of the
Provision of Mobile Radio Telephone
Services, Else, Vote Against
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO. LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve Compensation of Shlomo Rodav, For For Management
Chairman
3 Amend Articles Re: Rights and None For Management
Restrictions of Founding Israeli
Shareholders
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 Vote for if You Declare That Your None For Management
Holdings and Your Vote Do Not Require
the Consent of the Israeli Minister of
Communications Pursuant to the
Company's General License of the
Provision of Mobile Radio Telephone
Services, Else, Vote Against
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO. LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Shlomo Rodav as Director For For Management
1.2 Reelect Doron Steiger as Director For For Management
1.3 Reelect Gideon Kadusi as Director For For Management
1.4 Reelect Anat Cohen-Specht as Director For For Management
1.5 Reelect Shlomo Zohar as Director For For Management
2 Appoint Kost, Forer, Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Discuss Auditors Remuneration and None None Management
Report on Fees Paid to the Auditor
4 Discuss Financial Statements and the None None Management
Report of the Board
5 Approve Updated Employment Terms of For For Management
Avi Gabbay CEO
6 Adopt New By-Laws For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 Vote FOR if Your Holdings or Vote Do None For Management
Not Require The Consent of The Israeli
Minister of Communications and Are Not
Prohibited. If You Vote AGAINST,
Please Specify.
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 37.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Corporate Purpose For For Management
4.2 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
4.3 Amend Articles of Association For For Management
4.4 Amend Articles Re: Restriction on For For Management
Share Transferability
5 Approve Remuneration Report For For Management
6.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.5
Million
6.2 Approve Variable Long-Term For For Management
Remuneration of Executive Directors in
the Amount of CHF 6.8 Million
6.3 Approve Technical Non-Financial For For Management
Remuneration of Directors in the
Amount of CHF 13.3 Million
6.4 Approve Remuneration Budget of For For Management
Executive Committee in the Amount of
CHF 13 Million
6.5 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 23.9 Million
6.6 Approve Technical Non-Financial For For Management
Remuneration of Executive Committee in
the Amount of CHF 90,000
7.1.1 Reelect Steffen Meister as Director For For Management
and Board Chair
7.1.2 Reelect Marcel Erni as Director For For Management
7.1.3 Reelect Alfred Gantner as Director For For Management
7.1.4 Reelect Anne Lester as Director For Against Management
7.1.5 Elect Gaelle Olivier as Director For For Management
7.1.6 Reelect Martin Strobel as Director For Against Management
7.1.7 Reelect Urs Wietlisbach as Director For For Management
7.1.8 Reelect Flora Zhao as Director For Against Management
7.2.1 Reappoint Flora Zhao as Member of the For Against Management
Nomination and Compensation Committee
7.2.2 Reappoint Anne Lester as Member of the For Against Management
Nomination and Compensation Committee
7.2.3 Reappoint Martin Strobel as Member of For Against Management
the Nomination and Compensation
Committee
7.3 Designate Hotz & Goldmann as For For Management
Independent Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PARTRON CO., LTD.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jong-gu as Inside Director For For Management
2.2 Elect Kim Won-geun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PASONA GROUP, INC.
Ticker: 2168 Security ID: J34771105
Meeting Date: AUG 19, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Nambu, Yasuyuki For For Management
2.2 Elect Director Fukasawa, Junko For For Management
2.3 Elect Director Yamamoto, Kinuko For For Management
2.4 Elect Director Wakamoto, Hirotaka For For Management
2.5 Elect Director Nambu, Makiya For For Management
--------------------------------------------------------------------------------
PATRIZIA SE
Ticker: PAT Security ID: D5988D110
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 per Share
3.1 Approve Discharge of Management Board For For Management
Member Wolfgang Egger (until July 15,
2022) for Fiscal Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Thomas Wels (until July 15,
2022) for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Christoph Glaser (April 1, 2022
- July 15, 2022) for Fiscal Year 2022
3.4 Approve Discharge of Management Board For For Management
Member Karim Bohn (until March 30,
2022) for Fiscal Year 2022
3.5 Approve Discharge of Management Board For For Management
Member Alexander Betz (until July 15,
2022) for Fiscal Year 2022
3.6 Approve Discharge of Management Board For For Management
Member Manuel Kaesbauer (until July
15, 2022) for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Simon Woolf (until July 15,
2022) for Fiscal Year 2022
3.8 Approve Discharge of Management Board For For Management
Member Anne Kavanagh (until June 30,
2022) for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Uwe Reuter (until July 15,
2022) for Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Jonathan Feuer (until July 15,
2022) for Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Axel Hefer (until July 15,
2022) for Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Marie Lalleman (until July 15,
2022) for Fiscal Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Philippe Vimard (until July 15,
2022) for Fiscal Year 2022
5.1 Approve Discharge of Executive For For Management
Director Wolfgang Egger for Fiscal
Year 2022
5.2 Approve Discharge of Executive For For Management
Director Thomas Wels for Fiscal Year
2022
5.3 Approve Discharge of Executive For For Management
Director Christopher Glaser for Fiscal
Year 2022
6.1 Approve Discharge of Board Member Uwe For For Management
Reuter for Fiscal Year 2022
6.2 Approve Discharge of Board Member For For Management
Jonathan Feuer for Fiscal Year 2022
6.3 Approve Discharge of Board Member Axel For For Management
Hefer for Fiscal Year 2022
6.4 Approve Discharge of Board Member For For Management
Marie Lalleman for Fiscal Year 2022
6.5 Approve Discharge of Board Member For For Management
Philippe Vimard for Fiscal Year 2022
6.6 Approve Discharge of Board Member Saba For For Management
Nazar for Fiscal Year 2022
6.7 Approve Discharge of Board Member For For Management
Wolfgang Egger for Fiscal Year 2022
7 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023 and
Interim Financial Statements Until
2024 AGM
8 Approve Remuneration Report For Against Management
9 Fix Number of Board of Directors at For For Management
Seven
10.1 Elect Philippe Vimard to the Board of For For Management
Directors
10.2 Elect Jonathan Feuer to the Board of For For Management
Directors
11 Approve Remuneration Policy For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
14 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
15 Amend Articles Re: Participation of For For Management
Board Members in the Annual General
Meeting by Means of Audio and Video
Transmission
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michal Marom Brikman as Director For Against Management
1.2 Elect Lauri Hanover as Director For For Management
1.3 Elect Oren Most as Director For For Management
1.4 Elect Hezi Zaieg as Director For Against Management
1.5 Elect Avi Ben Hamo as Director None Against Shareholder
1.6 Elect Amir Bartov as Director None Against Shareholder
2 Reappoint KPMG Somekh Chaikin & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Report on Fees Paid to the Auditors None None Management
4 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Articles For For Management
Accordingly
2 Approve Investment Transaction 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.
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve Adjustment Grant to Harel For For Management
Locker, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: MAY 01, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Director Election For For Management
2 Elect Oren Most as Director (Subject For For Management
to Approval of Item 1)
3 Elect Zohar Levi as Director (Subject For Abstain Management
to Approval of Item 1)
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Clarification on Compensation For For Management
Policy for the Directors and Officers
of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PEAB AB
Ticker: PEAB.B Security ID: W9624E101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10.1 Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
10.2 Approve Record Date for Dividend For For Management
Payment
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Remuneration Report For For Management
13.1 Approve Discharge of CEO Jesper For For Management
Goransson
13.2 Approve Discharge of Board Chair For For Management
Anders Runevad
13.3 Approve Discharge of Board Member For For Management
Magdalena Gerger
13.4 Approve Discharge of Board Member For For Management
Karl-Axel Granlund
13.5 Approve Discharge of Board Member For For Management
Liselott Kilaas
13.6 Approve Discharge of Board Member For For Management
Kerstin Lindell
13.7 Approve Discharge of Board Member For For Management
Fredrik Paulsson
13.8 Approve Discharge of Board Member For For Management
Malin Persson
13.9 Approve Discharge of Board Member Lars For For Management
Skold
13.10 Approve Discharge of Employee For For Management
Representative Maria Doberck
13.11 Approve Discharge of Employee For For Management
Representative Patrik Svensson
13.12 Approve Discharge of Employee For For Management
Representative Kim Thomsen
13.13 Approve Discharge of Employee For For Management
Representative Cecilia Krusing
13.14 Approve Discharge of Deputy Employee For For Management
Representative Peter Johansson
14.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 600,000 for Other
Directors
15.2 Approve Remuneration for Committee Work For For Management
15.3 Approve Remuneration of Auditors For For Management
16.1 Reelect Magdalena Gerger as Director For For Management
16.2 Reelect Karl-Axel as Director For For Management
16.3 Reelect Liselott Kilaas as Director For For Management
16.4 Reelect Kerstin Lindell as Director For For Management
16.5 Reelect Fredrik Paulsson as Director For For Management
16.6 Reelect Malin Persson as Director For Against Management
16.7 Reelect Anders Runevad as Director For For Management
16.8 Reelect Lars Skold as Director For For Management
16.9 Reelect Anders Runevad as Board Chair For For Management
17 Ratify Ernst & Young as Auditors For For Management
18 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21 Other Business None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: GB0006776081
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 For 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
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director J. Scott Burrows For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Ana Dutra For For Management
1.5 Elect Director Robert G. Gwin For For Management
1.6 Elect Director Maureen E. Howe For For Management
1.7 Elect Director Gordon J. Kerr For For Management
1.8 Elect Director David M.B. LeGresley For For Management
1.9 Elect Director Andy J. Mah For For Management
1.10 Elect Director Leslie A. O'Donoghue For For Management
1.11 Elect Director Bruce D. Rubin For For Management
1.12 Elect Director Henry W. Sykes 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T239
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gill Rider as Director For For Management
5 Re-elect Susan Davy as Director For For Management
6 Re-elect Paul Boote as Director For For Management
7 Re-elect Neil Cooper as Director For For Management
8 Re-elect Iain Evans as Director For For Management
9 Re-elect Claire Ighodaro as Director For For Management
10 Re-elect Jon Butterworth as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Approve Climate-Related Financial For For Management
Disclosures
20 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO., LTD.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Shimizu, Takuzo For Against Management
2.2 Elect Director Ueda, Kazuya For For Management
2.3 Elect Director Noguchi, Tetsushi For For Management
2.4 Elect Director Watanabe, Hiroshi For For Management
2.5 Elect Director Yamashita, Tomoyuki For For Management
2.6 Elect Director Hidaka, Osamu For For Management
2.7 Elect Director Kawashima, Yasuhiro For For Management
2.8 Elect Director Takahashi, Hidenori For For Management
2.9 Elect Director Nakano, Hokuto For For Management
2.10 Elect Director Sekiguchi, Mina For For Management
--------------------------------------------------------------------------------
PEOPLE & TECHNOLOGY, INC.
Ticker: 137400 Security ID: Y6S010132
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PEPCO GROUP BV
Ticker: PCO Security ID: G6999C106
Meeting Date: FEB 02, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Board Report None None Management
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Dividend Policy
3.a Approve Discharge of Executive Members For For Management
of the Board
3.b Approve Discharge of Non-Executive For For Management
Members of the Board
4.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.b Grant Board Authority to Issue Shares For For Management
and Restrict/Exclude Preemptive Rights
5.a Elect Trevor Masters as Executive For For Management
Director
5.b Elect Neil Galloway as Executive For For Management
Director
5.c Elect Andy Bond as Non-Executive For Against Management
Director
6 Amend Remuneration Policy For Against Management
7 Amend Value Creation Plan For Against Management
8 Reappoint Mazars Accountants N.V. as For For Management
Auditors
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
PEPTIDREAM, INC.
Ticker: 4587 Security ID: J6363M109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C. Reid For For Management
1.2 Elect Director Masuya, Keiichi For For Management
1.3 Elect Director Kaneshiro, Kiyofumi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sasaoka, Michio
2.2 Elect Director and Audit Committee For For Management
Member Nagae, Toshio
2.3 Elect Director and Audit Committee For For Management
Member Hanafusa, Yukinori
2.4 Elect Director and Audit Committee For For Management
Member Utsunomiya, Junko
--------------------------------------------------------------------------------
PEPTRON, INC.
Ticker: 087010 Security ID: Y6S00X107
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
PEPTRON, INC.
Ticker: 087010 Security ID: Y6S00X107
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PERENTI GLOBAL LIMITED
Ticker: PRN Security ID: Q73992101
Meeting Date: OCT 14, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Alexandra Atkins as Director For For Management
3 Elect Andrea Hall as Director For For Management
4 Elect Craig Allen Laslett as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Mark Norwell Under the FY 2022 Long
Term Incentive
6 Approve Issuance of Performance Rights For For Management
to Mark Norwell Under the FY 2023 Long
Term Incentive
7 Approve Issuance of STI Rights to Mark For For Management
Norwell Under the FY 2022 Short Term
Incentive
8 Approve the Change of Company Name to For For Management
Perenti Limited
9 Approve the Amendments to the For For Management
Company's Constitution
10 Approve the Amendments to the For For Management
Company's Constitution - Virtual Only
General Meetings
11 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
PERION NETWORK LTD.
Ticker: PERI Security ID: M78673114
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Joy Marcus as Director For For Management
1b Reelect Michael Vorhaus as Director For For Management
2 Increase Authorized Share Capital and For For Management
Amend Articles of Association
Accordingly
3 Approve Amended Employment Terms of For For Management
Tal Jacobson, CEO
4 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 10, 2022 Meeting Type: Annual
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 4.12 per Share
4 Reelect Patricia Barbizet as Director For For Management
5 Reelect Ian Gallienne as Director For For Management
6 Renew Appointment of KPMG SA as Auditor For For Management
7 Acknowledge End of Mandate of Salustro For For Management
Reydel as Alternate Auditor and
Decision Not to Replace and Renew
8 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Alexandre Ricard, Chairman and CEO
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Corporate Officers
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Against Management
4 Approve Issuance of Performance Rights For For Management
to Jeffrey Quartermaine
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: GB0006825383
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 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Roger Devlin as Director For For Management
6 Re-elect Dean Finch as Director For For Management
7 Elect Jason Windsor as Director For For Management
8 Re-elect Nigel Mills as Director For For Management
9 Re-elect Annemarie Durbin as Director For For Management
10 Re-elect Andrew Wyllie as Director For For Management
11 Re-elect Shirine Khoury-Haq as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights 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
--------------------------------------------------------------------------------
PERSOL HOLDINGS CO., LTD.
Ticker: 2181 Security ID: J6367Q106
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 Mizuta, Masamichi For For Management
2.2 Elect Director Wada, Takao For For Management
2.3 Elect Director Tamakoshi, Ryosuke For For Management
2.4 Elect Director Yamauchi, Masaki For For Management
2.5 Elect Director Yoshizawa, Kazuhiro For For Management
2.6 Elect Director Debra A. Hazelton For For Management
3 Elect Director and Audit Committee For For Management
Member Hayashi, Daisuke
4 Elect Alternate Director and Audit For For Management
Committee Member Yamauchi, Masaki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PETERSHILL PARTNERS PLC
Ticker: PHLL Security ID: GB00BL9ZF303
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Naguib Kheraj as Director For For Management
7 Re-elect Everard Simmons as Director For For Management
8 Re-elect Annemarie Durbin as Director For For Management
9 Re-elect Erica Handling as Director For For Management
10 Re-elect Mark Merson as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
PETROFAC LTD.
Ticker: PFC Security ID: GB00B0H2K534
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Tareq Kawash as Director For For Management
5 Re-elect Rene Medori as Director For Against Management
6 Re-elect Sara Akbar as Director For For Management
7 Re-elect Ayman Asfari as Director For For Management
8 Re-elect Matthias Bichsel as Director For For Management
9 Re-elect David Davies as Director For For Management
10 Re-elect Francesca Di Carlo as Director For For Management
11 Re-elect Afonso Reis e Sousa as For For Management
Director
12 Ratify Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PETS AT HOME GROUP PLC
Ticker: PETS Security ID: G7041J107
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4A Re-elect Mike Iddon as Director For For Management
4B Re-elect Dennis Millard as Director For For Management
4C Re-elect Sharon Flood as Director For For Management
4D Re-elect Stanislas Laurent as Director For For Management
4E Re-elect Susan Dawson as Director For For Management
4F Re-elect Ian Burke as Director For For Management
4G Re-elect Zarin Patel as Director For For Management
5 Elect Lyssa McGowan as Director For For Management
6 Reappoint KPMG LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity For For Management
9 Authorise UK Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEUGEOT INVEST SA
Ticker: PEUG Security ID: F7300Q108
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Michel Giannuzzi For For Management
as Director
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Robert For For Management
Peugeot, Chairman of the Board
8 Approve Compensation of Bertrand For For Management
Finet, CEO
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.4 Million
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of Robert For For Management
Peugeot, Chairman of the Board
12 Approve Remuneration Policy of For Against Management
Bertrand Finet, CEO
13 Appoint Grant Thornton as Auditor For For Management
14 Renew Appointment of SEC 3 as Auditor For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Amend Article 9 of Bylaws Re: Minimum For For Management
Shares Held by Directors
18 Amend Article 10 of Bylaws to Comply For For Management
with Legal Changes
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PEXA GROUP LIMITED
Ticker: PXA Security ID: Q9131W104
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Helen Silver as Director For For Management
2 Elect John Hawkins as Director For For Management
3 Elect Kirstin Ferguson as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Glenn King
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6.1 Recall Supervisory Board Member None Against Shareholder
6.2 Elect Supervisory Board Member None Against Shareholder
7 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Supervisory Board Report on For For Management
Its Activities
11 Approve Supervisory Board Reports on For For Management
Its Review of Management Board Reports
on Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income, and
Company's Compliance with Polish
Corporate Governance Code
12 Approve Remuneration Report For Against Management
13.1 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Chairwoman)
13.2 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Deputy Chairman)
13.3 Approve Discharge of Radoslaw For For Management
Winiarski (Supervisory Board Member
and Secretary)
13.4 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Secretary)
13.5 Approve Discharge of Janina Goss For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Mieczyslaw For For Management
Sawaryn (Supervisory Board Member)
13.7 Approve Discharge of Tomasz Hapunowicz For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Zbigniew Gryglas For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Marcin Kowalczyk For For Management
(Supervisory Board Member)
13.10 Approve Discharge of Wojciech For For Management
Dabrowski (CEO)
13.11 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
13.12 Approve Discharge of Pawel Cioch For For Management
(Deputy CEO)
13.13 Approve Discharge of Wanda Buk (Deputy For For Management
CEO)
13.14 Approve Discharge of Pawel Sliwa For For Management
(Deputy CEO)
13.15 Approve Discharge of Lechoslaw For For Management
Rojewski (Deputy CEO)
14.1 Recall Supervisory Board Member None Against Shareholder
14.2 Elect Supervisory Board Member None Against Shareholder
15 Close Meeting None None Management
--------------------------------------------------------------------------------
PHARMA FOODS INTERNATIONAL CO., LTD.
Ticker: 2929 Security ID: J6366P109
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
3.1 Elect Director Kim, Mujo For For Management
3.2 Elect Director Masuda, Kazuyuki For For Management
3.3 Elect Director Horie, Noriko For For Management
3.4 Elect Director Inoue, Yasunori For For Management
3.5 Elect Director Samura, Shinya For For Management
3.6 Elect Director Yamane, Tetsuro For For Management
3.7 Elect Director Ueda, Taro For For Management
4.1 Appoint Statutory Auditor Iino, Takashi For For Management
4.2 Appoint Statutory Auditor Nishiwaki, For For Management
Daisuke
4.3 Appoint Statutory Auditor Tsujimoto, For For Management
Shinya
4.4 Appoint Statutory Auditor Hatta, Nobuo For For Management
5 Appoint Alternate Statutory Auditor For For Management
Satani, Eiji
--------------------------------------------------------------------------------
PHARMA MAR SA
Ticker: PHM Security ID: E8075H159
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
3.1 Ratify Appointment of and Elect For Against Management
Fernando Martin-Delgado Santos as
Director
3.2 Elect Soledad Cuenca Miranda as For For Management
Director
3.3 Reelect Montserrat Andrade Detrell as For Against Management
Director
3.4 Reelect Blanca Hernandez Rodriguez as For Against Management
Director
3.5 Reelect Carlos Solchaga Catalan as For Against Management
Director
4 Amend Article 3 Re: Corporate Purpose For For Management
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Approve Bonus Matching Plan For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
PHARMARESEARCH CO., LTD.
Ticker: 214450 Security ID: Y6S297101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Gi-seok as Inside Director For For Management
3.2 Elect Kim Shin-gyu as Inside Director For For Management
3.3 Elect Jeong Yoo-jin as Inside Director For For Management
3.4 Elect Seo Dong-cheol as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PHARMICELL CO., LTD.
Ticker: 005690 Security ID: Y2475B100
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Tae-se as Outside Director For Against Management
3.2 Elect Yoo Byeong-mu as Non-Independent For Against Management
Non-Executive Director
4 Elect Jeong Hui-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kwon Tae-se as a Member of Audit For Against Management
Committee
5.2 Elect Yoo Byeong-mu as a Member of For Against Management
Audit Committee
5.3 Elect Han Seung-gyeong as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
PHC HOLDINGS CORP.
Ticker: 6523 Security ID: J6S671104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Miyazaki, Shoji For For Management
3.2 Elect Director Sato, Koichiro For For Management
3.3 Elect Director Hirano, Hirofumi For For Management
3.4 Elect Director Yatagawa, Eiji For For Management
3.5 Elect Director Sakaguchi, Sen For For Management
3.6 Elect Director Deguchi, Kyoko For For Management
3.7 Elect Director Ivan Tornos For For Management
3.8 Elect Director David Sneider For For Management
--------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS PLC
Ticker: PHNX Security ID: GB00BGXQNP29
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Alastair Barbour as Director For For Management
6 Re-elect Andy Briggs as Director For For Management
7 Elect Stephanie Bruce as Director For For Management
8 Re-elect Karen Green as Director For For Management
9 Elect Mark Gregory as Director For For Management
10 Re-elect Hiroyuki Iioka as Director For For Management
11 Re-elect Katie Murray as Director For For Management
12 Re-elect John Pollock as Director For For Management
13 Re-elect Belinda Richards as Director For For Management
14 Elect Maggie Semple as Director For For Management
15 Re-elect Nicholas Shott as Director For For Management
16 Re-elect Kory Sorenson as Director For For Management
17 Re-elect Rakesh Thakrar as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 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.
--------------------------------------------------------------------------------
PI ADVANCED MATERIALS CO., LTD.
Ticker: 178920 Security ID: Y8T6HX101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Geum-su as Inside Director For For Management
2.2 Elect Yang Jae-ho as Outside Director For For Management
2.3 Elect Lee Je-won as Outside Director For For Management
2.4 Elect Jeong Chan-wook as For For Management
Non-Independent Non-Executive Director
2.5 Elect Jeong Jong-woo as For For Management
Non-Independent Non-Executive Director
2.6 Elect Jeong Sang-yeop as For For Management
Non-Independent Non-Executive Director
3 Elect Oh Hyeong-il as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Yang Jae-ho as a Member of Audit For For Management
Committee
4.2 Elect Lee Je-won as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PIA CORP.
Ticker: 4337 Security ID: J6370J107
Meeting Date: JUN 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Yanai, Hiroshi For Against Management
2.2 Elect Director Kimoto, Takashi For For Management
2.3 Elect Director Yoshizawa, Yasuyuki For For Management
2.4 Elect Director Murakami, Motoharu For For Management
2.5 Elect Director Kobayashi, Satoru For For Management
2.6 Elect Director Higashide, Takayuki For For Management
2.7 Elect Director Kawabata, Toshihiro For For Management
2.8 Elect Director Miyamoto, Nagako For For Management
2.9 Elect Director Ichijo, Kazuo For For Management
2.10 Elect Director Miyaji, Nobuyuki For For Management
2.11 Elect Director Ishida, Atsuki For For Management
2.12 Elect Director Murai, Mitsuru For For Management
2.13 Elect Director Sato, Noriyuki For For Management
3.1 Appoint Statutory Auditor Nose, For Against Management
Masayuki
3.2 Appoint Statutory Auditor Matsuda, For For Management
Masayuki
3.3 Appoint Statutory Auditor Itotani, For Against Management
Yoshiteru
4 Approve Trust-Type Equity Compensation For Against Management
Plan
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
PIAGGIO & C SPA
Ticker: PIA Security ID: T74237107
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5.1
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PICTON PROPERTY INCOME LIMITED
Ticker: PCTN Security ID: G7083C101
Meeting Date: SEP 01, 2022 Meeting Type: Annual
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify KPMG Channel Islands Limited as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Mark Batten as Director For For Management
5 Re-elect Maria Bentley as Director For For Management
6 Re-elect Andrew Dewhirst as Director For For Management
7 Re-elect Richard Jones as Director For For Management
8 Re-elect Michael Morris as Director For For Management
9 Re-elect Lena Wilson as a Director For For Management
10 Approve Remuneration Report For For Management
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
PIERER MOBILITY AG
Ticker: PMAG Security ID: A6439Q109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Approve Remuneration Report For Against Management
7 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
8 Amend Articles Re: Company For For Management
Announcements
9 Amend Articles Re: Management Board For For Management
Composition
10 Elect Friedrich Roithner as For For Management
Supervisory Board Member
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million
12 Approve Creation of EUR 4.4 Million For Against Management
Pool of Capital to Guarantee
Conversion Rights
13.1 Authorize Share Repurchase Program and For Against Management
Cancellation of Repurchased Shares
13.2 Authorize Reissuance of Repurchased For Against Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
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 38
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Kitazawa, Norimasa For For Management
3.2 Elect Director Itakura, Tadashi For For Management
3.3 Elect Director Kevin Vyse-Peacock For For Management
3.4 Elect Director Yano, Ryo For For Management
3.5 Elect Director Nitta, Takayuki For For Management
3.6 Elect Director Hatoyama, Rehito For For Management
3.7 Elect Director Hayashi, Chiaki For For Management
3.8 Elect Director Yamaguchi, Eriko For For Management
3.9 Elect Director Miwa, Yumiko For For Management
4.1 Appoint Statutory Auditor Nishimoto, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Ishigami, For For Management
Koji
4.3 Appoint Statutory Auditor Otsu, Koichi For For Management
4.4 Appoint Statutory Auditor Taishido, For For Management
Atsuko
5.1 Appoint Alternate Statutory Auditor For For Management
Omuro, Sachiko
5.2 Appoint Alternate Statutory Auditor For For Management
Noda, Hiroko
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PILBARA MINERALS LIMITED
Ticker: PLS Security ID: Q7539C100
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 Anthony Kiernan as Director For For Management
3 Elect Nicholas Cernotta as Director For For Management
4 Ratify Past Issuance of Convertible For For Management
Bonds to POS-LT Pty Ltd
5 Approve Issuance of Employee For For Management
Performance Rights to Dale Henderson
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
PILOT CORP.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Shu For For Management
1.2 Elect Director Shirakawa, Masakazu For For Management
1.3 Elect Director Araki, Toshio For For Management
1.4 Elect Director Yokoyama, Kazuhiko For For Management
1.5 Elect Director Fujisaki, Fumio For For Management
1.6 Elect Director Hatano, Katsuji For For Management
1.7 Elect Director Kodaira, Takeshi For For Management
1.8 Elect Director Masuda, Shinzo For For Management
1.9 Elect Director Shibata, Misuzu For For Management
--------------------------------------------------------------------------------
PINNACLE INVESTMENT MANAGEMENT GROUP LIMITED
Ticker: PNI Security ID: Q75485104
Meeting Date: NOV 14, 2022 Meeting Type: Annual
Record Date: NOV 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Deborah Beale as Director For For Management
3b Elect Andrew Chambers as Director For For Management
--------------------------------------------------------------------------------
PIOLAX, INC.
Ticker: 5988 Security ID: J63815104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Elect Director Shimazu, Yukihiko For Against Management
2.2 Elect Director Nagamine, Michio For For Management
2.3 Elect Director Suzuki, Toru For For Management
2.4 Elect Director Masuda, Shigeru For For Management
2.5 Elect Director Kaji, Masaaki For For Management
2.6 Elect Director Ochiai, Hiroyuki For For Management
2.7 Elect Director Akabane, Makiko For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 For Management
9 Reelect Cecile Moutet as Director For For Management
10 Reelect Vincent Labruyere as Director For For Management
11 Ratify Appointment of Elisabeth For For Management
Ourliac as Director
12 Elect Virginie Fauvel as Director For For Management
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For Against Management
15 Approve Remuneration Policy of Vice-CEO For Against Management
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Compensation Report of For For Management
Corporate Officers
18 Approve Compensation of Laurent For For Management
Burelle, Chairman of the Board
19 Approve Compensation of Laurent Favre, For Against Management
CEO
20 Approve Compensation of Felicie For Against Management
Burelle, Vice-CEO
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 22-24
26 Authorize Capital Increase for For Against Management
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 2 Million
27 Authorize Capital Increase of Up to For Against Management
EUR 6 Million for Future Exchange
Offers
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Delegate Power to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PLATZER FASTIGHETER HOLDING AB
Ticker: PLAZ.B Security ID: W7S644112
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Receive Financial Statements and None None Management
Statutory Reports
7.2 Receive Board Report on Dividend None None Management
Proposal
7.3 Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
10a.1 Approve Discharge of Anders Jarl For For Management
10a.2 Approve Discharge of Anneli Jansson For For Management
10a.3 Approve Discharge of Caroline Krensler For For Management
10a.4 Approve Discharge of Charlotte For For Management
Hybinette
10a.5 Approve Discharge of Eric Grimlund For For Management
10a.6 Approve Discharge of Henrik Forsberg For For Management
Schoultz
10a.7 Approve Discharge of Maximilian Hobohm For For Management
10a.8 Approve Discharge of Ricard Robbstal For For Management
10b Approve Discharge of P-G Persson For For Management
11a Determine Number of Members (8) of For For Management
Board
11b Determine Number of Auditors (1) For For Management
11c Determine Number of Deputy Members (0) For For Management
of Board
12a Approve Remuneration of Directors in For For Management
the Amount of SEK 550,000 for Chairman
and SEK 230,000 for Other Directors;
Approve Remuneration for Committee Work
12b Approve Remuneration of Auditors For For Management
13a.1 Reelect Anders Jarl as Director For For Management
13a.2 Relect Anneli Jansson as Director For For Management
13a.3 Reelect Caroline Krensler as Director For For Management
13a.4 Reelect Charlotte Hybinette as Director For For Management
13a.5 Reelect Eric Grimlund as Director For Against Management
13a.6 Reelect Henrik Fosberg Schoultz as For Against Management
Director
13a.7 Reelect Maximilian Hobohm as Director For Against Management
13a.8 Reelect Ricard Robbstal as Director For Against Management
13b Reelect Charlotte Hybinette as Board For For Management
Chair
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Issuance of up to 10 Percent For For Management
of the Company's Share Capital without
Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: IM00B7S9G985
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint BDO LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Brian Mattingley as Director For For Management
6 Re-elect Ian Penrose as Director For For Management
7 Re-elect Anna Massion as Director For For Management
8 Re-elect John Krumins as Director For For Management
9 Re-elect Linda Marston-Weston as For For Management
Director
10 Elect Samy Reeb as Director For For Management
11 Elect Chris McGinnis as Director For For Management
12 Re-elect Mor Weizer as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PLUS500 LTD.
Ticker: PLUS Security ID: IL0011284465
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Zruia as Director For Did Not Vote Management
2 Re-elect Elad Even-Chen as Director For Did Not Vote Management
3 Re-elect Steve Baldwin as Director For Did Not Vote Management
4 Re-elect Sigalia Heifetz as Director For Did Not Vote Management
5 Re-elect Varda Liberman as Director For Did Not Vote Management
6 Re-elect Jacob Frenkel as Director For Did Not Vote Management
7 Reappoint Kesselman & Kesselman as For Did Not Vote Management
Auditors
8 Authorise Board to Fix Remuneration of For Did Not Vote Management
the Auditors
9 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
10 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
12 Approve Fees Payable to Anne Grim For Did Not Vote Management
13 Approve Fees Payable to Tami Gottlieb For Did Not Vote Management
14 Approve Fees Payable to Steve Baldwin For Did Not Vote Management
15 Approve Fees Payable to Sigalia Heifetz For Did Not Vote Management
16 Approve Fees Payable to Varda Liberman For Did Not Vote Management
17 Approve Fees Payable to Jacob Frenkel For Did Not Vote Management
18 Approve Additional Allotment of Shares For Did Not Vote Management
to Jacob Frenkel
19A Vote FOR if You Are a Controlling For Did Not Vote Management
Shareholder and/or Have a Personal
Interest in the Adoption of New
Company's Remuneration Policy
19B Vote AGST if You Are NOT a Controlling For Did Not Vote Management
Shareholder and/or DO NOT Have a
Personal Interest in the Adoption of
New Company's Remuneration Policy
20A Vote FOR if You Are a Controlling For Did Not Vote Management
Shareholder and/or Have a Personal
Interest in the Remuneration Terms for
Mr. David Zruia
20B Vote AGST if You Are NOT a Controlling For Did Not Vote Management
Shareholder and/or DO NOT Have a
Personal Interest in the Remuneration
Terms for Mr. David Zruia
21 Approve Remuneration Terms of Elad For Did Not Vote Management
Even-Chen
22 Approve Remuneration Report For Did Not Vote Management
--------------------------------------------------------------------------------
PNE AG
Ticker: PNE3 Security ID: D6S45C137
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share and
Special Dividends of EUR 0.04 per Share
3.1 Approve Discharge of Management Board For For Management
Member Markus Lesser for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Joerg Klowat for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Per Pedersen for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Christoph Oppenauer for Fiscal
Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Roberta Benedetti for Fiscal
Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Alberto Donzelli for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Marcel Egger for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Florian Schuhbauer for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Marc van't Noordende for Fiscal
Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Susanna Zapreva for Fiscal Year
2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
6 Ratify Deloitte GmbH as Auditors for For For Management
the Review Of The Interim Financial
Statements And Reports for Fiscal Year
2023 and the First Quarter of Fiscal
Year 2024
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy for the For Against Management
Management Board
9 Amend Articles Re: Supervisory Board For For Management
Term of Office
10 Approve Remuneration Policy for the For For Management
Supervisory Board
11 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
12 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
13 Approve Creation of EUR 30 Million For For Management
Pool of Authorized Capital 2023 with
Preemptive Rights
14 Approve Creation of EUR 7.6 Million For For Management
Pool of Authorized Capital 2023/II
with or without Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
POINTSBET HOLDINGS LIMITED
Ticker: PBH Security ID: Q7262X107
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brett Paton as Director For Against Management
2 Elect Tony Symons as Director For Against Management
3 Elect Peter McCluskey as Director For For Management
4 Ratify Past Issuance of Shares to SIG For For Management
Sports Investment Corp.
5 Approve Issuance of Performance Share For Against Management
Rights to Sam Swanell
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
POINTSBET HOLDINGS LIMITED
Ticker: PBH Security ID: Q7262X107
Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Main Undertaking For For Management
--------------------------------------------------------------------------------
POLA ORBIS HOLDINGS, INC.
Ticker: 4927 Security ID: J6388P103
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 31
2 Amend Articles to Amend Business Lines For For Management
- Allow Virtual Only Shareholder
Meetings - Clarify Director Authority
on Board Meetings
--------------------------------------------------------------------------------
POLE TO WIN HOLDINGS, INC.
Ticker: 3657 Security ID: J6388Q101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Tachibana, Tamiyoshi For For Management
2.2 Elect Director Tachibana, Teppei For For Management
2.3 Elect Director Tsuda, Tetsuji For For Management
2.4 Elect Director Yamauchi, Joji For For Management
2.5 Elect Director Matsumoto, Kozo For For Management
2.6 Elect Director Motoshige, Mitsutaka For For Management
2.7 Elect Director Deborah Kirkham For For Management
2.8 Elect Director Tsutsui, Toshimitsu For For Management
3 Initiate Share Repurchase Program Against Against Shareholder
4 Amend Articles to Add Provision on Against Against Shareholder
Setting Goal concerning Board
Composition and Director Qualifications
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Acquisition of Grupa LOTOS SA For For Management
7 Approve Sale of Organized Part of For For Management
Enterprise
8 Approve Consolidated Text of Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Merger with PGNiG SA For For Management
7 Approve Consolidated Text of Statute For Against Management
8 Approve Creation of Mining Plant For For Management
Liquidation Fund
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Amend Statute For For Management
6.2 Amend Statute Re: Corporate Purpose For For Management
6.3 Amend Statute Re: Management and For For Management
Supervisory Boards
6.4 Amend Statute For For Management
6.5 Amend Statute Re: Supervisory Board For For Management
6.6 Amend Statute Re: Management Board For For Management
6.7 Amend Statute Re: General Meeting For Against Management
6.8 Amend Statute Re: Management Board For For Management
6.9 Amend Statute Re: General Meeting For For Management
6.10 Amend Statute Re: Supervisory Board For For Management
6.11 Amend Statute Re: Supervisory Board For For Management
6.12 Amend Statute Re: Supervisory Board For For Management
6.13 Amend Statute Re: Supervisory Board For For Management
6.14 Amend Statute Re: Supervisory Board For For Management
6.15 Amend Statute Re: Supervisory Board For For Management
6.16 Amend Statute Re: Supervisory Board For For Management
6.17 Amend Statute Re: Supervisory Board For For Management
6.18 Amend Statute Re: Supervisory Board For For Management
6.19 Amend Statute Re: Supervisory Board For For Management
6.20 Amend Statute Re: Supervisory Board For For Management
7 Approve Consolidated Text of Statute For Against Management
8 Approve Merger by Absorption with For For Management
LOTOS SPV 5 Sp. z o.o.
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 5.50 per Share
15 Approve Supervisory Board Report For For Management
16.1 Approve Discharge of Daniel Obajtek For For Management
(CEO)
16.2 Approve Discharge of Armen Artwich For For Management
(Management Board Member)
16.3 Approve Discharge of Adam Burak For For Management
(Management Board Member)
16.4 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
16.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
16.6 Approve Discharge of Michal Rog For For Management
(Management Board Member)
16.7 Approve Discharge of Jan Szewczak For For Management
(Management Board Member)
16.8 Approve Discharge of Jozef Wegrecki For For Management
(Management Board Member)
16.9 Approve Discharge of Piotr Sabat For For Management
(Management Board Member)
16.10 Approve Discharge of Krzysztof Nowicki For For Management
(Management Board Member)
16.11 Approve Discharge of Iwona For For Management
Waksmundzka-Olejniczak (Management
Board Member)
16.12 Approve Discharge of Robert Perkowski For For Management
(Management Board Member)
16.13 Approve Discharge of Zofia Paryla (CEO For For Management
of Grupa LOTOS S.A.)
16.14 Approve Discharge of Krzysztof Nowicki For For Management
(Deputy CEO of Grupa LOTOS S.A.)
16.15 Approve Discharge of Piotr Walczak For For Management
(Deputy CEO of Grupa LOTOS S.A.)
16.16 Approve Discharge of Jaroslaw For For Management
Wittstock (Deputy CEO of Grupa LOTOS S.
A.)
16.17 Approve Discharge of Jaroslaw Wrobel For For Management
(Deputy CEO of Grupa LOTOS S.A.)
16.18 Approve Discharge of Pawel Majewski For For Management
(CEO of Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
16.19 Approve Discharge of Iwona For For Management
Waksmundzka-Olejniczak (CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
16.20 Approve Discharge of Artur Cieslik For For Management
(Deputy CEO of Polskie Gornictwo
Naftowe i Gazownictwo S.A.)
16.21 Approve Discharge of Robert Perkowski For For Management
(Deputy CEO of Polskie Gornictwo
Naftowe i Gazownictwo S.A.)
16.22 Approve Discharge of Arkadiusz For For Management
Sekscinski (Deputy CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
16.23 Approve Discharge of Przemyslaw For For Management
Waclawski (Deputy CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
16.24 Approve Discharge of Magdalena For For Management
Zegarska (Deputy CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.1 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Andrzej Szumanski For For Management
(Supervisory Board Deputy Chairman)
17.3 Approve Discharge of Anna Wojcik For For Management
(Supervisory Board Secretary)
17.4 Approve Discharge of Barbara For For Management
Jarzembowska (Supervisory Board Member)
17.5 Approve Discharge of Andrzej Kapala For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Michal For For Management
Klimaszewski (Supervisory Board Member)
17.7 Approve Discharge of Roman Kusz For For Management
(Supervisory Board Member)
17.8 Approve Discharge of Jadwiga Lesisz For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Anna For For Management
Sakowicz-Kacz (Supervisory Board
Member)
17.10 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairman of Grupa LOTOS S.A.)
17.11 Approve Discharge of Piotr Ciach For For Management
(Supervisory Board Deputy Chairman of
Grupa LOTOS S.A.)
17.12 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board
Secretary of Grupa LOTOS S.A.)
17.13 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member of Grupa
LOTOS S.A.)
17.14 Approve Discharge of Grzegorz Rybicki For For Management
(Supervisory Board Member of Grupa
LOTOS S.A.)
17.15 Approve Discharge of Katarzyna For For Management
Mackowska (Supervisory Board Member of
Grupa LOTOS S.A.)
17.16 Approve Discharge of Rafal Wlodarski For For Management
(Supervisory Board Member of Grupa
LOTOS S.A.)
17.17 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Chair of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.18 Approve Discharge of Cezary Falkiewicz For For Management
(Supervisory Board Deputy Chair of
Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
17.19 Approve Discharge of Tomasz Gabzdyl For For Management
(Supervisory Board Secretary of
Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
17.20 Approve Discharge of Roman Gabrowski For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.21 Approve Discharge of Mariusz Gierczak For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.22 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member of
Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
17.23 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.24 Approve Discharge of Grzegorz Tchorek For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
18 Approve Remuneration Report For Against Management
19 Amend Statute Re: Company Name For For Management
20 Approve Consolidated Text of Statute For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Merger with PKN Orlen SA For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLYNOVO LIMITED
Ticker: PNV Security ID: Q7704D107
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect David Williams as Director For For Management
3b Elect Leon Hoare as Director For For Management
4 Approve Issuance of Share Options to For For Management
David McQuillan
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
POLYNOVO LIMITED
Ticker: PNV Security ID: Q7704D107
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Major Shareholders of the Company and
Other Major Australian and Overseas
Professional and Sophisticated
Investors
2 Approve Issuance Shares to Directors None For Management
Under the Conditional Placement
3 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
POLYPEPTIDE GROUP AG
Ticker: PPGN Security ID: H6306W109
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Treatment of Net Loss For For Management
4.1 Amend Corporate Purpose For For Management
4.2 Amend Articles Re: Cancellation of For For Management
Capital Authorization; Share Register
4.3.1 Amend Article Re: Location of General For For Management
Meeting
4.3.2 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
4.3.3 Amend Articles Re: General Meeting For For Management
4.4 Amend Articles of Association For For Management
4.5.1 Amend Articles Re: Editorial Changes For For Management
4.5.2 Amend Articles Re: Editorial Changes For For Management
to the Opting-Out Clause
5.1.1 Reelect Peter Wilden as Director For For Management
5.1.2 Reelect Patrick Aebischer as Director For For Management
5.1.3 Reelect Beat In-Albon as Director For For Management
5.1.4 Reelect Jane Salik as Director For For Management
5.1.5 Reelect Erik Schropp as Director For For Management
5.1.6 Reelect Philippe Weber as Director For Against Management
5.2 Elect Dorothee Deuring as Director For For Management
5.3 Reelect Peter Wilden as Board Chair For For Management
5.4.1 Reappoint Philippe Weber as Member of For Against Management
the Compensation and Nomination
Committee
5.4.2 Reappoint Peter Wilden as Member of For Against Management
the Compensation and Nomination
Committee
5.5 Ratify BDO AG as Auditors For For Management
5.6 Designate ADROIT Attorneys as For For Management
Independent Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
6.2 Approve Remuneration of Directors in For Against Management
the Amount of CHF 200,000 for
Consulting Services to the Company
6.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Woo-dong as Inside Director For For Management
2.2 Elect Hwang Se-young as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PORR AG
Ticker: POS Security ID: A63700115
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify BDO Assurance GmbH and Ernst & For For Management
Young as Auditors for Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Long Term Incentive Plan 2023 For For Management
for Key Employees
8 Approve Remuneration Policy For Against Management
9.1 Elect Iris Ortner as Supervisory Board For For Management
Member
9.2 Elect Susanne Weiss as Supervisory For For Management
Board Member
9.3 Elect Karl Pistotnik as Supervisory For For Management
Board Member
9.4 Elect Klaus Ortner as Supervisory For Against Management
Board Member
9.5 Elect Robert Grueneis as Supervisory For For Management
Board Member
9.6 Elect Bernhard Vanas as Supervisory For For Management
Board Member
9.7 Elect Thomas Winischhofer as For Against Management
Supervisory Board Member
9.8 Elect Walter Knirsch as Supervisory For For Management
Board Member
10 Approve Creation of EUR 3.9 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
POSCO 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
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Yoo Byeong-ock as Inside Director For For Management
3.3 Elect Kim Ji-yong as Inside Director For For Management
4 Elect Kim Hak-dong as Non-Independent For For Management
Non-Executive Director
5 Elect Kim Jun-gi as Outside Director For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO ICT CO., LTD.
Ticker: 022100 Security ID: Y7075C101
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Deok-gyun as Inside For For Management
Director
3.2 Elect Heo Jong-yeol as Inside Director For For Management
3.3 Elect Kim Ji-yong as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
ENERGY Co., Ltd.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POSTE ITALIANE SPA
Ticker: PST Security ID: T7S697106
Meeting Date: MAY 08, 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 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 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Silvia Maria Rovere as Board None For Shareholder
Chair
7 Approve Remuneration of Directors None For Shareholder
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the For For Management
Remuneration Report
10 Approve Equity-Based Incentive Plans For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the Equity Based Incentive
Plans
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED
Ticker: 6 Security ID: Y7092Q109
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 Stephen Edward Bradley as For For Management
Director
3b Elect Andrew John Hunter as Director For For Management
3c Elect Ip Yuk-keung, Albert as Director For For Management
3d Elect Kwan Chi Kin, Anthony as Director For For Management
3e Elect Li Tzar Kuoi, Victor as Director For For Management
3f Elect Tsai Chao Chung, Charles as For For Management
Director
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin 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 Against Management
1.5 Elect Director Gary A. Doer For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director Sharon MacLeod For For Management
1.8 Elect Director Paula B. Madoff For For Management
1.9 Elect Director Isabelle Marcoux For For Management
1.10 Elect Director Christian Noyer For For Management
1.11 Elect Director R. Jeffrey Orr For For Management
1.12 Elect Director T. Timothy Ryan, Jr. For For Management
1.13 Elect Director Siim A. Vanaselja For For Management
1.14 Elect Director Elizabeth D. Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
POWERLONG COMMERCIAL MANAGEMENT HOLDINGS LIMITED
Ticker: 9909 Security ID: G7204G106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chen Deli as Director For For Management
4 Elect Zhang Yunfeng as Director For For Management
5 Elect Hoi Wa Lam as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Elite Partners CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Adopt the Amended and Restated For For Management
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LIMITED
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Hoi Kin Hong as Director For For Management
3 Elect Ngai Wai Fung as Director For For Management
4 Elect Mei Jian Ping as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Elite Partners CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Adopt Amended and Restated Memorandum For For Management
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Collective Suitability None Against Shareholder
Assessment of Supervisory Board Members
7 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements, and Statutory
Reports
7 Receive Supervisory Board Report None None Management
8 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
9.a Approve Financial Statements For For Management
9.b Approve Management Board Report on For For Management
Company's and Group's Operations; and
Report on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
9.c Approve Consolidated Financial For For Management
Statements
9.d Approve Supervisory Board Report For For Management
9.e Resolve Not to Allocate Income from For For Management
Previous Years
9.f Approve Allocation of Income and For For Management
Dividends
10 Approve Remuneration Report For Against Management
11.1 Approve Discharge of Pawel Gruza For For Management
(Deputy CEO)
11.2 Approve Discharge of Maciej Brzozowski For For Management
(Deputy CEO)
11.3 Approve Discharge of Marcin Eckert For For Management
(Deputy CEO)
11.4 Approve Discharge of Wojciech Iwanicki For For Management
(Deputy CEO)
11.5 Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
11.6 Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
11.7 Approve Discharge of Artur Kurcweil For For Management
(Deputy CEO)
11.8 Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
11.9 Approve Discharge of Iwona Duda (CEO For For Management
and Deputy CEO)
11.10 Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
12.1 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Deputy Chairman)
12.3 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board
Secretary)
12.4 Approve Discharge of Mariusz For For Management
Andrzejewski (Supervisory Board Member)
12.5 Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
12.6 Approve Discharge of Rafal Kos For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Tomasz Kuczur For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Krzysztof For For Management
Michalski (Supervisory Board Member)
12.9 Approve Discharge of Robert Pietryszyn For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Bogdan Szafranski For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
12.12 Approve Discharge of Grzegorz Chlopek For For Management
(Supervisory Board Member)
13 Approve Assessment of Suitability of For For Management
Regulations on Supervisory Board
14 Amend Statute For For Management
15 Approve Regulations on Supervisory For For Management
Board
16 Approve Regulations on General Meetings For For Management
17 Approve Individual Suitability of For Against Management
Supervisory Board Members
18 Approve Collective Suitability of For Against Management
Supervisory Board Members
19 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: SEP 01, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Collective Suitability None Against Shareholder
Assessment of Supervisory Board Members
7 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
8 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
9 Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
13 Approve Supervisory Board Report For For Management
14 Approve Allocation of Income and For For Management
Dividends of PLN 2.40 per Share
15.1 Approve Discharge of Ernest Bejda For For Management
(Management Board Member)
15.2 Approve Discharge of Malgorzata Kot For For Management
(Management Board Member)
15.3 Approve Discharge of Beata For For Management
Kozlowska-Chyla (CEO)
15.4 Approve Discharge of Krzysztof For For Management
Kozlowski (Management Board Member)
15.5 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
15.6 Approve Discharge of Piotr Nowak For For Management
(Management Board Member)
15.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.8 Approve Discharge of Malgorzata For For Management
Sadurska (Management Board Member)
15.9 Approve Discharge of Krzysztof Szypula For For Management
(Management Board Member)
16.1 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
16.2 Approve Discharge of Pawel Gorecki For For Management
(Supervisory Board Deputy Chairman)
16.3 Approve Discharge of Agata Gornicka For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Robert For For Management
Jastrzebski (Supervisory Board
Chairman)
16.5 Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
16.6 Approve Discharge of Pawel Mucha For For Management
(Supervisory Board Member and Chairman)
16.7 Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Radoslaw For For Management
Sierpinski (Supervisory Board Member)
16.9 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member and
Secretary)
16.10 Approve Discharge of Piotr Wachowiak For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Jozef Wierzbicki For For Management
(Supervisory Board Member)
16.12 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17.1 Approve Individual Suitability of For For Management
Marcin Chludzinski (Supervisory Board
Member)
17.2 Approve Individual Suitability of For For Management
Pawel Gorecki (Supervisory Board
Deputy Chairman)
17.3 Approve Individual Suitability of For For Management
Agata Gornicka (Supervisory Board
Member)
17.4 Approve Individual Suitability of For For Management
Robert Jastrzebski (Supervisory Board
Chairman)
17.5 Approve Individual Suitability of For For Management
Elzbieta Maczynska-Ziemacka
(Supervisory Board Member)
17.6 Approve Individual Suitability of For For Management
Pawel Mucha (Supervisory Board
Chairman)
17.7 Approve Individual Suitability of For For Management
Krzysztof Opolski (Supervisory Board
Member)
17.8 Approve Individual Suitability of For For Management
Radoslaw Sierpinski (Supervisory Board
Member)
17.9 Approve Individual Suitability of For For Management
Robert Snitko (Supervisory Board
Secretary)
17.10 Approve Individual Suitability of For For Management
Piotr Wachowiak (Supervisory Board
Member)
17.11 Approve Individual Suitability of For For Management
Jozef Wierzbowski (Supervisory Board
Member)
17.12 Approve Individual Suitability of For For Management
Maciej Zaborowski (Supervisory Board
Member)
18 Amend Policy of Suitability of For For Management
Supervisory Board and Audit Committee
Members
19 Approve Individual Suitability of For Against Management
Supervisory Board Candidate
20 Approve Collective Suitability of For Against Management
Supervisory Board
21 Elect Supervisory Board Member For Against Management
22.1 Amend Statute For For Management
22.2 Amend Statute For For Management
23 Amend Remuneration Policy For For Management
24 Approve Remuneration Report For Against Management
25 Close Meeting None None Management
--------------------------------------------------------------------------------
PRADA SPA
Ticker: 1913 Security ID: T7733C101
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Patrizio Bertelli as Board Chair For For Management
4a Elect Andrea Bonini as Director For For Management
4b Elect Andrea Guerra as Director For For Management
5 Approve Terms of Severance Agreement For Against Management
with CEO
6 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
PRAEMIUM LIMITED
Ticker: PPS Security ID: Q77108100
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Barry Lewin as Director For For Management
3 Approve Amendments to Terms of 2021 For Against Management
Performance Rights
4 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
PRAIRIESKY ROYALTY LTD.
Ticker: PSK Security ID: 739721108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director Leanne M. Bellegarde For For Management
1c Elect Director Anuroop S. Duggal For For Management
1d Elect Director P. Jane Gavan For Withhold Management
1e Elect Director Margaret A. McKenzie For For Management
1f Elect Director Andrew M. Phillips For For Management
1g Elect Director Sheldon B. Steeves For For Management
1h Elect Director Grant A. Zawalsky For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LIMITED
Ticker: PCT Security ID: Q7740Q104
Meeting Date: MAY 11, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LTD.
Ticker: PCT Security ID: Q7740Q104
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne Urlwin as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: G7S17N124
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tania Howarth as Director For For Management
5 Elect Lorna Tilbian as Director For For Management
6 Elect Roisin Donnelly as Director For For Management
7 Re-elect Colin Day as Director For For Management
8 Re-elect Alex Whitehouse as Director For For Management
9 Re-elect Duncan Leggett as Director For For Management
10 Re-elect Richard Hodgson as Director For For Management
11 Re-elect Simon Bentley as Director For For Management
12 Re-elect Tim Elliott as Director For For Management
13 Re-elect Helen Jones as Director For For Management
14 Re-elect Yuichiro Kogo as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PREMIER INVESTMENTS LIMITED
Ticker: PMV Security ID: Q7743D100
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect David Crean as Director For For Management
3b Elect Timothy Antonie as Director For For Management
3c Elect Terrence McCartney as Director For For Management
--------------------------------------------------------------------------------
PREMIUM BRANDS HOLDINGS CORPORATION
Ticker: PBH Security ID: 74061A108
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Sean Cheah For For Management
2b Elect Director Johnny Ciampi For For Management
2c Elect Director Marie Delorme For For Management
2d Elect Director Bruce Hodge For For Management
2e Elect Director Kathleen Keller-Hobson For For Management
2f Elect Director Hugh McKinnon For For Management
2g Elect Director George Paleologou For For Management
2h Elect Director Mary Wagner For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PREMIUM GROUP CO., LTD.
Ticker: 7199 Security ID: J7446Z109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shibata, Yoichi For For Management
1.2 Elect Director Kanazawa, Tomohiro For For Management
1.3 Elect Director Onuki, Toru For For Management
1.4 Elect Director Nakagawa, Tsuguhiro For For Management
1.5 Elect Director Horikoshi, Yuka For For Management
1.6 Elect Director Oshima, Hiromi For For Management
--------------------------------------------------------------------------------
PRESS KOGYO CO., LTD.
Ticker: 7246 Security ID: J63997100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2.1 Elect Director Mino, Tetsushi For For Management
2.2 Elect Director Masuda, Noboru For For Management
2.3 Elect Director Yahara, Hiroshi For For Management
2.4 Elect Director Karaki, Takekazu For For Management
2.5 Elect Director Shimizu, Yuki For For Management
2.6 Elect Director Sato, Masahiko For For Management
2.7 Elect Director Nikkawa, Harumasa For For Management
--------------------------------------------------------------------------------
PRESSANCE CORP.
Ticker: 3254 Security ID: J6437H102
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Doi, Yutaka For For Management
2.2 Elect Director Hirano, Kenichi For For Management
2.3 Elect Director Harada, Masanori For For Management
2.4 Elect Director Tajikawa, Junichi For For Management
2.5 Elect Director Wakatabi, Kotaro For For Management
2.6 Elect Director Yamagishi, Yoshiaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakatani, Yoshihiro
3.2 Elect Director and Audit Committee For For Management
Member Nishioka, Keiko
3.3 Elect Director and Audit Committee For For Management
Member Abiko, Toshihiro
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2.1 Elect Director Tamagami, Shinichi For For Management
2.2 Elect Director Sekine, Hiroshi For For Management
2.3 Elect Director Yoshida, Nao For For Management
2.4 Elect Director Seki, Toshiaki For For Management
2.5 Elect Director Takagi, Izumi For For Management
2.6 Elect Director Koeda, Masayo For For Management
3.1 Appoint Statutory Auditor Sugiyama, For For Management
Masaru
3.2 Appoint Statutory Auditor Hara, For Against Management
Katsuhiko
3.3 Appoint Statutory Auditor Ono, Masaru For For Management
--------------------------------------------------------------------------------
PRIMA MEAT PACKERS, LTD.
Ticker: 2281 Security ID: J64040132
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Chiba, Naoto For For Management
2.2 Elect Director Nakajima, Satoshi For For Management
2.3 Elect Director Yamashita, Takeshi For For Management
2.4 Elect Director Ide, Yuzo For For Management
2.5 Elect Director Tsujita, Yoshino For For Management
3.1 Appoint Statutory Auditor Sakai, For For Management
Naofumi
3.2 Appoint Statutory Auditor Shimozawa, For For Management
Hideki
3.3 Appoint Statutory Auditor Abe, Kuniaki For For Management
--------------------------------------------------------------------------------
PRIMARIS REAL ESTATE INVESTMENT TRUST
Ticker: PMZ.UN Security ID: 74167K109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Avtar Bains For For Management
1B Elect Trustee Anne Fitzgerald For For Management
1C Elect Trustee Louis Forbes For For Management
1D Elect Trustee Timothy Pire For For Management
1E Elect Trustee Patrick Sullivan For For Management
1F Elect Trustee Deborah Weinswig For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC
Ticker: PHP Security ID: GB00BYRJ5J14
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve the Company's Dividend Policy For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Steven Owen as Director For For Management
7 Re-elect Harry Hyman as Director For For Management
8 Re-elect Richard Howell as Director For For Management
9 Re-elect Laure Duhot as Director For For Management
10 Re-elect Ian Krieger as Director For For Management
11 Re-elect Ivonne Cantu as Director For For Management
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PRIME US REIT
Ticker: OXMU Security ID: Y475LA101
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
PRIMO WATER CORPORATION
Ticker: PRMW Security ID: 74167P108
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Britta Bomhard For For Management
1b Elect Director Susan E. Cates For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Jerry Fowden For For Management
1e Elect Director Thomas J. Harrington For For Management
1f Elect Director Derek R. Lewis For For Management
1g Elect Director Lori T. Marcus For For Management
1h Elect Director Billy D. Prim For For Management
1i Elect Director Archana Singh For For Management
1j Elect Director Steven P. Stanbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Bylaws For For Management
--------------------------------------------------------------------------------
PRO MEDICUS LIMITED
Ticker: PME Security ID: Q77301101
Meeting Date: NOV 21, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Anthony Glenning as Director For For Management
3.2 Elect Sam Hupert as Director For For Management
--------------------------------------------------------------------------------
PROCREA HOLDINGS, INC.
Ticker: 7384 Security ID: J64065105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60.3265 for
Class 1 Preferred Shares, and JPY 25
for Ordinary Shares
2 Amend Articles to Authorize Preferred For For Management
Share Buybacks at Board's Discretion
3.1 Elect Director Narita, Susumu For For Management
3.2 Elect Director Fujisawa, Takayuki For For Management
3.3 Elect Director Ishikawa, Keitaro For For Management
3.4 Elect Director Tamura, Tsuyoshi For For Management
3.5 Elect Director Mori, Yo For For Management
3.6 Elect Director Shiratori, Motomi For For Management
3.7 Elect Director Suto, Shinji For For Management
3.8 Elect Director Okawa, Hideyuki For For Management
3.9 Elect Director Mikuniya, Katsunori For For Management
3.10 Elect Director Higuchi, Kazunari For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
PRONEXUS, INC. (JAPAN)
Ticker: 7893 Security ID: J6415X103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueno, Morio For For Management
1.2 Elect Director Ueno, Takeshi For For Management
1.3 Elect Director Morisada, Hirofumi For For Management
1.4 Elect Director Fujisawa, Kenji For For Management
1.5 Elect Director Ozawa, Norio For For Management
1.6 Elect Director Shiotsu, Yuichi For For Management
1.7 Elect Director Nagatsuma, Takatsugu For For Management
1.8 Elect Director Shimizu, Ken For For Management
1.9 Elect Director Sakai, Ichiro For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
PROSEGUR CASH SA
Ticker: CASH Security ID: E8S56X108
Meeting Date: DEC 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends Charged Against For For Management
Reserves
2 Amend the Maximum Amount of the For For Management
Reduction in Share Capital Approved at
the June 1, 2022 AGM
3 Amend Long-Term Global Optimum Plan For Against Management
4 Amend Remuneration Policy for FY For Against Management
2023-2025
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSEGUR CASH SA
Ticker: CASH Security ID: E8S56X108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young, S. For For Management
L. as Auditor for 2023
6 Renew Appointment of Ernst & Young, S. For For Management
L. as Auditor for 2024-2026 Period
7 Reelect Pedro Guerrero Guerrero as For For Management
Director
8 Reelect Chantal Gut Revoredo as For For Management
Director
9 Reelect Claudio Aguirre Peman as For For Management
Director
10 Reelect Daniel Entrecanales Domecq as For Against Management
Director
11 Reelect Ana Sainz de Vicuna Bemberg as For For Management
Director
12 Reelect Maria Benjumea Cabeza de Vaca For For Management
as Director
13 Advisory Vote on Remuneration Report For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA
Ticker: PSG Security ID: E83453188
Meeting Date: DEC 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends Charged Against For For Management
Reserves
2 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
3 Amend Long-Term Global Optimum Plan For Against Management
4 Amend Remuneration Policy for FY For Against Management
2023-2025
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA
Ticker: PSG Security ID: E83453188
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Dividends Charged Against For For Management
Reserves
6 Renew Appointment of Ernst & Young as For For Management
Auditor for FY 2023
7 Renew Appointment of Ernst & Young as For For Management
Auditor for FY 2024, 2025 and 2026
8 Reelect Angel Durandez Adeva as For Against Management
Director
9 Elect Natalia Gamero del Castillo For For Management
Calleja as Director
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE
Ticker: PSM Security ID: D6216S143
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.05 per Share
3 Postpone Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023, for the Review
of Interim Financial Statements for
Fiscal Year 2023 and for the Interim
Financial Statements Until 2024 AGM
6 Approve Remuneration Report For Against Management
7.1 Elect Katharina Behrends to the For For Management
Supervisory Board
7.2 Elect Thomas Ingelfinger to the For For Management
Supervisory Board
7.3 Elect Cai-Nicolas Ziegler to the For For Management
Supervisory Board
7.4 Elect Katrin Burkhardt to the For For Management
Supervisory Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
PROSPERITY REAL ESTATE INVESTMENT TRUST
Ticker: 808 Security ID: Y7084Q109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PROSUS NV
Ticker: PRX Security ID: N7163R103
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Remuneration Report For Against Management
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Executive For For Management
Directors
6 Approve Discharge of Non-Executive For For Management
Directors
7 Approve Remuneration Policy for For Against Management
Executive and Non-Executive Directors
8 Elect Sharmistha Dubey as For For Management
Non-Executive Director
9.1 Reelect JP Bekker as Non-Executive For Against Management
Director
9.2 Reelect D Meyer as Non-Executive For For Management
Director
9.3 Reelect SJZ Pacak as Non-Executive For For Management
Director
9.4 Reelect JDT Stofberg as Non-Executive For For Management
Director
10 Ratify Deloitte Accountants B.V. as For For Management
Auditors
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
12 Authorize Repurchase of Shares For Against Management
13 Approve Reduction in Share Capital For For Management
Through Cancellation of Shares
14 Discuss Voting Results None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
PROTO CORP.
Ticker: 4298 Security ID: J6409J102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yokoyama, Hiroichi For For Management
2.2 Elect Director Kamiya, Kenji For For Management
2.3 Elect Director Munehira, Mitsuhiro For For Management
2.4 Elect Director Yokoyama, Motohisa For For Management
2.5 Elect Director Shiraki, Toru For For Management
2.6 Elect Director Udo, Noriyuki For For Management
2.7 Elect Director Shimizu, Shigeyoshi For For Management
2.8 Elect Director Matsuzawa, Akihiro For For Management
2.9 Elect Director Sakurai, Yumiko For For Management
2.10 Elect Director Kitayama, Eriko For For Management
2.11 Elect Director Kawai, Kazuko For For Management
2.12 Elect Director Mori, Miho For For Management
3.1 Appoint Statutory Auditor Saiga, For For Management
Hitoshi
3.2 Appoint Statutory Auditor Tokano, For For Management
Hiroshi
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: GB0007099541
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Arijit Basu as Director For For Management
5 Elect Claudia Dyckerhoff as Director For For Management
6 Elect Anil Wadhwani as Director For For Management
7 Re-elect Shriti Vadera as Director For For Management
8 Re-elect Jeremy Anderson as Director For For Management
9 Re-elect Chua Sock Koong as Director For For Management
10 Re-elect David Law as Director For For Management
11 Re-elect Ming Lu as Director For For Management
12 Re-elect George Sartorel as Director For For Management
13 Re-elect Jeanette Wong as Director For For Management
14 Re-elect Amy Yip as Director For For Management
15 Appoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Approve Sharesave Plan For For Management
19 Approve Long Term Incentive Plan For For Management
20 Approve International Savings-Related For For Management
Share Option Scheme for Non-Employees
21 Approve the ISSOSNE Service Provider For For Management
Sublimit
22 Approve Agency Long Term Incentive Plan For For Management
23 Approve the Agency LTIP Service For For Management
Provider Sublimit
24 Authorise Issue of Equity For For Management
25 Authorise Issue of Equity to Include For For Management
Repurchased Shares
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 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PRYSMIAN SPA
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: APR 06, 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 Approve Incentive Plan For For Management
5 Approve Remuneration Policy For For Management
6 Approve Second Section of the For For Management
Remuneration Report
1 Authorize Board to Increase Capital to For For Management
Service the Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.80 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Henrik Saxborn as Director For For Management
5.3 Reelect Mark Abramson as Director For For Management
5.4 Reelect Corinne Denzler as Director For For Management
5.5 Reelect Adrian Dudle as Director For For Management
6 Reelect Luciano Gabriel as Board Chair For For Management
7.1 Reappoint Henrik Saxborn as Member of For For Management
the Compensation Committee
7.2 Reappoint Corinne Denzler as Member of For For Management
the Compensation Committee
7.3 Reappoint Adrian Dudle as Member of For For Management
the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2
Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
12.1 Approve Cancellation of Capital For For Management
Authorization; Editorial Amendments
12.2 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings)
12.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
13.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
13.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For Against Management
7.1 Elect Heloise Temple-Boyer to the For Against Management
Supervisory Board
7.2 Elect Thore Ohlsson to the Supervisory For For Management
Board
7.3 Elect Jean-Marc Duplaix to the For For Management
Supervisory Board
7.4 Elect Fiona May to the Supervisory For For Management
Board
7.5 Elect Martin Koeppel as Employee For For Management
Representative to the Supervisory Board
7.6 Elect Bernd Illig as Employee For For Management
Representative to the Supervisory Board
8 Approve Remuneration Policy for the For For Management
Supervisory Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
PURETECH HEALTH PLC
Ticker: PRTC Security ID: GB00BY2Z0H74
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sharon Barber-Lui as Director For For Management
4 Re-elect Raju Kucherlapati as Director For For Management
5 Re-elect John LaMattina as Director For For Management
6 Re-elect Kiran Mazumdar-Shaw as For For Management
Director
7 Re-elect Robert Langer as Director For For Management
8 Re-elect Daphne Zohar as Director For For Management
9 Re-elect Bharatt Chowrira as Director For For Management
10 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Approve Performance Share Plan For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PUSHPAY HOLDINGS LIMITED
Ticker: PPH Security ID: Q7778F145
Meeting Date: MAR 03, 2023 Meeting Type: Court
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Pegasus Bidco Limited
--------------------------------------------------------------------------------
PUSHPAY HOLDINGS LIMITED
Ticker: PPH Security ID: Q7778F145
Meeting Date: APR 27, 2023 Meeting Type: Court
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Pegasus Bidco Limited
--------------------------------------------------------------------------------
PZ CUSSONS PLC
Ticker: PZC Security ID: G6850S109
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Myers as Director For For Management
5 Re-elect Sarah Pollard as Director For For Management
6 Re-elect Caroline Silver as Director For For Management
7 Re-elect Kirsty Bashforth as Director For For Management
8 Re-elect Dariusz Kucz as Director For For Management
9 Re-elect John Nicolson as Director For For Management
10 Re-elect Jeremy Townsend as Director For For Management
11 Re-elect Jitesh Sodha as Director For For Management
12 Re-elect Valeria Juarez as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974550
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Richard Goyder as Director For For Management
2.2 Elect Maxine Brenner as Director For For Management
2.3 Elect Jacqueline Hey as Director For For Management
3.1 Approve Participation of Alan Joyce in For For Management
the Recovery Retention Plan
3.2 Approve Participation of Alan Joyce in For For Management
the Long-Term Incentive Plan
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.a Reelect Metin Colpan to Supervisory For For Management
Board
5.b Reelect Toralf Haag to Supervisory For For Management
Board
5.c Reelect Ross L. Levine to Supervisory For For Management
Board
5.d Reelect Elaine Mardis to Supervisory For For Management
Board
5.e Reelect Eva Pisa to Supervisory Board For For Management
5.f Reelect Lawrence A. Rosen to For For Management
Supervisory Board
5.g Reelect Stephen H. Rusckowski to For For Management
Supervisory Board
5.h Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
6.a Reelect Thierry Bernard to Management For For Management
Board
6.b Reelect Roland Sackers to Management For For Management
Board
7 Reappoint KPMG Accountants N.V. as For For Management
Auditors
8.a Grant Supervisory Board Authority to For For Management
Issue Shares
8.b Authorize Supervisory Board to Exclude For For Management
Preemptive Rights from Share Issuances
9 Authorize Repurchase of Shares For For Management
10 Approve Discretionary Rights for the For For Management
Managing Board to Implement Capital
Repayment by Means of Synthetic Share
Repurchase
11 Approve Cancellation of Shares For For Management
12 Approve QIAGEN N.V. 2023 Stock Plan For For Management
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ Security ID: G7303P106
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Carol Borg as Director For For Management
5 Re-elect Lynn Brubaker as Director For For Management
6 Re-elect Michael Harper as Director For For Management
7 Re-elect Shonaid Jemmett-Page as For For Management
Director
8 Re-elect Neil Johnson as Director For For Management
9 Re-elect Sir Gordon Messenger as For For Management
Director
10 Elect Lawrence Prior III as Director For For Management
11 Re-elect Susan Searle as Director For For Management
12 Re-elect Steve Wadey as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
QOL HOLDINGS CO., LTD.
Ticker: 3034 Security ID: J64663107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Masaru For For Management
1.2 Elect Director Nakamura, Takashi For For Management
1.3 Elect Director Ishii, Takayoshi For For Management
1.4 Elect Director Fukumitsu, Kiyonobu For For Management
1.5 Elect Director Onchi, Yukari For For Management
1.6 Elect Director Togashi, Yutaka For For Management
1.7 Elect Director Kuboki, Toshiko For For Management
1.8 Elect Director Yamamoto, Yukiharu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Miyazaki, Motoyuki
2.2 Elect Director and Audit Committee For For Management
Member Ishii, Kazuo
2.3 Elect Director and Audit Committee For For Management
Member Mori, Yasutoshi
3.1 Elect Alternate Director and Audit For For Management
Committee Member Oshima, Mikiko
3.2 Elect Alternate Director and Audit For For Management
Committee Member Tsunogae, Takashi
--------------------------------------------------------------------------------
QT GROUP PLC
Ticker: QTCOM Security ID: X6S9D4109
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 6,000
to Chairman, EUR 4,000 to Vice
Chairman and EUR 3,000 to Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Six For For Management
13 Reelect Robert Ingman, Mikko Marsio, For Against Management
Leena Saarinen and Mikko Vlimaki as
Directors; Elect Marika Auramo and
Matti Heikkonen as New Director
14 Approve Remuneration of Auditors For Against Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 2 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
QUADIENT SA
Ticker: QDT Security ID: 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Lise Croteau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
QUILTER PLC
Ticker: QLT Security ID: GB00BNHSJN34
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Neeta Atkar as Director For For Management
5 Re-elect Tim Breedon as Director For For Management
6 Re-elect Tazim Essani as Director For For Management
7 Re-elect Moira Kilcoyne as Director For For Management
8 Elect Steven Levin as Director For For Management
9 Re-elect Ruth Markland as Director For For Management
10 Re-elect Paul Matthews as Director For For Management
11 Re-elect George Reid as Director For For Management
12 Re-elect Chris Samuel as Director For For Management
13 Re-elect Mark Satchel as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Enter into For For Management
Contingent Purchase Contracts
19 Amend Articles of Association Re: For For Management
Odd-Lot Offer
20 Authorise the Directors to Implement For For Management
an Odd-lot Offer
21 Approve Contract to Purchase Shares in For For Management
Respect of an Odd-lot Offer
--------------------------------------------------------------------------------
RACCOON HOLDINGS, INC.
Ticker: 3031 Security ID: J64727100
Meeting Date: JUL 23, 2022 Meeting Type: Annual
Record Date: APR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ogata, Isao For For Management
3.2 Elect Director Konno, Satoshi For For Management
3.3 Elect Director Abe, Tomoki For For Management
3.4 Elect Director Tamura, Tomohiro For For Management
3.5 Elect Director Okubo, Ryuka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hayashi, Tokichiro
4.2 Elect Director and Audit Committee For For Management
Member Komiyama, Sumie
4.3 Elect Director and Audit Committee For For Management
Member Takita, Jiro
4.4 Elect Director and Audit Committee For Against Management
Member Fukuda, Motohiro
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD.
Ticker: BSL Security ID: Y7174H118
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Loo Choon Yong as Director For For Management
5 Elect Tan Soo Nan as Director For For Management
6 Elect Olivier Lim Tse Ghow as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Allotment and Issuance of For Against Management
Shares Under the Raffles Medical Group
Share-Based Incentive Schemes
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Pursuant to For For Management
the Raffles Medical Group Ltd Scrip
Dividend Scheme
12 Approve Proposed Grant of Option to For Against Management
Sarah Lu Qinghui, an Associate of Loo
Choon Yong, a Controlling Shareholder,
under the Raffles Medical Group (2020)
Share Option Scheme
--------------------------------------------------------------------------------
RAI WAY SPA
Ticker: RWAY Security ID: T7S1AC112
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Fix Number of Directors None For Shareholder
6 Fix Board Terms for Directors None For Shareholder
7.1 Slate 1 Submitted by Radiotelevisione None Against Shareholder
Italiana SpA
7.2 Slate 2 Submitted by Amber Capital UK None For Shareholder
LLP, Amber Capital Italia SGR SpA,
KAIROS Partners SGR SpA, and Artemis
Investment Management LLP
8 Elect Giuseppe Pasciucco as Board Chair None For Shareholder
9 Approve Remuneration of Directors None Against Shareholder
10 Adjust Remuneration of External For For Management
Auditors for 2022
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
6 Ratify Deloitte Audit For For Management
Wirtschaftspruefungs GmbH as Auditors
for Fiscal Year 2024
7 Elect Andrea Gaal as Supervisory Board For Against Management
Member
--------------------------------------------------------------------------------
RAISIO OYJ
Ticker: RAIVV Security ID: X71578110
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 Per Share;
Approve Extra Dividend of EUR 0.06 Per
Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Yearly Remuneration of For For Management
Supervisory Board in the Amount of EUR
12,000 for Chair
12 Fix Number of Supervisory Board For For Management
Members at 25
13 Reelect Henrik Brotherus, Juha For For Management
Marttila, Yrjo Ojaniemi and Johannes
Tiusanen as Members of Supervisory
Board; Elect Leena Eralinna, Markus
Ranne and Petteri Rinne as New Members
of Supervisory Board
14 Approve Remuneration of Directors in For For Management
the Amount of EUR 5,150 Per Month for
Chair and EUR 2,650 per Month for
Other Directors; Approve Remuneration
for Committee Work
15 Fix Number of Directors at Six For For Management
16 Reelect Erkki Haavisto, Leena For Against Management
Niemisto, Ann-Christine Sundell, Pekka
Tennila and Arto Tiitinen as
Directors; Elect Lauri Sipponen as New
Director
17 Approve Remuneration of Auditors For For Management
18 Fix Number of Auditors (2) and Deputy For For Management
Auditors (2)
19 Appoint Ernst & Young and Minna For For Management
Viinikkala as Auditors; Appoint Heikki
Ilkka and Fredrik Mattsson as Deputy
Auditors
20 Authorize Share Repurchase Program For For Management
21 Approve Issuance of up to 10 Milion For For Management
Shares without Preemptive Rights
22 Close Meeting None None Management
--------------------------------------------------------------------------------
RAITO KOGYO CO., LTD.
Ticker: 1926 Security ID: J64253107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 61
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Akutsu, Kazuhiro For For Management
3.2 Elect Director Funayama, Shigeaki For For Management
3.3 Elect Director Kawamura, Kohei For For Management
3.4 Elect Director Nishi, Makoto For For Management
3.5 Elect Director Murai, Yusuke For For Management
3.6 Elect Director Yamamoto, Akinobu For For Management
3.7 Elect Director Kawamoto, Osamu For For Management
3.8 Elect Director Kaneto, Tatsuya For For Management
3.9 Elect Director Yamane, Satoyuki For For Management
3.10 Elect Director Wahira, Yoshinobu For For Management
3.11 Elect Director Shirai, Makoto For For Management
3.12 Elect Director Kokusho, Takaji For For Management
3.13 Elect Director Shimizu, Hiroko For For Management
3.14 Elect Director Nagata, Takeshi For For Management
3.15 Elect Director Asano, Hiromi For For Management
4.1 Appoint Statutory Auditor Sato, Tsutomu For For Management
4.2 Appoint Statutory Auditor Maruno, For For Management
Tokiko
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
RAIZNEXT CORP.
Ticker: 6379 Security ID: J6425P108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2.1 Elect Director Noro, Takashi For For Management
2.2 Elect Director Mori, Teruhiko For For Management
2.3 Elect Director Fukuhisa, Masaki For For Management
2.4 Elect Director Yamanochi, Hiroto For For Management
2.5 Elect Director Ueda, Hideki For For Management
2.6 Elect Director Isa, Noriaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Saburi, Toshio
3.2 Elect Director and Audit Committee For For Management
Member Suichi, Keiko
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
RAKSUL, INC.
Ticker: 4384 Security ID: J64254105
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsumoto, Yasukane For For Management
2.2 Elect Director Nagami, Yo For For Management
2.3 Elect Director Miyauchi, Yoshihiko For For Management
2.4 Elect Director Kobayashi, Kenji For For Management
2.5 Elect Director Murakami, Yumiko For For Management
--------------------------------------------------------------------------------
RAKUS CO., LTD.
Ticker: 3923 Security ID: J6S879103
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 1.95
2.1 Elect Director Nakamura, Takanori For For Management
2.2 Elect Director Motomatsu, Shinichiro For For Management
2.3 Elect Director Miyauchi, Takahiro For For Management
2.4 Elect Director Ogita, Kenji For For Management
2.5 Elect Director Kunimoto, Yukihiko For For Management
2.6 Elect Director Saito, Reika For For Management
3.1 Appoint Statutory Auditor Nojima, For For Management
Toshihiro
3.2 Appoint Statutory Auditor Matsuoka, For For Management
Koji
3.3 Appoint Statutory Auditor Abe, Natsuro For Against Management
--------------------------------------------------------------------------------
RAKUTEN GROUP, INC.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Hosaka, Masayuki For For Management
2.3 Elect Director Hyakuno, Kentaro For For Management
2.4 Elect Director Takeda, Kazunori For For Management
2.5 Elect Director Hirose, Kenji For For Management
2.6 Elect Director Sarah J. M. Whitley For For Management
2.7 Elect Director Charles B. Baxter For For Management
2.8 Elect Director Mitachi, Takashi For For Management
2.9 Elect Director Murai, Jun For For Management
2.10 Elect Director Ando, Takaharu For For Management
2.11 Elect Director Tsedal Neeley For For Management
2.12 Elect Director Habuka, Shigeki For For Management
3.1 Appoint Statutory Auditor Naganuma, For For Management
Yoshito
3.2 Appoint Statutory Auditor Kataoka, Maki For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
RAMELIUS RESOURCES LIMITED
Ticker: RMS Security ID: Q7982E108
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Fiona Jane Murdoch as Director For For Management
3 Elect Natalia Streltsova as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark William Zeptner
5 Approve Performance Plan For For Management
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Employment Terms of For For Management
Ofir Atias as Business Development
Manager
2 Approve Updated Compensation Policy For Against Management
for the Directors and Officers of the
Company
3 Approve Updated Indemnification For For Management
Agreement to Directors/Officers
4 Amend Articles Re: Indemnification For For Management
Agreement
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Jacob Nagel as External For For Management
Director
2 Reelect Nofia Ohana as External For For Management
Director
3 Approve Updated Employment Terms of For For Management
Sharon Avigdor, Relative of Controller
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LIMITED
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Steven Sargent as Director For For Management
3.2 Elect Alison Deans as Director For For Management
3.3 Elect James McMurdo as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Craig Ralph McNally
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RANK GROUP PLC
Ticker: RNK Security ID: G7377H121
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alex Thursby as Director For For Management
4 Re-elect John O'Reilly as Director For For Management
5 Re-elect Chew Seong Aun as Director For For Management
6 Re-elect Steven Esom as Director For For Management
7 Re-elect Katie McAlister as Director For For Management
8 Re-elect Karen Whitworth as Director For For Management
9 Elect Lucinda Charles-Jones as Director For For Management
10 Elect Richard Harris as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RATHBONES GROUP PLC
Ticker: RAT Security ID: GB0002148343
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Clive Bannister as Director For For Management
5 Re-elect Paul Stockton as Director For For Management
6 Re-elect Jennifer Mathias as Director For For Management
7 Re-elect Iain Cummings as Director For For Management
8 Re-elect Terri Duhon as Director For For Management
9 Re-elect Sarah Gentleman as Director For For Management
10 Re-elect Dharmash Mistry as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RATHBONES GROUP PLC
Ticker: RAT Security ID: GB0002148343
Meeting Date: JUN 23, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Combination of For For Management
Rathbones Group plc and Investec
Wealth & Investment Limited
2 Authorise Issue of Equity in For For Management
Connection with the Combination
--------------------------------------------------------------------------------
RATIONAL AG
Ticker: RAA Security ID: D6349P107
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 11 per Share and
Special Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration Report For For Management
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
7 Amend Article Re: Location of Annual For For Management
Meeting
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Approve Affiliation Agreement with For For Management
RATIONAL Ausbildungsgesellschaft mbH
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO.B Security ID: W72177111
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Per-Olof Saderberg For For Management
as Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspectors (2) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Allow Questions None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Remuneration Report For For Management
11.1 Approve Discharge of Chair Per-Olof For For Management
Soderberg
11.2 Approve Discharge of Board Member Ulla For For Management
Litzen
11.3 Approve Discharge of Board Member Tone For For Management
Lunde Bakker
11.4 Approve Discharge of Board Member For For Management
Karsten Slotte
11.5 Approve Discharge of Board Member For For Management
Helena Svancar
11.6 Approve Discharge of Board Member Jan For For Management
Soderberg
11.7 Approve Discharge of Board Member and For For Management
CEO Jonas Wistrom
12 Approve Allocation of Income and For For Management
Dividends of SEK 0.84 per Class A
Share and SEK 0.84 per Class B Share
13 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 990,000 for Chairman
and SEK 510,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15.1 Reelect Per-Olof Soderberg (Chair) as For Against Management
Director
15.2 Reelect Ulla Litzen as Director For For Management
15.3 Reelect Tone Lunde Bakker as Director For For Management
15.4 Reelect Karsten Slotte as Director For For Management
15.5 Reelect Jan Soderberg as Director For Against Management
15.6 Reelect Jonas Wistrom as Director For For Management
15.7 Ratify Ernst & Young as Auditors For For Management
16 Approve Incentive Plan LTIP 2023 for For For Management
Key Employees
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of 35 Million Class B For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
RCS MEDIAGROUP SPA
Ticker: RCS Security ID: T79823158
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Approve Allocation of Income For For Management
2.a Approve Remuneration Policy For Against Management
2.b Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
REA GROUP LTD
Ticker: REA Security ID: Q8051B108
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 Kelly Bayer Rosmarin as Director For For Management
3b Elect Michael Miller as Director For For Management
3c Elect Tracey Fellows as Director For For Management
3d Elect Richard Freudenstein as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Owen Wilson
--------------------------------------------------------------------------------
REALORD GROUP HOLDINGS LIMITED
Ticker: 1196 Security ID: G7403L104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lin Xiaohui as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Fang Jixin as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RKT Security ID: GB00B24CGK77
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Bonfield as Director For For Management
5 Re-elect Olivier Bohuon as Director For For Management
6 Re-elect Jeff Carr as Director For For Management
7 Re-elect Margherita Della Valle as For For Management
Director
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Mary Harris as Director For For Management
10 Re-elect Mehmood Khan as Director For For Management
11 Re-elect Pam Kirby as Director For For Management
12 Re-elect Chris Sinclair as Director For For Management
13 Re-elect Elane Stock as Director For For Management
14 Re-elect Alan Stewart as Director For For Management
15 Elect Jeremy Darroch as Director For For Management
16 Elect Tamara Ingram as Director For For Management
17 Reappoint KPMG 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
--------------------------------------------------------------------------------
RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a.1 Slate 1 Submitted by Rossini Sarl None Against Shareholder
2a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
2c Approve Remuneration of Directors None For Shareholder
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For Against Management
Remuneration Report
4 Approve Performance Shares Plan For For Management
2023-2025
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Idekoba, Hisayuki For For Management
1.3 Elect Director Senaha, Ayano For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
1.7 Elect Director Honda, Keiko For For Management
1.8 Elect Director Katrina Lake For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tanaka, Miho
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
RED ELECTRICA CORP. SA
Ticker: RED Security ID: E42807110
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6 Change Company Name and Amend Article For For Management
1 Accordingly
7.1 Amend Articles of General Meeting For For Management
Regulations Re: Purpose and Validity
of the Regulations, Competences,
Shareholders' Rights and Right to
Attendance
7.2 Amend Articles of General Meeting For For Management
Regulations Re: Proxy, Issuance of
Votes Via Telematic Means
7.3 Amend Article 15 of General Meeting For For Management
Regulations Re: Constitution,
Deliberation and Adoption of
Resolutions
8 Reelect Jose Juan Ruiz Gomez as For For Management
Director
9.1 Approve Remuneration Report For For Management
9.2 Approve Remuneration of Directors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Corporate Governance Report None None Management
12 Receive Sustainability Report for FY None None Management
2022
13 Receive Sustainability Plan for FY None None Management
2023-2025
--------------------------------------------------------------------------------
REDBUBBLE LIMITED
Ticker: RBL Security ID: Q80529102
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ben Heap as Director For For Management
3 Approve Alteration of Constitution - For For Management
General Update
4 Approve Alteration of Constitution - For For Management
Virtual Meetings
--------------------------------------------------------------------------------
REDDE NORTHGATE PLC
Ticker: REDD Security ID: G7331W115
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Avril Palmer-Baunack as For For Management
Director
7 Re-elect Mark Butcher as Director For For Management
8 Re-elect John Pattullo as Director For For Management
9 Re-elect Philip Vincent as Director For For Management
10 Re-elect Martin Ward as Director For For Management
11 Re-elect Mark McCafferty as Director For For Management
12 Elect Bindi Karia as Director For For Management
13 Approve Share Incentive Plan and the For For Management
International Share Incentive Plan
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Market Purchase of For For Management
Preference Shares
--------------------------------------------------------------------------------
REDES ENERGETICAS NACIONAIS SGPS SA
Ticker: RENE Security ID: X70955103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-options of Shi Houyun and Qu For For Management
Yang as Directors
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X147
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Richard Akers as Director For For Management
4 Re-elect Matthew Pratt as Director For For Management
5 Re-elect Barbara Richmond as Director For For Management
6 Re-elect Nicky Dulieu as Director For For Management
7 Elect Oliver Tant as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REECE LIMITED
Ticker: REH Security ID: Q80528138
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 Tim Poole as Director For For Management
3 Elect Bruce C. Wilson as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Peter Wilson
5 Approve the Increase in the Maximum For For Management
Aggregate Fees of Non-Executive
Directors
--------------------------------------------------------------------------------
REGIS HEALTHCARE LIMITED
Ticker: REG Security ID: Q8059P125
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Ian Roberts as Director For For Management
2.2 Elect Sally Freeman as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve FY2022 Grant of Performance For For Management
Rights to Linda Mellors
5 Approve FY2023 Grant of Performance For For Management
Rights to Linda Mellors
6 Approve Renewal of the Proportional For For Management
Takeover Provision
7 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
REGIS RESOURCES LIMITED
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Fiona Morgan as Director For For Management
3 Approve Incentive Plan For For Management
4 Approve Potential Termination Benefit For For Management
in Relation to Securities Issued
Pursuant to the Plan
5 Approve Grant of Short Term Incentive For For Management
Performance Rights to Jim Beyer
6 Approve Grant of Long Term Incentive For For Management
Performance Rights to Jim Beyer
--------------------------------------------------------------------------------
REIT 1 LTD.
Ticker: RIT1 Security ID: M8209Q100
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Uri Bregman as External For For Management
Director
2 Elect Nily Kally as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
REIT 1 LTD.
Ticker: RIT1 Security ID: M8209Q100
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: AUG 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Agreement with REIT For For Management
1 Management Services Ltd.
2 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3 Approve Amended Exemption Agreement to For For Management
Directors/Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
REIT 1 LTD.
Ticker: RIT1 Security ID: M8209Q100
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dror Gad as Director For For Management
1.2 Reelect David Baruch as Director For For Management
1.3 Reelect Yekutiel Gavish as Director For Against Management
1.4 Reelect Ofer Erdman as Director For For Management
1.5 Reelect Nily Kally as Director For For Management
2 Reappoint BDO Ziv Haft as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
RELIA, INC.
Ticker: 4708 Security ID: J6436A108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amino, Takashi For For Management
1.2 Elect Director Ishigaki, Seiji For For Management
1.3 Elect Director Koshida, Norihiko For For Management
1.4 Elect Director Kishigami, Junichi For For Management
1.5 Elect Director Yusa, Mikako For For Management
1.6 Elect Director Kohiyama, Isao For For Management
1.7 Elect Director Kimura, Naonori For For Management
2 Appoint Statutory Auditor Takata, Kohei For For Management
--------------------------------------------------------------------------------
RELIANCE 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
--------------------------------------------------------------------------------
RELO GROUP, INC.
Ticker: 8876 Security ID: J6436W118
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions For For Management
Requiring Supermajority Vote to Remove
Director
2.1 Elect Director Sasada, Masanori For For Management
2.2 Elect Director Nakamura, Kenichi For For Management
2.3 Elect Director Kadota, Yasushi For For Management
2.4 Elect Director Koshinaga, Kenji For For Management
2.5 Elect Director Kawano, Takeshi For For Management
2.6 Elect Director Koyama, Katsuhiko For For Management
2.7 Elect Director Udagawa, Kazuya For For Management
2.8 Elect Director Sakurai, Masao For For Management
2.9 Elect Director Yamamoto, Setsuko For For Management
3.1 Appoint Statutory Auditor Oki, For For Management
Nobuyoshi
3.2 Appoint Statutory Auditor Sato, Kaori For For Management
3.3 Appoint Statutory Auditor Homma, Yoichi For For Management
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: GB00B2B0DG97
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Elect Alistair Cox as Director For For Management
8 Re-elect Paul Walker as Director For For Management
9 Re-elect June Felix as Director For For Management
10 Re-elect Erik Engstrom as Director For For Management
11 Re-elect Charlotte Hogg as Director For For Management
12 Re-elect Marike van Lier Lels as For For Management
Director
13 Re-elect Nick Luff as Director For For Management
14 Re-elect Robert MacLeod as Director For For Management
15 Re-elect Andrew Sukawaty as Director For For Management
16 Re-elect Suzanne Wood as Director For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Approve Executive Share Ownership For For Management
Scheme
19 Approve Sharesave Plan For For Management
20 Approve Employee Share Purchase Plan For For Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REMIXPOINT, INC.
Ticker: 3825 Security ID: J6436X108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Accounting Transfers For For Management
3.1 Elect Director Takahashi, Yoshihiko For For Management
3.2 Elect Director Akita, Masato For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takizawa, Fumimoto
4.2 Elect Director and Audit Committee For For Management
Member Eda, Kenji
--------------------------------------------------------------------------------
REMY COINTREAU SA
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 21, 2022 Meeting Type: Annual/Special
Record Date: JUL 19, 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 2.85 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Helene Dubrule as Director For For Management
7 Reelect Olivier Jolivet as Director For For Management
8 Reelect Marie-Amelie de Leusse as For For Management
Director
9 Reelect ORPAR SA as Director For For Management
10 Elect Alain Li as Director For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Marc Heriard For Against Management
Dubreuil, Chairman of the Board
13 Approve Compensation of Eric Vallat, For Against Management
CEO
14 Approve Remuneration Policy of For Against Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For Against Management
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 680,000
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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
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 Capital Increase of Up to For For Management
EUR 15 Million for Future Exchange
Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
RENESAS ELECTRONICS CORP.
Ticker: 6723 Security ID: J4881V107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shibata, Hidetoshi For For Management
1.2 Elect Director Iwasaki, Jiro For For Management
1.3 Elect Director Selena Loh Lacroix For For Management
1.4 Elect Director Yamamoto, Noboru For For Management
1.5 Elect Director Hirano, Takuya For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
RENGO CO., LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For Against Management
1.2 Elect Director Kawamoto, Yosuke For Against Management
1.3 Elect Director Maeda, Moriaki For For Management
1.4 Elect Director Baba, Yasuhiro For For Management
1.5 Elect Director Hasegawa, Ichiro For For Management
1.6 Elect Director Inoue, Sadatoshi For For Management
1.7 Elect Director Sato, Yoshio For For Management
1.8 Elect Director Oku, Masayuki For For Management
1.9 Elect Director Tamaoka, Kaoru For For Management
1.10 Elect Director Sumida, Koichi For For Management
2.1 Appoint Statutory Auditor Hashimoto, For For Management
Kiwamu
2.2 Appoint Statutory Auditor Hamamoto, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: RSW Security ID: G75006117
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Increase in the Aggregate For For Management
Limit on Directors' Remuneration
5 Approve Final Dividend For For Management
6 Re-elect Sir David McMurtry as Director For Against Management
7 Re-elect John Deer as Director For Against Management
8 Re-elect Will Lee as Director For For Management
9 Re-elect Allen Roberts as Director For For Management
10 Re-elect Catherine Glickman as Director For For Management
11 Re-elect Sir David Grant as Director For For Management
12 Elect Juliette Stacey as Director For For Management
13 Elect Stephen Wilson as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee of the For For Management
Board to Fix Remuneration of Auditors
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RENOVA, INC. (JAPAN)
Ticker: 9519 Security ID: J64384100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kawana, Koichi For For Management
2.2 Elect Director Kiminami, Yosuke For For Management
2.3 Elect Director Ogawa, Tomokazu For For Management
2.4 Elect Director Yamaguchi, Kazushi For For Management
2.5 Elect Director Shimada, Naoki For For Management
2.6 Elect Director Yamazaki, Mayuka For For Management
2.7 Elect Director Takayama, Ken For For Management
2.8 Elect Director Rajit Nanda For For Management
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: OCT 06, 2022 Meeting Type: Special
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Terminix Global For For Management
Holdings, Inc
2 Authorise Issue of Equity in For For Management
Connection with the Acquisition
3 Approve Increase in Borrowing Limit For For Management
Under the Company's Articles of
Association
4 Approve Terminix Share Plan For For Management
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: GB00B082RF11
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Restricted Share Plan For For Management
4 Approve Deferred Bonus Plan For For Management
5 Approve Final Dividend For For Management
6 Elect David Frear as Director For For Management
7 Elect Sally Johnson as Director For For Management
8 Re-elect Stuart Ingall-Tombs as For For Management
Director
9 Re-elect Sarosh Mistry as Director For For Management
10 Re-elect John Pettigrew as Director For For Management
11 Re-elect Andy Ransom as Director For For Management
12 Re-elect Richard Solomons as Director For For Management
13 Re-elect Cathy Turner as Director For For Management
14 Re-elect Linda Yueh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 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 Specified 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
--------------------------------------------------------------------------------
REPLY SPA
Ticker: REY Security ID: T60326112
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Remuneration of Directors For For Management
4a Approve Remuneration Policy For Against Management
4b Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RESOLUTE MINING LIMITED
Ticker: RSG Security ID: Q81068100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Potts as Director For For Management
3 Elect Sabina Shugg as Director For For Management
4 Approve Grant of 3.55 Million For For Management
Performance Rights to Terence Holohan
5 Approve Resolute Mining Limited 2023 For For Management
Performance Rights Plan
6 Approve Potential Termination Benefits For For Management
Under the 2023 Performance Rights Plan
7 Approve Issuance of 1 Million For For Management
Performance Rights to Terence Holohan
8 Approve the Deed of Indemnity, Access For For Management
and Insurance
9 Ratify Past Issuance of Placement For For Management
Shares to Sophisticated and
Professional Investors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RESORTTRUST, INC.
Ticker: 4681 Security ID: J6448M108
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 Ito, Yoshiro For For Management
2.2 Elect Director Ito, Katsuyasu For For Management
2.3 Elect Director Fushimi, Ariyoshi For For Management
2.4 Elect Director Iuchi, Katsuyuki For For Management
2.5 Elect Director Shintani, Atsuyuki For For Management
2.6 Elect Director Uchiyama, Toshihiko For For Management
2.7 Elect Director Takagi, Naoshi For For Management
2.8 Elect Director Hanada, Shinichiro For For Management
2.9 Elect Director Furukawa, Tetsuya For For Management
2.10 Elect Director Ogino, Shigetoshi For For Management
2.11 Elect Director Ito, Go For For Management
2.12 Elect Director Nonaka, Tomoyo For For Management
2.13 Elect Director Terazawa, Asako For For Management
2.14 Elect Director Kosugi, Yoshinobu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miyake, Masaru
3.2 Elect Director and Audit Committee For For Management
Member Toda, Yasushi
3.3 Elect Director and Audit Committee For For Management
Member Aramoto, Kazuhiko
3.4 Elect Director and Audit Committee For For Management
Member Nishihara, Hirofumi
--------------------------------------------------------------------------------
RESTAR HOLDINGS CORP.
Ticker: 3156 Security ID: J6450H104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Change
Location of Head Office
2.1 Elect Director Konno, Kunihiro For Against Management
2.2 Elect Director Yamaguchi, Hideya For For Management
2.3 Elect Director Asaka, Tomoharu For For Management
2.4 Elect Director Konno, Hiroaki For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Suzuki, Toshiyuki
3.2 Elect Director and Audit Committee For For Management
Member Kasano, Sachiko
--------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC.
Ticker: QSR Security ID: 76131D103
Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For For Management
1.2 Elect Director Maximilien de Limburg For For Management
Stirum
1.3 Elect Director J. Patrick Doyle For For Management
1.4 Elect Director Cristina Farjallat For For Management
1.5 Elect Director Jordana Fribourg For For Management
1.6 Elect Director Ali Hedayat For For Management
1.7 Elect Director Marc Lemann For For Management
1.8 Elect Director Jason Melbourne For For Management
1.9 Elect Director Daniel S. Schwartz For For Management
1.10 Elect Director Thecla Sweeney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Disclose Any Annual Benchmarks for Against Against Shareholder
Animal Welfare Goals
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Risks to Business Due to Against Against Shareholder
Increased Labor Market Pressure
8 Report on Efforts to Reduce Plastic Use Against Against Shareholder
--------------------------------------------------------------------------------
RESURS HOLDING AB
Ticker: RESURS Security ID: W7552F108
Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Magnus Lindstedt as Chairman of For For Management
Meeting
2.1 Designate Fabian Bengtsson as For For Management
Inspector of Minutes of Meeting
2.2 Designate Sten Schroder as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Extra Dividends of SEK 0.92 For For Management
Per Share
7 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
8 Elect Pia-Lena Olofsson as New Director For For Management
--------------------------------------------------------------------------------
RESURS HOLDING AB
Ticker: RESURS Security ID: W7552F108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.07 Per Share
11.a Approve Discharge of Board Member and For For Management
Chairman Martin Bengtsson
11.b Approve Discharge of Board Member For For Management
Fredrik Carlsson
11.c Approve Discharge of Board Member Lars For For Management
Nordstrand
11.d Approve Discharge of Board Member For For Management
Marita Odelius Engstrom
11.e Approve Discharge of Board Member For For Management
Mikael Wintzell
11.f Approve Discharge of Board Member For For Management
Kristina Patek
11.g Approve Discharge of Board Member For For Management
Susanne Ehnbage
11.h Approve Discharge of Board Member For For Management
Magnus Fredin
11.i Approve Discharge of Board Member For For Management
Pia-Lena Olofsson
11.j Approve Discharge of Former Board For For Management
Member Johanna Berlinde
11.k Approve Discharge of CEO Nils Carlsson For For Management
12 Receive Nominating Committee's Report None None Management
13 Determine Number of Members (8) and For For Management
Deputy Members of Board
14.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.32 Million for
Chairman and SEK 440,000 for Other
Directors; Approve Remuneration for
Committee Work
14.2 Approve Remuneration of Auditors For For Management
15.a Reelect Martin Bengtsson as Director For For Management
15.b Reelect Fredrik Carlsson as Director For For Management
15.c Reelect Lars Nordstrand as Director For For Management
15.d Reelect Marita Odelius Engstrom as For For Management
Director
15.e Reelect Mikael Wintzell as Director For For Management
15.f Reelect Kristina Patek as Director For For Management
15.g Reelect Magnus Fredin as Director For For Management
15.h Reelect Pia-Lena Olofsson as Director For For Management
16 Reelect Martin Bengtsson as Board Chair For For Management
17 Ratify Ernst & Young as Auditors For For Management
18 Approve Remuneration Report For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Authorize Share Repurchase Program For For Management
21.A Approve Performance Share Plan LTIP For For Management
2023 for Key Employees
21.B Authorize Class C Share Repurchase For For Management
Program
21.C Approve Equity Plan Financing For For Management
21.D Approve Third Party Swap Agreement as For For Management
Alternative Equity Plan Financing
22 Close Meeting None None Management
--------------------------------------------------------------------------------
RETAIL ESTATES NV
Ticker: RET Security ID: B7081U108
Meeting Date: JUL 18, 2022 Meeting Type: Annual
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Presentation of the Remuneration Report None None Management
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4.60 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Co-optation of Dirk For Against Management
Vanderschrick as Director
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Change-of-Control Clause Re: For For Management
Financing Agreements
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
RETAIL PARTNERS CO., LTD.
Ticker: 8167 Security ID: J40261109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Yasuo For For Management
1.2 Elect Director Ikebe, Yasuyuki For For Management
1.3 Elect Director Saita, Toshio For For Management
1.4 Elect Director Shimizu, Minoru For For Management
1.5 Elect Director Kawano, Tomohisa For For Management
1.6 Elect Director Usagawa, Hiroyuki For For Management
1.7 Elect Director Aoki, Tamotsu For For Management
1.8 Elect Director Sakamoto, Mamoru For For Management
1.9 Elect Director Kusunoki, Masao For For Management
1.10 Elect Director Funazaki, Michiko For For Management
1.11 Elect Director Kaneko, Junko For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Kawaguchi, Akio
2.2 Elect Director and Audit Committee For Against Management
Member Ueda, Kazuyoshi
2.3 Elect Director and Audit Committee For For Management
Member Fujii, Tomoyuki
2.4 Elect Director and Audit Committee For For Management
Member Sato, Kenji
--------------------------------------------------------------------------------
REVENIO GROUP OYJ
Ticker: REG1V Security ID: X7354Z103
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.36 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for Chairman,
EUR 45,000 for Vice Chair and EUR
30,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Five For For Management
13 Elect Arne Boye Nielsen, Bill Ostman, For For Management
Pekka Tammela, Ann-Christine Sundell
and Riad Sherif as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditor For For Management
16 Amend Articles Re: Board Size; General For For Management
Meeting Place and Remote Voting
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 2.7 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RFHIC CORP.
Ticker: 218410 Security ID: Y04336106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Deok-su as Inside Director For For Management
3.2 Elect Cho Sam-yeol as Inside Director For For Management
3.3 Elect Choi Gil-su as Outside Director For For Management
4 Appoint Jin Dae-ho as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
RHEON AUTOMATIC MACHINERY CO., LTD.
Ticker: 6272 Security ID: J64554108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Kobayashi, Mikio For For Management
2.2 Elect Director Kaneko, Tamotsu For For Management
2.3 Elect Director Onuki, Kazushige For For Management
2.4 Elect Director Hosoya, Masaki For For Management
2.5 Elect Director Hirahara, Ko For For Management
2.6 Elect Director Akatsuka, Takae For For Management
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
RHI MAGNESITA NV
Ticker: RHIM Security ID: NL0012650360
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider the Annual Report of the None None Management
Directors and the Auditors' Statement
2 Explain the Policy on Additions to None None Management
Reserves and Dividends
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Approve Discharge of Directors For For Management
6a Re-elect Stefan Borgas as Director For For Management
6b Re-elect Ian Botha as Director For For Management
7a Re-elect Herbert Cordt as Director For For Management
7b Re-elect John Ramsay as Director For For Management
7c Re-elect Janet Ashdown as Director For For Management
7d Re-elect David Schlaff as Director For For Management
7e Re-elect Stanislaus Prinz zu For For Management
Sayn-Wittgenstein-Berleburg as Director
7f Re-elect Janice Brown as Director For For Management
7g Re-elect Karl Sevelda as Director For For Management
7h Re-elect Marie-Helene Ametsreiter as For For Management
Director
7i Re-elect Wolfgang Ruttenstorfer as For For Management
Director
8 Reappoint PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Approve Remuneration Report For For Management
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Amend Articles of Association Re: For For Management
Virtual Meeting
12 Approve Long Term Incentive Plan For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Shares For For Management
17 Approve Cancellation of Shares Held in For For Management
Treasury
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: 8566 Security ID: J64694102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nakamura, Tokuharu For For Management
3.2 Elect Director Sano, Hirozumi For For Management
3.3 Elect Director Kuroki, Shinichi For For Management
3.4 Elect Director Futamiya, Masaya For For Management
3.5 Elect Director Arakawa, Masako For For Management
3.6 Elect Director Ebisui, Mari For For Management
3.7 Elect Director Harasawa, Atsumi For For Management
3.8 Elect Director Ichinose, Takashi For For Management
3.9 Elect Director Zama, Nobuhisa For For Management
3.10 Elect Director Irisa, Takahiro For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Ikeda, Koichiro
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: RIEN Security ID: H68745209
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
4.1 Approve Remuneration Report For Against Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.5
Million
5.1 Reelect Hans-Peter Schwald as Director For Against Management
5.2 Reelect Peter Spuhler as Director For For Management
5.3 Reelect Roger Baillod as Director For For Management
5.4 Reelect Bernhard Jucker as Director For Against Management
5.5 Reelect Carl Illi as Director For For Management
5.6 Reelect Sarah Kreienbuehl as Director For Against Management
5.7 Reelect Daniel Grieder as Director For For Management
5.8 Elect Thomas Oetterli as Director For For Management
6 Reelect Bernhard Jucker as Board Chair For Against Management
7.1 Reappoint Hans-Peter Schwald as Member For Against Management
of the Compensation Committee
7.2 Reappoint Bernhard Jucker as Member of For Against Management
the Compensation Committee
7.3 Reappoint Sarah Kreienbuehl as Member For Against Management
of the Compensation Committee
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Ratify KPMG AG as Auditors For For Management
10.1 Amend Corporate Purpose For For Management
10.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 25.7
Million and the Lower Limit of CHF 22.
2 Million with or without Exclusion of
Preemptive Rights; Amend Articles Re:
Waiver of Entitlement of Securities
10.3 Amend Articles Re: AGM Convocation; For For Management
Threshold to Submit Items to the
Agenda; Shareholder Representation
10.4 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
and Executive Committee
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
RIGHT ON CO., LTD.
Ticker: 7445 Security ID: J64748106
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Fujiwara, Yusuke For For Management
2.2 Elect Director Otomo, Hiro For For Management
2.3 Elect Director Tada, Hitoshi For For Management
2.4 Elect Director Nakazawa, Ayumi For For Management
3 Appoint Statutory Auditor Nagai, For Against Management
Toshihiro
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: GB00BGDT3G23
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Elect Johan Svanstrom as Director For For Management
8 Re-elect Andrew Fisher as Director For For Management
9 Re-elect Alison Dolan as Director For For Management
10 Re-elect Jacqueline de Rojas as For For Management
Director
11 Re-elect Andrew Findlay as Director For For Management
12 Re-elect Amit Tiwari as Director For For Management
13 Re-elect Lorna Tilbian as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: J64855109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Nippon Piston Ring Co.,
Ltd
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 60
3.1 Elect Director Maekawa, Yasunori For For Management
3.2 Elect Director Sakaba, Hidehiro For For Management
3.3 Elect Director Takizawa, Akiyoshi For For Management
3.4 Elect Director Hirano, Eiji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Watanabe, Koei
4.2 Elect Director and Audit Committee For For Management
Member Honda, Osamu
4.3 Elect Director and Audit Committee For For Management
Member Sakuma, Tatsuya
5 Elect Alternate Director and Audit For For Management
Committee Member Tanabe, Koji
--------------------------------------------------------------------------------
RIKEN KEIKI CO., LTD.
Ticker: 7734 Security ID: J64984107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kobayashi, Hisayoshi For For Management
2.2 Elect Director Matsumoto, Tetsuya For For Management
2.3 Elect Director Kobu, Shinya For For Management
2.4 Elect Director Kizaki, Shoji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nakano, Nobuo
3.2 Elect Director and Audit Committee For For Management
Member Taga, Michimasa
3.3 Elect Director and Audit Committee For For Management
Member Miyaguchi, Takehito
3.4 Elect Director and Audit Committee For For Management
Member Uematsu, Yasuko
--------------------------------------------------------------------------------
RIKEN TECHNOS CORP.
Ticker: 4220 Security ID: J65070112
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Tokiwa, Kazuaki For For Management
2.2 Elect Director Irie, Junji For For Management
2.3 Elect Director Kajiyama, Gakuyuki For For Management
2.4 Elect Director Sugino, Hitoshi For For Management
--------------------------------------------------------------------------------
RIKEN VITAMIN CO., LTD.
Ticker: 4526 Security ID: J65113102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaki, Kazuhiko For For Management
1.2 Elect Director Nakano, Takahisa For For Management
1.3 Elect Director Dotsu, Nobuo For For Management
1.4 Elect Director Mochizuki, Tsutomu For For Management
1.5 Elect Director Tomitori, Takahiro For For Management
1.6 Elect Director Hirano, Shinichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kato, Eiichi
2.2 Elect Director and Audit Committee For For Management
Member Fujinaga, Satoshi
2.3 Elect Director and Audit Committee For For Management
Member Sueyoshi, Towa
2.4 Elect Director and Audit Committee For For Management
Member Sueyoshi, Wataru
2.5 Elect Director and Audit Committee For For Management
Member Ujihara, Ayumi
--------------------------------------------------------------------------------
RINGER HUT CO., LTD.
Ticker: 8200 Security ID: J65156101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Sasano, Sakae For For Management
2.2 Elect Director Fukuhara, Fumio For For Management
2.3 Elect Director Oda, Masahiro For For Management
2.4 Elect Director Kawasaki, Atsushi For For Management
2.5 Elect Director Kaneko, Michiko For For Management
3 Appoint Statutory Auditor Sato, For For Management
Hideyuki
--------------------------------------------------------------------------------
RINGKJOBING LANDBOBANK A/S
Ticker: RILBA Security ID: K81980144
Meeting Date: MAR 01, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6.a Elect Per Lykkegaard Christensen as For For Management
Member of Committee of Representatives
6.b Elect Ole Kirkegard Erlandsen as For For Management
Member of Committee of Representatives
6.c Elect Thomas Sindberg Hansen as Member For For Management
of Committee of Representatives
6.d Elect Kim Jacobsen as Member of For For Management
Committee of Representatives
6.e Elect Kasper Lykke Kjeldsen as Member For For Management
of Committee of Representatives
6.f Elect Poul Kjaer Poulsgaard as Member For For Management
of Committee of Representatives
6.g Elect Jorgen Kolle Sorensen as Member For For Management
of Committee of Representatives
6.h Elect Lasse Svoldgaard Vesterby as For For Management
Member of Committee of Representatives
6.i Elect Lotte Littau Kjaergard as Member For For Management
of Committee of Representatives
6.j Elect Christina Orskov as Member of For For Management
Committee of Representatives
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Share Repurchase Program For For Management
9.a Approve Article Amendments; Approve For For Management
Creation of DKK 5.7 Million Pool of
Capital with Preemptive Rights;
Approve Creation of DKK 2.8 Million
Pool of Capital without Preemptive
Rights
9.b Approve DKK 888,327 Reduction in Share For For Management
Capital via Share Cancellation
9.c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: OCT 25, 2022 Meeting Type: Special
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
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: GB0007188757
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: APR 04, 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 the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Elect Kaisa Hietala as Director For For Management
6 Re-elect Dominic Barton as Director For For Management
7 Re-elect Megan Clark as Director For For Management
8 Re-elect Peter Cunningham as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Sam Laidlaw as Director For For Management
11 Re-elect Simon McKeon as Director For For Management
12 Re-elect Jennifer Nason as Director For For Management
13 Re-elect Jakob Stausholm as Director For For Management
14 Re-elect Ngaire Woods as Director For For Management
15 Re-elect Ben Wyatt as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit and 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 Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 13, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Richard Dansereau For For Management
1.3 Elect Trustee Janice Fukakusa For For Management
1.4 Elect Trustee Jonathan Gitlin For For Management
1.5 Elect Trustee Marie-Josee Lamothe For For Management
1.6 Elect Trustee Dale H. Lastman For For Management
1.7 Elect Trustee Jane Marshall For For Management
1.8 Elect Trustee Edward Sonshine For For Management
1.9 Elect Trustee Siim A. Vanaselja For For Management
1.10 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Deferred Unit Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RISO KAGAKU CORP.
Ticker: 6413 Security ID: J6522V107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2.1 Elect Director Hayama, Akira For For Management
2.2 Elect Director Ikejima, Shoichi For For Management
2.3 Elect Director Kawatsu, Toshihiko For For Management
2.4 Elect Director Yatabe, Toshiaki For For Management
2.5 Elect Director Gondo, Kaeko For For Management
2.6 Elect Director Watabe, Hidetoshi For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
RISO KYOIKU CO., LTD.
Ticker: 4714 Security ID: J65236101
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwasa, Mitsugu For For Management
1.2 Elect Director Tembo, Masahiko For For Management
1.3 Elect Director Kume, Masaaki For For Management
1.4 Elect Director Ueda, Masaya For For Management
1.5 Elect Director Nishiura, Saburo For For Management
1.6 Elect Director Sato, Toshio For For Management
1.7 Elect Director Konishi, Toru For For Management
1.8 Elect Director Onoda, Maiko For For Management
2 Appoint Statutory Auditor Hirashima, For For Management
Yuki
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RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAR 14, 2023 Meeting Type: Proxy Contest
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Proxy Card)
1 Issue Shares in Connection with Against Did Not Vote Management
Acquisition
2 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik Olsson For For Management
1b Elect Director Ann Fandozzi For For Management
1c Elect Director Brian Bales For For Management
1d Elect Director William (Bill) Breslin For For Management
1e Elect Director Adam DeWitt For For Management
1f Elect Director Robert George Elton For For Management
1g Elect Director Lisa Hook For For Management
1h Elect Director Timothy O'Day For For Management
1i Elect Director Sarah Raiss For For Management
1j Elect Director Michael Sieger For For Management
1k Elect Director Jeffrey C. Smith For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Employee Stock Purchase Plan For For Management
6 Change Company Name to RB Global, Inc. For For Management
--------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LIMITED
Ticker: AP4 Security ID: Y7302Q105
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Lim Jun Xiong Steven as Director For For Management
3 Elect Yoong Kah Yin as Director For For Management
4 Approve Final Dividend For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ROBOT HOME, INC.
Ticker: 1435 Security ID: J8198N104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Furuki, Daisaku For For Management
2.2 Elect Director Matsuzono, Katsuki For For Management
2.3 Elect Director Fujimoto, Kazuyuki For For Management
2.4 Elect Director Yasui, Shinji For For Management
2.5 Elect Director Yasuda, Hirokazu For For Management
--------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROG Security ID: H69293225
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3.1 Approve CHF 10.7 Million in Bonuses to For Did Not Vote Management
the Corporate Executive Committee for
Fiscal Year 2022
3.2 Approve CHF 1.8 Million Share Bonus For Did Not Vote Management
for the Chair of the Board of
Directors for Fiscal Year 2022
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 9.50 per Share
6.1 Elect Severin Schwan as Director and For Did Not Vote Management
Board Chair
6.2 Reelect Andre Hoffmann as Director For Did Not Vote Management
6.3 Reelect Joerg Duschmale as Director For Did Not Vote Management
6.4 Reelect Patrick Frost as Director For Did Not Vote Management
6.5 Reelect Anita Hauser as Director For Did Not Vote Management
6.6 Reelect Richard Lifton as Director For Did Not Vote Management
6.7 Reelect Jemilah Mahmood as Director For Did Not Vote Management
6.8 Reelect Bernard Poussot as Director For Did Not Vote Management
6.9 Reelect Claudia Dyckerhoff as Director For Did Not Vote Management
6.10 Elect Akiko Iwasaki as Director For Did Not Vote Management
6.11 Elect Mark Schneider as Director For Did Not Vote Management
6.12 Reappoint Andre Hoffmann as Member of For Did Not Vote Management
the Compensation Committee
6.13 Reappoint Richard Lifton as Member of For Did Not Vote Management
the Compensation Committee
6.14 Reappoint Bernard Poussot as Member of For Did Not Vote Management
the Compensation Committee
6.15 Appoint Joerg Duschmale as Member of For Did Not Vote Management
the Compensation Committee
6.16 Appoint Anita Hauser as Member of the For Did Not Vote Management
Compensation Committee
7.1 Amend Corporate Purpose For Did Not Vote Management
7.2 Amend Articles Re: General Meeting For Did Not Vote Management
7.3 Amend Articles of Association For Did Not Vote Management
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 10 Million
9 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 38
Million
10 Designate Testaris AG as Independent For Did Not Vote Management
Proxy
11 Ratify KPMG AG as Auditors For Did Not Vote Management
12 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ROCK FIELD CO., LTD.
Ticker: 2910 Security ID: J65275109
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: APR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Iwata, Kozo For For Management
3.2 Elect Director Furutsuka, Takashi For For Management
3.3 Elect Director Hosomi, Toshihiro For For Management
3.4 Elect Director Endo, Hiroshi For For Management
3.5 Elect Director Yoshii, Kotaro For For Management
3.6 Elect Director Nakano, Kanji For For Management
3.7 Elect Director Kadokami, Takeshi For For Management
3.8 Elect Director Matsumura, Harumi For For Management
--------------------------------------------------------------------------------
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: 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 For 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 Abstain 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 Against Shareholder
--------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO., LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kunio For For Management
1.2 Elect Director Sugimoto, Masashi For For Management
1.3 Elect Director Saito, Masaya For For Management
1.4 Elect Director Kunisaki, Shinichi For For Management
1.5 Elect Director Segi, Hidetoshi For For Management
1.6 Elect Director Kawasaki, Yasunori For For Management
1.7 Elect Director Okochi, Yoshie For For Management
1.8 Elect Director Iriyama, Akie For For Management
1.9 Elect Director Mera, Haruka For For Management
1.10 Elect Director Uemura, Tatsuo For For Management
1.11 Elect Director Hayashi, Eriko For For Management
--------------------------------------------------------------------------------
ROKKO BUTTER CO., LTD.
Ticker: 2266 Security ID: J65414104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Indemnify
Directors
3.1 Elect Director Miyake, Hirokazu For Against Management
3.2 Elect Director Tsukamoto, Hiroyasu For Against Management
3.3 Elect Director Nakamura, Yukio For For Management
3.4 Elect Director Saito, Yasunori For For Management
3.5 Elect Director Tsukamoto, Tetsuo For For Management
3.6 Elect Director Sato, Yoko For For Management
3.7 Elect Director Urata, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Kunimune, Katsuhiko
4.2 Elect Director and Audit Committee For Against Management
Member Imazu, Ryuzo
4.3 Elect Director and Audit Committee For For Management
Member Hayakawa, Yoshio
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
ROLAND CORP.
Ticker: 7944 Security ID: J65457111
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 78
2.1 Elect Director Gordon Raison For For Management
2.2 Elect Director Minowa, Masahiro For For Management
2.3 Elect Director Suzuki, Yasunobu For For Management
2.4 Elect Director Oinuma, Toshihiko For For Management
2.5 Elect Director Brian K. Heywood For For Management
2.6 Elect Director Katayama, Mikio For For Management
2.7 Elect Director Yamamoto, Hiroshi For For Management
3 Appoint Statutory Auditor Imaishi, For For Management
Yoshito
--------------------------------------------------------------------------------
ROLAND DG CORP.
Ticker: 6789 Security ID: J6547W106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Tanabe, Kohei For For Management
2.2 Elect Director Uwai, Toshiharu For For Management
2.3 Elect Director Andrew Oransky For For Management
2.4 Elect Director Hosokubo, Osamu For For Management
2.5 Elect Director Okada, Naoko For For Management
2.6 Elect Director Brian K. Heywood For For Management
2.7 Elect Director Kasahara, Yasuhiro For For Management
3 Appoint Statutory Auditor Ikuma, Megumi For For Management
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: GB00B63H8491
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dame Anita Frew as Director For For Management
4 Elect Tufan Erginbilgic as Director For For Management
5 Re-elect Panos Kakoullis as Director For For Management
6 Re-elect Paul Adams as Director For For Management
7 Re-elect George Culmer as Director For For Management
8 Re-elect Lord Jitesh Gadhia as Director For For Management
9 Re-elect Beverly Goulet as Director For For Management
10 Re-elect Nick Luff as Director For For Management
11 Re-elect Wendy Mars as Director For For Management
12 Re-elect Sir Kevin Smith as Director For For Management
13 Re-elect Dame Angela Strank as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RORZE CORP.
Ticker: 6323 Security ID: J65487100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 135
2.1 Elect Director Fujishiro, Yoshiyuki For For Management
2.2 Elect Director Nakamura, Hideharu For For Management
2.3 Elect Director Hayasaki, Katsushi For For Management
2.4 Elect Director Sakiya, Fumio For For Management
2.5 Elect Director Hamori, Hiroshi For For Management
2.6 Elect Director Morishita, Hidenori For For Management
3 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
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 For Management
Board Member
8 Reelect Gilles Denoyel as Supervisory For For Management
Board Member
9 Reelect Suet-Fern Lee as Supervisory For For Management
Board Member
10 Reelect Lord Mark Sedwill as For For Management
Supervisory Board Member
11 Renew Appointment of KPMG SA as Auditor For For Management
12 Renew Appointment of Cailliau Dedouit For For Management
et Associes SA as Auditor
13 Approve Remuneration Policy of General For For Management
Manager and Chairman of Rothschild and
Co Gestion SAS
14 Approve Remuneration Policy of For For Management
Supervisory Board Members
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of General Manager For For Management
17 Approve Compensation of Alexandre de For For Management
Rothschild, Chairman of Rothschild and
Co Gestion SAS
18 Approve Compensation of David de For For Management
Rothschild, Chairman of the
Supervisory Board
19 Approve Compensation of Executives and For For Management
Risk Takers
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Amend Article 10 of Bylaws Re: For For Management
Designation and Length of Term of
Supervisory Board Members Representing
Employees
22 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
23 Amend Articles of Bylaws Re: Editorial For For Management
Changes
24 Amend Article 10 of Bylaws Re: Written For For Management
Consultation
25 Amend Article 10 of Bylaws Re: Rules For For Management
of Procedure
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: GB00BVFNZH21
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Ann Andersen as Director For For Management
6 Re-elect Tim Cobbold as Director For For Management
7 Re-elect Jonathan Davis as Director For For Management
8 Re-elect Peter Dilnot as Director For For Management
9 Re-elect Kiet Huynh as Director For For Management
10 Re-elect Karin Meurk-Harvey as Director For For Management
11 Re-elect Janice Stipp as Director For For Management
12 Elect Dorothy Thompson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Approve Sharesave Scheme For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise Market Purchase of For For Management
Preference Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For Against Management
- Authorize Board to Determine Income
Allocation - Establish Record Dates
for Quarterly Dividends
3.1 Elect Director Sugino, Masahiko For For Management
3.2 Elect Director Sasae, Shinji For For Management
3.3 Elect Director Nishimura, Naoto For For Management
3.4 Elect Director Teramoto, Toshitaka For For Management
3.5 Elect Director Tsuzuruki, Tomoko For For Management
3.6 Elect Director Takaguchi, Ayako For For Management
4.1 Appoint Statutory Auditor Goto, For For Management
Tomoyuki
4.2 Appoint Statutory Auditor Iwakawa, For For Management
Hiroshi
4.3 Appoint Statutory Auditor Okuda, Junji For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
Shimizu, Hideki
5.2 Appoint Alternate Statutory Auditor For For Management
Kawabata, Satomi
6 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 05, 2023 Meeting Type: Annual/Special
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director Andrew A. Chisholm For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Toos N. Daruvala For For Management
1.5 Elect Director Cynthia Devine For For Management
1.6 Elect Director Roberta L. Jamieson For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Maryann Turcke For For Management
1.9 Elect Director Thierry Vandal For For Management
1.10 Elect Director Bridget A. van Kralingen For For Management
1.11 Elect Director Frank Vettese For For Management
1.12 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
5 Increase Maximum Aggregate For For Management
Consideration Limit of First Preferred
Shares
A SP 1: Amend the Bank's Policy Against Against Shareholder
Guidelines for Sensitive Sectors and
Activities
B SP 2: Revise the Bank's Human Rights Against Against Shareholder
Position Statement
C SP 3: Publish a Third-Party Racial Against Against Shareholder
Equity Audit
D SP 4: Report on 2030 Absolute Against Against Shareholder
Greenhouse Gas Reduction Goals
E SP 5: Adopt a Policy for a Time-Bound Against Against Shareholder
Phaseout of the Bank's Lending and
Underwriting for Projects and
Companies Engaging in Fossil Fuel
Exploration
F SP 6: Disclose the CEO Compensation to Against Against Shareholder
Median Worker Pay Ratio on an Annual
Basis
G SP 7: Advisory Vote on Environmental Against Against Shareholder
Policies
H SP 8: Report on Loans Made by the Bank Against Against Shareholder
in Support of the Circular Economy
--------------------------------------------------------------------------------
ROYAL HOLDINGS CO., LTD.
Ticker: 8179 Security ID: J65500118
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85,000 for Class
A Preferred Shares, and JPY 10 for
Ordinary Shares
2.1 Elect Director Kikuchi, Tadao For Against Management
2.2 Elect Director Abe, Masataka For Against Management
2.3 Elect Director Kimura, Tomoatsu For For Management
2.4 Elect Director Hirai, Ryutaro For For Management
2.5 Elect Director Murai, Hiroto For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RPA HOLDINGS, INC.
Ticker: 6572 Security ID: J6560B104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Tomomichi For For Management
1.2 Elect Director Osumi, Nobuyuki For For Management
1.3 Elect Director Matsui, Satoshi For For Management
1.4 Elect Director Nishiki, Takashi For For Management
--------------------------------------------------------------------------------
RS GROUP PLC
Ticker: RS1 Security ID: G29848101
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 Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Alex Baldock as Director For For Management
6 Elect Navneet Kapoor as Director For For Management
7 Re-elect Louisa Burdett as Director For For Management
8 Re-elect David Egan as Director For For Management
9 Re-elect Rona Fairhead as Director For For Management
10 Re-elect Bessie Lee as Director For For Management
11 Re-elect Simon Pryce as Director For For Management
12 Re-elect Lindsley Ruth as Director For For Management
13 Re-elect David Sleath as Director For For Management
14 Re-elect Joan Wainwright as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
RS TECHNOLOGIES CO. LTD.
Ticker: 3445 Security ID: J65609109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ho, Nagayoshi For For Management
1.2 Elect Director Endo, Satoru For For Management
1.3 Elect Director Osawa, Issei For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Cuiping Zhang
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Supervisory Board Member
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Gilles Gobin, For For Management
General Manager
7 Approve Compensation of Sorgema SARL, For For Management
General Manager
8 Approve Compensation of Agena SAS, For For Management
General Manager
9 Approve Compensation of Olivier For For Management
Heckenroth, Chairman of the
Supervisory Board
10 Approve Remuneration Policy of General For For Management
Management
11 Approve Remuneration Policy of For For Management
Supervisory Board Members
12 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 300,000
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 17
19 Authorize Capital Increase of up to For For Management
EUR 10 Million for Contributions in
Kind
20 Authorize Capital Increase of Up to For For Management
EUR 10 Million for Future Exchange
Offers
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16 to 20 at 40 Percent of Issued
Share Capital
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Amend Article 20 of Bylaws Re: Age For For Management
Limit of Genral Manager
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3.1 Approve Discharge of Management Board For For Management
Member Markus Krebber for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Michael Mueller for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Zvezdana Seeger for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Bochinsky for Fiscal
Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Sandra Bossemeyer for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans Buenting for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Matthias Duerbaum for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Ute Gerbaulet for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Keitel for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Monika Kircher for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Thomas Kufen for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Reiner van Limbeck for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Harald Louis for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Dagmar Paasch for Fiscal Year
2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Erhard Schipporeit for Fiscal
Year 2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Dirk Schumacher for Fiscal Year
2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Ullrich Sierau for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Hauke Stars for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Helle Valentin for Fiscal Year
2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Andreas Wagner for Fiscal Year
2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Marion Weckes 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 Ratify Deloitte GmbH as Auditors for For For Management
the Review of Interim Financial
Statements for the First Quarter of
Fiscal Year 2024
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5.5
Billion; Approve Creation of EUR 190.4
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Creation of EUR 380.8 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
--------------------------------------------------------------------------------
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 For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Urakami, Akira For For Management
2.2 Elect Director Ikaga, Masahiko For For Management
2.3 Elect Director Ito, Mami For For Management
3 Appoint Statutory Auditor Hatagawa, For For Management
Takashi
--------------------------------------------------------------------------------
RYODEN CORP.
Ticker: 8084 Security ID: J65715120
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tomizawa, Katsuyuki For For Management
1.2 Elect Director Kitai, Shoji For For Management
1.3 Elect Director Ozawa, Takahiro For For Management
1.4 Elect Director Higashi, Shunichi For For Management
1.5 Elect Director Fujiwara, Goro For For Management
1.6 Elect Director Muroi, Masahiro For For Management
1.7 Elect Director Thomas Witty For For Management
1.8 Elect Director Matsuo, Hideki For For Management
2.1 Appoint Statutory Auditor Hiraide, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Tomomori, For For Management
Hirozo
3 Appoint Alternate Statutory Auditor For Against Management
Okamoto, Osamu
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO., LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kanai, Masaaki For For Management
2.2 Elect Director Domae, Nobuo For For Management
2.3 Elect Director Shimizu, Satoshi For For Management
2.4 Elect Director Yagyu, Masayoshi For For Management
2.5 Elect Director Yoshikawa, Atsushi For For Management
2.6 Elect Director Ito, Kumi For For Management
2.7 Elect Director Kato, Yuriko For For Management
2.8 Elect Director Yamazaki, Mayuka For For Management
3 Appoint Statutory Auditor Yamane, For For Management
Kosuke
--------------------------------------------------------------------------------
RYOSAN CO., LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inaba, Kazuhiko For For Management
1.2 Elect Director Endo, Shunya For For Management
1.3 Elect Director Igari, Hiroyuki For For Management
1.4 Elect Director Kawabata, Atsushi For For Management
1.5 Elect Director Kawabe, Haruyoshi For For Management
--------------------------------------------------------------------------------
RYOYO ELECTRO CORP.
Ticker: 8068 Security ID: J65801102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Nakamura, Moritaka For For Management
2.2 Elect Director Waki, Kiyoshi For For Management
2.3 Elect Director Sano, Osamu For For Management
2.4 Elect Director Ohashi, Atsuyuki For For Management
2.5 Elect Director Takada, Shinya For For Management
2.6 Elect Director Shiraishi, Masumi For For Management
2.7 Elect Director Oba, Masashi For For Management
--------------------------------------------------------------------------------
S FOODS, INC.
Ticker: 2292 Security ID: J7T34B109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Murakami, Shinnosuke For Against Management
2.2 Elect Director Hirai, Hirokatsu For For Management
2.3 Elect Director Komata, Motoaki For For Management
2.4 Elect Director Sugimoto, Mitsufumi For For Management
2.5 Elect Director Yoshimura, Naoki For For Management
2.6 Elect Director Izuta, Junji For For Management
2.7 Elect Director Iwabuchi, Hiroyasu For For Management
2.8 Elect Director Unoki, Kenji For For Management
2.9 Elect Director Matsuno, Masaru For For Management
2.10 Elect Director Kamoda, Shizuko For For Management
2.11 Elect Director Sato, Eiki For For Management
2.12 Elect Director Shiramizu, Masako For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kin, Daiyo
--------------------------------------------------------------------------------
S IMMO AG
Ticker: SPI Security ID: A7468Q101
Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Dismiss Supervisory Board Member None Against Shareholder
Florian Beckermann
1.2 Reduce Size of Supervisory Board to None Against Shareholder
Four Members
1.3 Elect Martin Nemecek as Supervisory None Against Shareholder
Board Member
1.4 Elect John Verpeleti as Supervisory None Against Shareholder
Board Member
1.5 New/Amended Proposals Submitted after None Against Management
the Record Date or During the AGM
--------------------------------------------------------------------------------
S IMMO AG
Ticker: SPI Security ID: A7468Q101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ernst & Young as Auditors for For Against Management
Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Reelect Karin Rest as Supervisory For Against Management
Board Member
8 Amend Articles of Association For For Management
9.1 New/Amended Proposals Submitted after Against Against Management
the Record Date or During the AGM
9.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
S&S TECH CORP.
Ticker: 101490 Security ID: Y8T37R177
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jong-rim as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S-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 For Management
Non-Independent Non-Executive Director
3.2 Elect Kwon Oh-gyu as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAY 09, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anwar A. Al-Hejazi as Inside For For Management
Director
--------------------------------------------------------------------------------
S-POOL, INC.
Ticker: 2471 Security ID: J7655U106
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Urakami, Sohei For For Management
3.2 Elect Director Sato, Hideaki For For Management
3.3 Elect Director Arai, Naoshi For For Management
3.4 Elect Director Akaura, Toru For For Management
3.5 Elect Director Miyazawa, Nao For For Management
3.6 Elect Director Nakai, Kazuhiko For For Management
4.1 Appoint Statutory Auditor Jo, Shin For For Management
4.2 Appoint Statutory Auditor Hatanaka, For For Management
Hiroshi
--------------------------------------------------------------------------------
S.T. CORP.
Ticker: 4951 Security ID: J76723105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Yo For For Management
1.2 Elect Director Nishida, Seiichi For For Management
1.3 Elect Director Yonemoto, Kaoru For For Management
1.4 Elect Director Yoshizawa, Koichi For For Management
1.5 Elect Director Maeda, Shinzo For For Management
1.6 Elect Director Iwata, Shoichiro For For Management
1.7 Elect Director Noda, Hiroko For For Management
1.8 Elect Director Wachi, Yoko For For Management
1.9 Elect Director Miyanaga, Masayoshi For For Management
--------------------------------------------------------------------------------
S4 CAPITAL PLC
Ticker: SFOR Security ID: GB00BFZZM640
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Martin Sorrell as Director For For Management
4 Re-elect Christopher Martin as Director For For Management
5 Re-elect Daniel Pinto as Director For For Management
6 Re-elect Elizabeth Buchanan as Director For For Management
7 Re-elect Margaret Ma Connolly as For For Management
Director
8 Re-elect Mary Basterfield as Director For For Management
9 Re-elect Naoko Okumoto as Director For For Management
10 Re-elect Paul Roy as Director For For Management
11 Re-elect Peter Young as Director For Against Management
12 Re-elect Rupert Walker as Director For For Management
13 Re-elect Scott Spirit as Director For For Management
14 Re-elect Susan Prevezer as Director For Against Management
15 Re-elect Victor Knaap as Director For For Management
16 Re-elect Wesley ter Haar as Director For For Management
17 Elect Colin Day as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights Reserved to
Overseas Shareowners
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LIMITED
Ticker: 178 Security ID: G7814S102
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Kwok Siu Ming Simon as Director For For Management
2.1b Elect Kwok Law Kwai Chun Eleanor as For For Management
Director
2.1c Elect Ho Danny Wing Fi as Director For For Management
2.1d Elect Lee Yun Chun Marie-Christine as For For Management
Director
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt New Share Option Scheme For For Management
6 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
SAAB AB
Ticker: SAAB.B Security ID: W72838118
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 5.30 Per Share
8.c1 Approve Discharge of Lena Erixon For For Management
8.c2 Approve Discharge of Henrik Henriksson For For Management
8.c3 Approve Discharge of Micael Johansson For For Management
8.c4 Approve Discharge of Danica Kragic For For Management
Jensfelt
8.c5 Approve Discharge of Sara Mazur For For Management
8.c6 Approve Discharge of Johan Menckel For For Management
8.c7 Approve Discharge of Daniel Nodhall For For Management
8.c8 Approve Discharge of Bert Nordberg For For Management
8.c9 Approve Discharge of Cecilia Stego For For Management
Chilo
8.c10 Approve Discharge of Erika Soderberg For For Management
Johnson
8.c11 Approve Discharge of Marcus Wallenberg For For Management
8.c12 Approve Discharge of Joakim Westh For For Management
8.c13 Approve Discharge of Goran Andersson For For Management
8.c14 Approve Discharge of Stefan Andersson For For Management
8.c15 Approve Discharge of Magnus Gustafsson For For Management
8.c16 Approve Discharge of Conny Holm For For Management
8.c17 Approve Discharge of Tina Mikkelsen For For Management
8.c18 Approve Discharge of Lars Svensson For For Management
8.c19 Approve Discharge of CEO Micael For For Management
Johansson
9.1 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.140 Million to
Chairman, SEK 780,000 for Vice
Chairman, and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.a Elect Sebastian Tham as New Director For For Management
11.b Reelect Lena Erixon as Director For For Management
11.c Reelect Henrik Henriksson as Director For For Management
11.d Reelect Micael Johansson as Director For For Management
11.e Reelect Danica Kragic Jensfelt as For For Management
Director
11.f Reelect Sara Mazur as Director For For Management
11.g Reelect Johan Menckel as Director For For Management
11.h Reelect Bert Nordberg as Director For For Management
11.i Reelect Erika Soderberg Johnson as For For Management
Director
11.j Reelect Marcus Wallenberg as Director For For Management
11.k Reelect Joakim Westh as Director For For Management
11.l Reelect Marcus Wallenberg as Board For For Management
Chair
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Report For For Management
14.a Approve 2024 Share Matching Plan for For For Management
All Employees; Approve 2024
Performance Share Program for Key
Employees; Approve Special Projects
2024 Incentive Plan
14.b Approve Equity Plan Financing For For Management
14.c Approve Third Party Swap Agreement as For For Management
Alternative Equity Plan Financing
15.a Authorize Share Repurchase Program For For Management
15.b Authorize Reissuance of Repurchased For For Management
Shares
15.c Approve Transfer of Shares for For For Management
Previous Year's Incentive Programs
16 Approve Transaction with Vectura For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SACYR SA
Ticker: SCYR Security ID: E35471114
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Fix Number of Directors at 14 For For Management
5.2 Reelect Manuel Manrique Cecilia as For For Management
Director
5.3 Elect Jose Manuel Loureda Mantinan as For For Management
Director
5.4 Reelect Elena Jimenez de Andrade For For Management
Astorqui as Director
5.5 Elect Elena Monreal Alfageme as For For Management
Director
5.6 Elect Adriana Hoyos Vega as Director For For Management
6 Amend Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For Against Management
8.1 Amend Article 41 Re: Quantitative For For Management
Composition of the Board of Directors
8.2 Amend Article 42 Re: Qualitative For For Management
Composition of the Board of Directors
8.3 Amend Article 51 Re: Chairman's For For Management
Casting Vote
8.4 Amend Article 54 Re: Dismissal of For For Management
Directors
9.1 Approve Scrip Dividends For For Management
9.2 Approve Scrip Dividends For For Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Elect Jane Bentall as Director For For Management
7 Re-elect David Hearn as Director For For Management
8 Re-elect Frederic Vecchioli as Director For For Management
9 Re-elect Andy Jones as Director For For Management
10 Re-elect Gert van de Weerdhof as For For Management
Director
11 Re-elect Ian Krieger as Director For For Management
12 Re-elect Laure Duhot as Director For For Management
13 Re-elect Delphine Mousseau as Director For For Management
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: SAF Security ID: F4035A557
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 1.35 per Share
4 Approve Transaction with Airbus SE, For For Management
Tikehau ACE Capital, AD Holding and
the State
5 Ratify Appointment of Alexandre For For Management
Lahousse as Director
6 Ratify Appointment of Robert Peugeot For For Management
as Director
7 Reelect Ross McInnes as Director For For Management
8 Reelect Olivier Andries as Director For For Management
9 Elect Fabrice Bregier as Director For For Management
10 Reelect Laurent Guillot as Director For For Management
11 Reelect Alexandre Lahousse as Director For For Management
12 Approve Compensation of Ross McInnes, For For Management
Chairman of the Board
13 Approve Compensation of Olivier For For Management
Andries, CEO
14 Approve Compensation Report of For For Management
Corporate Officers
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
Directors
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
21 Authorize Capital Increase of Up to For For Management
EUR 8 Million for Future Exchange
Offers
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 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 19-22
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 12.5 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
28 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAGAMI HOLDINGS CORP.
Ticker: 9900 Security ID: J65952103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Onishi, Hisashi For For Management
2.2 Elect Director Washizu, Toshiharu For For Management
2.3 Elect Director Mitsukuchi, Tadashi For For Management
2.4 Elect Director Nakajima, Yasufumi For For Management
2.5 Elect Director Kawaguchi, Nao For For Management
2.6 Elect Director Kawase, Chikako For For Management
2.7 Elect Director Arima, Shoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hasegawa, Yoshiaki
3.2 Elect Director and Audit Committee For For Management
Member Kamiya, Shunichi
3.3 Elect Director and Audit Committee For For Management
Member Murakami, Takako
4 Elect Alternate Director and Audit For For Management
Committee Member Furukawa, Kenichiro
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A200
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.70 Per Class A
Share and Class B Share and SEK 2.00
Per Class D Share
7.c1 Approve Discharge of Staffan Salen For For Management
7.c2 Approve Discharge of David Mindus For For Management
7.c3 Approve Discharge of Johan Cerderlund For For Management
7.c4 Approve Discharge of Filip Engelbert For For Management
7.c5 Approve Discharge of Johan Thorell For For Management
7.c6 Approve Discharge of Ulrika Werdelin For For Management
7.c7 Approve Discharge of CEO David Mindus For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 330,000 for
Chairman, and SEK 180,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
10.1 Reelect Staffan Salen as Director For For Management
10.2 Reelect David Mindus as Director For For Management
10.3 Reelect Johan Cerderlund as Director For For Management
10.4 Reelect Filip Engelbert as Director For For Management
10.5 Reelect Johan Thorell as Director For Against Management
10.6 Reelect Ulrika Werdelin as Director For For Management
10.7 Reelect Staffan Salen as Board Chair For For Management
10.8 Ratify Ernst & Young as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Warrant Plan for Key Employees For For Management
13 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A226
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.70 Per Class A
Share and Class B Share and SEK 2.00
Per Class D Share
7.c1 Approve Discharge of Staffan Salen For For Management
7.c2 Approve Discharge of David Mindus For For Management
7.c3 Approve Discharge of Johan Cerderlund For For Management
7.c4 Approve Discharge of Filip Engelbert For For Management
7.c5 Approve Discharge of Johan Thorell For For Management
7.c6 Approve Discharge of Ulrika Werdelin For For Management
7.c7 Approve Discharge of CEO David Mindus For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 330,000 for
Chairman, and SEK 180,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
10.1 Reelect Staffan Salen as Director For For Management
10.2 Reelect David Mindus as Director For For Management
10.3 Reelect Johan Cerderlund as Director For For Management
10.4 Reelect Filip Engelbert as Director For For Management
10.5 Reelect Johan Thorell as Director For Against Management
10.6 Reelect Ulrika Werdelin as Director For For Management
10.7 Reelect Staffan Salen as Board Chair For For Management
10.8 Ratify Ernst & Young as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Warrant Plan for Key Employees For For Management
13 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SAIBU GAS HOLDINGS CO., LTD.
Ticker: 9536 Security ID: J66231101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Sakemi, Toshio For Against Management
2.2 Elect Director Michinaga, Yukinori For Against Management
2.3 Elect Director Yamashita, Akifumi For For Management
2.4 Elect Director Kato, Takuji For For Management
2.5 Elect Director Numano, Yoshinari For For Management
2.6 Elect Director Toyoda, Yasuhiro For For Management
3 Elect Director and Audit Committee For Against Management
Member Mitarai, Atsushi
--------------------------------------------------------------------------------
SAINT MARC HOLDINGS CO., LTD.
Ticker: 3395 Security ID: J6691W100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Hara, Mayuko For For Management
2.2 Elect Director O, Rei For For Management
--------------------------------------------------------------------------------
SAIPEM SPA
Ticker: SPM Security ID: T82000257
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Alessandro Puliti and Davide For For Management
Manunta as Directors
4.1.1 Slate 1 Submitted by Eni SpA and CDP None Against Shareholder
Equity SpA
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Shareholders (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the For For Management
Remuneration Report
6 Approve 2023-2025 Long-Term Variable For For Management
Incentive Plan
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2023-2025 Long-Term Variable
Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SAIZERIYA CO., LTD.
Ticker: 7581 Security ID: J6640M104
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shogaki, Yasuhiko For For Management
3.2 Elect Director Matsutani, Hideharu For For Management
3.3 Elect Director Nagaoka, Noboru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakajima, Yasuo
4.2 Elect Director and Audit Committee For Against Management
Member Matsuda, Michiharu
4.3 Elect Director and Audit Committee For For Management
Member Arakawa, Takashi
4.4 Elect Director and Audit Committee For For Management
Member Eguchi, Marie
--------------------------------------------------------------------------------
SAKAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4078 Security ID: J66489121
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yabe, Masaaki For For Management
1.2 Elect Director Yagura, Toshiyuki For For Management
1.3 Elect Director Nakahara, Shinji For For Management
1.4 Elect Director Okamoto, Yasuhiro For For Management
1.5 Elect Director Hattori, Hiroyuki For For Management
1.6 Elect Director Ito, Yoshikazu For For Management
1.7 Elect Director Wada, Hiromi For For Management
1.8 Elect Director Matsuda, Mitsunori For For Management
2 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SAKAI MOVING SERVICE CO., LTD.
Ticker: 9039 Security ID: J66586108
Meeting Date: JUN 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Tajima, Tetsuyasu For Against Management
2.2 Elect Director Igura, Yoshifumi For For Management
2.3 Elect Director Tajima, Michitoshi For For Management
2.4 Elect Director Yamano, Mikio For For Management
2.5 Elect Director Iizuka, Kenichi For For Management
2.6 Elect Director Izaki, Yasutaka For For Management
2.7 Elect Director Tanaka, Kazuhisa For For Management
3 Elect Alternate Director and Audit For Against Management
Committee Member Ota, Fumiko
--------------------------------------------------------------------------------
SAKATA INX CORP.
Ticker: 4633 Security ID: J66661125
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ueno, Yoshiaki For Against Management
2.2 Elect Director Nakamura, Hitoshi For For Management
2.3 Elect Director Fukunaga, Toshihiko For For Management
2.4 Elect Director Morita, Hiroshi For For Management
2.5 Elect Director Tateiri, Minoru For For Management
2.6 Elect Director Sato, Yoshio For For Management
2.7 Elect Director Tsujimoto, Yukiko For For Management
2.8 Elect Director Otsuki, Kazuko For For Management
3.1 Appoint Statutory Auditor Matsuo, For For Management
Haruhiko
3.2 Appoint Statutory Auditor Iwasaki, For For Management
Masami
4 Appoint Alternate Statutory Auditor For For Management
Kubota, Koji
--------------------------------------------------------------------------------
SAKATA SEED CORP.
Ticker: 1377 Security ID: J66704107
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Disclose
Shareholder Meeting Materials on
Internet - Allow Virtual Only
Shareholder Meetings
--------------------------------------------------------------------------------
SALA CORP.
Ticker: 2734 Security ID: J66887100
Meeting Date: FEB 17, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kamino, Goro For For Management
2.2 Elect Director Matsui, Kazuhiko For For Management
2.3 Elect Director Kurebayashi, Takahisa For For Management
2.4 Elect Director Watarai, Takayuki For For Management
2.5 Elect Director Ichiryu, Yoshio For For Management
2.6 Elect Director Okubo, Kazutaka For For Management
2.7 Elect Director Suzuki, Keitaro For For Management
--------------------------------------------------------------------------------
SALCEF GROUP SPA
Ticker: SCF Security ID: T8228Q118
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Approve Stock Grant Plan 2023 - 2026 For For Management
6 Approve Performance Share Plan 2023 - For For Management
2024
7 Approve Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Remove Deadline for the Merger with For For Management
Norway Royal Salmon ASA
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Receive Presentation of the Business None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Dividends of NOK 20 Per Share For Did Not Vote Management
6 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration for Committee
Work; Approve Remuneration of
Nominating Committee
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Discuss Company's Corporate Governance None None Management
Statement
9 Approve Remuneration Statement For Did Not Vote Management
10 Approve Share-Based Incentive Plan For Did Not Vote Management
11.1 Reelect Margrethe Hauge as Director For Did Not Vote Management
11.2 Reelect Leif Inge Nordhammer as For Did Not Vote Management
Director
12.1 Reelect Bjorn M. Wiggen as Member of For Did Not Vote Management
Nominating Committee
12.2 Reelect Karianne Tung as Member of For Did Not Vote Management
Nominating Committee
13 Approve Creation of NOK 1.81 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Approve Issuance of Convertible Loans For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3
Billion; Approve Creation of NOK 1.81
Million Pool of Capital to Guarantee
Conversion Rights
15 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
SALVATORE FERRAGAMO SPA
Ticker: SFER Security ID: T80736100
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Performance and Restricted For Against Management
Shares Plan 2023-2025
4 Amend Restricted Shares Plan For For Management
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Second Section of the For Against Management
Remuneration Report
6.1.1 Slate Submitted by Ferragamo None Against Shareholder
Finanziaria SpA
6.1.2 Slate Submitted by Institutional None For Shareholder
Shareholders (Assogestioni)
6.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6.3 Approve Internal Auditors' Remuneration None For Shareholder
7 Elect Laura Donnini as Director None For Shareholder
8 Adjust Remuneration of External For For Management
Auditors
1 Amend Company Bylaws Re: Article 5 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Elect Ulrike Brouzi to the Supervisory For For Management
Board
7.2 Elect Bernd Drouven to the Supervisory For For Management
Board
7.3 Elect Karin Hardekopf to the For Against Management
Supervisory Board
7.4 Elect Gerald Heere to the Supervisory For For Management
Board
7.5 Elect Susanne Knorre to the For For Management
Supervisory Board
7.6 Elect Heinz Kreuzer to the Supervisory For For Management
Board
7.7 Elect Klaus Papenburg to the For Against Management
Supervisory Board
7.8 Elect Joachim Schindler to the For For Management
Supervisory Board
7.9 Elect Heinz-Gerhard Wente to the For For Management
Supervisory Board
7.10 Elect Susanna Zapreva-Hennerbichler to For For Management
the Supervisory Board
7.11 Elect Frank Klingebiel to the For For Management
Supervisory Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
--------------------------------------------------------------------------------
SAM CHUN DANG PHARM CO., LTD.
Ticker: 000250 Security ID: Y7467T100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMBU ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 001470 Security ID: Y74677108
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Lee Il-jun as Inside Director For For Management
2.2 Elect Jeong Chang-rae as Inside For For Management
Director
2.3 Elect Lee Eung-geun as Inside Director For For Management
2.4 Elect Kim Se-ho as Inside Director For For Management
2.5 Elect Kim Jae-young as Inside Director For For Management
2.6 Elect Ahn Hui-jong as Inside Director For For Management
2.7 Elect Chae Woo-seok as Outside Director For For Management
2.8 Elect Lee Jong-hyeon as Outside For For Management
Director
3 Appoint Choi Chang-gyu as Internal For For Management
Auditor
--------------------------------------------------------------------------------
SAMBU ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 001470 Security ID: Y74677108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMCHULLY CO., LTD.
Ticker: 004690 Security ID: Y7467M105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoo Jae-gwon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W2R93A131
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Distribution of Shares in For For Management
Subsidiary Amasten Fastighets AB to
Shareholders
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W7T8BR191
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Distribution of Shares in For For Management
Subsidiary Amasten Fastighets AB to
Shareholders
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W2R93A131
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.44 Per Class A and
Class B Share and SEK 2.00 Per Class D
Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (8) and For For Management
Deputy Members of Board (0); Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million to
Chairman and SEK 500,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
14 Reelect Lennart Schuss (Chair), Ilija For For Management
Batljan, Sven-Olof Johansson, Hans
Runesten, Anne-Grete Strom-Erichsen,
Fredrik Svensson and Eva Swartz
Grimaldi as Directors; Elect Lars
Rodert as New Director; Ratify Ernst &
Young AB as Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Report For For Management
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Approve Issuance of Class A, Class B For For Management
and Class D Shares without Preemptive
Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Amend Articles Re: Dividend Payment For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W7T8BR191
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.44 Per Class A and
Class B Share and SEK 2.00 Per Class D
Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (8) and For For Management
Deputy Members of Board (0); Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million to
Chairman and SEK 500,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
14 Reelect Lennart Schuss (Chair), Ilija For For Management
Batljan, Sven-Olof Johansson, Hans
Runesten, Anne-Grete Strom-Erichsen,
Fredrik Svensson and Eva Swartz
Grimaldi as Directors; Elect Lars
Rodert as New Director; Ratify Ernst &
Young AB as Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Report For For Management
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Approve Issuance of Class A, Class B For For Management
and Class D Shares without Preemptive
Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Amend Articles Re: Dividend Payment For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W2R93A131
Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Record Dates for For For Management
Payment of Dividends
8 Approve Record Date for Dividend For For Management
Payment
9 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W7T8BR191
Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Record Dates for For For Management
Payment of Dividends
8 Approve Record Date for Dividend For For Management
Payment
9 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMKANG M&T CO., LTD.
Ticker: 100090 Security ID: Y746A2105
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Delisting of Shares from For For Management
KOSDAQ and listing on KOSPI
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 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 228,000 for Chair
and EUR 101,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Ten For For Management
13 Reelect Clausen, Fiona Clutterbuck, For For Management
Georg Ehrnrooth, Jannica Fagerholm,
Johanna Lamminen, Steve Langan, Risto
Murto and Markus Rauramo as Directors;
Elect Antti Makinen and Annica
Witschard as New Director
14 Approve Remuneration of Auditor For For Management
15 Ratify Deloitte as Auditor For For Management
16 Approve Demerger Plan For For Management
17 Amend Articles Re: Business Area of For For Management
the Company; Classes of Shares; Annual
General Meeting
18 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
19 Authorize Share Repurchase Program For For Management
20 Authorize Board of Directors to For For Management
resolve upon a Share Issue without
Payment
21 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Director
2.4 Elect Ahn Doh-geol as Outside Director For For Management
3 Elect Ahn Doh-geol as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 For 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: 796050888
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 PHARMACEUTICAL CO., LTD.
Ticker: 001360 Security ID: Y74808109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Sang-jae as Inside Director For For Management
3.2 Elect Seo Hyeon-cheol as Inside For For Management
Director
3.3 Elect Jeong Gyeong-pyo as Inside For For Management
Director
3.4 Elect Park Bong-gwon as Outside For For Management
Director
3.5 Elect Jeon Sang-hun as Outside Director For For Management
4 Appoint Woo Chang-beom as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAMTY CO., LTD.
Ticker: 3244 Security ID: J6779P100
Meeting Date: FEB 27, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Abstain Management
Final Dividend of JPY 51
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Ogawa, Yasuhiro For Abstain Management
3.2 Elect Director Matsui, Hiroaki For Abstain Management
3.3 Elect Director Morita, Naohiro For Abstain Management
3.4 Elect Director Terauchi, Takaharu For Abstain Management
3.5 Elect Director Okawa, Jiro For Abstain Management
3.6 Elect Director Kawai, Junko For Abstain Management
3.7 Elect Director Sawa, Toshihiro For Abstain Management
3.8 Elect Director Oishi, Masatsugu For Abstain Management
3.9 Elect Director Abe, Toyo For Abstain Management
4.1 Elect Director and Audit Committee For Abstain Management
Member Koi, Mitsusuke
4.2 Elect Director and Audit Committee For Abstain Management
Member Sampei, Shoichi
4.3 Elect Director and Audit Committee For Abstain Management
Member Kodera, Tetsuo
4.4 Elect Director and Audit Committee For Abstain Management
Member Murata, Naotaka
5 Approve Compensation Ceiling for For Abstain Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For Abstain Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For Abstain Management
--------------------------------------------------------------------------------
SAMTY RESIDENTIAL INVESTMENT CORP.
Ticker: 3459 Security ID: J6779Q108
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: JUL 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet
2 Elect Executive Director Takahashi, For For Management
Masafumi
3 Elect Alternate Executive Director For For Management
Nagashima, Yukihisa
4.1 Elect Supervisory Director Fujiki, For For Management
Takahiro
4.2 Elect Supervisory Director Nakahara, For For Management
Takeo
--------------------------------------------------------------------------------
SAMWHA CAPACITOR CO., LTD.
Ticker: 001820 Security ID: Y74696108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Jin as Inside Director For For Management
2.2 Elect Kim Jeong-su as Inside Director For For Management
2.3 Elect Yoon Jung-rak as Inside Director For For Management
2.4 Elect Kim Cheol-su as Inside Director For For Management
2.5 Elect Park Su-geun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Appoint Kim Yong-cheol as Internal For For Management
Auditor
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 145990 Security ID: Y7490S111
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Gwang as Outside Director For For Management
3.2 Elect Yang Ock-gyeong as Outside For For Management
Director
4.1 Elect Kim Gwang as a Member of Audit For For Management
Committee
4.2 Elect Yang Ock-gyeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y748CC107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Yoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO., LTD.
Ticker: 005680 Security ID: Y74992101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Min-cheol as Outside Director For For Management
4 Appoint Kim Gi-chan as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAN JU SAN FINANCIAL GROUP, INC.
Ticker: 7322 Security ID: J67264101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
3.1 Elect Director Iwama, Hiroshi For For Management
3.2 Elect Director Watanabe, Mitsunori For For Management
3.3 Elect Director Michihiro, Gotaro For For Management
3.4 Elect Director Horiuchi, Hiroki For For Management
3.5 Elect Director Kato, Yoshiki For For Management
3.6 Elect Director Yamakawa, Kenichi For For Management
3.7 Elect Director Kawase, Kazuya For For Management
--------------------------------------------------------------------------------
SAN-A CO., LTD.
Ticker: 2659 Security ID: J6694V109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 74
2.1 Elect Director Arashiro, Kentaro For For Management
2.2 Elect Director Tasaki, Masahito For For Management
2.3 Elect Director Toyoda, Taku For For Management
2.4 Elect Director Goya, Tamotsu For For Management
2.5 Elect Director Takeda, Hisashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Uema, Kumiko
3.2 Elect Director and Audit Committee For For Management
Member Nozaki, Seiko
3.3 Elect Director and Audit Committee For For Management
Member Onaga, Tomotsune
--------------------------------------------------------------------------------
SAN-AI OBBLI CO., LTD.
Ticker: 8097 Security ID: J67005108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Kaneda, Jun For For Management
2.2 Elect Director Hayata, Hiroshi For For Management
2.3 Elect Director Onuma, Naoto For For Management
2.4 Elect Director Sato, Takashi For For Management
2.5 Elect Director Ishii, Koichiro For For Management
2.6 Elect Director Unotoro, Keiko For For Management
2.7 Elect Director Ninomiya, Yoji For For Management
2.8 Elect Director Suzuki, Hisayasu For For Management
3 Appoint Statutory Auditor Kato, For For Management
Fumihiko
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Yamasaki, Toru For For Management
2.2 Elect Director Ida, Shuichi For For Management
2.3 Elect Director Akishita, Soichi For For Management
2.4 Elect Director Yoshikawa, Hiroshi For For Management
2.5 Elect Director Kuratsu, Yasuyuki For For Management
2.6 Elect Director Goto, Yasuhiro For For Management
2.7 Elect Director Motoi, Chie For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ito, Shinji
3.2 Elect Director and Audit Committee For For Management
Member Nakamura, Mamiko
3.3 Elect Director and Audit Committee For For Management
Member Imaoka, Shoichi
3.4 Elect Director and Audit Committee For For Management
Member Adachi, Tamaki
3.5 Elect Director and Audit Committee For For Management
Member Seko, Tomoaki
4 Elect Alternate Director and Audit For For Management
Committee Member Maruyama, Hajime
--------------------------------------------------------------------------------
SANDFIRE RESOURCES LTD.
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Edwards as Director For For Management
3 Elect Sally Martin as Director For For Management
4 Elect Roric Smith as Director For For Management
5 Approve Grant of STI Shares for FY2021 For For Management
to Karl Simich
6 Approve Potential Termination Benefit For For Management
in Relation to STI Cash Payment for
FY2021 to Karl Simich
7 Approve Grant of STI Shares for FY2022 For For Management
to Karl Simich
8 Approve Potential Termination Benefit For For Management
in Relation to STI Cash Payment for
FY2022 to Karl Simich
9 Approve Potential Termination Benefit For For Management
in Relation to Deed Payments to Karl
Simich
10 Approve Potential Termination Benefit For For Management
in Relation to Retention of
Discretionary ZEPOs Including the
Right to be Paid Any Dividend
Equivalent Held by Karl Simich
--------------------------------------------------------------------------------
SANDFIRE RESOURCES LTD.
Ticker: SFR Security ID: Q82191109
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of FY2023 LTI ZEPOs to For For Management
Brendan Harris
2 Approve Potential Termination Benefit For For Management
in Relation to FY2023 LTI ZEPOs
Proposed to be Granted to Brendan
Harris
3 Approve Grant of FY2023 STI Shares to For For Management
Brendan Harris
4 Approve Potential Termination Benefit For For Management
in Relation to Proposed FY2023 STI
Award to Brendan Harris
5 Approve Grant of Sign-On Rights to For For Management
Brendan Harris
6 Approve Potential Termination Benefit For For Management
in Relation to Sign-On Rights Proposed
to be Granted to Brendan Harris
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 19, 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
2a Elect Robert Glen Goldstein as Director For For Management
2b Elect Charles Daniel Forman as Director For For Management
2c Elect Kenneth Patrick Chung as Director For For Management
2d 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Amendments to the Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
SANDVIK AKTIEBOLAG
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Patrik Marcelius as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10.1 Approve Discharge of Johan Molin For For Management
10.2 Approve Discharge of Jennifer Allerton For For Management
10.3 Approve Discharge of Claes Boustedt For For Management
10.4 Approve Discharge of Marika Fredriksson For For Management
10.5 Approve Discharge of Andreas Nordbrandt For For Management
10.6 Approve Discharge of Helena Stjernholm For For Management
10.7 Approve Discharge of Stefan Widing For For Management
10.8 Approve Discharge of Kai Warn For For Management
10.9 Approve Discharge of Thomas Andersson For For Management
10.10 Approve Discharge of Thomas Lilja For For Management
10.11 Approve Discharge of Fredrik Haf For For Management
10.12 Approve Discharge of Erik Knebel For For Management
10.13 Approve Discharge of Tomas Karnstrom For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.88 Million for
Chairman and SEK 770,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
14.1 Reelect Jennifer Allerton as Director For For Management
14.2 Reelect Claes Boustedt as Director For For Management
14.3 Reelect Marika Fredriksson as Director For For Management
14.4 Reelect Johan Molin as Director For For Management
14.5 Reelect Andreas Nordbrandt as Director For For Management
14.6 Reelect Helena Stjernholm as Director For For Management
14.7 Reelect Stefan Widing as Director For For Management
14.8 Reelect Kai Warn as Director For For Management
15 Reelect Johan Molin as Chair of the For For Management
Board
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Performance Share Matching For For Management
Plan LTIP 2023 for Key Employees
19 Authorize Share Repurchase Program For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SANEI ARCHITECTURE PLANNING CO., LTD.
Ticker: 3228 Security ID: J67909101
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Statutory Auditor Goto, Seiichi For For Management
--------------------------------------------------------------------------------
SANEI ARCHITECTURE PLANNING CO., LTD.
Ticker: 3228 Security ID: J67909101
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Appoint Statutory Auditor Goto, Seiichi For For Management
--------------------------------------------------------------------------------
SANGETSU CORP.
Ticker: 8130 Security ID: J67177105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
2.1 Elect Director Yasuda, Shosuke For For Management
2.2 Elect Director Kondo, Yasumasa For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hatori, Masatoshi
3.2 Elect Director and Audit Committee For For Management
Member Hamada, Michiyo
3.3 Elect Director and Audit Committee For For Management
Member Udagawa, Kenichi
3.4 Elect Director and Audit Committee For For Management
Member Terada, Osamu
3.5 Elect Director and Audit Committee For For Management
Member Sasaki, Shuji
4 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
SANGSANGIN CO., LTD.
Ticker: 038540 Security ID: Y8592K105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jegal Tae-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SANKEI REAL ESTATE, INC.
Ticker: 2972 Security ID: J6734A107
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet
2 Elect Executive Director Ota, Yuichi For For Management
3 Elect Alternate Executive Director For For Management
Mukai, Atsushi
4.1 Elect Supervisory Director Motoyoshi, For For Management
Susumu
4.2 Elect Supervisory Director Shimizu, For For Management
Komei
5 Elect Alternate Supervisory Director For For Management
Fukushima, Kanae
--------------------------------------------------------------------------------
SANKEN ELECTRIC CO., LTD.
Ticker: 6707 Security ID: J67392134
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Takahashi, Hiroshi For For Management
3.2 Elect Director Yoshida, Satoshi For For Management
3.3 Elect Director Myungjun Lee For For Management
3.4 Elect Director Kawashima, Katsumi For For Management
3.5 Elect Director Utsuno, Mizuki For For Management
3.6 Elect Director Fujita, Noriharu For For Management
3.7 Elect Director Yamada, Takaki For For Management
3.8 Elect Director Sanuki, Yoko For For Management
3.9 Elect Director Hirano, Hideki For For Management
3.10 Elect Director Ogose, Yumi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kato, Yasuhisa
4.2 Elect Director and Audit Committee For For Management
Member Minami, Atsushi
4.3 Elect Director and Audit Committee For For Management
Member Moritani, Yumiko
5 Elect Alternate Director and Audit For For Management
Committee Member Inoue, Ren
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SANKI ENGINEERING CO., LTD.
Ticker: 1961 Security ID: J67435107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Hasegawa, Tsutomu For For Management
2.2 Elect Director Ishida, Hirokazu For For Management
2.3 Elect Director Mitsuishi, Eiji For For Management
2.4 Elect Director Kudo, Masayuki For For Management
2.5 Elect Director Iijima, Kazuaki For For Management
2.6 Elect Director Kawabe, Yoshio For For Management
2.7 Elect Director Yamamoto, Yukiteru For For Management
2.8 Elect Director Kashikura, Kazuhiko For For Management
2.9 Elect Director Kono, Keiji For For Management
2.10 Elect Director Matsuda, Akihiko For For Management
2.11 Elect Director Umeda, Tamami For For Management
3.1 Appoint Statutory Auditor Atomi, Yutaka For For Management
3.2 Appoint Statutory Auditor Egashira, For Against Management
Toshiaki
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Toshio
--------------------------------------------------------------------------------
SANKYO 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 For Management
2.2 Elect Director Ishihara, Akihiko For For 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
--------------------------------------------------------------------------------
SANKYO SEIKO CO., LTD.
Ticker: 8018 Security ID: J67994103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Inoue, Akira For For Management
2.2 Elect Director Miyazawa, Tetsuji For For Management
2.3 Elect Director Hino, Naohiko For For Management
2.4 Elect Director Nishi, Yuichi For For Management
2.5 Elect Director Nambu, Machiko For For Management
2.6 Elect Director Hattori, Kazufumi For For Management
3.1 Appoint Statutory Auditor Koyama, For For Management
Katsumi
3.2 Appoint Statutory Auditor Shoji, For For Management
Takashi
3.3 Appoint Statutory Auditor Takatsuki, For For Management
Fumi
4.1 Appoint Alternate Statutory Auditor For For Management
Kawashima, Yuri
4.2 Appoint Alternate Statutory Auditor For For Management
Niida, Takaaki
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SANKYO TATEYAMA, INC.
Ticker: 5932 Security ID: J67779124
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Hirano, Shozo For For Management
3.2 Elect Director Kurosaki, Satoshi For For Management
3.3 Elect Director Ikeda, Kazuhito For For Management
3.4 Elect Director Nishi, Takahiro For For Management
3.5 Elect Director Yoshida, Tsuneaki For For Management
3.6 Elect Director Kubota, Kensuke For For Management
3.7 Elect Director Yoshikawa, Miho For For Management
--------------------------------------------------------------------------------
SANKYU, INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Nakamura, Kimikazu For For Management
2.2 Elect Director Nakamura, Kimihiro For For Management
2.3 Elect Director Ago, Yasuto For For Management
2.4 Elect Director Morofuji, Katsuaki For For Management
2.5 Elect Director Takada, Akira For For Management
3 Appoint Statutory Auditor Shimada, For For Management
Kunio
--------------------------------------------------------------------------------
SANLORENZO SPA
Ticker: SL Security ID: T2R0BA101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
1.3 Approve Reduction of Restriction on For For Management
the Extraordinary Reserve
2.1 Approve Remuneration Policy For Against Management
2.3 Approve Second Section of the For Against Management
Remuneration Report
3.1 Reduce Number of Directors from 12 to None For Shareholder
10
3.2.1 Elect Directors (Bundled) None Against Management
3.2.2 Fix Board Terms for Directors None Against Management
3.2.3 Approve Remuneration of Directors None Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SANOFI
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
--------------------------------------------------------------------------------
SANOH INDUSTRIAL CO., LTD.
Ticker: 6584 Security ID: J68080100
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeda, Yozo For For Management
1.2 Elect Director Takeda, Genya For For Management
1.3 Elect Director Sasaki, Munetoshi For For Management
1.4 Elect Director Morichi, Takafumi For For Management
1.5 Elect Director Kaneko, Motohisa For For Management
1.6 Elect Director Iriyama, Akie For For Management
1.7 Elect Director Izawa, Yoshiyuki For For Management
1.8 Elect Director Tomioka, Sayaka For For Management
--------------------------------------------------------------------------------
SANOMA OYJ
Ticker: SANOMA Security ID: X75713119
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 12,000
for Chairman, EUR 7,000 for Deputy
Chair, and EUR 6,000 for Other
Directors; Approve Meeting Fees and
Remuneration of Committee Work
13 Fix Number of Directors at Nine For For Management
14 Reelect Pekka Ala-Pietila (Chair), For For Management
Julian Drinkall, Rolf Grisebach, Anna
Herlin, Mika Ihamuotila, Nils Ittonen
(Vice-Chair), Denise Koopmans,
Sebastian Langenskiold as Directors;
Elect Eugenie van Wiechen as a New
Director
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditor
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 16 Million For For Management
New Shares and 21 Million Treasury
Shares without Preemptive Rights
19 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SANRIO CO., LTD.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Tsuji, Tomokuni For For Management
2.2 Elect Director Nomura, Kosho For For Management
2.3 Elect Director Kishimura, Jiro For For Management
2.4 Elect Director Otsuka, Yasuyuki For For Management
2.5 Elect Director Nakatsuka, Wataru For For Management
2.6 Elect Director Saito, Kiyoshi For For Management
2.7 Elect Director Sasamoto, Yu For For Management
2.8 Elect Director Yamanaka, Masae For For Management
2.9 Elect Director David Bennett For For Management
3.1 Appoint Statutory Auditor Okumura, For For Management
Shinichi
3.2 Appoint Statutory Auditor Hiramatsu, For For Management
Takemi
3.3 Appoint Statutory Auditor Ohashi, Kazuo For For Management
3.4 Appoint Alternate Statutory Auditor For For Management
Inoyama, Takehisa
--------------------------------------------------------------------------------
SANSAN, INC.
Ticker: 4443 Security ID: J68254101
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Terada, Chikahiro For For Management
2.2 Elect Director Tomioka, Kei For For Management
2.3 Elect Director Shiomi, Kenji For For Management
2.4 Elect Director Oma, Yuta For For Management
2.5 Elect Director Hashimoto, Muneyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Maki
3.2 Elect Director and Audit Committee For For Management
Member Saito, Taro
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SANSHIN ELECTRONICS CO., LTD.
Ticker: 8150 Security ID: J68381110
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2.1 Elect Director Matsunaga, Mitsumasa For For Management
2.2 Elect Director Suzuki, Toshiro For For Management
2.3 Elect Director Kitamura, Fumihide For For Management
2.4 Elect Director Mori, Yuji For For Management
2.5 Elect Director Sakamoto, Koji For For Management
2.6 Elect Director Harada, Hiroshi For For Management
2.7 Elect Director Murakami, Junichi For For Management
2.8 Elect Director Iwakami, Hitoshi For For Management
2.9 Elect Director Uchimura, Takeshi For For Management
2.10 Elect Director Nishino, Minoru For For Management
2.11 Elect Director Fujioka, Akihiro For For Management
2.12 Elect Director Adachi, Minako For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Shohei
4 Appoint Alternate Statutory Auditor For For Management
Sato, Katsuya
--------------------------------------------------------------------------------
SANTANDER BANK POLSKA SA
Ticker: SPL Security ID: X0646L107
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Creation of Reserve Capital For For Management
for Purposes of Share Repurchase
Program; Authorize Share Repurchase
Program for Purpose of Performance
Share Plan
6 Approve Collective Suitability of For For Management
Supervisory Board Members
7 Receive Information on Amendments of None None Management
Policy on Assessment of Suitability of
Supervisory Board Members
8 Receive Information on Amendments in None None Management
Regulations on Supervisory Board
9 Close Meeting None None Management
--------------------------------------------------------------------------------
SANTANDER BANK POLSKA SA
Ticker: SPL Security ID: X0646L107
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Allocation of Income For For Management
9.1 Approve Discharge of Michal Gajewski For For Management
(CEO)
9.2 Approve Discharge of Andrzej Burliga For For Management
(Deputy CEO)
9.3 Approve Discharge of Lech Galkowski For For Management
(Management Board Member)
9.4 Approve Discharge of Patryk Nowakowski For For Management
(Management Board Member)
9.5 Approve Discharge of Juan de Porras For For Management
Aguirre (Deputy CEO)
9.6 Approve Discharge of Arkadiusz Przybyl For For Management
(Deputy CEO)
9.7 Approve Discharge of Carlos Polaino For For Management
Izquierdo (Management Board Member)
9.8 Approve Discharge of Maciej Reluga For For Management
(Management Board Member)
9.9 Approve Discharge of Dorota For For Management
Strojkowska (Management Board Member)
10 Approve Remuneration Report For Against Management
11 Approve Supervisory Board Reports For For Management
12.1 Approve Discharge of Antonio Escamez For For Management
Torres (Supervisory Board Chairman)
12.2 Approve Discharge of Dominika Bettman For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Jose Garcia For For Management
Cantera (Supervisory Board Member)
12.4 Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Isabel Guerreiro For For Management
(Supervisory Board Member)
12.6 Approve Discharge of David Hexter For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Deputy Chairman)
12.8 Approve Discharge of John Power For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Marynika For For Management
Woroszylska-Sapieha (Supervisory Board
Member)
13 Amend Statute For For Management
14 Authorize Share Repurchase Program for For For Management
Purposes of Performance Share Plan;
Approve Creation of Reserve Capital
for Purposes of Share Repurchase
Program
15 Receive Report on Share Repurchase None None Management
Program for Purposes of Performance
Share Plan
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO., LTD.
Ticker: 4536 Security ID: J68467109
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 16
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Ito, Takeshi For For Management
2.3 Elect Director Oishi, Kanoko For For Management
2.4 Elect Director Shintaku, Yutaro For For Management
2.5 Elect Director Minakawa, Kunihito For For Management
2.6 Elect Director Kotani, Noboru For For Management
2.7 Elect Director Minami, Tamie For For Management
3.1 Appoint Statutory Auditor Asatani, For For Management
Junichi
3.2 Appoint Statutory Auditor Hodaka, Yaeko For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Takayama, Yasushi For For Management
2.2 Elect Director Takayama, Toshitaka For For Management
2.3 Elect Director Yamazaki, Hiroyuki For For Management
2.4 Elect Director Doba, Toshiaki For For Management
2.5 Elect Director Takayama, Meiji For For Management
2.6 Elect Director Yokota, Masanaka For For Management
2.7 Elect Director Ishimura, Hiroko For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Michael Morizumi
--------------------------------------------------------------------------------
SANYO CHEMICAL INDUSTRIES LTD.
Ticker: 4471 Security ID: J68682103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ando, Takao For For Management
1.2 Elect Director Higuchi, Akinori For For Management
1.3 Elect Director Maeda, Kohei For For Management
1.4 Elect Director Harada, Masahiro For For Management
1.5 Elect Director Susaki, Hiroyuki For For Management
1.6 Elect Director Nishimura, Kenichi For For Management
1.7 Elect Director Shirai, Aya For For Management
1.8 Elect Director Obata, Hideaki For For Management
1.9 Elect Director Sano, Yumi For For Management
2 Appoint Statutory Auditor Karube, Jun For Against Management
--------------------------------------------------------------------------------
SANYO DENKI CO., LTD.
Ticker: 6516 Security ID: J68768100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Yamamoto, Shigeo For For Management
2.2 Elect Director Kodama, Nobumasa For For Management
2.3 Elect Director Nakayama, Chihiro For For Management
2.4 Elect Director Matsumoto, Yoshimasa For For Management
2.5 Elect Director Suzuki, Toru For For Management
2.6 Elect Director Kurihara, Shin For For Management
2.7 Elect Director Miyake, Yudai For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Masafumi
--------------------------------------------------------------------------------
SANYO ELECTRIC RAILWAY CO., LTD.
Ticker: 9052 Security ID: J68940113
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Uekado, Kazuhiro For Against Management
2.2 Elect Director Nakano, Takashi For For Management
2.3 Elect Director Yoneda, Shinichi For For Management
2.4 Elect Director Masuda, Ryuji For For Management
2.5 Elect Director Ito, Masahiro For For Management
2.6 Elect Director Kawakubo, Fumiteru For For Management
2.7 Elect Director Nagao, Makoto For For Management
2.8 Elect Director Sato, Yoko For For Management
2.9 Elect Director Shin, Masao For For Management
--------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO., LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyamoto, Katsuhiro For Against Management
1.2 Elect Director Takahashi, Kozo For For Management
1.3 Elect Director Oi, Shigehiro For For Management
1.4 Elect Director Omae, Kozo For For Management
1.5 Elect Director Yanagimoto, Katsu For For Management
1.6 Elect Director Usuki, Masaharu For For Management
1.7 Elect Director Fujiwara, Kayo For For Management
1.8 Elect Director Sonoda, Hiroto For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Kobayashi, Akihiro
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration Report For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Jennifer Xin-Zhe Li to the For For Management
Supervisory Board
8.2 Elect Qi Lu to the Supervisory Board For For Management
8.3 Elect Punit Renjen to the Supervisory For For Management
Board
9 Approve Remuneration Policy for the For For Management
Management Board
10 Approve Remuneration Policy for the For For Management
Supervisory Board
11.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORP. NV
Ticker: SPNS Security ID: G7T16G103
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Guy Bernstein as Director For For Management
1b Reelect Roni Al Dor as Director For For Management
1c Reelect Eyal Ben-Chlouche as Director For For Management
1d Reelect Yacov Elinav as Director For For Management
1e Reelect Uzi Netanel as Director For For Management
1f Reelect Naamit Salomon as Director For For Management
2 Approve 2021 Annual Financial For For Management
Statements
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD.
Ticker: 2501 Security ID: J69413193
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Oga, Masaki For For Management
2.2 Elect Director Matsude, Yoshitada For For Management
2.3 Elect Director Sato, Masashi For For Management
2.4 Elect Director Shofu, Rieko For For Management
2.5 Elect Director Mackenzie Clugston For For Management
2.6 Elect Director Shoji, Tetsuya For For Management
2.7 Elect Director Uchiyama, Toshihiro For For Management
2.8 Elect Director Tanehashi, Makio For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Iizuka, Takanori
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
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SARTORIUS AG
Ticker: SRT3 Security ID: D6705R101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.43 per Ordinary
Share and EUR 1.44 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Reports for the
First Half of Fiscal Year 2023
6 Approve Remuneration Policy for the For Against Management
Management Board
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy for the For For Management
Supervisory Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
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SARTORIUS STEDIM BIOTECH SA
Ticker: DIM Security ID: F8005V210
Meeting Date: MAR 27, 2023 Meeting Type: Annual/Special
Record Date: MAR 23, 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 1.44 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; Approve Remuneration of
Directors in the Aggregate Amount of
EUR 325,800
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Joachim For For Management
Kreuzburg, Chairman and CEO
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Approve Compensation of Rene Faber, For For Management
Vice-CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 133,980
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in Against Against Management
Employee Stock Purchase Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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SATO HOLDINGS CORP.
Ticker: 6287 Security ID: J69682102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Konuma, Hiroyuki For For Management
2.2 Elect Director Narumi, Tatsuo For For Management
2.3 Elect Director Sasahara, Yoshinori For For Management
2.4 Elect Director Tanaka, Yuko For For Management
2.5 Elect Director Ito, Ryoji For For Management
2.6 Elect Director Yamada, Hideo For For Management
2.7 Elect Director Fujishige, Sadayoshi For For Management
2.8 Elect Director Nonogaki, Yoshiko For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Kiyohara, Yoshifumi
3.2 Appoint Alternate Statutory Auditor For For Management
Shikou Yun
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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
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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
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SAVILLS PLC
Ticker: SVS Security ID: GB00B135BJ46
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect Mark Ridley as Director For For Management
6 Re-elect Simon Shaw as Director For For Management
7 Re-elect Stacey Cartwright as Director For For Management
8 Re-elect Florence Tondu-Melique as For For Management
Director
9 Re-elect Dana Roffman as Director For For Management
10 Re-elect Philip Lee as Director For For Management
11 Re-elect Richard Orders as Director For For Management
12 Elect Marcus Sperber as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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SAWAI GROUP HOLDINGS CO., LTD.
Ticker: 4887 Security ID: J69801108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sawai, Mitsuo For For Management
3.2 Elect Director Terashima, Toru For For Management
3.3 Elect Director Yokota, Shoji For For Management
3.4 Elect Director Ohara, Masatoshi For For Management
3.5 Elect Director Todo, Naomi For For Management
3.6 Elect Director Mitsuka, Masayuki For For Management
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SAYONA MINING LIMITED
Ticker: SYA Security ID: Q8329N108
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Paul Crawford as Director For For Management
3 Ratify Past Issuance of Shares to For For Management
Institutional, Professional and
Sophisticated Investors
4 Approve Issuance of Shares to Acuity For For Management
Capital Investment Management Pty Ltd
5 Ratify Past Issuance of Shares to For For Management
Piedmont Lithium Inc
6 Approve Employee Share & Option Plan None For Management
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SB TECHNOLOGY CORP.
Ticker: 4726 Security ID: J7596J103
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ata, Shinichi For Against Management
2.2 Elect Director Sato, Mitsuhiro For For Management
2.3 Elect Director Okazaki, Masaaki For For Management
2.4 Elect Director Fujinaga, Kunihiro For For Management
2.5 Elect Director Suzuki, Shigeo For For Management
2.6 Elect Director Munakata, Yoshie For For Management
2.7 Elect Director Tominaga, Yukari For For Management
2.8 Elect Director Miyagawa, Yuka For For Management
2.9 Elect Director Sawa, Madoka For For Management
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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
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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
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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
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SBS HOLDINGS, INC.
Ticker: 2384 Security ID: J6985F102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamata, Masahiko For For Management
1.2 Elect Director Taiji, Masato For For Management
1.3 Elect Director Tanaka, Yasuhito For For Management
1.4 Elect Director Gomi, Natsuki For For Management
1.5 Elect Director Wakamatsu, Katsuhisa For For Management
1.6 Elect Director Iwasaki, Jiro For For Management
1.7 Elect Director Hoshi, Shuichi For For Management
1.8 Elect Director Kosugi, Yoshinobu For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Endo, Takashi
2.2 Elect Director and Audit Committee For Against Management
Member Matsumoto, Masato
2.3 Elect Director and Audit Committee For For Management
Member Tsuji, Sachie
3 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Tomoyuki
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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
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SCANDIC HOTELS GROUP AB
Ticker: SHOT Security ID: W7T14N102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive CEO's Report None None Management
9 Receive Board's Report None None Management
10 Receive Auditor's Report None None Management
11.a Accept Financial Statements and For For Management
Statutory Reports
11.b Approve Allocation of Income and For For Management
Omission of Dividends
11.c1 Approve Discharge of Per G. Braathen For For Management
11.c2 Approve Discharge of Gunilla Rudebjer For For Management
11.c3 Approve Discharge of Therese For For Management
Cedercreutz
11.c4 Approve Discharge of Grant Hearn For For Management
11.c5 Approve Discharge of Kristina Patek For For Management
11.c6 Approve Discharge of Martin Svalstedt For For Management
11.c7 Approve Discharge of Fredrik Wirdenius For For Management
11.c8 Approve Discharge of Marianne Sundelius For For Management
11.c9 Approve Discharge of CEO Jens Mathiesen For For Management
12 Receive Nominating Committee's Report None None Management
13.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For For Management
the Amount of SEK 875,000 for Chair
and SEK 375,000 for Other Directors;
Approve Remuneration for Committee Work
14.b Approve Remuneration of Auditors For For Management
15.1 Reelect Per G. Braathen as Director For For Management
15.2 Reelect Grant Hearn as Director For For Management
15.3 Reelect Kristina Patek as Director For Against Management
15.4 Reelect Martin Svalstedt as Director For Against Management
15.5 Reelect Gunilla Rudebjer as Director For For Management
15.6 Reelect Fredrik Wirdenius as Director For For Management
16 Reelect Per G. Braathen as Board Chair For For Management
17 Ratify PricewaterhouseCoopers as For For Management
Auditors
18 Approve Remuneration Report For For Management
19 Approve Long Term Incentive Program For For Management
2023
20 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
21.a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21.b Approve Equity Plan Financing For For Management
22 Close Meeting None None Management
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SCANDINAVIAN TOBACCO GROUP A/S
Ticker: STG Security ID: K8553U105
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8.25 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.32 Million for
Chairman, DKK 880,000 for Vice
Chairman, and DKK 440,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Other Proposals from Shareholders None None Management
(None Submitted)
6.a Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Existing Authorizations in
Articles Accordingly
6.b Amend Articles Re: Indemnification For For Management
6.c Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management: Indemnification
7.a Reelect Henrik Brandt (Chair) as For For Management
Director
7.b Reelect Dianne Blix as Director For For Management
7.c Reelect Marlene Forsell as Director For Abstain Management
7.d Reelect Claus Gregersen as Director For For Management
7.e Reelect Anders Obel as Director For For Management
7.f Reelect Henrik Amsinck as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
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SCATEC SOLAR ASA
Ticker: SCATC Security ID: R7562P100
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Information on the Business None None Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of NOK 1.94 Per Share
7 Discuss Company's Corporate Governance None None Management
Statement
8 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
9 Approve Remuneration Report For Against Management
10.1 Elect Gisele Marchand as Director For For Management
10.2 Elect Jorgen Kildahl as Director For For Management
10.3 Elect Morten Henriksen as Director For For Management
11 Approve Remuneration of Directors For For Management
12 Elect Members of Nominating Committee For For Management
13 Approve Remuneration of Members of For For Management
Nominating Committee
14 Approve Remuneration of Auditors For For Management
15 Amend Articles Re: General Meeting For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares in
Connection with Acquisitions, Mergers,
Demergers or Similar
17 Approve Equity Plan Financing Through For For Management
Share Repurchase Program
18 Authorize Share Repurchase Program for For For Management
the Purpose of Investment or for
Subsequent Sale or Deletion of Shares
19 Approve Creation of up to NOK 397,293 For For Management
Pool of Capital without Preemptive
Rights
20 Approve Equity Plan Financing Through For For Management
Issuance of Shares
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SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Michael Wilkins as Director For For Management
4 Elect Stephen McCann as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Elliott Rusanow
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SCHIBSTED ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chair of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 2.00 Per Share
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Receive Report from Nominating None None Management
Committee
10.a Reelect Rune Bjerke as Director For Did Not Vote Management
10.b Reelect Philippe Vimard as Director For Did Not Vote Management
10.c Reelect Satu Huber as Director For Did Not Vote Management
10.d Reelect Hugo Maurstad as Director For Did Not Vote Management
10.e Elect Satu Kiiskinen as New Director For Did Not Vote Management
10.f Elect Ulrike Handel as New Director For Did Not Vote Management
11.a Elect Karl-Christian Agerup as Board For Did Not Vote Management
Chair
11.b Elect Rune Bjerke as Board Vice Chair For Did Not Vote Management
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.29 Million for
Chair, NOK 971,000 for Vice Chair and
NOK 607,000 for Other Directors;
Approve Additional Fees; Approve
Remuneration for Committee Work
13 Approve Remuneration of Nominating For Did Not Vote Management
Committee
14.a Elect Kjersti Loken Stavrum (Chair) as For Did Not Vote Management
Member of Nominating Committee
14.b Elect Ann Kristin Brautaset as Member For Did Not Vote Management
of Nominating Committee
14.c Elect Kieran Murray as Member of For Did Not Vote Management
Nominating Committee
15 Grant Power of Attorney to Board For Did Not Vote Management
Pursuant to Article 7 of Articles of
Association
16 Approve NOK 1.66 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
18 Approve Creation of NOK 6.4 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
19 Amend Articles Re: Record Date For Did Not Vote Management
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SCHIBSTED ASA
Ticker: SCHA Security ID: R75677147
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chair of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 2.00 Per Share
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Receive Report from Nominating None None Management
Committee
10.a Reelect Rune Bjerke as Director For Did Not Vote Management
10.b Reelect Philippe Vimard as Director For Did Not Vote Management
10.c Reelect Satu Huber as Director For Did Not Vote Management
10.d Reelect Hugo Maurstad as Director For Did Not Vote Management
10.e Elect Satu Kiiskinen as New Director For Did Not Vote Management
10.f Elect Ulrike Handel as New Director For Did Not Vote Management
11.a Elect Karl-Christian Agerup as Board For Did Not Vote Management
Chair
11.b Elect Rune Bjerke as Board Vice Chair For Did Not Vote Management
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.29 Million for
Chair, NOK 971,000 for Vice Chair and
NOK 607,000 for Other Directors;
Approve Additional Fees; Approve
Remuneration for Committee Work
13 Approve Remuneration of Nominating For Did Not Vote Management
Committee
14.a Elect Kjersti Loken Stavrum (Chair) as For Did Not Vote Management
Member of Nominating Committee
14.b Elect Ann Kristin Brautaset as Member For Did Not Vote Management
of Nominating Committee
14.c Elect Kieran Murray as Member of For Did Not Vote Management
Nominating Committee
15 Grant Power of Attorney to Board For Did Not Vote Management
Pursuant to Article 7 of Articles of
Association
16 Approve NOK 1.66 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
18 Approve Creation of NOK 6.4 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
19 Amend Articles Re: Record Date For Did Not Vote Management
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SCHINDLER HOLDING AG
Ticker: SCHP Security ID: H7258G233
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share and
Participation Certificate
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 5.2
Million
4.2 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 11.2 Million
4.3 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 7
Million
4.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 7.5 Million
5.1 Reelect Silvio Napoli as Director and For Against Management
Board Chair
5.2.a Reelect Alfred Schindler as Director For Against Management
5.2.b Reelect Patrice Bula as Director For For Management
5.2.c Reelect Erich Ammann as Director For Against Management
5.2.d Reelect Luc Bonnard as Director For Against Management
5.2.e Reelect Monika Buetler as Director For For Management
5.2.f Reelect Adam Keswick as Director For Against Management
5.2.g Reelect Guenter Schaeuble as Director For Against Management
5.2.h Reelect Tobias Staehelin as Director For For Management
5.2.i Reelect Carole Vischer as Director For Against Management
5.2.j Reelect Petra Winkler as Director For For Management
5.3 Appoint Monika Buetler as Member of For For Management
the Compensation Committee
5.4.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
5.4.2 Reappoint Adam Keswick as Member of For Against Management
the Compensation Committee
5.5 Designate Adrian von Segesser as For For Management
Independent Proxy
5.6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
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SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 3.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Jean-Pascal For For Management
Tricoire, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Jean-Pascal Tricoire, Chairman and CEO
fom January 1, 2023 until May 3, 2023
8 Approve Remuneration Policy of Peter For For Management
Herweck, CEO since May 4, 2023
9 Approve Remuneration Policy of For For Management
Jean-Pascal Tricoire, Chairman of the
Board since May 4, 2023
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2.8 Million
11 Approve Remuneration Policy of For For Management
Directors
12 Reelect Leo Apotheker as Director For For Management
13 Reelect Gregory Spierkel as Director For For Management
14 Reelect Lip-Bu Tan as Director For For Management
15 Elect Abhay Parasnis as Director For For Management
16 Elect Giulia Chierchia as Director For For Management
17 Approve Company's Climate Transition For For Management
Plan
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 224 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 120 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-21
23 Authorize Capital Increase of up to 9. For For Management
81 Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 800 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
6 Elect Sonja Zimmermann as Supervisory For Against Management
Board Member
7 Approve Remuneration Report For Against Management
8 Approve Remuneration of Supervisory For For Management
Board Members
9 Amend Corporate Purpose For For Management
10 Amend Articles Re: Company For For Management
Announcements
11 Amend Articles Re: Reports to the For For Management
Supervisory Board
12 Approve Virtual-Only Shareholder For For Management
Meetings
--------------------------------------------------------------------------------
SCHOUW & CO A/S
Ticker: SCHO Security ID: K86111166
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5.1 Approve Remuneration of Directors For For Management
5.2 Amend Articles Re: Term of Board For For Management
Members
6 Reelect Kjeld Johannesen as Director For Abstain Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G78602136
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensatory Bonus Issue For For Management
2 Authorise Issue of Equity Pursuant to For For Management
the Compensatory Bonus Issue
3 Approve Enfranchisement of Non-Voting For For Management
Ordinary Shares
4 Approve Share Sub-Division For For Management
5 Approve Waiver of Rule 9 of the For For Management
Takeover Code
6 Amend Stage One Articles of Association For For Management
7 Adopt New Articles of Association For For Management
8 Authorise Market Purchase of New For For Management
Ordinary Shares
9 Authorise Market Purchase of Existing For For Management
Ordinary Shares
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: GB00BP9LHF23
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Paul Edgecliffe-Johnson as For For Management
Director
6 Re-elect Dame Elizabeth Corley as For For Management
Director
7 Re-elect Peter Harrison as Director For For Management
8 Re-elect Richard Keers as Director For For Management
9 Re-elect Ian King as Director For For Management
10 Re-elect Rhian Davies as Director For For Management
11 Re-elect Rakhi Goss-Custard as Director For For Management
12 Re-elect Deborah Waterhouse as Director For For Management
13 Re-elect Matthew Westerman as Director For For Management
14 Re-elect Claire Fitzalan Howard as For For Management
Director
15 Re-elect Leonie Schroder as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Approve Waiver of Rule 9 of the For For Management
Takeover Code
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SCM LIFESCIENCE CO., LTD.
Ticker: 298060 Security ID: Y7T41X147
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Son Byeong-gwan as Inside For For Management
Director
2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
SCOUT24 SE
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements until 2024 AGM
6 Approve Remuneration Report For For Management
7.1 Elect Maya Miteva to the Supervisory For For Management
Board
7.2 Elect Sohaila Ouffata to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 7.5
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025; Amend Articles
Re: Participation of Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission
11 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
SCREEN HOLDINGS CO. LTD.
Ticker: 7735 Security ID: J6988U114
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 365
2 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
3.1 Elect Director Kakiuchi, Eiji For For Management
3.2 Elect Director Hiroe, Toshio For For Management
3.3 Elect Director Kondo, Yoichi For For Management
3.4 Elect Director Ishikawa, Yoshihisa For For Management
3.5 Elect Director Yoda, Makoto For For Management
3.6 Elect Director Takasu, Hidemi For For Management
3.7 Elect Director Okudaira, Hiroko For For Management
3.8 Elect Director Narahara, Seiji For For Management
4 Appoint Statutory Auditor Umeda, Akio For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SCSK CORP.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yamano, Hideki For Against Management
2.2 Elect Director Toma, Takaaki For Against Management
2.3 Elect Director Fukunaga, Tetsuya For For Management
2.4 Elect Director Ozaki, Tsutomu For For Management
2.5 Elect Director Nakajima, Masaki For For Management
2.6 Elect Director Kubo, Tetsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Jitsuno, Hiromichi
3.2 Elect Director and Audit Committee For For Management
Member Matsuishi, Hidetaka
3.3 Elect Director and Audit Committee For For Management
Member Waseda, Yumiko
--------------------------------------------------------------------------------
SD BIOSENSOR, INC.
Ticker: 137310 Security ID: Y7T434107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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
--------------------------------------------------------------------------------
SDIPTECH AB
Ticker: SDIP.B Security ID: W8T88U113
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Preference
Share; Approve Omission of Dividends
for Ordinary Shares
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 830,000 for Chairman
and SEK 290,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Johnny Alvarsson, Jan For Against Management
Samuelson, Birgitta Henriksson, Urban
Doverholt and Eola Anggard Runsten as
Directors
13 Reelect Jan Samuelson as Board Chairman For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Approve Warrant Plan for Key Employees For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SEAH BESTEEL HOLDINGS CORP.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Tae-seong as Inside Director For For Management
2.2 Elect Kim Su-ho as Inside Director For For Management
2.3 Elect Lee Hwa-yong as Outside Director For For Management
3 Elect Oh Won-seok as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Lee Hwa-yong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
6 Reelect Generaction as Director For Against Management
7 Reelect Thierry Lescure as Director For For Management
8 Reelect Aude de Vassart as Director For For 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 For 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 For 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
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059530
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 For Management
6 Reelect Generaction as Director For Against Management
7 Reelect Thierry Lescure as Director For For Management
8 Reelect Aude de Vassart as Director For For 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 For 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 For 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
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059548
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 Did Not Vote Management
Statutory Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote 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 Did Not Vote Management
5 Reelect William Gairard as Director For Did Not Vote Management
6 Reelect Generaction as Director For Did Not Vote Management
7 Reelect Thierry Lescure as Director For Did Not Vote Management
8 Reelect Aude de Vassart as Director For Did Not Vote Management
9 Approve Compensation Report of For Did Not Vote Management
Corporate Officers
10 Approve Compensation of Thierry de La For Did Not Vote Management
Tour d'Artaise
11 Approve Compensation of Stanislas De For Did Not Vote Management
Gramont
12 Approve Remuneration Policy of For Did Not Vote Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Did Not Vote Management
14 Approve Remuneration Policy of For Did Not Vote Management
Directors
15 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
16 Authorize up to 220,000 Shares for Use For Did Not Vote Management
in Restricted Stock Plans with
Performance Conditions Attached
17 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F8205Y113
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 For Management
6 Reelect Generaction as Director For Against Management
7 Reelect Thierry Lescure as Director For For Management
8 Reelect Aude de Vassart as Director For For 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 For 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 For 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
--------------------------------------------------------------------------------
SEBANG GLOBAL BATTERY CO., LTD.
Ticker: 004490 Security ID: Y2723M106
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Four Inside Directors and One For For Management
Non-Independent Non-Executive Director
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SECOM CO., LTD.
Ticker: 9735 Security ID: J69972107
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 95
2.1 Elect Director Nakayama, Yasuo For For Management
2.2 Elect Director Ozeki, Ichiro For For Management
2.3 Elect Director Yoshida, Yasuyuki For For Management
2.4 Elect Director Fuse, Tatsuro For For Management
2.5 Elect Director Kurihara, Tatsushi For For Management
2.6 Elect Director Hirose, Takaharu For For Management
2.7 Elect Director Watanabe, Hajime For For Management
2.8 Elect Director Hara, Miri For For Management
3.1 Appoint Statutory Auditor Ito, Takayuki For For Management
3.2 Appoint Statutory Auditor Tsuji, For For Management
Yasuhiro
3.3 Appoint Statutory Auditor Kato, Hideki For For Management
3.4 Appoint Statutory Auditor Yasuda, For For Management
Makoto
3.5 Appoint Statutory Auditor Tanaka, For For Management
Setsuo
4 Initiate Share Repurchase Program Against Against Shareholder
5 Amend Articles to Add Provision Against Against Shareholder
concerning Directors' Share Ownership
6 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
SECTRA AB
Ticker: SECT.B Security ID: W8T80J629
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.a Designate Patrik Jonsson as Inspector For For Management
of Minutes of Meeting
5.b Designate Robert Forchheimer as For For Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.a Approve Discharge of Anders Persson For For Management
10.b Approve Discharge of Christer Nilsson For For Management
10.c Approve Discharge of Torbjorn Kronander For For Management
10.d Approve Discharge of Tomas Puusepp For For Management
10.e Approve Discharge of Birgitta For For Management
Hagenfeldt
10.f Approve Discharge of Jan-Olof Bruer For For Management
10.g Approve Discharge of Jonas Yngvesson For For Management
10.h Approve Discharge of Fredrik Robertsson For For Management
10.i Approve Discharge of Torbjorn Kronander For For Management
10.j Approve Discharge of Andreas Orneus For For Management
10.k Approve Discharge of Filip Klintenstedt For For Management
10.l Approve Discharge of Maja Modigh For For Management
10.m Approve Discharge of Pontus Svard For For Management
11.a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.a Approve Remuneration of Directors in For For Management
the Amount of SEK 560,000 for
Chairman, and SEK 280,000 for Other
Directors; Approve Remuneration for
Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Anders Persson as Director For For Management
13.b Reelect Torbjorn Kronander as Director For For Management
13.c Reelect Tomas Puusepp as Director For For Management
13.d Reelect Birgitta Hagenfeldt as Director For For Management
13.e Reelect Jan-Olof Bruer as Director For For Management
13.f Reelect Fredrik Robertsson as Director For For Management
13.g Elect Ulrika Unell as Director For For Management
14 Reappoint Jan-Olof Bruer as Board Chair For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Share Split; SEK 19.3 Million For For Management
Reduction in Share Capital via Share
Cancellation; Approve Approve
Capitalization of Reserves of SEK 19.3
Million
19 Approve Performance Share Plans for For For Management
Key Employees; Approve Equity Plan
Financing Through Issuance and
Repurchase of Class C Shares; Approve
Transfer of B Shares
20 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
21 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
22 Other Business None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SECUNET SECURITY NETWORKS AG
Ticker: YSN Security ID: D69074108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.86 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU.B Security ID: W7912C118
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Proposal on Allocation None None Management
of Income
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.45 Per Share
9.c Approve May 8, 2023 as Record Date for For For Management
Dividend Payment
9.d Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.64 Million for
Chairman, and SEK 870,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Jan Svensson (Chair), Ingrid For Against Management
Bonde, John Brandon, Fredrik Cappelen,
Gunilla Fransson, Sofia Schorling
Hogberg, Harry Klagsbrun and Johan
Menckel as Directors; Elect Asa
Bergman as New Director
14 Ratify Ernst & Young AB as Auditors For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Performance Share Program LTI For For Management
2023/2025 for Key Employees and
Related Financing
17 Close Meeting None None 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)
--------------------------------------------------------------------------------
SEEK LIMITED
Ticker: SEK Security ID: Q8382E102
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 Leigh Jasper as Director For For Management
3b Elect Linda Kristjanson as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Grant of One Equity Right to For For Management
Ian Narev
6 Approve Grant of Wealth Sharing Plan For For Management
Options and Rights to Ian Narev
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS, INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2.1 Elect Director Satomi, Hajime For For Management
2.2 Elect Director Satomi, Haruki For For Management
2.3 Elect Director Fukazawa, Koichi For For Management
2.4 Elect Director Sugino, Yukio For For Management
2.5 Elect Director Yoshizawa, Hideo For For Management
2.6 Elect Director Katsukawa, Kohei For For Management
2.7 Elect Director Melanie Brock For For Management
2.8 Elect Director Ishiguro, Fujiyo For For Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: GB00B5ZN1N88
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Andy Harrison as Director For For Management
5 Re-elect Mary Barnard as Director For For Management
6 Re-elect Sue Clayton as Director For For Management
7 Re-elect Soumen Das as Director For For Management
8 Re-elect Carol Fairweather as Director For For Management
9 Re-elect Simon Fraser as Director For For Management
10 Re-elect Andy Gulliford as Director For For Management
11 Re-elect Martin Moore as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Re-elect Linda Yueh as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SEIBU HOLDINGS, INC.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Goto, Takashi For Against Management
3.2 Elect Director Nishiyama, Ryuichiro For Against Management
3.3 Elect Director Furuta, Yoshinari For For Management
3.4 Elect Director Yamazaki, Kimiyuki For For Management
3.5 Elect Director Ogawa, Shuichiro For For Management
3.6 Elect Director Kaneda, Yoshiki For For Management
3.7 Elect Director Saito, Tomohide For For Management
3.8 Elect Director Oya, Eiko For For Management
3.9 Elect Director Goto, Keiji For For Management
3.10 Elect Director Tsujihiro, Masafumi For For Management
3.11 Elect Director Arima, Atsumi For For Management
--------------------------------------------------------------------------------
SEIKA CORP.
Ticker: 8061 Security ID: J70230115
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Sakurai, Akihiko For For Management
2.2 Elect Director Kawana, Yasumasa For For Management
2.3 Elect Director Masuda, Hirohisa For For Management
2.4 Elect Director Hasegawa, Tomoaki For For Management
2.5 Elect Director Miyata, Kiyomi For For Management
2.6 Elect Director Kagami, Masanori For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Kosugi, Sachiyo
--------------------------------------------------------------------------------
SEIKAGAKU CORP.
Ticker: 4548 Security ID: J75584102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Mizutani, Ken For For Management
2.2 Elect Director Okada, Toshiyuki For For Management
2.3 Elect Director Funakoshi, Yosuke For For Management
2.4 Elect Director Minaki, Mio For For Management
2.5 Elect Director Sugiura, Yasuyuki For For Management
3.1 Appoint Statutory Auditor Matsuo, For For Management
Shinkichi
3.2 Appoint Statutory Auditor Maruyama, For For Management
Takayuki
3.3 Appoint Statutory Auditor Mitani, For For Management
Wakako
--------------------------------------------------------------------------------
SEIKO 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
--------------------------------------------------------------------------------
SEIKO GROUP CORP.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 37.5
2.1 Elect Director Hattori, Shinji For For Management
2.2 Elect Director Takahashi, Shuji For For Management
2.3 Elect Director Naito, Akio For For Management
2.4 Elect Director Naito, Takahiro For For Management
2.5 Elect Director Sekine, Jun For For Management
2.6 Elect Director Yoneyama, Taku For For Management
2.7 Elect Director Teraura, Yasuko For For Management
2.8 Elect Director Saito, Noboru For For Management
2.9 Elect Director Kobori, Hideki For For Management
3.1 Appoint Statutory Auditor Amano, Hideki For Against Management
3.2 Appoint Statutory Auditor Yano, For For Management
Masatoshi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
SEIREN CO., LTD.
Ticker: 3569 Security ID: J70402102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Kawada, Tatsuo For For Management
2.2 Elect Director U, Ki For For Management
2.3 Elect Director Yamada, Hideyuki For For Management
2.4 Elect Director Kawada, Koji For For Management
2.5 Elect Director Katsuki, Tomofumi For For Management
2.6 Elect Director Takezawa, Yasunori For For Management
2.7 Elect Director Teramae, Masaki For For Management
2.8 Elect Director Kitabata, Takao For For Management
2.9 Elect Director Sasae, Kenichiro For For Management
2.10 Elect Director Kobayashi, Mitsuyoshi For For Management
2.11 Elect Director Hashino, Tomoko For For Management
3 Appoint Kyoritsu Shimmei Audit Corp. For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SEKISUI JUSHI CORP.
Ticker: 4212 Security ID: J70789110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Baba, Hiroshi For For Management
1.2 Elect Director Miyata, Toshitaka For For Management
1.3 Elect Director Takano, Hiroshi For For Management
1.4 Elect Director Ito, Satoko For For Management
1.5 Elect Director Shibanuma, Yutaka For For Management
1.6 Elect Director Sasaki, Katsuyoshi For For Management
1.7 Elect Director Kikuchi, Tomoyuki For For Management
1.8 Elect Director Miyoshi, Nagaaki For For Management
--------------------------------------------------------------------------------
SEKISUI KASEI CO., LTD.
Ticker: 4228 Security ID: J70832126
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kashiwabara, Masato For For Management
2.2 Elect Director Sasaki, Katsumi For For Management
2.3 Elect Director Hirota, Tetsuharu For For Management
2.4 Elect Director Asada, Hideyuki For For Management
2.5 Elect Director Furubayashi, Yasunobu For For Management
2.6 Elect Director Kubota, Morio For For Management
2.7 Elect Director Uehara, Michiko For For Management
2.8 Elect Director Wakabayashi, Ichiro For For Management
3 Appoint Statutory Auditor Nawa, For For Management
Michinori
--------------------------------------------------------------------------------
SELECT HARVESTS LIMITED
Ticker: SHV Security ID: Q8458J100
Meeting Date: FEB 27, 2023 Meeting Type: Annual
Record Date: FEB 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Margaret Zabel as Director For For Management
2b Elect Michelle Somerville as Director For For Management
3 Approve Participation of David For For Management
Surveyor in Long-Term Incentive Plan
--------------------------------------------------------------------------------
SELLA CAPITAL REAL ESTATE LTD.
Ticker: SLARL Security ID: M8274U101
Meeting Date: SEP 06, 2022 Meeting Type: Annual/Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2020
2 Reappoint Brightman, Almagor, Zohar & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
3.1 Reelect Shmuel Slavin as Director For For Management
3.2 Reelect Eli Ben-Hamoo as Director For For Management
3.3 Reelect Bari Bar Zion as Director For For Management
3.4 Reelect Avital Stein as Director For For Management
3.5 Reelect Yacov Elinav as Director For For Management
4 Approve Updated Employment Terms of For For Management
Gadi Elikam, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SEMAPA SOCIEDADE DE INVESTIMENTO E GESTAO SGPS SA
Ticker: SEM Security ID: X7936A113
Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends from Reserves None For Shareholder
--------------------------------------------------------------------------------
SEMAPA SOCIEDADE DE INVESTIMENTO E GESTAO SGPS SA
Ticker: SEM Security ID: X7936A113
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Amend Remuneration Policy For For Management
5 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD.
Ticker: U96 Security ID: Y79711159
Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Sale For For Management
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD.
Ticker: U96 Security ID: Y79711159
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 and Special For For Management
Dividend
3 Elect Yap Chee Keong as Director For For Management
4 Elect Nagi Hamiyeh 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
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the Sembcorp
Industries Share Plans
9 Approve Renewal of Mandate for For For Management
Interested Person Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SENIOR PLC
Ticker: SNR Security ID: GB0007958233
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian King as Director For For Management
5 Re-elect Susan Brennan as Director For For Management
6 Re-elect Bindi Foyle as Director For For Management
7 Re-elect Barbara Jeremiah as Director For For Management
8 Re-elect Rajiv Sharma as Director For For Management
9 Re-elect David Squires as Director For For Management
10 Re-elect Mary Waldner as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SENKO GROUP HOLDINGS CO., LTD.
Ticker: 9069 Security ID: J71004139
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Fukuda, Yasuhisa For For Management
3.2 Elect Director Sasaki, Noburo For For Management
3.3 Elect Director Ono, Shigeru For For Management
3.4 Elect Director Masuda, Yasuhiro For For Management
3.5 Elect Director Tsutsumi, Hideki For For Management
3.6 Elect Director Sugimoto, Kenji For For Management
3.7 Elect Director Kanaga, Yoshiki For For Management
3.8 Elect Director Ameno, Hiroko For For Management
3.9 Elect Director Sugiura, Yasuyuki For For Management
3.10 Elect Director Araki, Yoko For For Management
3.11 Elect Director Okuno, Fumiko For For Management
4 Appoint Statutory Auditor Kohara, For Against Management
Shinichiro
5 Appoint Alternate Statutory Auditor For For Management
Yoshimoto, Keiichiro
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SENSHU ELECTRIC CO., LTD.
Ticker: 9824 Security ID: J7106L101
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nishimura, Motohide For For Management
3.2 Elect Director Tahara, Takao For For Management
3.3 Elect Director Yoshida, Atsuhiro For For Management
3.4 Elect Director Narita, Kazuto For For Management
3.5 Elect Director Usho, Toyo For For Management
3.6 Elect Director Fukada, Kiyoto For For Management
3.7 Elect Director Nishimura, Motokazu For For Management
3.8 Elect Director Shimaoka, Nobuko For For Management
3.9 Elect Director Hanayama, Masanori For For Management
3.10 Elect Director Fukuda, Isamu For For Management
3.11 Elect Director Muneoka, Toru For For Management
3.12 Elect Director Kondo, Tsuyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamajo, Hiromichi
4.2 Elect Director and Audit Committee For For Management
Member Hirata, Masaki
4.3 Elect Director and Audit Committee For For Management
Member Moriwaki, Akira
5 Elect Alternate Director and Audit For For Management
Committee Member Miyaishi, Shinobu
--------------------------------------------------------------------------------
SENSHU IKEDA HOLDINGS, INC.
Ticker: 8714 Security ID: J71435101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
3.1 Elect Director Ukawa, Atsushi For For Management
3.2 Elect Director Ota, Takayuki For For Management
3.3 Elect Director Wada, Toshiyuki For For Management
3.4 Elect Director Sakaguchi, Hirohito For For Management
3.5 Elect Director Tsukagoshi, Osamu For For Management
3.6 Elect Director Furukawa, Minoru For For Management
3.7 Elect Director Koyama, Takao For For Management
3.8 Elect Director Ogasawara, Atsuko For For Management
3.9 Elect Director Nakagawa, Yoshihiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yoshimoto, Kenichi
5 Amend Articles to Change Company Name Against Against Shareholder
--------------------------------------------------------------------------------
SENSIRION HOLDING AG
Ticker: SENS Security ID: H7448F129
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Moritz Lechner as Director and For Against Management
Board Co-Chair
4.1.2 Reelect Felix Mayer as Director and For Against Management
Board Co-Chair
4.1.3 Reelect Ricarda Demarmels as Director For For Management
4.1.4 Reelect Francois Gabella as Director For Against Management
4.1.5 Reelect Anja Koenig as Director For For Management
4.1.6 Reelect Franz Studer as Director For For Management
4.2.1 Reappoint Moritz Lechner as Member of For Against Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Felix Mayer as Member of the For Against Management
Nomination and Compensation Committee
4.2.3 Appoint Francois Gabella as Member of For Against Management
the Nomination and Compensation
Committee
4.3 Ratify KPMG AG as Auditors For For Management
4.4 Designate Keller AG as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 950,000
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.4 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 297,350
6.1 Amend Articles Re: Share Register For For Management
6.2 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Virtual-Only or
Hybrid Shareholder Meetings)
6.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
7 Approve Creation of Capital Band For Against Management
within the Upper Limit of CHF 1.7
Million and the Lower Limit of CHF 1.4
Million with or without Exclusion of
Preemptive Rights
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SEOBU T&D CO., LTD.
Ticker: 006730 Security ID: Y7633P107
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Seung Man-ho as Inside Director For For Management
3.2 Elect Lee Yong-geol as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOJIN SYSTEM CO., LTD.
Ticker: 178320 Security ID: Y7T39S100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Park Jin-su as Non-Independent For For Management
Non-Executive Director
4 Appoint Jeong Jeon-hwan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO., LTD.
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jeong-hun as Inside Director For For Management
2.2 Elect Lee Min-ho as Non-Independent For For Management
Non-Executive Director
2.3 Elect Lee Min-gyu as Non-Independent For For Management
Non-Executive Director
3 Elect Lee Chang-han as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: GB0007973794
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mark Irwin as Director For For Management
5 Re-elect John Rishton as Director For For Management
6 Re-elect Nigel Crossley as Director For For Management
7 Re-elect Kirsty Bashforth as Director For For Management
8 Re-elect Kru Desai as Director For For Management
9 Re-elect Ian El-Mokadem as Director For For Management
10 Re-elect Tim Lodge as Director For For Management
11 Re-elect Dame Sue Owen as Director For For Management
12 Re-elect Lynne Peacock as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Amend International Save As You Earn For For Management
Plan
--------------------------------------------------------------------------------
SERIA CO. LTD.
Ticker: 2782 Security ID: J7113X106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kawai, Eiji For For Management
2.2 Elect Director Iwama, Yasushi For For Management
2.3 Elect Director Miyake, Natsuko For For Management
--------------------------------------------------------------------------------
SERKO LIMITED
Ticker: SKO Security ID: Q8458R102
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Darrin Grafton as Director For For Management
2 Elect Clyde McConaghy as Director For For Management
3 Elect Jan Dawson as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SERVICE STREAM LIMITED
Ticker: SSM Security ID: Q8462H165
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Martin Monro as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve Grant of STIP Performance For For Management
Rights to Leigh Geoffrey Mackender
5 Approve Grant of Performance Rights to For For Management
Leigh Geoffrey Mackender
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: 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 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 1,761,200 For For Management
Warrants (BSA) without Preemptive
Rights Reserved for Walmart Inc.
2 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SES-IMAGOTAG SA
Ticker: SESL Security ID: 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 For Management
Capital for Use in Restricted Stock
Plans
18 Amend Article 11 of Bylaws Re: Age For For Management
Limit of Directors
19 Change Company Name to VusionGroup and For For Management
Amend Article 3 of Bylaws Accordingly
20 Ratify Appointment of Peter For For Management
Brabeck-Letmathe as Director
21 Reelect Thierry Gadou as Director For For Management
22 Reelect Cenhui He as Director For For Management
23 Reelect Helene Ploix as Director For For Management
24 Reelect Candace Johnson as Director For Against Management
25 Reelect Franck Moison as Director For For Management
26 Reelect Peter Brabeck-Letmathe as For For Management
Director
27 Ratify Appointment of Xiangjun Yao as For For Management
Director
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SESA SPA
Ticker: SES Security ID: T8T09M129
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63.5
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Yonemura, Toshiro For For Management
2.4 Elect Director Wada, Shinji For For Management
2.5 Elect Director Hachiuma, Fuminao For For Management
3 Appoint Statutory Auditor Matsuhashi, For For Management
Kaori
4.1 Elect Director Ito, Junro For For Management
4.2 Elect Director Nagamatsu, Fumihiko For For Management
4.3 Elect Director Joseph M. DePinto For For Management
4.4 Elect Director Maruyama, Yoshimichi For For Management
4.5 Elect Director Izawa, Yoshiyuki For For Management
4.6 Elect Director Yamada, Meyumi For For Management
4.7 Elect Director Jenifer Simms Rogers For For Management
4.8 Elect Director Paul Yonamine For For Management
4.9 Elect Director Stephen Hayes Dacus For For Management
4.10 Elect Director Elizabeth Miin Meyerdirk For For Management
5.1 Elect Shareholder Director Nominee Against Against Shareholder
Natori, Katsuya
5.2 Elect Shareholder Director Nominee Against Against Shareholder
Dene Rogers
5.3 Elect Shareholder Director Nominee Against Against Shareholder
Ronald Gill
5.4 Elect Shareholder Director Nominee Against Against Shareholder
Brittni Levinson
--------------------------------------------------------------------------------
SEVEN BANK LTD.
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funatake, Yasuaki For For Management
1.2 Elect Director Matsuhashi, Masaaki For For Management
1.3 Elect Director Kobayashi, Tsuyoshi For For Management
1.4 Elect Director Kigawa, Makoto For For Management
1.5 Elect Director Kuroda, Yukiko For For Management
1.6 Elect Director Takato, Etsuhiro For For Management
1.7 Elect Director Hirako, Yuji For For Management
1.8 Elect Director Kihara, Tami For For Management
2.1 Appoint Statutory Auditor Terashima, For For Management
Hideaki
2.2 Appoint Statutory Auditor Ogawa, Chieko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ashihara, Ichiro
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect James Bowling as Director For For Management
6 Re-elect John Coghlan as Director For For Management
7 Elect Tom Delay as Director For For Management
8 Re-elect Olivia Garfield as Director For For Management
9 Re-elect Christine Hodgson as Director For For Management
10 Re-elect Sharmila Nebhrajani as For For Management
Director
11 Re-elect Philip Remnant as Director For For Management
12 Elect Gillian Sheldon as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-min as Inside Director For For Management
2.2 Elect Jeong Chan-seon as Inside For For Management
Director
2.3 Elect Jeong Song as Outside Director For For Management
2.4 Elect Heo Jun-young as Outside Director For For Management
3.1 Elect Jeong Song as a Member of Audit For For Management
Committee
3.2 Elect Heo Jun-young as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SFA SEMICON CO., LTD.
Ticker: 036540 Security ID: Y8177V104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-min as Inside Director For For Management
2.2 Elect Lee Byeong-cheon as Inside For For Management
Director
2.3 Elect Jeong Chan-seon as For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SFS GROUP AG
Ticker: SFSN Security ID: H7482F118
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 million
2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.6 Million
2.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.7 million
2.4 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.25 per Share and
CHF 1.25 per Share from Capital
Contribution Reserves
5.1 Amend Articles of Association For For Management
5.2 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
5.3 Amend Articles Re: Electronic For For Management
Communication
5.4 Amend Articles Re: Editorial Changes For For Management
6.1 Reelect Peter Bauschatz as Director For For Management
6.2 Reelect Nick Huber as Director For Against Management
6.3 Reelect Urs Kaufmann as Director For Against Management
6.4 Reelect Thomas Oetterli as Director For Against Management
and Board Chair
6.5 Reelect Manuela Suter as Director For For Management
6.6 Reelect Joerg Walther as Director For For Management
6.7 Elect Fabian Tschan as Director For For Management
7.1 Reappoint Nick Huber as Member of the For Against Management
Nomination and Compensation Committee
7.2 Reappoint Urs Kaufmann as Chairman of For Against Management
the Nomination and Compensation
Committee
7.3 Reappoint Thomas Oetterli as Member of For Against Management
the Nomination and Compensation
Committee
8 Designate Buerki Bolt Rechtsanwaelte For For Management
as Independent Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SG FLEET GROUP LIMITED
Ticker: SGF Security ID: Q8T58M106
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Andrew Reitzer as Director For For Management
4 Elect Peter Mountford as Director For For Management
5 Elect Cheryl Bart as Director For For Management
6 Approve Renewal of the Proportional For For Management
Takeover Provisions
7 Appoint Ernst & Young as Auditor of For For Management
the Company
8 Approve Grant of Options and For For Management
Performance Rights to Robbie Blau
9 Approve Grant of Options and For For Management
Performance Rights to Kevin Wundram
--------------------------------------------------------------------------------
SG HOLDINGS CO., LTD.
Ticker: 9143 Security ID: J7134P108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuriwada, Eiichi For For Management
1.2 Elect Director Matsumoto, Hidekazu For For Management
1.3 Elect Director Motomura, Masahide For For Management
1.4 Elect Director Kawanago, Katsuhiro For For Management
1.5 Elect Director Sasamori, Kimiaki For For Management
1.6 Elect Director Takaoka, Mika For For Management
1.7 Elect Director Sagisaka, Osami For For Management
1.8 Elect Director Akiyama, Masato For For Management
2 Appoint Statutory Auditor Niimoto, For For Management
Tomonari
--------------------------------------------------------------------------------
SGL CARBON SE
Ticker: SGL Security ID: D6949M108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for
Fiscal Year 2023
5.1 Elect Ingeborg Neumann to the For For Management
Supervisory Board
5.2 Elect Frank Richter to the Supervisory For For Management
Board
6 Approve Creation of EUR 125.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 250
Million; Approve Creation of EUR 31.3
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration Report For For Management
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Supervisory For For Management
Board
11 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
12 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 80.00 per Share
4.1.1 Reelect Calvin Grieder as Director For For Management
4.1.2 Reelect Sami Atiya as Director For For Management
4.1.3 Reelect Phyllis Cheung as Director For For Management
4.1.4 Reelect Ian Gallienne as Director For For Management
4.1.5 Reelect Tobias Hartmann as Director For For Management
4.1.6 Reelect Shelby du Pasquier as Director For For Management
4.1.7 Reelect Kory Sorenson as Director For For Management
4.1.8 Reelect Janet Vergis as Director For For Management
4.1.9 Elect Jens Riedel as Director For For Management
4.2 Reelect Calvin Grieder as Board Chair For For Management
4.3.1 Reappoint Sami Atiya as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Ian Gallienne as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Kory Sorenson as Member of For For Management
the Compensation Committee
4.4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
4.5 Designate Notaires a Carouge as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.7 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 12.5 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.4 Million
5.4 Approve Long Term Incentive Plan for For For Management
Executive Committee in the Amount of
CHF 13.5 Million
6.1 Approve 1:25 Stock Split For For Management
6.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 8
Million and the Lower Limit of CHF 7.3
Million with or without Exclusion of
Preemptive Rights
6.3 Amend Corporate Purpose For For Management
6.4 Amend Articles Re: General Meetings For For Management
(incl. Hybrid and Virtual Meetings);
Board Meetings
6.5 Amend Articles Re: Threshold for For For Management
Convening Extraordinary General
Meeting and Submitting Items to the
Agenda
6.6 Amend Articles Re: Rules on For For Management
Remuneration
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHAFTESBURY CAPITAL PLC
Ticker: SHC Security ID: GB00B62G9D36
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jonathan Nicholls as Director For For Management
5 Re-elect Ian Hawksworth as Director For For Management
6 Re-elect Situl Jobanputra as Director For For Management
7 Re-elect Christopher Ward as Director For For Management
8 Re-elect Richard Akers as Director For For Management
9 Re-elect Ruth Anderson as Director For For Management
10 Re-elect Charlotte Boyle as Director For For Management
11 Re-elect Helena Coles as Director For For Management
12 Re-elect Anthony Steains as Director For For Management
13 Re-elect Jennelle Tilling as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve Scrip Dividend Scheme For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
All-Share Merger of Shaftesbury plc
and Capital & Counties Properties plc
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: JUL 29, 2022 Meeting Type: Court
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Amendments to the Bye-Laws For For Management
--------------------------------------------------------------------------------
SHAPIR ENGINEERING & INDUSTRY LTD.
Ticker: SPEN Security ID: M8T68J105
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
2 Approve New Management Services For Against Management
Agreements of Controllers Serving as
Directors/Officers and Issue Them
Exemptions and Indemnification
Agreements
3 Approve Services Agreement to For For Management
Controllers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHAPIR ENGINEERING & INDUSTRY LTD.
Ticker: SPEN Security ID: M8T68J105
Meeting Date: DEC 25, 2022 Meeting Type: Annual
Record Date: DEC 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Yehuda Segev as Director For For Management
2.2 Reelect Harel Shapira as Director For For Management
2.3 Reelect Israel Shapira as Director For For Management
2.4 Reelect Gil Shapira as Director For For Management
2.5 Reelect Chen Shapira as Director For For Management
2.6 Reelect Eynat Tsafrir as Director For For Management
2.7 Reelect Ariela Lazarovich as Director For For Management
3 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Po-Hsuan Wu For For Management
1.2 Elect Director Okitsu, Masahiro For For Management
1.3 Elect Director Limin Hu For For Management
1.4 Elect Director Steve Shyh Chen For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hse-Tung Lu
2.2 Elect Director and Audit Committee For For Management
Member Himeiwa, Yasuo
2.3 Elect Director and Audit Committee For For Management
Member Nakagawa, Yutaka
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Stock Option Plan
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHELL PLC
Ticker: SHEL Security ID: GB00BP6MXD84
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 For 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
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Hock Chee as Director For For Management
4 Elect Tan Poh Hong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SHIBAURA MACHINE CO., LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iimura, Yukio For For Management
1.2 Elect Director Sakamoto, Shigetomo For For Management
1.3 Elect Director Kobayashi, Akiyoshi For For Management
1.4 Elect Director Ota, Hiroaki For For Management
1.5 Elect Director Sato, Kiyoshi For For Management
1.6 Elect Director Iwasaki, Seigo For For Management
1.7 Elect Director Inoue, Hiroshi For For Management
1.8 Elect Director Terawaki, Kazumine For For Management
1.9 Elect Director Hayakawa, Chisa For For Management
2.1 Elect Director and Audit Committee For For Management
Member Takahashi, Hiroshi
2.2 Elect Director and Audit Committee For For Management
Member Imamura, Akifumi
2.3 Elect Director and Audit Committee For For Management
Member Ogi, Shigeo
3 Elect Alternate Director and Audit For For Management
Committee Member Takeuchi, Nobuhiro
--------------------------------------------------------------------------------
SHIBAURA MECHATRONICS CORP.
Ticker: 6590 Security ID: J71585103
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Imamura, Keigo For For Management
1.2 Elect Director Ikeda, Kenichi For For Management
1.3 Elect Director Kurokawa, Yoshiaki For For Management
1.4 Elect Director Horiuchi, Kazutoshi For For Management
1.5 Elect Director Inaba, Tomoko For For Management
1.6 Elect Director Takada, Yuichiro For For Management
2.1 Appoint Statutory Auditor Yamato, For For Management
Yasuhiko
2.2 Appoint Statutory Auditor Itai, Noriko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Inoue, Tomoyoshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHIBUYA CORP.
Ticker: 6340 Security ID: J71649107
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Kondo, Noriyuki For For Management
4.1 Appoint Statutory Auditor Doi, Junichi For For Management
4.2 Appoint Statutory Auditor Ohara, For For Management
Masatoshi
5 Approve Director Retirement Bonus For Against Management
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
SHIFT, INC.
Ticker: 3697 Security ID: J7167W103
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Tange, Masaru For For Management
2.2 Elect Director Sasaki, Michio For For Management
2.3 Elect Director Kobayashi, Motoya For For Management
2.4 Elect Director Hattori, Taichi For For Management
2.5 Elect Director Murakami, Takafumi For For Management
2.6 Elect Director Motoya, Fumiko For For Management
3 Elect Director and Audit Committee For For Management
Member Nakagaki, Tetsujiro
4 Approve Restricted Stock Plan For For Management
5 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO., INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saeki, Hayato For Against Management
1.2 Elect Director Nagai, Keisuke For Against Management
1.3 Elect Director Shirai, Hisashi For For Management
1.4 Elect Director Kawanishi, Noriyuki For For Management
1.5 Elect Director Miyamoto, Yoshihiro For For Management
1.6 Elect Director Miyazaki, Seiji For For Management
1.7 Elect Director Ota, Masahiro For For Management
1.8 Elect Director Suginochi, Kenzo For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Kawahara, Hiroshi
2.2 Elect Director and Audit Committee For Against Management
Member Kagawa, Ryohei
2.3 Elect Director and Audit Committee For Against Management
Member Otsuka, Iwao
2.4 Elect Director and Audit Committee For For Management
Member Nishiyama, Shoichi
2.5 Elect Director and Audit Committee For For Management
Member Izutani, Yachiyo
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
4 Approve Final Dividend of JPY 15 Against Against Shareholder
5.1 Remove Incumbent Director Saeki, Hayato Against Against Shareholder
5.2 Remove Incumbent Director Nagai, Against Against Shareholder
Keisuke
5.3 Remove Incumbent Director Miyazaki, Against Against Shareholder
Seiji
6 Amend Articles to Engage in Businesses Against Against Shareholder
Not Related to Nuclear Power
7 Amend Articles to Spin Off Electric Against Against Shareholder
Transmission and Distribution
Department
8 Amend Articles to Perform Business Against Against Shareholder
without Damaging Customers' Lives or
Assets
--------------------------------------------------------------------------------
SHIKOKU KASEI HOLDINGS CORP.
Ticker: 4099 Security ID: J71993117
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Mitsunori For Against Management
1.2 Elect Director Matsubara, Jun For For Management
1.3 Elect Director Manabe, Yoshinori For For Management
1.4 Elect Director Hamazaki, Makoto For For Management
1.5 Elect Director Ikeda, Yuichi For For Management
1.6 Elect Director Ando, Yoshiaki For For Management
1.7 Elect Director Harada, Shuitsu For For Management
1.8 Elect Director Umazume, Norihiko For For Management
1.9 Elect Director Furusawa, Minoru For For Management
1.10 Elect Director Mori, Kiyoshi For For Management
2.1 Appoint Statutory Auditor Tanabe, Kenji For For Management
2.2 Appoint Statutory Auditor Nishihara, For For Management
Koji
3 Appoint Alternate Statutory Auditor For For Management
Mizuno, Takeo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M8391N105
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve Employment Terms of Tamir For For Management
Cohen, CEO
3 Approve Additional Grant for 2021 to For Against Management
Tamir Cohen, Chairman and 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.
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M8391N105
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Registered Share Capital and For For Management
Amend Articles Accordingly
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M8391N105
Meeting Date: APR 10, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tomer Jacob as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHIMA SEIKI MFG. LTD.
Ticker: 6222 Security ID: J72273105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Shima, Mitsuhiro For For Management
3.2 Elect Director Nanki, Takashi For For Management
3.3 Elect Director Otani, Akihiro For For Management
3.4 Elect Director Kitagawa, Shosaku For For Management
3.5 Elect Director Ichiryu, Yoshio For For Management
3.6 Elect Director Zamma, Rieko For For Management
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 32
2.1 Elect Director Ueda, Teruhisa For For Management
2.2 Elect Director Yamamoto, Yasunori For For Management
2.3 Elect Director Watanabe, Akira For For Management
2.4 Elect Director Maruyama, Shuzo For For Management
2.5 Elect Director Wada, Hiroko For For Management
2.6 Elect Director Hanai, Nobuo For For Management
2.7 Elect Director Nakanishi, Yoshiyuki For For Management
2.8 Elect Director Hamada, Nami For For Management
3.1 Appoint Statutory Auditor Koyazaki, For For Management
Makoto
3.2 Appoint Statutory Auditor Hayashi, Yuka For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHIMANO, INC.
Ticker: 7309 Security ID: J72262108
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 142.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Chia Chin Seng For For Management
3.2 Elect Director Ichijo, Kazuo For For Management
3.3 Elect Director Katsumaru, Mitsuhiro For For Management
3.4 Elect Director Sakakibara, Sadayuki For For Management
3.5 Elect Director Wada, Hiromi For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SHIMIZU BANK, LTD.
Ticker: 8364 Security ID: J72380108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2.1 Elect Director Toyoshima, Katsuichiro For Against Management
2.2 Elect Director Iwayama, Yasuhiro For Against Management
2.3 Elect Director Mochizuki, Ayato For For Management
2.4 Elect Director Yabuzaki, Fumitoshi For For Management
2.5 Elect Director Hiraiwa, Masashi For For Management
2.6 Elect Director Higashi, Keiko For For Management
2.7 Elect Director Shimma, Yoshiki For For Management
2.8 Elect Director Kono, Makoto For For Management
2.9 Elect Director Tamura, Naoyuki For For Management
2.10 Elect Director Fukazawa, Nobuhide For For Management
2.11 Elect Director Yagi, Masaki For For Management
3 Elect Director and Audit Committee For Against Management
Member Ito, Kanako
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Inoue, Kazuyuki For For 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
--------------------------------------------------------------------------------
SHIMOJIMA CO., LTD.
Ticker: 7482 Security ID: J72456106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Appoint Statutory Auditor Furuhashi, For For Management
Takao
--------------------------------------------------------------------------------
SHIN NIPPON AIR TECHNOLOGIES CO., LTD.
Ticker: 1952 Security ID: J7366Q105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 60
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Natsui, Hiroshi For For Management
3.2 Elect Director Maekawa, Shinji For For Management
3.3 Elect Director Ito, Masaki For For Management
3.4 Elect Director Inoue, Kiyoshi For For Management
3.5 Elect Director Noda, Hidekatsu For For Management
3.6 Elect Director Hiroshima, Masanori For For Management
3.7 Elect Director Morinobu, Shigeki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Morimoto, Toshihiko
4.2 Elect Director and Audit Committee For For Management
Member Umehara, Yumiko
--------------------------------------------------------------------------------
SHIN NIPPON BIOMEDICAL LABORATORIES, LTD.
Ticker: 2395 Security ID: J7367W101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagata, Ryoichi For For Management
1.2 Elect Director Takanashi, Ken For For Management
1.3 Elect Director Tsusaki, Hideshi For For Management
1.4 Elect Director Nagata, Ichiro For For Management
1.5 Elect Director Fukumoto, Shinichi For For Management
1.6 Elect Director Yamashita, Takashi For For Management
1.7 Elect Director Hanada, Tsuyoshi For For Management
1.8 Elect Director Toya, Keiko For For Management
2.1 Appoint Statutory Auditor Tatarano, For For Management
Koshin
2.2 Appoint Statutory Auditor Shigehisa, For For Management
Yoshikazu
3 Appoint Alternate Statutory Auditor For For Management
Ueyama, Yukimasa
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO., LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 275
2.1 Elect Director Akiya, Fumio For For Management
2.2 Elect Director Saito, Yasuhiko For For Management
2.3 Elect Director Ueno, Susumu For For Management
2.4 Elect Director Todoroki, Masahiko For For Management
2.5 Elect Director Fukui, Toshihiko For For Management
2.6 Elect Director Komiyama, Hiroshi For For Management
2.7 Elect Director Nakamura, Kuniharu For For Management
2.8 Elect Director Michael H. McGarry For For Management
2.9 Elect Director Hasegawa, Mariko For For Management
3.1 Appoint Statutory Auditor Onezawa, For For Management
Hidenori
3.2 Appoint Statutory Auditor Kaneko, For For Management
Hiroko
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO., LTD.
Ticker: 7970 Security ID: J72853112
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ono, Yoshiaki For Against Management
2.2 Elect Director Deto, Toshiaki For Against Management
2.3 Elect Director Sugano, Satoru For For Management
2.4 Elect Director Todoroki, Shigemichi For For Management
2.5 Elect Director Miyashita, Osamu For For Management
3.1 Appoint Statutory Auditor Torimaru, For For Management
Yoshiaki
3.2 Appoint Statutory Auditor Moriya, For For Management
Tomoko
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINDENGEN ELECTRIC MANUFACTURING CO. LTD.
Ticker: 6844 Security ID: J72724107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Tanaka, Nobuyoshi For For Management
2.2 Elect Director Horiguchi, Kenji For For Management
2.3 Elect Director Ukegawa, Osamu For For Management
2.4 Elect Director Sasaki, Masahiro For For Management
2.5 Elect Director Nishiyama, Yoshihiro For For Management
2.6 Elect Director Kitadai, Yaeko For For Management
3 Appoint Statutory Auditor Morita, For For Management
Toshihide
4 Appoint Alternate Statutory Auditor For For Management
Chiba, Shoji
--------------------------------------------------------------------------------
SHINHAN ALPHA REIT CO., LTD.
Ticker: 293940 Security ID: Y7T4AZ118
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Business Plan For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SHINHAN ALPHA REIT CO., LTD.
Ticker: 293940 Security ID: Y7T4AZ118
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Business Plan For For Management
3 Elect Four Non-Executive For For Management
Non-Independent Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jin Ock-dong as Inside Director For For Management
3.2 Elect Jeong Sang-hyeok as For For Management
Non-Independent Non-Executive Director
3.3 Elect Gwak Su-geun as Outside Director For For Management
3.4 Elect Bae Hun as Outside Director For For Management
3.5 Elect Seong Jae-ho as Outside Director For For Management
3.6 Elect Lee Yong-guk as Outside Director For For Management
3.7 Elect Lee Yoon-jae as Outside Director For For Management
3.8 Elect Jin Hyeon-deok as Outside For For Management
Director
3.9 Elect Choi Jae-bung as Outside Director For For Management
4 Elect Yoon Jae-won as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Gwak Su-geun as a Member of For For Management
Audit Committee
5.2 Elect Bae Hun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO., LTD.
Ticker: 6967 Security ID: J73197105
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 Fujita, Masami For Against Management
2.2 Elect Director Kurashima, Susumu For Against Management
2.3 Elect Director Ito, Akihiko For For Management
2.4 Elect Director Ozawa, Takashi For For Management
2.5 Elect Director Niimi, Jun For For Management
3 Elect Director and Audit Committee For For Management
Member Makino, Yasuhisa
--------------------------------------------------------------------------------
SHINKO SHOJI CO., LTD.
Ticker: 8141 Security ID: J73369118
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Tatsuya For For Management
1.2 Elect Director Hosono, Katsuhiro For For Management
1.3 Elect Director Isshiki, Shuji For For Management
1.4 Elect Director Kobayashi, Katsuei For For Management
1.5 Elect Director Inoue, Kunihiro For For Management
1.6 Elect Director Ishito, Masanori For For Management
1.7 Elect Director Yoshiike, Tatsuyoshi For For Management
2 Elect Director and Audit Committee For For Management
Member Tanaka, Kazue
--------------------------------------------------------------------------------
SHINMAYWA INDUSTRIES, LTD.
Ticker: 7224 Security ID: J73434102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Isogawa, Tatsuyuki For For Management
2.2 Elect Director Ishimaru, Kanji For For Management
2.3 Elect Director Nishioka, Akira For For Management
2.4 Elect Director Kume, Toshiki For For Management
2.5 Elect Director Kunihara, Takashi For For Management
2.6 Elect Director Kanda, Yoshifumi For For Management
2.7 Elect Director Nagai, Seiko For For Management
2.8 Elect Director Umehara, Toshiyuki For For Management
3 Appoint Statutory Auditor Nishida, Koji For For Management
--------------------------------------------------------------------------------
SHINNIHON CORP.
Ticker: 1879 Security ID: J73606105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Kanetsuna, Kazuo For Against Management
2.2 Elect Director Takami, Katsushi For Against Management
2.3 Elect Director Suzuki, Masayuki For For Management
2.4 Elect Director Mikami, Junichi For For Management
2.5 Elect Director Takahashi, Naeki For For Management
2.6 Elect Director Kanetsuna, Yasuhito For For Management
2.7 Elect Director Takahashi, Shinji For For Management
2.8 Elect Director Suzuki, Tatsuya For For Management
2.9 Elect Director Oshima, Koji For For Management
3 Approve Additional Special Dividend of Against Against Shareholder
JPY 100
4 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
SHINPOONG PHARMACEUTICAL CO., LTD.
Ticker: 019170 Security ID: Y7752X105
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Je-man as Inside Director For For Management
2.2 Elect Seong Ju-young as Inside Director For For Management
2.3 Elect Lee Chan-ho as Outside Director For For Management
2.4 Elect Yoo Hyeok-sang as Outside For For Management
Director
3.1 Elect Lee Chan-ho as a Member of Audit For For Management
Committee
3.2 Elect Yoo Hyeok-sang as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE INTERNATIONAL INC.
Ticker: 031430 Security ID: Y7754C109
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim William Pak as Inside For For Management
Director
2.2 Elect Park Man-seong as Outside For For Management
Director
2.3 Elect Kim Jae-jung as Outside Director For For Management
3 Elect Chu Ho-jeong as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Park Man-seong as a Member of For For Management
Audit Committee
4.2 Elect Kim Jae-jung as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHINSUNG E&G CO., LTD.
Ticker: 011930 Security ID: Y7761D108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approval of Reduction of Capital For Against Management
Reserve
3 Amend Articles of Incorporation For For Management
4 Elect Ahn Yoon-su as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
SHINWA CO., LTD.
Ticker: 7607 Security ID: J7406E104
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nemoto, Tetsuo For For Management
3.2 Elect Director Takitani, Yoshiro For For Management
3.3 Elect Director Ishikawa, Shuji For For Management
3.4 Elect Director Hamada, Hiroki For For Management
3.5 Elect Director Kato, Kiyoshi For For Management
3.6 Elect Director Okura, Morihiko For For Management
3.7 Elect Director Kagawa, Junichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Moteki, Tsuneari
4.2 Elect Director and Audit Committee For For Management
Member Naito, Masaaki
4.3 Elect Director and Audit Committee For For Management
Member Shiga, Yoshiaki
4.4 Elect Director and Audit Committee For Against Management
Member Akiba, Kazuhito
5 Elect Alternate Director and Audit For For Management
Committee Member Kataoka, Noriaki
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Teshirogi, Isao For For Management
2.2 Elect Director Sawada, Takuko For For Management
2.3 Elect Director Ando, Keiichi For For Management
2.4 Elect Director Ozaki, Hiroshi For For Management
2.5 Elect Director Takatsuki, Fumi For For Management
2.6 Elect Director Fujiwara, Takaoki For For Management
3.1 Appoint Statutory Auditor Okamoto, For For Management
Akira
3.2 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
3.3 Appoint Statutory Auditor Goto, Yoriko For For Management
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS, INC.
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Furukawa, Kunihisa For For Management
2.2 Elect Director Konishi, Kenzo For For Management
2.3 Elect Director Ogawa, Hirotaka For For Management
2.4 Elect Director Ohashi, Futoshi For For Management
2.5 Elect Director Yokoyama, Hiroshi For For Management
2.6 Elect Director Umino, Atsushi For For Management
2.7 Elect Director Shimada, Shoji For For Management
2.8 Elect Director Yasuda, Yoshio For For Management
2.9 Elect Director Sano, Seiichiro For For Management
2.10 Elect Director Imabeppu, Toshio For For Management
2.11 Elect Director Ito, Fumiyo For For Management
2.12 Elect Director Nishio, Shinya For For Management
3 Appoint Statutory Auditor Minami, For Against Management
Koichi
--------------------------------------------------------------------------------
SHISEIDO CO., LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Uotani, Masahiko For For Management
2.2 Elect Director Fujiwara, Kentaro For For Management
2.3 Elect Director Suzuki, Yukari For For Management
2.4 Elect Director Tadakawa, Norio For For Management
2.5 Elect Director Yokota, Takayuki For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Iwahara, Shinsaku For For Management
2.8 Elect Director Charles D. Lake II For For Management
2.9 Elect Director Tokuno, Mariko For For Management
2.10 Elect Director Hatanaka, Yoshihiko For For Management
3.1 Appoint Statutory Auditor Anno, Hiromi For For Management
3.2 Appoint Statutory Auditor Goto, Yasuko For For Management
4 Approve Performance Share Plan 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 For Management
2.2 Elect Director Shibata, Hisashi For For 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
--------------------------------------------------------------------------------
SHIZUOKA GAS CO., LTD.
Ticker: 9543 Security ID: J7444M100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.5
2.1 Elect Director Tonoya, Hiroshi For Against Management
2.2 Elect Director Kishida, Hiroyuki For Against Management
2.3 Elect Director Kosugi, Mitsunobu For For Management
2.4 Elect Director Endo, Masakazu For For Management
2.5 Elect Director Nozue, Juichi For For Management
2.6 Elect Director Nakanishi, Katsunori For For Management
2.7 Elect Director Kato, Yuriko For For Management
2.8 Elect Director Hirano, Hajime For For Management
2.9 Elect Director Maruno, Koichi For For Management
3.1 Appoint Statutory Auditor Yatsu, For Against Management
Yoshiaki
3.2 Appoint Statutory Auditor Shibagaki, For Against Management
Takahiro
--------------------------------------------------------------------------------
SHO-BOND HOLDINGS CO. LTD.
Ticker: 1414 Security ID: J7447D107
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 68
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
3.1 Elect Director Kishimoto, Tatsuya For For Management
3.2 Elect Director Takeo, Koyo For For Management
3.3 Elect Director Sekiguchi, Yasuhiro For For Management
3.4 Elect Director Naraoka, Shigeru For For Management
4 Elect Director and Audit Committee For For Management
Member Tojo, Shunya
--------------------------------------------------------------------------------
SHOCHIKU CO., LTD.
Ticker: 9601 Security ID: J74487109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Otani, Nobuyoshi For For Management
2.2 Elect Director Sakomoto, Junichi For Against Management
2.3 Elect Director Takenaka, Masato For For Management
2.4 Elect Director Yamane, Shigeyuki For For Management
2.5 Elect Director Takahashi, Toshihiro For Against Management
2.6 Elect Director Okazaki, Tetsuya For For Management
2.7 Elect Director Akimoto, Kazutaka For For Management
2.8 Elect Director Inoue, Takahiro For For Management
2.9 Elect Director Takahashi, Kazuo For For Management
2.10 Elect Director Tanaka, Sanae For For Management
2.11 Elect Director Komaki, Aya For For Management
2.12 Elect Director Uemura, Tatsuo For For Management
2.13 Elect Director Maruyama, Satoshi For For Management
3.1 Appoint Statutory Auditor Tajima, For For Management
Kenichi
3.2 Appoint Statutory Auditor Naito, For For Management
Hiroyuki
3.3 Appoint Statutory Auditor Inoue, Masao For For Management
--------------------------------------------------------------------------------
SHOEI CO. LTD. (7839)
Ticker: 7839 Security ID: J74530114
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 112
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shida, Masayuki For For Management
3.2 Elect Director Horimoto, Takayuki For For Management
3.3 Elect Director Kobayashi, Keiichiro For For Management
3.4 Elect Director Takayama, Sumiko For For Management
--------------------------------------------------------------------------------
SHOEI FOODS CORP.
Ticker: 8079 Security ID: J74573106
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Appoint Statutory Auditor Endo, Kiyoshi For For Management
3.2 Appoint Statutory Auditor Iijima, For For Management
Nobuyuki
--------------------------------------------------------------------------------
SHOP APOTHEKE EUROPE NV
Ticker: SAE Security ID: N7975Z103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Receive Report Regarding the Progress None None Management
and Achievements of the Company's ESG
Activities
3.a Approve Remuneration Report For For Management
3.b Receive Report of Auditors (Non-Voting) None None Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.e Approve Allocation of Income For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Ratify Mazars Accountants N.V. as For For Management
Auditors
6.a Reelect Bjorn Soder to Supervisory For For Management
Board
6.b Reelect Frank Kohler to Supervisory For For Management
Board
6.c Reelect Jerome Cochet to Supervisory For For Management
Board
7.a Approve Discharge of Stefan Feltens as For For Management
Member of the Management Board
7.b Elect Olaf Heinrich to Management For For Management
Board and CEO
7.c Reelect Marc Fischer to Management For For Management
Board
7.d Reelect Stephan Weber to Management For For Management
Board
7.e Reelect Theresa Holler to Management For For Management
Board
8 Approve 2023 Stock Option Plan For For Management
9.a Grant Management Board Authority to For For Management
Issue Shares Up To 0.7 Percent of
Issued Capital in Connection with the
2023 Stock Option Plan
9.b Grant Board Authority to Issue Shares For For Management
Up To 0.25 Percent of Issued Capital
in Connection with the 2019 ESOP
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Articles Re: Change the For For Management
Statutory Name of the Company
12 Amend Remuneration Policy for For For Management
Supervisory Board
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tobias Lutke For For Management
1B Elect Director Robert Ashe For Against Management
1C Elect Director Gail Goodman For For Management
1D Elect Director Colleen Johnston For For Management
1E Elect Director Jeremy Levine For For Management
1F Elect Director Toby Shannan For For Management
1G Elect Director Fidji Simo For For Management
1H Elect Director Bret Taylor 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
--------------------------------------------------------------------------------
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Steven Crane as Director For For Management
3 Elect Belinda Robson as Director For For Management
4 Elect Beth Laughton as Director For For Management
5 Elect Angus Gordon Charnock James as For For Management
Director
6 Elect Michael Graeme Herring as For For Management
Director
7 Approve Issuance of Securities Under For For Management
the Executive Incentive Plan
8 Approve Issuance of Short Term For For Management
Incentive Rights to Anthony Mellowes
9 Approve Issuance of Long Term For For Management
Incentive Rights to Anthony Mellowes
10 Approve Issuance of Short Term For For Management
Incentive Rights to Mark Fleming
11 Approve Issuance of Long Term For For Management
Incentive Rights to Mark Fleming
12 Approve Increase in Maximum Aggregate None For Management
Non-Executive Director Fee Pool
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHOWA SANGYO CO., LTD.
Ticker: 2004 Security ID: J75347104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Niitsuma, Kazuhiko For Against Management
2.2 Elect Director Tsukagoshi, Hideyuki For Against Management
2.3 Elect Director Kokuryo, Junji For For Management
2.4 Elect Director Yamaguchi, Tatsuya For For Management
2.5 Elect Director Ono, Masashi For For Management
2.6 Elect Director Hosoi, Yoshihiro For For Management
2.7 Elect Director Yanagiya, Takashi For For Management
2.8 Elect Director Mikami, Naoko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Oyanagi, Susumu
3.2 Elect Director and Audit Committee For Against Management
Member Teshima, Toshihiro
3.3 Elect Director and Audit Committee For Against Management
Member Sugo, Joji
4 Elect Alternate Director and Audit For Against Management
Committee Member Takahashi, Yoshiki
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplementary Grant to Ofer For For Management
Bloch, Former 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.
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Employment Terms of Itzhak For For Management
Abercohen, Active Chairman
3 Approve Employment Terms of Ori For For Management
Watermann, 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.
--------------------------------------------------------------------------------
SHUN TAK HOLDINGS LIMITED
Ticker: 242 Security ID: Y78567107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ho Chiu King, Pansy Catilina as For For Management
Director
2.2 Elect Ho Hau Chong, Norman as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHURGARD SELF STORAGE LTD.
Ticker: SHUR Security ID: G81317102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Consolidated Financial For For Management
Statements
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.59 per Share
5 Approve Discharge of Directors For For Management
6i Reelect Marc Oursin as Director For For Management
6ii Reelect Z. Jamie Behar as Director For For Management
6iii Reelect Olivier Faujour as Director For For Management
6iv Reelect Frank Fiskers as Director For For Management
6v Reelect Ian Marcus as Director For For Management
6vi Reelect Padraig McCarthy as Director For For Management
6vii Reelect Muriel de Lathouwer as Director For For Management
7i Elect Thomas Boyle as Director For For Management
7ii Elect Lorna Brown as Director For For Management
8 Ratify Ernst & Young LLP as Auditors For For Management
and Approve Auditors' Remuneration
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SHURGARD SELF STORAGE SA
Ticker: SHUR Security ID: L8230B107
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Jurisdiction of For For Management
Incorporation from Luxembourg to
Guernsey
2 Change Company Name For For Management
3 Adopt New Memorandum and Articles of For For Management
Association
4.1 Approve Discharge of Z. Jamie Behar as For For Management
Director
4.2 Approve Discharge of Muriel de For For Management
Lathouwer as Director
4.3 Approve Discharge of Olivier Faujour For For Management
as Director
4.4 Approve Discharge of Frank Fiskers as For For Management
Director
4.5 Approve Discharge of Ronald L. Havner, For For Management
Jr. as Director
46 Approve Discharge of Ian Marcus as For For Management
Director
47 Approve Discharge of Padraig McCarthy For For Management
as Director
4.8 Approve Discharge of Everett B. Miller For For Management
III as Director
4.9 Approve Discharge of Isabelle Moins as For For Management
Director
4.10 Approve Discharge of Marc Oursin as For For Management
Director
4.11 Approve Discharge of Daniel C. Staton For For Management
as Director
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.25 per Share
3.1 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal Year
2021/22
3.2 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal Year
2021/22
3.3 Approve Discharge of Management Board For For Management
Member Matthias Rebellius for Fiscal
Year 2021/22
3.4 Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal Year
2021/22
3.5 Approve Discharge of Management Board For For Management
Member Judith Wiese for Fiscal Year
2021/22
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Snabe for Fiscal Year
2021/22
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
Year 2021/22
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal Year
2021/22
4.4 Approve Discharge of Supervisory Board For For Management
Member Tobias Baeumler for Fiscal Year
2021/22
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
Year 2021/22
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal Year
2021/22
4.7 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal Year
2021/22
4.8 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal Year
2021/22
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal Year
2021/22
4.10 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal Year
2021/22
4.11 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer for Fiscal Year
2021/22
4.12 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
Year 2021/22
4.13 Approve Discharge of Supervisory Board For For Management
Member Kasper Roersted for Fiscal Year
2021/22
4.14 Approve Discharge of Supervisory Board For For Management
Member Nemat Shafik for Fiscal Year
2021/22
4.15 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
Year 2021/22
4.16 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal Year
2021/22
4.17 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal Year
2021/22
4.18 Approve Discharge of Supervisory Board For For Management
Member Grazia Vittadini for Fiscal
Year 2021/22
4.19 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
Year 2021/22
4.20 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft 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
7.1 Elect Werner Brandt to the Supervisory For For Management
Board
7.2 Elect Regina Dugan to the Supervisory For For Management
Board
7.3 Elect Keryn Lee James to the For For Management
Supervisory Board
7.4 Elect Martina Merz to the Supervisory For For Management
Board
7.5 Elect Benoit Potier to the Supervisory For For Management
Board
7.6 Elect Nathalie von Siemens to the For For Management
Supervisory Board
7.7 Elect Matthias Zachert to the For For Management
Supervisory Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 15, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernhard Montag for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Jochen Schmitz for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Darleen Caron for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Elisabeth Staudinger-Leibrecht
(since Dec. 1, 2021) for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Christoph Zindel (until March
31, 2022) for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Roland Busch for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal
Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Peer Schatz for Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal
Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
Year 2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Elect Ralf Thomas to the Supervisory For For Management
Board
7.2 Elect Veronika Bienert to the For For Management
Supervisory Board
7.3 Elect Marion Helmes to the Supervisory For For Management
Board
7.4 Elect Peter Koerte to the Supervisory For For Management
Board
7.5 Elect Sarena Lin to the Supervisory For For Management
Board
7.6 Elect Nathalie von Siemens to the For For Management
Supervisory Board
7.7 Elect Karl-Heinz Streibich to the For For Management
Supervisory Board
7.8 Elect Dow Wilson to the Supervisory For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
10.1 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual General Meeting by Means of
Audio and Video Transmission
11 Approve Affiliation Agreement with For For Management
Siemens Healthineers Holding I GmbH
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: GB0008025412
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Andrew Allner as Director For For Management
5 Re-elect Ian Ashton as Director For For Management
6 Re-elect Shatish Dasani as Director For For Management
7 Re-elect Bruno Deschamps as Director For For Management
8 Re-elect Kath Durrant as Director For For Management
9 Re-elect Gillian Kent as Director For Against Management
10 Re-elect Simon King as Director For For Management
11 Re-elect Alan Lovell as Director For For Management
12 Elect Gavin Slark as Director For For Management
13 Elect Diego Straziota as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SIGMA HEALTHCARE LIMITED
Ticker: SIG Security ID: Q8T84B108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Christine Bartlett as Director For For Management
3 Elect Kathryn (Kate) Spargo as Director For For Management
4 Elect Neville Mitchell as Director For For Management
5 Elect Annette Carey as Director For For Management
6 Approve Grant of EEG Rights to Vikesh For For Management
Ramsunder under New 2023 Executive
Equity Grant Plan
7 Approve Grant of STI Rights to Vikesh For For Management
Ramsunder under the Short Term
Incentive Deferral Rights Plan
8 Approve Potential Retirement Benefits For For Management
to Vikesh Ramsunder
9 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
SIGMAXYZ HOLDINGS, INC.
Ticker: 6088 Security ID: J7550V100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Term of Directors Appointed to
Fill Vacancies - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
2.1 Elect Director Tomimura, Ryuichi For For Management
2.2 Elect Director Tabata, Shinya For For Management
2.3 Elect Director Uchiyama, Sono For For Management
2.4 Elect Director Ota, Hiroshi For For Management
2.5 Elect Director Shibanuma, Shunichi For For Management
2.6 Elect Director Kondo, Shuichi For For Management
2.7 Elect Director Yamaguchi, Komei For For Management
2.8 Elect Director Yamamoto, Makiko For For Management
2.9 Elect Director Yoshida, Makiko For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIIX CORP.
Ticker: 7613 Security ID: J75511105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Murai, Shiro For For Management
2.2 Elect Director Yanase, Koji For For Management
2.3 Elect Director Ono, Seiji For For Management
2.4 Elect Director Maruyama, Toru For For Management
2.5 Elect Director Takagi, Hiroaki For For Management
2.6 Elect Director Iguchi, Fukiko For For Management
2.7 Elect Director Takatani, Shinsuke For For Management
2.8 Elect Director Omori, Susumu For For Management
2.9 Elect Director Yoshizawa, Nao For For Management
3.1 Appoint Statutory Auditor Yoshida, Akio For For Management
3.2 Appoint Statutory Auditor Nitta, Yasuo For For Management
3.3 Appoint Statutory Auditor Fujii, Yasuko For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Viktor Balli as Director For For Management
4.1.3 Reelect Lucrece Foufopoulos-De Ridder For For Management
as Director
4.1.4 Reelect Justin Howell as Director For For Management
4.1.5 Reelect Gordana Landen as Director For For Management
4.1.6 Reelect Monika Ribar as Director For For Management
4.1.7 Reelect Paul Schuler as Director For For Management
4.1.8 Reelect Thierry Vanlancker as Director For For Management
4.2 Reelect Paul Haelg as Board Chair For For Management
4.3.1 Reappoint Justin Howell as Member of For For Management
the Nomination and Compensation
Committee
4.3.2 Reappoint Gordana Landen as Member of For For Management
the Nomination and Compensation
Committee
4.3.3 Reappoint Thierry Vanlancker as Member For For Management
of the Nomination and Compensation
Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 21.5
Million
6 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 1.6
Million and the Lower Limit of CHF 1.5
Million with or without Exclusion of
Preemptive Rights; Approve Creation of
CHF 76,867.52 Pool of Conditional
Capital Within the Capital Band
7.1 Amend Articles of Association For For Management
7.2 Amend Articles Re: Editorial Changes For For Management
7.3 Amend Articles Re: Share Register For For Management
7.4 Approve Virtual-Only Shareholder For For Management
Meetings
7.5 Amend Articles Re: Board Meetings; For For Management
Electronic Communication
7.6 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SILLAJEN, INC.
Ticker: 215600 Security ID: Y7T3A9100
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jang Yong-jae as Outside Director For For Management
1.2 Elect Jeong Byeong-wook as Outside For For Management
Director
1.3 Elect Kim Jae-gyeong as Inside Director For For Management
2 Appoint Lee Young-woo as Internal For For Management
Auditor
3 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SILTRONIC AG
Ticker: WAF Security ID: D6948S114
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Policy for the For For Management
Management Board
7 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Approve Remuneration Report For For Management
9.1 Elect Hermann Gerlinger to the For For Management
Supervisory Board
9.2 Elect Jos Benschop to the Supervisory For For Management
Board
9.3 Elect Sieglinde Feist to the For For Management
Supervisory Board
9.4 Elect Michael Hankel to the For For Management
Supervisory Board
9.5 Elect Mariella Roehm-Kottmann to the For For Management
Supervisory Board
9.6 Elect Tobias Ohler to the Supervisory For Against Management
Board
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
SILVER LAKE RESOURCES LIMITED
Ticker: SLR Security ID: Q85014100
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kelvin Flynn as Director For For Management
3 Ratify Past Issuance of Shares to For For Management
Harte Gold Corp.
4 Ratify Past Issuance of Shares to For For Management
Appian Capital Advisory LLP
5 Approve Issuance of Performance Rights For For Management
to Luke Tonkin
6 Approve Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
SILVERLAKE AXIS LTD.
Ticker: 5CP Security ID: Y793FH109
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Andrew Tan Teik Wei as Director For For Management
5 Elect Kwong Yong Sin as Director For For Management
6 Elect Yano Satoru as Director For For Management
7 Elect Chee Hin Kooi as Director For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Interested Person For For Management
Transactions
12 Approve Grant of Awards and Issuance For For Management
of Shares Under the Silverlake Axis
Ltd. Performance Share Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIMMTECH CO., LTD.
Ticker: 222800 Security ID: Y7986N121
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Young-gu as Inside Director For For Management
3.2 Elect Han Byeong-jun as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SIMPLEX HOLDINGS, INC.
Ticker: 4373 Security ID: J7550Z101
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaneko, Hideki For For Management
1.2 Elect Director Sukema, Kozo For For Management
1.3 Elect Director Soda, Masataka For For Management
1.4 Elect Director Enosawa, Keisuke For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hirota, Naoto
2.2 Elect Director and Audit Committee For For Management
Member Takahashi, Mari
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
SINANEN HOLDINGS CO., LTD.
Ticker: 8132 Security ID: J7554V106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Yamazaki, Masaki For For Management
2.2 Elect Director Shimizu, Naoki For For Management
2.3 Elect Director Madokoro, Kenji For For Management
2.4 Elect Director Mitsuhashi, Miwa For For Management
3.1 Elect Director and Audit Committee For For Management
Member Murao, Nobutaka
3.2 Elect Director and Audit Committee For For Management
Member Munekata, Yuichiro
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
SINCH AB
Ticker: SINCH Security ID: W835AF448
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c1 Approve Discharge of Erik Froberg For For Management
8.c2 Approve Discharge of Bjorn Zethraeus For For Management
8.c3 Approve Discharge of Bridget Cosgrave For For Management
8.c4 Approve Discharge of Hudson Smith For For Management
8.c5 Approve Discharge of Johan Stuart For For Management
8.c6 Approve Discharge of Renee Robinson For For Management
Stromberg
8.c7 Approve Discharge of Luciana Carvalho For For Management
8.c8 Approve Discharge of CEO Johan Hedberg For For Management
8.c9 Approve Discharge of CEO Oscar Werner For For Management
8.c10 Approve Discharge of Deputy CEO Robert For For Management
Gerstmann
9.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Erik Froberg as Director For For Management
(Chair)
11.2 Reelect Renee Robinson Stromberg as For For Management
Director
11.3 Reelect Johan Stuart as Director For For Management
11.4 Reelect Bjorn Zethraeus as Director For For Management
11.5 Reelect Bridget Cosgrave as Director For For Management
11.6 Reelect Hudson Smith as Director For For Management
11.7 Ratify Deloitte AB as Auditors For For Management
12 Authorize Nominating Committee For For Management
Instructions
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For For Management
15 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
16 Approve Warrant Plan LTI 2023 for Key For For Management
Employees
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SINDOH CO., LTD.
Ticker: 029530 Security ID: Y7994W105
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Gap-soon as Outside Director For For Management
3.2 Elect Lee Yong-gyu as Outside Director For For Management
4.1 Elect Kim Gap-soon as a Member of For For Management
Audit Committee
4.2 Elect Lee Yong-gyu as a Member of For For Management
Audit Committee
5 Elect Lee Byeong-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINFONIA TECHNOLOGY CO., LTD.
Ticker: 6507 Security ID: J7552H109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Buto, Shozo For Against Management
2.2 Elect Director Hirano, Shinichi For Against Management
2.3 Elect Director Sakamoto, Katsuyuki For For Management
2.4 Elect Director Senju, Hiroharu For For Management
2.5 Elect Director Yamakuni, Minoru For For Management
2.6 Elect Director Hatano, Takaichi For For Management
2.7 Elect Director Yuikawa, Koichi For For Management
2.8 Elect Director Sako, Tatsunobu For For Management
2.9 Elect Director Fujioka, Jun For For Management
3 Appoint Statutory Auditor Fujioka, For For Management
Akiko
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Siu Wai Yee, Winnie as Director For For Management
3b Elect Chung Pui King, Rebecca as For For Management
Director
3c Elect Lau Man Yee, Vanessa as Director For For Management
3d Elect Ho Teck Cheong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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 EXCHANGE LIMITED
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 06, 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 Beh Swan Gin as Director For For Management
3b Elect Chew Gek Khim as Director For For Management
3c Elect Lim Sok Hui as Director For For Management
4a Elect Koh Boon Hwee as Director For For Management
4b Elect Tsien Samuel Nag as Director For For Management
5 Approve Directors' Fees to be Paid to For For Management
the Chairman
6 Approve Directors' Fees to be Paid to For For Management
All Directors (Other than the Chief
Executive Officer)
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares Pursuant to For For Management
the Singapore Exchange Limited Scrip
Dividend Scheme
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
--------------------------------------------------------------------------------
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 TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
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 Vincent Chong Sy Feng as a For For Management
Director
4 Elect Lim Ah Doo as a Director For For Management
5 Elect Lim Sim Seng as a Director For For Management
6 Approve Directors' Remuneration for For For Management
the Financial Year Ended December 31,
2022
7 Approve Directors' Remuneration for For For Management
the Financial Year Ending December 31,
2023
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2020 and the Singapore
Technologies Engineering Restricted
Share Plan 2020
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
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 Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
4 Elect Bradley Joseph Horowitz as For For Management
Director
5 Elect Gail Patricia Kelly as Director For For Management
6 Elect John Lindsay Arthur as Director For For Management
7 Elect Yong Hsin Yue as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the SingTel
Performance Share Plan 2012
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINKO INDUSTRIES LTD.
Ticker: 6458 Security ID: J73283111
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Suenaga, Satoshi For For Management
2.2 Elect Director Aota, Tokuji For For Management
2.3 Elect Director Taniguchi, Takenori For For Management
2.4 Elect Director Fujii, Tomoaki For For Management
2.5 Elect Director Michibata, Noriaki For For Management
2.6 Elect Director Adachi, Minako For For Management
2.7 Elect Director Hirano, Shinichi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Okao, Ryohei
--------------------------------------------------------------------------------
SINO LAND COMPANY LIMITED
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Daryl Ng Win Kong as Director For For Management
3.2 Elect Ringo Chan Wing Kwong as Director For For Management
3.3 Elect Gordon Lee Ching Keung as For For Management
Director
3.4 Elect Victor Tin Sio Un as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SINTOKOGIO LTD.
Ticker: 6339 Security ID: J75562108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ueda, Yoshiki For For Management
2.2 Elect Director Nagai, Atsushi For For Management
2.3 Elect Director Morishita, Toshikazu For For Management
2.4 Elect Director Nakamichi, Kenichi For For Management
2.5 Elect Director Uchiyama, Hiromitsu For For Management
2.6 Elect Director Nakane, Mikio For For Management
2.7 Elect Director Yamauchi, Hidemi For For Management
2.8 Elect Director Takeda, Hiroyuki For For Management
2.9 Elect Director Ozawa, Masatoshi For For Management
2.10 Elect Director Yamauchi, Yasuhito For For Management
2.11 Elect Director Uchinaga, Yukako For For Management
3.1 Appoint Statutory Auditor Goto, For For Management
Tsuyoshi
3.2 Appoint Statutory Auditor Okubo, Yuji For For Management
3.3 Appoint Statutory Auditor Kojima, For For Management
Toshiro
3.4 Appoint Statutory Auditor Onodera, For Against Management
Takami
--------------------------------------------------------------------------------
SIRIUS REAL ESTATE LIMITED
Ticker: SRE Security ID: G8187C104
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Caroline Britton as Director For For Management
3 Re-elect Mark Cherry as Director For For Management
4 Re-elect Kelly Cleveland as Director For For Management
5 Re-elect Andrew Coombs as Director For For Management
6 Elect Diarmuid Kelly as Director For For Management
7 Re-elect Joanne Kenrick as Director For For Management
8 Re-elect Daniel Kitchen as Director For For Management
9 Re-elect Alistair Marks as Director For For Management
10 Re-elect James Peggie as Director For For Management
11 Ratify Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Dividend For For Management
14 Approve Remuneration Policy For For Management
15 Approve the Implementation Report on For For Management
the Remuneration Policy
16 Approve Scrip Dividend For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Adopt New Articles of Association For For Management
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SIRNAOMICS LTD.
Ticker: 2257 Security ID: G2050P102
Meeting Date: FEB 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Yang For Against Management
Lu (alias Patrick Lu) Pursuant to the
Share Option Scheme
2 Approve Grant of RSUs to Yang Lu For Against Management
(alias Patrick Lu) Pursuant to the RSU
Scheme
3 Approve Grant of RSUs to Xiaochang Dai For Against Management
Pursuant to the RSU Scheme
4 Approve Grant of RSUs to Michael V. For Against Management
Molyneaux Pursuant to the RSU Scheme
5 Approve Grant of RSUs to David Mark For Against Management
Evans Pursuant to the RSU Scheme
6 Approve Grant of RSUs to Xianbin Yang For Against Management
Pursuant to the RSU Scheme
--------------------------------------------------------------------------------
SIRNAOMICS LTD.
Ticker: 2257 Security ID: G2050P102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yang Lu as Director For For Management
2.2 Elect Mincong Huang as Director For For Management
2.3 Elect Cheung Hoi Yu as Director For For Management
2.4 Elect Monin Ung as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1308 Security ID: G8187G105
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yang Shaopeng as Director For For Management
4 Elect Yang Xin as Director For For Management
5 Elect Liu Ka Ying, Rebecca as Director For For Management
6 Elect Tse Siu Ngan as Director For For Management
7 Elect Hu Mantian (Mandy) as Director For For Management
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 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For For Management
Shares
13 Approve Amendments to the Existing For For Management
Memorandum of Association and Articles
of Association and Adopt Second
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
SITEMINDER LTD.
Ticker: SDR Security ID: Q8511R107
Meeting Date: OCT 24, 2022 Meeting Type: Annual
Record Date: OCT 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kim Anderson as Director For For Management
3 Elect Dean Stoecker as Director For For Management
4 Elect Michael Ford as Director For For Management
5a Approve Grant of Options to Sankar For For Management
Narayan
5b Approve Grant of Performance Rights to For For Management
Sankar Narayan
--------------------------------------------------------------------------------
SIXT SE
Ticker: SIX2 Security ID: D69899116
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.11 and Special
Dividends of EUR 2.00 per Ordinary
Share; Dividends of EUR 4.13 and
Special Dividends of EUR 2.00 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 Erich Sixt for Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Daniel Terberger for Fiscal
Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Julian zu Putlitz for Fiscal
Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Anna Kamenetzky-Wetzel (from
June 2, 2022) for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for
Fiscal Year 2023
6 Approve Remuneration Report For Against 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
--------------------------------------------------------------------------------
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 For Management
to Issue Shares Upon Exercise of
Options Granted Under the Share Option
Scheme
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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 BIOSCIENCE CO., LTD.
Ticker: 302440 Security ID: Y806JZ105
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Moon Chang-jin as Outside For For Management
Director
3.2 Elect Cho Mi-jin as Outside Director For For Management
3.3 Elect Choi Jeong-wook as Outside For For Management
Director
4 Elect Ahn Jae-hyeon as Non-Independent For For Management
Non-Executive Director
5.1 Elect Moon Chang-jin as a Member of For For Management
Audit Committee
5.2 Elect Choi Jeong-wook as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 DISCOVERY CO. LTD.
Ticker: 006120 Security ID: Y80661104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Gwang-hyeon as Inside For For Management
Director
2.2 Elect Nam Gi-jung as Inside Director For For Management
2.3 Elect Kim Jin-il as Outside Director For For Management
3 Elect Kim Jin-il as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK GAS CO., LTD.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Choi Chang-won as Inside Director For For Management
4 Elect Jeon Gwang-hyeon as For For Management
Non-Independent Non-Executive Director
5 Elect Park Ju-gyeong as Outside For For Management
Director
6 Elect Park Ju-gyeong as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK 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 IE TECHNOLOGY CO., LTD.
Ticker: 361610 Security ID: Y8085G108
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Cheol-jung as Inside Director For For Management
2.2 Elect Song Ui-young as Outside Director For For Management
2.3 Elect Kang Yul-ri as Outside Director For For Management
3.1 Elect Song Ui-young as a Member of For For Management
Audit Committee
3.2 Elect Kang Yul-ri as a Member of Audit For For Management
Committee
4 Elect Kim Tae-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Director
3.3 Elect Park Hyeon-ju as Outside Director For For Management
4 Elect Park Hyeon-ju as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 OCEANPLANT CO., LTD.
Ticker: 100090 Security ID: Y746A2105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Nam Gi-cheol as Inside Director For For Management
3.2 Elect Cho Jeong-sik as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK REIT CO., LTD.
Ticker: 395400 Security ID: Y806SW102
Meeting Date: DEC 21, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approval of Reduction of Capital For For Management
Reserve
5 Approve Financing and Bond Issuance For For Management
Plan
6 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
SK REIT CO., LTD.
Ticker: 395400 Security ID: Y806SW102
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Business Plan For For Management
4 Approval of Reduction of Capital For For Management
Reserve
5 Appoint Choi Jae-young as Internal For For Management
Auditor
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SK REIT CO., LTD.
Ticker: 395400 Security ID: Y806SW102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approval of Reduction of Capital For For Management
Reserve
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK SECURITIES CO., LTD.
Ticker: 001510 Security ID: Y8296H101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Shin as Inside Director For For Management
3.2 Elect Park Tae-hyeong as Inside For For Management
Director
3.3 Elect Koo Ja-won as Inside Director For For Management
3.4 Elect Seo Jong-gun as Outside Director For For Management
4.1 Elect Jeon Seong-gi as Outside For For Management
Director to Serve as an Audit
Committee Member
4.2 Elect Kim Dae-hong as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Choi Nam-su as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK SQUARE CO. LTD.
Ticker: 402340 Security ID: Y8T6X4107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Seong-ha as Inside Director For For Management
2.2 Elect Lee Seong-hyeong as For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SKAN GROUP AG
Ticker: SKAN Security ID: H11596105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.25 per Share
4.1.1 Reelect Gert Thoenen as Director and For For Management
Board Chair
4.1.2 Reelect Oliver Baumann as Director For For Management
4.1.3 Reelect Cornelia Gehrig as Director For For Management
4.1.4 Reelect Thomas Huber as Director For For Management
4.1.5 Reelect Beat Luethi as Director For For Management
4.1.6 Reelect Gregor Plattner as Director For Against Management
4.1.7 Reelect Patrick Schaer as Director For Against Management
5.1.1 Reappoint Beat Luethi as Member of the For Against Management
Personnel and Compensation Committee
5.1.2 Reappoint Gert Thoenen as Member of For For Management
the Personnel and Compensation
Committee
5.1.3 Reappoint Oliver Baumann as Member of For For Management
the Personnel and Compensation
Committee
6 Approve Remuneration Report For For Management
(Non-Binding)
7 Approve Remuneration of Directors in For For Management
the Amount of CHF 575,000
8 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.6
Million
9 Ratify BDO AG as Auditors For For Management
10 Designate v.FISCHER Recht AG as For For Management
Independent Proxy
11.1 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
11.2 Amend Articles Re: Interim Dividend For For Management
and Interim Financial Statements
11.3 Amend Articles Re: Qualified Majority For For Management
for Adoption of Resolutions
11.4 Amend Articles Re: Duties of the Board For For Management
of Directors
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381133
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
5.2 Designate Carina Sverin as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.75 Per Share
11.1 Approve Discharge of Jacob For For Management
Aarup-Andersen
11.2 Approve Discharge of Signhild Arnegard For For Management
Hansen
11.3 Approve Discharge of Anne-Catherine For For Management
Berner
11.4 Approve Discharge of John Flint For For Management
11.5 Approve Discharge of Winnie Fok For For Management
11.6 Approve Discharge of Anna-Karin For For Management
Glimstrom
11.7 Approve Discharge of Annika Dahlberg For For Management
11.8 Approve Discharge of Charlotta Lindholm For For Management
11.9 Approve Discharge of Sven Nyman For For Management
11.10 Approve Discharge of Magnus Olsson For For Management
11.11 Approve Discharge of Marika Ottander For For Management
11.12 Approve Discharge of Lars Ottersgard For For Management
11.13 Approve Discharge of Jesper Ovesen For For Management
11.14 Approve Discharge of Helena Saxon For For Management
11.15 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
11.16 Approve Discharge of Marcus Wallenberg For For Management
11.17 Approve Discharge of Johan Torgeby (as For For Management
President)
12.1 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.6 Million for
Chairman, SEK 1.1 Million for Vice
Chairman, and SEK 880,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.a1 Reelect Jacob Aarup Andersen as For For Management
Director
14.a2 Reelect Signhild Arnegard Hansen as For For Management
Director
14.a3 Reelect Anne-Catherine Berner as For For Management
Director
14.a4 Reelect John Flint as Director For For Management
14.a5 Reelect Winnie Fok as Director For For Management
14.a6 Reelect Sven Nyman as Director For For Management
14.a7 Reelect Lars Ottersgard as Director For For Management
14.a8 Reelect Helena Saxon as Director For Against Management
14.a9 Reelect Johan Torgeby as Director For For Management
14.10 Elect Marcus Wallenberg as Director For Against Management
14.11 Elect Svein Tore Holsether as Director For For Management
14.b Reelect Marcus Wallenberg as Board For Against Management
Chair
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17.a Approve SEB All Employee Program 2023 For For Management
for All Employees in Most of the
Countries where SEB Operates
17.b Approve SEB Share Deferral Program For For Management
2023 for Group Executive Committee,
Senior Managers and Key Employees
17.c Approve SEB Restricted Share Program For For Management
2023 for Some Employees in Certain
Business Units
18.a Authorize Share Repurchase Program For For Management
18.b Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of
Repurchased Shares Inter Alia in for
Capital Purposes and Long-Term
Incentive Plans
18.c Approve Transfer of Class A Shares to For For Management
Participants in 2023 Long-Term Equity
Programs
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20.a Approve SEK 390 Million Reduction in For For Management
Share Capital via Reduction of Par
Value for Transfer to Unrestricted
Equity
20.b Approve Capitalization of Reserves of For For Management
SEK 390 Million for a Bonus Issue
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22 Change Bank Software None Against Shareholder
23 Simplified Renewal for BankID None Against Shareholder
24 Stop Financing Fossil Companies that None Against Shareholder
Expand Extraction and Lack Robust
Fossil Phase-Out Plans in Line with
1.5 Degrees
25 Conduct Study on Compliance with the None Against Shareholder
Rule of Law for Bank Customers
26 Establish Swedish/Danish Chamber of None Against Shareholder
Commerce
27 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Ossian Ekdahl as Inspector For For Management
of Minutes of Meeting
5.2 Designate Carina Sverin as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.75 Per Share
11.1 Approve Discharge of Jacob For For Management
Aarup-Andersen
11.2 Approve Discharge of Signhild Arnegard For For Management
Hansen
11.3 Approve Discharge of Anne-Catherine For For Management
Berner
11.4 Approve Discharge of John Flint For For Management
11.5 Approve Discharge of Winnie Fok For For Management
11.6 Approve Discharge of Anna-Karin For For Management
Glimstrom
11.7 Approve Discharge of Annika Dahlberg For For Management
11.8 Approve Discharge of Charlotta Lindholm For For Management
11.9 Approve Discharge of Sven Nyman For For Management
11.10 Approve Discharge of Magnus Olsson For For Management
11.11 Approve Discharge of Marika Ottander For For Management
11.12 Approve Discharge of Lars Ottersgard For For Management
11.13 Approve Discharge of Jesper Ovesen For For Management
11.14 Approve Discharge of Helena Saxon For For Management
11.15 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
11.16 Approve Discharge of Marcus Wallenberg For For Management
11.17 Approve Discharge of Johan Torgeby (as For For Management
President)
12.1 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.6 Million for
Chairman, SEK 1.1 Million for Vice
Chairman, and SEK 880,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.a1 Reelect Jacob Aarup Andersen as For For Management
Director
14.a2 Reelect Signhild Arnegard Hansen as For For Management
Director
14.a3 Reelect Anne-Catherine Berner as For For Management
Director
14.a4 Reelect John Flint as Director For For Management
14.a5 Reelect Winnie Fok as Director For For Management
14.a6 Reelect Sven Nyman as Director For For Management
14.a7 Reelect Lars Ottersgard as Director For For Management
14.a8 Reelect Helena Saxon as Director For Against Management
14.a9 Reelect Johan Torgeby as Director For For Management
14.10 Elect Marcus Wallenberg as Director For Against Management
14.11 Elect Svein Tore Holsether as Director For For Management
14.b Reelect Marcus Wallenberg as Board For Against Management
Chair
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17.a Approve SEB All Employee Program 2023 For For Management
for All Employees in Most of the
Countries where SEB Operates
17.b Approve SEB Share Deferral Program For For Management
2023 for Group Executive Committee,
Senior Managers and Key Employees
17.c Approve SEB Restricted Share Program For For Management
2023 for Some Employees in Certain
Business Units
18.a Authorize Share Repurchase Program For For Management
18.b Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of
Repurchased Shares Inter Alia in for
Capital Purposes and Long-Term
Incentive Plans
18.c Approve Transfer of Class A Shares to For For Management
Participants in 2023 Long-Term Equity
Programs
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20.a Approve SEK 390 Million Reduction in For For Management
Share Capital via Reduction of Par
Value for Transfer to Unrestricted
Equity
20.b Approve Capitalization of Reserves of For For Management
SEK 390 Million for a Bonus Issue
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22 Change Bank Software None Against Shareholder
23 Simplified Renewal for BankID None Against Shareholder
24 Stop Financing Fossil Companies that None Against Shareholder
Expand Extraction and Lack Robust
Fossil Phase-Out Plans in Line with
1.5 Degrees
25 Conduct Study on Compliance with the None Against Shareholder
Rule of Law for Bank Customers
26 Establish Swedish/Danish Chamber of None Against Shareholder
Commerce
27 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA.B Security ID: W83567110
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
11a Approve Discharge of Hans Biorck For For Management
11b Approve Discharge of Par Boman For For Management
11c Approve Discharge of Jan Gurander For For Management
11d Approve Discharge of Mats Hederos For For Management
11e Approve Discharge of Fredrik Lundberg For For Management
11f Approve Discharge of Catherine Marcus For For Management
11g Approve Discharge of Ann E. Massey For For Management
11h Approve Discharge of Asa Soderstrom For For Management
Winberg
11i Approve Discharge of Employee For For Management
Representative Ola Falt
11j Approve Discharge of Employee For For Management
Representative Richard Horstedt
11k Approve Discharge of Employee For For Management
Representative Yvonne Stenman
11l Approve Discharge of Deputy Employee For For Management
Representative Goran Pajnic
11m Approve Discharge of Deputy Employee For For Management
Representative Hans Reinholdsson
11n Approve Discharge of Deputy Employee For For Management
Representative Anders Rattgard
11o Approve Discharge of President Anders For For Management
Danielsson
12a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.33 Million for
Chairman and SEK 775,000 for Other
Directors; Approve Remuneration for
Committee Work
13b Approve Remuneration of Auditors For For Management
14a Reelect Hans Biorck as Director For For Management
14b Reelect Par Boman as Director For For Management
14c Reelect Jan Gurander as Director For For Management
14d Reelect Mats Hederos as Director For For Management
14e Reelect Fredrik Lundberg as Director For For Management
14f Reelect Catherine Marcus as Director For For Management
14g Reelect Ann E. Massey as Director For For Management
14h Reelect Asa Soderstrom Winberg as For For Management
Director
14i Reelect Hans Biorck as Board Chair For For Management
15 Ratify Ernst & Young as Auditor For For Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Equity Plan Financing For For Management
19 Authorize Class B Share Repurchase For For Management
Program
20 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SKELLERUP HOLDINGS LIMITED
Ticker: SKL Security ID: Q8512S104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Mair as Director For For Management
2 Elect Rachel Farrant as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF.B Security ID: W84237143
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share
11.1 Approve Discharge of Board Member Hans For For Management
Straberg
11.2 Approve Discharge of Board Member Hock For For Management
Goh
11.3 Approve Discharge of Board Member Barb For For Management
Samardzich
11.4 Approve Discharge of Board Member For For Management
Colleen Repplier
11.5 Approve Discharge of Board Member For For Management
Geert Follens
11.6 Approve Discharge of Board Member For For Management
Hakan Buskhe
11.7 Approve Discharge of Board Member For For Management
Susanna Schneeberger
11.8 Approve Discharge of Board Member For For Management
Rickard Gustafson
11.9 Approve Discharge of President Rickard For For Management
Gustafson
11.10 Approve Discharge of Board Member For For Management
Jonny Hilbert
11.11 Approve Discharge of Board Member For For Management
Zarko Djurovic
11.12 Approve Discharge of Employee For For Management
Representative Thomas Eliasson
11.13 Approve Discharge of Employee For For Management
Representative Steve Norrman
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.6 Million for
Chair, SEK 1.3 Million for Vice Chair
and SEK 850,000 for Other Directors;
Approve Remuneration for Committee Work
14.1 Reelect Hans Straberg as Director For For Management
14.2 Reelect Hock Goh as Director For For Management
14.3 Reelect Geert Follens as Director For For Management
14.4 Reelect Hakan Buskhe as Director For For Management
14.5 Reelect Susanna Schneeberger as For For Management
Director
14.6 Reelect Rickard Gustafson as Director For For Management
14.7 Elect Beth Ferreira as New Director For For Management
14.8 Elect Therese Friberg as New Director For For Management
14.9 Elect Richard Nilsson as New Director For For Management
14.10 Elect Niko Pakalen as New Director For For Management
15 Reelect Hans Straberg as Board Chair For For Management
16 Approve Remuneration Report For For Management
17 Approve 2023 Performance Share Program For For Management
--------------------------------------------------------------------------------
SKISTAR AB
Ticker: SKIS.B Security ID: W8T82D125
Meeting Date: DEC 10, 2022 Meeting Type: Annual
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
11.1 Approve Discharge of Eivor Andersson For For Management
11.2 Approve Discharge of Anders Sundstrom For For Management
11.3 Approve Discharge of Lena Apler For For Management
11.4 Approve Discharge of Sara Karlsson For For Management
11.5 Approve Discharge of Fredrik Paulsson For For Management
11.6 Approve Discharge of Gunilla Rudebjer For For Management
11.7 Approve Discharge of Anders Svensson For For Management
11.8 Approve Discharge of Vegard Soraunet For For Management
11.9 Approve Discharge of Patrik Svard For For Management
(Employee Representative)
11.10 Approve Discharge of CEO Stefan For For Management
Sjostrand
12 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 650,000 for
Chairman, and SEK 300,000 for Other
Directors; Approve Remuneration for
the Audit and Remuneration Committee
14.1 Reelect Anders Sundstrom as Director For Against Management
14.2 Reelect Lena Apler as Director For For Management
14.3 Reelect Sara Karlsson as Director For For Management
14.4 Reelect Fredrik Paulsson as Director For For Management
14.5 Reelect Gunilla Rudebjer as Director For For Management
14.6 Elect Anders Svensson as New Director For For Management
14.7 Elect Vegard Soraunet as New Director For Against Management
15 Elect Anders Sundstrom as Board For Against Management
Chairman
16.1 Determine Number of Auditors (1) For For Management
16.2 Determine Number of Deputy Auditors (0) For For Management
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte AB as Auditors For For Management
19 Approve Remuneration Report For For Management
20 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
21 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
22 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
23 Introduce Free Season Tickets for Against Against Shareholder
Guests Above 80 Years Old
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LIMITED
Ticker: SKT Security ID: Q8514Q148
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Philip Bowman as Director For For Management
3 Elect Joan Withers as Director For For Management
4 Elect Mark Buckman as Director For For Management
5 Approve Scheme of Arrangement in For For Management
Relation to Capital Return
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS, INC.
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yonekura, Eiichi For Against Management
1.2 Elect Director Fukuoka, Toru For For Management
1.3 Elect Director Ogawa, Masato For For Management
1.4 Elect Director Matsutani, Koichi For For Management
1.5 Elect Director Oga, Kimiko For For Management
1.6 Elect Director Shimizu, Kenji For For Management
1.7 Elect Director Oho, Hiroyuki For For Management
1.8 Elect Director Aoki, Setsuko For For Management
1.9 Elect Director Toyota, Katashi For For Management
2.1 Appoint Statutory Auditor Taniguchi, For For Management
Koji
2.2 Appoint Statutory Auditor Takahashi, For For Management
Tsutomu
2.3 Appoint Statutory Auditor Otomo, Jun For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SKYLARK HOLDINGS CO., LTD.
Ticker: 3197 Security ID: J75605121
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
2.1 Elect Director Tani, Makoto For For Management
2.2 Elect Director Kanaya, Minoru For For Management
2.3 Elect Director Nishijo, Atsushi For For Management
2.4 Elect Director Tahara, Fumio For For Management
2.5 Elect Director Sano, Ayako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Makoto
3.2 Elect Director and Audit Committee For For Management
Member Aoyagi, Tatsuya
3.3 Elect Director and Audit Committee For For Management
Member Okuhara, Reiko
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y8087R102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: SLIGR Security ID: N8084E155
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Executive Board None None Management
(Non-Voting)
4.a Approve Remuneration Report For Against Management
4.b Receive Presentation by the Auditor on None None Management
the Audit of the Financial Statements
4.c Adopt Financial Statements For For Management
4.d Receive Explanation on Company's None None Management
Dividend Policy
4.e Approve Allocation of Income For For Management
4.f Approve Discharge of Executive Board For For Management
4.g Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For Against Management
6 Appoint Ernst & Young Accountants LLP For For Management
as Auditors
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
Plus Additional 10 Percent in case of
Merger or Acquisition
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Close Meeting None None Management
--------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: SLIGR Security ID: N8084E155
Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Dirk Anbeek to Supervisory Board For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
SM ENTERTAINMENT CO., LTD.
Ticker: 041510 Security ID: Y8067A103
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Miscellaneous)
2.2 Amend Articles of Incorporation For For Management
(Introduction of Electronic Voting)
2.3 Amend Articles of Incorporation For For Management
(Qualification of Directors)
2.4 Amend Articles of Incorporation For For Management
(Duties and Liabilities of Directors)
2.5.1 Amend Articles of Incorporation For For Management
(Amendments Relating to Board)
2.5.2 Amend Articles of Incorporation Against Against Shareholder
(Amendments Relating to Board)
(Shareholder Proposal)
2.6.1 Amend Articles of Incorporation For For Management
(Establishment of Board Committees)
2.6.2 Amend Articles of Incorporation Against Against Shareholder
(Establishment of Board Committees)
(Shareholder Proposal)
2.7 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in the
Commercial Act)
3.1 Elect Jang Cheol-hyeok as Inside For For Management
Director
3.2 Elect Kim Ji-won as Inside Director For For Management
3.3 Elect Choi Jeong-min as Inside Director For For Management
3.4 Elect Lee Jae-sang as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.5 Elect Jeong Jin-su as Inside Director Against Against Shareholder
(Shareholder Proposal)
3.6 Elect Lee Jin-hwa as Inside Director Against Against Shareholder
(Shareholder Proposal)
4.1 Elect Kim Gyu-sik as Outside Director For For Management
4.2 Elect Kim Tae-hui as Outside Director For For Management
4.3 Elect Moon Jeong-bin as Outside For For Management
Director
4.4 Elect Min Gyeong-hwan as Outside For For Management
Director
4.5 Elect Lee Seung-min as Outside Director For For Management
4.6 Elect Cho Seong-moon as Outside For For Management
Director
4.7 Elect Kang Nam-gyu as Outside Director Against Against Shareholder
(Shareholder Proposal)
4.8 Elect Hong Soon-man as Outside Against Against Shareholder
Director (Shareholder Proposal)
4.9 Elect Lim Dae-woong as Outside Against Against Shareholder
Director (Shareholder Proposal)
5.1 Elect Lee Chang-hwan as For For Management
Non-Independent Non-Executive Director
5.2 Elect Jang Yoon-jung as For Against Management
Non-Independent Non-Executive Director
5.3 Elect Park Byeong-mu as Against Against Shareholder
Non-Independent Non-Executive Director
(Shareholder Proposal)
6 Appoint Choi Gyu-dam as Internal Against Against Shareholder
Auditor (Shareholder Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG
Ticker: S92 Security ID: D7008K108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Barbara Gregor for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Ulrich Hadding for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Thomas Pixa for Fiscal Year 2022
3.4 Approve Discharge of Management Board For For Management
Member Juergen Reinert for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Roland Bent for Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Martin Breul for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Oliver Dietzel for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Kim Fausing for Fiscal Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Johannes Haede for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Alexa Hergenroether for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Uwe Kleinkauf for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Ilonka Nussbaumer for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Yvonne Siebert for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Romy Siegert for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Jan-Henrik Supady for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Matthias Victor for Fiscal Year
2022
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 3.4 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028; Amend Articles
Re: Participation of Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission
9 Approve Remuneration Policy for the For For Management
Supervisory Board
10 Approve Remuneration Policy for the For Against Management
Management Board
--------------------------------------------------------------------------------
SMARTCENTRES REAL ESTATE INVESTMENT TRUST
Ticker: SRU.UN Security ID: 83179X108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Janet Bannister For For Management
2.2 Elect Director Garry Foster For For Management
2.3 Elect Director Sylvie Lachance For For Management
2.4 Elect Director Jamie McVicar For For Management
2.5 Elect Director Sharm Powell For For Management
2.6 Elect Director Michael Young For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SMARTGROUP CORPORATION LTD.
Ticker: SIQ Security ID: Q8515C106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Deborah Homewood as Director For For Management
3 Elect John Prendiville as Director For For Management
4 Approve Issuance of Shares to Scott For For Management
Wharton under Loan Funded Share Plan
5 Approve Issuance of Performance Rights None For Management
to Scott Wharton under Short Term
Incentive Plan
--------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED
Ticker: 315 Security ID: G8219Z105
Meeting Date: NOV 01, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1b Elect Tam Lok-man, Norman as Director For For Management
3.1c Elect Chau Kam-kun, Stephen as Director For For Management
3.1d Elect Li Ka-cheung, Eric as Director For For Management
3.1e Elect Peter Kung as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SMC CORP. (JAPAN)
Ticker: 6273 Security ID: J75734103
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 450
2.1 Elect Director Takada, Yoshiki For For Management
2.2 Elect Director Doi, Yoshitada For For Management
2.3 Elect Director Isoe, Toshio For For Management
2.4 Elect Director Ota, Masahiro For For Management
2.5 Elect Director Maruyama, Susumu For For Management
2.6 Elect Director Samuel Neff For For Management
2.7 Elect Director Ogura, Koji For For Management
2.8 Elect Director Kelley Stacy For For Management
2.9 Elect Director Kaizu, Masanobu For For Management
2.10 Elect Director Kagawa, Toshiharu For For Management
2.11 Elect Director Iwata, Yoshiko For For Management
2.12 Elect Director Miyazaki, Kyoichi For For Management
3.1 Appoint Statutory Auditor Chiba, For For Management
Takemasa
3.2 Appoint Statutory Auditor Toyoshi, For For Management
Arata
3.3 Appoint Statutory Auditor Uchikawa, For For Management
Haruya
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 For Management
Isabelle Guichot, CEO
15 Approve Remuneration Policy of Evelyne For For Management
Chetrite, Vice-CEO
16 Approve Remuneration Policy of Judith For For Management
Milgrom, Vice-CEO
17 Approve Remuneration Policy of Ilan For For Management
Chetrite, Vice-CEO
18 Approve Compensation Report For For Management
19 Approve Remuneration Policy of For For Management
Directors
20 Renew Appointment of Deloitte et For For Management
Associes as Auditor
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
25 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN Security ID: GB0009223206
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Rupert Soames as Director For For Management
6 Re-elect Erik Engstrom as Director For For Management
7 Re-elect Jo Hallas as Director For For Management
8 Re-elect John Ma as Director For For Management
9 Re-elect Katarzyna Mazur-Hofsaess as For For Management
Director
10 Re-elect Rick Medlock as Director For For Management
11 Re-elect Deepak Nath as Director For For Management
12 Re-elect Anne-Francoise Nesmes as For For Management
Director
13 Re-elect Marc Owen as Director For For Management
14 Re-elect Roberto Quarta as Director For For Management
15 Re-elect Angie Risley as Director For For Management
16 Re-elect Bob White as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 16, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Howes as Director For For Management
5 Elect Clare Scherrer as Director For For Management
6 Re-elect Sir George Buckley as Director For For Management
7 Re-elect Pam Cheng as Director For For Management
8 Re-elect Dame Ann Dowling as Director For For Management
9 Re-elect Karin Hoeing as Director For For Management
10 Re-elect Paul Keel as Director For For Management
11 Re-elect William Seeger as Director For For Management
12 Re-elect Mark Seligman as Director For For Management
13 Re-elect Noel Tata 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 and For For Management
Expenditure
--------------------------------------------------------------------------------
SMS CO., LTD.
Ticker: 2175 Security ID: J7568Q101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Goto, Natsuki For For Management
2.2 Elect Director Sugizaki, Masato For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Mizunuma, Taro
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SKG Security ID: G8248F104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mary Lynn Ferguson-McHugh as For For Management
Director
5a Re-elect Irial Finan as Director For For Management
5b Re-elect Anthony Smurfit as Director For For Management
5c Re-elect Ken Bowles as Director For For Management
5d Re-elect Anne Anderson as Director For For Management
5e Re-elect Frits Beurskens as Director For For Management
5f Re-elect Carol Fairweather as Director For For Management
5g Re-elect Kaisa Hietala as Director For For Management
5h Re-elect James Lawrence as Director For For Management
5i Re-elect Lourdes Melgar as Director For For Management
5j Re-elect Jorgen Rasmussen as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SKG Security ID: IE00B1RR8406
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mary Lynn Ferguson-McHugh as For For Management
Director
5a Re-elect Irial Finan as Director For For Management
5b Re-elect Anthony Smurfit as Director For For Management
5c Re-elect Ken Bowles as Director For For Management
5d Re-elect Anne Anderson as Director For For Management
5e Re-elect Frits Beurskens as Director For For Management
5f Re-elect Carol Fairweather as Director For For Management
5g Re-elect Kaisa Hietala as Director For For Management
5h Re-elect James Lawrence as Director For For Management
5i Re-elect Lourdes Melgar as Director For For Management
5j Re-elect Jorgen Rasmussen as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve the 2023-2025 Long Term Share For For Management
Incentive Plan
5.1 Approve Remuneration Policy For For Management
5.2 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
--------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Baughman For For Management
1.2 Elect Director Mary-Ann Bell For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Ian L. Edwards For For Management
1.5 Elect Director Ruby McGregor-Smith For For Management
1.6 Elect Director Steven L. Newman For For Management
1.7 Elect Director Robert Pare For For Management
1.8 Elect Director Michael B. Pedersen For For Management
1.9 Elect Director Benita M. Warmbold For For Management
1.10 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SNOW PEAK, INC. (JAPAN)
Ticker: 7816 Security ID: J75886101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Yamai, Toru For For Management
2.2 Elect Director Takai, Fumihiro For For Management
2.3 Elect Director Sakamoto, Nobu For For Management
2.4 Elect Director Murase, Ryo For For Management
2.5 Elect Director Reis, Noah For For Management
2.6 Elect Director Kim Nam Hyung For For Management
2.7 Elect Director Minaguchi, Takafumi For For Management
2.8 Elect Director Ito, Masahiro For For Management
--------------------------------------------------------------------------------
SNT MOTIV CO., LTD.
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Lee Byeong-wan as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
CEO
17 Approve Remuneration Policy of For For Management
Executive Corporate Officers
18 Approve Compensation of John Glen, For For Management
Chairman of the Board Until May 18,
2022
19 Approve Compensation of Nikos For For Management
Koumettis, Chairman of the Board Since
May 18, 2022
20 Approve Remuneration Policy of For For Management
Chairman of the Board
21 Approve Remuneration Policy of For For Management
Directors
22 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 24 and 25 at 10 Percent of
Issued Capital
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F84941123
Meeting Date: DEC 19, 2022 Meeting Type: Annual/Special
Record Date: DEC 15, 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 2.40 per Share
4 Reelect Veronique Laury as Director For For Management
5 Reelect Luc Messier as Director For For Management
6 Reelect Cecile Tandeau de Marsac as For For Management
Director
7 Elect Patrice de Talhouet as Director For For Management
8 Appoint Cabinet ERNST & YOUNG AUDIT as For For Management
Auditor
9 Approve Remuneration Policy of For For Management
Chairman and CEO from March 1 to
August 31, 2022
10 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board then Chairman
and CEO
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board and 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 Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F84941701
Meeting Date: DEC 19, 2022 Meeting Type: Annual/Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.40 per Share
4 Reelect Veronique Laury as Director For Did Not Vote Management
5 Reelect Luc Messier as Director For Did Not Vote Management
6 Reelect Cecile Tandeau de Marsac as For Did Not Vote Management
Director
7 Elect Patrice de Talhouet as Director For Did Not Vote Management
8 Appoint Cabinet ERNST & YOUNG AUDIT as For Did Not Vote Management
Auditor
9 Approve Remuneration Policy of For Did Not Vote Management
Chairman and CEO from March 1 to
August 31, 2022
10 Approve Compensation of Sophie Bellon, For Did Not Vote Management
Chairman of the Board then Chairman
and CEO
11 Approve Compensation Report of For Did Not Vote Management
Corporate Officers
12 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of EUR 1.2 Million
13 Approve Remuneration Policy of For Did Not Vote Management
Directors
14 Approve Remuneration Policy of For Did Not Vote Management
Chairman of the Board and CEO
15 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For Did Not Vote Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F84941883
Meeting Date: DEC 19, 2022 Meeting Type: Annual/Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.40 per Share
4 Reelect Veronique Laury as Director For Did Not Vote Management
5 Reelect Luc Messier as Director For Did Not Vote Management
6 Reelect Cecile Tandeau de Marsac as For Did Not Vote Management
Director
7 Elect Patrice de Talhouet as Director For Did Not Vote Management
8 Appoint Cabinet ERNST & YOUNG AUDIT as For Did Not Vote Management
Auditor
9 Approve Remuneration Policy of For Did Not Vote Management
Chairman and CEO from March 1 to
August 31, 2022
10 Approve Compensation of Sophie Bellon, For Did Not Vote Management
Chairman of the Board then Chairman
and CEO
11 Approve Compensation Report of For Did Not Vote Management
Corporate Officers
12 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of EUR 1.2 Million
13 Approve Remuneration Policy of For Did Not Vote Management
Directors
14 Approve Remuneration Policy of For Did Not Vote Management
Chairman of the Board and CEO
15 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For Did Not Vote Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F8494Z110
Meeting Date: DEC 19, 2022 Meeting Type: Annual/Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.40 per Share
4 Reelect Veronique Laury as Director For Did Not Vote Management
5 Reelect Luc Messier as Director For Did Not Vote Management
6 Reelect Cecile Tandeau de Marsac as For Did Not Vote Management
Director
7 Elect Patrice de Talhouet as Director For Did Not Vote Management
8 Appoint Cabinet ERNST & YOUNG AUDIT as For Did Not Vote Management
Auditor
9 Approve Remuneration Policy of For Did Not Vote Management
Chairman and CEO from March 1 to
August 31, 2022
10 Approve Compensation of Sophie Bellon, For Did Not Vote Management
Chairman of the Board then Chairman
and CEO
11 Approve Compensation Report of For Did Not Vote Management
Corporate Officers
12 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of EUR 1.2 Million
13 Approve Remuneration Policy of For Did Not Vote Management
Directors
14 Approve Remuneration Policy of For Did Not Vote Management
Chairman of the Board and CEO
15 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For Did Not Vote Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F8494Z128
Meeting Date: DEC 19, 2022 Meeting Type: Annual/Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.40 per Share
4 Reelect Veronique Laury as Director For Did Not Vote Management
5 Reelect Luc Messier as Director For Did Not Vote Management
6 Reelect Cecile Tandeau de Marsac as For Did Not Vote Management
Director
7 Elect Patrice de Talhouet as Director For Did Not Vote Management
8 Appoint Cabinet ERNST & YOUNG AUDIT as For Did Not Vote Management
Auditor
9 Approve Remuneration Policy of For Did Not Vote Management
Chairman and CEO from March 1 to
August 31, 2022
10 Approve Compensation of Sophie Bellon, For Did Not Vote Management
Chairman of the Board then Chairman
and CEO
11 Approve Compensation Report of For Did Not Vote Management
Corporate Officers
12 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of EUR 1.2 Million
13 Approve Remuneration Policy of For Did Not Vote Management
Directors
14 Approve Remuneration Policy of For Did Not Vote Management
Chairman of the Board and CEO
15 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For Did Not Vote Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F8494Z250
Meeting Date: DEC 19, 2022 Meeting Type: Annual/Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.40 per Share
4 Reelect Veronique Laury as Director For Did Not Vote Management
5 Reelect Luc Messier as Director For Did Not Vote Management
6 Reelect Cecile Tandeau de Marsac as For Did Not Vote Management
Director
7 Elect Patrice de Talhouet as Director For Did Not Vote Management
8 Appoint Cabinet ERNST & YOUNG AUDIT as For Did Not Vote Management
Auditor
9 Approve Remuneration Policy of For Did Not Vote Management
Chairman and CEO from March 1 to
August 31, 2022
10 Approve Compensation of Sophie Bellon, For Did Not Vote Management
Chairman of the Board then Chairman
and CEO
11 Approve Compensation Report of For Did Not Vote Management
Corporate Officers
12 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of EUR 1.2 Million
13 Approve Remuneration Policy of For Did Not Vote Management
Directors
14 Approve Remuneration Policy of For Did Not Vote Management
Chairman of the Board and CEO
15 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For Did Not Vote Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODICK CO., LTD.
Ticker: 6143 Security ID: J75949115
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Appoint Statutory Auditor Kawamoto, For For Management
Tomohide
3.2 Appoint Statutory Auditor Shimojo, For For Management
Masahiro
3.3 Appoint Statutory Auditor Gohara, For For Management
Haruchika
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.24 per Share
2.1 Presentation of the Remuneration None None Management
Report Relating to the Financial Year
2022
2.2 Approve Remuneration Report For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditors For For Management
4.1 Elect Leslie Teo as Independent For For Management
Director
4.2 Elect Rajeev Vasudeva as Independent For For Management
Director
4.3 Elect Felix Goblet d'Alviella as For For Management
Director
5 Ratify EY as Auditors and Approve For For Management
Auditors' Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Increase Share Capital
1.2 Authorize Increase Share Capital For For Management
within the Framework of Authorized
Capital
2 Change Date of Annual Meeting For For Management
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9434 Security ID: J75963132
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Bond-type For For Management
Class Shares
2.1 Elect Director Miyauchi, Ken For Against Management
2.2 Elect Director Miyakawa, Junichi For Against Management
2.3 Elect Director Shimba, Jun For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Fujihara, Kazuhiko For For Management
2.6 Elect Director Son, Masayoshi For For Management
2.7 Elect Director Horiba, Atsushi For For Management
2.8 Elect Director Kamigama, Takehiro For For Management
2.9 Elect Director Oki, Kazuaki For For Management
2.10 Elect Director Uemura, Kyoko For For Management
2.11 Elect Director Koshi, Naomi For For Management
3.1 Appoint Statutory Auditor Shimagami, For For Management
Eiji
3.2 Appoint Statutory Auditor Kojima, Shuji For For Management
3.3 Appoint Statutory Auditor Kimiwada, For For Management
Kazuko
4 Appoint Alternate Statutory Auditor For For Management
Nakajima, Yasuhiro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SOFTCAT PLC
Ticker: SCT Security ID: G8251T108
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Graeme Watt as Director For For Management
7 Re-elect Martin Hellawell as Director For For Management
8 Re-elect Graham Charlton as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Re-elect Robyn Perriss as Director For For Management
11 Re-elect Karen Slatford as Director For For Management
12 Elect Lynne Weedall as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SOFTCREATE HOLDINGS CORP.
Ticker: 3371 Security ID: J7596H107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Masaru For Against Management
1.2 Elect Director Hayashi, Muneharu For Against Management
1.3 Elect Director Hayashi, Masaya For For Management
1.4 Elect Director Nakagiri, Masahiro For For Management
1.5 Elect Director Sato, Jun For For Management
1.6 Elect Director Yasuda, Hiroshi For For Management
1.7 Elect Director Tachibana, Daiki For For Management
2 Appoint Statutory Auditor Ota, Haruhiko For For Management
--------------------------------------------------------------------------------
SOFTWARE AG
Ticker: SOW Security ID: D7045M190
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
SOFTWAREONE HOLDING AG
Ticker: SWON Security ID: H5682F102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.35 per Share from
Foreign Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Daniel von Stockar as Director For For Management
4.2 Reelect Jose Duarte as Director For For Management
4.3 Reelect Timo Ihamuotila as Director For For Management
4.4 Reelect Marie-Pierre Rogers as Director For For Management
4.5 Reelect Isabelle Romy as Director For For Management
4.6 Reelect Adam Warby as Director For For Management
4.7 Reelect Jim Freeman as Director For For Management
4.8 Elect Elizabeth Theophille as Director For For Management
5 Elect Adam Warby as Board Chair For For Management
6.1 Reappoint Marie-Pierre Rogers as For For Management
Member of the Nomination and
Compensation Committee
6.2 Reappoint Daniel von Stockar as Member For For Management
of the Nomination and Compensation
Committee
6.3 Reappoint Adam Warby as Member of the For For Management
Nomination and Compensation Committee
6.4 Appoint Jose Duarte as Member of the For For Management
Nomination and Compensation Committee
7 Designate Keller AG as Independent For For Management
Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
9.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 16.7
Million
10.1 Amend Articles Re: Shares and Share For For Management
Register
10.2 Amend Articles Re: General Meetings For For Management
10.3 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
10.4 Amend Articles of Association For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SOLARIA ENERGIA Y MEDIO AMBIENTE SA
Ticker: SLR Security ID: E8935P110
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4.A Reelect Enrique Diaz-Tejeiro Gutierrez For Against Management
as Director
4.B Reelect Manuel Azpilicueta Ferrer as For For Management
Director
4.C Reelect Carlos Francisco Abad Rico as For For Management
Director
4.D Reelect Arturo Diaz-Tejeiro Larranaga For For Management
as Director
4.E Elect Maria Jose Canel Crespo as For For Management
Director
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Article 39 Re: Board Term For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
SOLASTO CORP.
Ticker: 6197 Security ID: J76165109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujikawa, Yoshikazu For For Management
1.2 Elect Director Harada, Keiichi For For Management
1.3 Elect Director Kubota, Yukio For For Management
1.4 Elect Director Chishiki, Kenji For For Management
1.5 Elect Director Noda, Toru For For Management
1.6 Elect Director Mitsunari, Miki For For Management
1.7 Elect Director Uchida, Kanitsu For For Management
2.1 Appoint Statutory Auditor Nishino, For For Management
Masami
2.2 Appoint Statutory Auditor Yokote, For For Management
Hironori
2.3 Appoint Statutory Auditor Tanaka, Miho For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
--------------------------------------------------------------------------------
SOLID, INC.
Ticker: 050890 Security ID: Y8T69C106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Dong-hyeon as Outside For For Management
Director
3.2 Elect Seonwoo Hui-yeon as Outside For For Management
Director
4.1 Elect Han Dong-hyeon as a Member of For For Management
Audit Committee
4.2 Elect Seonwoo Hui-yeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SOLUM CO. LTD.
Ticker: 248070 Security ID: Y806G2101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Ban Hwi-gwon as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Okumura, Mikio For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SONGWON INDUSTRIAL CO., LTD.
Ticker: 004430 Security ID: Y8068Q107
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Hans-Peter Wuest as Inside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 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 Approve Allocation of Income and For For Management
Dividends of CHF 4.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Composition of For For Management
Compensation Committee
5.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chair
5.1.2 Reelect Stacy Seng as Director For For Management
5.1.3 Reelect Gregory Behar as Director For For Management
5.1.4 Reelect Lynn Bleil as Director For For Management
5.1.5 Reelect Lukas Braunschweiler as For For Management
Director
5.1.6 Reelect Roland Diggelmann as Director For For Management
5.1.7 Reelect Julie Tay as Director For For Management
5.1.8 Reelect Ronald van der Vis as Director For For Management
5.1.9 Reelect Adrian Widmer as Director For For Management
5.2.1 Reappoint Stacy Seng as Member of the For For Management
Nomination and Compensation Committee
5.2.2 Reappoint Lukas Braunschweiler as For For Management
Member of the Nomination and
Compensation Committee
5.2.3 Reappoint Roland Diggelmann as Member For For Management
of the Nomination and Compensation
Committee
5.3 Appoint Julie Tay as Member of the For For Management
Nomination and Compensation Committee
5.4 Ratify Ernst & Young AG as Auditors For For Management
5.5 Designate Keller AG as Independent For For Management
Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.2 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 16.5
Million
7 Approve CHF 76,645.50 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
8.1 Amend Corporate Purpose For For Management
8.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 3.3
Million and the Lower Limit of CHF 2.7
Million with or without Exclusion of
Preemptive Rights
8.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
8.4 Amend Articles of Association For For Management
8.5 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Hatanaka, Yoshihiko For For Management
1.4 Elect Director Oka, Toshiko For For Management
1.5 Elect Director Akiyama, Sakie For For Management
1.6 Elect Director Wendy Becker For For Management
1.7 Elect Director Kishigami, Keiko For For Management
1.8 Elect Director Joseph A. Kraft Jr For For Management
1.9 Elect Director Neil Hunt For For Management
1.10 Elect Director William Morrow For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 For Management
CEO from January 1, 2022 until
February 28, 2022
7 Approve Compensation of Cyril Malarge, For For Management
CEO since March, 1 2022
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration of Directors the For For Management
Aggregate Amount of EUR 700,000
12 Reelect Sylvie Remond as Director For For Management
13 Reelect Jessica Scale as Director For For Management
14 Reelect Michael Gollner as Director For For Management
15 Elect Sonia Criseo as Director For For Management
16 Elect Pascal Daloz as Director For For Management
17 Elect Remy Weber as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize up to 1.1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOTETSU HOLDINGS, INC.
Ticker: 9003 Security ID: J76434109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Hayashi, Hidekazu For For Management
2.2 Elect Director Takizawa, Hideyuki For For Management
2.3 Elect Director Hirano, Masayuki For For Management
2.4 Elect Director Goto, Ryoichi For For Management
2.5 Elect Director Kagami, Mitsuko For For Management
2.6 Elect Director Onji, Yoshimitsu For For Management
2.7 Elect Director Fujikawa, Yukiko For For Management
3.1 Appoint Statutory Auditor Minegishi, For For Management
Yasuhiro
3.2 Appoint Statutory Auditor Nakanishi, For Against Management
Satoru
3.3 Appoint Statutory Auditor Nozawa, For Against Management
Yasutaka
--------------------------------------------------------------------------------
SOULBRAIN CO., LTD.
Ticker: 357780 Security ID: Y8076W120
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yang Gil-ho as Outside Director For For Management
3 Appoint Park Deok-hyeon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SOULBRAIN HOLDINGS CO., LTD.
Ticker: 036830 Security ID: Y8076W112
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Bong-seok as Inside Director For For Management
3 Appoint Lim Seong-yeol as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SOURCENEXT CORP.
Ticker: 4344 Security ID: J7655E102
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuda, Noriyuki For For Management
1.2 Elect Director Kojima, Tomoaki For For Management
1.3 Elect Director Fujimoto, Kosuke For For Management
1.4 Elect Director Aoyama, Fumihiko For For Management
1.5 Elect Director Kubori, Hideaki For For Management
1.6 Elect Director Ando, Kunitake For For Management
1.7 Elect Director Nakaido, Nobuhide For For Management
1.8 Elect Director Oue, Aiko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tsuchida, Ryo
--------------------------------------------------------------------------------
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 For Management
Change Action Plan
--------------------------------------------------------------------------------
SOUTHERN CROSS MEDIA GROUP LIMITED
Ticker: SXL Security ID: Q8571C107
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rob Murray as Director For For Management
2b Elect Helen Nash as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Blackley
--------------------------------------------------------------------------------
SPAR NORD BANK A/S
Ticker: SPNO Security ID: K92145125
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 4.5 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program For For Management
8.a Reelect Per Nikolaj Bukh as Director For Abstain Management
8.b Elect Lisa Lund Holst as New Director For Abstain Management
8.c Elect Michael Lundgaard Thomsen as New For Abstain Management
Director
9 Ratify Deloitte as Auditors For For Management
10 Approve DKK 25.4 Million Reduction in For For Management
Share Capital via Share Cancellation
11 Other Business None None Management
--------------------------------------------------------------------------------
SPAREBANK 1 OSTLANDET
Ticker: SPOL Security ID: R8T572100
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive President's Report None None Management
2 Elect Bjornar Otterhaug, Marianne For For Management
Steenland and Jorgen Haugli as Members
of the Bank Supervisory Board; Elect
Per Kristian Mengshoel, Trine
Charlotte Hogas-Ellingsen and Gunnar
Aakrann Eek as Deputy Members
--------------------------------------------------------------------------------
SPAREBANK 1 SMN
Ticker: MING Security ID: R83262114
Meeting Date: FEB 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members and Deputy Members of For For Management
Committee of Representatives
--------------------------------------------------------------------------------
SPAREBANK 1 SR-BANK ASA
Ticker: SRBNK Security ID: R8170W115
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income; Authorize Board to Decide
on the Distribution of Dividends of up
to NOK 7 Per Share
5 Approve Extra Dividends For For Management
6 Approve Company's Corporate Governance For For Management
Statement
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration Statement For For Management
(Advisory)
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Amend Articles For For Management
11 Reelect Kate Henriksen and Jan For For Management
Skogseth as Directors
12.1 Reelect Gunn-Jane Haland as Member of For For Management
Nominating Committee
12.2 Reelect Tore Heggheim as Member of For For Management
Nominating Committee
13 Approve Remuneration of Directors in For For Management
the Amount of NOK 700,000 for Chair
and NOK 350,000 for Other Directors;
Approve Remuneration for Committee Work
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Authorize Issuance of Hybrid Bonds, For For Management
Perpetual Subordinated Loans, and
Subordinated Loans with Maturity
16 Approve Creation of NOK 639.4 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Gordon MacLeod as Director For For Management
3 Elect Sheridan Broadbent as Director For For Management
4 Elect Warwick Bray as Director For For Management
5 Elect Justine Smyth as Director For For Management
6 Elect Jolie Hodson as Director For For Management
--------------------------------------------------------------------------------
SPARX GROUP CO., LTD.
Ticker: 8739 Security ID: J7656U121
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Abe, Shuhei For For Management
2.2 Elect Director Fukami, Masatoshi For For Management
3 Elect Director and Audit Committee For For Management
Member Morishita, Kimie
--------------------------------------------------------------------------------
SPC SAMLIP CO., LTD.
Ticker: 005610 Security ID: Y7469W101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Jong-hyeon as Inside For For Management
Director
2.2 Elect Hwang Jae-bok as Inside Director For For Management
2.3 Elect Park Hae-man as Inside Director For For Management
2.4 Elect Kim Beom-su as Inside Director For For Management
2.5 Elect Choi Geum-rak as Outside Director For For Management
3 Elect Jeffrey Jones as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Choi Geum-rak as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: GB0003308607
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ravi Gopinath as Director For For Management
5 Re-elect Derek Harding as Director For For Management
6 Re-elect Andrew Heath as Director For For Management
7 Re-elect Alison Henwood as Director For For Management
8 Re-elect Ulf Quellmann as Director For For Management
9 Re-elect William Seeger as Director For For Management
10 Re-elect Cathy Turner as Director For For Management
11 Re-elect Kjersti Wiklund as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: GB00BWFGQN14
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Jamie Pike as Director For For Management
8 Re-elect Nicholas Anderson as Director For For Management
9 Re-elect Nimesh Patel as Director For For Management
10 Re-elect Angela Archon as Director For For Management
11 Re-elect Peter France as Director For For Management
12 Re-elect Richard Gillingwater as For For Management
Director
13 Re-elect Caroline Johnstone as Director For For Management
14 Re-elect Jane Kingston as Director For For Management
15 Re-elect Kevin Thompson as Director For For Management
16 Authorise Issue of Equity For For Management
17 Approve Scrip Dividend Program For For Management
18 Approve Performance Share Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SPIRE HEALTHCARE GROUP PLC
Ticker: SPI Security ID: GB00BNLPYF73
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Angle as Director For For Management
5 Re-elect Justin Ash as Director For For Management
6 Re-elect Sir Ian Cheshire as Director For For Management
7 Re-elect Dame Janet Husband as Director For For Management
8 Re-elect Jenny Kay as Director For For Management
9 Re-elect Clifford Shearman as Director For For Management
10 Re-elect Jitesh Sodha as Director For For Management
11 Re-elect Ronnie van der Merwe as For For Management
Director
12 Elect Paula Bobbett as Director For For Management
13 Elect Natalie Ceeney as Director For For Management
14 Elect Debbie White as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC
Ticker: SPT Security ID: GB0004726096
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paula Bell as Director For For Management
5 Re-elect Maggie Buggie as Director For For Management
6 Re-elect Gary Bullard as Director For For Management
7 Re-elect Wendy Koh as Director For For Management
8 Re-elect Edgar Masri as Director For For Management
9 Re-elect Jonathan Silver as Director For For Management
10 Re-elect Sir Bill Thomas as Director For For Management
11 Re-elect Eric Updyke as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO., LTD.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kiryu, Takashi For For Management
1.2 Elect Director Kitase, Yoshinori For For Management
1.3 Elect Director Miyake, Yu For For Management
1.4 Elect Director Ogawa, Masato For For Management
1.5 Elect Director Okamoto, Mitsuko For For Management
1.6 Elect Director Abdullah Aldawood For For Management
1.7 Elect Director Takano, Naoto For For Management
--------------------------------------------------------------------------------
SRA HOLDINGS, INC.
Ticker: 3817 Security ID: J7659S107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kashima, Toru For For Management
1.2 Elect Director Okuma, Katsumi For For Management
1.3 Elect Director Narikawa, Masafumi For For Management
1.4 Elect Director Ohashi, Hirotaka For For Management
1.5 Elect Director Fujiwara, Yutaka For For Management
1.6 Elect Director Uchida, Hiroyuki For For Management
1.7 Elect Director Sumi, Rika For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Shigeru
--------------------------------------------------------------------------------
SRE HOLDINGS CORP.
Ticker: 2980 Security ID: J7659U102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nishiyama, Kazuo For For Management
2.2 Elect Director Kukuminato, Akio For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kotosaka, Masahiro
3.2 Elect Director and Audit Committee For For Management
Member Ota, Ayako
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.B Security ID: W8615U108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Report; Receive CEO's Report; Receive
Auditors Report
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 8.70 Per Share
7.c1 Approve Discharge of Bo Annvik For For Management
7.c2 Approve Discharge of Petra Einarsson For For Management
7.c3 Approve Discharge of Lennart Evrell For For Management
7.c4 Approve Discharge of Bernard Fontana For For Management
7.c5 Approve Discharge of Marie Gronborg For For Management
7.c6 Approve Discharge of Pasi Laine For For Management
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Mikael Makinen For For Management
7.c9 Approve Discharge of Maija Strandberg For For Management
7.c10 Approve Discharge of Mikael Henriksson For For Management
(Employee Representative)
7.c11 Approve Discharge of Tomas Jansson For For Management
(Employee Representative)
7.c12 Approve Discharge of Tomas Karlsson For For Management
(Employee Representative)
7.c13 Approve Discharge of Sven-Erik Rosen For For Management
(Employee Representative)
7.c14 Approve Discharge of Patrick Sjoholm For For Management
(Employee Representative)
7.c15 Approve Discharge of Tomas Westman For For Management
(Employee Representative)
7.c16 Approve Discharge of Martin Lindqvist For For Management
as CEO
8 Determine Number of Directors (7) and For For Management
Deputy Directors (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman and SEK 670,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.a Relect Petra Einarsson as Director For Against Management
10.b Relect Lennart Evrell as Director For For Management
10.c Relect Bernard Fontana as Director For For Management
10.d Relect Marie Gronborg as Director For For Management
10.e Relect Martin Lindqvist as Director For For Management
10.f Relect Mikael Makinen as Director For For Management
10.g Relect Maija Strandberg as Director For For Management
11 Reect Lennart Evrell as Board Chair For For Management
12.1 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.2 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Long Term Incentive Program For For Management
2023
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.B Security ID: W8615U124
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Report; Receive CEO's Report; Receive
Auditors Report
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 8.70 Per Share
7.c1 Approve Discharge of Bo Annvik For For Management
7.c2 Approve Discharge of Petra Einarsson For For Management
7.c3 Approve Discharge of Lennart Evrell For For Management
7.c4 Approve Discharge of Bernard Fontana For For Management
7.c5 Approve Discharge of Marie Gronborg For For Management
7.c6 Approve Discharge of Pasi Laine For For Management
7.c7 Approve Discharge of Martin Lindqvist For For Management
7.c8 Approve Discharge of Mikael Makinen For For Management
7.c9 Approve Discharge of Maija Strandberg For For Management
7.c10 Approve Discharge of Mikael Henriksson For For Management
(Employee Representative)
7.c11 Approve Discharge of Tomas Jansson For For Management
(Employee Representative)
7.c12 Approve Discharge of Tomas Karlsson For For Management
(Employee Representative)
7.c13 Approve Discharge of Sven-Erik Rosen For For Management
(Employee Representative)
7.c14 Approve Discharge of Patrick Sjoholm For For Management
(Employee Representative)
7.c15 Approve Discharge of Tomas Westman For For Management
(Employee Representative)
7.c16 Approve Discharge of Martin Lindqvist For For Management
as CEO
8 Determine Number of Directors (7) and For For Management
Deputy Directors (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman and SEK 670,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.a Relect Petra Einarsson as Director For Against Management
10.b Relect Lennart Evrell as Director For For Management
10.c Relect Bernard Fontana as Director For For Management
10.d Relect Marie Gronborg as Director For For Management
10.e Relect Martin Lindqvist as Director For For Management
10.f Relect Mikael Makinen as Director For For Management
10.g Relect Maija Strandberg as Director For For Management
11 Reect Lennart Evrell as Board Chair For For Management
12.1 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.2 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Long Term Incentive Program For For Management
2023
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None 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 For 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
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend Performance Share Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Gregor Alexander as Director For For Management
7 Elect Dame Elish Angiolini as Director For For Management
8 Elect John Bason as Director For For Management
9 Re-elect Dame Sue Bruce as Director For For Management
10 Re-elect Tony Cocker as Director For For Management
11 Elect Debbie Crosbie as Director For For Management
12 Re-elect Peter Lynas as Director For For Management
13 Re-elect Helen Mahy as Director For For Management
14 Re-elect Sir John Manzoni as Director For For Management
15 Re-elect Alistair Phillips-Davies as For For Management
Director
16 Re-elect Martin Pibworth as Director For For Management
17 Re-elect Melanie Smith as Director For For Management
18 Re-elect Dame Angela Strank as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Approve Net Zero Transition Report For For Management
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SSP GROUP PLC
Ticker: SSPG Security ID: G8402N125
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Patrick Coveney as Director For For Management
4 Re-elect Mike Clasper as Director For For Management
5 Re-elect Jonathan Davies as Director For For Management
6 Re-elect Carolyn Bradley as Director For For Management
7 Re-elect Tim Lodge as Director For For Management
8 Re-elect Judy Vezmar as Director For For Management
9 Re-elect Kelly Kuhn as Director For For Management
10 Re-elect Apurvi Sheth as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SSR MINING INC.
Ticker: SSRM Security ID: 784730103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.E. Michael Anglin For For Management
1.2 Elect Director Rod Antal For For Management
1.3 Elect Director Thomas R. Bates, Jr. For For Management
1.4 Elect Director Brian R. Booth For For Management
1.5 Elect Director Simon A. Fish For For Management
1.6 Elect Director Leigh Ann Fisher For For Management
1.7 Elect Director Alan P. Krusi For For Management
1.8 Elect Director Kay Priestly For For Management
1.9 Elect Director Karen Swager For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ST PHARM CO., LTD.
Ticker: 237690 Security ID: Y8T6KN109
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Gyeong-jin as Inside Director For For Management
4 Approve Stock Option Grants (To be For For Management
Granted)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ST. BARBARA LIMITED
Ticker: SBM Security ID: Q8744Q173
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Moroney as Director For For Management
3 Approve Issuance of FY23 Performance For For Management
Rights to Craig Jetson
4 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
ST. BARBARA LIMITED
Ticker: SBM Security ID: Q8744Q173
Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Leonora Sale For For Management
2 Approve Genesis Share Distribution For For Management
--------------------------------------------------------------------------------
ST. GALLER KANTONALBANK AG
Ticker: SGKN Security ID: H82646102
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 17.00 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Elect Roland Ledergerber as Director For For Management
and Board Chair
4.2 Elect Manuel Ammann as Director For For Management
4.3 Elect Andrea Cornelius as Director For For Management
4.4 Elect Claudia Viehweger as Director For For Management
and Member of the Compensation
Committee
4.5 Elect Kurt Rueegg as Director and For For Management
Member of the Compensation Committee
4.6 Elect Adrian Rueesch as Director and For For Management
Member of the Compensation Committee
4.7 Elect Rolf Birrer as Director from For For Management
July 1, 2023
4.8 Elect Daniel Ott as Director For For Management
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.4
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
5.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 2.2 Million
6 Designate rtwp Rechtsanwaelte & notare For For Management
as Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: GB0007669376
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Andrew Croft as Director For For Management
6 Re-elect Craig Gentle as Director For For Management
7 Re-elect Emma Griffin as Director For For Management
8 Re-elect Rosemary Hilary as Director For For Management
9 Re-elect Lesley-Ann Nash as Director For For Management
10 Re-elect Paul Manduca as Director For For Management
11 Re-elect John Hitchins as Director For For Management
12 Elect Dominic Burke as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STABILUS SE
Ticker: STM Security ID: L8750H104
Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11.2 of the Articles of For For Management
Association
2 Receive and Approve Management Board For For Management
Re: Creation of New Authorised
Capital, Including the Exclusion of
Subscription Rights
3 Approve Cancellation of Existing For For Management
Authorised Capital, on the Creation of
a New Authorised Capital and
Authorisation to Exclude Shareholder's
Subscription Rights
4 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
STABILUS SE
Ticker: STM Security ID: L8750H104
Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
from Luxembourg to Germany
2 Adopt New Articles of Association For For Management
3 Approve Confirmation of the Mandates For For Management
of the Current Members of the
Supervisory Board of the Company
--------------------------------------------------------------------------------
STABILUS SE
Ticker: STM Security ID: D76913108
Meeting Date: FEB 15, 2023 Meeting Type: Annual
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022/23 and for the Review
of Interim Financial Reports for the
First Half of Fiscal Year 2022/23
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8.1 Reelect Stephan Kessel to the For For Management
Supervisory Board
8.2 Reelect Ralf-Michael Fuchs to the For For Management
Supervisory Board
8.3 Reelect Joachim Rauhut to the For For Management
Supervisory Board
8.4 Reelect Dirk Linzmeier to the For For Management
Supervisory Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2026
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Approve Creation of EUR 4.9 Million For For Management
Pool of Capital with Preemptive Rights
--------------------------------------------------------------------------------
STADLER RAIL AG
Ticker: SRAIL Security ID: H813A0106
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.90 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Peter Spuhler as Director For Against Management
4.2 Reelect Hans-Peter Schwald as Director For Against Management
4.3 Reelect Barbara Egger-Jenzer as For For Management
Director
4.4 Reelect Christoph Franz as Director For For Management
4.5 Reelect Wojciech Kostrzewa as Director For For Management
4.6 Reelect Doris Leuthard as Director For For Management
4.7 Reelect Kurt Rueegg as Director For Against Management
4.8 Reelect Stefan Asenkerschbaumer as For For Management
Director
5 Reelect Peter Spuhler as Board Chair For Against Management
6.1 Reappoint Barbara Egger-Jenzer as For For Management
Member of the Compensation Committee
6.2 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
6.3 Reappoint Peter Spuhler as Member of For Against Management
the Compensation Committee
6.4 Reappoint Hans-Peter Schwald as Member For Against Management
of the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Approve Remuneration Report For Against Management
(Non-Binding)
10.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2 Million
10.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.5
Million
11.1 Amend Corporate Purpose For For Management
11.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 22
Million and the Lower Limit of CHF 19
Million with or without Exclusion of
Preemptive Rights; Amend Conditional
Capital Authorization
11.3 Amend Articles Re: Shares and Share For For Management
Register
11.4 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
11.5 Amend Articles Re: Board Meetings; For For Management
Powers of the Board of Directors
11.6 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors; Agreements with
Members of the Board of Directors and
Executive Committee
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: GB0004082847
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
--------------------------------------------------------------------------------
STANMORE RESOURCES LIMITED
Ticker: SMR Security ID: Q8675X106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Dwi Suseno as Director For Against Management
3 Elect Marcelo Matos as Director For For Management
4 Elect Mark Trevan as Director For For Management
5 Elect Richard Majlinder as Director For For Management
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Sale of Product to M Resources For For Management
Trading Pty Ltd
--------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director Martin A. a Porta For For Management
1.3 Elect Director Shelley A. M. Brown For For Management
1.4 Elect Director Angeline G. Chen For For Management
1.5 Elect Director Patricia D. Galloway For For Management
1.6 Elect Director Robert (Bob) J. Gomes For For Management
1.7 Elect Director Gordon (Gord) A. For For Management
Johnston
1.8 Elect Director Donald (Don) J. Lowry For For Management
1.9 Elect Director Marie-Lucie Morin For For Management
1.10 Elect Director Celina J. Wang Doka For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
STAR MICRONICS CO., LTD.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Mamoru For For Management
1.2 Elect Director Sasai, Yasunao For For Management
1.3 Elect Director Iwasaki, Seigo For For Management
--------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST
Ticker: P40U Security ID: Y7545N109
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Elect Yeoh Seok Kian as Director For Against Management
4 Elect Tan Bong Lin as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
STARTS CORP., INC.
Ticker: 8850 Security ID: J76702109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muraishi, Hisaji For Against Management
1.2 Elect Director Isozaki, Kazuo For Against Management
1.3 Elect Director Muraishi, Toyotaka For For Management
1.4 Elect Director Saito, Taroo For For Management
1.5 Elect Director Naoi, Hideyuki For For Management
1.6 Elect Director Nakamatsu, Manabu For For Management
1.7 Elect Director Naoi, Tamotsu For For Management
1.8 Elect Director Hasegawa, Takahiro For For Management
1.9 Elect Director Muramatsu, Hisayuki For For Management
1.10 Elect Director Takahashi, Naoko For For Management
1.11 Elect Director Yamamoto, Yoshio For For Management
2.1 Appoint Statutory Auditor Takaragaki, For For Management
Kazuhiko
2.2 Appoint Statutory Auditor Maehara, For For Management
Yutaka
2.3 Appoint Statutory Auditor Aikyo, For For Management
Shigenobu
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
STARTS PROCEED INVESTMENT CORP.
Ticker: 8979 Security ID: J76703107
Meeting Date: JAN 20, 2023 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet - Amend
Dividend Payout Policy - Amend Asset
Management Compensation
2 Elect Executive Director Hiraide, For For Management
Kazuya
3 Elect Alternate Executive Director For For Management
Tokitake, Yohei
4.1 Elect Supervisory Director Nomura, For For Management
Shigeki
4.2 Elect Supervisory Director Matsushita, For For Management
Motohisa
--------------------------------------------------------------------------------
STARZEN CO., LTD.
Ticker: 8043 Security ID: J7670K109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Yokota, Kazuhiko For Against Management
2.2 Elect Director Uzurahashi, Masao For For Management
2.3 Elect Director Takahashi, Masamichi For For Management
2.4 Elect Director Sadanobu, Ryuso For For Management
2.5 Elect Director Sana, Tsunehiro For For Management
2.6 Elect Director Ohara, Wataru For For Management
2.7 Elect Director Yoshisato, Kaku For For Management
2.8 Elect Director Matsuishi, Masanori For For Management
2.9 Elect Director Eto, Mariko For For Management
--------------------------------------------------------------------------------
STCUBE, INC.
Ticker: 052020 Security ID: Y7534Z105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Stephen Sunghan Yoo as Inside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
STEADFAST GROUP LIMITED
Ticker: SDF Security ID: Q8744R106
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Deferred Equity For For Management
Awards to Robert Kelly
4 Ratify Past Issuance of Shares to For For Management
Existing and New Institutional
Shareholders
5 Approve the Amendments to the For For Management
Company's Constitution
6 Elect Joan Cleary as Director For For Management
7 Elect Frank O'Halloran as Director For For Management
8 Elect Greg Rynenberg as Director For For Management
--------------------------------------------------------------------------------
STELCO HOLDINGS INC.
Ticker: STLC Security ID: 858522105
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty Baker For For Management
1.2 Elect Director Michael Dees For For Management
1.3 Elect Director Alan Kestenbaum For For Management
1.4 Elect Director Michael Mueller For For Management
1.5 Elect Director Heather Ross For For Management
1.6 Elect Director Indira Samarasekera For For Management
1.7 Elect Director Daryl Wilson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
STELLA CHEMIFA CORP.
Ticker: 4109 Security ID: J7674E109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Aki For Against Management
1.2 Elect Director Saka, Kiyonori For For Management
1.3 Elect Director Takano, Jun For For Management
1.4 Elect Director Ogata, Norio For For Management
1.5 Elect Director Tsuchiya, Masaaki For For Management
1.6 Elect Director Nakashima, Yasuhiko For For Management
1.7 Elect Director Iijima, Takeshi For For Management
2 Elect Director and Audit Committee For For Management
Member Yamamoto, Jun
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LIMITED
Ticker: 1836 Security ID: G84698102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wan Sin Yee, Sindy as Director For For Management
3.2 Elect Yue Chao-Tang, Thomas as Director For For Management
3.3 Elect Chen Li-Ming, Lawrence as For For Management
Director
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Coallier For For Management
1.2 Elect Director Anne E. Giardini For For Management
1.3 Elect Director Rhodri J. Harries For For Management
1.4 Elect Director Karen Laflamme For For Management
1.5 Elect Director Katherine A. Lehman For For Management
1.6 Elect Director James A. Manzi For For Management
1.7 Elect Director Douglas Muzyka For For Management
1.8 Elect Director Sara O'Brien For For Management
1.9 Elect Director Simon Pelletier For For Management
1.10 Elect Director Eric Vachon For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
STILLFRONT GROUP AB
Ticker: SF Security ID: W87819145
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c1 Approve Discharge of Jan Samuelson For For Management
8.c2 Approve Discharge of Erik Forsberg For For Management
8.c3 Approve Discharge of Katarina G. Bonde For For Management
8.c4 Approve Discharge of Birgitta For For Management
Henriksson
8.c5 Approve Discharge of Marcus Jacobs For For Management
8.c6 Approve Discharge of Ulrika Viklund For For Management
8.c7 Approve Discharge of Kai Wawrzinek For For Management
8.c.8 Approve Discharge of CEO Jorgen Larsson For For Management
9 Approve Remuneration Report For Against Management
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Elect David Nordberg as New Director For For Management
12.2 Reelect Erik Forsberg as Director For For Management
12.3 Reelect Katarina G. Bonde (Chair) as For For Management
Director
12.4 Reelect Birgitta Henriksson as Director For For Management
12.5 Reelect Marcus Jacobs as Director For For Management
12.6 Reelect Ulrika Viklund as Director For For Management
12.7 Elect Katarina G. Bonde as Board Chair For For Management
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Issuance of Shares for a For For Management
Private Placement for the Sellers of
Candywriter LLC
17 Approve Issuance of Shares for a For For Management
Private Placement for the Sellers of
Everguild Ltd
18 Approve Issuance of Shares for a For For Management
Private Placement for the Sellers of
Game Labs Inc
19 Approve Issuance of Shares for a For For Management
Private Placement for the Sellers of
Jawaker FZ LLC
20 Approve Issuance of Shares for a For For Management
Private Placement for the Sellers of
Nanobit d.o.o
21 Approve Issuance of Shares for a For For Management
Private Placement for the Sellers of
Sandbox Interactive GmbH
22 Approve Issuance of Shares for a For For Management
Private Placement for the Sellers of
Six Waves Inc
23 Approve Issuance of Shares for a For For Management
Private Placement for the Sellers of
Super Free Games Inc
24 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
25 Authorize Share Repurchase Program For For Management
26 Authorize Reissuance of Repurchased For For Management
Shares
27 Approve Performance Share Plan for Key For For Management
Employees (LTIP 2023/2027)
28 Approve Equity Plan Financing For For Management
29 Approve Transfer of Shares to For For Management
Participants in LTIP 2023/2027
30 Close Meeting None None Management
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STMPA Security ID: N83574108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Grant of Unvested Stock Awards For For Management
to Jean-Marc Chery as President and CEO
9 Reelect Yann Delabriere to Supervisory For For Management
Board
10 Reelect Ana de Pro Gonzalo to For For Management
Supervisory Board
11 Reelect Frederic Sanchez to For For Management
Supervisory Board
12 Reelect Maurizio Tamagnini to For For Management
Supervisory Board
13 Elect Helene Vletter-van Dort to For For Management
Supervisory Board
14 Elect Paolo Visca to Supervisory Board For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
17 Allow Questions None None Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 17, 2022 Meeting Type: Annual
Record Date: OCT 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Stephen Newton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Tarun Gupta
--------------------------------------------------------------------------------
STOLT-NIELSEN LTD.
Ticker: SNI Security ID: G85080102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of USD 1.00 Per Common Share
and USD 0.005 per Founder's Share
3 Authorize Share Repurchase Program For For Management
4.a Reelect Samuel Cooperman as Director For For Management
4.b Reelect Janet Ashdown as Director For For Management
4.c Reelect Jan Chr. Engelhardtsen as For For Management
Director
4.d Reelect Rolf Habben Jansen as Director For For Management
4.e Reelect Tor Olav Troim as Director For For Management
4.f Reelect Jacob Stolt-Nielsen as Director For For Management
4.g Reelect Niels Stolt-Nielsen as Director For For Management
5 Authorize Board to Fill Vacancies For Against Management
6 Reelect Samuel Cooperman as Board Chair For For Management
7 Approve PricewaterhouseCoopers For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
STOREBRAND ASA
Ticker: STB Security ID: R85746106
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Receive Report on Company's Activities None None Management
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.70
Per Share
7 Approve Company's Corporate Governance For For Management
Statement
8 Approve Remuneration Statement For For Management
(Advisory Vote)
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Approve NOK 32.4 Million Reduction in For For Management
Share Capital via Share Cancellation
11 Amend Articles Re: Company Shares; For For Management
General Meeting; Participation at
General Meeting
12.1 Authorize Share Repurchase Program For For Management
12.2 Approve Creation of NOK 233 Million For For Management
Pool of Capital without Preemptive
Rights
12.3 Authorize Board to Raise Subordinated For For Management
Loans
13.1 Reelect Didrik Munch as Director For For Management
13.2 Reelect Christel Elise Borge as For For Management
Director
13.3 Reelect Karin Bing Orgland as Director For For Management
13.4 Reelect Marianne Bergmann Roren as For For Management
Director
13.5 Elect Jarle Roth as New Director For For Management
13.6 Reelect Martin Skancke as Director For For Management
13.7 Reelect Fredrik Atting as Director For For Management
13.8 Reelect Didrik Munch as Board Chairman For For Management
14.1 Reelect Nils Bastiansen as Member of For For Management
the Nomination Committee
14.2 Reelect Anders Gaarud as Member of the For For Management
Nomination Committee
14.3 Reelect Liv Monica Stubholt as Member For For Management
of the Nomination Committee
14.4 Reelect Lars Jansen Viste as Member of For For Management
the Nomination Committee
14.5 Elect Nils Bastiansen as Chair of For For Management
Nominating Committee
15.1 Approve Remuneration of Directors For For Management
15.2 Approve Remuneration of Board For For Management
Committees
15.3 Approve Remuneration of Nominating For For Management
Committee
16 Approve Remuneration of Auditors For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
STORSKOGEN GROUP AB
Ticker: STOR.B Security ID: W91106117
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 0.08 Per Share
7.c1 Approve Discharge of Elisabeth Thand For For Management
Ringqvist
7.c2 Approve Discharge of Alexander Murad For For Management
Bjargard
7.c3 Approve Discharge of Bengt Braun For For Management
7.c4 Approve Discharge of Louise Hedberg For For Management
7.c5 Approve Discharge of Daniel Kaplan For For Management
7.c6 Approve Discharge of Annette Brodin For For Management
Rampe
7.c7 Approve Discharge of Johan Thorel For For Management
7d Approve Remuneration Report For For Management
8 Determine Number of Board Members (5) For For Management
9.a Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chair
and SEK 415,000 for Other Directors;
Approve Remuneration for Committee Work
9.b Approve Remuneration of Auditor For For Management
10.a Reelect Alexander Murad Bjargard as For For Management
Director
10.b Elect Robert Belkic as New Director For For Management
10.c Reelect Annette Brodin Rampe as For For Management
Director
10.d Reelect Louise Hedberg as Director For For Management
10.e Reelect Johan Thorell as Director For Against Management
10.f Reelect Annette Brodin Rampe as Board For For Management
Chair
10.g Ratify Ernst & Young as Auditor For For Management
11 Approve Performance Share Matching For For Management
Plan (LTIP 2023) for Key Employees
12 Approve Warrant Program 2023 for Key For For Management
Employees
13 Approve Stock Option Plan (ESOP 2023) For For Management
for Key Employees
14 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
STRABAG SE
Ticker: STR Security ID: A8363A118
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Approve EUR 1.9 Billion Capitalization For For Management
of Reserves
7.2 Approve EUR 996.6 Million Reduction in For For Management
Share Capital for Allocation to
Non-Committed Reserves
7.3 Approve EUR 903.4 Million Reduction in For For Management
Share Capital via Reduction in Par
Value and Repayment of EUR 9.05 per
Share
7.4 Approve Creation of EUR 25 Million For For Management
Pool of Capital with Preemptive Rights
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
STRATEC SE
Ticker: SBS Security ID: D8T6E3103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.97 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
750,000 Pool of Conditional Capital to
Guarantee Conversion Rights
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Amend Articles Re: Registration in the For For Management
Share Register
10 Approve Remuneration Policy for the For For Management
Supervisory Board
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N127
Meeting Date: APR 05, 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 0.80 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 2.7
Million
5.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.3 Million
5.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.8 Million
5.3 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.5 Million
6.1 Reelect Gilbert Achermann as Director For Against Management
and Board Chair
6.2 Reelect Marco Gadola as Director For Against Management
6.3 Reelect Juan Gonzalez as Director For For Management
6.4 Reelect Petra Rumpf as Director For For Management
6.5 Reelect Thomas Straumann as Director For For Management
6.6 Reelect Nadia Schmidt as Director For For Management
6.7 Reelect Regula Wallimann as Director For For Management
6.8 Elect Olivier Filliol as Director For For Management
7.1 Appoint Marco Gadola as Member of the For Against Management
Human Resources and Compensation
Committee
7.2 Reappoint Nadia Schmidt as Member of For For Management
the Human Resources and Compensation
Committee
7.3 Reappoint Regula Wallimann as Member For For Management
of the Human Resources and
Compensation Committee
8 Designate Neovius AG as Independent For For Management
Proxy
9 Ratify Ernst & Young AG as Auditors For For Management
10.1 Amend Corporate Purpose For For Management
10.2 Amend Articles Re: Shares and Share For For Management
Register
10.3 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
10.4 Amend Articles Re: Powers of the For For Management
General Meeting; Board of Directors
10.5 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
10.6 Amend Articles Re: Editorial Changes For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: AUG 10, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Dorit Salingar as External For For Management
Director
2 Reelect Dalia Lev as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: SEP 29, 2022 Meeting Type: Annual/Special
Record Date: AUG 31, 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 Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Ofra Strauss as Director For For Management
3.2 Reelect Ronit Haimovitz as Director For For Management
3.3 Reelect David Moshevitz as Director For Against Management
4 Approve Extension of Employment Terms For For Management
of Ofra Strauss, Chariman
5 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
6 Issue Extended Indemnification For For Management
Agreements to Adi Nathan Strauss,
Director
7 Approve Related Party Transaction 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.
--------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: JAN 18, 2023 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Shai For For Management
Babad, CEO
2 Reelect Dalia Narkys 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.
--------------------------------------------------------------------------------
STRIDE PROPERTY GROUP
Ticker: SPG Security ID: Q8782R109
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditor of Stride Property Limited
2 Ratify Past Issuance of Shares in For For Management
Stride Property Limited to Investors
3 Ratify Past Issuance of Shares in For For Management
Stride Property Limited to Eligible
Shareholders
1 Authorize Board to Fix Remuneration of For For Management
the Auditor of Stride Investment
Management Limited
2 Elect Tim Storey as Director For For Management
3 Elect Jacqueline Cheyne as Director For For Management
4 Ratify Past Issuance of Shares in For For Management
Stride Investment Management Limited
to Investors
5 Ratify Past Issuance of Shares in For For Management
Stride Investment Management Limited
to Eligible Shareholders
--------------------------------------------------------------------------------
STRIDE PROPERTY GROUP
Ticker: SPG Security ID: Q8782R109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditor of Stride Property Limited
1 Authorize Board to Fix Remuneration of For For Management
the Auditor of Stride Investment
Management Limited
2 Elect Tracey Jones as Director For For Management
3 Elect Michelle Tierney as Director For For Management
4 Approve Increase in Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
STRIKE CO., LTD.
Ticker: 6196 Security ID: J7674S108
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
STUDIO ALICE CO., LTD.
Ticker: 2305 Security ID: J7675K104
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Motomura, Masatsugu For For Management
2.2 Elect Director Makino, Shunsuke For For Management
2.3 Elect Director Muneoka, Naohiko For For Management
2.4 Elect Director Takahashi, Toru For For Management
2.5 Elect Director Momose, Hironori For For Management
2.6 Elect Director Yamamoto, Masato For For Management
--------------------------------------------------------------------------------
STUDIO DRAGON CORP.
Ticker: 253450 Security ID: Y81786108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seong-cheol as Outside For For Management
Director
3.2 Elect Hwang Deuk-su as Non-Independent For For Management
Non-Executive Director
4 Appoint Lee Si-gwon as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUBSEA 7 SA
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 4.00 Per Share
5 Approve Remuneration Report For Did Not Vote Management
6 Approve Remuneration Policy For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Renew Appointment of Ernst & Young S.A. For Did Not Vote Management
, Luxembourg as Auditor
9 Elect Treveri S.a r.l., Represented by For Did Not Vote Management
Kristian Siem as Director
10 Elect Elisabeth Proust as For Did Not Vote Management
Non-Executive Director
11 Reelect Eldar Saetre as Non-Executive For Did Not Vote Management
Director
12 Reelect Louisa Siem as Non-Executive For Did Not Vote Management
Director
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights and to Limit or
Cancel the Preferential Subscription
Rights
2 Approve Share Repurchase and Cancel For Did Not Vote Management
Repurchased Shares by way of Share
Capital Reduction
--------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5.1 Elect Helmut Friedl to the Supervisory For Against Management
Board
5.2 Elect Erwin Hameseder to the For Against Management
Supervisory Board
5.3 Elect Veronica Haslinger to the For Against Management
Supervisory Board
5.4 Elect George Koch to the Supervisory For For Management
Board
5.5 Elect Susanne Kunschert to the For For Management
Supervisory Board
5.6 Elect Walter Manz to the Supervisory For For Management
Board
5.7 Elect Julia Merkel to the Supervisory For For Management
Board
5.8 Elect Joachim Rukwied to the For For Management
Supervisory Board
5.9 Elect Clemens Schaaf to the For For Management
Supervisory Board
5.10 Elect Stefan Streng to the Supervisory For Against Management
Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022/23 and
for the Review of Interim Financial
Statements
7 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
SUGI HOLDINGS CO., LTD.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakakibara, Eiichi For For Management
1.2 Elect Director Sugiura, Katsunori For For Management
1.3 Elect Director Sugiura, Shinya For For Management
1.4 Elect Director Kamino, Shigeyuki For For Management
1.5 Elect Director Hayama, Yoshiko For For Management
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 16.5
Million
5.1 Elect Suzanne Thoma as Director and For For Management
Board Chair
5.2.1 Reelect David Metzger as Director For For Management
5.2.2 Reelect Alexey Moskov as Director For For Management
5.2.3 Reelect Markus Kammueller as Director For For Management
5.3.1 Elect Prisca Havranek-Kosicek as For For Management
Director
5.3.2 Elect Hariolf Kottmann as Director For For Management
5.3.3 Elect Per Utnegaard as Director For For Management
6.1 Reappoint Alexey Moskov as Member of For For Management
the Compensation Committee
6.2.1 Appoint Markus Kammueller as Member of For For Management
the Compensation Committee
6.2.2 Appoint Hariolf Kottmann as Member of For For Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9.1 Amend Corporate Purpose For For Management
9.2 Amend Articles Re: Shares and Share For For Management
Register
9.3 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
9.4 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Mayuki For For Management
1.2 Elect Director Takii, Michiharu For For Management
1.3 Elect Director Awa, Toshihiro For For Management
1.4 Elect Director Ryuta, Jiro For For Management
1.5 Elect Director Kato, Akane For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SUMIDA CORP.
Ticker: 6817 Security ID: J76917103
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yawata, Shigeyuki For For Management
1.2 Elect Director Kato, Atsushi For For Management
1.3 Elect Director Michael Muhlbayer For For Management
1.4 Elect Director Miyatake, Masako For For Management
1.5 Elect Director Umemoto, Tatsuo For For Management
1.6 Elect Director Yan Hok Fan For For Management
1.7 Elect Director Hayakawa, Ryo For For Management
--------------------------------------------------------------------------------
SUMITOMO BAKELITE CO., LTD.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Fujiwara, Kazuhiko For For Management
2.2 Elect Director Inagaki, Masayuki For For Management
2.3 Elect Director Asakuma, Sumitoshi For For Management
2.4 Elect Director Kobayashi, Takashi For For Management
2.5 Elect Director Kurachi, Keisuke For For Management
2.6 Elect Director Hirai, Toshiya For For Management
2.7 Elect Director Abe, Hiroyuki For For Management
2.8 Elect Director Matsuda, Kazuo For For Management
2.9 Elect Director Nagashima, Etsuko For For Management
3.1 Appoint Statutory Auditor Takezaki, For For Management
Yoshikazu
3.2 Appoint Statutory Auditor Aoki, For For Management
Katsushige
3.3 Appoint Statutory Auditor Yamagishi, For For Management
Kazuhiko
3.4 Appoint Statutory Auditor Kawate, For For Management
Noriko
4 Appoint Alternate Statutory Auditor For For Management
Yufu, Setsuko
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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 Against Management
1.2 Elect Director Iwata, Keiichi For Against 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 DENSETSU CO. LTD.
Ticker: 1949 Security ID: J77368108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2.1 Elect Director Sakazaki, Masao For Against Management
2.2 Elect Director Tani, Makoto For Against Management
2.3 Elect Director Honda, Tadashi For For Management
2.4 Elect Director Shimada, Tetsunari For For Management
2.5 Elect Director Shimada, Kenichi For For Management
2.6 Elect Director Takahashi, Hideyuki For For Management
2.7 Elect Director Shimizu, Ryoko For For Management
2.8 Elect Director Hattori, Rikiya For For Management
2.9 Elect Director Yasuhara, Hirofumi For For Management
3 Appoint Statutory Auditor Matsushita, For For Management
Wataru
--------------------------------------------------------------------------------
SUMITOMO 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 Against Management
2.2 Elect Director Inoue, Osamu For Against 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 CONSTRUCTION CO., LTD.
Ticker: 1821 Security ID: J7771R102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Kimijima, Shoji For For Management
2.2 Elect Director Kondo, Shigetoshi For For Management
2.3 Elect Director Shibata, Toshio For For Management
2.4 Elect Director Sagara, Takeshi For For Management
2.5 Elect Director Sasamoto, Sakio For For Management
2.6 Elect Director Sugie, Jun For For Management
2.7 Elect Director Hosokawa, Tamao For For Management
2.8 Elect Director Kawada, Tsukasa For For Management
2.9 Elect Director Uchino, Takashi For For Management
3 Appoint Statutory Auditor Nozawa, For For Management
Kazushi
--------------------------------------------------------------------------------
SUMITOMO 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 For 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 Against Management
2.7 Elect Director Gono, Yoshiyuki For Against 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 Against 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 For 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 For 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 For 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 OSAKA CEMENT CO., LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Sekine, Fukuichi For For Management
2.2 Elect Director Morohashi, Hirotsune For For Management
2.3 Elect Director Onishi, Toshihiko For For Management
2.4 Elect Director Doi, Ryoji For For Management
2.5 Elect Director Konishi, Mikio For For Management
2.6 Elect Director Sekimoto, Masaki For For Management
2.7 Elect Director Makino, Mitsuko For For Management
2.8 Elect Director Inagawa, Tatsuya For For Management
2.9 Elect Director Morito, Yoshimi For For Management
3 Appoint Statutory Auditor Okizuka, For For Management
Takeya
--------------------------------------------------------------------------------
SUMITOMO 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 Against 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 For Management
Naoko
4 Appoint Alternate Statutory Auditor For For Management
Nakamura, Setsuya
--------------------------------------------------------------------------------
SUMITOMO RIKO CO. LTD.
Ticker: 5191 Security ID: J7787P108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Shimizu, Kazushi For Against Management
2.2 Elect Director Waku, Shinichi For For Management
2.3 Elect Director Yamane, Hideo For For Management
2.4 Elect Director Yano, Katsuhisa For For Management
2.5 Elect Director Yasuda, Hideyoshi For For Management
2.6 Elect Director Iritani, Masaaki For For Management
2.7 Elect Director Hanagata, Shigeru For For Management
2.8 Elect Director Miyagi, Mariko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO 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
--------------------------------------------------------------------------------
SUMITOMO SEIKA CHEMICALS CO., LTD.
Ticker: 4008 Security ID: J70445101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Ikuzo For For Management
1.2 Elect Director Hamatani, Kazuhiro For For Management
1.3 Elect Director Murakoshi, Masaru For For Management
1.4 Elect Director Toya, Takehiro For For Management
1.5 Elect Director Machida, Kenichiro For For Management
1.6 Elect Director Shigemori, Takashi For For Management
1.7 Elect Director Miura, Kunio For For Management
2.1 Elect Director and Audit Committee For For Management
Member Michibata, Mamoru
2.2 Elect Director and Audit Committee For For Management
Member Kawasaki, Masashi
2.3 Elect Director and Audit Committee For For Management
Member Kishigami, Keiko
2.4 Elect Director and Audit Committee For For Management
Member Yoshiike, Fujio
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO WAREHOUSE CO., LTD.
Ticker: 9303 Security ID: J78013109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Ono, Takanori For For Management
2.2 Elect Director Nagata, Akihito For For Management
2.3 Elect Director So, Katsunori For For Management
2.4 Elect Director Hoshino, Akihiko For For Management
2.5 Elect Director Yamaguchi, Shuji For For Management
2.6 Elect Director Kawai, Hideaki For For Management
2.7 Elect Director Iga, Mari For For Management
3 Appoint Statutory Auditor Miyagawa, For For Management
Makio
--------------------------------------------------------------------------------
SUMMERSET GROUP HOLDINGS LTD.
Ticker: SUM Security ID: Q8794G109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Andrew Wong as Director For For Management
3 Elect Venasio-Lorenzo Crawley as For For Management
Director
4 Elect Fiona Oliver as Director For For Management
--------------------------------------------------------------------------------
SUMMIT INDUSTRIAL INCOME REIT
Ticker: SMU.UN Security ID: 866120116
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Zenith For For Management
Industrial LP
--------------------------------------------------------------------------------
SUMMIT REAL ESTATE HOLDINGS LTD.
Ticker: SMT Security ID: M8705C134
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For Against Management
for the Directors and Officers of the
Company
2 Approve Compensation Terms of Zohar For For Management
Levy, Chairman and Controller
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SUMMIT REAL ESTATE HOLDINGS LTD.
Ticker: SMT Security ID: M8705C134
Meeting Date: JUN 07, 2023 Meeting Type: Annual/Special
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Uri Levy, For For Management
Controller's Relative
2 Approve Compensation of Amir Sagy, CEO For For Management
and Director
3 Approve Grant to Amir Sagy, CEO and For Against Management
Director
4 Approve Grant of Options to Amir Sagy, For Against Management
CEO and Director
5 Approve Amended Compensation to Shlomi For For Management
Levy, Executive
6 Approve Grant to Shlomi Levy, Executive For For Management
7 Approve Grant of Options to Shlomi For Against Management
Levy, Executive
8 Approve Loan to Shlomi Levy, Executive For For Management
9 Discuss Financial Statements and the None None Management
Report of the Board
10 Reappoint Brightman Almagor Zohar & Co. For Against Management
as Auditors and Authorize Board to
Fix Their Remuneration
11 Reelect Zohar Levy as Director For For Management
12 Reelect Ilan Reizner as Director For Against Management
13 Reelect Amir Sagy as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SUN FRONTIER FUDOUSAN CO., LTD.
Ticker: 8934 Security ID: J7808L102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiguchi, Tomoaki For For Management
1.2 Elect Director Saito, Seiichi For For Management
1.3 Elect Director Nakamura, Izumi For For Management
1.4 Elect Director Yamada, Yasushi For For Management
1.5 Elect Director Ninomiya, Mitsuhiro For For Management
1.6 Elect Director Honda, Kenji For For Management
1.7 Elect Director Okubo, Kazutaka For For Management
1.8 Elect Director Asai, Keiichi For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI & CO. LIMITED
Ticker: 86 Security ID: Y82415103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lee Seng Huang as Director For For Management
2b Elect Evan Au Yang Chi Chun as Director For For Management
2c Elect Jacqueline Alee Leung as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Lau Tak-yeung, Albert as Director For For Management
3.1b Elect Fung Sau-yim, Maureen as Director For For Management
3.1c Elect Chan Hong-ki, Robert as Director For For Management
3.1d Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1e Elect Yip Dicky Peter as Director For For Management
3.1f Elect Wong Yue-chim, Richard as For For Management
Director
3.1g Elect Fung Kwok-lun, William as For For Management
Director
3.1h Elect Leung Nai-pang, Norman as For For Management
Director
3.1i Elect Fan Hung-ling, Henry as Director For For Management
3.1j Elect Kwan Cheuk-yin, William as For For Management
Director
3.1k Elect Kwok Kai-wang, Christopher as For For Management
Director
3.1l Elect Tung Chi-ho, Eric as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
Ticker: 6736 Security ID: J7287N108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Utsumi, Ryusuke For For Management
3.2 Elect Director Kimura, Yoshimi For For Management
3.3 Elect Director Yonatan Domnitz For For Management
3.4 Elect Director Yakov Zlicha For For Management
3.5 Elect Director Iwata, Akira For For Management
3.6 Elect Director Yaniv Vardi For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUNDRUG CO., LTD.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Sadakata, Hiroshi For For Management
2.2 Elect Director Tada, Naoki For For Management
2.3 Elect Director Sakai, Yoshimitsu For For Management
2.4 Elect Director Tada, Takashi For For Management
2.5 Elect Director Sugiura, Nobuhiko For For Management
2.6 Elect Director Matsumoto, Masato For For Management
2.7 Elect Director Tsuji, Tomoko For For Management
3 Appoint Statutory Auditor Yamashita, For For Management
Kazutoshi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD.
Ticker: 1686 Security ID: G85700105
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fung Yuk-lun, Allen as Director For For Management
3b Elect Chan Man-yuen, Martin as Director For For Management
3c Elect Lau Yeuk-hung, Fiona as Director For For Management
3d Elect Chan Hong-ki, Robert as Director For For Management
3e Elect King Yeo-chi, Ambrose as Director For For Management
3f Elect Cheng Ka-lai, Lily as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
9 Adopt New Amended and Restated For Against Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUNG KWANG BEND CO., LTD.
Ticker: 014620 Security ID: Y82409106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Ahn Gap-won as Inside Director For For Management
4.2 Elect Ahn Jae-il as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUNGEEL HITECH CO., LTD.
Ticker: 365340 Security ID: Y8T9BQ106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Gang-myeong as Inside For For Management
Director
3.2 Elect Lee Gyeong-yeol as Inside For For Management
Director
3.3 Elect Lee Dong-seok as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
7 Approve Regulations of Compensation For For Management
Payment for Bereaved Families
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SUNGWOO HITECH CO., LTD.
Ticker: 015750 Security ID: Y8242C107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Seong-hyeon as Inside For For Management
Director
2.2 Elect Lee Dae-sik as Outside Director For Against Management
3 Elect Lee Dae-sik as a Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SUNLIGHT REAL ESTATE INVESTMENT TRUST
Ticker: 435 Security ID: Y8239W108
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate in For For Management
Relation to the Buy-Back of Units
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, the For For Management
Statement by the Manager, Financial
Statements and Directors' and
Auditors' Reports
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
5 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LTD.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2.1 Elect Director Ono, Makiko For Against Management
2.2 Elect Director Shekhar Mundlay For For Management
2.3 Elect Director Naiki, Hachiro For For Management
2.4 Elect Director Peter Harding For For Management
2.5 Elect Director Miyamori, Hiroshi For For Management
2.6 Elect Director Inoue, Yukari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamazaki, Yuji
3.2 Elect Director and Audit Committee For For Management
Member Masuyama, Mika
3.3 Elect Director and Audit Committee For For Management
Member Mimura, Mariko
4 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
SUPER HI INTERNATIONAL HOLDING LTD.
Ticker: 9658 Security ID: G8588S104
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 Elect Li Yu as Director For For Management
3 Elect Wang Jinping as Director For For Management
4 Elect Liu Li as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte & Touche LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SUPER RETAIL GROUP LIMITED
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Judith Swales as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Anthony Heraghty
--------------------------------------------------------------------------------
SUPERIOR PLUS CORP.
Ticker: SPB Security ID: 86828P103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director Eugene V.N. Bissell For For Management
1.3 Elect Director Patrick E. Gottschalk For For Management
1.4 Elect Director Douglas J. Harrison For For Management
1.5 Elect Director Calvin B. Jacober For For Management
1.6 Elect Director Mary B. Jordan For For Management
1.7 Elect Director Allan A. MacDonald For For Management
1.8 Elect Director Angelo R. Rufino For For Management
1.9 Elect Director David P. Smith For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUPERLOOP LIMITED
Ticker: SLC Security ID: Q8800A112
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: OCT 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Peter O'Connell as Director For For Management
3 Approve Financial Assistance in For For Management
Relation to the Acquisition
4 Ratify Past Issuance of Acurus For For Management
Consideration Shares to the Vendors
5 Approve Executive Performance Rights For Against Management
Plan
6 Approve New General Performance Rights For For Management
Plan
7 Approve Grant of Performance Rights to For Against Management
Paul Tyler
8 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SUPERMARKET INCOME REIT PLC
Ticker: SUPR Security ID: G8586X105
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve the Company's Dividend Policy For For Management
4 Re-elect Nick Hewson as Director For For Management
5 Re-elect Vince Prior as Director For For Management
6 Re-elect Jon Austen as Director For For Management
7 Re-elect Cathryn Vanderspar as Director For For Management
8 Elect Frances Davies as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Continuation of Company as For For Management
Presently Constituted
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saga, Kosuke For For Management
1.2 Elect Director Kato, Kosuke For For Management
1.3 Elect Director Tsutsumi, Tomoaki For For Management
1.4 Elect Director Toya, Tomoki For For Management
1.5 Elect Director Miyajima, Takeshi For For Management
1.6 Elect Director Kusaki, Yoriyuki For For Management
1.7 Elect Director Yamamoto, Yukiteru For For Management
1.8 Elect Director Takahashi, Naoki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Akita, Tatsuya
2.2 Elect Director and Audit Committee For For Management
Member Noge, Emi
2.3 Elect Director and Audit Committee For For Management
Member Namekata, Yoichi
3 Approve Liquidation of Suruga Bank Against Against Shareholder
4.1 Remove Director and Audit Committee Against Against Shareholder
Member Satake, Yasumine
4.2 Remove Director and Audit Committee Against Against Shareholder
Member Noge, Emi
4.3 Remove Director and Audit Committee Against Against Shareholder
Member Namekata, Yoichi
5 Amend Articles to Stipulate that Against Against Shareholder
Female Directors Shall Account for at
least 30 Percent of the Board
6 Amend Articles to Establish Against Against Shareholder
Third-Party Committee which Monitors
Internal Management System
7 Amend Articles to Establish Protest Against Against Shareholder
Handling Division
8 Amend Articles to Introduce Provision Against Against Shareholder
on Director Compensation and Stock
Options in the event of Misconducts
9 Amend Articles to Introduce Provision Against Against Shareholder
concerning Dividend Payout Policy
10 Amend Articles to Immediately Disclose Against Against Shareholder
Whistleblowing
11 Amend Articles to Add Provision on Against Against Shareholder
Directors' Entrance Sweeping
12 Amend Articles to Limit External Against Against Shareholder
Training and Financial Education until
Business Improvement Order Is Cleared
13 Remove Incumbent Director Kato, Kosuke Against Against Shareholder
14 Remove Incumbent Director Tsutsumi, Against Against Shareholder
Tomoaki
15 Amend Articles to Establish Against Against Shareholder
Organization System toward Clearance
of Business Improvement Order
16 Amend Articles to Restore Shareholder Against Against Shareholder
Authority to Vote on Income Allocation
and Share Buybacks
17 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Executive Officers
18 Amend Articles to Cut Director Against Against Shareholder
Compensation until Business
Improvement Order Is Cleared
19 Amend Articles to Add Provision on Against Against Shareholder
Achievement of Business Improvement
Plans
20 Amend Articles to Disclose Status of Against Against Shareholder
Compliance Charter Observance
21 Amend Articles to Ban Money Lending Against Against Shareholder
where Third-Party Intervenes
22 Amend Articles to Add Business Lines Against Against Shareholder
Reflecting SDGs
--------------------------------------------------------------------------------
SUSE SA
Ticker: SUSE Security ID: L62573107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and None None Management
Auditor's Reports
2 Approve Standalone Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Management and For For Management
Supervisory Boards
6 Elect Sheng Liang as Supervisory Board For For Management
Member
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Asano, Shigeru For For 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 Against 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
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB SCA
Ticker: SCA.B Security ID: W21376137
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.50 Per Share
8.c1 Approve Discharge of Charlotte For For Management
Bengtsson
8.c2 Approve Discharge of Asa Bergman For For Management
8.c3 Approve Discharge of Par Boman For For Management
8.c4 Approve Discharge of Lennart Evrell For For Management
8.c5 Approve Discharge of Annemarie Gardshol For For Management
8.c6 Approve Discharge of Carina Hakansson For For Management
8.c7 Approve Discharge of Ulf Larsson (as For For Management
board member)
8.c8 Approve Discharge of Martin Lindqvist For For Management
8.c9 Approve Discharge of Bert Nordberg For For Management
8.c10 Approve Discharge of Anders Sundstrom For For Management
8.c11 Approve Discharge of Barbara M. For For Management
Thoralfsson
8.c12 Approve Discharge of Karl Aberg For For Management
8.c13 Approve Discharge of Employee For For Management
Representative Niclas Andersson
8.c14 Approve Discharge of Employee For For Management
Representative Roger Bostrom
8.c15 Approve Discharge of Employee For For Management
Representative Maria Jonsson
8.c16 Approve Discharge of Employee For For Management
Representative Johanna Viklund Linden
8.c17 Approve Discharge of Deputy Employee For For Management
Representative Stefan Lundkvist
8.c18 Approve Discharge of Deputy Employee For For Management
Representative Malin Marklund
8.c19 Approve Discharge of Deputy Employee For For Management
Representative Peter Olsson
8.c20 Approve Discharge of CEO Ulf Larsson For For Management
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.089Million for
Chairman and SEK 695,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Asa Bergman as Director For For Management
12.2 Reelect Par Boman as Director For For Management
12.3 Reelect Lennart Evrell as Director For For Management
12.4 Reelect Annemarie Gardshol as Director For For Management
12.5 Reelect Carina Hakansson as Director For For Management
12.6 Reelect Ulf Larsson as Director For For Management
12.7 Reelect Martin Lindqvist as Director For For Management
12.8 Reelect Anders Sundstrom as Director For For Management
12.9 Reelect Barbara M. Thoralfsson as For For Management
Director
12.10 Reelect Karl Aberg as Director For For Management
13 Reelect Par Boman as Board Chair For For Management
14 Ratify Ernst & Young as Auditor For For Management
15 Approve Remuneration Report For For Management
16 Approve Cash-Based Incentive Program For For Management
(Program 2023-2025) for Key Employees
17 Close Meeting None None Management
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SVENSKA CELLULOSA AB SCA
Ticker: SCA.B Security ID: W90152120
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.50 Per Share
8.c1 Approve Discharge of Charlotte For For Management
Bengtsson
8.c2 Approve Discharge of Asa Bergman For For Management
8.c3 Approve Discharge of Par Boman For For Management
8.c4 Approve Discharge of Lennart Evrell For For Management
8.c5 Approve Discharge of Annemarie Gardshol For For Management
8.c6 Approve Discharge of Carina Hakansson For For Management
8.c7 Approve Discharge of Ulf Larsson (as For For Management
board member)
8.c8 Approve Discharge of Martin Lindqvist For For Management
8.c9 Approve Discharge of Bert Nordberg For For Management
8.c10 Approve Discharge of Anders Sundstrom For For Management
8.c11 Approve Discharge of Barbara M. For For Management
Thoralfsson
8.c12 Approve Discharge of Karl Aberg For For Management
8.c13 Approve Discharge of Employee For For Management
Representative Niclas Andersson
8.c14 Approve Discharge of Employee For For Management
Representative Roger Bostrom
8.c15 Approve Discharge of Employee For For Management
Representative Maria Jonsson
8.c16 Approve Discharge of Employee For For Management
Representative Johanna Viklund Linden
8.c17 Approve Discharge of Deputy Employee For For Management
Representative Stefan Lundkvist
8.c18 Approve Discharge of Deputy Employee For For Management
Representative Malin Marklund
8.c19 Approve Discharge of Deputy Employee For For Management
Representative Peter Olsson
8.c20 Approve Discharge of CEO Ulf Larsson For For Management
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.089Million for
Chairman and SEK 695,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Asa Bergman as Director For For Management
12.2 Reelect Par Boman as Director For For Management
12.3 Reelect Lennart Evrell as Director For For Management
12.4 Reelect Annemarie Gardshol as Director For For Management
12.5 Reelect Carina Hakansson as Director For For Management
12.6 Reelect Ulf Larsson as Director For For Management
12.7 Reelect Martin Lindqvist as Director For For Management
12.8 Reelect Anders Sundstrom as Director For For Management
12.9 Reelect Barbara M. Thoralfsson as For For Management
Director
12.10 Reelect Karl Aberg as Director For For Management
13 Reelect Par Boman as Board Chair For For Management
14 Ratify Ernst & Young as Auditor For For Management
15 Approve Remuneration Report For For Management
16 Approve Cash-Based Incentive Program For For Management
(Program 2023-2025) for Key Employees
17 Close Meeting None None Management
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SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share;
Special Dividend of SEK 2.50
10 Approve Remuneration Report For For Management
11 Approve Discharge of Board and For For Management
President
12 Authorize Repurchase of up to 120 For For Management
Million Class A and/or B Shares and
Reissuance of Repurchased Shares
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 198 Million Shares without
Preemptive Rights
15 Determine Number of Directors (10) For For Management
16 Determine Number of Auditors (2) For For Management
17 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.75 Million for
Chair, SEK 1.1 Million for Vice Chair
and SEK 765,000 for Other Directors;
Approve Remuneration for Committee Work
18.1 Reelect Jon Fredrik Baksaas as Director For For Management
18.2 Reelect Helene Barnekow as Director For For Management
18.3 Reelect Stina Bergfors as Director For For Management
18.4 Reelect Hans Biorck as Director For For Management
18.5 Reelect Par Boman as Director For For Management
18.6 Reelect Kerstin Hessius as Director For For Management
18.7 Reelect Fredrik Lundberg as Director For For Management
18.8 Reelect Ulf Riese as Director For For Management
18.9 Reelect Arja Taaveniku as Director For For Management
18.10 Reelect Carina Akerstromas Director For For Management
19 Reelect Par Boman as Board Chairman For For Management
20.1 Ratify PricewaterhouseCoopers as For For Management
Auditors
20.2 Ratify Deloitte as Auditors For For Management
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22 Amend Bank's Mainframe Computers None Against Shareholder
Software
23 Approve Formation of Integration None Against Shareholder
Institute
24 Close Meeting None None Management
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SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U112
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share;
Special Dividend of SEK 2.50
10 Approve Remuneration Report For For Management
11 Approve Discharge of Board and For For Management
President
12 Authorize Repurchase of up to 120 For For Management
Million Class A and/or B Shares and
Reissuance of Repurchased Shares
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 198 Million Shares without
Preemptive Rights
15 Determine Number of Directors (10) For For Management
16 Determine Number of Auditors (2) For For Management
17 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.75 Million for
Chair, SEK 1.1 Million for Vice Chair
and SEK 765,000 for Other Directors;
Approve Remuneration for Committee Work
18.1 Reelect Jon Fredrik Baksaas as Director For For Management
18.2 Reelect Helene Barnekow as Director For For Management
18.3 Reelect Stina Bergfors as Director For For Management
18.4 Reelect Hans Biorck as Director For For Management
18.5 Reelect Par Boman as Director For For Management
18.6 Reelect Kerstin Hessius as Director For For Management
18.7 Reelect Fredrik Lundberg as Director For For Management
18.8 Reelect Ulf Riese as Director For For Management
18.9 Reelect Arja Taaveniku as Director For For Management
18.10 Reelect Carina Akerstromas Director For For Management
19 Reelect Par Boman as Board Chairman For For Management
20.1 Ratify PricewaterhouseCoopers as For For Management
Auditors
20.2 Ratify Deloitte as Auditors For For Management
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22 Amend Bank's Mainframe Computers None Against Shareholder
Software
23 Approve Formation of Integration None Against Shareholder
Institute
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SWCC CORP.
Ticker: 5805 Security ID: J7863E100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Hasegawa, Takayo For For Management
3.2 Elect Director Dongcheng Zhang For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ichikawa, Seiichiro
4.2 Elect Director and Audit Committee For For Management
Member Mukuno, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Nishimura, Minako
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SWECO AB
Ticker: SWEC.B Security ID: W31065225
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 2.70 Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.26 Million for
Chairman and SEK 630,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditors
12 Reelect Asa Bergman, Alf Goransson, For Against Management
Johan Hjertonsson, Johan Nordstrom
(Chair), Christine Wolff, Susanne
Pahlen Aklundh and Johan Wall as
Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Approve Share Bonus Scheme 2023; For For Management
Approve Transfer of Shares to
Participants
16 Approve 2023 Performance Based Share For For Management
Savings Scheme for Key Employees;
Approve Transfer of Shares to
Participants
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
18 Close Meeting None None Management
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SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Reports None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 9.75 Per Share
10.a Approve Discharge of Bo Bengtsson For For Management
10.b Approve Discharge of Goran Bengtson For For Management
10.c Approve Discharge of Annika Creutzer For For Management
10.d Approve Discharge of Hans Eckerstrom For For Management
10.e Approve Discharge of Kerstin Hermansson For For Management
10.f Approve Discharge of Helena Liljedahl For For Management
10.g Approve Discharge of Bengt Erik For For Management
Lindgren
10.h Approve Discharge of Anna Mossberg For For Management
10.i Approve Discharge of Per Olof Nyman For For Management
10.j Approve Discharge of Biljana Pehrsson For For Management
10.k Approve Discharge of Goran Persson For For Management
10.l Approve Discharge of Biorn Riese For For Management
10.m Approve Discharge of Bo Magnusson For For Management
10.n Approve Discharge of Jens Henriksson For For Management
10.o Approve Discharge of Roger Ljung For For Management
10.p Approve Discharge of Ake Skoglund For For Management
10.q Approve Discharge of Henrik Joelsson For For Management
10.r Approve Discharge of Camilla Linder For For Management
11 Determine Number of Members (11) and For For Management
Deputy Members of Board (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 3 Million for
Chairman, SEK 1 Million for Vice
Chairman and SEK 709,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Reelect Goran Bengtsson as Director For For Management
13.b Reelect Annika Creutzer as Director For For Management
13.c Reelect Hans Eckerstrom as Director For For Management
13.d Reelect Kerstin Hermansson as Director For For Management
13.e Reelect Helena Liljedahl as Director For For Management
13.f Reelect Bengt Erik Lindgren as Director For For Management
13.g Reelect Anna Mossberg as Director For Against Management
13.h Reelect Per Olof Nyman as Director For For Management
13.i Reelect Biljana Pehrsson as Director For For Management
13.j Reelect Goran Persson as Director For For Management
13.k Reelect Biorn Riese as Director For For Management
14 Elect Goran Persson as Board Chairman For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Nomination Committee Procedures For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
19 Authorize Share Repurchase Program For For Management
20 Approve Issuance of Convertibles For For Management
without Preemptive Rights
21.a Approve Common Deferred Share Bonus For For Management
Plan (Eken 2023)
21.b Approve Deferred Share Bonus Plan for For For Management
Key Employees (IP 2023)
21.c Approve Equity Plan Financing For For Management
22 Approve Remuneration Report For For Management
23 Change Bank Software Against Against Shareholder
24 Allocation of funds Against Against Shareholder
25 Establishment of a Chamber of Commerce Against Against Shareholder
26 Stop Financing Fossil Companies That None Against Shareholder
Expand Extraction and Lack Robust
Fossil Phase-Out Plans in Line with 1.
5 Degrees
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SWEDISH ORPHAN BIOVITRUM AB
Ticker: SOBI Security ID: W95637117
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Report on Work of Board and None None Management
Committees
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.1 Approve Discharge of Hakan Bjorklund For For Management
12.2 Approve Discharge of Annette Clancy For For Management
12.3 Approve Discharge of Matthew Gantz For For Management
12.4 Approve Discharge of Bo Jesper Hanse For For Management
12.5 Approve Discharge of Helena Saxon For For Management
12.6 Approve Discharge of Staffan Schuberg For For Management
12.7 Approve Discharge of Filippa Stenberg For For Management
12.8 Approve Discharge of Elisabeth Svanberg For For Management
12.9 Approve Discharge of Pia Axelson For For Management
12.10 Approve Discharge of Erika Husing For For Management
12.11 Approve Discharge of Linda Larsson For For Management
12.12 Approve Discharge of Katy Mazibuko For For Management
12.13 Approve Discharge of CEO Guido Oelkers For For Management
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.7 for Chairman,
and SEK 570,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees
13.2 Approve Remuneration of Auditors For For Management
14.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15.a Reelect Annette Clancy as Director For For Management
15.b Reelect Bo Jesper Hansen as Director For For Management
15.c Reelect Helena Saxon as Director For Against Management
15.d Reelect Staffan Schuberg as Director For For Management
15.e Reelect Filippa Stenberg as Director For Against Management
15.f Elect Christophe Bourdon as New For For Management
Director
15.g Elect Anders Ullman as New Director For For Management
15.h Elect Bo Jesper Hansen as Board Chair For For Management
15.i Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17.A1 Approve Long Term Incentive Program For For Management
(Management Program)
17.A2 Approve Long Term Incentive Program For For Management
(All Employee Program)
17.B1 Approve Equity Plan Financing For For Management
(Management Program)
17.B2 Approve Equity Plan Financing (All For For Management
Employee Program)
17.C Approve Alternative Equity Plan For For Management
Financing
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Approve Transfer of Shares in For For Management
Connection with Previous Share Programs
20 Close Meeting None None Management
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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 For Management
Equity-Linked Securities without
Preemptive Rights
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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 For Management
Equity-Linked Securities without
Preemptive Rights
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SWIRE PROPERTIES LIMITED
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cheng Lily Ka Lai as Director For For Management
1b Elect Choi Tak Kwan Thomas as Director For For Management
1c Elect Lim Siang Keat Raymond as For For Management
Director
1d Elect Wu May Yihong as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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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
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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
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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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Elect Jan Zijderveld to the For For Management
Supervisory Board
8 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SYNLAB AG
Ticker: SYAB Security ID: D8T7KY106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Elect Alex Leslie to the Supervisory For For Management
Board
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
7 Approve Creation of EUR 111.1 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 600
Million; Approve Creation of EUR 44.4
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Remuneration Report For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Amend Corporate Purpose For For Management
12 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
13 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
SYNLAIT MILK LIMITED
Ticker: SML Security ID: Q8798P105
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Paul Washer as Director For For Management
3 Elect Paul McGilvary as Director For For Management
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Sale of the For For Management
Laminates, Films and Coated Fabrics
Businesses
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: GB0009887422
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Michael Willome as Director For For Management
5 Re-elect Alexander Catto as Director For For Management
6 Re-elect Dato' Lee Hau Hian as Director For For Management
7 Re-elect Holly Van Deursen as Director For For Management
8 Re-elect Roberto Gualdoni as Director For For Management
9 Re-elect Caroline Johnstone as Director For For Management
10 Elect Lily Liu as Director For For Management
11 Elect Ian Tyler as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Amend Performance Share Plan For For Management
--------------------------------------------------------------------------------
SYRAH RESOURCES LIMITED
Ticker: SYR Security ID: Q8806E100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jose Manuel Caldeira as Director For For Management
3 Elect Sara Watts as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Shaun Verner
5 Approve Issuance of Shares to Shaun For For Management
Verner
6 Approve Issuance of Share Rights under None For Management
the Non-Executive Director Share
Rights Plan - Salary Sacrifice
7 Approve Issuance of Share Rights under None For Management
the Non-Executive Director Share
Rights Plan - Equity Grant
8 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SYSMEX CORP.
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 42
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Asano, Kaoru For For Management
2.3 Elect Director Tachibana, Kenji For For Management
2.4 Elect Director Matsui, Iwane For For Management
2.5 Elect Director Yoshida, Tomokazu For For Management
2.6 Elect Director Ono, Takashi For For Management
2.7 Elect Director Takahashi, Masayo For For Management
2.8 Elect Director Ota, Kazuo For For Management
2.9 Elect Director Fukumoto, Hidekazu For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Onishi, Koichi
--------------------------------------------------------------------------------
SYSTEMAIR AB
Ticker: SYSR Security ID: W9T81G135
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Board's and Board Committee's None None Management
Reports
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Auditor's Report on None None Management
Consolidated Accounts, and Auditor's
Opinion on Application of Guidelines
for Remuneration for Executive
Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
9.c1 Approve Discharge of Board Chairman For For Management
Gerald Engstrom
9.c2 Approve Discharge of Board Member For For Management
Carina Andersson
9.c3 Approve Discharge of Board Member For For Management
Svein Nilsen
9.c4 Approve Discharge of Board Member For For Management
Patrik Nolaker
9.c5 Approve Discharge of Board Member For For Management
Gunilla Spongh
9.c6 Approve Discharge of Board Member For For Management
Niklas Engstrom
9.c7 Approve Discharge of Board Member Ake For For Management
Henningsson
9.c8 Approve Discharge of Board Member For For Management
Ricky Sten
9.c9 Approve Discharge of CEO Roland Kasper For For Management
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 800,000 for Chair
and , SEK 525,000 for Vice Chair and
SEK 330,000 for Other Directors
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Gerald Engstrom as Director For For Management
12.2 Reelect Carina Andersson as Director For For Management
12.3 Reelect Patrik Nolaker as Director For For Management
12.4 Reelect Gunilla Spongh as Director For For Management
12.5 Reelect Niklas Engstrom as Director For For Management
12.6 Reelect Gerald Engstrom as Chair For For Management
12.7 Reelect Patrik Nolaker as Vice Chair For For Management
12.8 Ratify Ernst & Young as Auditors For For Management
13 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Incentive Plan LTIP 2022 For For Management
through Issuance Of Warrants to the
Subsidiary Kanalflakt Industrial
Service AB; Approve Equity Plan
Financing
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SYSTENA CORP.
Ticker: 2317 Security ID: J7864T106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hemmi, Yoshichika For For Management
1.2 Elect Director Miura, Kenji For For Management
1.3 Elect Director Taguchi, Makoto For For Management
1.4 Elect Director Fujii, Hiroyuki For For Management
1.5 Elect Director Hemmi, Shingo For For Management
1.6 Elect Director Kotani, Hiroshi For For Management
1.7 Elect Director Suzuki, Yukio For For Management
1.8 Elect Director Ogawa, Koichi For For Management
1.9 Elect Director Ito, Mari For For Management
2.1 Appoint Statutory Auditor Adagawa, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Tokuono, For For Management
Nobushige
2.3 Appoint Statutory Auditor Arita, For For Management
Toshiji
--------------------------------------------------------------------------------
T&D HOLDINGS, INC.
Ticker: 8795 Security ID: J86796109
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 31
2.1 Elect Director Uehara, Hirohisa For For Management
2.2 Elect Director Moriyama, Masahiko For For Management
2.3 Elect Director Nagai, Hotaka For For Management
2.4 Elect Director Ogo, Naoki For For Management
2.5 Elect Director Watanabe, Kensaku For For Management
2.6 Elect Director Soejima, Naoki For For Management
2.7 Elect Director Kitahara, Mutsuro For For Management
--------------------------------------------------------------------------------
T-GAIA CORP.
Ticker: 3738 Security ID: J8337D108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2.1 Elect Director Ishida, Masato For For Management
2.2 Elect Director Sugai, Hiroyuki For For Management
2.3 Elect Director Ueji, Hiroyoshi For For Management
2.4 Elect Director Kashiki, Katsuya For For Management
2.5 Elect Director Asaba, Toshiya For For Management
2.6 Elect Director Deguchi, Kyoko For For Management
2.7 Elect Director Kamata, Junichi For For Management
2.8 Elect Director Morohoshi, Toshio For For Management
2.9 Elect Director Takahashi, Yoshisada For For Management
--------------------------------------------------------------------------------
T. HASEGAWA CO., LTD.
Ticker: 4958 Security ID: J83238105
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Umino, Takao For For Management
2.2 Elect Director Chino, Yoshiaki For For Management
2.3 Elect Director Nakamura, Minoru For For Management
2.4 Elect Director Nakamura, Tetsuya For For Management
2.5 Elect Director Kato, Koichiro For For Management
2.6 Elect Director Okado, Shingo For For Management
2.7 Elect Director Yuhara, Takao For For Management
2.8 Elect Director Izumi, Akiko For For Management
--------------------------------------------------------------------------------
T.K. CORP. (KOREA)
Ticker: 023160 Security ID: Y8363M108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Jun-sik as Inside Director For For Management
3.2 Elect Maeng Jin-wook as Outside For For Management
Director
4 Appoint Jeong Dong-jin as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TACHI-S CO., LTD.
Ticker: 7239 Security ID: J78916103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
2.1 Elect Director Yamamoto, Yuichiro For For Management
2.2 Elect Director Komatsu, Atsushi For For Management
2.3 Elect Director Ito, Takao For For Management
2.4 Elect Director Murakami, Akiyoshi For For Management
2.5 Elect Director Okochi, Tsutomu For For Management
2.6 Elect Director Kinoshita, Toshio For For Management
2.7 Elect Director Mihara, Hidetaka For For Management
2.8 Elect Director Nagao, Yoshiaki For For Management
2.9 Elect Director Tsutsui, Sachiko For For Management
3 Appoint Statutory Auditor Ozawa, For For Management
Nobuaki
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Additional Allocation of Against Against Shareholder
Income so that Payout Ratio Will Come
to 6 Percent of Net Asset
7 Approve In-Kind Dividend Against Against Shareholder
8 Amend Articles to Review Rationale of Against Against Shareholder
Holding Shares Held for Purposes Other
Than Pure Investment and Disclose
Review Results
--------------------------------------------------------------------------------
TACHIBANA ELETECH CO., LTD.
Ticker: 8159 Security ID: J78744109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
2.1 Elect Director Watanabe, Takeo For For Management
2.2 Elect Director Nunoyama, Hisanobu For For Management
2.3 Elect Director Takami, Sadayuki For For Management
2.4 Elect Director Matsura, Yoshinori For For Management
2.5 Elect Director Sato, Takayasu For For Management
2.6 Elect Director Tsujikawa, Masato For For Management
2.7 Elect Director Tsuji, Takao For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Kida, Minoru
--------------------------------------------------------------------------------
TADANO LTD.
Ticker: 6395 Security ID: J79002101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Tadano, Koichi For For Management
2.2 Elect Director Ujiie, Toshiaki For For Management
2.3 Elect Director Goda, Hiroyuki For For Management
2.4 Elect Director Yashiro, Noriaki For For Management
2.5 Elect Director Ishizuka, Tatsuro For For Management
2.6 Elect Director Otsuka, Akiko For For Management
2.7 Elect Director Kaneko, Junichi For For Management
2.8 Elect Director Tadenuma, Koichi For For Management
2.9 Elect Director Murayama, Shosaku For For Management
3 Appoint Statutory Auditor Fujii, For For Management
Kiyoshi
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO., LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (KRW 1,750)
1.2 Approve Allocation of Income (KRW None Against Shareholder
10,000) (Shareholder Proposal)
2 Amend Articles of Incorporation None Against Shareholder
(Shareholder Proposal)
3.1 Elect Choi Young-jin as Outside For For Management
Director
3.2 Elect Nam Yoo-seon as Outside Director For For Management
4.1 Elect Choi Young-jin as a Member of For For Management
Audit Committee
4.2 Elect Nam Yoo-seon as a Member of For For Management
Audit Committee
5 Approve Buyback of Treasure Shares None Against Shareholder
(Shareholder Proposal)
6 Approve Terms of Retirement Pay For Against Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoon Seok-min as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6.1 Elect Rolf Elgeti to the Supervisory For Against Management
Board
6.2 Elect Olaf Borkers to the Supervisory For For Management
Board
6.3 Elect Kristin Wellner to the For For Management
Supervisory Board
6.4 Elect Philipp Wagner to the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
8 Approve Creation of EUR 35 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.4
Billion; Approve Creation of EUR 35
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025; Amend Articles
Re: Absentee Vote; Participation of
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission; General
Meeting Chair and Procedure
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO., LTD.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Jun-seok Non-Independent For For Management
Non-Executive Director
3.2 Elect Nah Hyeong-gyun as Inside For For Management
Director
3.3 Elect Lee Gi-won as Inside Director For For Management
3.4 Elect Lee Dong-yeol as Outside Director For For Management
3.5 Elect Noh Sang-seop as Outside Director For For Management
4 Elect Hyeon Seok as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Dong-yeol as a Member of For For Management
Audit Committee
5.2 Elect Noh Sang-seop as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO., LTD.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: MAY 17, 2023 Meeting Type: Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Jong-min as Inside Director For For Management
1.2 Elect Kim Jun-seok as Inside Director For For Management
2 Elect Lee Ik-jung as Outside Director For For Management
to Serve as an Audit Committee Member
--------------------------------------------------------------------------------
TAIHEI DENGYO KAISHA, LTD.
Ticker: 1968 Security ID: J79088100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nojiri, Jo For For Management
1.2 Elect Director Ito, Hiroaki For For Management
1.3 Elect Director Kusaka, Shinya For For Management
1.4 Elect Director Ariyoshi, Masaki For For Management
1.5 Elect Director Okamoto, Shingo For For Management
1.6 Elect Director Asai, Satoru For For Management
1.7 Elect Director Wada, Ichiro For For Management
1.8 Elect Director Kojima, Fuyuki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Itakura, Eriko
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
TAIHO KOGYO CO., LTD.
Ticker: 6470 Security ID: J7936H106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niimi, Toshio For For Management
1.2 Elect Director Kano, Tomohiro For For Management
1.3 Elect Director Awazu, Shigeki For For Management
1.4 Elect Director Sato, Kunio For For Management
1.5 Elect Director Iwai, Yoshiro For For Management
2.1 Appoint Statutory Auditor Ikeda, For For Management
Kiyoshi
2.2 Appoint Statutory Auditor Kato, Takami For Against Management
2.3 Appoint Statutory Auditor Enomoto, For For Management
Sachiko
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 71
2.1 Elect Director Osada, Masashi For For Management
2.2 Elect Director Nakajima, Yasushi For For Management
2.3 Elect Director Nakagawa, Masanori For For Management
2.4 Elect Director Hamanaka, Yukinori For For Management
2.5 Elect Director Sobue, Tadashi For For Management
2.6 Elect Director Hikosaka, Hirokazu For For Management
2.7 Elect Director Fuke, Kiyotaka For For Management
2.8 Elect Director Kishi, Masasuke For For Management
3 Appoint Statutory Auditor Sakurai, For For Management
Junichi
--------------------------------------------------------------------------------
TAIKO PHARMACEUTICAL CO., LTD.
Ticker: 4574 Security ID: J7955H102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shibata, Hitoshi For For Management
1.2 Elect Director Shibata, Takashi For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Takatani, Yasuhisa
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAISEI LAMICK CO., LTD.
Ticker: 4994 Security ID: J79615100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Kimura, Yoshinari For For Management
2.2 Elect Director Hasebe, Tadashi For For Management
2.3 Elect Director Tomita, Ichiro For For Management
2.4 Elect Director Hojo, Hirofumi For For Management
2.5 Elect Director Tsuchiya, Kazuo For For Management
2.6 Elect Director Miyashita, Susumu For For Management
2.7 Elect Director Tomono, Naoko For For Management
2.8 Elect Director Suzuki, Michitaka For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAIYO HOLDINGS CO., LTD.
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Appoint Alternate Statutory Auditor For For Management
Todo, Masahiko
--------------------------------------------------------------------------------
TAIYO YUDEN CO., LTD.
Ticker: 6976 Security ID: J80206113
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Tosaka, Shoichi For Against Management
2.2 Elect Director Masuyama, Shinji For For Management
2.3 Elect Director Sase, Katsuya For Against Management
2.4 Elect Director Fukuda, Tomomitsu For For Management
2.5 Elect Director Hiraiwa, Masashi For For Management
2.6 Elect Director Koike, Seiichi For For Management
2.7 Elect Director Hamada, Emiko For For Management
3.1 Appoint Statutory Auditor Honda, For For Management
Toshimitsu
3.2 Appoint Statutory Auditor Fujita, For For Management
Tomomi
--------------------------------------------------------------------------------
TAKAMATSU CONSTRUCTION GROUP CO. LTD.
Ticker: 1762 Security ID: J80443104
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamatsu, Takayuki For For Management
1.2 Elect Director Yoshitake, Nobuhiko For For Management
1.3 Elect Director Takamatsu, Takayoshi For For Management
1.4 Elect Director Takamatsu, Hirotaka For For Management
1.5 Elect Director Takamatsu, Takatoshi For For Management
1.6 Elect Director Hagiwara, Toshitaka For For Management
1.7 Elect Director Aoyama, Shigehiro For For Management
1.8 Elect Director Takamatsu, Hideyuki For For Management
1.9 Elect Director Nakahara, Hideto For For Management
1.10 Elect Director Tsujii, Yasushi For For Management
1.11 Elect Director Ishibashi, Nobuko For For Management
2 Appoint Statutory Auditor Tsunoda, For For Management
Minoru
3 Appoint Alternate Statutory Auditor For For Management
Nishikimi, Mitsuhiro
--------------------------------------------------------------------------------
TAKAMIYA CO., LTD.
Ticker: 2445 Security ID: J76563105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
2.1 Elect Director Takamiya, Kazumasa For Against Management
2.2 Elect Director Takamiya, Akiyoshi For For Management
2.3 Elect Director Abe, Tsutomu For For Management
2.4 Elect Director Yasuda, Hideki For For Management
2.5 Elect Director Mukaiyama, Yuki For For Management
2.6 Elect Director Tatsumi, Tomoya For For Management
2.7 Elect Director Kawakami, Kazunori For For Management
2.8 Elect Director Shimokawa, Koji For For Management
2.9 Elect Director Furuichi, Noboru For For Management
--------------------------------------------------------------------------------
TAKAOKA TOKO CO., LTD.
Ticker: 6617 Security ID: J80551104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ichinose, Takashi For For Management
2.2 Elect Director Uemura, Akira For For Management
2.3 Elect Director Kaneko, Yoshinori For For Management
2.4 Elect Director Mishima, Yasuhiro For For Management
2.5 Elect Director Mizumoto, Kunihiko For For Management
2.6 Elect Director Morishita, Yoshihito For For Management
2.7 Elect Director Wakayama, Tatsuya For For Management
3 Cancel Appointment of Alternate For For Management
Director and Audit Committee Member
Taketani, Noriaki Who was Elected in
2022
4 Elect Alternate Director and Audit For For Management
Committee Member Morishita, Yoshihito
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TAKARA BIO, INC.
Ticker: 4974 Security ID: J805A2106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Nakao, Koichi For Against Management
2.2 Elect Director Mineno, Junichi For For Management
2.3 Elect Director Hamaoka, Yo For For Management
2.4 Elect Director Miyamura, Tsuyoshi For For Management
2.5 Elect Director Kusakabe, Katsuhiko For For Management
2.6 Elect Director Kimura, Mutsumi For For Management
2.7 Elect Director Kawashima, Nobuko For For Management
2.8 Elect Director Kimura, Kazuko For For Management
2.9 Elect Director Matsumura, Noriomi For For Management
3.1 Appoint Statutory Auditor Kita, Akihiko For For Management
3.2 Appoint Statutory Auditor Tamaki, For For Management
Masahide
--------------------------------------------------------------------------------
TAKARA HOLDINGS, INC.
Ticker: 2531 Security ID: J80733108
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 Kimura, Mutsumi For For Management
2.2 Elect Director Takahashi, Hideo For For Management
2.3 Elect Director Nakao, Koichi For For Management
2.4 Elect Director Mori, Keisuke For For Management
2.5 Elect Director Tomotsune, Masako For For Management
2.6 Elect Director Kawakami, Tomoko For For Management
2.7 Elect Director Motomiya, Takao For For Management
3 Appoint Statutory Auditor Yoshimoto, For For Management
Akiko
--------------------------------------------------------------------------------
TAKARA STANDARD CO., LTD.
Ticker: 7981 Security ID: J80851116
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Watanabe, Takeo For For Management
2.2 Elect Director Ito, Yoji For For Management
2.3 Elect Director Suzuki, Hidetoshi For For Management
2.4 Elect Director Komori, Masaru For For Management
2.5 Elect Director Hashimoto, Ken For For Management
2.6 Elect Director Maeda, Kazumi For For Management
3 Appoint Statutory Auditor Hada, Hiroshi For For Management
--------------------------------------------------------------------------------
TAKASAGO INTERNATIONAL CORP.
Ticker: 4914 Security ID: J80937113
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Masumura, Satoshi For Against Management
2.2 Elect Director Noyori, Ryoji For For Management
2.3 Elect Director Yamagata, Tatsuya For For Management
2.4 Elect Director Somekawa, Kenichi For For Management
2.5 Elect Director Yanaka, Fumihiro For For Management
2.6 Elect Director Matsuda, Komei For For Management
2.7 Elect Director Mizuno, Naoki For For Management
2.8 Elect Director Isono, Hirokazu For For Management
2.9 Elect Director Kawabata, Shigeki For For Management
2.10 Elect Director Tsukamoto, Megumi For For Management
--------------------------------------------------------------------------------
TAKASAGO THERMAL ENGINEERING CO., LTD.
Ticker: 1969 Security ID: J81023111
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 33
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Kojima, Kazuhito For For Management
3.2 Elect Director Kamiya, Tadashi For For Management
3.3 Elect Director Yokote, Toshikazu For For Management
3.4 Elect Director Kubota, Hiroshi For For Management
3.5 Elect Director Seki, Yoko For For Management
3.6 Elect Director Morimoto, Hideka For For Management
3.7 Elect Director Uchino, Shuma For For Management
3.8 Elect Director Takagi, Atsushi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakamura, Masato
4.2 Elect Director and Audit Committee For For Management
Member Sakakibara, Kazuo
4.3 Elect Director and Audit Committee For For Management
Member Hioka, Hiroyuki
4.4 Elect Director and Audit Committee For For Management
Member Wakamatsu, Hiroyuki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TAKASHIMAYA CO., LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Suzuki, Koji For For Management
3.2 Elect Director Murata, Yoshio For For Management
3.3 Elect Director Kiyose, Masayuki For For Management
3.4 Elect Director Yokoyama, Kazuhisa For For Management
3.5 Elect Director Yagi, Nobukazu For For Management
3.6 Elect Director Takayama, Shunzo For For Management
3.7 Elect Director Utsunomiya, Yuko For For Management
3.8 Elect Director Kuramoto, Shinsuke For For Management
3.9 Elect Director Goto, Akira For For Management
3.10 Elect Director Yoko, Keisuke For For Management
3.11 Elect Director Arima, Atsumi For For Management
3.12 Elect Director Ebisawa, Miyuki For For Management
4.1 Appoint Statutory Auditor Okabe, For For Management
Tsuneaki
4.2 Appoint Statutory Auditor Sugahara, For For Management
Kunihiko
4.3 Appoint Statutory Auditor Terahara, For For Management
Makiko
5 Appoint Alternate Statutory Auditor For Against Management
Onishi, Yuko
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: 874060205
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAKEUCHI MFG. CO., LTD.
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 98
2.1 Elect Director Takeuchi, Akio For For Management
2.2 Elect Director Takeuchi, Toshiya For For Management
2.3 Elect Director Watanabe, Takahiko For For Management
2.4 Elect Director Clay Eubanks For For Management
2.5 Elect Director Kobayashi, Osamu For For Management
2.6 Elect Director Yokoyama, Hiroshi For For Management
3 Elect Director and Audit Committee For For Management
Member Miyata, Yuko
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
TAKI CHEMICAL CO., LTD.
Ticker: 4025 Security ID: J81367104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Taki, Takamoto For For Management
2.2 Elect Director Taki, Katsuhiko For For Management
2.3 Elect Director Kanaji, Hisamori For For Management
2.4 Elect Director Masaki, Takahisa For For Management
2.5 Elect Director Izutsu, Hiroyuki For For Management
2.6 Elect Director Suzuki, Goro For For Management
2.7 Elect Director Izumi, Kazunari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shimoyama, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Tamura, Hiroaki
3.3 Elect Director and Audit Committee For For Management
Member Iwaki, Tatsuo
3.4 Elect Director and Audit Committee For For Management
Member Shigeta, Shozo
3.5 Elect Director and Audit Committee For For Management
Member Kitajima, Noriko
4 Elect Alternate Director and Audit For For Management
Committee Member Ohashi, Tadashi
--------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK Security ID: D82824109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2024; Amend Articles
Re: Participation of Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission
--------------------------------------------------------------------------------
TAKUMA CO., LTD.
Ticker: 6013 Security ID: J81539108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Nanjo, Hiroaki For For Management
2.2 Elect Director Nishiyama, Tsuyohito For For Management
2.3 Elect Director Takeguchi, Hideki For For Management
2.4 Elect Director Tanaka, Koji For For Management
2.5 Elect Director Hamada, Kunio For For Management
2.6 Elect Director Oishi, Hiroshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Masugi, Keizo
3.2 Elect Director and Audit Committee For For Management
Member Fujita, Tomomi
--------------------------------------------------------------------------------
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 For Management
Board
7.2 Elect Christof Guenther to the For For 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 For 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
--------------------------------------------------------------------------------
TAMA HOME CO., LTD.
Ticker: 1419 Security ID: J8T54J105
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tamaki, Shinya For For Management
3.2 Elect Director Tamaki, Yasuhiro For For Management
3.3 Elect Director Kitabayashi, Kenichi For For Management
3.4 Elect Director Naoi, Koji For For Management
3.5 Elect Director Kagayama, Kenji For For Management
3.6 Elect Director Kogure, Yuichiro For For Management
3.7 Elect Director Takeshita, Shunichi For For Management
3.8 Elect Director Kaneshige, Yoshiyuki For For Management
3.9 Elect Director Chikamoto, Koki For For Management
3.10 Elect Director Kojima, Toshiya For For Management
3.11 Elect Director Shibata, Hidetoshi For For Management
--------------------------------------------------------------------------------
TAMBURI INVESTMENT PARTNERS SPA
Ticker: TIP Security ID: T92123107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Second Section of the For Against Management
Remuneration Report
4 Approve 2023-2025 TIP Performance For Against Management
Share Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TAMRON CO., LTD.
Ticker: 7740 Security ID: J81625105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Ajisaka, Shiro For For Management
2.2 Elect Director Sakuraba, Shogo For For Management
2.3 Elect Director Otsuka, Hiroshi For For Management
2.4 Elect Director Shenghai Zhang For For Management
2.5 Elect Director Otani, Makoto For For Management
2.6 Elect Director Okayasu, Tomohide For For Management
2.7 Elect Director Sato, Yuichi For For Management
2.8 Elect Director Katagiri, Harumi For For Management
2.9 Elect Director Ishii, Eriko For For Management
2.10 Elect Director Suzuki, Fumio For For Management
3.1 Appoint Statutory Auditor Yamaguchi, For For Management
Takahiro
3.2 Appoint Statutory Auditor Hirayama, For For Management
Takashi
3.3 Appoint Statutory Auditor Nara, Masaya For For Management
3.4 Appoint Statutory Auditor Ueda, Takashi For For Management
--------------------------------------------------------------------------------
TAMURA CORP.
Ticker: 6768 Security ID: J81668105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Clarify Director Authority
on Shareholder Meetings - Amend
Provisions on Number of Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Asada, Masahiro For For Management
3.2 Elect Director Hashiguchi, Yusaku For For Management
3.3 Elect Director Nanjo, Norihiko For For Management
3.4 Elect Director Saito, Shoichi For For Management
3.5 Elect Director Tamura, Yohei For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kubota, Akira
4.2 Elect Director and Audit Committee For For Management
Member Shibumura, Haruko
4.3 Elect Director and Audit Committee For For Management
Member Imamura, Masashi
4.4 Elect Director and Audit Committee For For Management
Member Toyoda, Akiko
4.5 Elect Director and Audit Committee For For Management
Member Yokoyama, Yuji
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TANSEISHA CO., LTD.
Ticker: 9743 Security ID: J81840100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Takahashi, Takashi For For Management
2.2 Elect Director Kobayashi, Osamu For For Management
2.3 Elect Director Morinaga, Tomo For For Management
2.4 Elect Director Fukaya, Toru For For Management
2.5 Elect Director Tsukui, Tetsuo For For Management
2.6 Elect Director Itaya, Toshimasa For For Management
3 Elect Director and Audit Committee For For Management
Member Todaka, Hisayuki
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838151
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gerry Murphy as Director For For Management
5 Re-elect Nick Hampton as Director For For Management
6 Elect Dawn Allen as Director For For Management
7 Re-elect John Cheung as Director For For Management
8 Re-elect Patricia Corsi as Director For For Management
9 Elect Isabelle Esser as Director For For Management
10 Re-elect Paul Forman as Director For For Management
11 Re-elect Lars Frederiksen as Director For For Management
12 Re-elect Kimberly Nelson as Director For For Management
13 Re-elect Sybella Stanley as Director For For Management
14 Re-elect Warren Tucker as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve Reduction and Cancellation of For For Management
Capital Cumulative Preference Shares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TATSUTA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 5809 Security ID: J82098104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Hiroya For For Management
1.2 Elect Director Morimoto, Shohei For For Management
1.3 Elect Director Maeyama, Hiroshi For For Management
1.4 Elect Director Imai, Masafumi For For Management
1.5 Elect Director Hyakuno, Manabu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Dooka, Yoshitaka
2.2 Elect Director and Audit Committee For For Management
Member Hanai, Takeshi
2.3 Elect Director and Audit Committee For For Management
Member Harato, Inao
2.4 Elect Director and Audit Committee For For Management
Member Taniguchi, Etsuko
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: JUL 13, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Amend Statute Re: Management and For For Management
Supervisory Boards
8.1 Approve Discharge of Kamil Kaminski For Against Shareholder
(Deputy CEO) for Year 2019
8.2 Approve Discharge of Jaroslaw Broda For Against Shareholder
(Deputy CEO) for Year 2020
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Receive Reports on Company's and None None Management
Group's Standing
8 Approve Supervisory Board Report For For Management
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Company' and Group's Operations
12 Approve Allocation of Income and For For Management
Omission of Dividends
13 Approve Remuneration Report For Against Management
14.1 Approve Discharge of Pawel Szczeszek For For Management
(CEO)
14.2 Approve Discharge of Patryk Demski For For Management
(Deputy CEO)
14.3 Approve Discharge of Boguslaw Rybacki For For Management
(Deputy CEO)
14.4 Approve Discharge of Krzysztof Surma For For Management
(Deputy CEO)
14.5 Approve Discharge of Tomasz For For Management
Szczegielniak (Deputy CEO)
14.6 Approve Discharge of Artur Warzocha For For Management
(Deputy CEO)
14.7 Approve Discharge of Artur Michalowski For For Management
(CEO and Deputy CEO)
14.8 Approve Discharge of Jerzy Topolski For For Management
(Deputy CEO)
15.1 Approve Discharge of Piotr Tutak For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Teresa Famulska For For Management
(Supervisory Board Deputy Chairwoman)
15.3 Approve Discharge of Marcin Wawrzyniak For For Management
(Supervisory Board Secretary)
15.4 Approve Discharge of Stanislaw For For Management
Borkowski (Supervisory Board Member)
15.5 Approve Discharge of Dariusz Hryniow For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Leszek For For Management
Koziorowski (Supervisory Board Member)
15.7 Approve Discharge of Ryszard Madziar For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Grzegorz Peczkis For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
15.10 Approve Discharge of Katarzyna For For Management
Taczanowska (Supervisory Board
Secretary)
16 Amend Statute None Against Shareholder
17 Approve Changes in Composition of None Against Shareholder
Supervisory Board
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TAYCA CORP.
Ticker: 4027 Security ID: J82442112
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Idei, Shunji For Against Management
1.2 Elect Director Nishino, Masahiko For For Management
1.3 Elect Director Nakatsuka, Yasuyuki For For Management
1.4 Elect Director Iwasaki, Tamataro For For Management
1.5 Elect Director Murata, Yoshihiro For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Miyazaki, Akira
2.2 Elect Director and Audit Committee For Against Management
Member Tanaka, Hitoshi
2.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Koji
2.4 Elect Director and Audit Committee For For Management
Member Ozaki, Mamiko
2.5 Elect Director and Audit Committee For Against Management
Member Inoue, Tsuyoshi
3 Appoint Seiryo Audit Co. as New For For Management
External Audit Firm
4 Approve Restricted Stock Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: GB0008782301
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
--------------------------------------------------------------------------------
TBC BANK GROUP PLC
Ticker: TBCG Security ID: GB00BYT18307
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Arne Berggren as Director For For Management
4 Re-elect Vakhtang Butskhrikidze as For For Management
Director
5 Re-elect Tsira Kemularia as Director For For Management
6 Re-elect Per Anders Fasth as Director For For Management
7 Re-elect Thymios Kyriakopoulos as For For Management
Director
8 Re-elect Eran Klein as Director For For Management
9 Re-elect Venera Suknidze as Director For For Management
10 Re-elect Rajeev Sawhney as Director For For Management
11 Elect Janet Heckman as Director For For Management
12 Approve Final Dividend For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl F. Campbell For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director William D. Johnson For For Management
1.4 Elect Director Susan C. Jones For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director David MacNaughton For For Management
1.7 Elect Director Francois L. Poirier For For Management
1.8 Elect Director Una Power For For Management
1.9 Elect Director Mary Pat Salomone For For Management
1.10 Elect Director Indira Samarasekera For For Management
1.11 Elect Director Siim A. Vanaselja For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 Elect Director Dheeraj "D" Verma 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TEAMVIEWER SE
Ticker: TMV Security ID: D8T895100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023, for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2023
and for the Review of Interim
Financial Statements Until 2024 AGM
5 Approve Remuneration Report For For Management
6 Approve Increase in Size of Board to For For Management
Eight Members
7.1 Elect Abraham Peled to the Supervisory For For Management
Board
7.2 Elect Axel Salzmann to the Supervisory For For Management
Board
7.3 Elect Joerg Rockenhaeuser to the For For Management
Supervisory Board
7.4 Elect Stefan Dziarski to the For For Management
Supervisory Board
7.5 Elect Ralf Dieter to the Supervisory For For Management
Board
7.6 Elect Swantje Conrad to the For For Management
Supervisory Board, if Item 6 is
Accepted
7.7 Elect Christina Stercken to the For For Management
Supervisory Board, if Item 6 is
Accepted
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
10 Approve Remuneration Policy For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
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
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.45 per Share
2.2 Approve Dividends of CHF 1.45 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect Matthias Gillner as Director For For Management
5.1 Reelect Lukas Braunschweiler as For For Management
Director
5.2 Reelect Myra Eskes as Director For For Management
5.3 Reelect Oliver Fetzer as Director For For Management
5.4 Reelect Karen Huebscher as Director For For Management
5.5 Reelect Christa Kreuzburg as Director For For Management
5.6 Reelect Daniel Marshak as Director For For Management
6 Reelect Lukas Braunschweiler as Board For For Management
Chair
7.1 Reappoint Myra Eskes as Member of the For For Management
Compensation Committee
7.2 Reappoint Oliver Fetzer as Member of For For Management
the Compensation Committee
7.3 Reappoint Christa Kreuzburg as Member For For Management
of the Compensation Committee
7.4 Reappoint Daniel Marshak as Member of For For Management
the Compensation Committee
8 Ratify Ernst & Young AG as Auditors For For Management
9 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
10.1 Approve Remuneration Report For For Management
(Non-Binding)
10.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
10.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20.5
Million
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TECHMATRIX CORP.
Ticker: 3762 Security ID: J82271107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuri, Takashi For For Management
1.2 Elect Director Yoda, Yoshihisa For For Management
1.3 Elect Director Yai, Takaharu For For Management
1.4 Elect Director Suzuki, Takeshi For For Management
1.5 Elect Director Yasutake, Hiroaki For For Management
1.6 Elect Director Kaifu, Michi For For Management
1.7 Elect Director Horie, Ari For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sasaki, Hideyuki
2.2 Elect Director and Audit Committee For For Management
Member Takayama, Ken
2.3 Elect Director and Audit Committee For For Management
Member Miura, Ryota
2.4 Elect Director and Audit Committee For For Management
Member Sugihara, Akio
--------------------------------------------------------------------------------
TECHNIP ENERGIES NV
Ticker: TE Security ID: 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 For Management
Plan
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service 2023-2025 Performance Share
Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TECHNOLOGY ONE LIMITED
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Jane Andrews as Director For For Management
3 Elect Cliff Rosenberg as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Adopt Amended Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
TECHNOPRO HOLDINGS, INC.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Nishio, Yasuji For For Management
3.2 Elect Director Yagi, Takeshi For For Management
3.3 Elect Director Shimaoka, Gaku For For Management
3.4 Elect Director Asai, Koichiro For For Management
3.5 Elect Director Hagiwara, Toshihiro For For Management
3.6 Elect Director Watabe, Tsunehiro For For Management
3.7 Elect Director Yamada, Kazuhiko For For Management
3.8 Elect Director Sakamoto, Harumi For For Management
3.9 Elect Director Takase, Shoko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Madarame, Hitoshi
4.2 Elect Director and Audit Committee For For Management
Member Takao, Mitsutoshi
4.3 Elect Director and Audit Committee For For Management
Member Tanabe, Rumiko
5 Elect Alternate Director and Audit For For Management
Committee Member Kitaarai, Yoshio
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 Share Plan For For Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Frank Chi Chung Chan as Director For For Management
3d Elect Robert Hinman Getz as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve the Amendments to Share Award For For Management
Scheme
8 Approve the Amendments to Share Option For For Management
Scheme
--------------------------------------------------------------------------------
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 For Management
Valley Resources Ltd.
4 Approve EVR Stock Option Plan For For Management
5 Approve EVR Shareholder Rights Plan For For Management
6 Approve Dual Class Amendment For For Management
7 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TEIKOKU ELECTRIC MANUFACTURING CO., LTD.
Ticker: 6333 Security ID: J82335100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Koroyasu, Yoshihiro For For Management
2.2 Elect Director Murata, Kiyoshi For For Management
2.3 Elect Director Sato, Tetsuzo For For Management
2.4 Elect Director Kagen, Takashi For For Management
2.5 Elect Director Tomari, Chie For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
TEIKOKU SEN-I CO., LTD.
Ticker: 3302 Security ID: J82657107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Shiraiwa, Tsuyoshi For Against Management
2.2 Elect Director Masutani, Toru For Against Management
2.3 Elect Director Okamura, Tatsuru For For Management
2.4 Elect Director Nakao, Toru For For Management
2.5 Elect Director Takagi, Hiroyasu For For Management
2.6 Elect Director Fukazawa, Masahiro For For Management
3.1 Appoint Statutory Auditor Kobayashi, For Against Management
Hajime
3.2 Appoint Statutory Auditor Nishiwaki, For Against Management
Yoshikazu
--------------------------------------------------------------------------------
TEKKEN CORP.
Ticker: 1815 Security ID: J82883109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Hayashi, Yasuo For For Management
2.2 Elect Director Ito, Yasushi For For Management
2.3 Elect Director Takahashi, Akihiro For For Management
2.4 Elect Director Seshita, Koji For For Management
2.5 Elect Director Shoji, Naoto For For Management
2.6 Elect Director Kusakari, Akihiro For For Management
2.7 Elect Director Oba, Hidehiko For For Management
2.8 Elect Director Ikeda, Katsuhiko For For Management
2.9 Elect Director Ouchi, Masahiro For For Management
2.10 Elect Director Tomita, Mieko For For Management
2.11 Elect Director Saito, Makoto For For Management
2.12 Elect Director Sekiya, Emi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tanaka, Toshihisa
--------------------------------------------------------------------------------
TELCON RF PHARMACEUTICAL. INC.
Ticker: 200230 Security ID: Y8T6HV105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Ji-hun as Inside Director For For Management
2.2 Elect Lim Jin-gwan as Outside Director For For Management
2.3 Elect Choi Jun-young as Outside For For Management
Director
3 Appoint Seo Jin-su as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Ordinary Dividends of SEK 6.80 Per
Share
12.a Approve Discharge of Carla For For Management
Smits-Nusteling
12.b Approve Discharge of Andrew Barron For For Management
12.c Approve Discharge of Stina Bergfors For For Management
12.d Approve Discharge of Georgi Ganev For For Management
12.e Approve Discharge of CEO Kjell Johnsen For For Management
12.f Approve Discharge of Sam Kini For For Management
12.g Approve Discharge of Eva Lindqvist For For Management
12.h Approve Discharge of Lars-Ake Norling For For Management
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
14.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million for
Chair and SEK 660,000 for Other
Directors; Approve Remuneration of
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Andrew Barron as Director For For Management
15.b Reelect Stina Bergfors as Director For For Management
15.c Reelect Georgi Ganev as Director For For Management
15.d Reelect Sam Kini as Director For For Management
15.e Reelect Eva Lindqvist as Director For For Management
15.f Reelect Lars-Ake Norling as Director For For Management
16 Elect Andrew Barron as Board Chair For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Remuneration Report For For Management
19.a Approve Performance Share Matching For For Management
Plan LTI 2023
19.b Approve Equity Plan Financing Through For For Management
Issuance of Class C Shares
19.c Approve Equity Plan Financing Through For For Management
Repurchase of Class C Shares
19.d Approve Equity Plan Financing Through For For Management
Transfer of Class B Shares to
Participants
19.e Approve Equity Plan Financing Through For For Management
Reissuance of Class B Shares
19.f Authorize Share Swap Agreement For For Management
20 Authorize Share Repurchase Program For For Management
21.a Investigate if Current Board Members None Against Shareholder
and Leadership Team Fulfil Relevant
Legislative and Regulatory
Requirements, as well as the Demands
of the Public Opinions' Ethical Values
21.b In the Event that the Investigation None Against Shareholder
Clarifies that there is Need, Relevant
Measures Shall be Taken to Ensure that
the Requirements are Fulfilled
21.c The Investigation and Any Measures None Against Shareholder
Should be Presented as soon as
possible, however Not Later than AGM
2024
22 Close Meeting None None 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 For 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
--------------------------------------------------------------------------------
TELECOM PLUS PLC
Ticker: TEP Security ID: G8729H108
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Charles Wigoder as Director For For Management
6 Re-elect Andrew Lindsay as Director For For Management
7 Re-elect Stuart Burnett as Director For For Management
8 Re-elect Nicholas Schoenfeld as For For Management
Director
9 Re-elect Beatrice Hollond as Director For For Management
10 Re-elect Andrew Blowers as Director For For Management
11 Re-elect Suzanne Williams as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Remuneration Report For For Management
8.3.a Approve Discharge of Board Chairman For Against Management
Ronnie Leten
8.3.b Approve Discharge of Board Member For Against Management
Helena Stjernholm
8.3.c Approve Discharge of Board Member For Against Management
Jacob Wallenberg
8.3.d Approve Discharge of Board Member Jon For Against Management
Fredrik Baksaas
8.3.e Approve Discharge of Board Member Jan For Against Management
Carlson
8.3.f Approve Discharge of Board Member Nora For Against Management
Denzel
8.3.g Approve Discharge of Board Member For Against Management
Carolina Dybeck Happe
8.3.h Approve Discharge of Board Member For Against Management
Borje Ekholm
8.3.i Approve Discharge of Board Member Eric For Against Management
A. Elzvik
8.3.j Approve Discharge of Board Member Kurt For Against Management
Jofs
8.3.k Approve Discharge of Board Member For Against Management
Kristin S. Rinne
8.3.l Approve Discharge of Employee For Against Management
Representative Torbjorn Nyman
8.3.m Approve Discharge of Employee For Against Management
Representative Anders Ripa
8.3.n Approve Discharge of Employee For Against Management
Representative Kjell-Ake Soting
8.3.o Approve Discharge of Deputy Employee For Against Management
Representative Ulf Rosberg
8.3.p Approve Discharge of Deputy Employee For Against Management
Representative Loredana Roslund
8.3.q Approve Discharge of Deputy Employee For Against Management
Representative Annika Salomonsson
8.3.r Approve Discharge of President Borje For Against Management
Ekholm
8.4 Approve Allocation of Income and For For Management
Dividends of SEK 2.70 Per Share
9 Determine Number Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors SEK For For Management
4.5 Million for Chairman and SEK 1.1
Million for Other Directors, Approve
Remuneration for Committee Work
11.1 Reelect Jon Fredrik Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For For Management
11.3 Reelect Carolina Dybeck Happe as For For Management
Director
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Reelect Eric A. Elzvik as Director For For Management
11.6 Reelect Kristin S. Rinne as Director For For Management
11.7 Reelect Helena Stjernholm as Director For For Management
11.8 Relect Jacob Wallenberg as Director For For Management
11.9 Elect Jonas Synnergren as New Director For For Management
11.10 Elect Christy Wyatt as New Director For Against Management
12 Elect Jan Carlson as Board Chairman For For Management
13 Determine Number of Auditors (1) For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte AB as Auditors For For Management
16.1 Approve Long-Term Variable For For Management
Compensation Program I 2023 (LTV I
2023)
16.2 Approve Equity Plan Financing LTV I For For Management
2023
16.3 Approve Alternative Equity Plan For For Management
Financing of LTV I 2023, if Item 16.2
is Not Approved
17.1 Approve Long-Term Variable For For Management
Compensation Program II 2023 (LTV II
2023)
17.2 Approve Equity Plan Financing of LTV For For Management
II 2023
17.3 Approve Alternative Equity Plan For For Management
Financing of LTV II 2023, if Item 17.2
is Not Approved
18 Approve Equity Plan Financing of LTV For For Management
2022
19 Approve Equity Plan Financing of LTV For For Management
2021
20.1 Approve Equity Plan Financing of LTV For For Management
2019 and 2020
20.2 Approve Equity Plan Financing of LTV For For Management
2019 and 2020
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Remuneration Report For For Management
8.3.a Approve Discharge of Board Chairman For Against Management
Ronnie Leten
8.3.b Approve Discharge of Board Member For Against Management
Helena Stjernholm
8.3.c Approve Discharge of Board Member For Against Management
Jacob Wallenberg
8.3.d Approve Discharge of Board Member Jon For Against Management
Fredrik Baksaas
8.3.e Approve Discharge of Board Member Jan For Against Management
Carlson
8.3.f Approve Discharge of Board Member Nora For Against Management
Denzel
8.3.g Approve Discharge of Board Member For Against Management
Carolina Dybeck Happe
8.3.h Approve Discharge of Board Member For Against Management
Borje Ekholm
8.3.i Approve Discharge of Board Member Eric For Against Management
A. Elzvik
8.3.j Approve Discharge of Board Member Kurt For Against Management
Jofs
8.3.k Approve Discharge of Board Member For Against Management
Kristin S. Rinne
8.3.l Approve Discharge of Employee For Against Management
Representative Torbjorn Nyman
8.3.m Approve Discharge of Employee For Against Management
Representative Anders Ripa
8.3.n Approve Discharge of Employee For Against Management
Representative Kjell-Ake Soting
8.3.o Approve Discharge of Deputy Employee For Against Management
Representative Ulf Rosberg
8.3.p Approve Discharge of Deputy Employee For Against Management
Representative Loredana Roslund
8.3.q Approve Discharge of Deputy Employee For Against Management
Representative Annika Salomonsson
8.3.r Approve Discharge of President Borje For Against Management
Ekholm
8.4 Approve Allocation of Income and For For Management
Dividends of SEK 2.70 Per Share
9 Determine Number Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors SEK For For Management
4.5 Million for Chairman and SEK 1.1
Million for Other Directors, Approve
Remuneration for Committee Work
11.1 Reelect Jon Fredrik Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For For Management
11.3 Reelect Carolina Dybeck Happe as For For Management
Director
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Reelect Eric A. Elzvik as Director For For Management
11.6 Reelect Kristin S. Rinne as Director For For Management
11.7 Reelect Helena Stjernholm as Director For For Management
11.8 Relect Jacob Wallenberg as Director For For Management
11.9 Elect Jonas Synnergren as New Director For For Management
11.10 Elect Christy Wyatt as New Director For Against Management
12 Elect Jan Carlson as Board Chairman For For Management
13 Determine Number of Auditors (1) For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte AB as Auditors For For Management
16.1 Approve Long-Term Variable For For Management
Compensation Program I 2023 (LTV I
2023)
16.2 Approve Equity Plan Financing LTV I For For Management
2023
16.3 Approve Alternative Equity Plan For For Management
Financing of LTV I 2023, if Item 16.2
is Not Approved
17.1 Approve Long-Term Variable For For Management
Compensation Program II 2023 (LTV II
2023)
17.2 Approve Equity Plan Financing of LTV For For Management
II 2023
17.3 Approve Alternative Equity Plan For For Management
Financing of LTV II 2023, if Item 17.2
is Not Approved
18 Approve Equity Plan Financing of LTV For For Management
2022
19 Approve Equity Plan Financing of LTV For For Management
2021
20.1 Approve Equity Plan Financing of LTV For For Management
2019 and 2020
20.2 Approve Equity Plan Financing of LTV For For Management
2019 and 2020
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
22 Close Meeting None None 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
--------------------------------------------------------------------------------
TELEFONICA SA
Ticker: TEF Security ID: 879382109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 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 Discharge of Board For For Management
2 Approve Treatment of Net Loss For For Management
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5 Approve Dividends Charged Against For For Management
Unrestricted Reserves
6 Authorize Share Repurchase Program For For Management
7 Approve Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
20221 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration of Supervisory For For Management
Board Members
6.1 Elect Edith Hlawati as Supervisory For Against Management
Board Member
6.2 Elect Karin Exner-Woehrer as For Against Management
Supervisory Board Member
6.3 Elect Stefan Fuernsinn as Supervisory For Against Management
Board Member
6.4 Elect Carlos Elizondo as Supervisory For Against Management
Board Member
6.5 Elect Alejandro Jimenez as Supervisory For Against Management
Board Member
6.6 Elect Oscar Von Hauske Solis as For Against Management
Supervisory Board Member
7 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2023
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15.1 Re: Transfer of For For Management
Golden Shares
2 Acknowledge the Proposed Merger None None Management
between Interkabel Vlaanderen CV,
Holder of 16 Liquidation Dispreference
Shares in Telenet Group Holding NV,
and Fluvius System Operator CV
3 Authorize Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: 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 Against Management
Represented by Jo Van Biesbroeck, as
Independent Director
8(b) Reelect Manuel Kohnstamm as Director For For Management
8(c) Reelect Enrique Rodriguez as Director For Against Management
9 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
10 Approve Change-of-Control Clause Re: For Against Management
Restricted Shares Plans
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Authorize Share Repurchase Program For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Receive Chairman's Report None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 9.40
Per Share
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Company's Corporate Governance None None Management
Statement
9.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9.2 Approve Remuneration Statement For Did Not Vote Management
10 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
11 Amend Articles Re: Notice of For Did Not Vote Management
Attendance to General Meeting
12.1 Elect Nils Bastiansen as Member of For Did Not Vote Management
Corporate Assembly
12.2 Elect Marianne Bergmann Roren as For Did Not Vote Management
Member of Corporate Assembly
12.3 Elect Kjetil Houg as Member of For Did Not Vote Management
Corporate Assembly
12.4 Elect John Gordon Bernander as Member For Did Not Vote Management
of Corporate Assembly
12.5 Elect Heidi Finskas as Member of For Did Not Vote Management
Corporate Assembly
12.6 Elect Widar Salbuvik as Member of For Did Not Vote Management
Corporate Assembly
12.7 Elect Silvija Seres as Member of For Did Not Vote Management
Corporate Assembly
12.8 Elect Lisbeth Karin Naero as Member of For Did Not Vote Management
Corporate Assembly
12.9 Elect Trine Saether Romuld as Member For Did Not Vote Management
of Corporate Assembly
12.10 Elect Maalfrid Brath as Member of For Did Not Vote Management
Corporate Assembly
12.11 Elect Elin Myrmel-Johansen as Deputy For Did Not Vote Management
Member of Corporate Assembly
12.12 Elect Randi Marjamaa as Deputy Member For Did Not Vote Management
of Corporate Assembly
12.13 Elect Anette Hjerto as Deputy Member For Did Not Vote Management
of Corporate Assembly
13.1 Elect Jan Tore Fosund as Member of For Did Not Vote Management
Nominating Committee
13.2 Elect Anette Hjerto as Member of For Did Not Vote Management
Nominating Committee
14 Approve Remuneration of Corporate For Did Not Vote Management
Assembly and Nominating Committee
15.1 Approve Remuneration of Nominating For Did Not Vote Management
Committee
15.2 Approve Remuneration of Nominating None Did Not Vote Shareholder
Committee (Alternative Resolution)
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 13, 2023 Meeting Type: Annual/Special
Record Date: APR 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 3.85 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 Daniel Julien, For For Management
Chairman and CEO
7 Approve Compensation of Olivier For For Management
Rigaudy, Vice-CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Reelect Christobel Selecky as Director For For Management
12 Reelect Angela Maria Sierra-Moreno as For For Management
Director
13 Reelect Jean Guez as Director For For Management
14 Elect Varun Bery as Director For For Management
15 Elect Bhupender Singh as Director For For Management
16 Appoint PricewaterhouseCoopers Audit For For Management
SAS as Auditor
17 Renew Appointment of Deloitte & For For Management
Associes SA as Auditor
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 142 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Increase for For For Management
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 7.2 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LIMITED
Ticker: 511 Security ID: Y85830126
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Li Ruigang as Director For For Management
2.2 Elect Felix Fong Wo as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA
Ticker: TFI Security ID: 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 For Management
as Director
12 Reelect Olivier Bouygues as Director For For Management
13 Reelect Catherine Dussart as Director For Against Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8.4 Million
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.2 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 4.2 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Increase of Up to For For Management
EUR 4.2 Million for Future Exchange
Offers
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 10 of Bylaws Re: For For Management
Representative of Employee
Shareholders Length of Term
26 Add New Article 16 in Bylaws Re: Censor For For Management
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELIA CO. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors (2) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2.00 Per Share
10.1 Approve Discharge of Johannes For For Management
Ametsreiter
10.2 Approve Discharge of Ingrid Bonde For For Management
10.3 Approve Discharge of Luisa Delgado For For Management
10.4 Approve Discharge of Tomas Eliasson For For Management
10.5 Approve Discharge of Rickard Gustafson For For Management
10.6 Approve Discharge of Lars-Johan For For Management
Jarnheimer
10.7 Approve Discharge of Jeanette Jager For For Management
10.8 Approve Discharge of Nina Linander For For Management
10.9 Approve Discharge of Jimmy Maymann For For Management
10.10 Approve Discharge of Martin Tiveus For For Management
10.11 Approve Discharge of Stefan Carlsson For For Management
10.12 Approve Discharge of Martin Saaf For For Management
10.13 Approve Discharge of Rickard Wast For For Management
10.14 Approve Discharge of Agneta Ahlstrom For For Management
10.15 Approve Discharge of Allison Kirkby For For Management
(CEO)
11 Approve Remuneration Report For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman,SEK 940,000 for Vice
Chairman, and SEK 670,000 for Other
Directors; Approve Remuneration for
Committee Work
14.1 Reelect Johannes Ametsreiter as For For Management
Director
14.2 Reelect Ingrid Bonde as Director For For Management
14.3 Reelect Luisa Delgado as Director For For Management
14.4 Reelect Tomas Eliasson as Director For For Management
14.5 Reelect Rickard Gustafson as Director For For Management
14.6 Reelect Lars-Johan Jarnheimer as For For Management
Director
14.7 Reeect Jeanette Jager as Director For For Management
14.8 Reelect Jimmy Maymann as Director For For Management
14.9 Elect Sarah Eccleston as Director For For Management
15.1 Reelect Lars-Johan Jarnheimer as Board For For Management
Chair
15.2 Reelect Ingrid Bonde as Vice Chairman For For Management
16 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21.a Approve Performance Share Program For For Management
2023/2026 for Key Employees
21.b Approve Equity Plan Financing Through For For Management
Transfer of Shares
22.a Approve SEK 5.4 Million Reduction in For For Management
Share Capital via Share Cancellation
22.b Approve Capitalization of Reserves of For For Management
SEK 533 Million for a Bonus Issue
23 Close Meeting None None Management
--------------------------------------------------------------------------------
TELIX PHARMACEUTICALS LIMITED
Ticker: TLX Security ID: Q8973A105
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect H Kevin McCann as Director For For Management
2b Elect Mark Nelson as Director For For Management
3 Approve Issuance of Performance Share For For Management
Appreciation Rights to Christian
Behrenbruch
4 Approve Remuneration Report None For Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: OCT 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Eelco Blok as Director For For Management
3b Elect Craig Dunn as Director For For Management
4a Approve Grant of Restricted Shares to For For Management
Vicki Brady
4b Approve Grant of Performance Rights to For For Management
Vicki Brady
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 11, 2022 Meeting Type: Court
Record Date: OCT 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Restructure
of the Telstra Group
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M103
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TEMENOS AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of USD 2.3
Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of USD 30
Million
5.1.1 Elect Xavier Cauchois as Director For For Management
5.1.2 Elect Dorothee Deuring as Director For For Management
5.2.1 Reelect Thibault de Tersant as For For Management
Director and Board Chair
5.2.2 Reelect Ian Cookson as Director For For Management
5.2.3 Reelect Peter Spenser as Director For For Management
5.2.4 Reelect Maurizio Carli as Director For For Management
5.2.5 Reelect Deborah Forster as Director For For Management
5.2.6 Reelect Cecilia Hulten as Director For For Management
6.1 Reappoint Peter Spenser as Member of For For Management
the Compensation Committee
6.2 Reappoint Maurizio Carli as Member of For For Management
the Compensation Committee
6.3 Reappoint Deborah Forster as Member of For For Management
the Compensation Committee
6.4 Appoint Cecilia Hulten as Member of For For Management
the Compensation Committee
6.5 Appoint Dorothee Deuring as Member of For For Management
the Compensation Committee
7 Designate Perreard de Boccard SA as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports Re: Consolidated
Financial Statements and Statutory
Reports
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Report For Against Management
9 Approve Auditors for the Fiscal Year For For Management
Ending December 31, 2023, and
Authorize Board to Fix Their
Remuneration
10 Approve Auditors for the Fiscal Year For For Management
Ending December 31, 2024
11 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
--------------------------------------------------------------------------------
TENMA CORP.
Ticker: 7958 Security ID: J82958109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirono, Hirohiko For For Management
1.2 Elect Director Nagai, Yuichi For For Management
1.3 Elect Director Noritake, Masaru For For Management
1.4 Elect Director Hoshi, Kenichi For For Management
1.5 Elect Director Kurahashi, Hirofumi For For Management
1.6 Elect Director Lei-Isabelle Nakao For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Hara, Kazuhiko
2.2 Elect Director and Audit Committee For Against Management
Member Goto, Hirotaka
2.3 Elect Director and Audit Committee For For Management
Member Nishida, Miyo
2.4 Elect Director and Audit Committee For For Management
Member Matsuyama, Shoji
3 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
TERNA RETE ELETTRICA NAZIONALE SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 09, 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 Allocation of Income For For Management
3 Fix Number of Directors None For Shareholder
4 Fix Board Terms for Directors None For Shareholder
5.1 Slate 1 Submitted by CDP Reti SpA None Against Shareholder
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Igor De Biasio as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate 1 Submitted by CDP Reti SpA None For Shareholder
8.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Approve Internal Auditors' Remuneration None For Shareholder
10 Approve Long-Term Incentive Plan For For Management
2023-2027
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12.1 Approve Remuneration Policy For For Management
12.2 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
--------------------------------------------------------------------------------
TERRASKY CO., LTD.
Ticker: 3915 Security ID: J8321F101
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Makoto For For Management
1.2 Elect Director Takiguchi, Yurina For For Management
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
3.1 Elect Director Takagi, Toshiaki For For Management
3.2 Elect Director Sato, Shinjiro For For Management
3.3 Elect Director Hatano, Shoji For For Management
3.4 Elect Director Hirose, Kazunori For For Management
3.5 Elect Director Kunimoto, Norimasa For For Management
3.6 Elect Director Kuroda, Yukiko For For Management
3.7 Elect Director Nishi, Hidenori For For Management
3.8 Elect Director Ozawa, Keiya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shibazaki, Takanori
4.2 Elect Director and Audit Committee For For Management
Member Nakamura, Masaichi
4.3 Elect Director and Audit Committee For For Management
Member Uno, Soichiro
5 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
TERVEYSTALO OYJ
Ticker: TTALO Security ID: X8854R104
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.28 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 87,500 for Chairman,
EUR 52,000 for Vice Chairman, EUR
52,000 for Chairman of the Audit
Committee and EUR 41,500 for Other
Directors; Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Kari Kauniskangas (Chair), For Against Management
Carola Lemne, Kristian Pullola, Matts
Rosenberg (Vice-Chair) and Katri
Viippola as Directors; Elect Sofia
Hasselberg and Ari Lehtoranta as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 12.8 Million For For Management
Shares without Preemptive Rights
18 Approve Charitable Donations of up to For For Management
EUR 150,000
19 Amend Articles Re: AGM For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TES CO., LTD.
Ticker: 095610 Security ID: Y85776105
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ju Sung-il as Inside Director For For Management
3.2 Elect Lee Jae-ho as Inside Director For For Management
4 Appoint Noh Yoo-ho as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: GB00BLGZ9862
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
--------------------------------------------------------------------------------
TESS HOLDINGS CO., LTD.
Ticker: 5074 Security ID: J83207100
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Ishiwaki, Hideo For For Management
3.2 Elect Director Yamamoto, Kazuki For For Management
3.3 Elect Director Takasaki, Toshihiro For For Management
3.4 Elect Director Minami, Tatsuro For For Management
3.5 Elect Director Yoshida, Mayumi For For Management
--------------------------------------------------------------------------------
TESSENDERLO GROUP NV
Ticker: TESB Security ID: B9132B105
Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board and Auditor None None Management
Reports Re: Proposed Capital Increase
2 Approve Capital Increase by For For Management
Contribution in Kind of Shares in in
Accordance to the Exchange Offer
Agreement with Picanol NV
3 Authorize Implementation of Approved For For Management
Resolutions
4 Approve Transfer of Unavailable Issue For For Management
Premiums to an Available Equity Account
5 Amend Articles 10 and 12 of the For For Management
Articles of Association
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
TESSENDERLO GROUP NV
Ticker: TESB Security ID: 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
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: TEVA Security ID: M8769Q102
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
--------------------------------------------------------------------------------
TEXHONG INTERNATIONAL GROUP LIMITED
Ticker: 2678 Security ID: G87655117
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hong Tianzhu as Director For For Management
2b Elect Tao Xiaoming as Director For For Management
2c Elect Shu Wa Tung, Laurence as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LIMITED
Ticker: 2678 Security ID: G87655117
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Purchase Agreement and For For Management
Related Transactions
2 Approve Change of English Name and For For Management
Chinese Name of the Company
3 Approve Amendments to the Memorandum For For Management
of Association and Articles of
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: G8770Z106
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Ting Kit Chung as Director For For Management
3a3 Elect Poon Ho Tak as Director For For Management
3a4 Elect Cheng Shu Wing as Director For For Management
3a5 Elect Law Brian Chung Nin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bye-Laws and Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
TFI INTERNATIONAL INC.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Alain Bedard For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director William T. England For For Management
1.5 Elect Director Diane Giard For For Management
1.6 Elect Director Debra Kelly-Ennis For For Management
1.7 Elect Director Neil D. Manning For For Management
1.8 Elect Director John Pratt For For Management
1.9 Elect Director Joey Saputo For For Management
1.10 Elect Director Rosemary Turner For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TGS ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Amend Corporate Purpose For Did Not Vote Management
7 Amend Articles Re: Notice of For Did Not Vote Management
Attendance to General Meeting
8.a Reelect Christopher Geoffrey Finlayson For Did Not Vote Management
(Chair) as Director
8.b Elect Luis Araujo as Director For Did Not Vote Management
8.c Elect Bettina Bachmann as Director For Did Not Vote Management
8.d Elect Irene Egset as Director For Did Not Vote Management
8.e Elect Grethe Kristin Moen as Director For Did Not Vote Management
8.f Elect Maurice Nessim as Director For Did Not Vote Management
8.g Elect Svein Harald Oygard as Director For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10.a Elect Glen Ole Rodland (Chair) as For Did Not Vote Management
Member of Nominating Committee
10.b Elect Ole Jakob Hundstad as Member of For Did Not Vote Management
Nominating Committee
11 Approve Remuneration of Nominating For Did Not Vote Management
Committee
12 Discuss Company's Corporate Governance None None Management
Statement
13 Approve Remuneration Statement For Did Not Vote Management
14 Approve Long Term Incentive Plan For Did Not Vote Management
Consisting of PSUs and RSUs
15 Authorize Share Repurchase Program For Did Not Vote Management
16 Approve NOK 61,328.75 Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
17.a Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
17.b Approve Issuance of Convertible Loans For Did Not Vote Management
without Preemptive Rights
18 Authorize Board to Distribute Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
THALES SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAY 05, 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 2.94 per Share
4 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Remuneration Policy of For For Management
Chairman and CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize up to 0.96 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
10 Authorize up to 0.04 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Chairman and CEO
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 Elect Marianna Nitsch as Director For For Management
--------------------------------------------------------------------------------
THE 77 BANK, LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Ujiie, Teruhiko For Against Management
2.2 Elect Director Kobayashi, Hidefumi For Against Management
2.3 Elect Director Onodera, Yoshikazu For For Management
2.4 Elect Director Muranushi, Masanori For For Management
2.5 Elect Director Ibuka, Shuichi For For Management
2.6 Elect Director Kuroda, Takashi For For Management
2.7 Elect Director Kobayashi, Hiroshi For For Management
2.8 Elect Director Okuyama, Emiko For For Management
2.9 Elect Director Otaki, Seiichi For For Management
2.10 Elect Director Oyama, Shigenori For For Management
2.11 Elect Director Fukuda, Kazuo For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Suzuki, Koichi
3.2 Elect Director and Audit Committee For Against Management
Member Yamaura, Masai
3.3 Elect Director and Audit Committee For Against Management
Member Ushio, Yoko
3.4 Elect Director and Audit Committee For Against Management
Member Miura, Naoto
3.5 Elect Director and Audit Committee For Against Management
Member Endo, Shinya
--------------------------------------------------------------------------------
THE A2 MILK COMPANY LIMITED
Ticker: ATM Security ID: Q2774Q104
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Sandra Yu as Director For For Management
3 Elect David Wang as Director For For Management
4 Elect Pip Greenwood as Director For For Management
--------------------------------------------------------------------------------
THE AKITA BANK LTD.
Ticker: 8343 Security ID: J01092105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Araya, Akihiro For For Management
2.2 Elect Director Minakawa, Tsuyoshi For For Management
2.3 Elect Director Ashida, Kosuke For For Management
2.4 Elect Director Miura, Chikara For For Management
2.5 Elect Director Miura, Hiroyoshi For For Management
2.6 Elect Director Sakaki, Junichi For For Management
2.7 Elect Director Nakata, Naofumi For For Management
2.8 Elect Director Kakizaki, Tamaki For For Management
2.9 Elect Director Ito, Yutaka For For Management
--------------------------------------------------------------------------------
THE AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagaoka, Susumu For Against Management
1.2 Elect Director Fukunaga, Takehisa For Against Management
1.3 Elect Director Yamato, Shiro For For Management
1.4 Elect Director Nishi, Hirokazu For For Management
1.5 Elect Director Yamashita, Masahiro For For Management
1.6 Elect Director Mikawa, Hiroaki For For Management
1.7 Elect Director Ito, Teruaki For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Onishi, Yasuo
2.2 Elect Director and Audit Committee For Against Management
Member Hamao, Katsuya
2.3 Elect Director and Audit Committee For Against Management
Member Yabe, Takeshi
--------------------------------------------------------------------------------
THE BANK OF 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 For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
THE BANK OF IWATE LTD.
Ticker: 8345 Security ID: J25510108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Taguchi, Sachio For For Management
2.2 Elect Director Iwayama, Toru For For Management
2.3 Elect Director Ishikawa, Kensei For For Management
2.4 Elect Director Niisato, Shinji For For Management
2.5 Elect Director Kishi, Shinei For For Management
2.6 Elect Director Kikuchi, Fumihiko For For Management
2.7 Elect Director Sugawara, Kazuhiro For For Management
2.8 Elect Director Miyanoya, Atsushi For For Management
2.9 Elect Director Takahashi, Yutaka For For Management
2.10 Elect Director Abe, Toshinori For For Management
3.1 Elect Director and Audit Committee For For Management
Member Fujisawa, Shuichi
3.2 Elect Director and Audit Committee For For Management
Member Matsumoto, Shinichi
--------------------------------------------------------------------------------
THE BANK OF 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 Against Shareholder
JPY 62
6 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
THE BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Fujiwara, Ichiro For Against Management
2.2 Elect Director Minamide, Masao For For Management
2.3 Elect Director Yamamoto, Katsutoshi For For Management
2.4 Elect Director Mizuno, Hideki For For Management
2.5 Elect Director Kondo, Kazu For For Management
2.6 Elect Director Yoshitomi, Fumihide For For Management
2.7 Elect Director Shimizu, Sadaharu For For Management
2.8 Elect Director Tachi, Masahiko For For Management
2.9 Elect Director Munekata, Hisako For For Management
2.10 Elect Director Kinugawa, Sachie For For Management
--------------------------------------------------------------------------------
THE BANK OF 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 BANK OF SAGA LTD.
Ticker: 8395 Security ID: J04116109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Jinnochi, Yoshihiro For For Management
2.2 Elect Director Sakai, Hideaki For For Management
2.3 Elect Director Nakamura, Shinzaburo For For Management
2.4 Elect Director Unoike, Toru For For Management
2.5 Elect Director Yamasaki, Shigeyuki For For Management
2.6 Elect Director Koso, Hiroshi For For Management
2.7 Elect Director Kuchiishi, Yoichiro For For Management
2.8 Elect Director Noguchi, Makoto For For Management
2.9 Elect Director Kanagae, Koji For For Management
2.10 Elect Director Tomiyoshi, Kentaro For For Management
2.11 Elect Director Kono, Keiji For For Management
--------------------------------------------------------------------------------
THE BRITISH LAND CO. PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Mark Aedy as Director For For Management
6 Re-elect Simon Carter as Director For For Management
7 Re-elect Lynn Gladden as Director For For Management
8 Re-elect Irvinder Goodhew as Director For For Management
9 Re-elect Alastair Hughes as Director For For Management
10 Elect Bhavesh Mistry as Director For For Management
11 Re-elect Preben Prebensen as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Re-elect Laura Wade-Gery as Director For For Management
14 Re-elect Loraine Woodhouse as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Board to Offer Scrip Dividend For For Management
19 Approve Renewal of Share Incentive Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE CHIBA BANK, LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Sakuma, Hidetoshi For For Management
2.2 Elect Director Yonemoto, Tsutomu For For Management
2.3 Elect Director Yamazaki, Kiyomi For For Management
2.4 Elect Director Awaji, Mutsumi For For Management
2.5 Elect Director Makinose, Takashi For For Management
2.6 Elect Director Ono, Masayasu For For Management
2.7 Elect Director Tashima, Yuko For For Management
2.8 Elect Director Takayama, Yasuko For For Management
3.1 Appoint Statutory Auditor Fukuo, For For Management
Hironaga
3.2 Appoint Statutory Auditor Saito, For For Management
Chigusa
--------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER CO., INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Ashitani, Shigeru For For Management
2.2 Elect Director Nakagawa, Kengo For For Management
2.3 Elect Director Takaba, Toshio For For Management
2.4 Elect Director Kitano, Tatsuo For For Management
2.5 Elect Director Funaki, Toru For For Management
2.6 Elect Director Minamoto, Kyosuke For For Management
2.7 Elect Director Furuse, Makoto For For Management
2.8 Elect Director Shobuda, Kiyotaka For For Management
3 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation
4 Amend Articles to Spin Off Electric Against Against Shareholder
Transmission and Distribution
Department
5 Amend Articles to Cut Director's Against Against Shareholder
Compensation by 50 Percent
6 Remove Incumbent Director Takimoto, Against Against Shareholder
Natsuhiko
7.1 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Tamura, Norimasa
7.2 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Nosohara, Etsuko
7.3 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Otani, Noriko
7.4 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Kuga, Eiichi
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Sandra Hanington For For Management
1.5 Elect Director Kelley Irwin For For Management
1.6 Elect Director Dennis Maple For For Management
1.7 Elect Director Chris Muntwyler For For Management
1.8 Elect Director Jane O'Hagan For For Management
1.9 Elect Director Edward J. Ryan For For Management
1.10 Elect Director John J. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE EHIME BANK, LTD.
Ticker: 8541 Security ID: J12684106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Honda, Motohiro For Against Management
2.2 Elect Director Nishikawa, Yoshinori For Against Management
2.3 Elect Director Toyoda, Masamitsu For For Management
2.4 Elect Director Yano, Toshiyuki For For Management
2.5 Elect Director Shinonaga, Takashi For For Management
2.6 Elect Director Matsuki, Hisakazu For For Management
2.7 Elect Director Akiyama, Yoshikatsu For For Management
2.8 Elect Director Nakamoto, Noriyuki For For Management
2.9 Elect Director Manabe, Masatomi For For Management
2.10 Elect Director Watanabe, Takanori For For Management
2.11 Elect Director Kondo, Chitose For For Management
2.12 Elect Director Kono, Kazuhito For For Management
2.13 Elect Director Inaba, Ryuichi For For Management
3 Appoint Statutory Auditor Koami, For For Management
Tsuyoshi
--------------------------------------------------------------------------------
THE FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FIBI Security ID: M1648G106
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on Continuing Directors None None Management
2 Discuss Financial Statements and the None None Management
Report of the Board
3 Report on Auditors' Fees None None Management
4 Reappoint KPMG Somekh Chaikin as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
THE FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FIBI Security ID: M1648G106
Meeting Date: MAR 01, 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.
--------------------------------------------------------------------------------
THE FUKUI BANK, LTD.
Ticker: 8362 Security ID: J15960107
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Masahiro For For Management
1.2 Elect Director Hasegawa, Eiichi For Against Management
1.3 Elect Director Okada, Shin For For Management
1.4 Elect Director Yoshida, Keisuke For For Management
1.5 Elect Director Yoshida, Masatake For Against Management
1.6 Elect Director Uchikami, Kazuhiro For For Management
1.7 Elect Director Nambo, Masaru For Against Management
1.8 Elect Director Tagawa, Hiromi For For Management
1.9 Elect Director Umeda, Keiko For For Management
--------------------------------------------------------------------------------
THE GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Menhinnitt as Director For For Management
2 Elect Shane Gannon as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Johnston
5 Approve Non-Executive Director Fee None For Management
Pool Increase
6 Approve the Amendments to the For For Management
Company's Constitution
7 Approve the Amendments to the Trust's For For Management
Constitution
--------------------------------------------------------------------------------
THE 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 HONG KONG AND CHINA GAS COMPANY LIMITED
Ticker: 3 Security ID: Y33370100
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 Lee Ka-kit as Director For For Management
3.2 Elect David Li Kwok-po as Director For For Management
3.3 Elect Peter Wong Wai-yee as Director For For Management
3.4 Elect Andrew Fung Hau-chung as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
THE HYAKUGO BANK, LTD.
Ticker: 8368 Security ID: J22890107
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Ito, Toshiyasu For Against Management
2.2 Elect Director Sugiura, Masakazu For Against Management
2.3 Elect Director Yamazaki, Kei For For Management
2.4 Elect Director Kato, Tetsuya For For Management
2.5 Elect Director Arakida, Yutaka For For Management
2.6 Elect Director Urata, Yasuhiro For For Management
2.7 Elect Director Kobayashi, Nagahisa For For Management
2.8 Elect Director Kawakita, Hisashi For For Management
2.9 Elect Director Nishioka, Keiko For For Management
2.10 Elect Director Nakamura, Atsushi For For Management
3.1 Appoint Statutory Auditor Tsuruoka, For For Management
Shinji
3.2 Appoint Statutory Auditor Kawabata, For For Management
Ikuko
4 Initiate Share Repurchase Program Against Against Shareholder
5 Approve Additional Allocation of Against Against Shareholder
Income so that Annual Dividend per
Share Equals to JPY 24
6 Appoint Shareholder Director Nominee Against Against Shareholder
Maeda, Tomoki
--------------------------------------------------------------------------------
THE HYAKUJUSHI BANK, LTD.
Ticker: 8386 Security ID: J22932107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Ayada, Yujiro For For Management
2.2 Elect Director Kagawa, Ryohei For For Management
2.3 Elect Director Oyama, Kiichiro For For Management
2.4 Elect Director Toyoshima, Masakazu For For Management
2.5 Elect Director Kurokawa, Hiroyuki For For Management
2.6 Elect Director Kanamoto, Hideaki For For Management
2.7 Elect Director Tada, Kazuhito For For Management
2.8 Elect Director Mori, Masashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kumihashi, Kazuhiro
3.2 Elect Director and Audit Committee For For Management
Member Sakuma, Tatsuya
3.3 Elect Director and Audit Committee For For Management
Member Yamada, Yasuko
3.4 Elect Director and Audit Committee For For Management
Member Soda, Nobuyuki
3.5 Elect Director and Audit Committee For For Management
Member Fujimoto, Tomoko
3.6 Elect Director and Audit Committee For For Management
Member Konishi, Noriyuki
3.7 Elect Director and Audit Committee For For Management
Member Marumori, Yasushi
--------------------------------------------------------------------------------
THE JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743129
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 29
2.1 Elect Director Matsuo, Toshio For For Management
2.2 Elect Director Deguchi, Junichiro For For Management
2.3 Elect Director Kikuchi, Hiroki For For Management
2.4 Elect Director Inoue, Shigeki For For Management
2.5 Elect Director Shibata, Motoyuki For For Management
2.6 Elect Director Nakanishi, Yoshiyuki For For Management
2.7 Elect Director Mitsui, Hisao For For Management
2.8 Elect Director Kuriki, Yasuyuki For For Management
2.9 Elect Director Kawamura, Junko For For Management
3.1 Appoint Statutory Auditor Mito, Shingo For For Management
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Saori
--------------------------------------------------------------------------------
THE JAPAN WOOL TEXTILE CO., LTD.
Ticker: 3201 Security ID: J27953108
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Tomita, Kazuya For For Management
3.2 Elect Director Nagaoka, Yutaka For For Management
3.3 Elect Director Hihara, Kuniaki For For Management
3.4 Elect Director Kawamura, Yoshiro For For Management
3.5 Elect Director Okamoto, Takehiro For For Management
3.6 Elect Director Onishi, Yoshihiro For For Management
3.7 Elect Director Wakamatsu, Yasuhiro For For Management
3.8 Elect Director Miyajima, Seishi For For Management
4 Appoint Statutory Auditor Ohashi, For For Management
Kazuhiro
5 Appoint Alternate Statutory Auditor For For Management
Kato, Junichi
--------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER CO., INC.
Ticker: 9503 Security ID: J30169106
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 Sakakibara, Sadayuki For For Management
2.2 Elect Director Okihara, Takamune For Against Management
2.3 Elect Director Kaga, Atsuko For For Management
2.4 Elect Director Tomono, Hiroshi For For Management
2.5 Elect Director Takamatsu, Kazuko For For Management
2.6 Elect Director Naito, Fumio For For Management
2.7 Elect Director Manabe, Seiji For Against Management
2.8 Elect Director Tanaka, Motoko For For Management
2.9 Elect Director Mori, Nozomu For For Management
2.10 Elect Director Inada, Koji For For Management
2.11 Elect Director Araki, Makoto For For Management
2.12 Elect Director Shimamoto, Yasuji For Against Management
2.13 Elect Director Nishizawa, Nobuhiro For Against Management
3 Amend Articles to Add Provision that Against Against Shareholder
Utility will Operate to Promote
Nuclear Phase-Out, Decarbonization and
Renewal Energy
4 Amend Articles to Keep Shareholder Against Against Shareholder
Meeting Minutes and Disclose Them to
Public
5 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Information Disclosure and Dialogue)
6 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Facility Safety Enhancement)
7 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Withdrawal from Coal-Fired Power
Generation Business)
8 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Gender Diversity)
9 Remove Incumbent Director Mori, Nozomu Against Against Shareholder
10 Remove Incumbent Director Sasaki, Against Against Shareholder
Shigeo
11 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors,
Executive Officers, and Advisors
12 Amend Articles to Establish Industry Against Against Shareholder
Organization to Cope with Changing
Management Environment
13 Amend Articles to Launch Study Group Against Against Shareholder
on Evacuation Plan in the Event of
Nuclear Accident
14 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
15 Amend Articles to Stop Nuclear Power Against Against Shareholder
Generation
16 Amend Articles to Dispose of Shares in Against Against Shareholder
Kansai Transmission and Distribution,
Inc
17 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Trust from Society
18 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable Energy
19 Amend Articles to Develop Alternative Against Against Shareholder
Energy Sources in place of Nuclear
Power to Stabilize Electricity Rate
20 Amend Articles to Realize Zero Carbon Against Against Shareholder
Emissions by 2050
21 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Executive Officers, Including
Those Who Retire During Tenure, as
well as Individual Disclosure
Concerning Advisory Contracts with
Retired Directors and Executive
Officers
22 Amend Articles to Demolish All Nuclear Against Against Shareholder
Power Plants
23 Amend Articles to Establish Work Against Against Shareholder
Environment where Employees Think
About Safety of Nuclear Power
Generation
24 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
25 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size and Require Majority Outsider
Board
26 Amend Articles to Establish Against Against Shareholder
Electricity Supply System Based on
Renewable Energies
27 Amend Articles to Ban Conclusion of Against Against Shareholder
Agreements to Purchase Coal Power
Generated Electricity
28 Amend Articles to Disclose Transition Against Against Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
--------------------------------------------------------------------------------
THE KEIYO BANK, LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Kumagai, Toshiyuki For Against Management
2.2 Elect Director Ichikawa, Tatsushi For For Management
2.3 Elect Director Akiyama, Katsusada For For Management
--------------------------------------------------------------------------------
THE KIYO BANK, LTD.
Ticker: 8370 Security ID: J34082115
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2.1 Elect Director Matsuoka, Yasuyuki For Against Management
2.2 Elect Director Haraguchi, Hiroyuki For Against Management
2.3 Elect Director Yokoyama, Tatsuyoshi For For Management
2.4 Elect Director Maruoka, Norio For For Management
2.5 Elect Director Mizobuchi, Sakae For For Management
2.6 Elect Director Asamoto, Etsuhiro For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Nishikawa, Ryuji
3.2 Elect Director and Audit Committee For Against Management
Member Kurahashi, Hiroyuki
3.3 Elect Director and Audit Committee For For Management
Member Nishida, Megumi
3.4 Elect Director and Audit Committee For For Management
Member Hori, Tomoko
3.5 Elect Director and Audit Committee For For Management
Member Adachi, Motohiro
--------------------------------------------------------------------------------
THE LOTTERY CORP. LTD.
Ticker: TLC Security ID: Q56337100
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Anne Brennan as Director For For Management
2b Elect Doug McTaggart as Director For For Management
2c Elect John O'Sullivan as Director For For Management
2d Elect Megan Quinn as Director For For Management
3 Appoint Ernst & Young as Auditor of For For Management
the Company
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Sue van der Merwe
--------------------------------------------------------------------------------
THE MIYAZAKI BANK LTD.
Ticker: 8393 Security ID: J45894102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Sugita, Koji For For Management
2.2 Elect Director Kawachi, Katsunori For For Management
2.3 Elect Director Nishikawa, Yoshihisa For For Management
2.4 Elect Director Watanabe, Tomoki For For Management
3 Elect Director and Audit Committee For For Management
Member Kashiwada, Yoshinori
--------------------------------------------------------------------------------
THE MONOGATARI CORP.
Ticker: 3097 Security ID: J46586103
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shibamiya, Yoshiyuki For For Management
3.2 Elect Director Kato, Hisayuki For For Management
3.3 Elect Director Okada, Masamichi For For Management
3.4 Elect Director Tsudera, Tsuyoshi For For Management
3.5 Elect Director Kimura, Koji For For Management
3.6 Elect Director Nishikawa, Yukitaka For For Management
3.7 Elect Director Sumikawa, Masahiro For For Management
3.8 Elect Director Yasuda, Kana For For Management
4 Appoint Statutory Auditor Imamura, For For Management
Yasunari
--------------------------------------------------------------------------------
THE MUSASHINO BANK, LTD.
Ticker: 8336 Security ID: J46883104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Nagahori, Kazumasa For For Management
2.2 Elect Director Shirai, Toshiyuki For For Management
2.3 Elect Director Otomo, Ken For For Management
2.4 Elect Director Kainuma, Tsutomu For For Management
2.5 Elect Director Miyazaki, Takao For For Management
2.6 Elect Director Mitsuoka, Ryuichi For For Management
2.7 Elect Director Sanada, Yukimitsu For For Management
2.8 Elect Director Kobayashi, Ayako For For Management
3.1 Appoint Statutory Auditor Wakahayashi, For For Management
Kazuhiro
3.2 Appoint Statutory Auditor Nakano, Akira For For Management
--------------------------------------------------------------------------------
THE NATURE HOLDINGS CO., LTD.
Ticker: 298540 Security ID: Y6S61V107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Lee Jeong-gil as Internal For For Management
Auditor
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends from Reserves None For Shareholder
--------------------------------------------------------------------------------
THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Remuneration Policy for For For Management
2023-2025 Term
5 Elect Corporate Bodies for 2023-2025 For Against Management
Term
6 Appoint Auditor for 2023-2025 Term For For Management
7 Approve Remuneration of Remuneration For For Management
Committee Members
8 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
THE NIPPON ROAD CO., LTD.
Ticker: 1884 Security ID: J55397103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishii, Toshiyuki For Against Management
1.2 Elect Director Hyodo, Masakazu For For Management
1.3 Elect Director Ito, Kaoru For For Management
1.4 Elect Director Kasai, Toshihiko For For Management
1.5 Elect Director Takasugi, Takeshi For For Management
1.6 Elect Director Matsumoto, Taku For For Management
1.7 Elect Director Morimura, Nozomu For For Management
1.8 Elect Director Kosao, Fumiko For For Management
2 Appoint Statutory Auditor Yamamori, For For Management
Yuichi
3 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
THE NIPPON SIGNAL CO., LTD.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Tsukamoto, Hidehiko For For Management
2.2 Elect Director Fujiwara, Takeshi For For Management
2.3 Elect Director Kubo, Masahiro For For Management
2.4 Elect Director Sakai, Masayoshi For For Management
2.5 Elect Director Hirano, Kazuhiro For For Management
2.6 Elect Director Inoue, Yuriko For For Management
2.7 Elect Director Murata, Yoshiyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tokubuchi, Yoshitaka
3.2 Elect Director and Audit Committee For For Management
Member Tokunaga, Takashi
3.3 Elect Director and Audit Committee For For Management
Member Tamagawa, Masayuki
3.4 Elect Director and Audit Committee For For Management
Member Suzuki, Masako
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
THE NISSHIN OILLIO GROUP, LTD.
Ticker: 2602 Security ID: J57719122
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Kuno, Takahisa For For Management
2.2 Elect Director Ogami, Hidetoshi For For Management
2.3 Elect Director Kawarasaki, Yasushi For For Management
2.4 Elect Director Kobayashi, Arata For For Management
2.5 Elect Director Saegusa, Masato For For Management
2.6 Elect Director Okano, Yoshiharu For For Management
2.7 Elect Director Yamamoto, Isao For For Management
2.8 Elect Director Machida, Emi For For Management
2.9 Elect Director Eto, Naomi For For Management
3.1 Appoint Statutory Auditor Oba, For For Management
Katsuhito
3.2 Appoint Statutory Auditor Kusamichi, For For Management
Tomotake
4 Appoint Alternate Statutory Auditor For For Management
Matsumura, Tatsuhiko
--------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC.
Ticker: NWC Security ID: 663278208
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brock Bulbuck For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Frank Coleman For For Management
1.4 Elect Director Stewart Glendinning For For Management
1.5 Elect Director Rachel Huckle For For Management
1.6 Elect Director Annalisa King For For Management
1.7 Elect Director Violet Konkle For For Management
1.8 Elect Director Steven Kroft For For Management
1.9 Elect Director Daniel McConnell For For Management
1.10 Elect Director Jennefer Nepinak For For Management
1.11 Elect Director Victor Tootoo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
A The Undersigned Certifies The Shares None Against Management
Represented By This Proxy Are Owned
And Controlled By: FOR = Canadian, AGT
= Non-Canadian Holder Authorized To
Provide Air Service, ABN =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
B The Undersigned Certifies that Shares None Against Management
Owned and Controlled, Including Shares
Held by Persons in Affiliation with
the Undersigned Represent 10% or More
of Company's IOS. Vote FOR = Yes and
AGAINST = No. And If Not Marked Will
Be Treated As A No Vote.
--------------------------------------------------------------------------------
THE OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Sakai, Toshiyuki For For Management
2.2 Elect Director Tsuchiya, Satoshi For For Management
2.3 Elect Director Hayashi, Takaharu For For Management
2.4 Elect Director Nogami, Masayuki For For Management
2.5 Elect Director Kakehi, Masaki For For Management
2.6 Elect Director Kanda, Masaaki For For Management
2.7 Elect Director Tango, Yasutake For For Management
2.8 Elect Director Moriguchi, Yuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mori, Tetsuro
--------------------------------------------------------------------------------
THE OKINAWA ELECTRIC POWER CO., INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Omine, Mitsuru For For Management
2.2 Elect Director Motonaga, Hiroyuki For For Management
2.3 Elect Director Narisoko, Hayato For For Management
2.4 Elect Director Yokoda, Tetsu For For Management
2.5 Elect Director Uema, Jun For For Management
2.6 Elect Director Nakamura, Naomasa For For Management
2.7 Elect Director Nakahodo, Hiraku For For Management
2.8 Elect Director Yogi, Tatsuki For For Management
2.9 Elect Director Nozaki, Seiko For For Management
2.10 Elect Director Nagamine, Toyoyuki For For Management
2.11 Elect Director Tamaki, Emi For For Management
3.1 Appoint Statutory Auditor Furusho, Miwa For For Management
3.2 Appoint Statutory Auditor Suga, Takashi For Against Management
3.3 Appoint Statutory Auditor Kamiya, For For Management
Shigeru
--------------------------------------------------------------------------------
THE PACK CORP.
Ticker: 3950 Security ID: J63492102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Yamashita, Hideaki For For Management
2.2 Elect Director Takinoue, Teruo For For Management
2.3 Elect Director Okada, Susumu For For Management
2.4 Elect Director Fujii, Michihisa For For Management
2.5 Elect Director Ashida, Norio For For Management
2.6 Elect Director Ito, Haruyasu For For Management
2.7 Elect Director Hayashi, Hirofumi For For Management
2.8 Elect Director Nishio, Uichiro For For Management
2.9 Elect Director Kasahara, Kahoru For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Shuichi
3.2 Appoint Statutory Auditor Iwase, For For Management
Norimasa
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 02, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Maggie Jones as Director For For Management
5 Re-elect Andrew Duff as Director For For Management
6 Re-elect Sangeeta Anand as Director For For Management
7 Re-elect John Bates as Director For For Management
8 Re-elect Jonathan Bewes as Director For For Management
9 Re-elect Annette Court as Director For For Management
10 Re-elect Drummond Hall as Director For For Management
11 Re-elect Derek Harding as Director For For Management
12 Re-elect Steve Hare as Director For For Management
13 Re-elect Jonathan Howell as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
18 Amend 2019 Restricted Share Plan For For Management
19 Approve Colleague Share Purchase Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE SHIBUSAWA WAREHOUSE CO., LTD.
Ticker: 9304 Security ID: J71606107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Osumi, Takeshi For For Management
2.2 Elect Director Kuratani, Nobuyuki For For Management
2.3 Elect Director Ohashi, Takeshi For For Management
2.4 Elect Director Matsumoto, Shinya For For Management
2.5 Elect Director Chikaraishi, Koichi For For Management
2.6 Elect Director Yamada, Natsuko For For Management
3.1 Appoint Statutory Auditor Shishime, For For Management
Masashi
3.2 Appoint Statutory Auditor Kashiwazaki, For For Management
Hirohisa
--------------------------------------------------------------------------------
THE SHIGA BANK, LTD.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Takahashi, Shojiro For For Management
3.2 Elect Director Kubota, Shinya For For Management
3.3 Elect Director Saito, Takahiro For For Management
3.4 Elect Director Horiuchi, Katsuyoshi For For Management
3.5 Elect Director Toda, Hidekazu For For Management
3.6 Elect Director Endo, Yoshinori For For Management
3.7 Elect Director Takeuchi, Minako For For Management
3.8 Elect Director Hattori, Rikiya For For Management
3.9 Elect Director Kamata, Sawaichiro For For Management
--------------------------------------------------------------------------------
THE SHIKOKU BANK, LTD.
Ticker: 8387 Security ID: J71950109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Yamamoto, Fumiaki For For Management
2.2 Elect Director Kobayashi, Tatsuji For For Management
2.3 Elect Director Suka, Masahiko For For Management
2.4 Elect Director Hashitani, Masato For For Management
2.5 Elect Director Shiraishi, Isao For For Management
2.6 Elect Director Hamada, Hiroyuki For For Management
2.7 Elect Director Ito, Mitsufumi For For Management
2.8 Elect Director Tsunemitsu, Ken For For Management
2.9 Elect Director Ozaki, Yoshinori For For Management
3 Amend Articles to Establish Against Against Shareholder
Third-Party Committee for Increased
Information Disclosure
4 Amend Articles to Add Provision on Against Against Shareholder
Disclosure concerning Affiliation with
Daiwa Securities
5 Amend Articles to Ban Advertisement Against Against Shareholder
concerning Conferring of Decorations
Using Company's Fund
6 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
7 Amend Articles to Add Provision on Against Against Shareholder
Calculation of Support Rate
8 Amend Articles to Disclose Yuho Against Against Shareholder
Filings prior to Annual Shareholder
Meetings
9.1 Remove Incumbent Director Kobayashi, Against Against Shareholder
Tatsuji
9.2 Remove Incumbent Director Ozaki, Against Against Shareholder
Yoshinori
10.1 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Kumazawa, Shinichiro
10.2 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Sakai, Toshikazu
--------------------------------------------------------------------------------
THE 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 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 For 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 For Management
5.6 Reelect Jean-Pierre Roth as Director For For 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 For 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 For Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For For 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 TOCHIGI BANK, LTD.
Ticker: 8550 Security ID: J84334101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kuromoto, Junnosuke For Against Management
2.2 Elect Director Inomata, Yoshifumi For For Management
2.3 Elect Director Tomikawa, Yoshimori For For Management
2.4 Elect Director Isayama, Naohisa For For Management
2.5 Elect Director Nakada, Hiroyuki For For Management
2.6 Elect Director Ohashi, Shigenobu For For Management
2.7 Elect Director Kameoka, Akiko For For Management
2.8 Elect Director Sekine, Jun For For Management
2.9 Elect Director Otani, Yasuhisa For For Management
3 Appoint Statutory Auditor Ishiwata, For For Management
Norio
--------------------------------------------------------------------------------
THE TOHO BANK, LTD.
Ticker: 8346 Security ID: J84678101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Sato, Minoru For For Management
2.2 Elect Director Endo, Katsutoshi For For Management
2.3 Elect Director Nanaumi, Shigeki For For Management
2.4 Elect Director Soeta, Toshiki For For Management
2.5 Elect Director Konishi, Masako For For Management
2.6 Elect Director Takashima, Hideya For For Management
3 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie L. Brant For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director David E. Kepler For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Alan N. MacGibbon For For Management
1.8 Elect Director Karen E. Maidment For For Management
1.9 Elect Director Bharat B. Masrani For For Management
1.10 Elect Director Claude Mongeau For For Management
1.11 Elect Director S. Jane Rowe For For Management
1.12 Elect Director Nancy G. Tower For For Management
1.13 Elect Director Ajay K. Virmani For For Management
1.14 Elect Director Mary A. Winston For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Disclose Assessment on Human Against Against Shareholder
Rights Risk in Connection with Clients
Owning Canadian Multi-Family Rental
REITs in Canada
5 SP 2: Amend the Bank's Policy Against Against Shareholder
Guidelines for Sensitive Sectors and
Activities
6 SP 3: Advisory Vote on Environmental Against Against Shareholder
Policies
7 SP 4: Invest in and Finance the Against Against Shareholder
Canadian Oil and Gas Sector
8 SP 5: Disclose the CEO Compensation to Against Against Shareholder
Median Worker Pay Ratio on an Annual
Basis
9 SP 6: Disclose Transition Plan Towards Against Against Shareholder
2030 Emission Reduction Goals
--------------------------------------------------------------------------------
THE TOWA BANK, LTD.
Ticker: 8558 Security ID: J90376104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26.2 for Class 2
Preferred Shares, and JPY 25 for
Ordinary Shares
2.1 Elect Director Ebara, Hiroshi For For Management
2.2 Elect Director Sakurai, Hiroyuki For For Management
2.3 Elect Director Kitazume, Isao For For Management
2.4 Elect Director Suzuki, Shinichiro For For Management
2.5 Elect Director Mizuguchi, Takeshi For For Management
2.6 Elect Director Onishi, Rikako For For Management
2.7 Elect Director Tago, Hideto For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hamba, Shu
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: GB0006928617
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Huntingford as For For Management
Director
5 Re-elect Richard Smith as Director For For Management
6 Re-elect Joe Lister as Director For For Management
7 Re-elect Ross Paterson as Director For For Management
8 Re-elect Ilaria del Beato as Director For For Management
9 Re-elect Dame Shirley Pearce as For For Management
Director
10 Re-elect Thomas Jackson as Director For For Management
11 Re-elect Sir Steve Smith as Director For For Management
12 Elect Nicola Dulieu as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED
Ticker: 3933 Security ID: G8813K108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Tsoi Hoi Shan as Director For For Management
4b Elect Zou Xian Hong as Director For For Management
4c Elect Chong Peng Oon as Director For For Management
4d Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: GB0009465807
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Barbara Jeremiah as Director For For Management
5 Re-elect Jon Stanton as Director For For Management
6 Re-elect John Heasley as Director For For Management
7 Elect Dame Nicole Brewer as Director For For Management
8 Re-elect Clare Chapman as Director For For Management
9 Elect Tracey Kerr as Director For For Management
10 Re-elect Ben Magara as Director For For Management
11 Re-elect Sir Jim McDonald as Director For For Management
12 Re-elect Srinivasan Venkatakrishnan as For For Management
Director
13 Re-elect Stephen Young as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity 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
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LIMITED
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Paul Yiu Cheung Tsui as Director For For Management
2b Elect Kevin Kwok Pong Chan as Director For For Management
2c Elect Elizabeth Law as Director For For Management
2d Elect Nancy Sau Ling Tse as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
THE YAMAGATA BANK, LTD.
Ticker: 8344 Security ID: J95644100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Kichishige For Against Management
1.2 Elect Director Sato, Eiji For For Management
1.3 Elect Director Miura, Shinichiro For For Management
1.4 Elect Director Koya, Hiroshi For For Management
1.5 Elect Director Toyama, Yutaka For For Management
1.6 Elect Director Hasegawa, Izumi For For Management
1.7 Elect Director Komagome, Tsutomu For For Management
1.8 Elect Director Kan, Tomokazu For For Management
1.9 Elect Director Komatsu, Toshiyuki For For Management
1.10 Elect Director Imokawa, Mitsuru For For Management
1.11 Elect Director Inoue, Yumiko For For Management
1.12 Elect Director Harada, Keitaro For For Management
2 Elect Director and Audit Committee For Against Management
Member Sasa, Hiroyuki
--------------------------------------------------------------------------------
THE YAMANASHI CHUO BANK, LTD.
Ticker: 8360 Security ID: J96128103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Seki, Mitsuyoshi For For Management
2.2 Elect Director Furuya, Yoshiaki For For Management
2.3 Elect Director Yamadera, Masahiko For For Management
2.4 Elect Director Tanaka, Norihiko For For Management
2.5 Elect Director Sato, Hideki For For Management
2.6 Elect Director Naito, Tetsuya For For Management
2.7 Elect Director Masukawa, Michio For For Management
2.8 Elect Director Kano, Riyo For For Management
2.9 Elect Director Ichikawa, Miki For For Management
--------------------------------------------------------------------------------
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 Against Management
Member Matsuo, Gota
4.2 Elect Director and Audit Committee For Against 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 For 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
--------------------------------------------------------------------------------
THEME INTERNATIONAL HOLDINGS LIMITED
Ticker: 990 Security ID: G8800F187
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chan Lai Ping as Director For For Management
2.2 Elect Wu Lei as Director For For Management
2.3 Elect Kang Jian as Director For For Management
2.4 Elect Liu Song as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Amendments to the Existing For For Management
Bye-Laws and Adopt the New Bye-Laws
--------------------------------------------------------------------------------
THG PLC
Ticker: THG Security ID: GB00BMTV7393
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sue Farr as Director For For Management
4 Elect Gillian Kent as Director For For Management
5 Elect Dean Moore as Director For For Management
6 Re-elect Lord Charles Allen as Director For For Management
7 Re-elect John Gallemore as Director For For Management
8 Re-elect Edward Koopman as Director For For Management
9 Re-elect Iain McDonald as Director For Against Management
10 Re-elect Matthew Moulding as Director For For Management
11 Re-elect Damian Sanders as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THOMSON MEDICAL GROUP LIMITED
Ticker: A50 Security ID: Y03977108
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ng Ser Miang as Director For For Management
4 Elect Ong Pang Liang as Director For For Management
5 Elect Nadiah Binti Wan Mohd Abdullah For For Management
Yaakob as Director
6 Elect Christina Teo Tze Wei as Director For For Management
7 Elect June Leong Lai Ling as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the Share Grant Plan
2015
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 14, 2023 Meeting Type: Annual/Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director Steve Hasker For For Management
1.3 Elect Director Kirk E. Arnold For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director LaVerne Council For For Management
1.7 Elect Director Michael E. Daniels For For Management
1.8 Elect Director Kirk Koenigsbauer For For Management
1.9 Elect Director Deanna Oppenheimer For For Management
1.10 Elect Director Simon Paris For For Management
1.11 Elect Director Kim M. Rivera For For Management
1.12 Elect Director Barry Salzberg For For Management
1.13 Elect Director Peter J. Thomson For For Management
1.14 Elect Director Beth Wilson 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 Return of Capital Transaction For For Management
--------------------------------------------------------------------------------
THULE GROUP AB
Ticker: THULE Security ID: W9T18N112
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Hans Eckerstrom as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Board's and Board Committee's None None Management
Reports
9.a Receive Financial Statements and None None Management
Statutory Reports
9.b Receive Consolidated Accounts and None None Management
Group Auditor's Report
9.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.d Receive Board's Report None None Management
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Dividends of SEK 9.20 Per Share
10.c1 Approve Discharge of Bengt Baron For For Management
10.c2 Approve Discharge of Hans Eckerstrom For For Management
10.c3 Approve Discharge of Mattias Ankarberg For For Management
10.c4 Approve Discharge of Sarah McPhee For For Management
10.c5 Approve Discharge of Helene Mellquist For For Management
10.c6 Approve Discharge of Therese For For Management
Reutersward
10.7 Approve Discharge of Johan Westman For For Management
10.c8 Approve Discharge of Helene Willberg For For Management
10.c9 Approve Discharge of CEO Magnus For For Management
Welander
10.d Approve Remuneration Report For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million for
Chairman and SEK 430,000 for Other
Directors; Approve Remuneration for
Committee Work
13.1 Reelect Hans Eckerstrom as Director For For Management
13.2 Reelect Mattias Ankarberg as Director For For Management
13.3 Reelect Sarah McPhee as Director For For Management
13.4 Reelect Helene Mellquist as Director For For Management
13.5 Reelect Johan Westman as Director For Against Management
13.6 Reelect Helene Willberg as New Director For Against Management
13.7 Elect Anders Jensen as New Director For For Management
13.8 Reelect Hans Eckerstrom as Board Chair For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Warrant Plan for Key Employees For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: FEB 03, 2023 Meeting Type: Annual
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify KPMG AG as Auditor for Fiscal For For Management
Year 2022/23 and as Auditor for the
Review of the Interim Financial
Statements and Reports for Fiscal Year
2023/24
6 Approve Remuneration Report For For Management
7.1 Elect Siegfried Russwurm to the For For Management
Supervisory Board
7.2 Elect Birgit A. Behrendt to the For For Management
Supervisory Board
7.3 Elect Patrick Berard to the For For Management
Supervisory Board
7.4 Elect Wolfgang Colberg to the For For Management
Supervisory Board
7.5 Elect Angelika Gifford to the For For Management
Supervisory Board
7.6 Elect Bernhard Guenther to the For For Management
Supervisory Board
7.7 Elect Ingo Luge to the Supervisory For For Management
Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
--------------------------------------------------------------------------------
TI FLUID SYSTEMS PLC
Ticker: TIFS Security ID: GB00BYQB9V88
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Cobbold as Director For For Management
5 Re-elect Julie Baddeley as Director For For Management
6 Elect Alexander De Bock as Director For For Management
7 Re-elect Hans Dieltjens as Director For For Management
8 Re-elect Susan Levine as Director For For Management
9 Elect Jane Lodge as Director For For Management
10 Re-elect Elaine Sarsynski as Director For For Management
11 Elect Trudy Schoolenberg as Director For For Management
12 Re-elect John Smith as Director For For Management
13 Re-elect Stephen Thomas as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TIETOEVRY CORP.
Ticker: TIETO Security ID: Y8T39G104
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income; For For Management
Authorize Board to Decide on Dividends
of up to EUR 1.45 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 133,000 for
Chairman, EUR 72,000 for Vice
Chairman, and EUR 54,500 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Thomas Franzen (Chair), For For Management
Liselotte Hagertz Engstam, Harri-Pekka
Kaukonen, Katharina Mosheim and Endre
Rangnes as Directors; Elect Bertil
Carlsen, Elisabetta Castiglioni,
Gustav Moss and Petter Soderstrom as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 11.8 Million For For Management
Shares without Preemptive Rights
18 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TIETTO MINERALS LIMITED
Ticker: TIE Security ID: Q90358104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Shaddrack Sowah Adjetey as For Against Management
Director
3 Elect Matthew Wilcox as Director For For Management
4 Approve Renewal of Long Term Incentive For For Management
Plan
5 Ratify Past Issuance of Loan Options For For Management
to Hongkong Ausino Investment Ltd and
Kongwell Management Limited
6 Ratify Past Issuance of Variation Loan For For Management
Options to Hongkong Ausino Investment
Ltd and Kongwell Management Limited
7 Approve Grant of Conversion Rights and For For Management
Issuance of Converted Shares to Minlu
Fu
8 Approve Grant of Conversion Rights and For For Management
Issuance of Converted Shares to
Kongwell Management Limited
--------------------------------------------------------------------------------
TINEXTA SPA
Ticker: TNXT Security ID: T9277A103
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividend Distribution
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4 Appoint Umberto Bocchino as Alternate None For Shareholder
Internal Statutory Auditor
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve 2023-2025 Performance Shares For For Management
Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TIS, INC. (JAPAN)
Ticker: 3626 Security ID: J8T622102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kuwano, Toru For For Management
2.2 Elect Director Okamoto, Yasushi For For Management
2.3 Elect Director Yanai, Josaku For For Management
2.4 Elect Director Horiguchi, Shinichi For For Management
2.5 Elect Director Kitaoka, Takayuki For For Management
2.6 Elect Director Hikida, Shuzo For For Management
2.7 Elect Director Sano, Koichi For For Management
2.8 Elect Director Tsuchiya, Fumio For For Management
2.9 Elect Director Mizukoshi, Naoko For For Management
3 Appoint Statutory Auditor Tsujimoto, For For Management
Makoto
--------------------------------------------------------------------------------
TKC CORP.
Ticker: 9746 Security ID: J83560102
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Iizuka, Masanori For Against Management
3.2 Elect Director Hitaka, Satoshi For For Management
3.3 Elect Director Kawahashi, Ikuo For For Management
3.4 Elect Director Nakanishi, Kiyotsugu For For Management
3.5 Elect Director Ito, Yoshihisa For For Management
3.6 Elect Director Kawamoto, Takeshi For For Management
3.7 Elect Director Iijima, Junko For For Management
3.8 Elect Director Koga, Nobuhiko For For Management
3.9 Elect Director Kato, Keiichiro For For Management
4 Appoint Statutory Auditor Igarashi, For For Management
Yasuo
--------------------------------------------------------------------------------
TKG HUCHEMS CO., LTD.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Company Name Change)
2.2 Amend Articles of Incorporation For For Management
(Method of Public Notice)
3.1 Elect Jin Sang-young as Inside Director For For Management
3.2 Elect Lee Geon-ho as Inside Director For For Management
4 Appoint Hyeon Gi-chun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive Board and None None Management
Annual Financial Statements
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements For For Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends For For Management
2.f Approve Discharge of Executive Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3.a Ratify Ernst & Young Accountants LLP For For Management
as Auditors for Financial Year 2024
3.b Ratify Deloitte as Auditors for For For Management
Financial Year 2025
4.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Close Meeting None None Management
--------------------------------------------------------------------------------
TMX GROUP LIMITED
Ticker: X Security ID: 87262K105
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2a Elect Director Luc Bertrand For For Management
2b Elect Director Nicolas Darveau-Garneau For For Management
2c Elect Director Martine Irman For For Management
2d Elect Director Moe Kermani For For Management
2e Elect Director William Linton For For Management
2f Elect Director Audrey Mascarenhas For For Management
2g Elect Director John McKenzie For For Management
2h Elect Director Monique Mercier For For Management
2i Elect Director Kevin Sullivan For For Management
2j Elect Director Claude Tessier For For Management
2k Elect Director Eric Wetlaufer For For Management
2l Elect Director Ava Yaskiel For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Stock Split For For Management
--------------------------------------------------------------------------------
TOA CORP. (1885)
Ticker: 1885 Security ID: J83603100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Akiyama, Masaki For For Management
3.2 Elect Director Hayakawa, Takeshi For For Management
3.3 Elect Director Hirose, Yoshika For For Management
3.4 Elect Director Honda, Masato For For Management
3.5 Elect Director Takahashi, Isao For For Management
3.6 Elect Director Kimura, Katsuhisa For For Management
3.7 Elect Director Nakao, Takeshi For For Management
3.8 Elect Director Kuniya, Shiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ogawa, Nobuyuki
4.2 Elect Director and Audit Committee For For Management
Member Okamura, Masahiko
4.3 Elect Director and Audit Committee For For Management
Member Watanabe, Kosei
4.4 Elect Director and Audit Committee For For Management
Member Handa, Michi
5 Elect Alternate Director and Audit For For Management
Committee Member Sekine, Kanako
--------------------------------------------------------------------------------
TOA CORP. (6809)
Ticker: 6809 Security ID: J83689117
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Itani, Kenji For For Management
2.2 Elect Director Murata, Masashi For For Management
3 Appoint Statutory Auditor Sawa, Amane For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fukumoto, Takahisa
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Initiate Share Repurchase Program Against Against Shareholder
7 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
TOAGOSEI CO., LTD.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Takamura, Mikishi For For Management
2.2 Elect Director Miho, Susumu For For Management
2.3 Elect Director Kimura, Masahiro For For Management
2.4 Elect Director Serita, Taizo For For Management
2.5 Elect Director Mori, Yuichiro For For Management
2.6 Elect Director Furukawa, Hidetoshi For For Management
2.7 Elect Director Kobuchi, Hidenori For For Management
2.8 Elect Director Kato, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ishiguro, Kiyoko
3.2 Elect Director and Audit Committee For For Management
Member Yasuda, Masahiko
4 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to JPY 34
5 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
TOBU RAILWAY CO., LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Nezu, Yoshizumi For For Management
2.2 Elect Director Yokota, Yoshimi For For Management
2.3 Elect Director Shigeta, Atsushi For For Management
2.4 Elect Director Suzuki, Takao For For Management
2.5 Elect Director Shibata, Mitsuyoshi For For Management
2.6 Elect Director Ando, Takaharu For For Management
2.7 Elect Director Yagasaki, Noriko For For Management
2.8 Elect Director Yanagi, Masanori For For Management
2.9 Elect Director Tsuzuki, Yutaka For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Tatsuo
--------------------------------------------------------------------------------
TOC CO., LTD.
Ticker: 8841 Security ID: J84248103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Elect Director Komoriya, Tomoe For For Management
3.1 Appoint Statutory Auditor Yamaoka, For For Management
Hideo
3.2 Appoint Statutory Auditor Sakamaki, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Minegishi, For For Management
Yoshiyuki
--------------------------------------------------------------------------------
TOCALO CO., LTD.
Ticker: 3433 Security ID: J84227123
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Mifune, Noriyuki For For Management
2.2 Elect Director Kobayashi, Kazuya For For Management
2.3 Elect Director Kuroki, Nobuyuki For For Management
2.4 Elect Director Goto, Hiroshi For For Management
2.5 Elect Director Yoshizumi, Takayuki For For Management
2.6 Elect Director Kamakura, Toshimitsu For For Management
2.7 Elect Director Takihara, Keiko For For Management
2.8 Elect Director Sato, Yoko For For Management
2.9 Elect Director Tomita, Kazuyuki For For Management
3 Appoint Statutory Auditor Shin, For For Management
Hidetoshi
--------------------------------------------------------------------------------
TOD'S SPA
Ticker: TOD Security ID: T93629102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Second Section of the For Against Management
Remuneration Report
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Director Otani, Seisuke For For 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 Against Shareholder
--------------------------------------------------------------------------------
TOEI ANIMATION CO., LTD.
Ticker: 4816 Security ID: J84453109
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 155
2 Elect Director Yoshimura, Fumio For For Management
3.1 Appoint Statutory Auditor Higuchi, For For Management
Munehisa
3.2 Appoint Statutory Auditor Wada, Koichi For For Management
3.3 Appoint Statutory Auditor Kobayashi, For Against Management
Naoji
3.4 Appoint Statutory Auditor Imamura, For For Management
Kenshi
--------------------------------------------------------------------------------
TOEI CO., LTD.
Ticker: 9605 Security ID: J84506120
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Tada, Noriyuki For Against Management
2.2 Elect Director Yoshimura, Fumio For Against Management
2.3 Elect Director Wada, Koichi For For Management
2.4 Elect Director Kojima, Yuji For For Management
2.5 Elect Director Kamata, Yuya For For Management
2.6 Elect Director Nomoto, Hirofumi For For Management
2.7 Elect Director Hayakawa, Hiroshi For For Management
--------------------------------------------------------------------------------
TOENEC CORP.
Ticker: 1946 Security ID: J85624112
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Ikeyama, Tatsuo For For Management
2.2 Elect Director Takimoto, Tsuguhisa For For Management
2.3 Elect Director Hirata, Koji For For Management
2.4 Elect Director Fujita, Yuzo For Against Management
2.5 Elect Director Horiuchi, Yasuhiko For For Management
2.6 Elect Director Yamazaki, Shigemitsu For For Management
2.7 Elect Director Iizuka, Atsushi For For Management
2.8 Elect Director Ukai, Hiroyuki For For Management
2.9 Elect Director Yoshimoto, Akiko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Kimura, Masahiko
3.2 Elect Director and Audit Committee For Against Management
Member Shibata, Mitsuaki
3.3 Elect Director and Audit Committee For For Management
Member Sugita, Katsuhiko
3.4 Elect Director and Audit Committee For Against Management
Member Terada, Shuichi
--------------------------------------------------------------------------------
TOHO CO., LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Shimatani, Yoshishige For For Management
2.2 Elect Director Matsuoka, Hiroyasu For For Management
2.3 Elect Director Tako, Nobuyuki For For Management
2.4 Elect Director Ichikawa, Minami For For Management
2.5 Elect Director Sumi, Kazuo For For Management
3 Elect Director and Audit Committee For For Management
Member Orii, Masako
--------------------------------------------------------------------------------
TOHO GAS CO., LTD.
Ticker: 9533 Security ID: J84850114
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
2.1 Elect Director Tominari, Yoshiro For For Management
2.2 Elect Director Masuda, Nobuyuki For For Management
2.3 Elect Director Kimura, Hidetoshi For For Management
2.4 Elect Director Yamazaki, Satoshi For For Management
2.5 Elect Director Takeuchi, Hidetaka For For Management
2.6 Elect Director Kagami, Shinsuke For For Management
2.7 Elect Director Hattori, Tetsuo For For Management
2.8 Elect Director Hamada, Michiyo For For Management
2.9 Elect Director Oshima, Taku For For Management
3.1 Appoint Statutory Auditor Kodama, For For Management
Mitsuhiro
3.2 Appoint Statutory Auditor Kato, Hiroaki For For Management
3.3 Appoint Statutory Auditor Nakamura, For Against Management
Akihiko
--------------------------------------------------------------------------------
TOHO HOLDINGS CO., LTD.
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Udo, Atsushi For Against Management
1.2 Elect Director Edahiro, Hiromi For For Management
1.3 Elect Director Umada, Akira For For Management
1.4 Elect Director Matsutani, Takeo For For Management
1.5 Elect Director Tada, Masami For For Management
1.6 Elect Director Murakawa, Kentaro For For Management
--------------------------------------------------------------------------------
TOHO TITANIUM CO., LTD.
Ticker: 5727 Security ID: J85366102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamao, Yasuji For Against Management
1.2 Elect Director Yuki, Norio For For Management
1.3 Elect Director Inokawa, Akira For For Management
1.4 Elect Director Iida, Kazuhiko For For Management
1.5 Elect Director Ikubo, Yasuhiko For For Management
1.6 Elect Director Okura, Kimiharu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kataoka, Takuo
2.2 Elect Director and Audit Committee For For Management
Member Harada, Naomi
--------------------------------------------------------------------------------
TOHO ZINC CO., LTD.
Ticker: 5707 Security ID: J85409142
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Ito, Masahito For For Management
2.2 Elect Director Yamagishi, Masaaki For For Management
2.3 Elect Director Nakagawa, Yukiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Osaka, Shusaku
3.2 Elect Director and Audit Committee For For Management
Member Imai, Tsutomu
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
7 Elect Alternate Director and Audit For For Management
Committee Member Shishime, Masashi
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO., INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masuko, Jiro For For Management
1.2 Elect Director Higuchi, Kojiro For For Management
1.3 Elect Director Ishiyama, Kazuhiro For For Management
1.4 Elect Director Takano, Hiromitsu For For Management
1.5 Elect Director Isagoda, Satoshi For For Management
1.6 Elect Director Ono, Sadahiro For For Management
1.7 Elect Director Kanazawa, Sadao For For Management
1.8 Elect Director Kamijo, Tsutomu For For Management
1.9 Elect Director Kawanobe, Osamu For For Management
1.10 Elect Director Nagai, Mikito For For Management
1.11 Elect Director Uehara, Keiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Miyahara, Ikuko
2.2 Elect Director and Audit Committee For For Management
Member Ide, Akiko
3 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power and Promote Renewable
Energy
4 Amend Articles to Disclose Cost and Against Against Shareholder
Unit Price of Power Generation
5 Amend Articles to Halt Investments in Against Against Shareholder
Nuclear Power Plants
6 Amend Articles to Dispose of Shares in Against Against Shareholder
Tohoku Electric Power Network Co., Inc
7 Amend Articles to Introduce Provision Against Against Shareholder
on Nuclear Waste Processing and
Disposal
8 Amend Articles to Ban Financial Against Against Shareholder
Assistance and Investment to Japan
Atomic Power and Japan Nuclear Fuel
9 Amend Articles to Abolish Advisory Against Against Shareholder
Posts
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOKAI CARBON KOREA CO., LTD.
Ticker: 064760 Security ID: Y8851Q108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hideo as Inside Director For For Management
2.2 Elect Kim Young-hui as Inside Director For For Management
2.3 Elect Takahashi Hiroshi as Inside For For Management
Director
2.4 Elect Shiotsubo Eisuke as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TOKAI CORP. /9729/
Ticker: 9729 Security ID: J85581106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Onogi, Koji For For Management
2.2 Elect Director Asai, Toshiaki For For Management
2.3 Elect Director Shiraki, Motoaki For For Management
2.4 Elect Director Hirose, Akiyoshi For For Management
2.5 Elect Director Matsuno, Eiko For For Management
2.6 Elect Director Asano, Tomoyoshi For For Management
2.7 Elect Director Ori, Takashi For For Management
2.8 Elect Director Kawamura, Haruo For For Management
3 Elect Director and Audit Committee For For Management
Member Uno, Hiroshi
--------------------------------------------------------------------------------
TOKAI HOLDINGS CORP.
Ticker: 3167 Security ID: J86012101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings - Amend
Provisions on Number of Statutory
Auditors
3.1 Elect Director Oguri, Katsuo For For Management
3.2 Elect Director Yamada, Junichi For For Management
3.3 Elect Director Fukuda, Yasuhiro For For Management
3.4 Elect Director Suzuki, Mitsuhaya For For Management
3.5 Elect Director Hamazaki, Mitsugu For For Management
3.6 Elect Director Sone, Masahiro For For Management
3.7 Elect Director Goto, Masahiro For For Management
3.8 Elect Director Kawashima, Nobuko For For Management
3.9 Elect Director Ueda, Ryoko For For Management
4.1 Appoint Statutory Auditor Ishima, Hisao For For Management
4.2 Appoint Statutory Auditor Amagai, Jiro For For Management
4.3 Appoint Statutory Auditor Ito, Yoshio For For Management
4.4 Appoint Statutory Auditor Atsumi, For For Management
Masayuki
4.5 Appoint Statutory Auditor Matsubuchi, For For Management
Toshiro
5 Appoint Alternate Statutory Auditor For For Management
Mishiku, Tetsuya
--------------------------------------------------------------------------------
TOKAI RIKA CO., LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ninoyu, Hiroyoshi For Against Management
2.2 Elect Director Sato, Koki For For Management
2.3 Elect Director Sato, Masahiko For For Management
2.4 Elect Director Fujioka, Kei For For Management
2.5 Elect Director Miyama, Minako For For Management
2.6 Elect Director Niwa, Motomi For For Management
3.1 Appoint Statutory Auditor Tsuchiya, For For Management
Toshiaki
3.2 Appoint Statutory Auditor Yamada, For For Management
Yoshinori
4 Appoint Alternate Statutory Auditor For For Management
Uozumi, Naoto
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOKAI TOKYO FINANCIAL HOLDINGS, INC.
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Ishida, Tateaki For For Management
2.2 Elect Director Goda, Ichiro For For Management
2.3 Elect Director Hayashi, Masanori For For Management
2.4 Elect Director Nakayama, Tsunehiro For For Management
2.5 Elect Director Miyazawa, Kazumasa For For Management
3 Approve Stock Option Plan For For Management
4 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
5 Amend Articles to Ban Hiring of Former Against Against Shareholder
Government Officials Who Resigned to
Take Responsibility
6 Amend Articles to Require Membership Against Against Shareholder
Fees for Parties after Shareholder
Meetings
7 Amend Articles to Establish Mandatory Against Against Shareholder
Retirement Age of 65 for
Representative Directors
8 Amend Articles to Introduce Executive Against Against Shareholder
Compensation System Linked to Job
Performance
9 Amend Articles to Establish and Against Against Shareholder
Disclose Management Plan to Achieve
Price-to-Book Value Ratio of 1 or More
10 Remove Incumbent Director Ishida, Against Against Shareholder
Tateaki
11.1 Remove Director and Audit Committee Against Against Shareholder
Member Ono, Tetsuji
11.2 Remove Director and Audit Committee Against Against Shareholder
Member Inoue, Keisuke
11.3 Remove Director and Audit Committee Against Against Shareholder
Member Yamazaki, Joichi
--------------------------------------------------------------------------------
TOKEN CORP.
Ticker: 1766 Security ID: J8612T109
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: APR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 250
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Sumino, Takanori For For Management
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Nagano, Tsuyoshi For For Management
2.2 Elect Director Komiya, Satoru For For Management
2.3 Elect Director Okada, Kenji For For Management
2.4 Elect Director Moriwaki, Yoichi For For Management
2.5 Elect Director Ishii, Yoshinori For For Management
2.6 Elect Director Wada, Kiyoshi For For Management
2.7 Elect Director Hirose, Shinichi For For Management
2.8 Elect Director Mitachi, Takashi For For Management
2.9 Elect Director Endo, Nobuhiro For For Management
2.10 Elect Director Katanozaka, Shinya For For Management
2.11 Elect Director Osono, Emi For For Management
2.12 Elect Director Shindo, Kosei For For Management
2.13 Elect Director Robert Alan Feldman For For Management
2.14 Elect Director Yamamoto, Kichiichiro For For Management
2.15 Elect Director Matsuyama, Haruka For For Management
3 Appoint Statutory Auditor Shimizu, For For Management
Junko
--------------------------------------------------------------------------------
TOKMANNI GROUP OYJ
Ticker: TOKMAN Security ID: X9078R102
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.76 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 84,000 for Chairman,
and EUR 30,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration of Committee Chairmen
12 Fix Number of Directors at Six For For Management
13 Reelect Seppo Saastamoinen (Chair), For For Management
Therese Cedercreutz, Erkki Jarvinen,
Ulla Lettijeff and Harri Sivula as
Directors; Elect Mikko Bergman as New
Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 2.9 Million For For Management
Shares without Preemptive Rights
18 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TOKUSHU TOKAI PAPER CO., LTD.
Ticker: 3708 Security ID: J86657103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Matsuda, Yuji For For Management
3.2 Elect Director Watanabe, Katsuhiro For For Management
3.3 Elect Director Sano, Michiaki For For Management
3.4 Elect Director Mori, Toyohisa For For Management
3.5 Elect Director Onuma, Hiroyuki For For Management
3.6 Elect Director Isogai, Akira For For Management
3.7 Elect Director Ishikawa, Yuzo For For Management
3.8 Elect Director Miyashita, Ritsue For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nagasaka, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Higaki, Naoto
4.3 Elect Director and Audit Committee For For Management
Member Yamato, Kayoko
5 Elect Alternate Director and Audit For For Management
Committee Member Himeno, Hiroaki
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKUYAMA CORP.
Ticker: 4043 Security ID: J86506110
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Yokota, Hiroshi For For Management
2.2 Elect Director Sugimura, Hideo For For Management
2.3 Elect Director Iwasaki, Fumiaki For For Management
2.4 Elect Director Inoue, Tomohiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miyamoto, Yoji
3.2 Elect Director and Audit Committee For For Management
Member Kawamori, Yuzo
3.3 Elect Director and Audit Committee For For Management
Member Mizumoto, Nobuko
3.4 Elect Director and Audit Committee For For Management
Member Ishizuka, Hiraku
3.5 Elect Director and Audit Committee For For Management
Member Kondo, Naoki
--------------------------------------------------------------------------------
TOKYO BASE CO., LTD.
Ticker: 3415 Security ID: J7675L102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Tani, Masato For For Management
2.2 Elect Director Nakamizu, Hideki For For Management
2.3 Elect Director Takagi, Katsu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sasaki, Yozaburo
3.2 Elect Director and Audit Committee For For Management
Member Jo, Shin
3.3 Elect Director and Audit Committee For For Management
Member Matsumoto, Koichi
4 Elect Alternate Director and Audit For For Management
Committee Member Kojima, Keisuke
--------------------------------------------------------------------------------
TOKYO 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 ELECTRIC POWER CO. HOLDINGS, INC.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 28, 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 Oyagi, Shigeo For For Management
1.3 Elect Director Onishi, Shoichiro For For Management
1.4 Elect Director Shinkawa, Asa For For Management
1.5 Elect Director Okawa, Junko For For Management
1.6 Elect Director Nagata, Takashi For For Management
1.7 Elect Director Kobayakawa, Tomoaki For Against Management
1.8 Elect Director Yamaguchi, Hiroyuki For For Management
1.9 Elect Director Sakai, Daisuke For For Management
1.10 Elect Director Kojima, Chikara For For Management
1.11 Elect Director Fukuda, Toshihiko For For Management
1.12 Elect Director Yoshino, Shigehiro For For Management
1.13 Elect Director Moriya, Seiji For For Management
2 Amend Articles to Require Disclosure Against Against Shareholder
of Asset Resilience to a Net Zero by
2050 Pathway
3 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation
4 Amend Articles to Exclude Nuclear Against Against Shareholder
Power Generations from Decarbonization
Initiatives
5 Amend Articles to Add Provision on Against Against Shareholder
Contaminated Water Treatment at
Fukushima Daiichi Nuclear Power Station
6 Amend Articles to Use Natural Energy Against Against Shareholder
as Core Power Source
7 Amend Articles to Not to Position Against Against Shareholder
Nuclear Power Generation as Global
Warming Mitigation Measures
8 Amend Articles to Add Provisions on Against Against Shareholder
Audit Committee
9 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Executive Officers
10 Amend Articles to Add Provisions on Against Against Shareholder
Shareholder Derivative Lawsuits
11 Amend Articles to Dispose of Shares in Against Against Shareholder
TEPCO Power Grid, Inc
--------------------------------------------------------------------------------
TOKYO ELECTRON DEVICE LTD.
Ticker: 2760 Security ID: J86947108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokushige, Atsushi For For Management
1.2 Elect Director Hasegawa, Masami For For Management
1.3 Elect Director Saeki, Yukio For For Management
1.4 Elect Director Shinoda, Kazuki For For Management
1.5 Elect Director Tsuneishi, Tetsuo For For Management
1.6 Elect Director Kawana, Koichi For For Management
1.7 Elect Director Onitsuka, Hiromi For For Management
1.8 Elect Director Nishida, Kei For For Management
2.1 Appoint Statutory Auditor Kawai, Nobuo For For Management
2.2 Appoint Statutory Auditor Matsui, For For Management
Katsuyuki
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawai, Toshiki For For Management
1.2 Elect Director Sasaki, Sadao For For Management
1.3 Elect Director Nunokawa, Yoshikazu For For Management
1.4 Elect Director Sasaki, Michio For For Management
1.5 Elect Director Eda, Makiko For For Management
1.6 Elect Director Ichikawa, Sachiko For For Management
2.1 Appoint Statutory Auditor Tahara, For For Management
Kazushi
2.2 Appoint Statutory Auditor Nanasawa, For For Management
Yutaka
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO ENERGY & SYSTEMS, INC.
Ticker: 1945 Security ID: J8696N101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Majima, Toshiaki For For Management
3.2 Elect Director Horikawa, Soichiro For For Management
3.3 Elect Director Unno, Shinsuke For For Management
3.4 Elect Director Tanaka, Hitoshi For For Management
3.5 Elect Director Nishiyama, Shigeru For For Management
3.6 Elect Director Hasegawa, Sonoe For For Management
3.7 Elect Director Ito, Naoya For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Inagaki, Yoshiaki
4.2 Elect Director and Audit Committee For For Management
Member Ninomiya, Teruoki
4.3 Elect Director and Audit Committee For For Management
Member Mori, Hidefumi
4.4 Elect Director and Audit Committee For Against Management
Member Sato, Makoto
5 Appoint Gyosei & Co. as New External For For Management
Audit Firm
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
TOKYO GAS CO., LTD.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchida, Takashi For For Management
1.2 Elect Director Sasayama, Shinichi For For Management
1.3 Elect Director Higo, Takashi For For Management
1.4 Elect Director Takami, Kazunori For For Management
1.5 Elect Director Edahiro, Junko For For Management
1.6 Elect Director Indo, Mami For For Management
1.7 Elect Director Ono, Hiromichi For For Management
1.8 Elect Director Sekiguchi, Hiroyuki For For Management
1.9 Elect Director Tannowa, Tsutomu For For Management
--------------------------------------------------------------------------------
TOKYO INDIVIDUALIZED EDUCATIONAL INSTITUTE, INC.
Ticker: 4745 Security ID: J87033106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Saito, Katsuki For Against Management
2.2 Elect Director Ogaki, Hideyuki For For Management
2.3 Elect Director Inoue, Hisako For For Management
2.4 Elect Director Tsutsumi, Takeharu For For Management
2.5 Elect Director Matsuo, Shigeki For For Management
2.6 Elect Director Omura, Nobuaki For For Management
2.7 Elect Director Iwata, Matsuo For For Management
2.8 Elect Director Sanga, Koetsu For For Management
3.1 Appoint Statutory Auditor Saito, Naoto For For Management
3.2 Appoint Statutory Auditor Takami, Yukio For For Management
--------------------------------------------------------------------------------
TOKYO KIRABOSHI FINANCIAL GROUP, INC.
Ticker: 7173 Security ID: J9370A100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Hisanobu For For Management
1.2 Elect Director Tsunehisa, Hidenori For For Management
1.3 Elect Director Nobeta, Satoru For For Management
1.4 Elect Director Miura, Takeshi For For Management
1.5 Elect Director Yoshino, Takeshi For For Management
1.6 Elect Director Takahashi, Yuki For For Management
1.7 Elect Director Nishio, Shoji For For Management
1.8 Elect Director Nomura, Shuya For For Management
2 Appoint Alternate Statutory Auditor For For Management
Endo, Kenji
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO., LTD.
Ticker: 4186 Security ID: J87430104
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 82
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3.1 Elect Director Taneichi, Noriaki For For Management
3.2 Elect Director Sato, Harutoshi For For Management
3.3 Elect Director Narumi, Yusuke For For Management
3.4 Elect Director Doi, Kosuke For For Management
3.5 Elect Director Kurimoto, Hiroshi For For Management
3.6 Elect Director Yamamoto, Hirotaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tokutake, Nobuo
4.2 Elect Director and Audit Committee For For Management
Member Sekiguchi, Noriko
4.3 Elect Director and Audit Committee For For Management
Member Ichiyanagi, Kazuo
4.4 Elect Director and Audit Committee For For Management
Member Ando, Hisashi
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Performance Share Plan and For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
TOKYO RAKUTENCHI CO., LTD.
Ticker: 8842 Security ID: J87602116
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Urai, Toshiyuki For For Management
2.2 Elect Director Matsuda, Hitoshi For For Management
2.3 Elect Director Okamura, Hajime For For Management
2.4 Elect Director Shimatani, Yoshishige For For Management
2.5 Elect Director Sumi, Kazuo For For Management
--------------------------------------------------------------------------------
TOKYO SEIMITSU CO., LTD.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 126
2.1 Elect Director Yoshida, Hitoshi For For Management
2.2 Elect Director Kimura, Ryuichi For For Management
2.3 Elect Director Kawamura, Koichi For For Management
2.4 Elect Director Hokida, Takahiro For For Management
2.5 Elect Director Tsukada, Shuichi For For Management
2.6 Elect Director Romi Pradhan For For Management
2.7 Elect Director Takamasu, Kiyoshi For For Management
2.8 Elect Director Mori, Kazuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Akimoto, Shinji
3.2 Elect Director and Audit Committee For For Management
Member Sagara, Yuriko
3.3 Elect Director and Audit Committee For For Management
Member Sunaga, Masaki
--------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO., LTD.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nara, Nobuaki For For Management
2.2 Elect Director Komatsuzaki, Yuji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Asai, Takafumi
3.2 Elect Director and Audit Committee For For Management
Member Hoshi, Hiroaki
3.3 Elect Director and Audit Committee For For Management
Member Miwa, Kaori
4 Elect Alternate Director and Audit For For Management
Committee Member Yagi, Osamu
--------------------------------------------------------------------------------
TOKYO TATEMONO CO., LTD.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Tanehashi, Makio For Against Management
2.2 Elect Director Nomura, Hitoshi For Against Management
2.3 Elect Director Ozawa, Katsuhito For For Management
2.4 Elect Director Izumi, Akira For For Management
2.5 Elect Director Akita, Hideshi For For Management
2.6 Elect Director Jimbo, Takeshi For For Management
2.7 Elect Director Kobayashi, Shinjiro For For Management
2.8 Elect Director Tajima, Fumio For For Management
2.9 Elect Director Hattori, Shuichi For For Management
2.10 Elect Director Onji, Yoshimitsu For For Management
2.11 Elect Director Nakano, Takeo For For Management
2.12 Elect Director Kinoshita, Yumiko For For Management
3.1 Appoint Statutory Auditor Jinno, Isao For For Management
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Takao
--------------------------------------------------------------------------------
TOKYOTOKEIBA CO., LTD.
Ticker: 9672 Security ID: J88462106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Inoguchi, Keiichi For For Management
2.2 Elect Director Ito, Masahiro For For Management
2.3 Elect Director Takakura, Kazuhito For For Management
2.4 Elect Director Sato, Koji For For Management
2.5 Elect Director Nagashima, Etsuko For For Management
2.6 Elect Director Tarao, Mitsuchika For Against Management
2.7 Elect Director Takano, Motokazu For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Daisuke
3.2 Appoint Statutory Auditor Tanaka, Ryo For For Management
--------------------------------------------------------------------------------
TOKYU CONSTRUCTION CO., LTD.
Ticker: 1720 Security ID: J88677158
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Terada, Mitsuhiro For For Management
2.2 Elect Director Shimizu, Masatoshi For For Management
2.3 Elect Director Hamana, Setsu For For Management
2.4 Elect Director Onda, Isao For For Management
2.5 Elect Director Yoshida, Kahori For For Management
2.6 Elect Director Koshizuka, Kunihiro For For Management
2.7 Elect Director Tsunashima, Tsutomu For For Management
2.8 Elect Director Suwa, Yoshihiko For For Management
2.9 Elect Director Masuda, Tomoya For For Management
2.10 Elect Director Akada, Yoshihiro For For Management
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720149
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Nomoto, Hirofumi For Against Management
2.2 Elect Director Takahashi, Kazuo For For Management
2.3 Elect Director Horie, Masahiro For Against Management
2.4 Elect Director Fujiwara, Hirohisa For For Management
2.5 Elect Director Takahashi, Toshiyuki For For Management
2.6 Elect Director Hamana, Setsu For For Management
2.7 Elect Director Kanazashi, Kiyoshi For For Management
2.8 Elect Director Shimada, Kunio For For Management
2.9 Elect Director Kanise, Reiko For For Management
2.10 Elect Director Miyazaki, Midori For For Management
2.11 Elect Director Shimizu, Hiroshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Taku
--------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORP.
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14.5
2.1 Elect Director Kanazashi, Kiyoshi For For Management
2.2 Elect Director Nishikawa, Hironori For For Management
2.3 Elect Director Uemura, Hitoshi For For Management
2.4 Elect Director Kimura, Shohei For For Management
2.5 Elect Director Ota, Yoichi For For Management
2.6 Elect Director Hoshino, Hiroaki For For Management
2.7 Elect Director Usugi, Shinichiro For For Management
2.8 Elect Director Nomoto, Hirofumi For For Management
2.9 Elect Director Kaiami, Makoto For For Management
2.10 Elect Director Arai, Saeko For For Management
2.11 Elect Director Miura, Satoshi For For Management
2.12 Elect Director Hoshino, Tsuguhiko For For Management
2.13 Elect Director Jozuka, Yumiko For For Management
3 Appoint Statutory Auditor Kanematsu, For For Management
Masaoki
4 Appoint Alternate Statutory Auditor For For Management
Nagao, Ryo
--------------------------------------------------------------------------------
TOKYU REIT, INC.
Ticker: 8957 Security ID: J88914106
Meeting Date: APR 21, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Unitholder For For Management
Meeting Materials on Internet
2 Elect Executive Director Kimura, For For Management
Yoshitaka
3 Elect Alternate Executive Director For For Management
Yamagami, Tatsumi
4.1 Elect Supervisory Director Kondo, For For Management
Maruhito
4.2 Elect Supervisory Director Aikawa, For For Management
Takashi
5 Elect Alternate Supervisory Director For For Management
Matsumoto, Minako
--------------------------------------------------------------------------------
TOMOKU CO., LTD.
Ticker: 3946 Security ID: J89236103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakahashi, Mitsuo For For Management
1.2 Elect Director Hirose, Shoji For For Management
1.3 Elect Director Kurihara, Yoshiyuki For For Management
1.4 Elect Director Ariga, Takeshi For For Management
1.5 Elect Director Fukazawa, Terutaka For For Management
1.6 Elect Director Yamaguchi, Yoshito For For Management
1.7 Elect Director Nagayasu, Toshihiko For For Management
1.8 Elect Director Shimonaka, Mito For For Management
1.9 Elect Director Kobayashi, Tetsuya For For Management
2 Appoint Statutory Auditor Tsujino, For For Management
Natsuki
3 Appoint Alternate Statutory Auditor For For Management
Kanazawa, Toshiaki
--------------------------------------------------------------------------------
TOMONY HOLDINGS, INC.
Ticker: 8600 Security ID: J8912M101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Nakamura, Takeshi For For Management
2.2 Elect Director Yamada, Michio For For Management
2.3 Elect Director Bando, Toyohiko For For Management
2.4 Elect Director Fujii, Hitomi For For Management
2.5 Elect Director Oda, Hiroaki For For Management
2.6 Elect Director Seki, Mikio For For Management
2.7 Elect Director Yamashita, Tomoki For For Management
2.8 Elect Director Inoue, Yoshiaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tada, Hitoshi
3.2 Elect Director and Audit Committee For For Management
Member Hashimoto, Junko
3.3 Elect Director and Audit Committee For For Management
Member Kuwajima, Yosuke
3.4 Elect Director and Audit Committee For For Management
Member Kajino, Sayaka
--------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: TOM Security ID: R91733155
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Management Report on the None None Management
Status of the Company and Group
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.80
Per Share
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Discuss Remuneration Statement For For Management
9 Discuss Company's Corporate Governance None None Management
Statement (Not Voting)
10 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.07 Million for
Chair and NOK 563,500 for Other
Directors; Approve Remuneration for
Committee Work
11 Approve Remuneration of Nominating For For Management
Committee
12 Reelect Johan Hjertonsson (Chair), For For Management
Bodil Sonesson, Pierre Couderc, Bjorn
Matre and Hege Skryseth as Directors
13 Reelect Rune Selmar (Chairman), Hild F. For For Management
Kinder, Anders Morck and Tine
Fossland as Members of Nominating
Committee
14 Approve Remuneration of Auditors For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares for
Incentive Plan Funding
16 Approve Creation of NOK 14.8 Million For For Management
Pool of Capital without Preemptive
Rights
17 Amend Articles Re: Record Date For For Management
18 Approve Nominating Committee Procedures For For Management
19 Approve Board Representation Procedures For For Management
--------------------------------------------------------------------------------
TOMTOM NV
Ticker: TOM2 Security ID: N87695123
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Remuneration Report For For Management
5 Adopt Financial Statements For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Amend Remuneration Policy for For Against Management
Management Board
9 Approve Management Board Investment For For Management
Plan 2023
10 Reelect Taco Titulaer to Management For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TOMY CO., LTD.
Ticker: 7867 Security ID: J89258107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Tomiyama, Kantaro For For Management
2.2 Elect Director Kojima, Kazuhiro For For Management
2.3 Elect Director Tomiyama, Akio For For Management
2.4 Elect Director Usami, Hiroyuki For For Management
2.5 Elect Director Mimura, Mariko For For Management
2.6 Elect Director Sato, Fumitoshi For For Management
2.7 Elect Director Tonomura, Shinichi For For Management
2.8 Elect Director Iyoku, Miwako For For Management
2.9 Elect Director Yasue, Reiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TONAMI HOLDINGS CO., LTD.
Ticker: 9070 Security ID: J8T195109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Takata, Kazuo For For Management
2.2 Elect Director Takata, Kazuya For For Management
2.3 Elect Director Sato, Masaaki For For Management
2.4 Elect Director Ojima, Tetsuya For For Management
2.5 Elect Director Takayanagi, Koji For For Management
2.6 Elect Director Inushima, Shinichiro For For Management
2.7 Elect Director Hayamizu, Nobuya For For Management
2.8 Elect Director Kasai, Chiaki For For Management
3.1 Appoint Statutory Auditor Matsumura, For For Management
Atsuki
3.2 Appoint Statutory Auditor Oda, For For Management
Toshiyuki
4 Appoint Alternate Statutory Auditor For For Management
Ishii, Norifumi
5 Approve Restricted Stock Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Luo Sheng as Non-Independent For For Management
Non-Executive Director
3.2 Elect Jin Xuefeng as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONGYANG, INC.
Ticker: 001520 Security ID: Y2099M102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Jin-hak as Inside Director For For Management
2.2 Elect Yoo Soon-tae as Inside Director For For Management
2.3 Elect Kim Se-hun as Outside Director For For Management
3 Elect Kim Se-hun as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TOPAZ ENERGY CORP.
Ticker: TPZ Security ID: 89055A203
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Michael L. Rose For For Management
2.2 Elect Director Marty Staples For For Management
2.3 Elect Director Tanya Causgrove For For Management
2.4 Elect Director Jim Davidson For For Management
2.5 Elect Director John Gordon For For Management
2.6 Elect Director Darlene Harris For For Management
2.7 Elect Director Steve Larke For For Management
2.8 Elect Director Brian G. Robinson For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOPCON CORP.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirano, Satoshi For For Management
1.2 Elect Director Eto, Takashi For For Management
1.3 Elect Director Akiyama, Haruhiko For For Management
1.4 Elect Director Yamazaki, Takayuki For For Management
1.5 Elect Director Kumagai, Kaoru For For Management
1.6 Elect Director Sudo, Akira For For Management
1.7 Elect Director Yamazaki, Naoko For For Management
1.8 Elect Director Inaba, Yoshiharu For For Management
1.9 Elect Director Hidaka, Naoki For For Management
1.10 Elect Director Teramoto, Katsuhiro For For Management
2.1 Appoint Statutory Auditor Nakamura, For For Management
Shokyu
2.2 Appoint Statutory Auditor Ryu, Nobuyuki For For Management
2.3 Appoint Statutory Auditor Taketani, For For Management
Keiji
3 Appoint Alternate Statutory Auditor For For Management
Inoue, Tsuyoshi
--------------------------------------------------------------------------------
TOPDANMARK A/S
Ticker: TOP Security ID: K96213176
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of DKK 31.00
Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Creation of DKK 2.5 Million For For Management
Pool of Capital with Preemptive Rights
5.2 Approve Creation of DKK 2.5 Million For For Management
Pool of Capital without Preemptive
Rights
5.3 Approve Issuance of Convertible Loans For For Management
with Preemptive Rights up to Aggregate
Nominal Amount of DKK 2.5 Million
5.4 Approve Issuance of Convertible Loans For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of DKK 2.5
Million
5.5 Approve Issuance of Warrants with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of DKK 2.5 Million
5.6 Approve Issuance of Warrants without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of DKK 2.5 Million
5.7 Approve Maximum Increase in Share For For Management
Capital under Authorizations in Items
5.1-5.6 Up to DKK 2.5 Million
5.8 Amend Articles Re: Equity-Related For For Management
5.9 Amend Articles Re: Equity-Related For For Management
5.b Authorize Share Repurchase Program For For Management
5.c Amend Remuneration Policy For For Management
5.d Approve Remuneration of Directors For For Management
6.a Elect Maria Hjorth as Director For For Management
6.b Elect Cristina Lage as Director For For Management
6.c Elect Morten Thorsrud as Director For For Management
6.d Elect Kjell Rune Tveita as Director For For Management
6.e Elect Ricard Wennerklint as Director For For Management
6.f Elect Jens Aalose as Director For For Management
7 Ratify KPMG as Auditor For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOPRE CORP.
Ticker: 5975 Security ID: J89365100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Elect Director Midorikawa, Yoshie For For Management
3.1 Appoint Statutory Auditor Sato, For For Management
Masahiko
3.2 Appoint Statutory Auditor Tanaka, For For Management
Hidekazu
--------------------------------------------------------------------------------
TOPTEC CORP.
Ticker: 108230 Security ID: Y8897Z104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jae-hwan as Inside Director For For Management
2.2 Elect Bang In-bok as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TOPY INDUSTRIES, LTD.
Ticker: 7231 Security ID: J89451124
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamatsu, Nobuhiko For For Management
1.2 Elect Director Ishii, Hiromi For For Management
1.3 Elect Director Kijima, Shinichi For For Management
1.4 Elect Director Takezawa, Masayoshi For For Management
1.5 Elect Director Nakamura, Tsuyoshi For For Management
1.6 Elect Director Tachibana, Shuichi For For Management
1.7 Elect Director Kiriyama, Takeshi For For Management
1.8 Elect Director Kaneko, Hiroko For For Management
1.9 Elect Director Mikami, Takahiro For For Management
2.1 Appoint Statutory Auditor Kawano, For For Management
Takanori
2.2 Appoint Statutory Auditor Hayakawa, For For Management
Shinya
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Director Oya, Mitsuo For Against 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
--------------------------------------------------------------------------------
TOREX GOLD RESOURCES INC.
Ticker: TXG Security ID: 891054603
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Howes For For Management
1.2 Elect Director Jody L.M. Kuzenko For For Management
1.3 Elect Director Tony S. Giardini For For Management
1.4 Elect Director Jennifer J. Hooper For For Management
1.5 Elect Director Jay C. Kellerman For For Management
1.6 Elect Director Rosalie C. Moore For For Management
1.7 Elect Director Rodrigo Sandoval For For Management
1.8 Elect Director Roy S. Slack For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TORIDOLL HOLDINGS CORP.
Ticker: 3397 Security ID: J8963E107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Awata, Takaya For For Management
1.2 Elect Director Sugiyama, Takashi For For Management
1.3 Elect Director Kamihara, Masatoshi For For Management
1.4 Elect Director Yamaguchi, Satoshi For For Management
1.5 Elect Director Shofu, Rieko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Umeki, Toshiyasu
2.2 Elect Director and Audit Committee For For Management
Member Umeda, Hiroaki
2.3 Elect Director and Audit Committee For For Management
Member Kataoka, Maki
3 Elect Alternate Director and Audit For For Management
Committee Member Toyoda, Koji
--------------------------------------------------------------------------------
TORII PHARMACEUTICAL CO., LTD.
Ticker: 4551 Security ID: J8959J102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 76
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Matsuda, Goichi For For Management
3.2 Elect Director Torikai, Masao For For Management
4 Elect Alternate Director Kondo, For For Management
Nobumasa
5 Appoint Alternate Statutory Auditor For For Management
Nakayama, Kazuki
6 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to JPY 153
7 Initiate Share Repurchase Program Against Against Shareholder
8 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for
Representative Directors
9 Amend Articles to Review Necessity of Against Against Shareholder
Cash Management System
--------------------------------------------------------------------------------
TORISHIMA PUMP MFG. CO., LTD.
Ticker: 6363 Security ID: J64169105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harada, Kotaro For Against Management
1.2 Elect Director Gerry Ashe For For Management
1.3 Elect Director Alister Flett For For Management
1.4 Elect Director Hamu, Koichiro For For Management
1.5 Elect Director Fukuda, Yutaka For For Management
1.6 Elect Director Iue, Toshimasa For For Management
1.7 Elect Director Ueda, Rieko For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Sumi, Haruhisa
2.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Soji
2.3 Elect Director and Audit Committee For For Management
Member Abe, Yuji
3 Elect Alternate Director and Audit For For Management
Committee Member Nakagawa, Misa
4 Approve Fixed Cash Compensation For For Management
Ceiling for Directors Who Are Not
Audit Committee Members and Restricted
Stock Plan
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TORM PLC
Ticker: TRMD.A Security ID: G89479102
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Christopher Boehringer as For For Management
Director
6 Re-elect Goran Trapp as Director For For Management
7 Re-elect Annette Malm Justad as For For Management
Director
8 Re-elect Jacob Meldgaard as Director For For Management
--------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Blake For For Management
1.2 Elect Director Benjamin D. Cherniavsky For For Management
1.3 Elect Director Jeffrey S. Chisholm For For Management
1.4 Elect Director Cathryn E. Cranston For For Management
1.5 Elect Director Sharon L. Hodgson For For Management
1.6 Elect Director Scott J. Medhurst For For Management
1.7 Elect Director Frederick J. Mifflin For For Management
1.8 Elect Director Katherine A. Rethy For For Management
1.9 Elect Director Richard G. Roy For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TOSEI CORP.
Ticker: 8923 Security ID: J8963D109
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3 Appoint Statutory Auditor Yagi, Hitoshi For Against Management
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Akihiro For For Management
1.2 Elect Director Shimada, Taro For For Management
1.3 Elect Director Paul J. Brough For For Management
1.4 Elect Director Ayako Hirota Weissman For For Management
1.5 Elect Director Jerome Thomas Black For For Management
1.6 Elect Director George Raymond Zage III For For Management
1.7 Elect Director Hashimoto, Katsunori For For Management
1.8 Elect Director Mochizuki, Mikio For For Management
1.9 Elect Director Uzawa, Ayumi For For Management
1.10 Elect Director Imai, Eijiro For For Management
1.11 Elect Director Nabeel Bhanji For For Management
--------------------------------------------------------------------------------
TOSHIBA TEC CORP.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishikori, Hironobu For Against Management
1.2 Elect Director Uchiyama, Masami For For Management
1.3 Elect Director Yuzawa, Masashi For For Management
1.4 Elect Director Onishi, Yasuki For For Management
1.5 Elect Director Takei, Junichi For For Management
1.6 Elect Director Tani, Naofumi For For Management
1.7 Elect Director Mihara, Takamasa For For Management
1.8 Elect Director Kuwahara, Michio For For Management
1.9 Elect Director Nagase, Shin For For Management
1.10 Elect Director Morishita, Hirotaka For For Management
1.11 Elect Director Aoki, Miho For For Management
2 Appoint Alternate Statutory Auditor For For Management
Sagaya, Tsuyoshi
--------------------------------------------------------------------------------
TOSHO CO., LTD.
Ticker: 8920 Security ID: J89981104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Reduce Directors' For Against Management
Term - Authorize Board to Determine
Income Allocation
3.1 Elect Director Kutsuna, Toshihiro For Against Management
3.2 Elect Director Kutsuna, Yuichiro For Against Management
3.3 Elect Director Kutsuna, Mayumi For For Management
3.4 Elect Director Inagaki, Takashi For For Management
3.5 Elect Director Kuwazoe, Naoya For For Management
3.6 Elect Director Tanizawa, Aki For For Management
3.7 Elect Director Kamiya, Akibumi For For Management
3.8 Elect Director Kikuchi, Osamu For For Management
--------------------------------------------------------------------------------
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 Against 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 For 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)
--------------------------------------------------------------------------------
TOTECH CORP.
Ticker: 9960 Security ID: J9012S105
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 113
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Kusano, Tomoyuki For For Management
3.2 Elect Director Nagao, Katsumi For For Management
3.3 Elect Director Kaneko, Kiyotaka For For Management
3.4 Elect Director Koyama, Kaoru For For Management
3.5 Elect Director Saito, Seiken For For Management
3.6 Elect Director Usami, Atsuko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakamizo, Toshiro
4.2 Elect Director and Audit Committee For Against Management
Member Arata, Kazuhito
4.3 Elect Director and Audit Committee For For Management
Member Kamio, Daichi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
TOTETSU KOGYO CO., LTD.
Ticker: 1835 Security ID: J90182106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2.1 Elect Director Yagishita, Naomichi For For Management
2.2 Elect Director Maekawa, Tadao For For Management
2.3 Elect Director Shimomura, Hikaru For For Management
2.4 Elect Director Yasuda, Hiroaki For For Management
2.5 Elect Director Sakai, Toshiro For For Management
2.6 Elect Director Suetsuna, Takashi For For Management
2.7 Elect Director Nakayama, Hiroshi For For Management
2.8 Elect Director Miyama, Miya For For Management
2.9 Elect Director Tamagawa, Takehiro For For Management
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitamura, Madoka For For Management
1.2 Elect Director Kiyota, Noriaki For For Management
1.3 Elect Director Shirakawa, Satoshi For For Management
1.4 Elect Director Hayashi, Ryosuke For For Management
1.5 Elect Director Taguchi, Tomoyuki For For Management
1.6 Elect Director Tamura, Shinya For For Management
1.7 Elect Director Kuga, Toshiya For For Management
1.8 Elect Director Shimizu, Takayuki For For Management
1.9 Elect Director Taketomi, Yojiro For For Management
1.10 Elect Director Tsuda, Junji For For Management
1.11 Elect Director Yamauchi, Shigenori For For Management
--------------------------------------------------------------------------------
TOURISM HOLDINGS LIMITED
Ticker: THL Security ID: Q90295108
Meeting Date: NOV 01, 2022 Meeting Type: Annual
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert David Hamilton as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
TOWA CORP.
Ticker: 6315 Security ID: J9042T107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Hirokazu For For Management
1.2 Elect Director Ishida, Koichi For For Management
1.3 Elect Director Shibahara, Nobutaka For For Management
1.4 Elect Director Nishimura, Kazuhiro For For Management
1.5 Elect Director Miura, Muneo For For Management
--------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO., LTD.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yoshida, Itsuro For For Management
2.2 Elect Director Tanaka, Masao For For Management
2.3 Elect Director Uchikawa, Osamu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inoue, Norikazu
3.2 Elect Director and Audit Committee For For Management
Member Eiki, Norikazu
3.3 Elect Director and Audit Committee For For Management
Member Goto, Kenryo
--------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD.
Ticker: TSEM Security ID: M87915274
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Amir Elstein as Director For For Management
1.2 Reelect Russell Ellwanger as Director For For Management
1.3 Reelect Kalman Kaufman as Director For For Management
1.4 Reelect Dana Gross as Director For For Management
1.5 Reelect Ilan Flato as Director For For Management
1.6 Reelect Yoav Chelouche as Director For For Management
1.7 Reelect Iris Avner as Director For For Management
1.8 Reelect Michal Vakrat Wolkin as For For Management
Director
1.9 Reelect Avi Hasson as Director For For Management
2 Reelect Amir Elstein as Chairman and For For Management
Approve his Compensation Terms
3 Approve Amended Compensation of For For Management
Russell Ellwanger, CEO
4 Approve Equity Grant to Russell For For Management
Ellwanger, CEO
5 Approve Equity Grants to Directors For For Management
6 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
TOYO CONSTRUCTION CO., LTD.
Ticker: 1890 Security ID: J90999111
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Obayashi, Haruhisa For For Management
3.2 Elect Director Hirata, Hiromi For For Management
3.3 Elect Director Sato, Mamoru For For Management
3.4 Elect Director Nakamura, Tatsuyoshi For For Management
3.5 Elect Director Miyazaki, Atsushi For For Management
3.6 Elect Director Fujitani, Yasuyuki For For Management
3.7 Elect Director Narusawa, Takashi For For Management
3.8 Elect Director Otake, Kazuo For For Management
3.9 Elect Director Matsunaga, Akihiko For For Management
3.10 Elect Director Nishikawa, Taizo For For Management
3.11 Elect Director Shigemoto, Akiko For For Management
4.1 Appoint Statutory Auditor Otonari, For For Management
Satoshi
4.2 Appoint Statutory Auditor Kawaguchi, For For Management
Koichi
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
7.1 Appoint Shareholder Director Nominee Against Against Shareholder
Yoshida, Shinya
7.2 Appoint Shareholder Director Nominee Against Against Shareholder
Tosaka, Akira
7.3 Appoint Shareholder Director Nominee Against Against Shareholder
Uchiyama, Masato
7.4 Appoint Shareholder Director Nominee Against Against Shareholder
Okada, Masaharu
7.5 Appoint Shareholder Director Nominee Against Against Shareholder
Kato, Shinichi
7.6 Appoint Shareholder Director Nominee Against Against Shareholder
Natori, Katsuya
7.7 Appoint Shareholder Director Nominee Against Against Shareholder
Yamaguchi, Toshiaki
7.8 Appoint Shareholder Director Nominee Against Against Shareholder
Matsuki, Kazumichi
7.9 Appoint Shareholder Director Nominee Against Against Shareholder
Murata, Tsuneko
8 Appoint Shareholder Statutory Auditor Against Against Shareholder
Nominee Nonaka, Tomoko
9 Amend Compensation for Directors Against Against Shareholder
--------------------------------------------------------------------------------
TOYO CORP.
Ticker: 8151 Security ID: J91042101
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Onodera, Mitsuru For For Management
3.2 Elect Director Imaizumi, Yoshimichi For For Management
3.3 Elect Director Nishi, Katsuya For For Management
4 Appoint Statutory Auditor Morikawa, For For Management
Kiyo
5 Appoint Alternate Statutory Auditor For For Management
Matsuo, Hironobu
--------------------------------------------------------------------------------
TOYO GOSEI CO., LTD.
Ticker: 4970 Security ID: J91459107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Yujin For For Management
1.2 Elect Director Deki, Akira For For Management
1.3 Elect Director Hirasawa, Satomi For For Management
1.4 Elect Director Watase, Natsuo For For Management
1.5 Elect Director Torii, Munetomo For For Management
1.6 Elect Director Matsuo, Tokio For For Management
2 Appoint Statutory Auditor Goto, Toru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Miyazaki, Makoto
4 Approve Annual Bonus For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYO INK SC HOLDINGS CO. LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Kitagawa, Katsumi For For Management
3.2 Elect Director Takashima, Satoru For For Management
3.3 Elect Director Hamada, Hiroyuki For For Management
3.4 Elect Director Kaneko, Shingo For For Management
3.5 Elect Director Onodera, Chise For For Management
3.6 Elect Director Sato, Tetsuaki For For Management
3.7 Elect Director Adachi, Tomoko For For Management
--------------------------------------------------------------------------------
TOYO KANETSU KK
Ticker: 6369 Security ID: J91601104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 147
2.1 Elect Director Yanagawa, Toru For For Management
2.2 Elect Director Owada, Takashi For For Management
2.3 Elect Director Kodama, Keisuke For For Management
2.4 Elect Director Kakihara, Akira For For Management
2.5 Elect Director Sakai, Yukari For For Management
2.6 Elect Director Sato, Makiko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Abe, Kazuto
3.2 Elect Director and Audit Committee For Against Management
Member Nakamura, Shigeharu
3.3 Elect Director and Audit Committee For For Management
Member Ushida, Kazuo
3.4 Elect Director and Audit Committee For For Management
Member Iwamura, Shuji
--------------------------------------------------------------------------------
TOYO 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 SUISAN KAISHA, LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 60
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Sumimoto, Noritaka For For Management
2.4 Elect Director Oki, Hitoshi For For Management
2.5 Elect Director Makiya, Rieko For For Management
2.6 Elect Director Mochizuki, Masahisa For For Management
2.7 Elect Director Murakami, Osamu For For Management
2.8 Elect Director Hayama, Tomohide For For Management
2.9 Elect Director Matsumoto, Chiyoko For For Management
2.10 Elect Director Tome, Koichi For For Management
2.11 Elect Director Yachi, Hiroyasu For For Management
2.12 Elect Director Mineki, Machiko For For Management
2.13 Elect Director Yazawa, Kenichi For For Management
2.14 Elect Director Chino, Isamu For For Management
2.15 Elect Director Kobayashi, Tetsuya For For Management
3.1 Appoint Statutory Auditor Oikawa, For For Management
Masaharu
3.2 Appoint Statutory Auditor Higuchi, For For Management
Tetsuro
3.3 Appoint Statutory Auditor Endo, Kiyoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
5 Approve Annual Bonus For For Management
6 Amend Articles to Disclose Company's Against Against Shareholder
Review regarding Subsidiary Management
in Corporate Governance Report
--------------------------------------------------------------------------------
TOYO TANSO CO., LTD.
Ticker: 5310 Security ID: J92689108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kondo, Naotaka For For Management
2.2 Elect Director Hiraga, Shunsaku For For Management
2.3 Elect Director Hamada, Tatsuro For For Management
2.4 Elect Director Matsuo, Shusuke For For Management
2.5 Elect Director Kosaka, Keiko For For Management
2.6 Elect Director Naito, Makio For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOYOBO CO., LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Narahara, Seiji For For Management
2.2 Elect Director Takeuchi, Ikuo For For Management
2.3 Elect Director Morishige, Chikao For For Management
2.4 Elect Director Otsuki, Hiroshi For For Management
2.5 Elect Director Sakai, Taichi For For Management
2.6 Elect Director Isogai, Takafumi For For Management
2.7 Elect Director Sakuragi, Kimie For For Management
2.8 Elect Director Harima, Masaaki For For Management
2.9 Elect Director Fukushi, Hiroshi For For Management
2.10 Elect Director Takase, Shoko For For Management
3.1 Appoint Statutory Auditor Ota, Yasuo For For Management
3.2 Appoint Statutory Auditor Shimmen, For For Management
Wakyu
4 Appoint Alternate Statutory Auditor For For Management
Satoi, Yoshinori
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Onishi, Akira For For 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 For 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 Against 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
--------------------------------------------------------------------------------
TP ICAP PLC
Ticker: TCAP Security ID: JE00BMDZN391
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Berliand as Director For For Management
5 Re-elect Nicolas Breteau as Director For For Management
6 Re-elect Kath Cates as Director For For Management
7 Re-elect Tracy Clarke as Director For For Management
8 Re-elect Angela Crawford-Ingle as For For Management
Director
9 Re-elect Michael Heaney as Director For For Management
10 Re-elect Mark Hemsley as Director For For Management
11 Re-elect Louise Murray as Director For For Management
12 Re-elect Edmund Ng as Director For For Management
13 Re-elect Philip Price as Director For For Management
14 Re-elect Robin Stewart as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Hold Any For For Management
Repurchased Shares as Treasury Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For 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 For Management
Inaki Berroeta
--------------------------------------------------------------------------------
TPR CO., LTD.
Ticker: 6463 Security ID: J82528100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suehiro, Hiroshi For For Management
1.2 Elect Director Yano, Kazumi For For Management
1.3 Elect Director Karasawa, Takehiko For For Management
1.4 Elect Director Ii, Akihiko For For Management
1.5 Elect Director Ayuzawa, Noriaki For For Management
1.6 Elect Director Honke, Masataka For For Management
1.7 Elect Director Kato, Toshihisa For For Management
1.8 Elect Director Osawa, Kanako For For Management
1.9 Elect Director Muneto, Kenji For For Management
2 Appoint Statutory Auditor Kitahara, For For Management
Masahiro
--------------------------------------------------------------------------------
TRAINLINE PLC
Ticker: TRN Security ID: GB00BKDTK925
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Andy Phillipps as Director For For Management
4 Re-elect Brian McBride as Director For For Management
5 Re-elect Duncan Tatton-Brown as For For Management
Director
6 Re-elect Jennifer Duvalier as Director For For Management
7 Re-elect Jody Ford as Director For For Management
8 Elect Peter Wood as Director For For Management
9 Elect Rakhi Goss-Custard as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRANCOM CO., LTD.
Ticker: 9058 Security ID: J9297N102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Shimizu, Masahisa For For Management
2.2 Elect Director Takebe, Atsunori For For Management
2.3 Elect Director Jinno, Yasuhiro For For Management
2.4 Elect Director Kambayashi, Ryo For For Management
2.5 Elect Director Sato, Kei For For Management
2.6 Elect Director Usagawa, Kuniko For For Management
3 Elect Director and Audit Committee For For Management
Member Shibuya, Eiji
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rona H. Ambrose For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Alan J. Fohrer For For Management
1.4 Elect Director Laura W. Folse For For Management
1.5 Elect Director Harry A. Goldgut For For Management
1.6 Elect Director John H. Kousinioris For For Management
1.7 Elect Director Candace J. MacGibbon For For Management
1.8 Elect Director Thomas M. O'Flynn For For Management
1.9 Elect Director Bryan D. Pinney For For Management
1.10 Elect Director James Reid For For Management
1.11 Elect Director Manjit K. Sharma For For Management
1.12 Elect Director Sandra R. Sharman For For Management
1.13 Elect Director Sarah A. Slusser For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Share Unit Plan For For Management
--------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC.
Ticker: RNW Security ID: 893463109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Drinkwater For For Management
1.2 Elect Director Brett M. Gellner For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Georganne M. Hodges For For Management
1.5 Elect Director Kerry O'Reilly Wilks For For Management
1.6 Elect Director Todd J. Stack For For Management
1.7 Elect Director Michael J. Novelli For For Management
1.8 Elect Director Susan M. Ward For For Management
2 Approve Ernst & Young LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.A Security ID: 893578104
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Brues For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Nelson Gentiletti For For Management
1.4 Elect Director Yves Leduc For For Management
1.5 Elect Director Isabelle Marcoux For For Management
1.6 Elect Director Nathalie Marcoux For For Management
1.7 Elect Director Pierre Marcoux For For Management
1.8 Elect Director Remi Marcoux For For Management
1.9 Elect Director Anna Martini For For Management
1.10 Elect Director Mario Plourde For For Management
1.11 Elect Director Jean Raymond For For Management
1.12 Elect Director Annie Thabet For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSCOSMOS, INC.
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 117
2.1 Elect Director Okuda, Masataka For Against Management
2.2 Elect Director Muta, Masaaki For Against Management
2.3 Elect Director Kamiya, Takeshi For Against Management
2.4 Elect Director Kono, Masatoshi For For Management
2.5 Elect Director Matsubara, Kenshi For For Management
2.6 Elect Director Kaizuka, Hiroshi For For Management
2.7 Elect Director Shiraishi, Kiyoshi For For Management
2.8 Elect Director Yamashita, Eijiro For For Management
2.9 Elect Director Funatsu, Koji For For Management
2.10 Elect Director Hatoyama, Rehito For For Management
2.11 Elect Director Tamatsuka, Genichi For For Management
2.12 Elect Director Suzuki, Noriyoshi For For Management
2.13 Elect Director Tsurumori, Miwa For For Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marina Go as Director For For Management
2b Elect Peter Scott as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
TRATON SE
Ticker: 8TRA Security ID: D8T4KC101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2023
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for a Possible Review of Additional
Financial Information until the 2024
AGM
6 Approve Remuneration Report For Against Management
7 Elect Oedgaerd Andersson to the For For Management
Supervisory Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028; Amend Articles
Re: Participation of Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission; Composition of the
Management Boards of Subsidiaries
9 Approve Creation of EUR 200 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 50
Million Pool of Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: GB00BK9RKT01
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Louise Hardy as Director For For Management
5 Re-elect Heath Drewett as Director For For Management
6 Re-elect Jora Gill as Director For For Management
7 Re-elect Marianne Culver as Director For For Management
8 Re-elect Coline McConville as Director For For Management
9 Re-elect Pete Redfern as Director For For Management
10 Re-elect Nick Roberts as Director For For Management
11 Re-elect Jasmine Whitbread as Director For For Management
12 Re-elect Alan Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRE HOLDINGS CORP.
Ticker: 9247 Security ID: J9298C105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Matsuoka, Naoto For Against Management
2.2 Elect Director Abe, Mitsuo For Against Management
2.3 Elect Director Suzuki, Takao For For Management
2.4 Elect Director Mitsumoto, Mamoru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Omura, Fumie
3.2 Elect Director and Audit Committee For Against Management
Member Suematsu, Hiroyuki
3.3 Elect Director and Audit Committee For Against Management
Member Kanai, Akira
3.4 Elect Director and Audit Committee For For Management
Member Aramaki, Tomoko
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LIMITED
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ed Chan as Director For For Management
2b Elect Garry Hounsell as Director For For Management
2c Elect Colleen Jay as Director For For Management
2d Elect Antonia Korsanos as Director For For Management
2e Elect Lauri Shanahan as Director For For Management
2f Elect Paul Rayner as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Tim Ford
5 Approve Proportional Takeover Provision For For Management
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL.B Security ID: W96297101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board and Committees Reports None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
9.c1 Approve Discharge of Hans Biorck For For Management
9.c2 Approve Discharge of Gunilla Fransson For For Management
9.c3 Approve Discharge of Monica Gimre For For Management
9.c4 Approve Discharge of Johan Malmquist For For Management
9.c5 Approve Discharge of Peter Nilsson For For Management
9.c6 Approve Discharge of Anne Mette Olesen For For Management
9.c7 Approve Discharge of Jan Stahlberg For For Management
9.c8 Approve Discharge of Jimmy Faltin For For Management
9.c9 Approve Discharge of Maria Eriksson For For Management
9.c10 Approve Discharge of Lars Pettersson For For Management
9.c11 Approve Discharge of Magnus Olofsson For For Management
9.c12 Approve Discharge of CEO Peter Nilsson For For Management
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.05 Million for
Chairman and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.a Reelect Gunilla Fransson as Director For For Management
13.b Reelect Monica Gimre as Director For For Management
13.c Reelect Johan Malmquist as Director For For Management
13.d Reelect Peter Nilsson as Director For For Management
13.e Reelect Anne Mette Olesen as Director For For Management
13.f Reelect Jan Stahlberg as Director For For Management
13.g Elect Henrik Lange as Director For For Management
13.h Elect Johan Malmquist as Board Chair For For Management
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program For For Management
18 Approve SEK 154.1 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 154.1 Million for a Bonus Issue
--------------------------------------------------------------------------------
TREND MICRO, INC.
Ticker: 4704 Security ID: J9298Q104
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 151
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Koga, Tetsuo For For Management
2.6 Elect Director Tokuoka, Koichiro For For Management
3 Amend Articles to Change Location of For For Management
Head Office
--------------------------------------------------------------------------------
TRI CHEMICAL LABORATORIES INC.
Ticker: 4369 Security ID: J9298F108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Osugi, Hironobu For For Management
2.2 Elect Director Hashimoto, Toshihisa For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sakakura, Koji
--------------------------------------------------------------------------------
TRICON RESIDENTIAL INC.
Ticker: TCN Security ID: 89612W102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Berman For For Management
1b Elect Director Gary Berman For For Management
1c Elect Director Frank Cohen For For Management
1d Elect Director Camille Douglas For For Management
1e Elect Director Renee L. Glover For For Management
1f Elect Director Ira Gluskin For For Management
1g Elect Director J. Michael Knowlton For For Management
1h Elect Director Sian M. Matthews For For Management
1i Elect Director Geoff Matus For For Management
1j Elect Director Peter D. Sacks For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TRIGANO SA
Ticker: TRI Security ID: F93488108
Meeting Date: JAN 04, 2023 Meeting Type: Annual/Special
Record Date: JAN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
5 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
6 Approve Remuneration Policy of For For Management
Supervisory Board Members
7 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
8 Approve Remuneration Policy of CEOs For Against Management
9 Approve Remuneration Policy of For Against Management
Management Board Members
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 251,500
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Alice Cavalier For For Management
Feuillet, Chairman of the Supervisory
Board From September 1, 2021 Until May
9, 2022
13 Approve Compensation of Francois For Against Management
Feuillet, Chairman of the Supervisory
Board From May 9, 2022 Until August
31, 2022
14 Approve Compensation of Stephane For Against Management
Gigou, Chairman of the Management Board
15 Approve Compensation of Michel For Against Management
Freiche, CEO
16 Approve Compensation of Marie-Helene For Against Management
Feuillet, Management Board Member
17 Approve Compensation of Paolo Bicci, For Against Management
Management Board Member
18 Authorize Repurchase of Up to 9.83 For For Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX Security ID: GB00BG49KP99
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Aubrey Adams as Director For For Management
4 Re-elect Richard Laing as Director For For Management
5 Re-elect Alastair Hughes as Director For For Management
6 Re-elect Karen Whitworth as Director For For Management
7 Re-elect Wu Gang as Director For For Management
8 Re-elect Elizabeth Brown as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Dividend Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
TROAX GROUP AB
Ticker: TROAX Security ID: W9679Q132
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of EUR 0.32 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Receive Nominating Committee's Report None None Management
11 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 720,000 to Chairman
and SEK 290,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15 Reelect Anders Morck (Chair), Eva For Against Management
Nygren, Anna Stalenbring, Frederik
Hansson, Bertil Persson and Thomas
Widstrand as Directors
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Remuneration Report For Against Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Approve Call Option Plan for Key For For Management
Employees
21 Close Meeting None None Management
--------------------------------------------------------------------------------
TRUECALLER AB
Ticker: TRUE.B Security ID: W9679Z116
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
0 Open Meeting None None Management
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 465,000 for Chairman
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Bing Gordon, Alan Mamedi, For For Management
Annika Poutiainen, Helena Svancar,
Nami Zarringhalam (Chair) and Shailesh
Lakhani as Directors; Ratify Ernst &
Young as Auditors
12 Approve Remuneration Report For For Management
13 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Issuance of up to 42,117,746 For For Management
B-Shares without Preemptive Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16.a Approve Warrant Plan for Key Employees For For Management
16.b Approve Equity Plan Financing For For Management
17.a Approve Performance Share Matching For For Management
Plan for Key Employees
17.b1 Authorize Issuance of Convertible For For Management
Class C Shares in Connection With
Employee Remuneration Program
17.b2 Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
17.b3 Approve Equity Plan Financing of Class For For Management
B Shares
17.c Approve Alternative Equity Plan For For Management
Financing
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LIMITED
Ticker: 732 Security ID: G91019136
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lam Wai Wah as Director For For Management
3b Elect Cheung Wing Cheung as Director For For Management
3c Elect Heung Kai Sing as Director For For Management
3d Elect Cheung Wai Yin, Wilson as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TRUSCO NAKAYAMA CORP.
Ticker: 9830 Security ID: J92991108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Tetsuya For Against Management
1.2 Elect Director Nakai, Kazuo For For Management
1.3 Elect Director Kazumi, Atsushi For For Management
1.4 Elect Director Naoyoshi, Hideki For For Management
1.5 Elect Director Nakayama, Tatsuya For For Management
1.6 Elect Director Saito, Kenichi For For Management
1.7 Elect Director Hagihara, Kuniaki For For Management
1.8 Elect Director Suzuki, Takako For For Management
2.1 Appoint Statutory Auditor Wada, For Against Management
Yoritomo
2.2 Appoint Statutory Auditor Hineno, Ken For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Nomura, Kohei
--------------------------------------------------------------------------------
TRUSTPILOT GROUP PLC
Ticker: TRST Security ID: GB00BNK9TP58
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Zillah Byng-Thorne as Director For For Management
4 Re-elect Mohammed Anjarwala as Director For For Management
5 Re-elect Hanno Damm as Director For For Management
6 Re-elect Claire Davenport as Director For For Management
7 Re-elect Joe Hurd as Director For For Management
8 Re-elect Ben Johnson as Director For For Management
9 Re-elect Rachel Kentleton as Director For For Management
10 Re-elect Peter Muhlmann as Director For For Management
11 Re-elect Angela Seymour-Jackson as For For Management
Director
12 Reaappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TS TECH CO., LTD.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasuda, Masanari For For Management
1.2 Elect Director Nakajima, Yoshitaka For For Management
1.3 Elect Director Hasegawa, Kenichi For For Management
1.4 Elect Director Hayashi, Akihiko For For Management
1.5 Elect Director Igaki, Atsushi For For Management
1.6 Elect Director Toba, Eiji For For Management
1.7 Elect Director Kobori, Takahiro For For Management
1.8 Elect Director Suzaki, Yasushi For For Management
1.9 Elect Director Ogita, Takeshi For For Management
1.10 Elect Director Matsushita, Kaori For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sekine, Tatsuo
2.2 Elect Director and Audit Committee For For Management
Member Hayashi, Hajime
2.3 Elect Director and Audit Committee For For Management
Member Nakada, Tomoko
2.4 Elect Director and Audit Committee For For Management
Member Naito, Kenichi
--------------------------------------------------------------------------------
TSI HOLDINGS CO., LTD.
Ticker: 3608 Security ID: J9299P105
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimoji, Tsuyoshi For For Management
1.2 Elect Director Maekawa, Masanori For For Management
1.3 Elect Director Naito, Mitsuru For For Management
1.4 Elect Director Oshiki, Genya For For Management
1.5 Elect Director Nishimura, Yutaka For For Management
1.6 Elect Director Iwamoto, Akira For For Management
1.7 Elect Director Ichikawa, Naoko For For Management
2.1 Appoint Statutory Auditor Dodo, For For Management
Kazuhiro
2.2 Appoint Statutory Auditor Tanabe, For For Management
Rumiko
2.3 Appoint Statutory Auditor Sawada, For For Management
Shizuka
--------------------------------------------------------------------------------
TSUBAKI NAKASHIMA CO., LTD
Ticker: 6464 Security ID: J9310P126
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Hirota, Koji For For Management
2.2 Elect Director Gotsubo, Tomofumi For For Management
2.3 Elect Director Tate, Hisashi For For Management
2.4 Elect Director Evelise Faro For For Management
2.5 Elect Director Kono, Ken For For Management
2.6 Elect Director Tannawa, Keizo For For Management
2.7 Elect Director Yamamoto, Noboru For For Management
2.8 Elect Director Hashiguchi, Junichi For For Management
3 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kose, Kenji For For Management
2.2 Elect Director Kimura, Takatoshi For For Management
2.3 Elect Director Miyaji, Masaki For For Management
2.4 Elect Director Ando, Keiichi For For Management
2.5 Elect Director Kitayama, Hisae For For Management
2.6 Elect Director Tanisho, Takashi For For Management
3 Appoint Statutory Auditor Tanaka, Koji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Koji
--------------------------------------------------------------------------------
TSUBURAYA FIELDS HOLDINGS, INC.
Ticker: 2767 Security ID: J1348C102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TSUGAMI CORP.
Ticker: 6101 Security ID: J93192102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubo, Ken For For Management
1.2 Elect Director Watabe, Nobuhiro For For Management
1.3 Elect Director Yoneyama, Kenji For For Management
1.4 Elect Director Donglei Tang For For Management
1.5 Elect Director Hirayama, Takeshi For For Management
2 Elect Director and Audit Committee For For Management
Member Kimura, Yutaka
--------------------------------------------------------------------------------
TSUKISHIMA HOLDINGS CO., LTD.
Ticker: 6332 Security ID: J93321107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kazuhiko For For Management
1.2 Elect Director Kawasaki, Jun For For Management
1.3 Elect Director Takano, Toru For For Management
1.4 Elect Director Fukuzawa, Yoshiyuki For For Management
1.5 Elect Director Takatori, Keita For For Management
1.6 Elect Director Mazuka, Michiyoshi For For Management
1.7 Elect Director Katsuyama, Norio For For Management
1.8 Elect Director Masuda, Nobuya For For Management
1.9 Elect Director Shimura, Naoko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Masato
3 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
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 Kato, Terukazu For For Management
2.2 Elect Director Sugii, Kei For For Management
2.3 Elect Director Handa, Muneki For For Management
2.4 Elect Director Miyake, Hiroshi For For Management
2.5 Elect Director Okada, Tadashi For For Management
2.6 Elect Director Yanagi, Ryohei For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagafuchi, Tomihiro
3.2 Elect Director and Audit Committee For For Management
Member Matsushita, Mitsutoshi
3.3 Elect Director and Audit Committee For For Management
Member Mochizuki, Akemi
4 Elect Alternate Director and Audit For For Management
Committee Member Tsuchiya, Chieko
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TSURUMI MANUFACTURING CO., LTD.
Ticker: 6351 Security ID: J93493112
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsujimoto, Osamu For For Management
1.2 Elect Director Nishimura, Takeyuki For For Management
1.3 Elect Director Ueda, Takanori For For Management
1.4 Elect Director Orita, Hironori For For Management
1.5 Elect Director Tsuruga, Keiichiro For For Management
1.6 Elect Director Tsujimoto, Masataka For For Management
1.7 Elect Director Sonoda, Takato For For Management
1.8 Elect Director Inoue, Rei For For Management
2 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TSUTSUMI JEWELRY CO., LTD.
Ticker: 7937 Security ID: J93558104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tagai, Satoshi For Against Management
2.2 Elect Director Okano, Katsumi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Iguchi, Hirokazu
3.2 Elect Director and Audit Committee For Against Management
Member Miyahara, Toshio
3.3 Elect Director and Audit Committee For Against Management
Member Kakinuma, Yuichi
4 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Go
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI Security ID: D8484K166
Meeting Date: FEB 14, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Friedrich Joussen (until Sep.
30, 2022) for Fiscal Year 2021/22
2.2 Approve Discharge of Management Board For For Management
Member David Burling for Fiscal Year
2021/22
2.3 Approve Discharge of Management Board For For Management
Member Sebastian Ebel (from Oct. 1,
2022) for Fiscal Year 2021/22
2.4 Approve Discharge of Management Board For For Management
Member Peter Krueger for Fiscal Year
2021/22
2.5 Approve Discharge of Management Board For For Management
Member Sybille Reiss for Fiscal Year
2021/22
2.6 Approve Discharge of Management Board For For Management
Member Frank Rosenberger for Fiscal
Year 2021/22
3.1 Approve Discharge of Supervisory Board For For Management
Member Dieter Zetsche for Fiscal Year
2021/22
3.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal Year
2021/22
3.3 Approve Discharge of Supervisory Board For For Management
Member Ingrid-Helen Arnold for Fiscal
Year 2021/22
3.4 Approve Discharge of Supervisory Board For For Management
Member Sonja Austermuehle for Fiscal
Year 2021/22
3.5 Approve Discharge of Supervisory Board For For Management
Member Christian Baier for Fiscal Year
2021/22
3.6 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal
Year 2021/22
3.7 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal Year
2021/22
3.8 Approve Discharge of Supervisory Board For For Management
Member Jutta Doenges for Fiscal Year
2021/22
3.9 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal Year
2021/22
3.10 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Flintermann for Fiscal
Year 2021/22
3.11 Approve Discharge of Supervisory Board For For Management
Member Maria Corces for Fiscal Year
2021/22
3.12 Approve Discharge of Supervisory Board For For Management
Member Stefan Heinemann for Fiscal
Year 2021/22
3.13 Approve Discharge of Supervisory Board For For Management
Member Janina Kugel for Fiscal Year
2021/22
3.14 Approve Discharge of Supervisory Board For For Management
Member Vladimir Lukin for Fiscal Year
2021/22
3.15 Approve Discharge of Supervisory Board For For Management
Member Coline McConville for Fiscal
Year 2021/22
3.16 Approve Discharge of Supervisory Board For For Management
Member Helena Murano for Fiscal Year
2021/22
3.17 Approve Discharge of Supervisory Board For For Management
Member Alexey Mordashov for Fiscal
Year 2021/22
3.18 Approve Discharge of Supervisory Board For For Management
Member Mark Muratovic for Fiscal Year
2021/22
3.19 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal Year
2021/22
3.20 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal Year
2021/22
3.21 Approve Discharge of Supervisory Board For For Management
Member Joan Riu for Fiscal Year 2021/22
3.22 Approve Discharge of Supervisory Board For For Management
Member Tanja Viehl for Fiscal Year
2021/22
3.23 Approve Discharge of Supervisory Board For For Management
Member Stefan Weinhofer for Fiscal
Year 2021/22
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022/23
5 Approve EUR 3.00 Reduction in Share For For Management
Capital via Redemption of Shares
6 Approve EUR 1.6 Billion Reduction in For For Management
Share Capital via Consolidation of
Shares
7.1 Elect Dieter Zetsche to the For For Management
Supervisory Board
7.2 Elect Helena Murano to the Supervisory For For Management
Board
7.3 Elect Christian Baier to the For For Management
Supervisory Board
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Shareholders' Right For For Management
of Follow-up Questions at the General
Meeting
8.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8.4 Amend Articles Re: Entrance Tickets For For Management
8.5 Amend Articles Re: Electronic For For Management
Participation
8.6 Amend Articles Re: Absentee Vote For For Management
8.7 Amend Articles Re: Chair of General For For Management
Meeting
8.8 Amend Articles Re: Annulment of the For For Management
Authorized Capital 2022/III Clause
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: GB0001500809
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Phuthuma Nhleko as Director For For Management
5 Re-elect Rahul Dhir as Director For For Management
6 Elect Richard Miller as Director For For Management
7 Re-elect Martin Greenslade as Director For For Management
8 Re-elect Sheila Khama as Director For For Management
9 Re-elect Mitchell Ingram as Director For For Management
10 Re-elect Genevieve Sangudi as Director For For Management
11 Elect Roald Goethe as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Approve Executive Share Plan For For Management
16 Approve Employee Share Award Plan For For Management
17 Approve Share Incentive Plan For For Management
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TV ASAHI HOLDINGS CORP.
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hayakawa, Hiroshi For For Management
3.2 Elect Director Shinozuka, Hiroshi For For Management
3.3 Elect Director Takeda, Toru For For Management
3.4 Elect Director Sunami, Gengo For For Management
3.5 Elect Director Itabashi, Junji For For Management
3.6 Elect Director Nishi, Arata For For Management
3.7 Elect Director Nakamura, Shiro For For Management
3.8 Elect Director Horie, Takashi For For Management
3.9 Elect Director Tada, Noriyuki For For Management
3.10 Elect Director Tanaka, Sanae For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ikeda, Katsuhiko
4.2 Elect Director and Audit Committee For For Management
Member Gemma, Akira
4.3 Elect Director and Audit Committee For For Management
Member Fujishige, Sadayoshi
4.4 Elect Director and Audit Committee For For Management
Member Miyata, Keiko
4.5 Elect Director and Audit Committee For For Management
Member Osada, Akira
--------------------------------------------------------------------------------
TV TOKYO HOLDINGS CORP.
Ticker: 9413 Security ID: J9364G105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Ishikawa, Ichiro For Against Management
2.2 Elect Director Niinomi, Suguru For For Management
2.3 Elect Director Kawasaki, Yukio For For Management
2.4 Elect Director Sasaki, Nobuyuki For For Management
2.5 Elect Director Yoshitsugu, Hiroshi For For Management
2.6 Elect Director Nagata, Takashi For For Management
2.7 Elect Director Kozawa, Takeshi For For Management
2.8 Elect Director Iwasa, Hiromichi For For Management
2.9 Elect Director Okada, Naotoshi For For Management
2.10 Elect Director Sawabe, Hajime For For Management
2.11 Elect Director Oku, Masayuki For For Management
2.12 Elect Director Sasaki, Kaori For For Management
3 Appoint Statutory Auditor Imura, For For Management
Hirohiko
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Restricted Stock Plan For For Management
7 Amend Articles to Disclose Details of Against Against Shareholder
Joint Business Contract with Nikkei Inc
8 Amend Articles to Disclose Cost of Against Against Shareholder
Equity Capital in Corporate Governance
Report
9 Amend Articles to Disclose Details of Against Against Shareholder
Meetings of Voluntary Nomination
Committee and Voluntary Compensation
Committee in Corporate Governance
Report
10 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
11 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to JPY 225
--------------------------------------------------------------------------------
TX GROUP AG
Ticker: TXGN Security ID: H84391103
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Pietro Supino as Director and For For Management
Board Chair
4.1.2 Reelect Martin Kall as Director For Against Management
4.1.3 Reelect Pascale Bruderer as Director For Against Management
4.1.4 Reelect Sverre Munck as Director For Against Management
4.1.5 Reelect Konstantin Richter as Director For Against Management
4.1.6 Elect Stephanie Caspar as Director For Against Management
4.1.7 Elect Claudia Coninx-Kaczynski as For Against Management
Director
4.2.1 Reappoint Martin Kall as Member of the For Against Management
Compensation Committee
4.2.2 Reappoint Pascale Bruderer as Member For Against Management
of the Compensation Committee
4.2.3 Appoint Claudia Coninx-Kaczynski as For Against Management
Member of the Compensation Committee
4.3 Designate Gabriela Wyss as Independent For For Management
Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.4 Million
5.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 293,163
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TY HOLDINGS CO., LTD.
Ticker: 363280 Security ID: Y901C8119
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Cancellation of Treasure Shares For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
U-BLOX HOLDING AG
Ticker: UBXN Security ID: H89210100
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Karin Sonnenmoser as Director For For Management
1.2 Elect Elke Eckstein as Director For For Management
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
U-BLOX HOLDING AG
Ticker: UBXN Security ID: H89210100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve CHF 14.4 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 2.00 per
Share
4.2 Approve Creation of CHF 4.2 Million For For Management
Pool of Conditional Capital for
Employee Participation Plans, if Item
4.1 is Accepted; Approve Creation of
CHF 4.9 Million Pool of Conditional
Capital for Employee Participation
Plans, if Item 4.1 is Rejected
4.3 Approve Creation of Capital Band For For Management
within CHF 83 - CHF 91.3 Million, if
Item 4.1 is Accepted; Approve Creation
of Capital Band within CHF 97.4 - CHF
107.2 Million with or without
Exclusion of Preemptive Rights, if
Item 4.1 is Rejected
4.4 Amend Articles of Association For For Management
5.1 Reelect Andre Mueller as Director and For For Management
Board Chair
5.2 Reelect Ulrich Looser as Director For For Management
5.3 Reelect Markus Borchert as Director For For Management
5.4 Reelect Thomas Seiler as Director For For Management
5.5 Reelect Karin Sonnenmoser as Director For For Management
5.6 Reelect Elke Eckstein as Director For For Management
6.1 Reappoint Ulrich Looser as Member of For For Management
the Nomination, Compensation and
Sustainability Committee
6.2 Reappoint Markus Borchert as Member of For For Management
the Nomination, Compensation and
Sustainability Committee
7.1 Approve Remuneration Report For For Management
(Non-Binding)
7.2 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.2
Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.5
Million
8 Designate KBT Treuhand AG as For For Management
Independent Proxy
9 Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UACJ CORP.
Ticker: 5741 Security ID: J9138T110
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles to Remove Provisions For For Management
Requiring Supermajority Vote for Board
Resolutions
3.1 Elect Director Ishihara, Miyuki For For Management
3.2 Elect Director Kawashima, Teruo For For Management
3.3 Elect Director Tanaka, Shinji For For Management
3.4 Elect Director Jito, Fumiharu For For Management
3.5 Elect Director Kumamoto, Joji For For Management
3.6 Elect Director Ikeda, Takahiro For For Management
3.7 Elect Director Sakumiya, Akio For For Management
3.8 Elect Director Mitsuda, Yoshitaka For For Management
3.9 Elect Director Nagata, Ryoko For For Management
3.10 Elect Director Akabane, Makiko For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
UBE CORP.
Ticker: 4208 Security ID: J93796159
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Yamamoto, Yuzuru For For Management
2.2 Elect Director Izumihara, Masato For For Management
2.3 Elect Director Tamada, Hideo For For Management
2.4 Elect Director Ishikawa, Hirotaka For For Management
2.5 Elect Director Fukumizu, Takefumi For For Management
2.6 Elect Director Mitsuoka, Tsugio For For Management
3.1 Elect Director and Audit Committee For For Management
Member Fujii, Masayuki
3.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Tamesaburo
3.3 Elect Director and Audit Committee For For Management
Member Tanaka, Tatsuya
--------------------------------------------------------------------------------
UBICOM HOLDINGS, INC.
Ticker: 3937 Security ID: J9384P101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Aoki, Masayuki For For Management
2.2 Elect Director Konishi, Akira For For Management
2.3 Elect Director Ishihara, Yasuhiro For For Management
2.4 Elect Director Hashitani, Yoshinori For For Management
2.5 Elect Director Ito, Toshiyuki For For Management
2.6 Elect Director Saito, Hiroko For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
UCHIDA YOKO CO., LTD.
Ticker: 8057 Security ID: J93884104
Meeting Date: OCT 15, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okubo, Noboru For For Management
3.2 Elect Director Kikuchi, Masao For For Management
3.3 Elect Director Miyamura, Toyotsugu For For Management
3.4 Elect Director Hayashi, Toshiji For For Management
3.5 Elect Director Shirakata, Akio For For Management
3.6 Elect Director Koyanagi, Satoshi For For Management
3.7 Elect Director Hirose, Hidenori For For Management
3.8 Elect Director Takemata, Kuniharu For For Management
3.9 Elect Director Imajo, Keiji For For Management
4 Appoint Statutory Auditor Takai, For For Management
Shoichiro
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY REIT LTD.
Ticker: UKCM Security ID: G9177R101
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Continuation of the Company For For Management
--------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY REIT LTD.
Ticker: UKCM Security ID: GB00B19Z2J52
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Policy For For Management
3 Approve Remuneration Report For For Management
4 Ratify Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Peter Pereira Gray as Director For For Management
7 Re-elect Michael Ayre as Director For For Management
8 Re-elect Fionnuala Hogan as Director For For Management
9 Re-elect Chris Fry as Director For For Management
10 Re-elect Ken McCullagh as Director For For Management
11 Re-elect Margaret Littlejohns as For For Management
Director
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ULVAC, INC.
Ticker: 6728 Security ID: J94048105
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 124
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Iwashita, Setsuo For For Management
3.2 Elect Director Motoyoshi, Mitsuru For For Management
3.3 Elect Director Choong Ryul Paik For For Management
3.4 Elect Director Nishi, Hiroyuki For For Management
3.5 Elect Director Uchida, Norio For For Management
3.6 Elect Director Ishida, Kozo For For Management
3.7 Elect Director Nakajima, Yoshimi For For Management
4 Appoint Statutory Auditor Saito, Kazuya For For Management
5 Appoint Alternate Statutory Auditor For For Management
Nonaka, Takao
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505184
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Supervisory Board's and None None Management
Auditors' Reports (Non-Voting)
A.2 Approve Remuneration Report For For Management
A.3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
A.4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
A.5 Approve Discharge of Supervisory Board For For Management
A.6 Approve Discharge of Auditors For For Management
A.7.1 Reelect Mario Armero as Member of the For For Management
Supervisory Board
A.7.2 Elect Marc Grynberg as Member of the For For Management
Supervisory Board
A.8 Approve Remuneration of the Members of For For Management
the Supervisory Board
B.1 Approve Change-of-Control Clause Re: For For Management
Joint Venture Agreement with PowerCo
SE and Power HoldCo Lux SA and
Sustainability-Linked Note Purchase
Agreement
--------------------------------------------------------------------------------
UMS HOLDINGS LIMITED
Ticker: 558 Security ID: Y9050L106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Loh Meng Chong, Stanley as For For Management
Director
4 Elect Phang Ah Tong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD NV
Ticker: Security ID: F95094581
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
i Discuss Annual Report None None Management
1 Approve Remuneration Report For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
ii Receive Explanation on Dividend Policy None None Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Deloitte Accountants B.V. as For For Management
Auditors
6 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7 Grant Board Authority to Issue Shares For For Management
Up to 3 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for Item 6
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for Item 7
10 Authorize Repurchase of Shares For For Management
11 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE
Ticker: URW Security ID: F95094581
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Jean-Marie For For Management
Tritant, Chairman of the Management
Board
6 Approve Compensation of Olivier For For Management
Bossard, Management Board Member
7 Approve Compensation of Sylvain For For Management
Montcouquiol, Management Board Member
8 Approve Compensation of Fabrice For For Management
Mouchel, Management Board Member
9 Approve Compensation of Caroline For For Management
Puechoultres, Management Board Member
10 Approve Compensation of Leon Bressler, For For Management
Chairman of the Supervisory Board
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Chairman of the Management Board
13 Approve Remuneration Policy of For For Management
Management Board Members
14 Approve Remuneration Policy for For For Management
Supervisory Board Members
15 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1.6 Million
16 Reelect Susana Gallardo as Supervisory For For Management
Board Member
17 Reelect Roderick Munsters as For For Management
Supervisory Board Member
18 Reelect Xavier Niel as Supervisory For For Management
Board Member
19 Elect Jacques Richier as Supervisory For For Management
Board Member
20 Elect Sara Lucas as Supervisory Board For For Management
Member
21 Renew Appointment of Deloitte & For For Management
Associes as Auditor
22 Appoint KPMG S.A as Auditor For For Management
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 68 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICAJA BANCO SA
Ticker: UNI Security ID: E92589105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect Juan Antonio lzaguirre Ventosa For For Management
as Director
5.2 Elect Jose Ramon Sanchez Serrano as For For Management
Director
5.3 Elect Natalia Sanchez Romero as For For Management
Director
5.4 Ratify Appointment of and Elect Miguel For For Management
Gonzalez Moreno as Director
5.5 Ratify Appointment of and Elect For For Management
Isidoro Unda Urzaiz as Director
5.6 Ratify Appointment of and Elect Maria For For Management
Teresa Costa Campi as Director
6 Appoint KPMG Auditores as Auditors For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahara, Takahisa For For Management
1.2 Elect Director Hikosaka, Toshifumi For For Management
1.3 Elect Director Takaku, Kenji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sugita, Hiroaki
2.2 Elect Director and Audit Committee For For Management
Member Noriko Rzonca
2.3 Elect Director and Audit Committee For For Management
Member Asada, Shigeru
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
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 For Management
6 Approve Second Section of the For For Management
Remuneration Report
7 Approve 2023 Group Incentive System For For 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
--------------------------------------------------------------------------------
UNID BTPLUS CO., LTD.
Ticker: 446070 Security ID: Y9061Z102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approval of Reduction of Capital For For Management
Reserve
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
UNID CO., LTD.
Ticker: 014830 Security ID: Y9046D101
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hwa-young as Inside Director For For Management
3.2 Elect Jeong Ui-seung as Inside Director For For Management
3.3 Elect Lee Byeong-cheol as Outside For For Management
Director
4 Appoint Jang Hak-doh as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: GB00B10RZP78
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 Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Judith Hartmann as Director For For Management
5 Re-elect Adrian Hennah as Director For For Management
6 Re-elect Alan Jope as Director For For Management
7 Re-elect Andrea Jung as Director For For Management
8 Re-elect Susan Kilsby as Director For For Management
9 Re-elect Ruby Lu as Director For For Management
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect Feike Sijbesma as Director For For Management
14 Elect Nelson Peltz as Director For For Management
15 Elect Hein Schumacher as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNION TOOL CO.
Ticker: 6278 Security ID: J9425L101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Katayama, Takao For For Management
2.2 Elect Director Odaira, Hiroshi For For Management
2.3 Elect Director Nakajima, Yuichi For For Management
2.4 Elect Director Watanabe, Yuji For For Management
2.5 Elect Director Yamamoto, Hiroki For For Management
2.6 Elect Director Wakabayashi, Shozo For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kato, Yoshihiko
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UNIPER SE
Ticker: UN01 Security ID: D8530Z100
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Board Report Re: Loss None None Management
of over Half of Company's Share
Capital (Non-Voting)
2.1 Approve EUR 8 Billion Capital Increase For For Management
without Preemptive Rights
2.2 Approve Creation of EUR 25 Billion For For Management
Pool of Authorized Capital 2022
without Preemptive Rights
--------------------------------------------------------------------------------
UNIPOL GRUPPO SPA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNIPOLSAI ASSICURAZIONI SPA
Ticker: US Security ID: T9647G103
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1a Amend Company Bylaws Re: Article 6 For For Management
1b Amend Company Bylaws Re: Article 27 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9440G103
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Uranishi, Nobuya For For Management
2.2 Elect Director Ogoshi, Hideki For For Management
2.3 Elect Director Shiokawa, Shinji For For Management
2.4 Elect Director Morita, Yukihiko For For Management
2.5 Elect Director Miura, Kenji For For Management
2.6 Elect Director Doi, Kiyoshi For For Management
--------------------------------------------------------------------------------
UNIQA INSURANCE GROUP AG
Ticker: UQA Security ID: A90015131
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3.1 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditor for Fiscal Year 2024
5 Approve Remuneration Report For Against Management
6 Approve Remuneration of Supervisory For Against Management
Board Members
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8.1 Elect Anna D'Hulster as Supervisory For For Management
Board Member
8.2 Elect Jutta Kath as Supervisory Board For For Management
Member
8.3 Elect Marie-Valerie Brunner as For For Management
Supervisory Board Member
8.4 Elect Markus Andreewitch as For For Management
Supervisory Board Member
8.5 Elect Klaus Buchleitner as Supervisory For For Management
Board Member
8.6 Elect Elgar Fleisch as Supervisory For For Management
Board Member
8.7 Elect Burkhard Gantenbein as For Against Management
Supervisory Board Member
8.8 Elect Rudolf Koenighofer as For For Management
Supervisory Board Member
8.9 Elect Christian Kuhn as Supervisory For Against Management
Board Member
8.10 Elect Johann Strobl as Supervisory For Against Management
Board Member
--------------------------------------------------------------------------------
UNITED ARROWS LTD.
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Matsuzaki, Yoshinori For For Management
2.2 Elect Director Kimura, Tatsuya For For Management
2.3 Elect Director Nakazawa, Takeo For For Management
2.4 Elect Director Tanaka, Kazuyasu For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
UNITED ENERGY GROUP LIMITED
Ticker: 467 Security ID: G9231L108
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 Elect Zhang Meiying as Director For For Management
3 Elect San Fung as Director For For Management
4 Elect Chau Siu Wai as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Issued Share For For Management
Capital
7c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
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 0.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Ralph Dommermuth for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Martin Mildner 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 Fiscal Year 2023
and the First Quarter of Fiscal Year
2024
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For Against Management
8 Elect Franca Ruhwedel to the For For Management
Supervisory Board
9 Approve Creation of EUR 75 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 625
Million; Approve Creation of EUR 18.5
Million Pool of Capital to Guarantee
Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
12.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
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 BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
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 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 Wee Ee Cheong as Director For For Management
6 Elect Steven Phan Swee Kim as Director For For Management
7 Elect Chia Tai Tee as Director For For Management
8 Elect Ong Chong Tee as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED SUPER MARKETS HOLDINGS, INC.
Ticker: 3222 Security ID: J9428H107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujita, Motohiro For Against Management
1.2 Elect Director Yamamoto, Shinichiro For For Management
1.3 Elect Director Shimada, Satoshi For For Management
1.4 Elect Director Homma, Masaharu For For Management
1.5 Elect Director Okada, Motoya For For Management
1.6 Elect Director Torikai, Shigekazu For For Management
1.7 Elect Director Makino, Naoko For For Management
1.8 Elect Director Saito, Hiroshi For For Management
1.9 Elect Director Miki, Tomonobu For For Management
2.1 Appoint Statutory Auditor Yoyogi, For For Management
Tadayoshi
2.2 Appoint Statutory Auditor Ishimoto, For Against Management
Hirofumi
2.3 Appoint Statutory Auditor Nemoto, For For Management
Takeshi
2.4 Appoint Statutory Auditor Takeshima, For Against Management
Chiharu
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU Security ID: G92755100
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Sir David Higgins as Director For For Management
6 Re-elect Steve Mogford as Director For For Management
7 Re-elect Phil Aspin as Director For For Management
8 Elect Louise Beardmore as Director For For Management
9 Elect Liam Butterworth as Director For For Management
10 Re-elect Kath Cates as Director For For Management
11 Re-elect Alison Goligher as Director For For Management
12 Re-elect Paulette Rowe as Director For For Management
13 Re-elect Doug Webb as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve Climate-Related Financial For For Management
Disclosures
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 Approve Long Term Plan For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UNITEST, INC.
Ticker: 086390 Security ID: Y92461105
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Yoo Sam-tae as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
UNITI GROUP LIMITED
Ticker: UWL Security ID: Q93293100
Meeting Date: JUL 15, 2022 Meeting Type: Court
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by MBC BidCo Pty Ltd
--------------------------------------------------------------------------------
UNITIKA LTD.
Ticker: 3103 Security ID: J94280104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12,000 for Class
A Shares, JPY 23,740 for Class B
Shares, and No Final Dividend for
Ordinary Shares
2.1 Elect Director Ueno, Shuji For For Management
2.2 Elect Director Sumi, Eiji For For Management
2.3 Elect Director Kitano, Masakazu For For Management
2.4 Elect Director Matsuda, Tsunetoshi For For Management
2.5 Elect Director Furukawa, Minoru For For Management
2.6 Elect Director Ishikawa, Noriko For For Management
3.1 Appoint Statutory Auditor Toyoda, Akio For For Management
3.2 Appoint Statutory Auditor Sano, Makoto For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Jiro
--------------------------------------------------------------------------------
UNIVERSAL MUSIC GROUP NV
Ticker: UMG Security ID: N90313102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements For For Management
5.a Receive Explanation on Company's None None Management
Dividend Policy
5.b Approve Dividends For For Management
6.a Approve Discharge of Executive For For Management
Directors
6.b Approve Discharge of Non-Executive For For Management
Directors
7.a Reelect Lucian Grainge as Executive For For Management
Director
7.b Approve Supplement to the Company's For Against Management
Remuneration Policy in Respect of
Lucian Grainge
8.a Reelect Sherry Lansing as For Against Management
Non-Executive Director
8.b Reelect Anna Jones as Non-Executive For Against Management
Director
8.c Reelect Luc van Os as Non-Executive For For Management
Director
8.d Elect Haim Saban as Non-Executive For For Management
Director
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify Auditors For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Elect Poon Hon Thang Samuel as Director For Against Management
5 Elect Wee Ee-chao as Director For For Management
6 Elect Sim Hwee Cher as Director For For Management
7 Elect Yip Wai Ping Annabelle as For For Management
Director
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options and Issuance For For Management
of Shares Under the UOL 2022 Share
Option Scheme
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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 For Management
by Electronic Means Only
20 Authorize Charitable Donations For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
UPONOR OYJ
Ticker: UPONOR Security ID: X9518X107
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for
Chairman, EUR 58,000 for Vice Chairman
and Chairman of Audit Committee, and
EUR 48,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Johan Falk, Markus Lengauer, For For Management
Michael Marchi, Annika Paasikivi
(Chair) and Susanne Skipparias as
Directors; Elect Hans Sohlstrom and
Katja Keitaanniemi as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Amend Articles Re: Charter of the For For Management
Nomination Board
17 Amend Articles Re: Auditors; Notice of For For Management
Meeting; AGM
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of up to 7.2 Million For For Management
Shares without Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
USEN-NEXT HOLDINGS CO., LTD.
Ticker: 9418 Security ID: J94094109
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings - Authorize
Board to Determine Income Allocation
3.1 Elect Director Uno, Yasuhide For For Management
3.2 Elect Director Mabuchi, Shohei For For Management
3.3 Elect Director Tamura, Kimimasa For For Management
3.4 Elect Director Tsutsumi, Tenshin For For Management
3.5 Elect Director Ota, Yasuhiko For For Management
3.6 Elect Director Kudo, Yoshitaka For For Management
3.7 Elect Director Takahashi, Shintaro For For Management
3.8 Elect Director Sato, Akio For For Management
3.9 Elect Director Natsuno, Takeshi For For Management
3.10 Elect Director Maruo, Koichi For For Management
3.11 Elect Director Ishiyama, Anju For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
USHIO, INC.
Ticker: 6925 Security ID: J94456118
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 Naito, Koji For For Management
2.2 Elect Director Kawamura, Naoki For For Management
2.3 Elect Director Kamiyama, Kazuhisa For For Management
2.4 Elect Director Asahi, Takabumi For For Management
2.5 Elect Director Nakano, Tetsuo For For Management
2.6 Elect Director Kanemaru, Yasufumi For For Management
2.7 Elect Director Sakie Tachibana For For Management
Fukushima
2.8 Elect Director Sasaki, Toyonari For For Management
2.9 Elect Director Matsuzaki, Masatoshi For For Management
2.10 Elect Director Mashita, Naoaki For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
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 33.8
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Yamanaka, Masafumi For For Management
2.4 Elect Director Ikeda, Hiromitsu For For Management
2.5 Elect Director Takagi, Nobuko For For Management
2.6 Elect Director Honda, Shinji For For Management
2.7 Elect Director Sasao, Yoshiko For For Management
--------------------------------------------------------------------------------
UT GROUP CO., LTD.
Ticker: 2146 Security ID: J9448B106
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wakayama, Yoichi For For Management
1.2 Elect Director Sotomura, Manabu For For Management
--------------------------------------------------------------------------------
V TECHNOLOGY CO., LTD.
Ticker: 7717 Security ID: J9462G106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Appoint Statutory Auditor Nakahara, For For Management
Aritsune
2.2 Appoint Statutory Auditor Abiru, Osamu For For Management
--------------------------------------------------------------------------------
V-CUBE, INC.
Ticker: 3681 Security ID: J9451X102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors
3.1 Elect Director Mashita, Naoaki For For Management
3.2 Elect Director Takada, Masaya For For Management
3.3 Elect Director Mizutani, Jun For For Management
3.4 Elect Director Kamezaki, Yosuke For For Management
3.5 Elect Director Yamamoto, Kazuki For For Management
3.6 Elect Director David Kovalcik For For Management
3.7 Elect Director Murakami, Norio For For Management
3.8 Elect Director Nishimura, Kenichi For For Management
3.9 Elect Director Koshi, Naomi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fukushima, Kikuo
4.2 Elect Director and Audit Committee For For Management
Member Matsuyama, Daiko
4.3 Elect Director and Audit Committee For For Management
Member Akimoto, Hidehito
5 Elect Alternate Director and Audit For For Management
Committee Member Koshi, Naomi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
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 For Management
Guillemot, Chairman and CEO
6 Approve Compensation of Edouard For For Management
Guinotte, Chairman and CEO from
January 1, 2022 until March 20, 2022
7 Approve Compensation of Olivier For For Management
Mallet, Vice-CEO from January 1, 2022
until March 20, 2022
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Company's Climate Transition For For Management
Plan
12 Authorize up to 0.17 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
15 Amend Article 1.3 of Bylaws Re: For For Management
Restricted Stock Plans with
Performance Conditions Attached
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 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 145,000 for
Chairman, EUR 80,000 for Vice Chairman
and EUR 64,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Aaro Cantell, Jaakko Eskola For For Management
(Vice-Chair), Anu Hamalainen, Pekka
Kemppainen, Per Lindberg, Monika
Maurer, Mikael Makinen (Chair), and
Eriikka Soderstrom as Directors
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 of Repurchased Shares
17 Approve Issuance of up to 18.5 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
VALNEVA SE
Ticker: VLA Security ID: F9635C101
Meeting Date: JUN 21, 2023 Meeting Type: Annual/Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Johanna Pattenier as For For Management
Supervisory Board Member
6 Reelect Sharon Tetlow as Supervisory For For Management
Board Member
7 Elect Kathrin Jansen as Supervisory For For Management
Board Member
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Approve Remuneration Policy of For Against Management
Management Board Members
10 Approve Remuneration Policy of For For Management
Supervisory Board Members
11 Approve Compensation Report For For Management
12 Approve Compensation of Thomas For Against Management
Lingelbach, Chairman of the Management
Board
13 Approve Compensation of Management For Against Management
Board Members
14 Approve Compensation of Frederic For For Management
Grimaud, Chairman of the Supervisory
Board
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Amend Article 14 of Bylaws Re: For For Management
Deliberation and Voting Procedures
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5,175,000
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,600,000
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR
4,600,000
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 18-20 and 22
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 5,175,000 for Bonus Issue
or Increase in Par Value
25 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-25 at EUR 5,175,000
27 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
28 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
29 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALOR HOLDINGS CO., LTD.
Ticker: 9956 Security ID: J94512100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Masami For For Management
1.2 Elect Director Koike, Takayuki For For Management
1.3 Elect Director Mori, Katsuyuki For For Management
1.4 Elect Director Shinohana, Akira For For Management
1.5 Elect Director Yoneyama, Satoshi For For Management
1.6 Elect Director Wagato, Morisaku For For Management
1.7 Elect Director Takasu, Motohiko For For Management
1.8 Elect Director Koketsu, Naotaka For For Management
1.9 Elect Director Asakura, Shunichi For For Management
1.10 Elect Director Takahashi, Toshiyuki For For Management
1.11 Elect Director Yamashita, Yoko For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
VALORA HOLDING AG
Ticker: VALN Security ID: H53670198
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Daniel Cofre as Director For Against Management
1.1.2 Elect Carlos Cadena as Director For Against Management
1.1.3 Elect Francisco Beltran as Director For Against Management
1.1.4 Elect Salvador Hernandez as Director For Against Management
1.2 Elect Daniel Cofre as Board Chair For Against Management
1.3.1 Appoint Carlos Cadena as Member of the For Against Management
Nomination and Compensation Committee
1.3.2 Appoint Francisco Beltran as Member of For Against Management
the Nomination and Compensation
Committee
1.3.3 Appoint Salvador Hernandez as Member For Against Management
of the Nomination and Compensation
Committee
2 Approve Discharge of Board and Senior For For Management
Management
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VALQUA LTD.
Ticker: 7995 Security ID: J9452R104
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 90
2.1 Elect Director Takisawa, Toshikazu For For Management
2.2 Elect Director Hombo, Yoshihiro For For Management
2.3 Elect Director Nakazawa, Gota For For Management
2.4 Elect Director Aoki, Mutsuo For For Management
2.5 Elect Director Sekine, Chikako For For Management
2.6 Elect Director Saito, Mikiko For For Management
2.7 Elect Director Kutsuzawa, Hiroya For For Management
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LIMITED
Ticker: 806 Security ID: G93175100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Cheah Cheng Hye as Director For For Management
3A2 Elect Hung Yeuk Yan Renee as Director For For Management
3A3 Elect Chen Shih-Ta Michael as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VALUECOMMERCE CO., LTD.
Ticker: 2491 Security ID: J9451Q107
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kagawa, Jin For Against Management
1.2 Elect Director Endo, Masatomo For For Management
1.3 Elect Director Hasegawa, Taku For For Management
1.4 Elect Director Tanabe, Koichiro For For Management
1.5 Elect Director Kasuya, Yoshimasa For For Management
1.6 Elect Director Hatanaka, Hajime For For Management
2 Elect Director and Audit Committee For For Management
Member Ikeda, Haruka
3 Elect Alternate Director and Audit For For Management
Committee Member Watanabe, Aya
--------------------------------------------------------------------------------
VAN DE VELDE NV
Ticker: VAN Security ID: 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 For Management
5 Approve Amended Remuneration Policy For Against Management
6 Approve Allocation of Income For For Management
7.a Approve Discharge of Directors For For Management
7.b Approve Discharge of Auditors For For Management
8.a) Reelect Veronique Laureys as Director For For Management
8.b) Reelect Greet Van de Velde as Director For For Management
8.c) Elect PARCinvest BV, Permanently For For Management
Represented by Christian Salez, as
Director
8.d) Elect BVHX BV, Permanently Represented For For Management
by Bruno Vanhoorickx, as Independent
Director
8.e) Reelect YJC BV, Permanently For For Management
Represented by Yvan Jansen, as
Independent Director
8.f) Elect Executive NV, Permanently For For Management
Represented by Dirk Goeminne, as
Independent Director
8.g) Elect Karel Verlinde CommV, For For Management
Represented by Karel Verlinde, as
Director
--------------------------------------------------------------------------------
VAN DE VELDE NV
Ticker: VAN Security ID: 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
--------------------------------------------------------------------------------
VANQUIS BANKING GROUP PLC
Ticker: VANQ Security ID: GB00B1Z4ST84
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Patrick Snowball as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Re-elect Neeraj Kapur as Director For For Management
8 Re-elect Andrea Blance as Director For For Management
9 Re-elect Elizabeth Chambers as Director For For Management
10 Elect Michele Greene as Director For For Management
11 Re-elect Paul Hewitt as Director For For Management
12 Re-elect Margot James as Director For For Management
13 Re-elect Angela Knight as Director For For Management
14 Re-elect Graham Lindsay as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Securities
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VANTAGE TOWERS AG
Ticker: VTWR Security ID: D8T6E6106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.63 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022/23
6 Approve Remuneration Report For For Management
7 Elect Amanda Nelson to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
VAR ENERGI ASA
Ticker: VAR Security ID: R9796N109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Creation of NOK 39.94 Million For For Management
Pool of Capital without Preemptive
Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 924,000 for
Chairman, NOK 435,500 for Shareholder
Elected Directors and NOK 250,000 for
Other Directors; Approve Committee
Remuneration
9 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10 Approve Remuneration Statement For Against Management
11 Elect Filippo Ricchetti, Fabio For For Management
Castiglioni and Claudia Vignati as New
Directors
12 Amend Articles Re: General Meeting For For Management
--------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: VASTN Security ID: N91784103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of the Executive Board None None Management
and Discussion on Company's Corporate
Governance Structure
3 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends For For Management
7 Approve Discharge of Executive Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VAXCELL-BIO THERAPEUTICS
Ticker: 323990 Security ID: Y9352K103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
VECTOR LIMITED
Ticker: VCT Security ID: Q9389B109
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Hutchison as Director For For Management
2 Elect Jonathan Mason as Director For For Management
3 Elect Paula Rebstock as Director For For Management
4 Elect Alastair Bell as Director For For Management
5 Elect Doug McKay as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Approve the Amendments to the For Against Management
Company's Constitution
8 Approve the Increase in Directors' For For Management
Annual Fee Pool
--------------------------------------------------------------------------------
VECTOR, INC.
Ticker: 6058 Security ID: J9451V106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Nishie, Keiji For For Management
2.2 Elect Director Hasegawa, Hajime For For Management
2.3 Elect Director Kiryu, Saori For For Management
2.4 Elect Director Goto, Yosuke For For Management
2.5 Elect Director Nishiki, Takashi For For Management
2.6 Elect Director Matsuda, Kota For For Management
2.7 Elect Director Tomimura, Ryuichi For For Management
2.8 Elect Director Naka, Michimasa For For Management
2.9 Elect Director Nose, Yasunobu For For Management
3.1 Appoint Statutory Auditor Mori, For For Management
Kazutora
3.2 Appoint Statutory Auditor Koonsun Hyun For For Management
3.3 Appoint Statutory Auditor Yaginuma, For For Management
Satoshi
4 Appoint Alternate Statutory Auditor For For Management
Tawa, Ryutaro
--------------------------------------------------------------------------------
VEIDEKKE ASA
Ticker: VEI Security ID: R9590N107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of For Did Not Vote Management
Meeting; Designate Inspector(s) of
Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Operational Update For Did Not Vote Management
4 Approve Company's Corporate Governance For Did Not Vote Management
Statement
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.75
Per Share
6.1 Reelect Gro Bakstad (Chair) as Director For Did Not Vote Management
6.2 Reelect Hanne Ronneberg as Director For Did Not Vote Management
6.3 Reelect Per-Ingemar Persson as Director For Did Not Vote Management
6.4 Reelect Carola Laven as Director For Did Not Vote Management
6.5 Reelect Klara-Lise Aasen as Director For Did Not Vote Management
6.6 Reelect Pal Eitrheim as Director For Did Not Vote Management
6.7 Elect Nils Morten Bohler as New For Did Not Vote Management
Director
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 645,000 for Chairman
and NOK 327,000 for Other Directors;
Approve Remuneration for Committee Work
8.1 Reelect Arne Austreid as Member of For Did Not Vote Management
Nominating Committee
8.2 Reelect Erik Must as Member of For Did Not Vote Management
Nominating Committee
8.3 Reelect Tine Fossland as Member of For Did Not Vote Management
Nominating Committee
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Approve Creation of NOK 6.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Approve Equity Plan Financing Through For Did Not Vote Management
Issuance of Shares
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
--------------------------------------------------------------------------------
VENTIA SERVICES GROUP LIMITED
Ticker: VNT Security ID: Q9394Q109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Sibylle Krieger as Director For For Management
3b Elect Jeffrey Forbes as Director For For Management
4 Approve Issuance of Share Appreciation For For Management
Rights and Dividend Equivalent Rights
to Dean Banks
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA
Ticker: VIE Security ID: F9686M107
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 Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Maryse Aulagnon as Director For For Management
7 Elect Olivier Andries as Director For For Management
8 Elect Veronique Bedague-Hamilius as For For Management
Director
9 Elect Francisco Reynes as Director For For Management
10 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
11 Approve Compensation of Antoine For For Management
Frerot, Chairman and CEO from January
1, 2022 until June 30, 2022
12 Approve Compensation of Antoine For For Management
Frerot, Chairman of the Board from
July 1, 2022 until December 31, 2022
13 Approve Compensation of Estelle For For Management
Brachlianoff, CEO from July 1, 2022
until December 31, 2022
14 Approve Compensation Report of For For Management
Corporate Officers
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
Directors
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 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
21 Authorize up to 0.35 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
22 Amend Article 15 of Bylaws Re: For For Management
Corporate Purpose
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VERBIO VEREINIGTE BIOENERGIE AG
Ticker: VBK Security ID: D86145105
Meeting Date: FEB 03, 2023 Meeting Type: Annual
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify Grant Thornton AG as Auditors For For Management
for Fiscal Year 2022/23
6 Approve Affiliation Agreement with For For Management
VERBIO Retail Germany GmbH
7 Approve Remuneration Report For Against Management
8 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings Until 2028)
9 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.44 per Share and
Special Dividends of EUR 1.16 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2023
6 Approve Remuneration Policy for the For For Management
Management Board
7 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Approve Remuneration Report For For Management
9.1 Elect Juergen Roth as Supervisory For For Management
Board Member
9.2 Elect Christa Schlager as Supervisory For For Management
Board Member
9.3 Elect Stefan Szyszkowitz as For For Management
Supervisory Board Member
9.4 Elect Peter Weinelt as Supervisory For Against Management
Board Member
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VESUVIUS PLC
Ticker: VSVS Security ID: GB00B82YXW83
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Carla Bailo as Director For For Management
6 Elect Mark Collis as Director For For Management
7 Elect Carl-Peter Forster as Director For For Management
8 Re-elect Patrick Andre as Director For For Management
9 Re-elect Kath Durrant as Director For For Management
10 Re-elect Dinggui Gao as Director For For Management
11 Re-elect Friederike Helfer as Director For For Management
12 Re-elect Douglas Hurt as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Amend Share Plan For For Management
--------------------------------------------------------------------------------
VESYNC CO., LTD
Ticker: 2148 Security ID: G9450E108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Yang Hai as Director For For Management
2.2 Elect Chen Zhaojun as Director For For Management
2.3 Elect Gu Jiong as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Amendments to the Amended and For For Management
Restated Memorandum and Articles of
Association and Adopt the Second
Amended and Restated Memorandum and
Articles of Association
--------------------------------------------------------------------------------
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 For Management
14 Ratify Appointment of Anne Marie For For Management
Graffin as Director Following
Resignation of Delphine Lefebvre
Frechin
15 Renew Appointment of Mazars as Auditor For For Management
16 Acknowledge End of Mandate of Emmanuel For For Management
Charnavel as Alternate Auditor and
Decision Not to Renew
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VETROPACK HOLDING AG
Ticker: VETN Security ID: H91266264
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Registered
Share Series A and CHF 0.20 per
Registered Share Series B
4.1 Approve Remuneration Report For Against Management
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.6
Million
5.1 Amend Articles of Association For For Management
5.2 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
and Executive Committee
5.3 Amend Articles Re: Electronic For For Management
Communication
5.4 Approve Virtual-Only Shareholder For For Management
Meetings
5.5 Amend Articles Re: Qualified Majority For For Management
for Adoption of Resolutions
5.6 Amend Articles Re: Place of For For Management
Jurisdiction
5.7 Amend Articles Re: Authorize Board of For For Management
Directors to Make Editorial Changes to
the Articles of Association
6.1.1 Reelect Soenke Bandixen as Director For For Management
6.1.2 Reelect Claude Cornaz as Director and For Against Management
Board Chair
6.1.3 Reelect Pascal Cornaz as Director For For Management
6.1.4 Reelect Richard Fritschi as Director For Against Management
6.1.5 Reelect Urs Kaufmann as Director For For Management
6.1.6 Reelect Diane Nicklas as Director For For Management
6.1.7 Reelect Jean-Philippe Rochat as For For Management
Director
6.1.8 Elect Raffaella Marzi as Director For For Management
6.2.1 Reappoint Claude Cornaz as Member of For Against Management
the Nomination and Compensation
Committee
6.2.2 Reappoint Richard Fritschi as Member For Against Management
of the Nomination and Compensation
Committee
6.2.3 Appoint Raffaella Marzi as Member of For For Management
the Nomination and Compensation
Committee
6.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VIAPLAY GROUP AB
Ticker: VPLAY.B Security ID: W5806J108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Remuneration Report For For Management
12 Approve Allocation of Income and For For Management
Omission of Dividends
13.a Approve Discharge of Board Member For For Management
Pernille Erenbjerg
13.b Approve Discharge of Board Member For For Management
Simon Duffy
13.c Approve Discharge of Board Member For For Management
Natalie Tydeman
13.d Approve Discharge of Board Member For For Management
Anders Borg
13.e Approve Discharge of Board Member For For Management
Kristina Schauman
13.f Approve Discharge of Board Member For For Management
Andrew House
13.g Approve Discharge of CEO Anders Jensen For For Management
14 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
15.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.57 Million for
Chairman and SEK 540,000 for Other
Directors; Approve Remuneration for
Committee Work
15.2 Approve Remuneration of Auditor For For Management
16.a Reelect Pernille Erenbjerg as Director For For Management
16.b Reelect Simon Duffy as Director For For Management
16.c Reelect Natalie Tydeman as Director For For Management
16.d Reelect Anders Borg as Director For For Management
16.e Reelect Kristina Schauman as Director For For Management
16.f Reelect Andrew House as Director For For Management
17 Reelect Pernille Erenbjerg as Board For For Management
Chairman
18 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0); Ratify KPMG as
Auditor
19 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
20 Authorize Share Repurchase Program For For Management
21.a Approve Performance Share Plan LTIP For For Management
2023 for Key Employees
21.b Approve Equity Plan Financing Through For For Management
Issuance of Class C Shares
21.c Approve Equity Plan Financing Through For For Management
Repurchase of Class C Shares
21.d Approve Equity Plan Financing Through For For Management
Transfer of Class B Shares
21.e Approve Equity Swap Agreement as For For Management
Alternative Equity Plan Financing
22 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
Percent of Issued Share Capital
7 Reelect Louis Merceron-Vicat as For For Management
Director
8 Reelect Sophie Fegueux as Director For For Management
9 Reelect Remy Weber as Director For Against Management
10 Ratify Appointment of Caroline Ginon For For Management
as Director
11 Approve Remuneration Policy of For Against Management
Corporate Officers
12 Approve Compensation Report of For Against Management
Corporate Officers
13 Approve Compensation of Guy Sidos, For For Management
Chairman and CEO
14 Approve Compensation of Didier For For Management
Petetin, Vice-CEO
15 Approve Compensation of Lukas Epple, For Against Management
Vice-CEO
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VICINITY CENTRES
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Tiffany Fuller as Director For For Management
3b Elect Michael Hawker as Director For For Management
3c Elect Dion Werbeloff as Director For For Management
3d Elect Georgina Lynch as Director For For Management
3e Elect Trevor Gerber as Director For For Management
4 Approve the Increase in Non-Executive For For Management
Director Fee Pool
5 Approve Grant of Performance Rights to For For Management
Grant Kelley
6 Approve Re-insertion of Partial For For Management
Takeovers Provisions in the Company
Constitution
7 Approve Re-insertion of Partial For For Management
Takeovers Provisions in the Trust
Constitution
--------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 10, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Ian Melling as Director For For Management
6 Re-elect Vivienne Cox as Director For For Management
7 Re-elect Jane Toogood as Director For For Management
8 Re-elect Janet Ashdown as Director For For Management
9 Re-elect Brendan Connolly as Director For For Management
10 Re-elect David Thomas as Director For For Management
11 Re-elect Ros Rivaz as Director For For Management
12 Re-elect Jakob Sigurdsson as Director For For Management
13 Re-elect Martin Court as Director For For Management
14 Approve Share Incentive Plan and Trust For For Management
Deed
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VIDRALA SA
Ticker: VID Security ID: E9702H109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Authorize Capitalization of Reserves For For Management
for Bonus Issue
7 Reelect Fernando Gumuzio Iniguez de For For Management
Onzono as Director
8 Reelect Ramon Delclaux as Director For Against Management
9 Elect Rita Maria de Noronha e Melo For Against Management
Santos Gallo as Director
10 Advisory Vote on Remuneration Report For Against Management
11 Appoint Ernst & Young as Auditor For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2024
8 Elect Peter Thirring as Supervisory For Against Management
Board Member
9.1 Receive May 20, 2022, AGM Resolution None None Management
Re: Receive Financial Statements and
Statutory Reports for Fiscal Year 2021
(Non-Voting)
9.2 Confirm May 20, 2022, AGM Resolution For For Management
Re: Approve Allocation of Income and
Dividends of EUR 1.25 per Share
9.3 Confirm May 20, 2022, AGM Resolution For For Management
Re: Approve Remuneration Report
9.4 Confirm May 20, 2022, AGM Resolution For For Management
Re: Approve Discharge of Management
Board for Fiscal Year 2021
9.5 Confirm May 20, 2022, AGM Resolution For For Management
Re: Approve Discharge of Supervisory
Board for Fiscal Year 2021
9.6 Confirm May 20, 2022, AGM Resolution For For Management
Re: Ratify KPMG Austria GmbH as
Auditors for Fiscal Year 2023
9.7 Confirm May 20, 2022, AGM Resolution For For Management
Re: Elect Andras Kozma as Supervisory
Board Member
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
VIEWORKS CO., LTD.
Ticker: 100120 Security ID: Y9330U108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kim Hu-sik as Inside Director For For Management
3.2 Elect Seo Gyeong-yeol as Inside For For Management
Director
3.3 Elect Lim Jae-hui as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
VILMORIN & CIE SA
Ticker: RIN Security ID: F9768K102
Meeting Date: DEC 09, 2022 Meeting Type: Annual/Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 49,440
6 Ratify Appointment of Eric Greliche as For Against Management
Director
7 Ratify Appointment of Pierre-Antoine For Against Management
Rigaud as Director
8 Reelect Marie-Yvonne Charlemagne as For For Management
Director
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 600
Million
11 Approve Compensation of Chairman and For For Management
CEO
12 Approve Remuneration Policy of For Against Management
Corporate Officers
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Daniel For Against Management
Jacquemond, Vice-CEO
15 Approve Compensation of Franck Berger, For For Management
Vice-CEO
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16 to 18 at EUR 600 Million
20 Authorize Capital Issuances for Use in None For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
Huron, CEO
13 Approve Compensation of Habib Ramdani, For For Management
Vice-CEO
14 Approve Compensation of Marc Bistuer, For For Management
Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairwoman of the Board
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration Policy of For For Management
Sebastien Huron, CEO
18 Approve Remuneration Policy of Habib For For Management
Ramdani, Vice-CEO
19 Approve Remuneration Policy of Marc For For Management
Bistuer, Vice-CEO
20 Approve Remuneration of Directors and For For Management
Censors in the Aggregate Amount of EUR
220,000
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIRGIN MONEY UK PLC
Ticker: VMUK Security ID: G9413V106
Meeting Date: FEB 21, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Clifford Abrahams as Director For For Management
6 Re-elect David Bennett as Director For For Management
7 Re-elect David Duffy as Director For For Management
8 Re-elect Geeta Gopalan as Director For For Management
9 Re-elect Elena Novokreshchenova as For For Management
Director
10 Re-elect Darren Pope as Director For For Management
11 Re-elect Tim Wade as Director For For Management
12 Elect Sara Weller as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Issue of Equity in For For Management
Connection with AT1 Securities
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
AT1 Securities
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Enter into a For For Management
Contingent Purchase Contract with
Citigroup Global Markets Australia Pty
Limited
22 Authorise the Company to Enter into a For For Management
Contingent Purchase Contract with
Goldman Sachs International
23 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
VISCOFAN SA
Ticker: VIS Security ID: E97579192
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Reelect Jose Domingo de Ampuero y Osma For For Management
as Director
8 Ratify Appointment of and Elect Javier For For Management
Fernandez Alonso as Director
9 Approve Remuneration Policy For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VISION, INC. ( JAPAN)
Ticker: 9416 Security ID: J9458U101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Allow Virtual Only Shareholder
Meetings - Clarify Director Authority
on Board Meetings
2.1 Elect Director Sano, Kenichi For For Management
2.2 Elect Director Nakamoto, Shinichi For For Management
2.3 Elect Director Ota, Kenji For For Management
2.4 Elect Director Naito, Shinichiro For For Management
2.5 Elect Director Harada, Shiori For For Management
2.6 Elect Director Naka, Michimasa For For Management
3.1 Appoint Statutory Auditor Umehara, For For Management
Kazuhiko
3.2 Appoint Statutory Auditor Motai, For For Management
Junichi
3.3 Appoint Statutory Auditor Hozumi, Jun For For Management
3.4 Appoint Statutory Auditor Niwa, Tetsuya For For Management
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
VISTRY GROUP PLC
Ticker: VTY Security ID: G9424B107
Meeting Date: NOV 01, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash and Share Combination
of Vistry Group plc and Countryside
Partnerships plc
2 Authorise Issue of Equity in For For Management
Connection with the Combination
--------------------------------------------------------------------------------
VISTRY GROUP PLC
Ticker: VTY Security ID: GB0001859296
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Ralph Findlay as Director For For Management
5 Re-elect Margaret Browne as Director For For Management
6 Re-elect Ashley Steel as Director None None Management
(Withdrawn)
7 Re-elect Gregory Fitzgerald as Director For For Management
8 Re-elect Earl Sibley as Director For For Management
9 Elect Timothy Lawlor as Director For For Management
10 Elect Rowan Baker as Director For For Management
11 Elect Jeffrey Ubben as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
VITAL HEALTHCARE PROPERTY TRUST
Ticker: VHP Security ID: Q9471C106
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angela Bull as Director of For For Management
NorthWest Healthcare Properties
Management Limited
--------------------------------------------------------------------------------
VITAL KSK HOLDINGS, INC.
Ticker: 3151 Security ID: J9460Q106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
2.1 Elect Director Murai, Taisuke For For Management
2.2 Elect Director Okamoto, Soichiro For For Management
2.3 Elect Director Ichijo, Takeshi For For Management
2.4 Elect Director Iguchi, Toshiyuki For For Management
2.5 Elect Director Suzuki, Mitsunao For For Management
2.6 Elect Director Suzuki, Koichiro For For Management
2.7 Elect Director Kita, Isao For For Management
2.8 Elect Director Matsui, Shutaro For For Management
2.9 Elect Director Onoki, Kieko For For Management
2.10 Elect Director Katsura, Jun For For Management
2.11 Elect Director Tsugita, Masami For For Management
3.1 Elect Director and Audit Committee For For Management
Member Jinen, Hirofumi
3.2 Elect Director and Audit Committee For For Management
Member Takahashi, Seiya
3.3 Elect Director and Audit Committee For For Management
Member Nishitani, Tsuyoshi
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Restricted Stock Plan For For Management
8 Approve Restricted Stock Plan Against Abstain Shareholder
9 Initiate Share Repurchase Program Against Against Shareholder
10 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
4D Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
VITEC SOFTWARE GROUP AB
Ticker: VIT.B Security ID: W9820M113
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars Stenlund as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2.28 Per Share
10.1 Approve Discharge of Board Chair Lars For For Management
Stenlund
10.2 Approve Discharge of Board Member Anna For For Management
Valtonen
10.3 Approve Discharge of Board Member For For Management
Birgitta Johansson-Hedberg
10.4 Approve Discharge of Board Member Jan For For Management
Friedman
10.5 Approve Discharge of Board Member Kaj For For Management
Sandart
10.6 Approve Discharge of CEO Olle Backman For For Management
11.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 620,000 for Chairman
and SEK 220,000 for Other Directors
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Lars Stenlund as Director For For Management
13.2 Reelect Anna Valtonen as Director For For Management
13.3 Reelect Birgitta Johansson-Hedberg as For For Management
Director
13.4 Reelect Jan Friedman as Director For For Management
13.5 Reelect Kaj Sandart as Director For For Management
13.6 Elect Maria Ruijsenaars as New Director For For Management
13.7 Reelect Lars Stenlund as Board Chair For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Issuance of up to 2.5 Million For For Management
Class B Shares without Preemptive
Rights
18 Approve Share Savings Program 2023 For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VITESCO TECHNOLOGIES GROUP AG
Ticker: VTSC Security ID: D8T4KW107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Andreas Wolf for Fiscal Year
2022
2.2 Approve Discharge of Management Board For For Management
Member Werner Volz for Fiscal Year 2022
2.3 Approve Discharge of Management Board For For Management
Member Ingo Holstein for Fiscal Year
2022
2.4 Approve Discharge of Management Board For For Management
Member Klaus Hau for Fiscal Year 2022
2.5 Approve Discharge of Management Board For For Management
Member Thomas Stierle for Fiscal Year
2022
3.1 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal Year
2022
3.2 Approve Discharge of Supervisory Board For For Management
Member Carsten Bruns for Fiscal Year
2022
3.3 Approve Discharge of Supervisory Board For For Management
Member Hans-Joerg Bullinger for Fiscal
Year 2022
3.4 Approve Discharge of Supervisory Board For For Management
Member Manfred Eibeck for Fiscal Year
2022
3.5 Approve Discharge of Supervisory Board For For Management
Member Lothar Galli for Fiscal Year
2022
3.6 Approve Discharge of Supervisory Board For For Management
Member Yvonne Hartmetz for Fiscal Year
2022
3.7 Approve Discharge of Supervisory Board For For Management
Member Susanne Heckelsberger for
Fiscal Year 2022
3.8 Approve Discharge of Supervisory Board For For Management
Member Joachim Hirsch for Fiscal Year
2022
3.9 Approve Discharge of Supervisory Board For For Management
Member Sabina Jeschke for Fiscal Year
2022
3.10 Approve Discharge of Supervisory Board For For Management
Member Michael Koeppl for Fiscal Year
2022
3.11 Approve Discharge of Supervisory Board For For Management
Member Erwin Loeffler for Fiscal Year
2022
3.12 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal Year
2022
3.13 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal
Year 2022
3.14 Approve Discharge of Supervisory Board For For Management
Member Ralf Schamel for Fiscal Year
2022
3.15 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal Year
2022
3.16 Approve Discharge of Supervisory Board For For Management
Member Anne Zeumer for Fiscal Year 2022
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
5 Approve Remuneration Report For For Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Approve Affiliation Agreement with For For Management
Vitesco Technologies 2. Verwaltungs
GmbH
--------------------------------------------------------------------------------
VITROLIFE AB
Ticker: VITR Security ID: W98218147
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.85 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Receive Nomination Committee's Report None None Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1,200,000 for
Chairman and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Lars Holmqvist, Pia Marions, For Against Management
Henrik Blomquist (Chair), Karen Lykke
Sorensen, Vesa Koskinen and Jon
Sigurdsson as Directors; Ratify
Deloitte as Auditor
14 Amend Articles Re: Participation at For For Management
General Meeting
15 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Issuance of up to 13.5 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Remuneration Report For Against Management
19.a Approve Performance Share Plan LTIP For For Management
2023 for Key Employees
19.b Approve Issuance of Warrants For For Management
19.c Approve Transfer of Shares and/or For For Management
Warrants
19.d Approve Alternative Equity Plan For For Management
Financing
20 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
VOBILE GROUP LIMITED
Ticker: 3738 Security ID: G9390R110
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect J David Wargo as Director For For Management
2b Elect Alfred Tsai Chu as Director For For Management
3 Elect Tang Yi Hoi Hermes as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Amendments to the Existing For Against Management
Memorandum and Articles of Association
and Adopt the Second Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: JUN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Deloitte Audit as Auditors for For For Management
Fiscal Year 2022/23
7 Approve Remuneration Report For For Management
8 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
VOLATI AB
Ticker: VOLO Security ID: W98220143
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 1.80 Per Share
7.c1 Approve Discharge of Karl Perlhagen For For Management
7.c2 Approve Discharge of Patrik Wahlen For For Management
7.c3 Approve Discharge of Bjorn Garat For For Management
7.c4 Approve Discharge of Louise Nicolin For For Management
7.c5 Approve Discharge of Christina Tillman For For Management
7.c6 Approve Discharge of Anna-Karin Celsing For For Management
7.c7 Approve Discharge of Magnus Sundstrom For For Management
7.c8 Approve Discharge of Andreas Stenback For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee Work
9 Approve Remuneration of Auditors For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.a Reelect Karl Perlhagen as Director For For Management
11.b Reelect Patrik Wahlen as Director For For Management
11.c Reelect Bjorn Garat as Director For For Management
11.d Reelect Christina Tillman as Director For For Management
11.e Reelect Anna-Karin Celsing as Director For For Management
11.f Reelect Magnus Sundstrom as Director For For Management
11.g Elect Maria Edsman as Director For For Management
11.h Reelect Patrik Wahlen as Board Chairman For For Management
12 Ratify Ernst & Young as Auditor For For Management
13 Approve Procedures for Nominating For For Management
Committee
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program For For Management
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Approve Issuance of up to 320,754 For For Management
Preference Shares without Preemptive
Rights
18 Approve Warrant Plan for Key Employees For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Against Management
Member H.D. Poetsch for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For Against Management
Member J. Hofmann for Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For Against Management
Member H.A. Al Abdulla (until May 12,
2022) for Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For Against Management
Member H. S. Al Jaber for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For Against Management
Member M. B. E. Al-Mahmoud (from May
12, 2022) for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For Against Management
Member B. Althusmann (until Nov. 8,
2022) for Fiscal Year 2022
4.7 Approve Discharge of Supervisory Board For Against Management
Member H. Buck (from Oct. 4, 2022) for
Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For Against Management
Member M. Carnero Sojo for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For Against Management
Member D. Cavallo for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For Against Management
Member H.-P. Fischer (until May 12,
2022) for Fiscal Year 2022
4.11 Approve Discharge of Supervisory Board For Against Management
Member J. W. Hamburg (from Nov. 8,
2022) for Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For Against Management
Member M. Heiss for Fiscal Year 2022
4.13 Approve Discharge of Supervisory Board For Against Management
Member A. Homburg (from May 12, 2022)
for Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For Against Management
Member U. Jakob (until May 12, 2022)
for Fiscal Year 2022
4.15 Approve Discharge of Supervisory Board For Against Management
Member S. Mahler (from May 12, 2022)
for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For Against Management
Member P. Mosch for Fiscal Year 2022
4.17 Approve Discharge of Supervisory Board For Against Management
Member B. Murkovic (until May 12,
2022) for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For Against Management
Member D. Nowak (from May 12, 2022)
for Fiscal Year 2022
4.19 Approve Discharge of Supervisory Board For Against Management
Member H. M. Piech for Fiscal Year 2022
4.20 Approve Discharge of Supervisory Board For Against Management
Member F. O. Porsche for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For Against Management
Member W. Porsche for Fiscal Year 2022
4.22 Approve Discharge of Supervisory Board For Against Management
Member J. Rothe for Fiscal Year 2022
4.23 Approve Discharge of Supervisory Board For Against Management
Member C. Schoenhardt for Fiscal Year
2022
4.24 Approve Discharge of Supervisory Board For Against Management
Member S. Weil for Fiscal Year 2022
4.25 Approve Discharge of Supervisory Board For Against 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
--------------------------------------------------------------------------------
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 For Management
5 Reelect Alain Papiasse as Director For For Management
6 Renew Appointment of Mazars as Auditor For For Management
7 Approve Compensation of Laurence For Against Management
Mulliez, Chairman of the Board
8 Approve Compensation of Sebastien For Against Management
Clerc, CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Remuneration Policy of For Against Management
Corporate Officers
11 Approve Remuneration Policy of For Against Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For Against Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Reelect Jean-Marc Armitano as Director For For Management
for an Exceptional Period of One Year
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries in the
Framework of an Equity Line, up to
Aggregate Nominal Amount of EUR 180
Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries (Banks or
Institutions Financing Sustainable
Development), up to Aggregate Nominal
Amount of EUR 180 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 600 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of Up to For Against Management
EUR 600 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 750 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
VOLUTION GROUP PLC
Ticker: FAN Security ID: G93824103
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Hollingworth as Director For For Management
5 Re-elect Ronnie George as Director For For Management
6 Re-elect Andy O'Brien as Director For For Management
7 Re-elect Nigel Lingwood as Director For For Management
8 Re-elect Amanda Mellor as Director For For Management
9 Re-elect Claire Tiney as Director For For Management
10 Elect Margaret Amos as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856202
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share and an
Extra Dividend of SEK 7.00 Per Share
11.1 Approve Discharge of Matti Alahuhta For For Management
11.2 Approve Discharge of Jan Carlson For For Management
11.3 Approve Discharge of Eckhard Cordes For For Management
11.4 Approve Discharge of Eric Elzvik For For Management
11.5 Approve Discharge of Martha Finn Brooks For For Management
11.6 Approve Discharge of Kurt Jofs For For Management
11.7 Approve Discharge of Martin Lundstedt For For Management
(Board Member)
11.8 Approve Discharge of Kathryn V. For For Management
Marinello
11.9 Approve Discharge of Martina Merz For For Management
11.10 Approve Discharge of Hanne de Mora For For Management
11.11 Approve Discharge of Helena Stjernholm For For Management
11.12 Approve Discharge of Carl-Henric For For Management
Svanberg
11.13 Approve Discharge of Lars Ask For For Management
(Employee Representative)
11.14 Approve Discharge of Mats Henning For For Management
(Employee Representative)
11.15 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
11.16 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
11.17 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
11.18 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
12.1 Determine Number of Members (11) of For For Management
Board
12.2 Determine Number Deputy Members (0) of For For Management
Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.9 Million for
Chairman and SEK 1.18 Million for
Other Directors except CEO; Approve
Remuneration for Committee Work
14.1 Reelect Matti Alahuhta as Director For For Management
14.2 Elect Bo Annvik as New Director For Against Management
14.3 Reelect Jan Carlson as Director For For Management
14.4 Reelect Eric Elzvik as Director For For Management
14.5 Reelect Martha Finn Brooks as Director For For Management
14.6 Reelect Kurt Jofs as Director For For Management
14.7 Reelect Martin Lundstedt as Director For For Management
14.8 Reelect Kathryn V. Marinello as For For Management
Director
14.9 Reelect Martina Merz as Director For Against Management
14.10 Reelect Helena Stjernholm as Director For For Management
14.11 Reelect Carl-Henric Svanberg as For For Management
Director
15 Reelect Carl-Henric Svanberg as Board For For Management
Chair
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte AB as Auditors For For Management
18.1 Elect Par Boman to Serve on Nominating For For Management
Committee
18.2 Elect Anders Oscarsson to Serve on For For Management
Nominating Committee
18.3 Elect Magnus Billing to Serve on For For Management
Nominating Committee
18.4 Elect Anders Algotsson to Serve on For For Management
Nominating Committee
18.5 Elect Chairman of the Board to Serve For For Management
on Nomination Committee
19 Approve Remuneration Report For For Management
20.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20.2 Approve Long-Term Performance Based For For Management
Incentive Program
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share and an
Extra Dividend of SEK 7.00 Per Share
11.1 Approve Discharge of Matti Alahuhta For For Management
11.2 Approve Discharge of Jan Carlson For For Management
11.3 Approve Discharge of Eckhard Cordes For For Management
11.4 Approve Discharge of Eric Elzvik For For Management
11.5 Approve Discharge of Martha Finn Brooks For For Management
11.6 Approve Discharge of Kurt Jofs For For Management
11.7 Approve Discharge of Martin Lundstedt For For Management
(Board Member)
11.8 Approve Discharge of Kathryn V. For For Management
Marinello
11.9 Approve Discharge of Martina Merz For For Management
11.10 Approve Discharge of Hanne de Mora For For Management
11.11 Approve Discharge of Helena Stjernholm For For Management
11.12 Approve Discharge of Carl-Henric For For Management
Svanberg
11.13 Approve Discharge of Lars Ask For For Management
(Employee Representative)
11.14 Approve Discharge of Mats Henning For For Management
(Employee Representative)
11.15 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
11.16 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
11.17 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
11.18 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
12.1 Determine Number of Members (11) of For For Management
Board
12.2 Determine Number Deputy Members (0) of For For Management
Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.9 Million for
Chairman and SEK 1.18 Million for
Other Directors except CEO; Approve
Remuneration for Committee Work
14.1 Reelect Matti Alahuhta as Director For For Management
14.2 Elect Bo Annvik as New Director For Against Management
14.3 Reelect Jan Carlson as Director For For Management
14.4 Reelect Eric Elzvik as Director For For Management
14.5 Reelect Martha Finn Brooks as Director For For Management
14.6 Reelect Kurt Jofs as Director For For Management
14.7 Reelect Martin Lundstedt as Director For For Management
14.8 Reelect Kathryn V. Marinello as For For Management
Director
14.9 Reelect Martina Merz as Director For Against Management
14.10 Reelect Helena Stjernholm as Director For For Management
14.11 Reelect Carl-Henric Svanberg as For For Management
Director
15 Reelect Carl-Henric Svanberg as Board For For Management
Chair
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte AB as Auditors For For Management
18.1 Elect Par Boman to Serve on Nominating For For Management
Committee
18.2 Elect Anders Oscarsson to Serve on For For Management
Nominating Committee
18.3 Elect Magnus Billing to Serve on For For Management
Nominating Committee
18.4 Elect Anders Algotsson to Serve on For For Management
Nominating Committee
18.5 Elect Chairman of the Board to Serve For For Management
on Nomination Committee
19 Approve Remuneration Report For For Management
20.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20.2 Approve Long-Term Performance Based For For Management
Incentive Program
--------------------------------------------------------------------------------
VOLVO CAR AB
Ticker: VOLCAR.B Security ID: W9835L159
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c.1 Approve Discharge of Eric (Shufu) Li For For Management
as Chair
9.c.2 Approve Discharge of Lone Fonss For For Management
Schroder as Vice Chair
9.c.3 Approve Discharge of Betsy Atkins For For Management
9.c.4 Approve Discharge of Michael Jackson For For Management
9.c.5 Approve Discharge of Thomas Johnstone For For Management
9.c.6 Approve Discharge of Daniel Li (Li For For Management
Donghui)
9.c.7 Approve Discharge of Anna Mossberg For For Management
9.c.8 Approve Discharge of Diarmuid O'Connell For For Management
9.c.9 Approve Discharge of James Rowan For For Management
9.c10 Approve Discharge of Hakan Samuelsson For For Management
9.c11 Approve Discharge of Jonas Samuelson For For Management
9.c12 Approve Discharge of Lila Tretikov For For Management
9.c13 Approve Discharge of Winfried Vahland For For Management
9.c14 Approve Discharge of Jim Zhang For For Management
9.c15 Approve Discharge of Adrian Avdullahu For For Management
9.c16 Approve Discharge of Glenn Bergstrom For For Management
9.c17 Approve Discharge of Bjorn Olsson For For Management
9.c18 Approve Discharge of Jorgen Olsson For For Management
9.c19 Approve Discharge of Anna Margitin For For Management
9.c20 Approve Discharge of Marie Stenqvist For For Management
9.c21 Approve Discharge of Hkan Samuelsson For For Management
as CEO
9.c22 Approve Discharge of James Rowan as CEO For For Management
10.a Determine Number of Members (10) and For For Management
Deputy Members of Board (0)
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.73 Million to
Chairman and SEK 1.15 Million to Other
Directors; Approve Remuneration for
Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Eric (Shufu) Li as Director For Against Management
12.b Reelect Lone Fonss Schroder as Director For For Management
12.c Reelect Daniel Li (Li Donghui) as For For Management
Director
12.d Reelect Anna Mossberg as Director For For Management
12.e Reelect Diarmuid O'Connell as Director For For Management
12.f Reelect Jim Rowan as Director For For Management
12.g Reelect Jonas Samuelson as Director For For Management
12.h Reelect Lila Tretikov as Director For For Management
12.i Reelect Winfried Vahland as Director For For Management
12.j Elect Ruby Lu as New Director For For Management
12.k Reelect Eric (Shufu) Li as Board Chair For Against Management
12.l Reelect Lone Fonss Schroder as Vice For For Management
Chair
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16.A2 Approve Performance Share Plan 2023 For For Management
for Key Employees
16.A3 Approve Share Matching Plan 2023 for For For Management
Key Employees
16.B1 Approve Equity Plan Financing For For Management
16.B2 Approve Alternative Equity Plan For For Management
Financing
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for Fiscal Year 2023 and
for the First Quarter of Fiscal Year
2024
6 Approve Remuneration Report For For Management
7 Approve Decrease in Size of For For Management
Supervisory Board to Ten Members
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
9.1 Elect Clara-Christina Streit to the For For Management
Supervisory Board
9.2 Elect Vitus Eckert to the Supervisory For For Management
Board
9.3 Elect Florian Funck to the Supervisory For For Management
Board
9.4 Elect Ariane Reinhart to the For For Management
Supervisory Board
9.5 Elect Daniela Markotten to the For For Management
Supervisory Board
9.6 Elect Ute Geipel-Faber to the For For Management
Supervisory Board
9.7 Elect Hildegard Mueller to the For For Management
Supervisory Board
9.8 Elect Christian Ulbrich to the For Against Management
Supervisory Board
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: VONN Security ID: H92070210
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
4.1 Reelect Andreas Utermann as Director For Against Management
4.2 Reelect Bruno Basler as Director For Against Management
4.3 Reelect Maja Baumann as Director For For Management
4.4 Reelect Elisabeth Bourqui as Director For For Management
4.5 Reelect David Cole as Director For For Management
4.6 Reelect Michael Halbherr as Director For Against Management
4.7 Reelect Stefan Loacker as Director For For Management
4.8 Reelect Clara Streit as Director For Against Management
4.9 Reelect Bjoern Wettergren as Director For Against Management
5 Reelect Andreas Utermann as Board Chair For For Management
6.1 Reappoint Bruno Basler as Member of For Against Management
the Nomination and Compensation
Committee
6.2 Reappoint Michael Halbherr as Member For Against Management
of the Nomination and Compensation
Committee
6.3 Reappoint Clara Streit as Member of For Against Management
the Nomination and Compensation
Committee
6.4 Appoint Andreas Utermann as Member of For Against Management
the Nomination and Compensation
Committee
6.5 Reappoint Bjoern Wettergren as Member For Against Management
of the Nomination and Compensation
Committee
7 Designate VISCHER AG as Independent For For Management
Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9.1 Approve Remuneration Report For Against Management
(Non-binding)
9.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 4.8
Million
9.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.9 Million for the Period July 1,
2023 - June 30, 2024
9.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.2 Million for Fiscal Year 2022
9.5 Approve Performance Share Awards to For For Management
the Executive Committee in the Amount
of CHF 3.8 Million
10.1 Amend Articles Re: Shares and Share For For Management
Register
10.2 Amend Articles Re: General Meeting For For Management
10.3 Amend Articles of Association For For Management
10.4 Approve Virtual-Only or Hybrid For For Management
Shareholder Meetings
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VOSSLOH AG
Ticker: VOS Security ID: D9494V101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Elect Ruediger Grube to the For For Management
Supervisory Board
7.2 Elect Ulrich Harnacke to the For For Management
Supervisory Board
7.3 Elect Roland Bosch to the Supervisory For For Management
Board
7.4 Elect Bettina Volkens to the For Against Management
Supervisory Board
8 Amend Article Re: Location of Annual For For Management
Meeting
9.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Approve Remuneration Policy for the For For Management
Management Board
11 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
VP BANK AG
Ticker: VPBN Security ID: H9212C100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Registered
Share A and CHF 0.50 per Registered
Share B
3 Approve Discharge of Directors, For For Management
Management and Auditors
4.1.1 Reelect Beat Graf as Director For Against Management
4.1.2 Reelect Katja Rosenplaenter-Marxer as For Against Management
Director
4.2.1 Elect Stefan Amstad as Director For Against Management
4.2.2 Elect Stephan Zimmermann as Director For Against Management
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VPOWER GROUP INTERNATIONAL HOLDINGS LIMITED
Ticker: 1608 Security ID: G93954108
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lee Chong Man Jason as Director For For Management
2.2 Elect Lo Siu Yuen as Director For For Management
2.3 Elect Wong Kwok Yiu as Director For For Management
2.4 Elect David Tsoi as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt the Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
VSTECS HOLDINGS LIMITED
Ticker: 856 Security ID: G9400C111
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ong Wei Hiam as Director For For Management
3b Elect Chan Hoi Chau as Director For For Management
3c Elect Zhang Dongjie as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
VT HOLDINGS CO., LTD.
Ticker: 7593 Security ID: J9462H112
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Kazuho For For Management
1.2 Elect Director Ito, Masahide For For Management
1.3 Elect Director Yamauchi, Ichiro For For Management
1.4 Elect Director Hori, Naoki For For Management
1.5 Elect Director Nakashima, Tsutomu For For Management
1.6 Elect Director Yamada, Hisatake For For Management
1.7 Elect Director Murase, Momoko For For Management
1.8 Elect Director Shinjo, Miki For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VZ HOLDING AG
Ticker: VZN Security ID: H9239A111
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.74 per Share
4.1.1 Reelect Roland Iff as Director For For Management
4.1.2 Reelect Albrecht Langhart as Director For Against Management
4.1.3 Reelect Roland Ledergerber as Director For For Management
4.1.4 Reelect Olivier de Perregaux as For For Management
Director
4.2 Elect Matthias Reinhart as Director For For Management
and Board Chair
4.3.1 Reappoint Roland Ledergerber as Member For For Management
of the Compensation Committee
4.3.2 Appoint Matthias Reinhart as Member of For For Management
the Compensation Committee
4.3.3 Appoint Roland Iff as Member of the For For Management
Compensation Committee
5 Designate Keller AG as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Amend Articles of Association For For Management
7.2 Approve Virtual-Only Shareholder For For Management
Meetings
7.3 Amend Articles Re: Delegation of For For Management
Management
7.4 Amend Articles Re: Share Register For For Management
7.5 Amend Articles Re: Annulment of the For For Management
Provision on Universal Meetings
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 570,000
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.7 Million
8.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 2.8 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
W-SCOPE CORP.
Ticker: 6619 Security ID: J9521Q103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Choi Won-kun For For Management
2.2 Elect Director Ouchi, Hideo For For Management
2.3 Elect Director Jun Yeong-ok For For Management
2.4 Elect Director Lee Junbom For For Management
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 12.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements of Fiscal
Year 2023
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2024 and for
the Review of Interim Financial
Statements of Fiscal Year 2024
7.1 Elect Andreas Biagosch to the For For Management
Supervisory Board
7.2 Elect Gregor Biebl to the Supervisory For For Management
Board
7.3 Elect Matthias Biebl to the For For Management
Supervisory Board
7.4 Elect Patrick Cramer to the For For Management
Supervisory Board
7.5 Elect Ann-Sophie Wacker to the For For Management
Supervisory Board
7.6 Elect Peter-Alexander Wacker to the For Against Management
Supervisory Board
7.7 Elect Anna Weber to the Supervisory For For Management
Board
7.8 Elect Susanne Weiss to the Supervisory For For Management
Board
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8.3 Amend Article Re: Location of Annual For For Management
Meeting
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
WACKER NEUSON SE
Ticker: WAC Security ID: D9553L101
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Mazars GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8.1 Amend Articles Re: General Meeting For For Management
Chair and Procedure
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
WACOAL HOLDINGS CORP.
Ticker: 3591 Security ID: J94632122
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Yajima, Masaaki For For Management
2.2 Elect Director Miyagi, Akira For For Management
2.3 Elect Director Saito, Shigeru For For Management
2.4 Elect Director Iwai, Tsunehiko For For Management
2.5 Elect Director Yamauchi, Chizuru For For Management
2.6 Elect Director Sato, Hisae For For Management
2.7 Elect Director Nitto, Koji For For Management
3.1 Appoint Statutory Auditor Suzuki, For Against Management
Hitoshi
3.2 Appoint Statutory Auditor Tanaka, For Against Management
Motoko
--------------------------------------------------------------------------------
WACOM CO., LTD.
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Nobutaka For For Management
1.2 Elect Director Machida, Yoichi For For Management
1.3 Elect Director Yamamoto, Sadao For For Management
1.4 Elect Director Usuda, Yukio For For Management
1.5 Elect Director Inazumi, Ken For For Management
1.6 Elect Director Inamasu, Mikako For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kamura, Takashi
2.2 Elect Director and Audit Committee For For Management
Member Hosokubo, Osamu
--------------------------------------------------------------------------------
WAKITA & CO., LTD.
Ticker: 8125 Security ID: J94852100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Wakita, Teiji For For Management
2.2 Elect Director Oda, Toshio For For Management
2.3 Elect Director Shimizu, Kazuhiro For For Management
2.4 Elect Director Ishikawa, Keiji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Washio, Shoichi
3.2 Elect Director and Audit Committee For For Management
Member Kuraguchi, Yasuhiro
3.3 Elect Director and Audit Committee For For Management
Member Ishida, Noriko
4 Appoint Shareholder Director Nominee Against Against Shareholder
Maruki, Tsuyoshi
5 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to Earnings per Share
6 Articles to Review Rationale of Against Against Shareholder
Holding Shares Held for Purposes Other
Than Pure Investment and Disclose
Review Results
7 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO
8 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for
Representative Directors
9 Amend Articles to Disclose Weighted Against Against Shareholder
Average Cost of Capital in Corporate
Governance Report
10 Amend Articles to Establish and Against Against Shareholder
Disclose Management Plan to Achieve
Price-to-Book Value Ratio of 1 or More
--------------------------------------------------------------------------------
WALLENIUS WILHELMSEN ASA
Ticker: WAWI Security ID: R9820L103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.85
Per Share
4 Approve Remuneration Statement For Did Not Vote Management
5 Discuss Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Ratify Ernst & Young as Auditors For Did Not Vote Management
8 Reelect Margareta Alestig and Thomas For Did Not Vote Management
Wilhelmsen as Directors
9 Reelect Anders Ryssdal (Chair), Jonas For Did Not Vote Management
Kleberg and Carl Erik Steen as Members
of Nominating Committee
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.6 Million for
Chair and NOK 595,000 for Other
Directors
11 Approve Remuneration of Nominating For Did Not Vote Management
Committee Members
12 Approve Remuneration of Audit For Did Not Vote Management
Committee Members
13 Approve Remuneration of Members of the For Did Not Vote Management
People, Culture and Remuneration
Committee
14 Authorize Share Repurchase Program For Did Not Vote Management
15 Approve Creation of NOK 22 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
16 Amend Articles Re: Attendance at For Did Not Vote Management
General Meeting
--------------------------------------------------------------------------------
WALLENSTAM AB
Ticker: WALL.B Security ID: W9898B148
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 0.60 Per Share
11.1 Approve Discharge of Lars-Ake For For Management
Bokenberger
11.2 Approve Discharge of Karin Mattsson For For Management
11.3 Approve Discharge of Anders Berntsson For For Management
11.4 Approve Discharge of Agneta Wallenstam For For Management
11.5 Approve Discharge of Mikael Soderlund For For Management
11.6 Approve Discharge of Hans Wallenstam For For Management
12.1 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Board Chair in For For Management
the Amount of SEK 1.03 Million
13.2 Approve Remuneration of Board Deputy For For Management
Chair in the Amount of SEK 285,000
13.3 Approve Remuneration of Each Board For For Management
Member in the Amount of SEK 185,000
13.4 Approve Remuneration of Auditors For For Management
14.1a Reelect Lars-Ake Bokenberger as For For Management
Director
14.1b Reelect Karin Mattsson as Director For For Management
14.1c Reelect Agneta Wallenstam as Director For For Management
14.1d Reelect Mikael Soderlund as Director For For Management
14.1e Elect Rebecka Wallenstamas New Director For For Management
14.2 Reelect Lars-Ake Bokenberger as Board For For Management
Chair
15 Ratify KPMG as Auditors For For Management
16 Elect Chair of the Board, Hans For For Management
Wallenstam, Anders Oscarsson and Dick
Brenner as Members of Nominating
Committee
17 Approve Remuneration Report For For Management
18 Approve Stock Option Plan for Key For For Management
Employees
19 Authorize Share Repurchase Program For For Management
20 Authorize Reissuance of Repurchased For For Management
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Existing Memorandum and Articles For For Management
of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WARABEYA NICHIYO HOLDINGS CO., LTD.
Ticker: 2918 Security ID: J9496B107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Otomo, Hiroyuki For For Management
2.2 Elect Director Tsuji, Hideo For For Management
2.3 Elect Director Asano, Naoshi For For Management
2.4 Elect Director Tanamoto, Minoru For For Management
2.5 Elect Director Ebata, Masahide For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagahama, Yasuyuki
3.2 Elect Director and Audit Committee For For Management
Member Himeda, Takashi
3.3 Elect Director and Audit Committee For For Management
Member Yoshimine, Hidetora
3.4 Elect Director and Audit Committee For For Management
Member Harada, Shio
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
A.2.I Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
A2II Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
by Optional Dividend
A2III Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various
Means
B Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
C Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Acknowledgement of the Decision of the None None Management
Board of Directors Regarding the
Payment of an Optional Dividend
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Reelect Rik Vandenberghe as For For Management
Independent Director
9 Reelect Tony De Pauw as Director For For Management
10 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
11 Approve Remuneration of the For For Management
Non-Executive Directors
12 Approve Remuneration of the Chairman For For Management
of the Board of Directors
13.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
13.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements Permitted Between
the Date of the Convocation to the
General Meeting and the Effective
Session of the General Meeting
--------------------------------------------------------------------------------
WARTSILA OYJ ABP
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 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 200,000 for
Chairman, EUR 105,000 for Vice
Chairman, and EUR 80,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Karen Bomba, Morten H. For Against Management
Engelstoft, Karin Falk, Johan
Forssell, Tom Johnstone (Chair), Mats
Rahmstrom and Tiina Tuomela as
Directors; Elect Mika Vehvilainen
(Vice-Chair) as Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 57 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Joe Pollard as Director For For Management
3b Elect Robert Millner as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Todd James Barlow
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrea E. Bertone For For Management
1b Elect Director Edward E. "Ned" Guillet For For Management
1c Elect Director Michael W. Harlan For For Management
1d Elect Director Larry S. Hughes For For Management
1e Elect Director Worthing F. Jackman None None Management
*Withdrawn Resolution*
1f Elect Director Elise L. Jordan For For Management
1g Elect Director Susan "Sue" Lee For For Management
1h Elect Director Ronald J. Mittelstaedt For For Management
1i Elect Director William J. Razzouk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WATAMI CO., LTD.
Ticker: 7522 Security ID: J95006102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4,000,000 for
Class A Preferred Shares, and JPY 7.5
for Ordinary Shares
2.1 Elect Director Watanabe, Miki For For Management
2.2 Elect Director Shimizu, Kuniaki For For Management
2.3 Elect Director Watanabe, Shoya For For Management
--------------------------------------------------------------------------------
WATCHES OF SWITZERLAND GROUP PLC
Ticker: WOSG Security ID: G94648105
Meeting Date: SEP 01, 2022 Meeting Type: Annual
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Bill Floydd as Director For For Management
5 Elect Chabi Nouri as Director For For Management
6 Re-elect Ian Carter as Director For For Management
7 Re-elect Brian Duffy as Director For For Management
8 Re-elect Tea Colaianni as Director For For Management
9 Re-elect Rosa Monckton as Director For For Management
10 Re-elect Robert Moorhead as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WAYPOINT REIT
Ticker: WPR Security ID: Q95666105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Georgina Lynch as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Hadyn Stephens
--------------------------------------------------------------------------------
WDB HOLDINGS CO., LTD.
Ticker: 2475 Security ID: J9504A109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Nakano, Toshimitsu For For Management
2.2 Elect Director Otsuka, Miki For For Management
2.3 Elect Director Kondo, Shuji For For Management
2.4 Elect Director Kuroda, Kiyoyuki For For Management
2.5 Elect Director Kimura, Hiroshi For For Management
--------------------------------------------------------------------------------
WEATHERNEWS, INC.
Ticker: 4825 Security ID: J9503W102
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kusabiraki, Chihito For For Management
3.2 Elect Director Ishibashi, Tomohiro For For Management
3.3 Elect Director Yoshitake, Masanori For For Management
3.4 Elect Director Muraki, Shigeru For For Management
3.5 Elect Director Akimoto, Yukihiro For For Management
4 Appoint Statutory Auditor Koyama, For For Management
Fumitaka
5 Appoint PricewaterhouseCoopers Aarata For For Management
LLC as New External Audit Firm
--------------------------------------------------------------------------------
WEBJET LIMITED
Ticker: WEB Security ID: Q9570B108
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Shelley Roberts as Director For For Management
3 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
WEBUILD SPA
Ticker: WBD Security ID: T9T11U109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrea Alghisi and Francesco For For Management
Renato Mele as Directors
1.2 Approve Not to Confirm the Co-opted None Against Shareholder
Directors and Mandate to Convene a New
Shareholders' Meeting to Appoint Two
Directors
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2.1 Approve Treatment of Net Loss For For Management
2.2.2 Approve Dividend Distribution None Against Shareholder
3.1.1 Slate 1 Submitted by Salini SpA and None Against Shareholder
CDP Equity SpA
3.1.2 Slate 2 Submitted by INARCASSA - Cassa None For Shareholder
Nazionale di Previdenza ed Assistenza
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration For For Management
4.1 Approve External Auditors For For Management
4.2 Approve Remuneration of Auditors For For Management
5.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.2 Authorize Ordinary and Savings Share For Against Shareholder
Repurchase Program and Reissuance of
Repurchased Ordinary and Savings Shares
6 Amend Performance Shares Plan 2020-2022 For For Management
7.1 Approve Remuneration Policy For For Management
7.2 Approve Second Section of the For Against Management
Remuneration Report
8 Amend Regulations of 2021-2030 Webuild For For Management
Anti-Dilutive Warrants
--------------------------------------------------------------------------------
WEBZEN, INC.
Ticker: 069080 Security ID: Y9532S109
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Nan-hui as Inside Director For For Management
2.2 Elect Yeon Bo-heum as Inside Director For For Management
3 Approve Stock Option Grants (To be For For Management
Granted)
4 Approve Stock Option Grants For For Management
(Previously Granted)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WELCIA HOLDINGS CO., LTD.
Ticker: 3141 Security ID: J9505A108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeno, Takamitsu For For Management
1.2 Elect Director Matsumoto, Tadahisa For For Management
1.3 Elect Director Nakamura, Juichi For For Management
1.4 Elect Director Shibazaki, Takamune For For Management
1.5 Elect Director Okada, Motoya For For Management
1.6 Elect Director Nakai, Tomoko For For Management
1.7 Elect Director Ishizuka, Kunio For For Management
1.8 Elect Director Nagata, Tadashi For For Management
1.9 Elect Director Nozawa, Katsunori For For Management
1.10 Elect Director Horie, Shigeo For For Management
1.11 Elect Director Ishizaka, Noriko For For Management
2 Appoint Statutory Auditor Sugiyama, For For Management
Atsuko
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
WELLNEO SUGAR CO. LTD.
Ticker: 2117 Security ID: J5793G104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Approve Accounting Transfers For For Management
3.1 Elect Director Nakano, Shinji For For Management
3.2 Elect Director Yamamoto, Koji For For Management
3.3 Elect Director Okubo, Akira For For Management
3.4 Elect Director Seno, Daisuke For For Management
3.5 Elect Director Iizuka, Katsuko For For Management
3.6 Elect Director Fujiwara, Hiroshi For For Management
3.7 Elect Director Santo, Masaji For For Management
3.8 Elect Director Minami, Katsuyuki For For Management
3.9 Elect Director Ota, Shinji For For Management
4.1 Appoint Statutory Auditor Kawaguchi, For For Management
Tatsuo
4.2 Appoint Statutory Auditor Imai, Hideaki For For Management
4.3 Appoint Statutory Auditor Wada, Masao For For Management
4.4 Appoint Statutory Auditor Naruse, For For Management
Kazuko
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
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 For 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)
--------------------------------------------------------------------------------
WENDEL SE
Ticker: MF Security ID: F98370103
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 Treatment of Losses and For For Management
Dividends of EUR 3.20 per Share
4 Approve Transaction with Corporate For For Management
Officers
5 Approve Transaction with For For Management
Wendel-Participations SE
6 Ratify Change Location of Registered For For Management
Office to 2-4 rue Paul Cezanne, 75008
Paris and Amend Article 4 of Bylaws
Accordingly
7 Elect Fabienne Lecorvaisier as For For Management
Supervisory Board Member
8 Reelect Gervais Pellissier as For For Management
Supervisory Board Member
9 Reelect Humbert de Wendel as For For Management
Supervisory Board Member
10 Approve Adjustments made to the 2022 For For Management
Remuneration Policy of Chairman of the
Management Board
11 Approve Compensation Report For For Management
12 Approve Compensation of Andre For For Management
Francois-Poncet, Chairman of the
Management Board Until December 1, 2022
13 Approve Compensation of Laurent For Against Management
Mignon, Chairman of the Management
Board Since December 2, 2022
14 Approve Compensation of David Darmon, For For Management
Management Board Member
15 Approve Compensation of Nicolas ver For For Management
Hulst, Chairman of the Supervisory
Board
16 Approve Remuneration Policy of For For Management
Chairman of the Management Board
17 Approve Remuneration Policy of For For Management
Management Board Members
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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees and Employees of
International Subsidiaries
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WERELDHAVE BELGIUM SCA
Ticker: WEHB Security ID: B98499104
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Remuneration Report For Against Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4.20 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect Luc Weverbergh as Independent For For Management
Director
8 Reelect Matthijs Storm as Director For For Management
9 Reelect Wilhelmus (Dennis) de Vreede For Against Management
as Director
10 Elect Keesjan Verhoog as Director For For Management
11 Approve Resignation of Nicolas For For Management
Beaussillon as Director
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
13 Allow Questions None None Management
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: WHA Security ID: N95060120
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 1.16 Per Share For For Management
2.d Approve Discharge of Management Board For For Management
2.e Approve Discharge of Supervisory Board For For Management
2.f Approve Remuneration Report For For Management
3 Reelect F. Dechesne to Supervisory For For Management
Board
4 Elect W. Bontes to Supervisory Board For For Management
5 Reelect M. Storm as CEO For For Management
6 Ratify KPMG Accountants as Auditors For For Management
7 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8 Allow Questions None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
WESFARMERS LIMITED
Ticker: WES Security ID: Q95870103
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jennifer Anne Westacott as For For Management
Director
2b Elect Michael (Mike) Roche as Director For For Management
2c Elect Sharon Lee Warburton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of KEEPP Deferred Shares For For Management
and KEEPP Performance Shares to Robert
Scott
--------------------------------------------------------------------------------
WEST AFRICAN RESOURCES LIMITED
Ticker: WAF Security ID: Q9594D106
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robin Romero as Director For For Management
3 Elect Richard Hyde as Director For For Management
4 Elect Rod Leonard as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Robin Romero
6 Approve Grant of Performance Rights to For For Management
Richard Hyde
7 Approve Grant of Performance Rights to For For Management
Lyndon Hopkins
8 Approve Grant of Performance Rights to For For Management
Elizabeth Mounsey
9 Approve 2023 Plan and Issuance of For For Management
Equity Securities under 2023 Plan
10 Approve Potential Termination Benefit For For Management
in Relation to Equity Securities
Issued Pursuant to the 2018 Plan
11 Approve Potential Termination Benefit For For Management
in Relation to Equity Securities
Issued Pursuant to the 2021 Plan
12 Approve Potential Termination Benefit For For Management
in Relation to Equity Securities
Issued Pursuant to the 2023 Plan
--------------------------------------------------------------------------------
WEST 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
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
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 Hasegawa, Kazuaki For For Management
2.2 Elect Director Takagi, Hikaru For For Management
2.3 Elect Director Tsutsui, Yoshinobu For For Management
2.4 Elect Director Nozaki, Haruko For For Management
2.5 Elect Director Iino, Kenji For For Management
2.6 Elect Director Miyabe, Yoshiyuki For For Management
2.7 Elect Director Ogata, Fumito For For Management
2.8 Elect Director Kurasaka, Shoji For For Management
2.9 Elect Director Nakamura, Keijiro For For Management
2.10 Elect Director Tsubone, Eiji For For Management
2.11 Elect Director Maeda, Hiroaki For For Management
2.12 Elect Director Miwa, Masatoshi For For Management
2.13 Elect Director Okuda, Hideo For For Management
3 Elect Director and Audit Committee For Against Management
Member Tada, Makiko
4 Elect Alternate Director and Audit For For Management
Committee Member Takagi, Hikaru
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
WESTSHORE TERMINALS INVESTMENT CORPORATION
Ticker: WTE Security ID: 96145A200
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Stinson For For Management
1.2 Elect Director Dallas H. Ross For For Management
1.3 Elect Director Brian Canfield For For Management
1.4 Elect Director Glen Clark For For Management
1.5 Elect Director Clark H. Hollands For For Management
1.6 Elect Director Nick Desmarais For For Management
1.7 Elect Director Steve Akazawa For For Management
1.8 Elect Director Dianne Watts For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WH 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 For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For 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
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 18, 2023 Meeting Type: Annual
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kal Atwal as Director For For Management
5 Elect Annette Court as Director For For Management
6 Re-elect Carl Cowling as Director For For Management
7 Re-elect Nicky Dulieu as Director For For Management
8 Re-elect Simon Emeny as Director For For Management
9 Re-elect Robert Moorhead as Director For For Management
10 Elect Marion Sears as Director For For Management
11 Re-elect Maurice Thompson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lai Yuen Chiang as Director For For Management
2b Elect Andrew Kwan Yuen Leung as For For Management
Director
2c Elect Desmond Luk Por Liu as Director For For Management
2d Elect Richard Gareth Williams as For For Management
Director
2e Elect Glenn Sekkemn Yee as Director For For Management
2f Elect Eng Kiong Yeoh as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve and Adopt Share Option Scheme For For Management
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WHEATON PRECIOUS METALS CORP.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director George L. Brack For For Management
a2 Elect Director John A. Brough For For Management
a3 Elect Director Jaimie Donovan For For Management
a4 Elect Director R. Peter Gillin For For Management
a5 Elect Director Chantal Gosselin For For Management
a6 Elect Director Jeane Hull For For Management
a7 Elect Director Glenn Antony Ives For For Management
a8 Elect Director Charles A. Jeannes For For Management
a9 Elect Director Marilyn Schonberner For For Management
a10 Elect Director Randy V.J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
c Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: GB00B1KJJ408
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dominic Paul as Director For For Management
5 Elect Karen Jones as Director For For Management
6 Elect Cilla Snowball as Director For For Management
7 Re-elect David Atkins as Director For For Management
8 Re-elect Kal Atwal as Director For For Management
9 Re-elect Horst Baier as Director For For Management
10 Re-elect Fumbi Chima as Director For For Management
11 Re-elect Adam Crozier as Director For For Management
12 Re-elect Frank Fiskers as Director For For Management
13 Re-elect Richard Gillingwater as For For Management
Director
14 Re-elect Chris Kennedy as Director For For Management
15 Re-elect Hemant Patel as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Amend Articles of Association Re: For For Management
Articles 3A(B) and 3B(B)
25 Amend Articles of Association Re: For For Management
Articles 1 to 3 and 4 to 133
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WICKES GROUP PLC
Ticker: WIX Security ID: GB00BL6C2002
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Rogers as Director For For Management
5 Re-elect David Wood as Director For For Management
6 Elect Mark George as Director For For Management
7 Re-elect Mark Clare as Director For For Management
8 Re-elect Sonita Alleyne as Director For For Management
9 Re-elect Mike Iddon as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte Audit as Auditors for For For Management
Fiscal Year 2023
6.1 Approve Decrease in Size of Capital For For Management
Representatives to Seven Members
6.2 Reelect Myriam Meyer as Supervisory For For Management
Board Member
6.3 Elect Katrien Beuls as Supervisory For For Management
Board Member
6.4 Elect Effie Konstantine Datson as For For Management
Supervisory Board Member
7 Approve Remuneration Report For For Management
8.1 New/Amended Proposals from Management None Against Management
and Supervisory Board
8.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB
Ticker: WIHL Security ID: W9899F163
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.10 Per Share
9.c.1 Approve Discharge of Ander Jarl For For Management
9.c.2 Approve Discharge of Tina Anderson For For Management
9.c.3 Approve Discharge of Jan Litbron For For Management
9.c.4 Approve Discharge of Lennart Mauritzson For For Management
9.c.5 Approve Discharge of Amela Hodzic For For Management
9.c.6 Approve Discharge of Anna Werntoft For For Management
9.c.7 Approve Discharge of Johan Rostin For For Management
9.c.8 Approve Discharge of Ulrika Hallengren For For Management
9.d Approve Record Date for Dividend For For Management
Payment
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 480,000 for Chairman
and SEK 210,000 for Other Directors;
Approve Remuneration of Auditors
12.1 Reelect Anders Jarl (Chair) as Director For For Management
12.2 Reelect Tina Andersson as Director For For Management
12.3 Reelect Jan Litborn as Director For Against Management
12.4 Reelect Lennart Mauritzon as Director For Against Management
12.5 Reelect Amela Hodzic as Director For For Management
12.6 Reelect Anna Werntoft as Director For For Management
12.7 Reelect Johan Rostin as Director For For Management
13 Ratify Deloitte as Auditors For For Management
14.1 Reelect Goran Hellstrom as Member of For For Management
Nominating Committee
14.2 Reelect Elisabet Jamal Bergstrom as For For Management
Member of Nominating Committee
14.3 Elect Asa Wallenberg as Member of For For Management
Nominating Committee
14.4 Elect Caroline Sjosten as Member of For For Management
Nominating Committee
15 Approve Nomination Committee Procedures For For Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
20 Authorize Editorial Changes to Adopted None None Management
Resolutions in Connection with
Registration with Swedish Authorities
21 Close Meeting None None Management
--------------------------------------------------------------------------------
WILH. WILHELMSEN HOLDING ASA
Ticker: WWI Security ID: R9883A119
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive CEO's Report None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.00
Per Share
5 Authorize Board to Decide on the For Did Not Vote Management
Distribution of Extra Dividends of up
to NOK 4.00 Per Share
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Discuss Company's Corporate Governance None None Management
Statement
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Approve Remuneration Statement For Did Not Vote Management
(Advisory Vote)
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 750,000 for the
Chairman and NOK 450,000 for the Other
Directors
11 Approve Remuneration of Nominating For Did Not Vote Management
Committee
12.a Reelect Carl E Steen (Chair) as For Did Not Vote Management
Director
12.b Reelect Morten Borge as Director For Did Not Vote Management
13 Authorize Share Repurchase Program For Did Not Vote Management
14 Initiate Review of Merging Class A and Against Did Not Vote Shareholder
B Shares
15 Review of Share Incentive Program Against Did Not Vote Shareholder
16 Review of Employee Share Program Against Did Not Vote Shareholder
17 Authorize Share Repurchase Program Against Did Not Vote Shareholder
18 Elect Nicolay Eger as New Member of None Did Not Vote Shareholder
Nominating Committee
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WINGARC1ST INC.
Ticker: 4432 Security ID: J34105114
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchino, Hiroyuki For For Management
1.2 Elect Director Tanaka, Jun For For Management
1.3 Elect Director Shimazawa, Ko For For Management
1.4 Elect Director Fujimoto, Taisuke For For Management
1.5 Elect Director Yamazawa, Kotaro For For Management
1.6 Elect Director Horiuchi, Masato For For Management
1.7 Elect Director Yajima, Takao For For Management
1.8 Elect Director Okada, Shunsuke For For Management
1.9 Elect Director Iizumi, Kaori For For Management
--------------------------------------------------------------------------------
WINPAK LTD.
Ticker: WPK Security ID: 97535P104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antti I. Aarnio-Wihuri For Against Management
1.2 Elect Director Martti H. Aarnio-Wihuri For Against Management
1.3 Elect Director Rakel J. Aarnio-Wihuri For Against Management
1.4 Elect Director Bruce J. Berry For Against Management
1.5 Elect Director Kenneth P. Kuchma For For Management
1.6 Elect Director Dayna Spiring For For Management
1.7 Elect Director Ilkka T. Suominen For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WISE PLC
Ticker: WISE Security ID: G97229101
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Appoint PriceWaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect David Wells as Director For For Management
7 Elect Kristo Kaarmann as Director For For Management
8 Elect Matthew Briers as Director For For Management
9 Elect Terri Duhon as Director For For Management
10 Elect Clare Gilmartin as Director For For Management
11 Elect Alastair Michael Rampell as For For Management
Director
12 Elect Hooi Ling Tan as Director For For Management
13 Elect Ingo Jeroen Uytdehaage as For For Management
Director
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of A Shares For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WISETECH GLOBAL LIMITED
Ticker: WTC Security ID: Q98056106
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 Maree Isaacs as Director For For Management
4 Elect Richard Dammery as Director For For Management
5 Elect Michael Malone as Director For For Management
6 Approve Grant of Share Rights to For For Management
Non-Executive Directors under the
Non-Executive Director Fee Sacrifice
Share Acquisition Plan
--------------------------------------------------------------------------------
WIZZ AIR HOLDINGS PLC
Ticker: WIZZ Security ID: G96871101
Meeting Date: SEP 13, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect William Franke as Director For For Management
4 Re-elect Jozsef Varadi as Director For For Management
5 Re-elect Stephen Johnson as Director For For Management
6 Re-elect Barry Eccleston as Director For For Management
7 Re-elect Barry Eccleston as Director For For Management
(Independent Shareholder Vote)
8 Re-elect Andrew Broderick as Director For For Management
9 Re-elect Charlotte Pedersen as Director For For Management
10 Re-elect Charlotte Pedersen as For For Management
Director (Independent Shareholder Vote)
11 Re-elect Charlotte Andsager as Director For For Management
12 Re-elect Charlotte Andsager as For For Management
Director (Independent Shareholder Vote)
13 Re-elect Enrique Dupuy de Lome For For Management
Chavarri as Director
14 Re-elect Enrique Dupuy de Lome For For Management
Chavarri as Director (Independent
Shareholder Vote)
15 Re-elect Anthony Radev as Director For For Management
16 Re-elect Anthony Radev as Director For For Management
(Independent Shareholder Vote)
17 Elect Anna Gatti as Director For For Management
18 Elect Anna Gatti as Director For For Management
(Independent Shareholder Vote)
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Approve Remuneration Report For For Management
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Receive Explanation on Company's None None Management
Dividend Policy
3.c Approve Dividends For For Management
4.a Approve Discharge of Executive Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Reelect Chris Vogelzang to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Shares For For Management
9 Approve KPMG Accountants N.V as For For Management
Auditors
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
WONIK HOLDINGS CO., LTD.
Ticker: 030530 Security ID: Y0450H100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Yong-han as Inside Director For For Management
3.2 Elect Lee Su-cheol as Inside Director For For Management
4 Elect Wang Sang-han as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Hobart L. Epstein as a Member of For For Management
Audit Committee to Serve as Outside
Director
5.2 Elect Shin Tae-gyun as a Member of For For Management
Audit Committee to Serve as Outside
Director
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
8 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
WONIK IPS CO., LTD.
Ticker: 240810 Security ID: Y9690V100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hyeon-deok as Inside Director For For Management
2.2 Elect Lee Yong-han as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LIMITED
Ticker: WOW Security ID: Q98418108
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jennifer Carr-Smith as Director For For Management
2b Elect Holly Kramer as Director For For Management
2c Elect Kathee Tesija as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Brad Banducci
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO., LTD.
Ticker: 095720 Security ID: Y9692W106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seok Il-hyeon as Outside Director For For Management
2.2 Elect Choi Il-dong as Non-Independent For For Management
Non-Executive Director
3 Elect Seok Il-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Chan-hyeong as Outside For For Management
Director
3.2 Elect Yoon Su-young as Outside Director For For Management
3.3 Elect Lim Jong-ryong as Inside Director For For Management
4 Elect Ji Seong-bae as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Jeong Chan-hyeong as a Member of For For Management
Audit Committee
5.2 Elect Yoon Su-young as a Member of For For Management
Audit Committee
5.3 Elect Shin Yo-han as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WORKMAN CO., LTD.
Ticker: 7564 Security ID: J9516H100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 68
2.1 Elect Director Kohama, Hideyuki For Against Management
2.2 Elect Director Tsuchiya, Tetsuo For For Management
2.3 Elect Director Iizuka, Yukitaka For For Management
2.4 Elect Director Hamaya, Risa For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kato, Masahiro
3.2 Elect Director and Audit Committee For For Management
Member Horiguchi, Hitoshi
3.3 Elect Director and Audit Committee For For Management
Member Nobusawa, Takahiro
4 Elect Alternate Director and Audit For For Management
Committee Member Goto, Michitaka
--------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stephen Hubbard as Director For For Management
5 Re-elect Graham Clemett as Director For For Management
6 Re-elect David Benson as Director For For Management
7 Re-elect Rosie Shapland as Director For For Management
8 Re-elect Lesley-Ann Nash as Director For For Management
9 Elect Duncan Owen as Director For For Management
10 Elect Manju Malhotra as Director For For Management
11 Elect Nick Mackenzie as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Sharesave Plan 2022 For For Management
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WORLD CO., LTD.
Ticker: 3612 Security ID: J95171120
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Change Fiscal Year For For Management
End
3.1 Elect Director Kamiyama, Kenji For For Management
3.2 Elect Director Suzuki, Nobuteru For For Management
3.3 Elect Director Hatasaki, Mitsuyoshi For For Management
3.4 Elect Director Suzuki, Masahito For For Management
3.5 Elect Director Sato, Hideya For For Management
3.6 Elect Director Aoki, Hidehiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsuzawa, Naoteru
4.2 Elect Director and Audit Committee For For Management
Member Seki, Miwa
4.3 Elect Director and Audit Committee For For Management
Member Fukushima, Kanae
5 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Masahito
--------------------------------------------------------------------------------
WORLD HOLDINGS CO., LTD.
Ticker: 2429 Security ID: J9520N101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iida, Eikichi For For Management
1.2 Elect Director Iwasaki, Toru For For Management
1.3 Elect Director Nakano, Shigeru For For Management
1.4 Elect Director Yukawa, Hitoshi For For Management
1.5 Elect Director Honda, Shinji For For Management
1.6 Elect Director Kuriyama, Katsuhiro For For Management
1.7 Elect Director Shiomi, Masaaki For For Management
1.8 Elect Director Shirakawa, Yuji For For Management
1.9 Elect Director Kawamoto, Soichi For For Management
1.10 Elect Director Ono, Ichiro For For Management
1.11 Elect Director Hasegawa, Hirokazu For For Management
1.12 Elect Director Igarashi, Shingo For For Management
1.13 Elect Director Ono, Kazumi For For Management
1.14 Elect Director Kimura, Kazuyoshi For For Management
1.15 Elect Director Tezuka, Sadaharu For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tanaka, Haruo
3 Approve Director Retirement Bonus For Against Management
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 For Management
Grapinet, CEO
14 Approve Compensation of Marc-Henri For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WOWOW, INC.
Ticker: 4839 Security ID: J9517J105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Akira For Against Management
1.2 Elect Director Yamamoto, Hitoshi For For Management
1.3 Elect Director Onoue, Junichi For For Management
1.4 Elect Director Ihara, Tami For For Management
1.5 Elect Director Otomo, Jun For For Management
1.6 Elect Director Shimizu, Kenji For For Management
1.7 Elect Director Fukuda, Hiroyuki For For Management
1.8 Elect Director Nagai, Kiyoshi For For Management
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: JE00B8KF9B49
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Compensation Committee Report For For Management
4 Approve Directors' Compensation Policy For For Management
5 Elect Joanne Wilson as Director For For Management
6 Re-elect Angela Ahrendts as Director For For Management
7 Re-elect Simon Dingemans as Director For For Management
8 Re-elect Sandrine Dufour as Director For For Management
9 Re-elect Tom Ilube as Director For For Management
10 Re-elect Roberto Quarta as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect Cindy Rose as Director For For Management
13 Re-elect Keith Weed as Director For For Management
14 Re-elect Jasmine Whitbread as Director For For Management
15 Re-elect Ya-Qin Zhang as Director 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 Authorise Issue of Equity For For Management
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
WSP GLOBAL INC.
Ticker: WSP Security ID: 92938W202
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis-Philippe Carriere For For Management
1.2 Elect Director Christopher Cole For For Management
1.3 Elect Director Alexandre L'Heureux For For Management
1.4 Elect Director Birgit Norgaard For For Management
1.5 Elect Director Suzanne Rancourt For For Management
1.6 Elect Director Paul Raymond For For Management
1.7 Elect Director Pierre Shoiry For For Management
1.8 Elect Director Linda Smith-Galipeau For For Management
1.9 Elect Director Macky Tall For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
4 Approve Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WUESTENROT & WUERTTEMBERGISCHE AG
Ticker: WUW Security ID: D9805G108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration Report For For Management
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
for Fiscal Year 2023 and the First and
Second Quarters of Fiscal Year 2024
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
9 Elect Reiner Hagemann to the For Against Management
Supervisory Board
10 Approve Decrease in Size of For For Management
Supervisory Board to 12 Members
11 Amend Affiliation Agreement with W&W For For Management
Asset Management GmbH
--------------------------------------------------------------------------------
WYNN MACAU LIMITED
Ticker: 1128 Security ID: G98149100
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 Frederic Jean-Luc Luvisutto as For For Management
Director
2b Elect Ellen F. Whittemore as Director For For Management
2c Elect Bruce Rockowitz as Director For For Management
2d Elect Nicholas Sallnow-Smith as For For Management
Director
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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8a Adopt New Employee Ownership Scheme For For Management
and Related Transactions
8b Approve Scheme Mandate Limit Under the For For Management
New Employee Ownership Scheme
8c Approve Service Provider Sublimit For For Management
Under the New Employee Ownership Scheme
8d Approve the Termination of the For For Management
Existing Employee Ownership Scheme
9a Adopt New Share Option Scheme and For For Management
Authorize Board to Grant Options and
to Allot and Issue Shares in Relation
to the New Share Option Scheme
9b Approve Scheme Mandate Limit Under the For For Management
New Share Option Scheme
9c Approve Service Provider Sublimit For For Management
Under the New Share Option Scheme
9d Approve the Termination of the For For Management
Existing Share Option Scheme
10 Adopt Amended and Restated Memorandum For For Management
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
WYSIWYG STUDIOS CO., LTD.
Ticker: 299900 Security ID: Y9703A101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
X-FAB SILICON FOUNDRIES SE
Ticker: XFAB Security ID: 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 For Management
Represented by Ling Qi, as Director
and Approve Their Remuneration
8 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
--------------------------------------------------------------------------------
XEBIO HOLDINGS CO., LTD.
Ticker: 8281 Security ID: J95204103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morohashi, Tomoyoshi For For Management
1.2 Elect Director Kitazawa, Takeshi For For Management
1.3 Elect Director Yashiro, Masatake For For Management
1.4 Elect Director Ishiwata, Gaku For For Management
1.5 Elect Director Iwamoto, Tamotsu For For Management
1.6 Elect Director Sumida, Tomoko For For Management
2 Appoint Statutory Auditor Koyano, Mikio For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
XERO LIMITED
Ticker: XRO Security ID: Q98665104
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect David Thodey as Director For For Management
3 Elect Susan Peterson as Director For For Management
4 Elect Brian McAndrews as Director For For Management
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
XIOR STUDENT HOUSING NV
Ticker: XIOR Security ID: B9901Y104
Meeting Date: SEP 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Proposed Contributions in Kind
1.2 Receive Special Auditor Report Re: None None Management
Proposed Contributions in Kind
1.3 Approve Proposed Contributions in Kind For For Management
which Will Result in a Capital
Increase by Way of Issuance of New
Shares
2.1 Receive Special Board Report Re: None None Management
Partial Renewal and Extension of the
Authorization of the Authorized Capital
2.2.a If the Contributions Under Agenda Item For Against Management
1 are Approved: Renew Authorization to
Increase Share Capital by Various
Means within the Framework of
Authorized Capital
2.2.b If the Contributions Under Agenda Item For For Management
1 are approved and Item 2.2(a) is not
Approved: Approve Authorization to
Increase Share Capital up to 10
Percent of Authorized Capital With
Preemptive Rights By Various Means
3 Approve Revised Remuneration Policy For For Management
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5.1 Authorize Implementation of Approved For For Management
Resolutions
5.2 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
5.3 Authorize Coordination of the Articles For For Management
of Association
--------------------------------------------------------------------------------
XIOR STUDENT HOUSING NV
Ticker: XIOR Security ID: B9901Y104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Reports (Non-Voting) None None Management
1.2 Receive Auditors' Reports (Non-Voting) None None Management
1.3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.4 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
EUR 1.6560 per Share
1.5 Approve Remuneration Report For For Management
1.6 Approve Discharge of Directors For For Management
1.7 Approve Discharge of Auditors For For Management
1.8 Approve Adjustment of Non-Executive For For Management
Directors' Remuneration
2 Approve Change-of-Control Clause Re: For For Management
Financing Agreements
3.1 Receive Directors' Reports of Xior None None Management
AGBL NV (Non-Voting)
3.2 Receive Auditors' Reports of Xior AGBL None None Management
NV (Non-Voting)
3.3 Approve Financial Statements and For For Management
Allocation of Income of Xior AGBL NV
3.4 Approve Discharge of Directors and For For Management
Auditors of Xior AGBL NV
--------------------------------------------------------------------------------
XP POWER LTD.
Ticker: XPP Security ID: SG9999003735
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Jamie Pike as Director For For Management
4 Re-elect Andy Sng as Director For For Management
5 Re-elect Gavin Griggs as Director For For Management
6 Re-elect Polly Williams as Director For For Management
7 Re-elect Pauline Lafferty as Director For For Management
8 Elect Amina Hamidi as Director For For Management
9 Elect Sandra Breene as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Report For For Management
14 Approve Directors' Fees For For Management
15 Approve Senior Managers Long Term For For Management
Incentive Plan
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
YA-MAN LTD.
Ticker: 6630 Security ID: J96262100
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: APR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Yamazaki, Kimiyo For For Management
3.2 Elect Director Miyazaki, Masaya For For Management
3.3 Elect Director Toda, Shota For For Management
3.4 Elect Director Takada, Jun For For Management
3.5 Elect Director Ishida, Kazuo For For Management
3.6 Elect Director Kurihara, Takeshi For For Management
3.7 Elect Director Igawa, Saki For For Management
4.1 Appoint Statutory Auditor Iwasaki, Eiji For For Management
4.2 Appoint Statutory Auditor Oshiumi, For For Management
Kazuaki
5 Appoint Alternate Statutory Auditor For For Management
Kawamoto, Tomoko
--------------------------------------------------------------------------------
YAHAGI CONSTRUCTION CO., LTD.
Ticker: 1870 Security ID: J95336103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takayanagi, Mitsuhiro For Against Management
1.2 Elect Director Nawa, Shuji For For Management
1.3 Elect Director Yamashita, Takashi For For Management
1.4 Elect Director Goto, Osamu For For Management
1.5 Elect Director Shimizu, Kenji For For Management
1.6 Elect Director Takasaki, Hiroki For For Management
1.7 Elect Director Ishihara, Shinji For For Management
1.8 Elect Director Nakagawa, Yuka For For Management
1.9 Elect Director Ban, Hideomi For For Management
2 Appoint Statutory Auditor Aichi, For For Management
Yoshitaka
--------------------------------------------------------------------------------
YAKULT HONSHA CO., LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Narita, Hiroshi For For Management
1.2 Elect Director Wakabayashi, Hiroshi For For Management
1.3 Elect Director Doi, Akifumi For For Management
1.4 Elect Director Imada, Masao For For Management
1.5 Elect Director Hirano, Koichi For For Management
1.6 Elect Director Yasuda, Ryuji For For Management
1.7 Elect Director Tobe, Naoko For For Management
1.8 Elect Director Shimbo, Katsuyoshi For For Management
1.9 Elect Director Nagasawa, Yumiko For For Management
1.10 Elect Director Akutsu, Satoshi For For Management
1.11 Elect Director Naito, Manabu For For Management
1.12 Elect Director Nagira, Masatoshi For For Management
1.13 Elect Director Hoshiko, Hideaki For For Management
1.14 Elect Director Shimada, Junichi For For Management
1.15 Elect Director Matthew Digby For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
YAKUODO HOLDINGS CO., LTD.
Ticker: 7679 Security ID: J95559100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Saigo, Tatsuhiro For For Management
3.2 Elect Director Saigo, Kiyoko For For Management
3.3 Elect Director Ogasawara, Yasuhiro For For Management
3.4 Elect Director Saigo, Takahito For For Management
3.5 Elect Director Obara, Koichi For For Management
3.6 Elect Director Kurioka, Daisuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Atsushi
4.2 Elect Director and Audit Committee For For Management
Member Kamata, Hideki
4.3 Elect Director and Audit Committee For For Management
Member Katano, Keiji
5 Elect Alternate Director and Audit For For Management
Committee Member Nakamura, Shinjiro
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
YAMABIKO CORP.
Ticker: 6250 Security ID: J95558102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubo, Hiroshi For For Management
1.2 Elect Director Kitamura, Yoshiki For For Management
1.3 Elect Director Yoshizaki, Takuo For For Management
1.4 Elect Director Nishi, Masanobu For For Management
1.5 Elect Director Sano, Koji For For Management
1.6 Elect Director Nogami, Yoshiyuki For For Management
1.7 Elect Director Kameyama, Harunobu For For Management
1.8 Elect Director Otaka, Miki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kaimori, Hiroshi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mukunashi, Keisuke For For Management
1.2 Elect Director Soga, Narumasa For For Management
1.3 Elect Director Oda, Koji For For Management
1.4 Elect Director Kato, Mitsuru For For Management
1.5 Elect Director Suematsu, Minako For For Management
1.6 Elect Director Yamamoto, Yuzuru For For Management
1.7 Elect Director Mikami, Tomoko For For Management
1.8 Elect Director Ogi, Takehiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nagasawa, Yumiko
2.2 Elect Director and Audit Committee For For Management
Member Shikichi, Kenko
3 Elect Alternate Director and Audit For For Management
Committee Member Fujii, Daisuke
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Nakata, Takuya For Against Management
2.2 Elect Director Yamahata, Satoshi For For Management
2.3 Elect Director Hidaka, Yoshihiro For Against Management
2.4 Elect Director Fujitsuka, Mikio For For Management
2.5 Elect Director Paul Candland For For Management
2.6 Elect Director Shinohara, Hiromichi For For Management
2.7 Elect Director Yoshizawa, Naoko For For Management
2.8 Elect Director Ebata, Naho For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pan American For For Management
Silver Corp.
--------------------------------------------------------------------------------
YAMASHIN-FILTER CORP.
Ticker: 6240 Security ID: J96264106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Director Titles
2.1 Elect Director Yamazaki, Atsuhiko For For Management
2.2 Elect Director Ioka, Chikahisa For For Management
2.3 Elect Director Yamazaki, Hiroaki For For Management
2.4 Elect Director Morita, Hideaki For For Management
2.5 Elect Director Yoshikawa, Miyoko For For Management
2.6 Elect Director Yamazaki, Takaaki For For Management
3 Elect Director and Audit Committee For For Management
Member Takatsuji, Naruhiko
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO., LTD.
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagao, Yutaka For For Management
1.2 Elect Director Kurisu, Toshizo For For Management
1.3 Elect Director Kosuge, Yasuharu For For Management
1.4 Elect Director Tokuno, Mariko For For Management
1.5 Elect Director Kobayashi, Yoichi For For Management
1.6 Elect Director Sugata, Shiro For For Management
1.7 Elect Director Kuga, Noriyuki For For Management
1.8 Elect Director Yin Chuanli Charles For For Management
2 Appoint Statutory Auditor Shoji, For For Management
Yoshito
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
2.1 Elect Director Nagao, Yuji For For Management
2.2 Elect Director Kishida, Koji For For Management
2.3 Elect Director Sasaki, Kimihisa For For Management
2.4 Elect Director Yamazoe, Masamichi For For Management
2.5 Elect Director Nakayama, Naonori For For Management
2.6 Elect Director Suzuki, Atsuko For For Management
2.7 Elect Director Sumida, Hirohiko For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Akasaki, Yusaku
--------------------------------------------------------------------------------
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 For 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 For Management
7 Approve General Mandate to Repurchase For For Management
Shares
8 Approve Extension of General Mandate For For Management
to Add the Number of Repurchased Shares
--------------------------------------------------------------------------------
YAOKO CO., LTD.
Ticker: 8279 Security ID: J96832100
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 Kawano, Yukio For For Management
2.2 Elect Director Kawano, Sumito For For Management
2.3 Elect Director Kamiike, Masanobu For For Management
2.4 Elect Director Ishizuka, Takanori For For Management
2.5 Elect Director Kozawa, Mitsuo For For Management
2.6 Elect Director Yagihashi, Hiroaki For For Management
2.7 Elect Director Kurokawa, Shigeyuki For For Management
2.8 Elect Director Saito, Asako For For Management
2.9 Elect Director Kuzuhara, Takashi For For Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3.1 Approve Spin-Off Agreement For For Management
3.2 Approve Merger Agreement with Yara For For Management
Clean Ammonia NewCo AS and Yara Clean
Ammonia Holding AS
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Elect Ketil E. Boe as Chairman of For For Management
Meeting; Designate Lars Mattis H.
Hanssen as Inspector of Minutes of
Meeting
3 Approve Additional Dividends of NOK 10. For For Management
00 Per Share
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Remuneration of Auditors For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 55.00
Per Share
5.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5.2 Approve Remuneration Statement For Did Not Vote Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Elect Therese Log Bergjord, Tina For Did Not Vote Management
Lawton and Harald Thorstein as New
Directors
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 780,600 for the
Chairman, NOK 444,700 for the Vice
Chairman, and NOK 392,000 for the
Other Directors; Approve Committee Fees
9 Elect Lars Mattis Hanssen as Member of For Did Not Vote Management
Nominating Committee
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Amend Articles Re: Prior Notice for For Did Not Vote Management
General Meetings
12 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
13 Initiate Special Investigation to Against Did Not Vote Shareholder
Determine if Violations of the Working
Environment Act Took Place at
Company's Contractor
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogasawara, Hiroshi For For Management
1.2 Elect Director Ogawa, Masahiro For For Management
1.3 Elect Director Murakami, Shuji For For Management
1.4 Elect Director Morikawa, Yasuhiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nakayama, Yuji
2.2 Elect Director and Audit Committee For For Management
Member Ikuyama, Takeshi
2.3 Elect Director and Audit Committee For For Management
Member Koike, Toshikazu
2.4 Elect Director and Audit Committee For For Management
Member Matsuhashi, Kaori
2.5 Elect Director and Audit Committee For For Management
Member Nishio, Keiji
2.6 Elect Director and Audit Committee For For Management
Member Hodaka, Yaeko
--------------------------------------------------------------------------------
YELLOW HAT LTD.
Ticker: 9882 Security ID: J9710D103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Horie, Yasuo For For Management
2.2 Elect Director Sato, Kazuyuki For For Management
2.3 Elect Director Shiraishi, Tadasu For For Management
2.4 Elect Director Kimura, Akio For For Management
2.5 Elect Director Saito, Shiro For For Management
2.6 Elect Director Kubo, Taeko For For Management
2.7 Elect Director Kanda, Chiemi For For Management
--------------------------------------------------------------------------------
YG ENTERTAINMENT, INC.
Ticker: 122870 Security ID: Y9819R105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seong-hui as Inside Director For For Management
3.2 Elect Kim Dong-hyeon as Outside For For Management
Director
4 Elect Oh Jeong-sik as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YIT OYJ
Ticker: YIT Security ID: X9862Q104
Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Prepare and Approve List of None None Management
Shareholders
5 Acknowledge Proper Convening of Meeting None None Management
6 Amend Articles Re: Board Composition; For For Management
General Meeting
7 Fix Number of Directors at Ten For For Management
8 Elect Sami Laine and Keith Silverang For For Management
as New Directors
9 Close Meeting None None Management
--------------------------------------------------------------------------------
YIT OYJ
Ticker: YIT Security ID: X9862Q104
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Prepare and Approve List of None None Management
Shareholders
5 Acknowledge Proper Convening of Meeting None None Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 105,000 for
Chairman, EUR 73,500 for Vice Chairman
and EUR 52,500 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
12 Fix Number of Directors at Seven For For Management
13 Reelect Harri-Pekka Kaukonen For For Management
(Chairman), Jyri Luomakoski (Vice
Chair), Sami Laine, Casimir Lindholm,
Keith Silverang, Barbara Topolska and
Kerttu Tuomas as Directors
14 Amend Articles Re: Auditors; General For For Management
Meeting
15.a Approve Remuneration of Auditors For For Management
15.b Ratify PricewaterhouseCoopers as For For Management
Auditors for FY 2023
15.c Ratify Ernst & Young as Auditors for For For Management
FY 2024
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 21 Million For For Management
Shares without Preemptive Rights;
Authorize Board to Decide on a Free
Share Issue to the Company Itself
18 Close Meeting None None Management
--------------------------------------------------------------------------------
YODOGAWA STEEL WORKS, LTD.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitta, Satoshi For For Management
1.2 Elect Director Kumamoto, Toshio For For Management
1.3 Elect Director Hattori, Tadashi For For Management
1.4 Elect Director Tanaka, Eiichi For For Management
1.5 Elect Director Yuasa, Mitsuaki For For Management
1.6 Elect Director Kobayashi, Sadao For For Management
1.7 Elect Director Kuse, Katsuyuki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Matano, Tomoko
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YOKOGAWA BRIDGE HOLDINGS CORP.
Ticker: 5911 Security ID: J97206106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Takata, Kazuhiko For Against Management
2.2 Elect Director Miyamoto, Hidenori For For Management
2.3 Elect Director Kobayashi, Akira For For Management
2.4 Elect Director Yoshida, Akihito For For Management
2.5 Elect Director Kuwahara, Kazuya For For Management
2.6 Elect Director Nakamura, Yuzuru For For Management
2.7 Elect Director Kuromoto, Kazunori For For Management
2.8 Elect Director Amano, Reiko For For Management
2.9 Elect Director Jinno, Hidema For For Management
3.1 Appoint Statutory Auditor Hirokawa, For For Management
Ryogo
3.2 Appoint Statutory Auditor Osaki, Shoji For For Management
4 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
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 17
2.1 Elect Director Nara, Hitoshi For For Management
2.2 Elect Director Anabuki, Junichi For For Management
2.3 Elect Director Yu Dai For For Management
2.4 Elect Director Sugata, Shiro For For Management
2.5 Elect Director Uchida, Akira For For Management
2.6 Elect Director Urano, Kuniko For For Management
2.7 Elect Director Hirano, Takuya For For Management
2.8 Elect Director Goto, Yujiro For For Management
3 Appoint Statutory Auditor Hasegawa, For For Management
Kenji
--------------------------------------------------------------------------------
YOKOREI CO., LTD.
Ticker: 2874 Security ID: J97492102
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
--------------------------------------------------------------------------------
YOKOWO CO. LTD.
Ticker: 6800 Security ID: J97624100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Tokuma, Takayuki For For Management
3.2 Elect Director Fukagawa, Koichi For For Management
3.3 Elect Director Yoko, Kenji For For Management
3.4 Elect Director Odani, Naohito For For Management
3.5 Elect Director Muramatsu, Kuniko For For Management
3.6 Elect Director Tobari, Makoto For For Management
3.7 Elect Director Byeongwoo Kang For For Management
4 Approve Donation of Treasury Shares to For For Management
Yokowo Scholarship Foundation
--------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD.
Ticker: Z59 Security ID: Y9841J113
Meeting Date: MAR 06, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal For For Management
--------------------------------------------------------------------------------
YONDOSHI HOLDINGS, INC.
Ticker: 8008 Security ID: J7217V105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41.5
2.1 Elect Director Masuda, Hidetoshi For For Management
2.2 Elect Director Okafuji, Ichiro For For Management
2.3 Elect Director Nishimura, Masahiko For For Management
2.4 Elect Director Kimura, Saishi For For Management
2.5 Elect Director Sato, Mitsutaka For For Management
3 Elect Director and Audit Committee For For Management
Member Dakeshita, Masahiro
--------------------------------------------------------------------------------
YONEX CO., LTD.
Ticker: 7906 Security ID: J9776D104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yoneyama, Ben For For Management
2.2 Elect Director Alyssa Yoneyama For For Management
2.3 Elect Director Yoneyama, Shuichi For For Management
2.4 Elect Director Hirokawa, Wataru For For Management
2.5 Elect Director Iwano, Miyuki For For Management
2.6 Elect Director Michael N. Morizumi For For Management
2.7 Elect Director Otsubo, Fukiko For For Management
2.8 Elect Director Duncan Ryuken Williams For For Management
3 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
YOROZU CORP.
Ticker: 7294 Security ID: J97822100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shido, Akihiko For For Management
1.2 Elect Director Shido, Ken For For Management
1.3 Elect Director Hiranaka, Tsutomu For For Management
1.4 Elect Director Hirano, Norio For For Management
1.5 Elect Director Oshita, Masashi For For Management
1.6 Elect Director Moriya, Hiroshi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Miura, Satoshi
2.2 Elect Director and Audit Committee For For Management
Member Tsuji, Chiaki
2.3 Elect Director and Audit Committee For For Management
Member Ogawa, Chieko
3 Elect Alternate Director and Audit For For Management
Committee Member Saito, Kazuhiko
--------------------------------------------------------------------------------
YOSHINOYA HOLDINGS CO., LTD.
Ticker: 9861 Security ID: J9799L109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Yasutaka For For Management
1.2 Elect Director Ozawa, Norihiro For For Management
1.3 Elect Director Naruse, Tetsuya For For Management
1.4 Elect Director Fujikawa, Daisaku For For Management
1.5 Elect Director Sowa, Nobuko For For Management
2.1 Appoint Statutory Auditor Ohashi, Osamu For For Management
2.2 Appoint Statutory Auditor Yokokura, For For Management
Hitoshi
3 Appoint Alternate Statutory Auditor For For Management
Nomura, Tomo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YOULCHON CHEMICAL CO., LTD.
Ticker: 008730 Security ID: Y98535100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YOUNG POONG CORP.
Ticker: 000670 Security ID: Y9858R107
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Young-min as Inside Director For For Management
2.2 Elect Sim Il-seon as Outside Director For For Management
2.3 Elect Park Jeong-ock as Outside For For Management
Director
3 Elect Park Byeong-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Sim Il-seon as a Member of Audit For For Management
Committee
4.2 Elect Park Jeong-ock as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO., LTD.
Ticker: 009970 Security ID: Y98587119
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation (Board For Against Management
Ratification of Financial Statement
and Income Allocation)
2.3 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
2.4 Amend Articles of Incorporation For For Management
(Changes to the Number of Internal
Auditors)
2.5 Amend Articles of Incorporation For For Management
(Amendments Relating to Auditors and
Audit Committee)
2.6 Amend Articles of Incorporation For For Management
(Director's Term of Office)
2.7 Amend Articles of Incorporation For For Management
(Amendments Relating to Record Date)
2.8 Amend Articles of Incorporation For For Management
(Interim Dividend)
2.9 Amend Articles of Incorporation For For Management
(Miscellaneous)
3 Elect Han Cheol-su as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YPSOMED HOLDING AG
Ticker: YPSN Security ID: H9725B102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.65 per Share from
Retained Earnings and CHF 0.65 per
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings)
4.2 Amend Articles Re: Compensation; For Against Management
External Mandates for Members of the
Board of Directors and Executive
Committee
5.1 Approve Remuneration Report For Against Management
5.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 620,000
5.3 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 166,026
5.4 Approve Share-Based Long-Term For Against Management
Remuneration of Directors in the
Amount of CHF 160,000
5.5 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.7 Million
5.6 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.1 Million
5.7 Approve Share-Based Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 600,000
6.1.1 Reelect Gilbert Achermann as Director For For Management
and Board Chair
6.1.2 Reelect Paul Fonteyne as Director For For Management
6.1.3 Reelect Martin Muenchbach as Director For For Management
6.1.4 Reelect Betuel Unaran as Director For For Management
6.1.5 Reelect Simon Michel as Director For For Management
6.2.1 Reappoint Gilbert Achermann as Member For For Management
of the Nomination and Compensation
Committee
6.2.2 Reappoint Paul Fonteyne as Member of For For Management
the Nomination and Compensation
Committee
6.3 Designate Peter Staehli as Independent For For Management
Proxy
6.4 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
YUANTA SECURITIES KOREA CO., LTD.
Ticker: 003470 Security ID: Y9862D102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seung-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
2.2 Elect Lee Jeong-jin as Outside For For Management
Director to Serve as an Audit
Committee Member
2.3 Elect Chae Jun as Outside Director to For For Management
Serve as an Audit Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUASA TRADING CO., LTD.
Ticker: 8074 Security ID: J9821L101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamura, Hiroyuki For For Management
1.2 Elect Director Sanoki, Haruo For For Management
1.3 Elect Director Tanaka, Kenichi For For Management
1.4 Elect Director Hamayasu, Mamoru For For Management
1.5 Elect Director Omura, Takaomi For For Management
1.6 Elect Director Maeda, Shinzo For For Management
1.7 Elect Director Kimura, Kyosuke For For Management
1.8 Elect Director Hirai, Yoshiro For For Management
1.9 Elect Director Mitsunari, Miki For For Management
2 Appoint Statutory Auditor Kajo, Chinami For For Management
3 Appoint Alternate Statutory Auditor For For Management
Masuda, Masashi
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt the Amended and Restated By-Laws For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YUKIGUNI MAITAKE CO., LTD.
Ticker: 1375 Security ID: J9843L113
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuzawa, Masafumi For Against Management
1.2 Elect Director Saikusa, Toshiyuki For For Management
1.3 Elect Director Fujio, Mitsuo For For Management
1.4 Elect Director Chibayashi, Noriko For For Management
1.5 Elect Director Tsujita, Yoshino For For Management
2 Elect Director and Audit Committee For Against Management
Member Otsuka, Sugio
3 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
YUNGJIN PHARM. CO., LTD.
Ticker: 003520 Security ID: Y9856H101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Hyo-jin as Inside Director For For Management
2.2 Elect Kim Bung-nyeon as Outside For For Management
Director
2.3 Elect Kim Won-seop as Outside Director For For Management
3.1 Elect Kim Bung-nyeon as a Member of For For Management
Audit Committee
3.2 Elect Kim Won-seop as a Member of For For Management
Audit Committee
4 Elect Ko Young-yeop as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YURTEC CORP.
Ticker: 1934 Security ID: J85087104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Abe, Toshinori For Against Management
2.2 Elect Director Ota, Yoshiharu For Against Management
2.3 Elect Director Kobayashi, Ikumi For For Management
2.4 Elect Director Takasugi, Kazuo For For Management
2.5 Elect Director Miura, Koji For For Management
2.6 Elect Director Suzuki, Yasuhiro For For Management
2.7 Elect Director Takano, Hiromitsu For For Management
2.8 Elect Director Mitsui, Seiichi For For Management
2.9 Elect Director Takano, Keiichi For For Management
--------------------------------------------------------------------------------
YUSHIN PRECISION EQUIPMENT CO., LTD.
Ticker: 6482 Security ID: J98526106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kotani, Takayo For For Management
1.2 Elect Director Oda, Kota For For Management
1.3 Elect Director Kitagawa, Yasushi For For Management
1.4 Elect Director Inano, Tomohiro For For Management
1.5 Elect Director Fukui, Masahito For For Management
1.6 Elect Director Nishiguchi, Yasuo For For Management
1.7 Elect Director Matsuhisa, Hiroshi For For Management
1.8 Elect Director Nakayama, Reiko For For Management
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Director Idezawa, Takeshi For Against 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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ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2023
5.2 Ratify KPMG AG as Auditors for the For For Management
Review of Interim Financial Statements
Until 2024 AGM
6 Approve Remuneration Report For Against Management
7.1 Elect Kelly Bennett to the Supervisory For For Management
Board
7.2 Elect Jennifer Hyman to the For Against Management
Supervisory Board
7.3 Elect Niklas Oestberg to the For Against Management
Supervisory Board
7.4 Elect Anders Povlsen to the For For Management
Supervisory Board
7.5 Elect Mariella Roehm-Kottmann to the For For Management
Supervisory Board
7.6 Elect Susanne Schroeter-Crossan to the For For Management
Supervisory Board
8 Approve Remuneration Policy for the For For Management
Supervisory Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025; Amend Articles
Re: Online Participation
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
ZEALAND PHARMA A/S
Ticker: ZEAL Security ID: K9898X127
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Net Loss For For Management
4.1 Reelect Alf Gunnar Martin Nicklasson For For Management
as Director
4.2 Reelect Kirsten Aarup Drejer as For For Management
Director
4.3 Reelect Alain Munoz as Director For For Management
4.4 Reelect Jeffrey Berkowitz as Director For For Management
4.5 Reelect Michael Owen as Director For For Management
4.6 Reelect Leonard Kruimer as Director For For Management
4.7 Reelect Bernadette Connaughton as For For Management
Director
5 Ratify Ernst & Young as Auditor For For Management
6 Authorize Share Repurchase Program For For Management
7 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Approve Remuneration Report (Advisory For For Management
Vote)
9 Approve Remuneration of Directors in For For Management
the Amount of DKK 100,000 for Each
Director, and 5,000 RSU for Chair,
1,000 RSU for Vice Chair and 1,500 RSU
for Other Directors; Approve
Remuneration for Committee Work in RSUs
10 Approve Creation of DKK 10.34 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Issuance of Warrants without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of DKK 925,772
12 Other Business (non-voting) None None Management
--------------------------------------------------------------------------------
ZEHNDER GROUP AG
Ticker: ZEHN Security ID: H9734C125
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.80 per Share
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6
Million
4.3 Approve Remuneration Report For For Management
(Non-Binding)
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles of Association For For Management
5.3 Approve Virtual-Only Shareholder For For Management
Meetings
5.4 Amend Articles Re: Electronic For For Management
Communication
5.5 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
5.6 Amend Articles Re: Place of For For Management
Jurisdiction
6.1.1 Reelect Hans-Peter Zehnder as Director For For Management
and Board Chair
6.1.2 Reelect Urs Buchmann as Director For For Management
6.1.3 Reelect Riet Cadonau as Director For For Management
6.1.4 Reelect Sandra Emme as Director For For Management
6.1.5 Reelect Milva Inderbitzin-Zehnder as For For Management
Director
6.1.6 Reelect Joerg Walther as Director For For Management
6.1.7 Reelect Ivo Wechsler as Director For For Management
6.2.1 Reappoint Riet Cadonau as Member of For For Management
the Nomination and Compensation
Committee
6.2.2 Reappoint Sandra Emme as Member of the For For Management
Nomination and Compensation Committee
6.2.3 Reappoint Milva Inderbitzin-Zehnder as For For Management
Member of the Nomination and
Compensation Committee
6.3 Designate Werner Schib as Independent For For Management
Proxy
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Transact Other Business (Voting) For Against Management
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ZENKOKU HOSHO CO., LTD.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 148
--------------------------------------------------------------------------------
ZENRIN CO., LTD.
Ticker: 9474 Security ID: J98843105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2.1 Elect Director Takayama, Zenshi For For Management
2.2 Elect Director Amita, Junya For For Management
2.3 Elect Director Matsuo, Masami For For Management
2.4 Elect Director Fujisawa, Hideyuki For For Management
2.5 Elect Director Yamamoto, Masaru For For Management
2.6 Elect Director Osako, Masuo For For Management
2.7 Elect Director Shimizu, Tatsuhiko For For Management
2.8 Elect Director Ryu, Miki For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Ryu, Miki
--------------------------------------------------------------------------------
ZENSHO HOLDINGS CO., LTD.
Ticker: 7550 Security ID: J9885X108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Create Class A For For Management
Preferred Shares - Authorize Board to
Determine Income Allocation
3.1 Elect Director Ogawa, Kentaro For For Management
3.2 Elect Director Ogawa, Kazumasa For For Management
3.3 Elect Director Ogawa, Yohei For For Management
3.4 Elect Director Nonoshita, Shinya For For Management
3.5 Elect Director Hirano, Makoto For For Management
3.6 Elect Director Ito, Chiaki For For Management
3.7 Elect Director Ando, Takaharu For For Management
3.8 Elect Director Yamana, Shoei For For Management
3.9 Elect Director Nagatsuma, Reiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Watanabe, Hideo
4.2 Elect Director and Audit Committee For For Management
Member Miyajima, Yukio
4.3 Elect Director and Audit Committee For For Management
Member Kaneko, Kenichi
4.4 Elect Director and Audit Committee For For Management
Member Maruyama, Hisashi
--------------------------------------------------------------------------------
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 For Management
Nobutake
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ZERIA PHARMACEUTICAL CO., LTD.
Ticker: 4559 Security ID: J9886L103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Ibe, Sachiaki For For Management
2.2 Elect Director Ibe, Mitsuhiro For For Management
2.3 Elect Director Komori, Tetsuo For For Management
2.4 Elect Director Nomoto, Kikuo For For Management
2.5 Elect Director Morimoto, Seiji For For Management
2.6 Elect Director Okazawa, Yuki For For Management
3.1 Appoint Statutory Auditor Naka, Yukiko For For Management
3.2 Appoint Statutory Auditor Kamisuki, For For Management
Masaru
3.3 Appoint Statutory Auditor Endo, For For Management
Hirokazu
--------------------------------------------------------------------------------
ZIGEXN CO., LTD.
Ticker: 3679 Security ID: J98878101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirao, Jo For For Management
1.2 Elect Director Hatano, Sachiko For For Management
1.3 Elect Director Sato, Shinji For For Management
1.4 Elect Director Usuba, Yasuo For For Management
1.5 Elect Director Sakaki, Jun For For Management
2 Appoint Statutory Auditor Yajima, Mari For For Management
--------------------------------------------------------------------------------
ZIGNAGO VETRO SPA
Ticker: ZV Security ID: T9862R107
Meeting Date: JUL 28, 2022 Meeting Type: Ordinary Shareholders
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022-2024 Performance Shares For For Management
Plan
2 Approve Amendments to the Remuneration For For Management
Policy
--------------------------------------------------------------------------------
ZIGNAGO VETRO SPA
Ticker: ZV Security ID: T9862R107
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ZINUS, INC.
Ticker: 013890 Security ID: Y9T91Q105
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ZIP CO LIMITED
Ticker: ZIP Security ID: Q9899L142
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Meredith Scott as Director For For Management
3b Elect Peter Gray as Director For For Management
4 Ratify Past Issuance of Placement For For Management
Shares to Institutional, Sophisticated
and Professional Investors
5a Approve Issuance of Restricted Rights For For Management
to Diane Smith-Gander under ZIPNEP
5b Approve Issuance of Restricted Rights For For Management
to John Batistich under ZIPNEP
5c Approve Issuance of Restricted Rights For For Management
to Meredith Scott under ZIPNEP
6a Approve Equity Incentive Plan For For Management
6b Approve Potential Termination Benefits For For Management
7a Approve Grant of Long Term Equity For For Management
Performance Rights to Larry Diamond
7b Approve Grant of Long Term Equity For For Management
Performance Rights to Peter Gray
8a Approve Grant of Long Term Incentive For For Management
Performance Rights to Larry Diamond
8b Approve Grant of Long Term Incentive For For Management
Performance Rights to Peter Gray
--------------------------------------------------------------------------------
ZOJIRUSHI CORP.
Ticker: 7965 Security ID: J98925100
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ichikawa, Norio For For Management
3.2 Elect Director Matsumoto, Tatsunori For For Management
3.3 Elect Director Miyakoshi, Yoshihiko For For Management
3.4 Elect Director Sanada, Osamu For For Management
3.5 Elect Director Soda, Eiji For For Management
3.6 Elect Director Uwa, Masao For For Management
3.7 Elect Director Ogami, Jun For For Management
3.8 Elect Director Izumi, Hiromi For For Management
3.9 Elect Director Torii, Shingo For For Management
3.10 Elect Director Toda, Susumu For For Management
4 Elect Director and Audit Committee For For Management
Member Nishimura, Satoko
5 Initiate Share Repurchase Program Against Against Shareholder
6 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to JPY 59
7 Amend Articles to Disclose Cost of Against Against Shareholder
Equity Capital in Corporate Governance
Report
8 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
9 Amend Articles to Dispose of All Against Against Shareholder
Shares Held for Purposes Other Than
Pure Investment by Nov. 20, 2023
10 Abolish Takeover Defense Plan (Poison Against Against Shareholder
pill) Approved at the 2022 AGM
--------------------------------------------------------------------------------
ZOZO, INC.
Ticker: 3092 Security ID: J9893A108
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 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Sawada, Kotaro For For Management
3.2 Elect Director Yanagisawa, Koji For For Management
3.3 Elect Director Hirose, Fuminori For For Management
3.4 Elect Director Ozawa, Takao For For Management
3.5 Elect Director Nagata, Yuko For For Management
3.6 Elect Director Hotta, Kazunori For For Management
3.7 Elect Director Saito, Taro For For Management
3.8 Elect Director Kansai, Takako For For Management
4.1 Elect Director and Audit Committee For For Management
Member Igarashi, Hiroko
4.2 Elect Director and Audit Committee For For Management
Member Utsunomiya, Junko
4.3 Elect Director and Audit Committee For For Management
Member Nishiyama, Kumiko
5 Elect Alternate Director and Audit For For Management
Committee Member Hattori, Shichiro
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
--------------------------------------------------------------------------------
ZUKEN, INC.
Ticker: 6947 Security ID: J98974108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
--------------------------------------------------------------------------------
ZUR ROSE GROUP AG
Ticker: ROSE Security ID: H9875C108
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles Re: Electronic Exercise For For Management
of Financial Instruments
4.2 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Hybrid Shareholder
Meetings)
4.3 Approve Virtual-Only Shareholder For For Management
Meetings
4.4 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
4.5 Amend Articles Re: Publication and For For Management
Notices to Shareholders
5.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 485.7
Million and the Lower Limit of CHF 384.
5 Million with or without Exclusion of
Preemptive Rights
5.2 Approve CHF 20.2 Million Reduction in For For Management
the Capital Band Lower Limit, if Item
5.1 is Approved
5.3 Approve Extension of Capital Band For For Management
until Sep. 30, 2027, if Item 5.1 is
Approved
6 Approve Creation of CHF 12 Million For For Management
Pool of Conditional Capital for
Employee Equity Participation
7 Approve Creation of CHF 118.1 Million For For Management
Pool of Conditional Capital for
Financings, Mergers and Acquisitions
8.1 Amend Articles Re: Exclusion of For For Management
Preemptive Rights up to Ten Percent
8.2 Amend Articles Re: Extend the For For Management
Provision on Exclusion of Preemptive
Rights until Sep. 30, 2027, if Item 8.
1 is Approved
9 Amend Articles Re: Long-Term Incentive For For Management
Plan
10 Change Company Name to DocMorris AG; For For Management
Change Location of Registered
Office/Headquarters to Frauenfeld,
Switzerland
11.1 Reelect Walter Oberhaensli as Director For For Management
and Board Chair
11.2 Reelect Andrea Belliger as Director For For Management
11.3 Reelect Stefan Feuerstein as Director For For Management
11.4 Reelect Rongrong Hu as Director For For Management
11.5 Reelect Christian Mielsch as Director For For Management
11.6 Reelect Florian Seubert as Director For For Management
12.1 Reappoint Rongrong Hu as Member of the For For Management
Compensation and Nomination Committee
12.2 Reappoint Walter Oberhaensli as Member For For Management
of the Compensation and Nomination
Committee
12.3 Reappoint Florian Seubert as Member of For For Management
the Compensation and Nomination
Committee
13 Designate Buis Buergi AG as For For Management
Independent Proxy
14 Ratify Ernst & Young AG as Auditors For For Management
15.1 Approve Remuneration Report For For Management
15.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.3
Million for Fiscal Year 2024
15.3 Approve Short-Term and Long-Term For For Management
Variable Remuneration of Executive
Committee in the Amount of CHF 3.2
Million for Fiscal Year 2022
15.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.6 Million for
Fiscal Year 2023
15.5 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.6 Million for
Fiscal Year 2024
15.6 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million for Fiscal Year 2024
16 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
VANGUARD TAX-MANAGED FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 28, 2023
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on July 21, 2023 (see
File Number 33-53683) and to a Power of Attorney filed on March 29, 2023 (see
File Number 2-11444), Incorporated by Reference.